Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-30 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221230 |
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2022-03-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220329 |
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2022-03-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220325 |
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2015-10-13 |
Certificate of Registration of Mortgage-131015.PDF |
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2013-07-23 |
Certificate of Registration of Mortgage-230713.PDF |
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2012-10-09 |
Certificate of Incorporation-091012.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-26 |
Appointment Letter.pdf - 3 (1013918118) |
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2021-03-26 |
Consent.pdf - 1 (1013918118) |
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2021-03-26 |
CTC.pdf - 2 (1013918118) |
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2021-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-16 |
Declaration by first director-16032021 |
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2021-03-16 |
Optional Attachment-(1)-16032021 |
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2021-03-16 |
Optional Attachment-(2)-16032021 |
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2018-12-16 |
Extract of AGM Regularization of Mr Rajiv Chaturvedi.pdf - 1 (459892306) |
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2018-12-16 |
Extracts of AGM MD Appointment.pdf - 2 (459892306) |
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2018-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-13 |
Optional Attachment-(1)-13122018 |
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2018-12-13 |
Optional Attachment-(2)-13122018 |
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2018-06-20 |
AADHAR CARD.pdf - 5 (334978650) |
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2018-06-20 |
Appointment Letter.pdf - 2 (334978650) |
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2018-06-20 |
BR for appointment as an Additional Director.pdf - 3 (334978650) |
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2018-06-20 |
DIR-2.pdf - 1 (334978650) |
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2018-06-20 |
DIR-8.pdf - 4 (334978650) |
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2018-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-20 |
PAN.pdf - 6 (334978650) |
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2018-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018 |
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2018-06-18 |
Optional Attachment-(1)-18062018 |
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2018-06-18 |
Optional Attachment-(2)-18062018 |
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2018-06-18 |
Optional Attachment-(3)-18062018 |
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2018-06-18 |
Optional Attachment-(4)-18062018 |
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2018-06-18 |
Optional Attachment-(5)-18062018 |
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2016-07-18 |
Evidence of cessation;-18072016 |
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2016-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-18 |
Resignation Letter.pdf - 1 (201906639) |
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2016-07-01 |
Board Resolution.pdf - 2 (201906635) |
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2016-07-01 |
Evidence of cessation;-01072016 |
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2016-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-01 |
Notice of resignation;-01072016 |
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2016-07-01 |
Resignation Letter.pdf - 1 (201906635) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-03-29 |
Assignment Agreement.pdf - 2 (1109200662) |
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2022-03-29 |
Authority letter from Bank.pdf - 1 (1109200662) |
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2022-03-29 |
Creation of Charge (New Secured Borrowings) |
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2022-03-29 |
Instrument(s) of creation or modification of charge;-29032022 |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-03-25 |
Assignment Agreement_BOB and OARPL.pdf - 2 (1100655411) |
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2022-03-25 |
Assignment Agreement_Central Bank of India and OARPL.pdf - 3 (1100655411) |
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2022-03-25 |
Assignment Agreement_Union Bank and Omkara.pdf - 4 (1100655411) |
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2022-03-25 |
Clarification on Amount.pdf - 5 (1100655411) |
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2022-03-25 |
Executed Deed of Adherence.pdf - 1 (1100655411) |
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2022-03-25 |
Creation of Charge (New Secured Borrowings) |
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2022-03-25 |
Instrument(s) of creation or modification of charge;-25032022 |
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2022-03-25 |
Optional Attachment-(1)-25032022 |
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2022-03-25 |
Optional Attachment-(2)-25032022 |
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2022-03-25 |
Optional Attachment-(3)-25032022 |
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2022-03-25 |
Optional Attachment-(4)-25032022 |
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2022-03-25 |
Optional Attachment-(5)-25032022 |
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2022-03-25 |
Separate Attachment for Secured Properties.pdf - 6 (1100655411) |
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2015-10-13 |
1 Composite Agreement.pdf - 1 (201906642) |
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2015-10-13 |
2 Counter Guarantee Form.pdf - 2 (201906642) |
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2015-10-13 |
3 BOD Minutes.pdf - 3 (201906642) |
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2015-10-13 |
4 RF 210.pdf - 4 (201906642) |
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2015-10-13 |
Creation of Charge (New Secured Borrowings) |
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2015-10-13 |
Creation of Charge (New Secured Borrowings) |
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2013-07-23 |
Deed of Hypothication.pdf - 1 (201906640) |
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2013-07-23 |
Creation of Charge (New Secured Borrowings) |
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2013-07-23 |
RUPEE LOAN AGREEMENT.pdf - 2 (201906640) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-11-18 |
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2023-11-05 |
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2023-10-26 |
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2023-10-26 |
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2023-08-30 |
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2023-08-30 |
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2023-04-20 |
Form MSME FORM I-20042023_signed |
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2023-04-20 |
Form MSME FORM I-20042023_signed 1 |
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2023-04-20 |
Form MSME FORM I-20042023_signed 2 |
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2022-12-29 |
Registration of resolution(s) and agreement(s) |
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2022-12-07 |
Form MSME FORM I-07122022_signed |
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2022-12-06 |
Form MSME FORM I-06122022_signed |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2022-04-30 |
Form MSME FORM I-30042022_signed 1 |
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2022-04-30 |
MSME_MARCHTOOCTOBER_AASPL.pdf - 1 (1109200705) |
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2022-04-30 |
MSME_MARCHTOOCTOBER_AASPL.pdf - 1 (1109200708) |
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2021-12-03 |
Appointment Letter.pdf - 3 (1076263992) |
