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Certificates

Date

Title

₨ 149 Each

2020-03-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
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2019-03-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
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2015-10-30
Memorandum of satisfaction of Charge-301015
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2015-10-30
Memorandum of satisfaction of Charge-301015.PDF
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2015-10-03
Certificate of Registration for Modification of Mortgage-031015
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2015-10-03
Certificate of Registration for Modification of Mortgage-031015.PDF
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2015-07-28
Memorandum of satisfaction of Charge-280715
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2015-07-28
Memorandum of satisfaction of Charge-280715 1
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2015-07-28
Memorandum of satisfaction of Charge-280715 2
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2015-07-28
Memorandum of satisfaction of Charge-280715 3
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2015-07-28
Memorandum of satisfaction of Charge-280715 4
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2015-07-28
Memorandum of satisfaction of Charge-280715 5
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2015-07-28
Memorandum of satisfaction of Charge-280715 6
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2015-07-28
Memorandum of satisfaction of Charge-280715.PDF
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2015-07-28
Memorandum of satisfaction of Charge-280715.PDF 1
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2015-07-28
Memorandum of satisfaction of Charge-280715.PDF 2
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2015-07-28
Memorandum of satisfaction of Charge-280715.PDF 3
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2015-07-28
Memorandum of satisfaction of Charge-280715.PDF 4
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2015-07-28
Memorandum of satisfaction of Charge-280715.PDF 5
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2015-07-28
Memorandum of satisfaction of Charge-280715.PDF 6
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2012-12-05
Certificate of Registration for Modification of Mortgage-051212
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2012-12-05
Certificate of Registration for Modification of Mortgage-051212.PDF
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2012-02-09
Memorandum of satisfaction of Charge-090212
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2012-02-09
Memorandum of satisfaction of Charge-090212.PDF
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2010-12-06
Certificate of Registration of Mortgage-271110
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2010-12-06
Certificate of Registration of Mortgage-271110.PDF
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2010-11-23
Immunity Certificate under CLSS, 2010-231110
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2010-11-23
Immunity Certificate under CLSS- 2010-231110.PDF
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2010-05-12
Certificate of Registration of Mortgage-260410
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2010-05-12
Certificate of Registration of Mortgage-260410.PDF
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2010-05-07
Certificate of Registration of Mortgage-230410
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2010-05-07
Certificate of Registration of Mortgage-230410.PDF
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2009-10-23
Certificate of Registration of Mortgage-231009
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2009-10-23
Certificate of Registration of Mortgage-231009.PDF
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2009-04-21
Certificate of Registration of Mortgage-210409
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2009-04-21
Certificate of Registration of Mortgage-210409 1
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2009-04-21
Certificate of Registration of Mortgage-210409 2
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2009-04-21
Certificate of Registration of Mortgage-210409.PDF
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2009-04-21
Certificate of Registration of Mortgage-210409.PDF 1
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2009-04-21
Certificate of Registration of Mortgage-210409.PDF 2
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2008-09-29
Certificate of Registration for Modification of Mortgage-290908
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2008-09-29
Certificate of Registration for Modification of Mortgage-290908.PDF
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2008-08-13
Certificate of Registration for Modification of Mortgage-130808
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2008-08-13
Certificate of Registration for Modification of Mortgage-130808.PDF
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2006-09-05
Certificate of Registration of Mortgage-050906
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2006-09-05
Certificate of Registration of Mortgage-050906.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-10-29
Appointment or change of designation of directors, managers or secretary
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2018-09-26
Board Resolution.pdf - 3 (378392348)
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2018-09-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
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2018-09-26
DIR-2.pdf - 1 (378392348)
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2018-09-26
Appointment or change of designation of directors, managers or secretary
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2018-09-26
Interest in other entities.pdf - 2 (378392348)
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2018-09-26
Letter of Appointment.pdf - 4 (378392348)
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2018-09-26
Optional Attachment-(1)-26092018
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2018-09-26
Optional Attachment-(2)-26092018
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2018-09-26
Optional Attachment-(3)-26092018
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2017-03-17
Death Certificate.pdf - 1 (249658984)
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2017-03-17
Evidence of cessation;-17032017
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2017-03-17
Appointment or change of designation of directors, managers or secretary
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2016-08-02
Board Resolution.pdf - 1 (192297786)
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2016-08-02
Board Resolution.pdf - 1 (192297913)
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2016-08-02
Appointment or change of designation of directors, managers or secretary
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2016-08-02
Appointment or change of designation of directors, managers or secretary
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2016-08-02
Optional Attachment-(1)-02082016
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2016-08-02
Optional Attachment-(1)-02082016 1
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Charge Documents

Date

Title

₨ 149 Each

2020-03-07
Creation of Charge (New Secured Borrowings)
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2020-03-07
Letter Of Arrangement.pdf - 1 (934286801)
