Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210217 |
Add to Cart |
2020-01-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110 |
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2018-08-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180822 |
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2017-02-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170203 |
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2016-09-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160914 |
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2016-01-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120116 |
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2016-01-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120116.PDF |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-200514.PDF |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-210514.PDF |
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2014-05-21 |
Certificate of Registration for Modification of Mortgage-210514 |
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2014-05-20 |
Certificate of Registration for Modification of Mortgage-200514 |
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2013-08-27 |
Certificate of Registration of Mortgage-270813 |
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2013-08-27 |
Certificate of Registration of Mortgage-270813.PDF |
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2013-08-26 |
Certificate of Registration of Mortgage-260813 |
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2013-08-26 |
Certificate of Registration of Mortgage-260813.PDF |
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2013-04-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110413 |
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2013-04-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110413.PDF |
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2012-07-31 |
Certificate of Registration of Company Law Board order for Change of State-270712 |
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2012-07-31 |
Certificate of Registration of Company Law Board order for Change of State-270712.PDF |
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2010-06-23 |
Memorandum of satisfaction of Charge-160610 |
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2010-06-23 |
Memorandum of satisfaction of Charge-160610.PDF |
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2010-06-21 |
Memorandum of satisfaction of Charge-160610 1 |
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2010-06-21 |
Memorandum of satisfaction of Charge-160610.PDF 1 |
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2009-11-18 |
Certificate of Registration of Company Law Board order for Change of State-261009 |
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2009-11-18 |
Certificate of Registration of Company Law Board order for Change of State-261009.PDF |
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2009-05-01 |
Certificate of Registration for Modification of Mortgage-010509 |
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2009-05-01 |
Certificate of Registration for Modification of Mortgage-010509.PDF |
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2009-04-27 |
Certificate of Registration of Mortgage-270409 |
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2009-04-27 |
Certificate of Registration of Mortgage-270409.PDF |
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2008-07-29 |
Certificate of Registration of Mortgage-290708 |
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2008-07-29 |
Certificate of Registration of Mortgage-290708.PDF |
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2007-05-14 |
Certificate of commencement of buisness-140507 |
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2007-05-14 |
Certificate of commencement of buisness-140507.PDF |
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2007-04-19 |
Certificate of Incorporation-190407.PDF |
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0000-00-00 |
Certificate of Incorporation-190407 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-08 |
Evidence of cessation;-08122022 |
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2022-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-08 |
Optional Attachment-(1)-08122022 |
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2022-12-08 |
Optional Attachment-(2)-08122022 |
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2022-12-08 |
Optional Attachment-(3)-08122022 |
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2022-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-21 |
Optional Attachment-(1)-21102022 |
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2022-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022 |
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2022-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-22 |
Interest in other entities;-22092022 |
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2022-09-22 |
Optional Attachment-(1)-22092022 |
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2022-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022 |
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2022-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-14 |
Optional Attachment-(1)-14062022 |
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2021-10-06 |
CTC Resolution.pdf - 1 (1054175521) |
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2021-10-06 |
CTC Resolution.pdf - 1 (1054175544) |
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2021-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-06 |
Optional Attachment-(1)-06102021 |
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2021-10-06 |
Optional Attachment-(1)-06102021 1 |
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2021-10-04 |
CTC Resolution.pdf - 1 (1054175511) |
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2021-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-02 |
Optional Attachment-(1)-29092021 |
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2021-05-21 |
CTC- Board resolution.pdf - 3 (1014077454) |
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2021-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052021 |
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2021-05-21 |
details of interest.pdf - 2 (1014077454) |
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2021-05-21 |
DIR-2.pdf - 1 (1014077454) |
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2021-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-21 |
Interest in other entities;-21052021 |
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2021-05-21 |
Optional Attachment-(1)-21052021 |
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2021-04-12 |
CTC.pdf - 5 (1014077430) |
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2021-04-12 |
details of interest.pdf - 3 (1014077430) |
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2021-04-12 |
DIR-2.pdf - 2 (1014077430) |
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2021-04-12 |
Evidence of cessation.pdf - 1 (1014077430) |
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2021-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-12 |
Resignation letter.pdf - 4 (1014077430) |
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2021-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042021 |
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2021-04-09 |
Evidence of cessation;-09042021 |
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2021-04-09 |
Interest in other entities;-09042021 |
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2021-04-09 |
Notice of resignation;-09042021 |
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2021-04-09 |
Optional Attachment-(1)-09042021 |
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2021-03-17 |