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2021-12-03 |
Consent Letter.pdf - 1 (1076263992) |
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2021-12-03 |
CTC AGM.pdf - 2 (1076263992) |
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2021-12-03 |
Information to the Registrar by company for appointment of auditor |
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2021-11-22 |
Return of deposits |
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2021-11-11 |
AASPL MSME Details.pdf - 1 (1069724137) |
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2021-11-11 |
Form MSME FORM I-11112021_signed |
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2021-09-10 |
BR 09092021 Change in Place of BOA.pdf - 1 (1047694885) |
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2021-09-10 |
Notice of address at which books of account are maintained |
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2021-07-17 |
ACCIL ASPL Consent.pdf - 2 (1027943014) |
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2021-07-17 |
Appointment Letter.pdf - 1 (1027943014) |
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2021-07-17 |
CTC.pdf - 3 (1027943014) |
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2021-07-17 |
Information to the Registrar by company for appointment of auditor |
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2021-07-08 |
Notice of resignation by the auditor |
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2021-07-08 |
Resignation Auditor.pdf - 1 (1024837549) |
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2021-06-16 |
Form CFSS-2020-16062021_signed |
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2021-05-18 |
Registration of resolution(s) and agreement(s) |
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2021-05-18 |
RPT_Auto Steel.pdf - 1 (1013918620) |
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2021-04-28 |
Form MSME FORM I-28042021_signed |
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2021-04-28 |
MSME AUTO MARCH 2021.pdf - 1 (1013918616) |
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2021-04-22 |
Form MSME FORM I-22042021_signed |
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2021-04-22 |
MSME Details of ACCIL for sep 2020.pdf - 1 (1013918614) |
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2021-03-06 |
Appointment Letter.pdf - 1 (1013918612) |
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2021-03-06 |
Consent Letter.pdf - 2 (1013918612) |
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2021-03-06 |
CTC.pdf - 3 (1013918612) |
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2021-03-06 |
Information to the Registrar by company for appointment of auditor |
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2021-02-07 |
Return of deposits |
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2020-11-20 |
Detail of Loan and Deposits Final.pdf - 1 (994942768) |
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2020-11-20 |
Return of deposits |
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2020-10-14 |
Form MSME FORM I-14102020_signed |
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2020-10-14 |
MSME Details_31st March.pdf - 1 (982572120) |
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2020-10-07 |
EXTRACT OF BM.pdf - 3 (978942656) |
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2020-10-07 |
EXTRACT OF EGM AUTO.pdf - 1 (978942656) |
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2020-10-07 |
Registration of resolution(s) and agreement(s) |
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2020-10-07 |
NOTICE OF EGM.pdf - 2 (978942656) |
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2020-09-11 |
APPOINTMENT LETTER.pdf - 1 (967441927) |
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2020-09-11 |
Consent of Auditor.pdf - 2 (967441927) |
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2020-09-11 |
Information to the Registrar by company for appointment of auditor |
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2020-09-11 |
NOTICE OF EGM AND EXTRACT OF EGM.pdf - 3 (967441927) |
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2020-09-09 |
Notice of resignation by the auditor |
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2020-09-09 |
resignation letter.pdf - 1 (967441916) |
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2019-01-02 |
Appointment Letter.pdf - 1 (482388223) |
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2019-01-02 |
Consent Letter.pdf - 2 (482388223) |
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2019-01-02 |
Extracts of AGM- Reappointment of Statutory Auditor.pdf - 3 (482388223) |
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2019-01-02 |
Information to the Registrar by company for appointment of auditor |
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2018-12-16 |
Appointment Letter of MD.pdf - 3 (459892926) |
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2018-12-16 |
Appointment Letter of MD.pdf - 4 (459892930) |
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2018-12-16 |
BR- Appointment of MD.pdf - 2 (459892926) |
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2018-12-16 |
BR- Appointment of MD.pdf - 2 (459892930) |
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2018-12-16 |
DIR-2.pdf - 3 (459892930) |
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2018-12-16 |
DIR-2.pdf - 4 (459892926) |
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2018-12-16 |
Extracts of AGM MD Appointment.pdf - 1 (459892930) |
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2018-12-16 |
Extracts of AGM.pdf - 1 (459892926) |
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2018-12-16 |
Registration of resolution(s) and agreement(s) |
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2018-12-16 |
Return of appointment of managing director or whole-time director or manager |
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2018-10-08 |
AASPL- Appointment Letter.pdf - 2 (377063920) |
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2018-10-08 |
AASPL- BR.pdf - 1 (377063920) |
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2018-10-08 |
AASPL- Consent.pdf - 3 (377063920) |
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2018-10-08 |
AASPL- Proposal.pdf - 4 (377063920) |
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2018-10-08 |
Registration of resolution(s) and agreement(s) |
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2018-05-21 |
ACCIL Auto_Shorter Notice Consent.pdf - 3 (292053761) |
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2018-05-21 |
BR Allotment.pdf - 2 (292053761) |
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2018-05-21 |
CA CERTIFICATE.pdf - 5 (292053761) |
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2018-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-21 |
List of Allottee.pdf - 1 (292053761) |
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2018-05-21 |
Request Letter.pdf - 4 (292053761) |
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2018-05-21 |
Valuation Certificate.pdf - 6 (292053761) |
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2018-05-17 |
ACCIL Auto_Shorter Notice Consent.pdf - 4 (288161203) |
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2018-05-17 |
Exctracts of EGM.pdf - 2 (288161203) |
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2018-05-17 |
Registration of resolution(s) and agreement(s) |
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2018-05-17 |
Notice.pdf - 1 (288161203) |
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2018-05-17 |
Request Letter.pdf - 5 (288161203) |
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2018-05-17 |
Valuation Certificate.pdf - 3 (288161203) |
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2018-05-16 |
Appointment.pdf - 1 (286852710) |
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2018-05-16 |
Attendance.pdf - 4 (286852710) |
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2018-05-16 |
Consent ACCIL Auto.pdf - 2 (286852710) |
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2018-05-16 |
Extracts of EGM.pdf - 3 (286852710) |