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2020-03-07
SBI Certificate.pdf - 2 (934286801)
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2020-03-06
Instrument(s) of creation or modification of charge;-06032020
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2020-03-06
Optional Attachment-(1)-06032020
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2019-03-18
Creation of Charge (New Secured Borrowings)
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2019-03-18
Instrument(s) of creation or modification of charge;-18032019
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2019-03-18
Letter of Arrangement.pdf - 1 (562462720)
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2019-03-18
Optional Attachment-(1)-18032019
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2019-03-18
SBI Certificate 001.pdf - 2 (562462720)
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2015-10-31
Satisfaction of Charge (Secured Borrowing)
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2015-10-30
Satisfaction of Charge (Secured Borrowing)
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2015-10-30
Letter of Satisfaction of Charge.pdf - 1 (112031147)
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2015-10-03
Creation of Charge (New Secured Borrowings)
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2015-10-03
Creation of Charge (New Secured Borrowings)
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2015-10-03
Letter of Arrangement_24-09-2015.pdf - 1 (112031149)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Satisfaction of Charge (Secured Borrowing)
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2015-07-28
Letter for Satisfaction of Charge.pdf - 1 (112031170)
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2015-07-28
Letter for Satisfaction of Charge.pdf - 1 (192298073)
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2015-07-28
Letter for Satisfaction of Charge.pdf - 1 (192298131)
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2015-07-28
Letter for Satisfaction of Charge.pdf - 1 (192298176)
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2015-07-28
Letter for Satisfaction of Charge.pdf - 1 (192298219)
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2015-07-28
Letter for Satisfaction of Charge.pdf - 1 (192298263)
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2015-07-28
Letter for Satisfaction of Charge.pdf - 1 (192298308)
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2012-12-20
Creation of Charge (New Secured Borrowings)
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2012-12-05
Creation of Charge (New Secured Borrowings)
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2012-12-05
letter of arrangment-27-11-2012.pdf - 1 (4072773)
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2012-02-09
Satisfaction of Charge (Secured Borrowing)
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2012-02-09
Satisfaction of Charge (Secured Borrowing)
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2012-02-09
SBI-NDC.pdf - 1 (4072728)
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2010-11-27
ADITYA AIR PRODUCT PVT LTD-17672471-Agreement copy.pdf - 1 (4072780)
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2010-11-27
Creation of Charge (New Secured Borrowings)
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2010-11-27
Creation of Charge (New Secured Borrowings)
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2010-04-26
ADITYA AIR PRODUCT PVT LTD-16429025-Agmt.pdf - 1 (4072778)
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2010-04-26
Creation of Charge (New Secured Borrowings)
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2010-04-26
Creation of Charge (New Secured Borrowings)
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2010-04-23
ADITYA AIR PRODUCT PVT LTD-16429173-Agmt.pdf - 1 (4072775)
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2010-04-23
Creation of Charge (New Secured Borrowings)
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2010-04-23
Creation of Charge (New Secured Borrowings)
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2009-10-23
ADITYA AIR PRODUCT PVT LTD-3295552-Agmt.pdf - 1 (4072776)
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2009-10-23
Creation of Charge (New Secured Borrowings)
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2009-10-23
Creation of Charge (New Secured Borrowings)
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2009-04-17
ADITYA AIR PRODUCT PVT LTD-3263389-Agmt.pdf - 1 (4072772)
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2009-04-17
ADITYA AIR PRODUCT PVT LTD-3263448-Agmt.pdf - 1 (192298827)
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2009-04-17
ADITYA AIR PRODUCT PVT LTD-3263448-Agmt.pdf - 1 (4072770)
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2009-04-17
ADITYA AIR PRODUCT PVT LTD-3263472-Agmt.pdf - 1 (4072771)
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2009-04-17
Creation of Charge (New Secured Borrowings)
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2009-04-17
Creation of Charge (New Secured Borrowings)
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2009-04-17
Creation of Charge (New Secured Borrowings)
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2009-04-17
Creation of Charge (New Secured Borrowings)
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2009-04-17
Creation of Charge (New Secured Borrowings)
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2009-04-17
Creation of Charge (New Secured Borrowings)
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2009-04-17
Creation of Charge (New Secured Borrowings)
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2008-09-27
Creation of Charge (New Secured Borrowings)
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2008-09-27
Creation of Charge (New Secured Borrowings)
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2008-09-27
memorandum of mortgage by deposit of title deed_28th Aug 2008.pdf - 1 (4072779)
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2008-08-11
AGREEMENT OF LOAN-CUM-HYPOTHECATION_18-07-2008.pdf - 1 (4072768)
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2008-08-11
Creation of Charge (New Secured Borrowings)
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2008-08-11
Creation of Charge (New Secured Borrowings)
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2008-08-11
LINK LETTER_18-07-2008.pdf - 2 (4072768)
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2006-09-05
Creation of Charge (New Secured Borrowings)
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2006-08-12
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-29
Return of deposits
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2022-01-10
Registration of resolution(s) and agreement(s)
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2021-12-14
Information to the Registrar by company for appointment of auditor
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2021-06-30
Return of deposits
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2021-06-27
Form CFSS-2020-27062021_signed
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2021-03-02
Return of deposits
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2020-08-27
Return of deposits
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2019-10-03
Notice of situation or change of situation of registered office
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2019-10-03
NOC.pdf - 3 (903468733)
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2019-10-03
Rent Agreement.pdf - 1 (903468733)
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2019-10-03
