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Certificates

Date

Title

2019-02-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190223
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2016-03-21
Fresh Certificate of Incorporation Consequent upon Change of Name-130316.PDF
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2015-11-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091115.PDF
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2010-06-11
Memorandum of satisfaction of Charge-270510.PDF
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2009-01-03
Fresh Certificate of Incorporation Consequent upon Change of Name-030109.PDF
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2008-02-13
Certificate of Registration of Mortgage-130208.PDF
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2006-03-18
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

2017-05-30
Acknowledgement received from company-30052017
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2017-05-30
BR appointment of Vijay Kumar.pdf - 6 (1122675974)
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2017-05-30
BR for resignation acceptance.pdf - 1 (1122675974)
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2017-05-30
BR for resignation acceptance.pdf - 3 (1122675972)
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2017-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
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2017-05-30
DIR 2 Vijay Kumar.pdf - 2 (1122675974)
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2017-05-30
DIR 8 Vijay Kumar.pdf - 3 (1122675974)
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2017-05-30
Evidence of cessation;-30052017
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2017-05-30
Resignation of Director
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2017-05-30
Appointment or change of designation of directors, managers or secretary
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2017-05-30
Interest in other entities;-30052017
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2017-05-30
Interest of Vijay Kumar.pdf - 4 (1122675974)
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2017-05-30
Letter of appointment;-30052017
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2017-05-30
Notice of resignation filed with the company-30052017
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2017-05-30
Notice of resignation;-30052017
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2017-05-30
Optional Attachment-(1)-30052017
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2017-05-30
Optional Attachment-(2)-30052017
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2017-05-30
PAN ID MR VIJAY.pdf - 7 (1122675974)
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2017-05-30
Proof of dispatch-30052017
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2017-05-30
Resignation letter Ravinder kumar.pdf - 1 (1122675972)
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2017-05-30
Resignation letter Ravinder kumar.pdf - 2 (1122675972)
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2017-05-30
Resignation letter Ravinder kumar.pdf - 5 (1122675974)
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2017-04-17
BR_take note of resignaton.pdf - 3 (1122676114)
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2017-04-17
Evidence of cessation;-17042017
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2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-17
Notice of resignation;-17042017
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2017-04-17
Optional Attachment-(1)-17042017
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2017-04-17
Resignation Letter OF shanshank singh.pdf - 1 (1122676114)
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2017-04-17
Resignation Letter OF shanshank singh.pdf - 2 (1122676114)
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2016-08-12
Acknowledgement received from company-12082016
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2016-08-12
Evidence of cessation;-12082016
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2016-08-12
Resignation of Director
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2016-08-12
Appointment or change of designation of directors, managers or secretary
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2016-08-12
Notice of resignation filed with the company-12082016
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2016-08-12
Notice of resignation;-12082016
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2016-08-12
Proof of dispatch-12082016
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2016-08-12
RESIGNATION LETTER RAJAT KHARE.pdf - 1 (1122676257)
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2016-08-12
RESIGNATION LETTER RAJAT KHARE.pdf - 1 (1122676278)
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2016-08-12
RESOLUTION FOR RESIGNATION.pdf - 2 (1122676257)
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2016-08-12
RESOLUTION FOR RESIGNATION.pdf - 2 (1122676278)
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2016-08-12
RESOLUTION FOR RESIGNATION.pdf - 3 (1122676257)
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2009-02-18
Appointment or change of designation of directors, managers or secretary
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2008-09-04
Appointment or change of designation of directors, managers or secretary
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2008-09-04
scan tirender resign kgw.pdf - 1 (1122676346)
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2008-02-02
Appointment or change of designation of directors, managers or secretary
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2008-02-02
KGW.pdf - 1 (1122676377)
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2006-12-13
Appointment or change of designation of directors, managers or secretary
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2006-12-13
Ishan_Gupta_resign.pdf - 1 (1122676406)
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2006-06-21
DUMMY OFFLINE FILE.pdf - 1 (1122676428)
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2006-06-21
Appointment or change of designation of directors, managers or secretary
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2006-03-18
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Charge Documents

Date

Title

2010-05-27
Satisfaction of Charge (Secured Borrowing)
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2010-05-27
No Dues Certificate.pdf - 1 (1122676687)
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2008-02-12
AGREEMENT.pdf - 2 (1122676714)
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2008-02-12
Creation of Charge (New Secured Borrowings)
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2008-02-12
Instrument of charge.pdf - 1 (1122676714)
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2008-02-12
RESOLUTION FORM 8.pdf - 3 (1122676714)
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Other Documents Eform