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2018-05-16 |
Information to the Registrar by company for appointment of auditor |
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2018-05-04 |
Notice of resignation by the auditor |
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2018-05-04 |
Resignation Auto steels private limited.pdf - 1 (271892464) |
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2018-03-20 |
Board Resolution.pdf - 3 (269913869) |
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2018-03-20 |
Certificate of Incorporation.pdf - 5 (269913869) |
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2018-03-20 |
Extracts of EGM.pdf - 2 (269913869) |
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2018-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-20 |
MOA.pdf - 1 (269913869) |
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2018-03-20 |
Notice.pdf - 4 (269913869) |
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2017-03-27 |
AOA.pdf - 3 (203929019) |
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2017-03-27 |
BR.pdf - 4 (203929019) |
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2017-03-27 |
EGM Extract.pdf - 5 (203929019) |
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2017-03-27 |
Registration of resolution(s) and agreement(s) |
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2017-03-27 |
MOA.pdf - 2 (203929019) |
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2017-03-27 |
notice of EGM & Explanatory Statement.pdf - 1 (203929019) |
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2017-03-20 |
APPOINTMENT LETTER.pdf - 1 (201906692) |
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2017-03-20 |
Consent.pdf - 2 (201906692) |
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2017-03-20 |
Information to the Registrar by company for appointment of auditor |
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2017-03-20 |
RESOLUTION.pdf - 3 (201906692) |
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2016-12-27 |
EXTRACT OF EGM.pdf - 1 (201906689) |
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2016-12-27 |
Registration of resolution(s) and agreement(s) |
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2016-12-27 |
NOTICE OF EGM.pdf - 2 (201906689) |
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2016-12-26 |
BR-ALLOTMENT.pdf - 2 (201906688) |
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2016-12-26 |
EXTRACT OF EGM.pdf - 3 (201906688) |
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2016-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-26 |
LIST OF ALLOTEES.pdf - 1 (201906688) |
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2016-12-26 |
valuation accil auto.pdf - 4 (201906688) |
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2016-10-21 |
appointment letter.pdf - 1 (201906687) |
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2016-10-21 |
board resolution.pdf - 3 (201906687) |
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2016-10-21 |
consent letter.pdf - 2 (201906687) |
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2016-10-21 |
extract of e.g.m.pdf - 4 (201906687) |
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2016-10-21 |
Information to the Registrar by company for appointment of auditor |
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2016-10-21 |
notice & explanatory statement.pdf - 5 (201906687) |
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2016-10-17 |
Altered MOA.pdf - 1 (201906686) |
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2016-10-17 |
Extarct of AGM.pdf - 2 (201906686) |
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2016-10-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-10-17 |
Notice & Explanatary Statement.pdf - 3 (201906686) |
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2016-10-08 |
Extarct of AGM.pdf - 2 (201906685) |
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2016-10-08 |
Registration of resolution(s) and agreement(s) |
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2016-10-08 |
Notice & Explanatary Statement.pdf - 1 (201906685) |
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2016-09-30 |
Notice of resignation by the auditor |
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2016-09-30 |
Resignation Letter_ACCIL.pdf - 1 (201906684) |
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2016-06-01 |
Extract of Board Meeting.pdf - 2 (201906683) |
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2016-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-01 |
List of allottees.pdf - 1 (201906683) |
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2016-05-31 |
Altered MOA.pdf - 1 (201906682) |
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2016-05-31 |
Board Resolution.pdf - 3 (201906682) |
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2016-05-31 |
Extract of EGM.pdf - 2 (201906682) |
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2016-05-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-05-31 |
Notice & ES.pdf - 4 (201906682) |
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2016-05-25 |
BOARD RESOLUTION-AUTO STEEL.pdf - 2 (201906680) |
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2016-05-25 |
Board Resolution.pdf - 2 (201906681) |
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2016-05-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-25 |
LIST OF ALLOTEES -AUTO STEEL.pdf - 1 (201906680) |
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2016-05-25 |
List of allottees.pdf - 1 (201906681) |
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2016-03-15 |
Board Resolution.pdf - 2 (201906690) |
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2016-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-15 |
List of Allottees.pdf - 1 (201906690) |
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2016-03-15 |
PAS-4.pdf - 3 (201906690) |
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2016-03-15 |
PAS-5.pdf - 4 (201906690) |
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2016-03-15 |
Valuation Certificate.pdf - 5 (201906690) |
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2016-01-07 |
Board Resolution - Auto Steel.pdf - 2 (201906691) |
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2016-01-07 |
Electricity Bill.pdf - 3 (201906691) |
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2016-01-07 |
Notice of situation or change of situation of registered office |
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2016-01-07 |
Lease Deed.pdf - 1 (201906691) |
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2015-10-16 |
Appointment Letter.pdf - 1 (201906668) |
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2015-10-16 |
Board Resolution.pdf - 4 (201906668) |
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2015-10-16 |
Consent of Director- DIR-2.pdf - 2 (201906668) |
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2015-10-16 |
DIR-8.pdf - 3 (201906668) |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-16 |
PAN - Devendar Kumar.pdf - 5 (201906668) |
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2015-10-16 |
Voter Card - Devendar Kumar.pdf - 6 (201906668) |
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2015-10-13 |
Certificate of Registration of Mortgage-131015.PDF |
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2015-10-05 |
Extract of EGM.pdf - 2 (201906667) |
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2015-10-05 |
Registration of resolution(s) and agreement(s) |
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2015-10-05 |
Notice.pdf - 1 (201906667) |
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2015-09-14 |
Altered MOA.pdf - 1 (201906670) |
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2015-09-14 |
Extract of EGM.pdf - 2 (201906670) |
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2015-09-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-14 |
Notice, Explanatary & BR.pdf - 3 (201906670) |
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2015-09-11 |
Board Resolution.pdf - 2 (201906672) |
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2015-09-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-11 |