Utility Bill.pdf - 2 (903468733)
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2018-02-28
Board Resolution AOC-5.pdf - 1 (249659114)
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2018-02-28
Notice of address at which books of account are maintained
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2016-11-15
Acceptance letter of auditor.pdf - 2 (192297838)
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2016-11-15
Copy of resolution for appointment as auditor.pdf - 3 (192297838)
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2016-11-15
Information to the Registrar by company for appointment of auditor
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2016-11-15
Intimation for appointment as auditor.pdf - 1 (192297838)
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2016-08-02
Board Resolution.pdf - 1 (192297952)
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2016-08-02
Registration of resolution(s) and agreement(s)
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2016-08-01
Registration of resolution(s) and agreement(s)
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2016-08-01
Notice of AGM along with Explanatory Statement.pdf - 1 (192298038)
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2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-03
Certificate of Registration for Modification of Mortgage-031015.PDF
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Forn DIR-2.pdf - 2 (72974040)
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2014-10-14
Letter of Appointment.pdf - 1 (72974040)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-09-11
ADT-1.pdf - 1 (72974044)
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2014-09-11
Submission of documents with the Registrar
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2014-09-11
Submission of documents with the Registrar
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2014-09-06
Board Resolution for approval of Financial Results.pdf - 1 (4072782)
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-06-17
Board Resolution for disclosure of interest.pdf - 1 (4072781)
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2014-06-17
Registration of resolution(s) and agreement(s)
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2014-06-17
Registration of resolution(s) and agreement(s)
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2013-08-13
Information by auditor to Registrar
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2013-08-12
Altered Articles of Association.pdf - 2 (4072747)
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2013-08-12
Copy of Resolution, notice & Explanatory Statement.pdf - 1 (4072747)
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2013-08-12
Registration of resolution(s) and agreement(s)
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2013-08-12
Registration of resolution(s) and agreement(s)
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2013-08-12
Information by auditor to Registrar
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2013-08-12
Intimation of Appointment as Statutory Auditor.pdf - 1 (4072756)
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2012-12-05
Certificate of Registration for Modification of Mortgage-051212.PDF
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2012-11-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-11-06
Copy of the resolution with notice & exp. statement.pdf - 1 (4072746)
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2012-11-06
Registration of resolution(s) and agreement(s)
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2012-11-06
Registration of resolution(s) and agreement(s)
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2012-11-06
Appointment or change of designation of directors, managers or secretary
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2012-11-04
Information by auditor to Registrar
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2012-11-02
Copy of intimation received from the Company.pdf - 1 (4072755)
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2012-11-02
Information by auditor to Registrar
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-19
Article of Assosiation.pdf - 2 (4072762)
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2012-05-19
Article of Assosiation.pdf - 3 (4072749)
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2012-05-19
Copy of resolution, notice and expl statement.pdf - 1 (4072749)
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2012-05-19
Copy of resolution, notice and expl statement.pdf - 3 (4072762)
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2012-05-19
Registration of resolution(s) and agreement(s)
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2012-05-19
Registration of resolution(s) and agreement(s)
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2012-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-19
Memorandum of Association.pdf - 1 (4072762)
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2012-05-19
Memorandum of Association.pdf - 2 (4072749)
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2012-05-17
Copy of Resolution, Notice & Exp. Stat..pdf - 1 (4072748)
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2012-05-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-17
Registration of resolution(s) and agreement(s)
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2012-05-17
Registration of resolution(s) and agreement(s)
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2012-05-17
list of allottees.pdf - 1 (4072735)
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2012-05-17
Notice.pdf - 2 (4072735)
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2012-03-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-02-29
Copy of High Court Order for Merger.pdf - 2 (4072731)
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2012-02-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-29
List of Allottees.pdf - 1 (4072731)
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2012-01-30
Notice of the court or the company law board order
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2012-01-30
Notice of the court or the company law board order
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2012-01-30
ORDER.pdf - 1 (4072743)
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2012-01-20
auditors appointment.pdf - 1 (4072754)
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2012-01-20
Information by auditor to Registrar
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2012-01-20
Information by auditor to Registrar
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2010-12-06
Certificate of Registration of Mortgage-271110.PDF
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2010-11-23
Immunity Certificate under CLSS- 2010-231110.PDF
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2010-11-15
Application for grant of immunity certificate under CLSS 2010-151110
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2010-11-15
Application for grant of immunity certificate under CLSS 2010-151110.PDF
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2010-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-19
List_of_Allottees.pdf - 1 (4072737)
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2010-05-12
Certificate of Registration of Mortgage-260410.PDF
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2010-05-07
Certificate of Registration of Mortgage-230410.PDF
Add to Cart
2010-04-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-04-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-04-28
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
Add to Cart