CTC Vikram Rao.pdf - 3 (1014077364) |
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2021-03-17 |
CTC Yogesh Chaudhary.pdf - 4 (1014077364) |
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2021-03-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032021 |
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2021-03-17 |
Details of Interest.pdf - 2 (1014077364) |
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2021-03-17 |
DIR-2.pdf - 1 (1014077364) |
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2021-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-17 |
Interest in other entities;-17032021 |
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2021-03-17 |
Optional Attachment-(1)-17032021 |
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2021-03-17 |
Optional Attachment-(2)-17032021 |
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2021-03-11 |
CTC - KMB.pdf - 3 (1014077358) |
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2021-03-11 |
CTC - SP.pdf - 4 (1014077358) |
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2021-03-11 |
CTC - VK.pdf - 5 (1014077358) |
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2021-03-11 |
Details of Interest.pdf - 2 (1014077358) |
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2021-03-11 |
DIR-2.pdf - 1 (1014077358) |
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2021-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-10 |
CTC - SP.pdf - 3 (1014077354) |
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2021-03-10 |
CTC - VK.pdf - 4 (1014077354) |
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2021-03-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032021 |
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2021-03-10 |
Details of Interest.pdf - 2 (1014077354) |
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2021-03-10 |
DIR-2.pdf - 1 (1014077354) |
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2021-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-10 |
Interest in other entities;-10032021 |
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2021-03-10 |
Optional Attachment-(1)-10032021 |
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2021-03-10 |
Optional Attachment-(2)-10032021 |
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2021-03-10 |
Optional Attachment-(3)-10032021 |
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2021-03-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032021 |
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2021-03-09 |
Interest in other entities;-09032021 |
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2021-03-09 |
Optional Attachment-(2)-09032021 |
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2021-03-09 |
Optional Attachment-(3)-09032021 |
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2020-09-11 |
CTC.pdf - 2 (966866156) |
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2020-09-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020 |
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2020-09-11 |
DIR-2.pdf - 1 (966866156) |
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2020-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-11 |
Optional Attachment-(1)-11092020 |
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2020-06-09 |
CTC_ Nish Appointment.pdf - 5 (948340668) |
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2020-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020 |
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2020-06-09 |
Details of Interest.pdf - 4 (948340668) |
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2020-06-09 |
DIR 2 - Consent to act as Director.pdf - 2 (948340668) |
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2020-06-09 |
Evidence of cessation;-09062020 |
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2020-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-09 |
Notice of resignation;-09062020 |
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2020-06-09 |
Optional Attachment-(1)-09062020 |
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2020-06-09 |
Optional Attachment-(2)-09062020 |
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2020-06-09 |
SC- evidence of cessation.pdf - 1 (948340668) |
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2020-06-09 |
SC- Resignation Letter.pdf - 3 (948340668) |
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2020-05-20 |
Evidence of Cessation.pdf - 1 (943421705) |
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2020-05-20 |
Evidence of cessation;-20052020 |
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2020-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-13 |
CTC_appointment.pdf - 3 (932662917) |
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2020-03-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020 |
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2020-03-13 |
Details of Interest in other entities.pdf - 2 (932662917) |
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2020-03-13 |
DIR 2.pdf - 1 (932662917) |
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2020-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-13 |
Interest in other entities;-13032020 |
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2020-03-13 |
Optional Attachment-(1)-13032020 |
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2020-01-03 |
CTC Appointment.pdf - 5 (901877414) |
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2020-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020 |
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2020-01-03 |
Details of Interest Of Mr Himanshu Kapania.pdf - 3 (901877414) |
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2020-01-03 |
DIR2.pdf - 2 (901877414) |
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2020-01-03 |
Evidence of cessation.pdf - 1 (901877414) |
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2020-01-03 |
Evidence of cessation;-03012020 |
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2020-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-03 |
Interest in other entities;-03012020 |
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2020-01-03 |
Notice of resignation.pdf - 4 (901877414) |
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2020-01-03 |
Notice of resignation;-03012020 |
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2020-01-03 |
Optional Attachment-(1)-03012020 |
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2019-08-26 |
Evidence of cessation.pdf - 1 (901877811) |
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2019-08-26 |
Evidence of cessation;-26082019 |
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2019-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-26 |
CTC_Appt of MD_August 28 2018.pdf - 2 (377345521) |
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2018-09-26 |
CTC_Appt of NED_August 28 2018.pdf - 2 (377345514) |
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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 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018 1 |
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2018-09-26 |
DIR-2.pdf - 1 (377345514) |
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2018-09-26 |
DIR-2.pdf - 1 (377345521) |
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2018-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-26 |
Optional Attachment-(1)-26092018 |
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2018-09-26 |
Optional Attachment-(1)-26092018 1 |
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2018-06-08 |
Evidence of cessation;-08062018 |
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2018-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-08 |
LetterfromMrVishakKumar.pdf - 1 (313845723) |
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2018-06-08 |