List of Allottees.pdf - 1 (201906672) |
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2015-08-24 |
Board Resolution.pdf - 1 (201906671) |
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2015-08-24 |
Consent Letter- CS Shilpa Gupta.pdf - 2 (201906671) |
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2015-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-24 |
Shilpa Gupta Membership Certificate.pdf - 4 (201906671) |
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2015-08-24 |
Shilpa Gupta PAN.pdf - 3 (201906671) |
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2015-06-27 |
BR- ACCIL AUTO.pdf - 1 (201906666) |
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2015-06-27 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
ACCIL AUTO ALLOTMENT.pdf - 1 (201906665) |
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2015-06-26 |
BR- ACCIL AUTO.pdf - 2 (201906665) |
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2015-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
Board Resolution Allotment.pdf - 2 (201906679) |
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2015-05-28 |
Board Resolution.pdf - 2 (201906678) |
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2015-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-28 |
List of Allotees.pdf - 1 (201906679) |
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2015-05-28 |
List of Allottess.pdf - 1 (201906678) |
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2015-05-27 |
Board Resolution Allotment.pdf - 1 (201906675) |
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2015-05-27 |
Board Resolution.pdf - 1 (201906677) |
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2015-05-27 |
Extract of EGM (2).pdf - 1 (201906676) |
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2015-05-27 |
Registration of resolution(s) and agreement(s) |
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2015-05-27 |
Registration of resolution(s) and agreement(s) |
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2015-05-27 |
Registration of resolution(s) and agreement(s) |
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2015-05-27 |
Notice Explanatory Statemewnt.pdf - 2 (201906676) |
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2015-05-18 |
Extract of EGM.pdf - 2 (201906674) |
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2015-05-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-18 |
MoA Accil auto steels.pdf - 1 (201906674) |
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2015-05-18 |
Notice Explanatory Statemewnt.pdf - 3 (201906674) |
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2015-05-08 |
Extract of EGM.pdf - 2 (201906673) |
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2015-05-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-08 |
MoA Accil auto steels.pdf - 1 (201906673) |
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2015-05-08 |
Notice Explanatory Statemewnt.pdf - 3 (201906673) |
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2015-04-08 |
Extract of EGM.pdf - 2 (201906664) |
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2015-04-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-08 |
MoA Accil auto steels.pdf - 1 (201906664) |
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2015-04-08 |
Notice explanatory Statement.pdf - 3 (201906664) |
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2014-11-17 |
Extract of AGM.pdf - 2 (201906663) |
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2014-11-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Notice of AGM.pdf - 1 (201906663) |
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2014-09-30 |
Board Resolution- Auto Steels.pdf - 1 (201906661) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Resolution.pdf - 1 (201906660) |
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2014-05-29 |
Board Resolution.pdf - 2 (201906658) |
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2014-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-29 |
List of Allottees.pdf - 1 (201906658) |
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2014-05-28 |
Board Resolution.pdf - 2 (201906657) |
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2014-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-28 |
List of Allottees.pdf - 1 (201906657) |
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2014-05-17 |
EGM Notice.pdf - 2 (201906659) |
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2014-05-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-17 |
MOA.pdf - 1 (201906659) |
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2014-03-31 |
ACCIL Resolutions MAR-14.pdf - 2 (201906654) |
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2014-03-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-31 |
List of Allotment ACCIL AUTO MAR-14.pdf - 1 (201906654) |
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2014-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-27 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2014-02-27 |
List Of Allottee.pdf - 1 (201906655) |
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2014-02-27 |
List Of Allottee.pdf - 2 (201906656) |
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2014-02-27 |
Resolution.pdf - 1 (201906656) |
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2014-02-27 |
Resolution.pdf - 2 (201906655) |
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2014-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-29 |
List of allottees.pdf - 1 (201906662) |
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2014-01-29 |
Resolution.pdf - 2 (201906662) |
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2013-11-30 |
ACCIL Auto steels Resolution & List of Allottees.pdf - 1 (201906650) |
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2013-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-06 |
Information by auditor to Registrar |
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2013-11-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-06 |
Intimation_ACCIL Auto Steels Pvt. Ltd..pdf - 1 (201906645) |
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2013-11-06 |
MOA Auto Steel.pdf - 1 (201906644) |
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2013-11-06 |
Notice, Explntry Stmnt.pdf - 2 (201906644) |
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2013-11-06 |
Resolution.pdf - 3 (201906644) |
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2013-09-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-23 |
list of allottes.pdf - 1 (201906647) |
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2013-08-26 |
extract of BM & list iof alottes.pdf.pdf - 1 (201906646) |
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2013-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-08-13 |
BOARD RESOLUTION.pdf - 1 (201906651) |
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2013-08-13 |
Notice of address at which books of account are maintained |
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2013-07-23 |
Certificate of Registration of Mortgage-230713.PDF |
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2013-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-13 |
LIST OF ALLOTEES.pdf - 1 (201906653) |
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2013-07-12 |
ALTERED MOA.pdf - 1 (201906649) |
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2013-07-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-07-12 |
NOTICE, EXPLANATORY STATEMENT.pdf - 2 (201906649) |
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2013-06-29 |
EXTRACT OF EGM.pdf - 3 (203928967) |
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2013-06-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-06-29 |
MOA ACCIL Auto Steel.pdf - 1 (203928967) |
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2013-06-29 |
NOTICE OF EGM.pdf - 2 (203928967) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
Intimation Letter & CTC.pdf - 1 (201906643) |
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Date |
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2015-09-14 |
Appointment Letter.pdf - 1 (201906698) |
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2015-09-14 |