2010-04-28
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
Add to Cart
2010-04-28
List of Allotees equity.pdf - 1 (4072738)
Add to Cart
2010-04-28
List of Allotees- Preference.pdf - 2 (4072738)
Add to Cart
2010-04-28
Order of High Court.pdf - 1 (4072759)
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2010-03-31
Notice of the court or the company law board order
Add to Cart
2010-03-31
Notice of the court or the company law board order
Add to Cart
2010-03-31
Formal Order Aditya SoA II.pdf - 1 (4072745)
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2009-10-23
Certificate of Registration of Mortgage-231009.PDF
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2009-04-21
Certificate of Registration of Mortgage-210409.PDF
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2009-04-21
Certificate of Registration of Mortgage-210409.PDF 1
Add to Cart
2009-04-21
Certificate of Registration of Mortgage-210409.PDF 2
Add to Cart
2009-02-14
Information by auditor to Registrar
Add to Cart
2009-02-12
Aditya Air Products0001.pdf - 1 (4072753)
Add to Cart
2009-02-12
Information by auditor to Registrar
Add to Cart
2008-09-29
Certificate of Registration for Modification of Mortgage-290908.PDF
Add to Cart
2008-08-13
Certificate of Registration for Modification of Mortgage-130808.PDF
Add to Cart
2008-05-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-05-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-05-01
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
Add to Cart
2008-05-01
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
Add to Cart
2008-05-01
High Court Order for Merger.pdf - 1 (4072758)
Add to Cart
2008-05-01
LIST OF ALLOTTEES.pdf - 1 (4072733)
Add to Cart
2008-03-31
Notice of the court or the company law board order
Add to Cart
2008-03-31
Notice of the court or the company law board order
Add to Cart
2008-03-31
HC Order Dated- 01.02.2008.pdf - 1 (4072744)
Add to Cart
2007-06-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-06-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-06-06
LIST OF ALLOTEES.pdf - 1 (4072734)
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2007-05-21
ARTICLES OF ASSOCIATION.pdf - 3 (4072750)
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2007-05-21
Copy of the resolution, notice & expl statememt.pdf - 1 (4072750)
Add to Cart
2007-05-21
Registration of resolution(s) and agreement(s)
Add to Cart
2007-05-21
Registration of resolution(s) and agreement(s)
Add to Cart
2007-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2007-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2007-05-21
MEMORANDUM OF ASSOCIATION.pdf - 2 (4072750)
Add to Cart
2007-05-10
COPY OF THE INTIMATION RECEIVED FROM THE COMPANY.pdf - 1 (4072757)
Add to Cart
2007-05-10
Information by auditor to Registrar
Add to Cart
2007-05-10
Information by auditor to Registrar
Add to Cart
2006-11-08
Submission of documents with the Registrar
Add to Cart
2006-09-14
Compliance Certificate Form-140906
Add to Cart
2006-09-14
Compliance Certificate Form-140906.PDF
Add to Cart
2006-09-14
DUMMY OFFLINE FILE.pdf - 1 (4072764)
Add to Cart
2006-09-14
Submission of documents with the Registrar
Add to Cart
2006-09-05
Certificate of Registration of Mortgage-050906.PDF
Add to Cart
2006-06-08
Notice of the court or the company law board order
Add to Cart
2006-06-06
CLB Order Page 1.pdf - 1 (4072742)
Add to Cart
2006-06-06
CLB Order Page 2.pdf - 2 (4072742)
Add to Cart
2006-06-06
Notice of the court or the company law board order
Add to Cart
2006-06-06
RoC Gwalior Order.pdf - 3 (4072742)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-06
Acceptance Letter of Auditor.pdf - 2 (112031363)
Add to Cart
2015-10-06
Copy of Resolution for appointment as Auditor.pdf - 3 (112031363)
Add to Cart
2015-10-06
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-06
Intimation for appointment as Auditor.pdf - 1 (112031363)
Add to Cart
2006-06-13
Notice of situation or change of situation of registered office
Add to Cart
2006-06-09
Notice of situation or change of situation of registered office
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
Copy of MGT-8-10112022
Add to Cart
2022-11-19
Annual Returns and Shareholder Information
Add to Cart
2022-11-10
List of share holders, debenture holders;-10112022
Add to Cart
2022-11-10
Optional Attachment-(1)-10112022
Add to Cart
2022-11-05
Company CSR policy as per section 135(4)-05112022
Add to Cart
2022-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Add to Cart
2022-11-05
Details of other Entity(s)-05112022
Add to Cart
2022-11-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Add to Cart
2022-11-05
Directors report as per section 134(3)-05112022
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2022-01-13
Approval letter for extension of AGM;-13012022
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2022-01-13
List of share holders, debenture holders;-13012022
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2022-01-13
Optional Attachment-(1)-13012022
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2022-01-10
Approval letter of extension of financial year or AGM-10012022
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2022-01-10
Company CSR policy as per section 135(4)-10012022
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2022-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
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2022-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
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2022-01-10
Details of other Entity(s)-10012022
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2022-01-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012022
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2022-01-10
Directors report as per section 134(3)-10012022
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2021-12-14
Copy of resolution passed by the company-14122021
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2021-12-14
Copy of the intimation sent by company-14122021
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2021-12-14
Copy of written consent given by auditor-14122021
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2021-02-06
Approval letter of extension of financial year or AGM-28012021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
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2021-02-06
Directors report as per section 134(3)-28012021
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2021-02-04
Approval letter for extension of AGM;-04022021
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2021-02-04
List of share holders, debenture holders;-04022021
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2021-02-04
Optional Attachment-(1)-04022021
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2019-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
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2019-11-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
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2019-11-06
Directors report as per section 134(3)-06112019
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2019-11-06
List of share holders, debenture holders;-06112019
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2019-11-06
Optional Attachment-(1)-06112019
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2019-10-03
Copies of the utility bills as mentioned above (not older than two months)-03102019
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2019-10-03
Copy of board resolution authorizing giving of notice-03102019
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2019-10-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