LetterfromMrVishakKumar.pdf - 2 (313845723) |
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2018-06-08 |
Optional Attachment-(1)-08062018 |
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2018-04-12 |
Consent Letter.pdf - 1 (254266804) |
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2018-04-12 |
CTC Board Resolution January 9 2018.pdf - 2 (254266804) |
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2018-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-12 |
Optional Attachment-(1)-12042018 |
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2018-04-12 |
Optional Attachment-(2)-12042018 |
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2018-03-22 |
Evidence of Cessation.pdf - 1 (249081661) |
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2018-03-22 |
Evidence of cessation;-22032018 |
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2018-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-22 |
Notice of Resignation.pdf - 2 (249081661) |
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2018-03-22 |
Notice of resignation;-22032018 |
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2018-03-12 |
CTC_Board_Appt_Add Dir_NED.pdf - 4 (249081656) |
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2018-03-12 |
CTC_Board_Appt_MD.pdf - 3 (249081656) |
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2018-03-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018 |
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2018-03-12 |
DIR-2.pdf - 1 (249081656) |
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2018-03-12 |
Evidence of Cessation.pdf - 1 (249081649) |
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2018-03-12 |
Evidence of cessation;-12032018 |
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2018-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-12 |
Interest in other entities;-12032018 |
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2018-03-12 |
Mr Barua_Interest in other entities.pdf - 2 (249081656) |
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2018-03-12 |
Notice of Resignation.pdf - 2 (249081649) |
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2018-03-12 |
Notice of resignation;-12032018 |
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2018-03-12 |
Optional Attachment-(1)-12032018 |
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2018-03-12 |
Optional Attachment-(2)-12032018 |
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2018-03-01 |
Acknowledgement received from company-01032018 |
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2018-03-01 |
Acknowledgement.pdf - 3 (249081636) |
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2018-03-01 |
Resignation of Director |
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2018-03-01 |
Notice of resignation filed with the company-01032018 |
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2018-03-01 |
Notice of resignation.pdf - 1 (249081636) |
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2018-03-01 |
Proof of dispatch-01032018 |
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2018-03-01 |
Proof of Dispatch.pdf - 2 (249081636) |
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2017-10-11 |
Evidence of cessation;-11102017 |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2017-10-11 |
Shital Mehta_Resignation.pdf - 1 (206256030) |
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2017-10-11 |
Shital Mehta_Resignation.pdf - 2 (206256030) |
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2017-09-04 |
CTC_Resolution for appointment as an ID.pdf - 3 (206256025) |
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2017-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-04 |
Form DIR-2_Consent to Act as Director.pdf - 2 (206256025) |
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2017-09-04 |
Letter of Appointment.pdf - 1 (206256025) |
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2017-09-04 |
Letter of appointment;-04092017 |
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2017-09-04 |
Optional Attachment-(1)-04092017 |
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2017-09-04 |
Optional Attachment-(2)-04092017 |
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2017-02-08 |
CTC_ABFRL_Appointment of Mr.Sanjeeb Chaudhuri.pdf - 3 (206256021) |
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2017-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017 |
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2017-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-08 |
Form DIR-2_Consent to Act as Director.pdf - 2 (206256021) |
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2017-02-08 |
Letter of Appointment.pdf - 1 (206256021) |
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2017-02-08 |
Letter of appointment;-08022017 |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2016-12-13 |
Appointment Letter_CEO_signed.pdf - 1 (191520538) |
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2016-12-13 |
CTC Of Appointment of Mr. Vishak Kumar as CEO_signed.pdf - 2 (191520538) |
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2016-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-13 |
Letter of appointment;-13122016 |
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2016-12-13 |
Optional Attachment-(1)-13122016 |
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2010-08-11 |
Consent letters_AGM 2010.pdf - 1 (68130882) |
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2010-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-10 |
Consent Letter_Ashish.pdf - 1 (68130885) |
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2010-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-10 |
peter england.pdf - 1 (191520721) |
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2010-05-10 |
resignation letter_CS.pdf - 1 (191520681) |
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2009-09-11 |
consent letter.pdf - 1 (68130886) |
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2009-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-03 |
AG RESIGNATION PEFRL.pdf - 2 (68130887) |
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2009-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-03 |
SA CONSENT PEFRL.pdf - 1 (68130887) |
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2009-09-03 |
sushil agarwal letter.pdf - 3 (68130887) |
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2009-08-25 |
consent letter _visvanathan.pdf - 2 (68130888) |
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2009-08-25 |
CONSENT LETTER_PRANAB.pdf - 1 (68130888) |
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2009-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-21 |
AG RESIGNATION PEFRL.pdf - 2 (191520839) |
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2009-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-21 |
SA CONSENT PEFRL.pdf - 1 (191520839) |
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2009-07-28 |
consent letter_visvanathan.pdf - 1 (68130889) |
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2009-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-25 |
Resignation letter_Rao.pdf - 1 (68130890) |
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2009-02-23 |
Consent letter.pdf - 1 (68130891) |
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2009-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-20 |
Deed of hypothecation.pdf - 2 (1014077902) |
Add to Cart |
2021-02-20 |
Creation of Charge (New Secured Borrowings) |
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2021-02-20 |
working capital facility agreement.pdf - 1 (1014077902) |
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2021-02-17 |
Instrument(s) of creation or modification of charge;-17022021 |
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2021-02-17 |
Optional Attachment-(1)-17022021 |