Consent.pdf - 2 (201906698) |
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2015-09-14 |
Extract- Apptt. of Auditor.pdf - 3 (201906698) |
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2015-09-14 |
Information to the Registrar by company for appointment of auditor |
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2012-10-09 |
AOA.pdf - 2 (201906696) |
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2012-10-09 |
Certificate of Incorporation-091012.PDF |
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2012-10-09 |
Application and declaration for incorporation of a company |
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2012-10-09 |
List of Companies in which promoters are directrs.pdf - 3 (201906696) |
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2012-10-09 |
MOA.pdf - 1 (201906696) |
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2012-10-04 |
Notice of situation or change of situation of registered office |
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2012-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2023-11-09 |
Copy of MGT-8-09112023 |
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2023-11-09 |
List of share holders, debenture holders;-09112023 |
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2023-11-09 |
Optional Attachment-(1)-09112023 |
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2023-10-12 |
Optional Attachment-(1)-12102023 |
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Optional Attachment-(2)-12102023 |
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2023-10-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102023 |
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2022-12-01 |
Altered articles of association-01122022 |
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Altered memorandum of association-01122022 |
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List of share holders, debenture holders;-28112022 |
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Optional Attachment-(1)-01122022 |
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Optional Attachment-(1)-28112022 |
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2022-11-26 |
Approval letter of extension of financial year of AGM-23112022 |
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Optional Attachment-(1)-23112022 |
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Optional Attachment-(2)-23112022 |
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Optional Attachment-(3)-23112022 |
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Optional Attachment-(4)-23112022 |
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Optional Attachment-(5)-23112022 |
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2022-01-07 |
Approval letter for extension of AGM;-07012022 |
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Copy of MGT-8-07012022 |
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List of share holders, debenture holders;-07012022 |
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Optional Attachment-(1)-07012022 |
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2021-12-31 |
Approval letter of extension of financial year of AGM-28122021 |
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Optional Attachment-(1)-28122021 |
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Optional Attachment-(2)-28122021 |
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Optional Attachment-(4)-28122021 |
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XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021 |
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2021-12-02 |
Copy of resolution passed by the company-02122021 |
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Copy of written consent given by auditor-02122021 |
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2021-12-02 |
Optional Attachment-(1)-02122021 |
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2021-09-09 |
Copy of board resolution-09092021 |
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2021-07-16 |
Copy of resolution passed by the company-16072021 |
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Copy of the intimation sent by company-16072021 |
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Copy of written consent given by auditor-16072021 |
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2021-07-08 |
Resignation letter-08072021 |
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2021-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052021 |
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2021-03-06 |
Copy of resolution passed by the company-06032021 |
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Copy of the intimation sent by company-06032021 |
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Copy of written consent given by auditor-06032021 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
Copy of MGT-8-24022021 |
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List of share holders, debenture holders;-24022021 |
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Optional Attachment-(1)-24022021 |
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2021-02-13 |
Approval letter of extension of financial year of AGM-12022021 |
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Optional Attachment-(1)-12022021 |
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2021-02-13 |
Optional Attachment-(2)-12022021 |
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2021-02-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021 |
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2020-09-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020 |
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2020-09-30 |
Optional Attachment-(1)-30092020 |
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2020-09-30 |
Optional Attachment-(2)-30092020 |
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2020-09-10 |
Copy of resolution passed by the company-10092020 |
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2020-09-10 |
Copy of the intimation sent by company-10092020 |
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2020-09-10 |
Copy of written consent given by auditor-10092020 |
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2020-09-08 |
Resignation letter-08092020 |
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2020-03-14 |
Copy of MGT-8-14032020 |
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2020-03-14 |
List of share holders, debenture holders;-14032020 |
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2020-03-14 |
Optional Attachment-(1)-14032020 |
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2020-03-05 |
Optional Attachment-(1)-05032020 |
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2020-03-05 |
Optional Attachment-(2)-05032020 |
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2020-03-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020 |
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2019-08-27 |
Optional Attachment-(1)-27082019 |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
Optional Attachment-(2)-31122018 |
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2018-12-31 |
Optional Attachment-(3)-31122018 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-12-13 |
Copy of board resolution-13122018 |
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2018-12-13 |
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2018-12-13 |
Copy of MGT-8-13122018 |
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2018-12-13 |
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2018-12-13 |
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2018-12-13 |
List of share holders, debenture holders;-13122018 |
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2018-12-13 |
Optional Attachment-(1)-13122018 |
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2018-12-13 |
Optional Attachment-(1)-13122018 1 |
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2018-12-13 |
Optional Attachment-(1)-13122018 2 |
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2018-12-13 |
Optional Attachment-(2)-13122018 |
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2018-12-13 |