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2018-08-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
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2018-08-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
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2018-08-09
Directors report as per section 134(3)-09082018
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2018-08-09
List of share holders, debenture holders;-09082018
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2018-02-19
Copy of board resolution-19022018
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2017-09-04
List of share holders, debenture holders;-04092017
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2017-09-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
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2017-09-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092017
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2017-09-02
Directors report as per section 134(3)-02092017
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2016-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
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2016-11-15
Copy of resolution passed by the company-15112016
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2016-11-15
Copy of the intimation sent by company-15112016
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2016-11-15
Copy of written consent given by auditor-15112016
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2016-11-15
Details of other Entity(s)-15112016
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2016-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
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2016-11-15
Directors report as per section 134(3)-15112016
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-11-15
Optional Attachment-(1)-15112016
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2016-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
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2016-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
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2015-10-30
Letter of the charge holder-301015
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2015-10-30
Letter of the charge holder-301015.PDF
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2015-10-03
Certificate of Registration for Modification of Mortgage-031015.PDF
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2015-10-03
Instrument of creation or modification of charge-031015
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2015-10-03
Instrument of creation or modification of charge-031015.PDF
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2015-07-28
Letter of the charge holder-280715
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2015-07-28
Letter of the charge holder-280715 1
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2015-07-28
Letter of the charge holder-280715 2
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2015-07-28
Letter of the charge holder-280715 3
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2015-07-28
Letter of the charge holder-280715 4
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2015-07-28
Letter of the charge holder-280715 5
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2015-07-28
Letter of the charge holder-280715 6
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2015-07-28
Letter of the charge holder-280715.PDF
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2015-07-28
Letter of the charge holder-280715.PDF 1
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2015-07-28
Letter of the charge holder-280715.PDF 2
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2015-07-28
Letter of the charge holder-280715.PDF 3
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2015-07-28
Letter of the charge holder-280715.PDF 4
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2015-07-28
Letter of the charge holder-280715.PDF 5
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2015-07-28
Letter of the charge holder-280715.PDF 6
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2014-10-14
Declaration of the appointee Director, in Form DIR-2-141014
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2014-10-14
Declaration of the appointee Director- in Form DIR-2-141014.PDF
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2014-10-14
Letter of Appointment-141014
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2014-10-14
Letter of Appointment-141014.PDF
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2014-09-11
Optional Attachment 1-110914
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2014-09-11
Optional Attachment 1-110914.PDF
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2014-09-07
Copy of resolution-060914
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2014-09-06
Copy of resolution-060914.PDF
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2014-06-17
Copy of resolution-170614
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2014-06-17
Copy of resolution-170614.PDF
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2013-08-12
AoA - Articles of Association-120813
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2013-08-12
AoA - Articles of Association-120813.PDF
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2013-08-12
Copy of resolution-120813
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2013-08-12
Copy of resolution-120813.PDF
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2012-12-05
Certificate of Registration for Modification of Mortgage-051212.PDF
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2012-12-05
Instrument of creation or modification of charge-051212
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2012-12-05
Instrument of creation or modification of charge-051212.PDF
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2012-11-06
Copy of resolution-061112
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2012-11-06
Copy of resolution-061112.PDF
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2012-05-19
AoA - Articles of Association-190512
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2012-05-19
AoA - Articles of Association-190512 1
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2012-05-19
AoA - Articles of Association-190512.PDF
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2012-05-19
AoA - Articles of Association-190512.PDF 1
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2012-05-19
Copy of resolution-190512
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2012-05-19
Copy of resolution-190512.PDF
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2012-05-19
MoA - Memorandum of Association-190512
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2012-05-19
MoA - Memorandum of Association-190512 1
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2012-05-19
MoA - Memorandum of Association-190512.PDF
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2012-05-19
MoA - Memorandum of Association-190512.PDF 1
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2012-05-19
Optional Attachment 1-190512
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2012-05-19
Optional Attachment 1-190512.PDF
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2012-05-17
Copy of contract, if any-170512
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2012-05-17
Copy of contract- if any-170512.PDF
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2012-05-17
Copy of resolution-170512
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2012-05-17
Copy of resolution-170512.PDF
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2012-05-17