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2020-01-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-01-10 |
Instrument(s) of creation or modification of charge;-10012020 |
Add to Cart |
2020-01-10 |
Link Agreement.pdf - 1 (901878184) |
Add to Cart |
2018-08-22 |
Deed of Hypothecation.pdf - 1 (377345827) |
Add to Cart |
2018-08-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-08-22 |
Instrument(s) of creation or modification of charge;-22082018 |
Add to Cart |
2017-02-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-02-03 |
Instrument(s) of creation or modification of charge;-03022017 |
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2017-02-03 |
Second Supplemental Simple Mortgage Deed.pdf - 1 (206256050) |
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2016-11-22 |
Satisfaction of Charge (Secured Borrowing) |
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2016-11-22 |
Letter of the charge holder stating that the amount has been satisfied-22112016 |
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2016-11-22 |
NOC Satisfacion of charge.pdf - 1 (191520544) |
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2016-09-14 |
First supplemental Security Trustee Agreement_February 7, 2014.pdf - 5 (191520594) |
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2016-09-14 |
First Supplemental Simple Mortgage Deed_March 27, 2014.pdf - 4 (191520594) |
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2016-09-14 |
Creation of Charge (New Secured Borrowings) |
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2016-09-14 |
Instrument(s) of creation or modification of charge;-14092016 |
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2016-09-14 |
Modification Letter_Axis Trustee Services Limited_16.08.2016.pdf - 1 (191520594) |
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2016-09-14 |
Optional Attachment-(1)-14092016 |
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2016-09-14 |
Optional Attachment-(2)-14092016 |
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2016-09-14 |
Optional Attachment-(3)-14092016 |
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2016-09-14 |
Optional Attachment-(4)-14092016 |
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2016-09-14 |
Original Mortgage deed.pdf - 2 (191520594) |
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2016-09-14 |
Original Security Trustee Agreement_May 23, 2013.pdf - 3 (191520594) |
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2014-05-21 |
FIRST SUPPLEMENTAL SIMPLE MORTGAGE DEED.pdf - 1 (68130892) |
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2014-05-21 |
Creation of Charge (New Secured Borrowings) |
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2014-05-21 |
Creation of Charge (New Secured Borrowings) |
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2014-05-20 |
FIRST SUPPLEMENTAL SIMPLE MORTGAGE DEED.pdf - 1 (68130893) |
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2014-05-20 |
Creation of Charge (New Secured Borrowings) |
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2014-05-20 |
Creation of Charge (New Secured Borrowings) |
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2013-08-27 |
Creation of Charge (New Secured Borrowings) |
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2013-08-27 |
Creation of Charge (New Secured Borrowings) |
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2013-08-27 |
Mortgage Deed.pdf - 1 (68130894) |
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2013-08-26 |
Creation of Charge (New Secured Borrowings) |
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2013-08-26 |
Creation of Charge (New Secured Borrowings) |
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2013-08-26 |
Mortgage Deed.pdf - 1 (68130895) |
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2010-06-18 |
Dhanalakshmi Bank No Due Letter_Satisfaction.pdf - 2 (68130896) |
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2010-06-18 |
Dhanalakshmi Bank No Due Letter_Satisfaction.pdf - 2 (68130897) |
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2010-06-18 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-18 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-18 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-18 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-18 |
HDFC_No Due Letter_Satisfaction.pdf - 1 (68130896) |
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2010-06-18 |
HDFC_No Due Letter_Satisfaction.pdf - 1 (68130897) |
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2010-06-18 |
PEFRL_clarification letter.pdf - 3 (68130896) |
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2010-06-18 |
PEFRL_clarification letter.pdf - 3 (68130897) |
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2010-06-16 |
Dhanalakshmi Bank No Due Letter_Satisfaction.pdf - 1 (68130899) |
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2010-06-16 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-16 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-16 |
HDFC_No Due Letter_Satisfaction.pdf - 2 (68130899) |
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2010-06-16 |
PEFRL_clarification letter.pdf - 3 (68130899) |
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2009-04-24 |
final charge docs.pdf - 1 (68130900) |
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2009-04-24 |
final charge docs.pdf - 1 (68130901) |
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2009-04-24 |
Creation of Charge (New Secured Borrowings) |
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2009-04-24 |
Creation of Charge (New Secured Borrowings) |
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2009-04-24 |
Creation of Charge (New Secured Borrowings) |
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2009-04-24 |
Creation of Charge (New Secured Borrowings) |
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2009-04-24 |
Particulars of chargeholders.pdf - 2 (68130900) |
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2008-07-28 |
Creation of Charge (New Secured Borrowings) |
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2008-07-28 |
Creation of Charge (New Secured Borrowings) |
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2008-07-28 |
Letter of Hypothecation.pdf - 1 (68130902) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-04-29 |
Form MSME FORM I-29042023_signed |
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2023-04-29 |
Form MSME FORM I-29042023_signed 1 |
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2023-02-14 |
Form of return to be filed with the Registrar under section 89 |
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2023-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-01-04 |
Form of return to be filed with the Registrar under section 89 |
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2022-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-13 |
Form MSME FORM I-31102022 |
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2022-11-13 |
Form MSME FORM I-31102022 1 |
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2022-11-09 |
Form of return to be filed with the Registrar under section 89 |
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2022-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-09-07 |
Registration of resolution(s) and agreement(s) |
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2022-09-07 |
Form for filing Report on Annual General Meeting |
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2022-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-07-13 |
Registration of resolution(s) and agreement(s) |
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2022-07-11 |
Return of appointment of managing director or whole-time director or manager |
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2022-06-30 |
Return of deposits |