Date

Title

2021-03-18
absulute_bisuness_auditore_cirtificate.pdf - 1 (1122676831)
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2021-03-18
Information to the Registrar by company for appointment of auditor
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2020-07-13
Return of deposits
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2020-02-24
abp br.pdf - 3 (1122676879)
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2020-02-24
abp.pdf - 2 (1122676879)
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2020-02-24
adap noc.pdf - 4 (1122676879)
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2020-02-24
Notice of situation or change of situation of registered office
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2020-02-24
noc by lessor.pdf - 5 (1122676879)
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2020-02-24
rent agree.pdf - 1 (1122676879)
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2019-02-23
AOA FINAL.pdf - 3 (608152836)
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2019-02-23
Consent FINAL.pdf - 4 (608152836)
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2019-02-23
CTC OF Company FINAL.pdf - 1 (608152836)
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2019-02-23
Registration of resolution(s) and agreement(s)
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2019-02-23
Minutes of EGM.pdf - 5 (608152836)
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2019-02-23
MOA COMPRESS final.pdf - 2 (608152836)
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2015-11-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091115.PDF
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2015-11-09
Final EGM_AKSPL.pdf - 1 (1122676956)
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2015-11-09
Registration of resolution(s) and agreement(s)
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2015-11-09
MOA AKSPL final.pdf - 2 (1122676956)
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2015-01-21
Registration of resolution(s) and agreement(s)
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2015-01-21
mgt-14 approval.pdf - 1 (1122676963)
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2014-07-29
BR-Disclosures.pdf - 1 (1122676981)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-03-15
Board Resolution-appointmen of directors.pdf - 3 (1122677002)
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2014-03-15
Consent Letter_Ravinder Kumar-PDF.pdf - 1 (1122677002)
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2014-03-15
Consent Letter_Shashank Singh-pdf.pdf - 2 (1122677002)
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2014-03-15
Appointment or change of designation of directors, managers or secretary
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2013-11-17
APPIN KNOWLEDGE APPOINTMENT2013..pdf - 1 (1122677004)
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2013-11-17
Information by auditor to Registrar
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2013-05-24
amit resignation 2.pdf - 1 (1122677021)
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2013-05-24
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Notice of situation or change of situation of registered office
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2012-12-15
APPIN KNOWLEDGE PDF.pdf - 1 (1122677039)
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2012-12-15
Information by auditor to Registrar
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2012-07-17
APPIN KNOWLEDGE.pdf - 1 (1122677042)
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2012-07-17
Information by auditor to Registrar
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2010-07-16
Information by auditor to Registrar
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2010-07-16
intimation appin knowledge.pdf - 1 (1122677062)
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2009-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-13
list appin knowledge.pdf - 1 (1122677076)
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2009-02-27
AKS R.pdf - 1 (1122677095)
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2009-02-27
AOA (AKS).pdf - 2 (1122677095)
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2009-02-27
Registration of resolution(s) and agreement(s)
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2008-12-22
Registration of resolution(s) and agreement(s)
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2008-12-22
m o a.pdf - 2 (1122677097)
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2008-12-22
notice,explanatory statement section 173(2), extra ordinary general meeting.pdf - 1 (1122677097)
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2008-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-22
scan allotment kgw.pdf - 1 (1122677114)
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2008-06-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-29
scan moa kgw.pdf - 1 (1122677130)
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2008-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-21
kgw list 10.04.2008.pdf - 1 (1122677148)
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2008-04-21
kgw list 31.03.2008.pdf - 1 (1122677131)
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2008-03-26
form 5 staming.pdf - 3 (1122677160)
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2008-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-26
KGW APPIN AOA.pdf - 2 (1122677160)
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2008-03-26
KGW APPIN MOA.pdf - 1 (1122677160)
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2008-03-05
form 5 stamping kgw appin.pdf - 3 (1122677182)
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2008-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-05
KGW APPIN AOA.pdf - 2 (1122677182)
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2008-03-05
kgw appin moa.pdf - 1 (1122677182)
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2008-02-13
Certificate of Registration of Mortgage-130208.PDF
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2008-02-12
Altered AOA.pdf - 3 (1122677199)
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2008-02-12
Changes in AOA.pdf - 5 (1122677199)
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2008-02-12
consent for shorter notice.pdf - 4 (1122677199)
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2008-02-12
Registration of resolution(s) and agreement(s)
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2008-02-12
MOA.pdf - 2 (1122677199)
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2008-02-12
NOTICE_RESOLUTION_EXPLANATORY STATEMENT.pdf - 1 (1122677199)
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2007-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-14
list kgw 05.12.2007.pdf - 1 (1122677202)
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2007-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-12
share holder list 03.12.2007.pdf - 1 (1122677222)
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2007-01-04
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-04
sckgwlist.pdf - 1 (1122677242)
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2006-11-09
Allotment of equity (ESOP, Fund raising, etc)
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2006-11-09
list of allottees 31.03.2006.pdf - 1 (1122677243)
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2006-11-03
aoa-kgw.pdf - 2 (1122677255)
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2006-11-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-11-03
moa-kgw.pdf - 1 (1122677255)
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2006-11-03
notice and extract.pdf - 3 (1122677255)
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2006-11-03
stamping page.pdf - 4 (1122677255)
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2006-10-30
DUMMY OFFLINE FILE.pdf - 1 (1122677266)
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2006-10-30
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2006-10-14
DUMMY OFFLINE FILE.pdf - 1 (1122677293)
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2006-10-14
Notice of situation or change of situation of registered office
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2006-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2006-08-26
DUMMY OFFLINE FILE.pdf - 1 (1122677313)
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2006-08-26
Registration of resolution(s) and agreement(s)
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2006-07-18
DUMMY OFFLINE FILE.pdf - 1 (1122677315)
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2006-07-18
DUMMY OFFLINE FILE.pdf - 2 (1122677315)
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2006-07-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-06-21
DUMMY OFFLINE FILE.pdf - 1 (1122677340)
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2006-06-21
DUMMY OFFLINE FILE.pdf - 1 (1122677356)
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2006-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-21
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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Incorporation Documents