List of allottees-170512
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2012-05-17
List of allottees-170512.PDF
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2012-02-29
Copy of contract, if any-290212
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2012-02-29
Copy of contract- if any-290212.PDF
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2012-02-29
List of allottees-290212
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2012-02-29
List of allottees-290212.PDF
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2012-02-17
Amalgamation Order-170212
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2012-02-17
Amalgamation Order-170212.PDF
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2012-02-17
Copy of High Court Order for Merger.pdf - 3 (4072767)
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2012-02-17
Form 67 (Addendum)-170212 in respect of Form 21-300112
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2012-02-17
Form for filing addendum for rectification of defects or incompleteness
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2012-02-17
Judgment Order of High Court.pdf - 1 (4072767)
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2012-02-17
Optional Attachment 3-170212
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2012-02-17
Optional Attachment 3-170212.PDF
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2012-02-17
Scheme of Amalgamation.pdf - 2 (4072767)
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2012-02-17
Scheme of Arrangement, Amalgamation-170212
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2012-02-17
Scheme of Arrangement- Amalgamation-170212.PDF
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2012-02-09
Letter of the charge holder-090212
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2012-02-09
Letter of the charge holder-090212.PDF
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2012-02-08
Amalgamation Order-080212
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2012-02-08
Amalgamation Order-080212.PDF
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2012-02-08
Form 67 (Addendum)-080212 in respect of Form 21-300112
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2012-02-08
Form for filing addendum for rectification of defects or incompleteness
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2012-02-08
High Court Order for Merger.pdf - 1 (4072766)
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2012-02-08
Scheme of Amalgamation.pdf - 2 (4072766)
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2012-02-08
Scheme of Arrangement, Amalgamation-080212
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2012-02-08
Scheme of Arrangement- Amalgamation-080212.PDF
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2012-01-30
Copy of the Court-Company Law Board Order-300112.PDF
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2012-01-30
Copy of the Court/Company Law Board Order-300112
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2011-10-25
Others-251011.PDF
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2010-12-06
Certificate of Registration of Mortgage-271110.PDF
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2010-11-27
Instrument of creation or modification of charge-271110
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2010-11-27
Instrument of creation or modification of charge-271110.PDF
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2010-11-23
Immunity Certificate under CLSS- 2010-231110.PDF
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2010-06-19
List of allottees-190610
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2010-06-19
List of allottees-190610.PDF
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2010-05-12
Certificate of Registration of Mortgage-260410.PDF
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2010-05-07
Certificate of Registration of Mortgage-230410.PDF
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2010-04-28
Board resolution of approval-280410
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2010-04-28
Board resolution of approval-280410.PDF
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2010-04-28
List of allottees-280410
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2010-04-28
List of allottees-280410.PDF
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2010-04-28
Optional Attachment 1-280410
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2010-04-28
Optional Attachment 1-280410.PDF
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2010-04-26
Instrument of creation or modification of charge-260410
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2010-04-26
Instrument of creation or modification of charge-260410.PDF
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2010-04-23
Instrument of creation or modification of charge-230410
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2010-04-23
Instrument of creation or modification of charge-230410.PDF
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2010-03-31
Copy of the Court-Company Law Board Order-310310.PDF
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2010-03-31
Copy of the Court/Company Law Board Order-310310
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2009-10-23
Certificate of Registration of Mortgage-231009.PDF
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2009-10-23
Instrument of creation or modification of charge-231009
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2009-10-23
Instrument of creation or modification of charge-231009.PDF
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2009-08-26
Copy of Board Resolution-260809
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2009-08-26
Copy of Board Resolution-260809.PDF
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2009-08-26
Optional Attachment 2-260809
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2009-08-26
Optional Attachment 2-260809.PDF
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2009-08-26
Scheme of Arrangement, Amalgamation-260809
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2009-08-26
Scheme of Arrangement- Amalgamation-260809.PDF
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2009-04-21
Certificate of Registration of Mortgage-210409.PDF
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2009-04-21
Certificate of Registration of Mortgage-210409.PDF 1
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2009-04-21
Certificate of Registration of Mortgage-210409.PDF 2
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2009-04-17
Instrument of details of the charge-170409
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2009-04-17
Instrument of details of the charge-170409 1
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2009-04-17
Instrument of details of the charge-170409 2
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2009-04-17
Instrument of details of the charge-170409 3
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2009-04-17
Instrument of details of the charge-170409.PDF
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2009-04-17
Instrument of details of the charge-170409.PDF 1
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2009-04-17
Instrument of details of the charge-170409.PDF 2
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2008-09-29
Certificate of Registration for Modification of Mortgage-290908.PDF
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2008-09-27
Instrument of details of the charge-270908
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2008-09-27
Instrument of details of the charge-270908.PDF