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2022-06-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-06-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-16 |
Registration of resolution(s) and agreement(s) |
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2022-05-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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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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2022-04-07 |
Form of return to be filed with the Registrar under section 89 |
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2022-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-23 |
Capital Structure.pdf - 3 (1100978331) |
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2022-03-23 |
CTC.pdf - 2 (1100978331) |
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2022-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-23 |
List of allotee.pdf - 1 (1100978331) |
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2022-03-11 |
Form of return to be filed with the Registrar under section 89 |
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2022-03-11 |
MGT - 4 combine V1.pdf - 1 (1092721505) |
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2022-03-11 |
MGT-5 Combine_v1.pdf - 2 (1092721505) |
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2022-02-21 |
Capital Structure signed.pdf - 3 (1085657346) |
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2022-02-21 |
CTC signed.pdf - 2 (1085657346) |
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2022-02-21 |
Details_Debt Structure signed.pdf - 4 (1085657346) |
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2022-02-21 |
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2022-02-21 |
List of allotee signed.pdf - 1 (1085657346) |
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2022-02-01 |
Capital Structure.pdf - 4 (1083698625) |
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2022-02-01 |
CTC SRC CR No 7 FY 22.pdf - 2 (1083698625) |
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2022-02-01 |
Details_Debt Structure.pdf - 3 (1083698625) |
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2022-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-01 |
List of allotee.pdf - 1 (1083698625) |
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2022-01-04 |
AB Fashion_signed.pdf - 1 (1079936929) |
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2022-01-04 |
AB Fashion_signed.pdf - 2 (1079936929) |
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2022-01-04 |
Annexure.pdf - 3 (1079936929) |
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2022-01-04 |
Form of return to be filed with the Registrar under section 89 |
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2022-01-03 |
Form of return to be filed with the Registrar under section 89 |
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2022-01-03 |
MGT-4.pdf - 1 (1079936928) |
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2022-01-03 |
MGT-5.pdf - 2 (1079936928) |
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2021-12-26 |
BEN -1 -New.pdf - 1 (1079937142) |
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2021-12-26 |
Form BEN - 2-26122021_signed |
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2021-12-26 |
optional attachment.pdf - 2 (1079937142) |
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2021-12-23 |
Capital Structure.pdf - 3 (1079937138) |
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2021-12-23 |
CTC V1.pdf - 2 (1079937138) |
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2021-12-23 |
Details_Debt Structure.pdf - 4 (1079937138) |
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2021-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-23 |
List of allotee_V1.pdf - 1 (1079937138) |
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2021-11-11 |
Form of return to be filed with the Registrar under section 89 |
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2021-11-11 |
MGT-4.pdf - 1 (1070209740) |
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2021-11-11 |
MGT-5.pdf - 2 (1070209740) |
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2021-11-03 |
Capital Structure.pdf - 3 (1066963418) |
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2021-11-03 |
CTC_SRC Resolution.pdf - 2 (1066963418) |
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2021-11-03 |
Details_Debt Structure.pdf - 4 (1066963418) |
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2021-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-11-03 |
List of allotee.pdf - 1 (1066963418) |
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2021-10-28 |
Form MSME FORM I-28102021 |
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2021-10-28 |
Form MSME FORM I-28102021_signed |
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2021-10-28 |
Form MSME FORM I-28102021_signed 1 |
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2021-10-28 |
Reasons for delay 1.pdf - 1 (1064994097) |
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2021-10-28 |
Reasons for delay 2.pdf - 1 (1064994092) |
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2021-10-28 |
Reasons for delay 3.pdf - 1 (1064994100) |
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2021-10-04 |
Form for filing Report on Annual General Meeting |
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2021-10-03 |
Form MGT 4 - Combine.pdf - 1 (1054177340) |
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2021-10-03 |
Form MGT -5 Combine.pdf - 2 (1054177340) |
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2021-10-03 |
Registration of resolution(s) and agreement(s) |
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2021-10-03 |
Registration of resolution(s) and agreement(s) |
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2021-10-03 |
Form of return to be filed with the Registrar under section 89 |
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2021-10-03 |
Ordinary Resolution CTC_AGM_2021.pdf - 1 (1054177354) |
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2021-10-03 |
Special Resolutin CTC AGM 2021.pdf - 1 (1054177328) |
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2021-09-14 |
ABFRL- Consent Letter.pdf - 1 (1046819833) |
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2021-09-14 |
CTC_AGM_2021.pdf - 2 (1046819833) |
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2021-09-14 |
Information to the Registrar by company for appointment of auditor |
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2021-09-09 |
Capital Structure.pdf - 4 (1046819824) |
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2021-09-09 |
CTC- Resolutions and allotment note.pdf - 2 (1046819824) |
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2021-09-09 |
Details_Debt Structure.pdf - 5 (1046819824) |
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2021-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-09-09 |
List of allotees.pdf - 1 (1046819824) |
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2021-09-09 |
PAS -5.pdf - 3 (1046819824) |
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2021-08-24 |
Capital Structure.pdf - 3 (1039222883) |
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2021-08-24 |
CTC_SRC Resolution.pdf - 2 (1039222883) |
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2021-08-24 |
Details_Debt Structure.pdf - 4 (1039222883) |
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2021-08-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-08-24 |
List of allotee.pdf - 1 (1039222883) |
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2021-08-23 |
Form of return to be filed with the Registrar under section 89 |
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2021-08-23 |
MGT-4-combined.pdf - 1 (1039222876) |