Optional Attachment-(2)-13122018 1 |
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2018-12-13 |
Optional Attachment-(3)-13122018 |
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2018-12-12 |
Copy of resolution passed by the company-12122018 |
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2018-12-12 |
Copy of the intimation sent by company-12122018 |
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2018-12-12 |
Copy of written consent given by auditor-12122018 |
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2018-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018 |
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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2018-10-03 |
Optional Attachment-(2)-03102018 |
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2018-10-03 |
Optional Attachment-(3)-03102018 |
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2018-05-14 |
Copy of Board or Shareholders? resolution-14052018 |
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2018-05-14 |
Copy of resolution passed by the company-14052018 |
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2018-05-14 |
Copy of the intimation sent by company-14052018 |
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2018-05-14 |
Copy of written consent given by auditor-14052018 |
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2018-05-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018 |
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2018-05-14 |
Optional Attachment-(1)-14052018 |
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2018-05-14 |
Optional Attachment-(1)-14052018 1 |
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2018-05-14 |
Optional Attachment-(2)-14052018 |
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2018-05-14 |
Optional Attachment-(3)-14052018 |
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2018-05-14 |
Valuation Report from the valuer, if any;-14052018 |
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2018-05-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018 |
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2018-05-11 |
Optional Attachment-(1)-11052018 |
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2018-05-11 |
Optional Attachment-(2)-11052018 |
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2018-05-11 |
Optional Attachment-(3)-11052018 |
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2018-05-11 |
Optional Attachment-(4)-11052018 |
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2018-03-29 |
Resignation letter-29032018 |
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2018-03-26 |
Optional Attachment-(1)-26032018 |
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2018-03-26 |
Optional Attachment-(2)-26032018 |
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2018-03-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018 |
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2018-03-20 |
Copy of MGT-8-20032018 |
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2018-03-20 |
List of share holders, debenture holders;-20032018 |
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2018-03-20 |
Optional Attachment-(1)-20032018 |
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2018-03-15 |
Altered memorandum of assciation;-15032018 |
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2018-03-15 |
Copy of the resolution for alteration of capital;-15032018 |
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2018-03-15 |
Optional Attachment-(1)-15032018 |
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2018-03-15 |
Optional Attachment-(2)-15032018 |
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2018-03-15 |
Optional Attachment-(3)-15032018 |
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2017-07-28 |
Copy of MGT-8-28072017 |
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2017-07-28 |
List of share holders, debenture holders;-28072017 |
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2017-07-28 |
Optional Attachment-(1)-28072017 |
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2017-03-22 |
Altered articles of association-22032017 |
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2017-03-22 |
Altered memorandum of association-22032017 |
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2017-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 1 |
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2017-03-22 |
Optional Attachment-(2)-22032017 |
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2017-03-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032017 |
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2017-03-20 |
Copy of resolution passed by the company-20032017 |
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2017-03-20 |
Copy of the intimation sent by company-20032017 |
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2017-03-20 |
Copy of written consent given by auditor-20032017 |
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2016-12-26 |
Copy of Board or Shareholders? resolution-26122016 |
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2016-12-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016 |
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2016-12-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122016 |
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2016-12-26 |
Optional Attachment-(1)-26122016 |
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2016-12-26 |
Optional Attachment-(1)-26122016 1 |
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2016-12-26 |
Valuation Report from the valuer, if any;-26122016 |
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2016-10-20 |
Copy of the intimation sent by company-20102016 |
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2016-10-20 |
Copy of written consent given by auditor-20102016 |
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2016-10-20 |
Optional Attachment-(1)-20102016 |
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2016-10-20 |
Optional Attachment-(2)-20102016 |
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2016-10-20 |
Optional Attachment-(3)-20102016 |
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2016-10-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-10-07 |
Altered memorandum of assciation;-07102016 |
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2016-10-07 |
Copy of the resolution for alteration of capital;-07102016 |
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2016-10-07 |
Optional Attachment-(1)-07102016 |
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2016-09-27 |
Resignation letter-27092016 |
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2016-06-01 |
Copy of Board or Shareholders? resolution-01062016 |
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2016-06-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062016 |
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2016-05-27 |
Altered memorandum of assciation;-27052016 |
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2016-05-27 |
Copy of the resolution for alteration of capital;-27052016 |
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2016-05-27 |
Optional Attachment-(1)-27052016 |
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2016-05-27 |
Optional Attachment-(2)-27052016 |
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2016-05-25 |
Copy of Board or Shareholders? resolution-25052016 |
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2016-05-25 |
Copy of Board or Shareholders? resolution-25052016 1 |
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2016-05-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052016 |
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2016-05-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052016 1 |
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2016-04-13 |
Copy of MGT-8-13042016 |
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2016-04-13 |
List of share holders, debenture holders;-13042016 |
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2016-03-15 |
Complete record of private placement offers and acceptences-150316.PDF |