Date

Title

2016-03-21
Fresh Certificate of Incorporation Consequent upon Change of Name-130316.PDF
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2015-01-21
appiont ment resolution.pdf - 3 (1122677642)
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2015-01-21
auditor appointment.pdf - 1 (1122677642)
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2015-01-21
Certificate.pdf - 4 (1122677642)
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2015-01-21
Consent letter of Audfitor.pdf - 2 (1122677642)
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2015-01-21
Information to the Registrar by company for appointment of auditor
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2009-01-03
Fresh Certificate of Incorporation Consequent upon Change of Name-030109.PDF
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2006-03-18
Cerificate of Incorporation.PDF
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2006-03-18
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2006-03-18
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Other Documents Attachment

Date

Title

2024-03-28
List of share holders, debenture holders;-28032024
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2024-03-27
Approval letter of extension of financial year or AGM-27032024
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2024-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032024
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2024-03-27
Directors report as per section 134(3)-27032024
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2024-03-27
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27032024
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2022-11-29
Copy of MGT-8-26112022
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2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
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2022-11-05
Directors report as per section 134(3)-05112022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022
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2021-03-18
Copy of written consent given by auditor-18032021
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2021-02-12
Approval letter for extension of AGM;-12022021
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2021-02-12
Approval letter of extension of financial year or AGM-12022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
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2021-02-12
Directors report as per section 134(3)-12022021
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2021-02-12
List of share holders, debenture holders;-12022021
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2020-09-05
List of share holders, debenture holders;-05092020
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2020-02-24
Copies of the utility bills as mentioned above (not older than two months)-24022020
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2020-02-24
Copy of board resolution authorizing giving of notice-24022020
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2020-02-24
Optional Attachment-(1)-24022020
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2020-02-24
Optional Attachment-(2)-24022020
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2020-02-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
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2019-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
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2019-12-22
Directors report as per section 134(3)-22122019
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2019-12-22
List of share holders, debenture holders;-22122019
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2019-12-22
Optional Attachment-(1)-22122019
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2019-12-22
Optional Attachment-(3)-22122019
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2019-12-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22122019
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2019-07-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
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2019-07-01
Directors report as per section 134(3)-01072019
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2019-07-01
Optional Attachment-(1)-01072019
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2019-07-01
Optional Attachment-(2)-01072019
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2019-07-01
Optional Attachment-(3)-01072019
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2019-07-01
Statement of Subsidiaries as per section 129 - Form AOC-1-01072019
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2019-06-29
List of share holders, debenture holders;-29062019
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2019-06-29
Optional Attachment-(1)-29062019
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2019-02-18
Altered articles of association-18022019
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2019-02-18
Altered memorandum of association-18022019
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2019-02-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
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2019-02-18
Optional Attachment-(1)-18022019
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2019-02-18
Optional Attachment-(2)-18022019
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2018-03-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
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2018-03-25
Directors report as per section 134(3)-25032018
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2018-03-25
List of share holders, debenture holders;-25032018
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2018-03-25
Optional Attachment-(1)-25032018
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2018-03-25
Optional Attachment-(1)-25032018 1
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2018-03-25
Optional Attachment-(2)-25032018
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2018-03-25
Statement of Subsidiaries as per section 129 - Form AOC-1-25032018
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2017-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
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2017-01-17
Directors report as per section 134(3)-17012017
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2017-01-17
List of share holders, debenture holders;-17012017
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2017-01-17
Optional Attachment-(1)-17012017
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2017-01-17
Optional Attachment-(2)-17012017
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2017-01-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17012017
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2016-03-13
Minutes of Meeting-130316.PDF
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2016-03-13
Optional Attachment 1-130316.PDF
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2016-03-13
Optional Attachment 2-130316.PDF
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2016-03-13
Optional Attachment 3-130316.PDF
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2016-03-13
Optional Attachment 4-130316.PDF
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2016-03-13
Optional Attachment 5-130316.PDF
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2016-03-11