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2021-08-23 |
MGT-5-combined.pdf - 2 (1039222876) |
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2021-07-28 |
Form of return to be filed with the Registrar under section 89 |
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2021-07-28 |
MGT-4.pdf - 1 (1033152752) |
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2021-07-28 |
MGT-5.pdf - 2 (1033152752) |
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2021-07-16 |
Capital Structure.pdf - 3 (1026330109) |
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2021-07-16 |
CTC_SRC Resolution.pdf - 2 (1026330109) |
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2021-07-16 |
Details_Debt Structure.pdf - 4 (1026330109) |
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2021-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-16 |
List of allotee.pdf - 1 (1026330109) |
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2021-06-30 |
Return of deposits |
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2021-06-30 |
Note on Networth.pdf - 1 (1021322672) |
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2021-06-25 |
CTC_BR.pdf - 1 (1019764998) |
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2021-06-25 |
Registration of resolution(s) and agreement(s) |
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2021-06-19 |
Capital Structure.pdf - 3 (1016261460) |
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2021-06-19 |
CTC_SRC Resolution.pdf - 2 (1016261460) |
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2021-06-19 |
Details_Debt Structure.pdf - 4 (1016261460) |
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2021-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-19 |
List of allotee.pdf - 1 (1016261460) |
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2021-06-01 |
ABFRL.pdf - 1 (1016261453) |
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2021-06-01 |
Form BEN - 2-01062021_signed |
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2021-06-01 |
optional attachment.pdf - 2 (1016261453) |
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2021-05-19 |
Capital Structure.pdf - 3 (1014078359) |
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2021-05-19 |
CTC_SRC Resolution.pdf - 2 (1014078359) |
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2021-05-19 |
Details_Debt Structure.pdf - 4 (1014078359) |
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2021-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-05-19 |
List of allotee.pdf - 1 (1014078359) |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed 1 |
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2021-05-13 |
Form MSME FORM I-13052021_signed 2 |
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2021-05-13 |
Form MSME FORM I-13052021_signed 3 |
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2021-05-13 |
Reasons for delay 2.pdf - 1 (1014078353) |
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2021-05-13 |
Reasons for delay 3.pdf - 1 (1014078339) |
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2021-05-13 |
Reasons for delay 4.pdf - 1 (1014078331) |
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2021-05-13 |
Reasons for delay.pdf - 1 (1014078347) |
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2021-04-04 |
Form MSME FORM I-04042021_signed |
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2021-04-04 |
Reasons for delay1.pdf - 1 (1014079068) |
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2021-03-26 |
Consent to act as WTD.pdf - 2 (1014078321) |
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2021-03-26 |
CTC - SP.pdf - 1 (1014078321) |
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2021-03-26 |
Return of appointment of managing director or whole-time director or manager |
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2021-03-25 |
Consent to act as WTD.pdf - 2 (1014078311) |
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2021-03-25 |
CTC - VK.pdf - 1 (1014078311) |
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2021-03-25 |
Return of appointment of managing director or whole-time director or manager |
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2021-03-13 |
Capital Structure.pdf - 3 (1014078294) |
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2021-03-13 |
CTC_BM.pdf - 2 (1014078294) |
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2021-03-13 |
Details_Debt Structure.pdf - 4 (1014078294) |
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2021-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-13 |
List of allotee.pdf - 1 (1014078294) |
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2021-03-10 |
Capital Structure.pdf - 4 (1014078302) |
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2021-03-10 |
CTC_SRC Resolution.pdf - 2 (1014078302) |
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2021-03-10 |
Details_Debt Structure.pdf - 3 (1014078302) |
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2021-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-10 |
List of allotee.pdf - 1 (1014078302) |
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2021-03-05 |
Capital Structure.pdf - 3 (1014079060) |
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2021-03-05 |
CTC_SRC Resolution.pdf - 2 (1014079060) |
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2021-03-05 |
Details_Debt Structure.pdf - 4 (1014079060) |
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2021-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-05 |
List of allotee.pdf - 1 (1014079060) |
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2021-02-17 |
Form MSME FORM I-17022021_signed |
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2021-02-17 |
Reasons for delay 3.pdf - 1 (1014079055) |
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2021-02-15 |
Capital Structure.pdf - 4 (1014078283) |
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2021-02-15 |
CTC_BM.pdf - 2 (1014078283) |
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2021-02-15 |
Details_Debt Structure.pdf - 5 (1014078283) |
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2021-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-15 |
List of allotee.pdf - 1 (1014078283) |
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2021-02-15 |
PAS -5.pdf - 3 (1014078283) |
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2021-01-24 |
Form CFSS-2020-24012021_signed |
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2021-01-06 |
Capital Structure.pdf - 4 (1014078259) |
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2021-01-06 |
CTC_SRC Resolution.pdf - 2 (1014078259) |
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2021-01-06 |
Details_Debt Structure.pdf - 3 (1014078259) |
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2021-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-01-06 |
List of allotee.pdf - 1 (1014078259) |
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2020-11-28 |
CTC_Preferential Issue_signed.pdf - 1 (992498662) |
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2020-11-28 |
Registration of resolution(s) and agreement(s) |
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2020-11-04 |
Capital Structure.pdf - 3 (992498660) |
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2020-11-04 |
CTC_SRC Resolution.pdf - 2 (992498660) |
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2020-11-04 |
Details_Debt Structure.pdf - 4 (992498660) |
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2020-11-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-04 |
List of allotee.pdf - 1 (992498660) |
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2020-10-30 |
Form MSME FORM I-30102020_signed |
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2020-10-30 |
Form MSME FORM I-30102020_signed 1 |
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2020-10-30 |