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2016-03-15 |
List of allottees-150316.PDF |
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2016-03-15 |
Optional Attachment 1-150316.PDF |
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2016-03-15 |
Optional Attachment 2-150316.PDF |
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2016-03-15 |
Resltn passed by the BOD-150316.PDF |
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2015-10-16 |
Declaration of the appointee Director- in Form DIR-2-161015.PDF |
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2015-10-16 |
Interest in other entities-161015.PDF |
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2015-10-16 |
Letter of Appointment-161015.PDF |
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2015-10-16 |
Optional Attachment 1-161015.PDF |
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2015-10-16 |
Optional Attachment 2-161015.PDF |
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2015-10-16 |
Optional Attachment 3-161015.PDF |
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2015-10-13 |
Certificate of Registration of Mortgage-131015.PDF |
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Instrument of creation or modification of charge-131015.PDF |
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Optional Attachment 1-131015.PDF |
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Optional Attachment 2-131015.PDF |
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2015-10-13 |
Optional Attachment 3-131015.PDF |
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2015-10-05 |
Copy of resolution-051015.PDF |
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2015-10-05 |
Optional Attachment 1-051015.PDF |
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2015-09-14 |
Copy of the resolution for alteration of capital-140915.PDF |
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2015-09-14 |
MoA - Memorandum of Association-140915.PDF |
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2015-09-14 |
Optional Attachment 1-140915.PDF |
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2015-09-10 |
List of allottees-100915.PDF |
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2015-09-10 |
Resltn passed by the BOD-100915.PDF |
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2015-08-24 |
Optional Attachment 1-240815.PDF |
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Optional Attachment 2-240815.PDF |
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2015-08-24 |
Optional Attachment 3-240815.PDF |
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2015-08-24 |
Optional Attachment 4-240815.PDF |
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2015-06-26 |
Copy of resolution-260615.PDF |
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2015-06-26 |
List of allottees-260615.PDF |
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2015-06-26 |
Resltn passed by the BOD-260615.PDF |
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2015-05-27 |
Copy of resolution-270515.PDF |
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2015-05-27 |
Copy of resolution-270515.PDF 1 |
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2015-05-27 |
Copy of resolution-270515.PDF 2 |
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2015-05-27 |
List of allottees-270515.PDF |
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2015-05-27 |
List of allottees-270515.PDF 1 |
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2015-05-27 |
Optional Attachment 1-270515.PDF |
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2015-05-27 |
Resltn passed by the BOD-270515.PDF |
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2015-05-27 |
Resltn passed by the BOD-270515.PDF 1 |
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2015-05-18 |
Copy of the resolution for alteration of capital-180515.PDF |
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2015-05-18 |
MoA - Memorandum of Association-180515.PDF |
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2015-05-18 |
Optional Attachment 1-180515.PDF |
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2015-05-08 |
Copy of the resolution for alteration of capital-080515.PDF |
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2015-05-08 |
MoA - Memorandum of Association-080515.PDF |
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2015-05-08 |
Optional Attachment 1-080515.PDF |
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2015-04-08 |
Copy of the resolution for alteration of capital-080415.PDF |
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2015-04-08 |
MoA - Memorandum of Association-080415.PDF |
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2015-04-08 |
Optional Attachment 1-080415.PDF |
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2014-11-14 |
Copy of resolution-141114.PDF |
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2014-11-14 |
Optional Attachment 1-141114.PDF |
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2014-09-16 |
Copy of resolution-160914.PDF |
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2014-06-12 |
Copy of resolution-120614.PDF |
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2014-05-29 |
List of allottees-290514.PDF |
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2014-05-29 |
Resltn passed by the BOD-290514.PDF |
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2014-05-28 |
List of allottees-280514.PDF |
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2014-05-28 |
Resltn passed by the BOD-280514.PDF |
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2014-05-17 |
Copy of the resolution for alteration of capital-170514.PDF |
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2014-05-17 |
MoA - Memorandum of Association-170514.PDF |
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2014-03-31 |
List of allottees-310314.PDF |
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2014-03-31 |
Optional Attachment 1-310314.PDF |
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2014-02-26 |
Board resolution of approval-260214.PDF |
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2014-02-26 |
List of allottees-260214.PDF |
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2014-02-26 |
Optional Attachment 1-260214.PDF |
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2014-02-26 |
Resltn passed by the BOD-260214.PDF |
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2014-01-29 |
List of allottees-290114.PDF |
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2014-01-29 |
Resltn passed by the BOD-290114.PDF |
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2013-11-30 |
List of allottees-301113.PDF |
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2013-11-06 |
MoA - Memorandum of Association-061113.PDF |
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2013-11-06 |
Optional Attachment 1-061113.PDF |
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2013-11-06 |
Optional Attachment 2-061113.PDF |
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2013-09-23 |
List of allottees-230913.PDF |
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2013-08-26 |
List of allottees-260813.PDF |
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2013-08-13 |
Copy of Board Resolution-130813.PDF |
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2013-07-23 |
Certificate of Registration of Mortgage-230713.PDF |
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2013-07-23 |
Instrument of creation or modification of charge-230713.PDF |
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2013-07-23 |
Optional Attachment 1-230713.PDF |
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2013-07-12 |
List of allottees-120713.PDF |
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2013-07-12 |
MoA - Memorandum of Association-120713.PDF |
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2013-07-12 |
Optional Attachment 1-120713.PDF |
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2013-06-29 |
MoA - Memorandum of Association-290613.PDF |
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2013-06-29 |
Optional Attachment 1-290613.PDF |
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2013-06-29 |