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2008-08-13
Certificate of Registration for Modification of Mortgage-130808.PDF
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2008-08-11
Instrument of details of the charge-110808
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2008-08-11
Instrument of details of the charge-110808.PDF
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2008-08-11
Optional Attachment 1-110808
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2008-08-11
Optional Attachment 1-110808.PDF
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2008-05-01
Board resolution of approval-010508
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2008-05-01
Board resolution of approval-010508.PDF
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2008-05-01
List of allottees-010508
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2008-05-01
List of allottees-010508.PDF
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2008-04-09
Copy of Board Resolution-090408
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2008-04-09
Scheme of Amalgamation-090408
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2008-04-03
Others-030408.PDF
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2008-03-31
Copy of the Court-Company Law Board Order-310308.PDF
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2008-03-31
Copy of the Court/Company Law Board Order-310308
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2008-03-31
Others-310308
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2008-03-31
Others-310308.PDF
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2007-06-06
List of allottees-060607
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2007-06-06
List of allottees-060607.PDF
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2007-06-05
Others-050607
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2007-06-05
Others-050607.PDF
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2007-05-23
AoA - Articles of Association-230507
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2007-05-23
AoA - Articles of Association-230507.PDF
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2007-05-23
Copy of resolution-230507
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2007-05-23
Copy of resolution-230507.PDF
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2007-05-23
MoA - Memorandum of Association-230507
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2007-05-23
MoA - Memorandum of Association-230507.PDF
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2007-05-21
AoA - Articles of Association-210507
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2007-05-21
AoA - Articles of Association-210507.PDF
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2007-05-21
Copy of resolution-210507
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2007-05-21
Copy of resolution-210507.PDF
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2007-05-21
MoA - Memorandum of Association-210507
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2007-05-21
MoA - Memorandum of Association-210507.PDF
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2007-05-10
Copy of intimation received-100507
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2007-05-10
Copy of intimation received-100507.PDF
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2006-09-20
Compliance certificate pursuant to rule 3 of the C.PDF
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2006-09-20
Digital_Signature_Declaration.PDF
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2006-09-20
Digital_Signature_Declaration.PDF 1
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2006-09-20
Form23AC_Scanned_Image.PDF
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2006-09-20
FormRDS_Scanned_Image.PDF
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2006-09-14
Compliance certificate pursuant to rule 3 of the C
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2006-09-14
Digital_Signature_Declaration
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2006-09-14
Digital_Signature_Declaration 1
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2006-09-14
Form23AC_Scanned_Image
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2006-09-14
FormRDS_Scanned_Image
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2006-09-13
Annual return as per schedule V of the Companies A_2005-2006 - .PDF
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2006-09-13
Digital_Signature_Declaration.PDF 2
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2006-09-13
FormSchV_Scanned_Image.PDF
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2006-09-12
Annual return as per schedule V of the Companies A_2005-2006 -
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2006-09-12
Digital_Signature_Declaration 2
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2006-09-12
FormSchV_Scanned_Image
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2006-09-05
Certificate of Registration of Mortgage-050906.PDF
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2006-08-14
Digital_Signature_Declaration.PDF 3
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2006-08-14
Form8_Scanned_Image.PDF
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2006-08-14
Instrument of details of the charge.PDF
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2006-08-12
Digital_Signature_Declaration 3
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2006-08-12
Form8_Scanned_Image
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2006-08-12
Instrument of details of the charge
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2006-06-06
Copy of the Court-Company Law Board Order-060606.PDF
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2006-06-06
Copy of the Court/Company Law Board Order-060606
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2006-06-06
Optional Attachment 1-060606
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2006-06-06
Optional Attachment 1-060606.PDF
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2006-06-06
Optional Attachment 2-060606
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2006-06-06
Optional Attachment 2-060606.PDF
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0000-00-00
Binder1.pdf - 1 (4072858)
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0000-00-00
Others-030408
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0000-00-00
Others-251011
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Form Addendum to AOC-4 CSR-18112022
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2022-11-10
Annual Returns and Shareholder Information
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2022-11-07
Company financials including balance sheet and profit & loss
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2022-03-28
Form Addendum to AOC-4 CSR-28032022_signed
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2022-01-13
Annual Returns and Shareholder Information
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2022-01-10
Company financials including balance sheet and profit & loss
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2021-02-11
Company financials including balance sheet and profit & loss
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2021-02-05
Annual Returns and Shareholder Information
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2019-11-11
Audior report and Balance sheet.pdf - 1 (904206533)
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2019-11-11
Details of Board meeting.pdf - 2 (904206517)
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2019-11-11
Form AOC-2.pdf - 2 (904206533)
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2019-11-11