Form MSME FORM I-30102020_signed 2 |
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2020-10-30 |
Form MSME FORM I-30102020_signed 3 |
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2020-10-30 |
Reasons for delay 2.pdf - 1 (990637326) |
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2020-10-30 |
Reasons for delay 4.pdf - 1 (990637322) |
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2020-10-30 |
Reasons for delay 5.pdf - 1 (990637309) |
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2020-10-30 |
Reasons for delay 6.pdf - 1 (990637313) |
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2020-10-20 |
CTC_AOC-5.pdf - 1 (987256927) |
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2020-10-20 |
Notice of address at which books of account are maintained |
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2020-10-19 |
Return of deposits |
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2020-10-19 |
Note on Networth_signed.pdf - 1 (987256924) |
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2020-10-07 |
BEN-1.pdf - 1 (979657927) |
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2020-10-07 |
Form BEN - 2-07102020_signed |
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2020-10-01 |
Capital Structure.pdf - 3 (976703595) |
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2020-10-01 |
CTC_SRC Resolution.pdf - 2 (976703595) |
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2020-10-01 |
Details_Debt Structure.pdf - 4 (976703595) |
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2020-10-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-01 |
List of allotee.pdf - 1 (976703595) |
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2020-09-11 |
CTC.pdf - 1 (966866949) |
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2020-09-11 |
Registration of resolution(s) and agreement(s) |
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2020-09-11 |
Form for filing Report on Annual General Meeting |
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2020-08-07 |
Capital Structure.pdf - 3 (959910651) |
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2020-08-07 |
CTC_Allotment of shares.pdf - 2 (959910651) |
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2020-08-07 |
Details_Debt Structure.pdf - 4 (959910651) |
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2020-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-07 |
List of allotee.pdf - 1 (959910651) |
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2020-07-13 |
Form of return to be filed with the Registrar under section 89 |
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2020-07-13 |
MGT-4.pdf - 1 (953752689) |
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2020-07-13 |
MGT-5.pdf - 2 (953752689) |
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2020-07-07 |
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Changes in shareholding position of promoters and top ten shareholders |
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2017-07-26 |
Capital Structure.pdf - 3 (206256169) |
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2017-07-26 |
CTC- ABFRL_ESOP Resolution.pdf - 2 (206256169) |
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2017-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-26 |
List of Allottees.pdf - 1 (206256169) |
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2017-06-09 |
CTC_Board Resolution_May 12, 2017.pdf - 1 (206256168) |
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2017-06-09 |
Registration of resolution(s) and agreement(s) |
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2017-05-16 |
Capital Structure.pdf - 3 (206256167) |
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2017-05-16 |
CTC_ABFRL-ESOP.pdf - 2 (206256167) |
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2017-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-16 |
List of Allottees.pdf - 1 (206256167) |
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2017-04-17 |
Allotment Note.pdf - 2 (206256166) |
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2017-04-17 |
CTC HC Order Dec 5 2015 and Composite Scheme of Arrangement.pdf - 3 (206256166) |
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2017-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-17 |
List of Allottees.pdf - 1 (206256166) |
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2017-04-17 |
Valuation Report.pdf - 4 (206256166) |
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2017-04-11 |
Form for submission of documents with the Registrar |
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2017-04-11 |
Form No PAS 5.pdf - 2 (206256165) |
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2017-04-11 |
Private Placement Offer Letter_Signed.pdf - 1 (206256165) |
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2017-04-07 |
Form for submission of documents with the Registrar |
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2017-04-07 |
Form No PAS 5.pdf - 2 (206256164) |
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2017-04-07 |
Private Placement Offer Letter_Signed.pdf - 1 (206256164) |
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2017-03-28 |
CTC_ABFRL_Allotment of ESOP.pdf - 2 (206256163) |
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2017-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-28 |
List of Allottees.pdf - 1 (206256163) |
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2017-03-21 |
Capital Structure.pdf - 4 (206256162) |
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2017-03-21 |
CTC Shareholder Special Resolution_Signed.pdf - 2 (206256162) |
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2017-03-21 |
Form no. PAS 5.pdf - 3 (206256162) |
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2017-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-21 |
List of Allottees.pdf - 1 (206256162) |
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2017-03-07 |
Allotment Note-signed.pdf - 2 (206256161) |
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2017-03-07 |
CTC_HC Order_Dec 5, 2015 + Composite Scheme of Arrangement.pdf - 3 (206256161) |
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2017-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-07 |
List of Allottees_NR Lot 7-signed.pdf - 1 (206256161) |
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2017-03-07 |
Valuation Report.pdf - 4 (206256161) |
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2017-03-02 |
CTC_BR_Delegation of Power to Invest Funds-signed.pdf - 1 (206256160) |
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2017-03-02 |
Registration of resolution(s) and agreement(s) |
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2017-03-01 |
CTC_ABFRL-ESOP-signed.pdf - 2 (206256159) |
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2017-03-01 |
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2017-03-01 |
List of Allottees-signed.pdf - 1 (206256159) |
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2017-01-18 |
Allotment Note_Signed.pdf - 3 (206256158) |
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2017-01-18 |
CTC_HC Order_Dec 5, 2015 + Composite Scheme of Arrangement.pdf - 2 (206256158) |
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2017-01-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-18 |
List of Allottees_Signed.pdf - 1 (206256158) |
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2017-01-18 |
Valuation Report.pdf - 4 (206256158) |
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2017-01-05 |
CTC_ABFRL_Allotment of ESOP_Signed.pdf - 2 (206256157) |
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2017-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-05 |
List of Allottees_Signed.pdf - 1 (206256157) |
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2016-12-27 |