Optional Attachment 2-290613.PDF |
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2012-10-09 |
Acknowledgement of Stamp Duty AoA payment-091012.PDF |
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2012-10-09 |
Acknowledgement of Stamp Duty MoA payment-091012.PDF |
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2012-10-09 |
AoA - Articles of Association-091012.PDF |
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2012-10-09 |
MoA - Memorandum of Association-091012.PDF |
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2012-10-09 |
Optional Attachment 1-091012.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-11-10 |
Company financials including balance sheet and profit & loss |
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2023-11-09 |
Annual Returns and Shareholder Information |
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2023-10-12 |
Company financials including balance sheet and profit & loss |
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2023-10-07 |
Company financials including balance sheet and profit & loss |
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2023-10-07 |
Annual Returns and Shareholder Information |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-24 |
Company financials including balance sheet and profit & loss |
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2022-01-10 |
Auto Steels_Attendance.pdf - 4 (1080495070) |
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2022-01-10 |
EXTENSION OF AGM DELHI.pdf - 2 (1080495070) |
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2022-01-10 |
Annual Returns and Shareholder Information |
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2022-01-10 |
LIST OF SHAREHOLDERS.pdf - 1 (1080495070) |
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2022-01-10 |
MGT 8 ACCIL Auto.pdf - 3 (1080495070) |
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2021-12-30 |
AASPL Directors Report_compressed.pdf - 5 (1080495107) |
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2021-12-30 |
AASPL Financials 2020-21_compressed.pdf - 6 (1080495107) |
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2021-12-30 |
AASPL Notice AGM.pdf - 3 (1080495107) |
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2021-12-30 |
EXTENSION OF AGM.pdf - 2 (1080495107) |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Instance_ACCIL_2020-21.xml - 1 (1080495107) |
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2021-12-30 |
MR 3 ACCIL AUTO_compressed.pdf - 4 (1080495107) |
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2021-03-15 |
ACCIL AUTO FINANCIAL STATEMENT.pdf - 4 (1013920016) |
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2021-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Instance_ACCIL.xml - 1 (1013920016) |
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2021-03-15 |
NOTICE DR MGT 9.pdf - 3 (1013920016) |
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2021-03-15 |
Order of ROC NCT of Delhi and Haryana for extension of AGM.pdf - 2 (1013920016) |
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2021-03-02 |
ATTENDANCE.pdf - 4 (1013920007) |
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2021-03-02 |
extensionofagm_delhi_10092020.pdf - 2 (1013920007) |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-03-02 |
LIST OF SHAREHOLDERS 2020.pdf - 1 (1013920007) |
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2021-03-02 |
MGT-8.pdf - 3 (1013920007) |
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2020-03-18 |
Attendance sheet.pdf - 3 (934180816) |
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2020-03-18 |
Annual Returns and Shareholder Information |
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2020-03-18 |
list of share holders ACCIL AUTO.pdf - 1 (934180816) |
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2020-03-18 |
MGT-8.pdf - 2 (934180816) |
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2020-03-12 |
FINAL BALANCESHEET 2018-19.pdf - 3 (934180794) |
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2020-03-12 |
Company financials including balance sheet and profit & loss |
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2020-03-12 |
Instance_ACCIL.xml - 1 (934180794) |
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2020-03-12 |
notice DR MGT-9.pdf - 2 (934180794) |
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2019-01-02 |
balance sheet 2017-18.pdf - 2 (482388467) |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Form MGT-9.pdf - 4 (482388467) |
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2019-01-02 |
Instance_Accil.xml - 1 (482388467) |
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2019-01-02 |
Notice Director Report.pdf - 3 (482388467) |
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2018-12-16 |
ATTANDANCE EGM.pdf - 4 (459893876) |
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2018-12-16 |
BM.pdf - 3 (459893876) |
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2018-12-16 |
Annual Returns and Shareholder Information |
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2018-12-16 |
List of Shareholder.pdf - 1 (459893876) |
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2018-12-16 |
MGT 8 ACCIL Auto Steels.pdf - 2 (459893876) |
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2018-03-30 |
ACCIL AUTO ABS.pdf - 3 (269914381) |
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2018-03-30 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
Instance_Accil Auto.xml - 1 (269914381) |
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2018-03-30 |
Notice DR MGT-9 AOC 2.pdf - 2 (269914381) |
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2018-03-24 |
Attendance Sheet.pdf - 3 (269914380) |
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2018-03-24 |
Annual Returns and Shareholder Information |
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2018-03-24 |
List of Shareholders.pdf - 1 (269914380) |
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2018-03-24 |
MGT-8.pdf - 2 (269914380) |
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2017-08-04 |
Annual Returns and Shareholder Information |
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2017-08-04 |
List of Shareholders- Auto Steel 2016.pdf - 1 (201906837) |
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2017-08-04 |
MGT-8.pdf - 2 (201906837) |
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2017-08-04 |
shorter notice Auto Steel.pdf - 3 (201906837) |
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2017-03-22 |
Company financials including balance sheet and profit & loss |
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2017-03-22 |
shorter notice consent.pdf - 2 (201906836) |
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2017-03-22 |
U27100DL2012PTC243396-FS-2015-2016.xml - 1 (201906836) |
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2016-10-25 |
document in respect of financial statement 11-01-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-04-13 |
Annual Returns and Shareholder Information |
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2016-04-13 |
List of Shareholders.pdf - 1 (201906833) |
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2016-04-13 |
MGT-8.pdf - 2 (201906833) |
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2016-01-13 |
Company financials including balance sheet and profit & loss |
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2016-01-13 |
U27100DL2012PTC243396-FS-2014-2015.xml - 1 (201906834) |
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2014-12-01 |
Annual Return.pdf - 1 (201906832) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-17 |
document in respect of balance sheet 14-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-15 |
U27100DL2012PTC243396-BS-2013-2014.xml - 1 (201906831) |
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2014-01-27 |
document in respect of balance sheet 23-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-25 |
ANNUAL RETURN.pdf - 1 (201906828) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
U27100DL2012PTC243396-BS-2012-2013.xml - 1 (201906827) |
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