Copy of Board Resolution-110316.PDF
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2016-03-11
Optional Attachment 1-110316.PDF
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2016-03-11
Optional Attachment 2-110316.PDF
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2016-03-11
Optional Attachment 3-110316.PDF
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2016-03-11
Optional Attachment 4-110316.PDF
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2016-03-11
Optional Attachment 5-110316.PDF
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2015-11-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091115.PDF
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2015-11-09
Copy of resolution-091115.PDF
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2015-11-09
MoA - Memorandum of Association-091115.PDF
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2015-09-14
Copy of Board Resolution-140915.PDF
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2015-09-14
Optional Attachment 1-140915.PDF
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2015-01-14
Copy of resolution-140115.PDF
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2014-07-07
Copy of resolution-040714.PDF
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2014-06-21
Copy of Board Resolution-210614.PDF
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2014-06-21
Optional Attachment 1-210614.PDF
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2014-06-21
Optional Attachment 2-210614.PDF
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2014-06-21
Optional Attachment 3-210614.PDF
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2014-03-15
Optional Attachment 1-150314.PDF
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2014-03-15
Optional Attachment 2-150314.PDF
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2014-03-15
Optional Attachment 3-150314.PDF
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2013-05-24
Evidence of cessation-240513.PDF
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2010-05-27
Letter of the charge holder-270510.PDF
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2009-05-13
List of allottees-130509.PDF
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2009-03-16
aks_cosent.pdf - 2 (1122678880)
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2009-03-16
AOA (AKS).pdf - 1 (1122678880)
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2009-03-16
AoA - Articles of Association-160309.PDF
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2009-03-16
Consent of shareholders-160309.PDF
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2009-03-16
Form for filing addendum for rectification of defects or incompleteness
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2009-02-27
AoA - Articles of Association-270209.PDF
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2009-02-27
Copy of resolution-270209.PDF
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2008-12-31
Minutes of Meeting-311208.PDF
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2008-12-29
Altered Article of Association-291208.PDF
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2008-12-26
Altered Article of Association-261208.PDF
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2008-12-24
Altered Memorandum of Association-241208.PDF
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2008-12-22
Copy of resolution-221208.PDF
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2008-12-22
MoA - Memorandum of Association-221208.PDF
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2008-11-26
Copy of Board Resolution-261108.PDF
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2008-11-26
Image of the logo to be attached-261108.PDF
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2008-09-11
Others-110908.PDF
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2008-09-04
Evidence of cessation-040908.PDF
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2008-07-22
List of allottees-220708.PDF
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2008-06-29
MoA - Memorandum of Association-290608.PDF
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2008-06-29
Others-290608.PDF
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2008-04-21
List of allottees-210408.PDF
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2008-04-21
List of allottees-210408.PDF 1
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2008-03-26
AoA - Articles of Association-260308.PDF
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2008-03-26
MoA - Memorandum of Association-260308.PDF
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2008-03-26
Optional Attachment 1-260308.PDF
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2008-03-19
Evidence of payment of stamp duty-190308.PDF
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2008-03-05
AoA - Articles of Association-050308.PDF
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2008-03-05
MoA - Memorandum of Association-050308.PDF
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2008-03-05
Optional Attachment 1-050308.PDF
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2008-02-13
Certificate of Registration of Mortgage-130208.PDF
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2008-02-12
AoA - Articles of Association-120208.PDF
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2008-02-12
Copy of resolution-120208.PDF
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2008-02-12
Instrument evidencing creation or modification of charge in case of acquistion of property-120208.PDF
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2008-02-12
Instrument of details of the charge-120208.PDF
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2008-02-12
MoA - Memorandum of Association-120208.PDF
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2008-02-12
Optional Attachment 1-120208.PDF
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2008-02-12
Optional Attachment 1-120208.PDF 1
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Annual Returns and balance sheet Eform

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2024-04-04
Annual Returns and Shareholder Information
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2024-04-02
Company financials including balance sheet and profit & loss
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2022-11-30
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2022-11-05
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2021-02-19
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2020-09-05
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2013-11-13
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Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-02
Additional attachment to Form 23AC-251109 for the FY ending on-310309.OCT
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Audited Balance Sheet.pdf - 1 (1122681530)
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Auditors Report.pdf - 1 (1122681500)
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Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-28
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Balance Sheet & Associated Schedules
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Balance Sheet 07.pdf - 1 (1122681662)
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Balance Sheet & Associated Schedules
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