Company financials including balance sheet and profit & loss
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2019-11-11
Annual Returns and Shareholder Information
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2019-11-11
List of shareholder.pdf - 1 (904206517)
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2019-11-11
Notice of AGM and Director Report.pdf - 3 (904206533)
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2018-08-09
AOC-2.pdf - 2 (378393027)
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2018-08-09
Auditor Report and Financial Statement.pdf - 1 (378393027)
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2018-08-09
Company financials including balance sheet and profit & loss
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2018-08-09
Annual Returns and Shareholder Information
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2018-08-09
List of Shareholders.pdf - 1 (378393024)
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2018-08-09
Notice of AGM and Director report.pdf - 3 (378393027)
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2017-09-04
Annual Returns and Shareholder Information
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2017-09-04
List of Shareholders.pdf - 1 (249659519)
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2017-09-02
AOC 2.pdf - 2 (249659515)
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2017-09-02
Auditor Report and Financial Statement.pdf - 1 (249659515)
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2017-09-02
Company financials including balance sheet and profit & loss
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2017-09-02
Notice and Director report.pdf - 3 (249659515)
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2016-11-16
Details of Board Meetings.pdf - 2 (192297742)
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2016-11-16
Annual Returns and Shareholder Information
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2016-11-16
List of shareholders.pdf - 1 (192297742)
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2016-11-15
Auditors Report & Balance Sheet.pdf - 1 (192297900)
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2016-11-15
Details of other entity.pdf - 2 (192297900)
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2016-11-15
Form AOC-2.pdf - 3 (192297900)
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2016-11-15
Company financials including balance sheet and profit & loss
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2016-11-15
Notice & Director's Report.pdf - 4 (192297900)
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
List of Shareholders.pdf - 1 (112032069)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-28
Auditor'a Report & Finanical Statements.pdf - 1 (112032071)
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-28
Notice of AGM & Director's Report.pdf - 2 (112032071)
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2014-09-11
Annual Return.pdf - 1 (4072801)
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2014-09-11
Auditors Report & Balance Sheet.pdf - 1 (4072786)
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2014-09-11
Compliance Certificate.pdf - 1 (4072791)
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2014-09-11
Compliance Certificate.pdf - 3 (4072786)
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2014-09-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-11
Notice of AGM & Directors Report.pdf - 2 (4072786)
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2013-08-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-12
Annual Return.pdf - 1 (4072802)
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2013-08-12
Auditor's Report & Balance Sheet.pdf - 1 (4072787)
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2013-08-12
Compliance Certificate.pdf - 1 (4072792)
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2013-08-12
Compliance Certificate.pdf - 3 (4072787)
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2013-08-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-12
Notice of AGM & Director's Report.pdf - 2 (4072787)
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2012-11-06
Auditor's Report & Balance Sheet.pdf - 1 (4072785)
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2012-11-06
Compliance Certificate.pdf - 2 (4072785)
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Notice & Director's Report.pdf - 3 (4072785)
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2012-11-04
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Compliance Certificate.pdf - 1 (4072794)
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2011-07-02
Balance Sheet & Associated Schedules as on 31-03-11
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Annual Returns and Shareholder Information as on 31-03-11
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2011-07-01
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Auditors Report and Balance Sheet.pdf - 1 (4072783)
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2011-07-01
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Notice and Directors Report.pdf - 2 (4072783)
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-31
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AUDITORS REPORT AND BALANCE SHEET.pdf - 1 (4072788)
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Compliance Certificate.pdf - 3 (4072788)
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2010-07-26
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2010-07-23
Compliance Certificate.pdf - 1 (4072793)
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Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-23
Balance Sheet & Associated Schedules as on 31-03-09
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Annual Returns and Shareholder Information as on 31-03-09
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compliance certificate.pdf - 1 (4072795)
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2008-11-21
Annual Returns and Shareholder Information
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2008-11-14
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2008-11-14
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2008-08-21
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2007-11-11
Annual Returns and Shareholder Information
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2007-11-07
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-26
Auditors' Report.pdf - 2 (4072752)
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Balance Sheet.pdf - 1 (4072752)
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
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Notice & Directors Report.pdf - 4 (4072752)
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Schedules.pdf - 3 (4072752)
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2007-10-23
COMPLIANCE CERTIFICATE.pdf - 1 (4072765)
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2007-10-23
Form for submission of compliance certificate with the Registrar
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2006-10-28
Annual Returns and Shareholder Information
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2006-09-20
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2006-09-14
Balance sheet and Associated schedules_2005-2006
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2006-09-13
Details of shareholders.PDF
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Details of shareholders
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2006-09-12
Details of shareholders-120906
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