Allotment Note.pdf - 3 (206256147) |
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2016-12-27 |
CTC_HC Order_Dec 5, 2015 + Composite Scheme of Arrangement.pdf - 2 (206256147) |
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2016-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-27 |
List of Allottees.pdf - 1 (206256147) |
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2016-12-27 |
Valuation Report.pdf - 4 (206256147) |
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2016-12-13 |
CTC_BM_24.11.16_Appt_VK_signed.pdf - 2 (191520542) |
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2016-12-13 |
CTC_BM_24.11.16_Re-Designation_AD-signed.pdf - 1 (191520542) |
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2016-12-13 |
Registration of resolution(s) and agreement(s) |
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2016-12-06 |
Allotment Note.pdf - 3 (191520569) |
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2016-12-06 |
CTC_HC Order_Dec 5, 2015 + Composite Scheme of Arrangement.pdf - 2 (191520569) |
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2016-12-06 |
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2016-12-06 |
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2016-12-06 |
Valuation Report.pdf - 4 (191520569) |
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2016-11-25 |
Form for submission of documents with the Registrar |
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2016-11-25 |
Letter to ROC_Signed_ABFRL.pdf - 3 (191520593) |
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2016-11-25 |
PAS 5_ABFRL.pdf - 1 (191520593) |
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2016-11-25 |
PAS-4_ABFRL.pdf - 2 (191520593) |
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2016-11-09 |
Form for submission of documents with the Registrar |
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2016-11-09 |
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2016-11-05 |
ABFRL_PAS 5.pdf - 3 (191520647) |
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2016-11-05 |
CTC Shareholder Special Resolution_Signed.pdf - 2 (191520647) |
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2016-11-05 |
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2016-11-05 |
List of Allottees_Signed.pdf - 1 (191520647) |
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2016-11-04 |
Allotment Note - Lot 3.pdf - 3 (191520687) |
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2016-11-04 |
CTC_HC Order_Dec 5, 2015 + Composite Scheme of Arrangement.pdf - 2 (191520687) |
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2016-11-04 |
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2016-11-04 |
List of Allottees_Signed.pdf - 1 (191520687) |
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2016-11-04 |
Valuation Report.pdf - 4 (191520687) |
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2016-10-19 |
Allotment Note.pdf - 2 (191520748) |
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2016-10-19 |
CTC_HC Order_Dec 5, 2015 + Composite Scheme of Arrangement.pdf - 3 (191520748) |
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2016-10-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-19 |
List of Allottees.pdf - 1 (191520748) |
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2016-10-19 |
Valuation Report.pdf - 4 (191520748) |
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2016-09-20 |
Certified True Copy of the Resolution.pdf - 3 (191520791) |
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2016-09-20 |
Consent from Auditors.pdf - 2 (191520791) |
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2016-09-20 |
CTC- with Explanatory Statements.pdf - 1 (191520835) |
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2016-09-20 |
CTC_HC Order_Dec 5, 2015 + Composite Scheme of Arrangement.pdf - 3 (191520890) |
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2016-09-20 |
CTC_SRC Resolution and Allotment Note.pdf - 2 (191520890) |
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2016-09-20 |
Information to the Registrar by company for appointment of auditor |
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2016-09-20 |
Registration of resolution(s) and agreement(s) |
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2016-09-20 |
Form for filing Report on Annual General Meeting |
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2016-09-20 |
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2016-09-20 |
Intimation to Auditors.pdf - 1 (191520791) |
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2016-09-20 |
Letter to ROC.pdf - 4 (191520890) |
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2016-09-20 |
List of Allottees.pdf - 1 (191520890) |
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2016-09-20 |
Valuation Report.pdf - 5 (191520890) |
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2016-07-26 |
CTC_Revision in PB Remuneration.pdf - 1 (191520947) |
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2016-07-26 |
Registration of resolution(s) and agreement(s) |
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2016-07-20 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-06-29 |
Form for submission of documents with the Registrar |
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2016-06-29 |
PAS 5 Tranche II.pdf - 1 (191520993) |
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2016-06-29 |
PAS4_Shelf Disclosure Document_Signed.pdf - 2 (191520993) |
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2016-06-29 |
Tranche Disclosure Document.pdf - 3 (191520993) |
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2016-06-27 |
Allotment Note.pdf - 4 (191521028) |
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2016-06-27 |
Capital Structure_ABFRL.pdf - 5 (191521028) |
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2016-06-27 |
CTC_Board and Shareholder Resolution.pdf - 2 (191521028) |
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2016-06-27 |
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2016-06-27 |
List of Allottees.pdf - 1 (191521028) |
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2016-06-27 |
PAS 5 Tranche II.pdf - 3 (191521028) |
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2016-06-24 |
CTC_Board Resolutions_May 25, 2016.pdf - 1 (191521053) |
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2016-06-24 |
Registration of resolution(s) and agreement(s) |
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2016-06-07 |
Form for submission of documents with the Registrar |
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2016-06-07 |
Form for submission of documents with the Registrar |
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2016-06-07 |
PAS 5.pdf - 1 (191521085) |
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2016-06-07 |
PAS4_Shelf Disclosure Document_Signed.pdf - 1 (191521074) |
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2016-06-07 |
Tranche Disclosure Document - 200 Cr_Final.pdf - 2 (191521085) |
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2016-05-31 |
Allotment Note.pdf - 4 (191521118) |
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2016-05-31 |
Capital Structure_ABFRL.pdf - 5 (191521118) |
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2016-05-31 |
CTC_Board and Shareholder Resolution.pdf - 2 (191521118) |
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2016-05-31 |
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2016-05-31 |
List of Allottees.pdf - 1 (191521118) |
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2016-05-31 |
PAS 5.pdf - 3 (191521118) |
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2016-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-23 |
Form of return to be filed with the Registrar under section 89 |
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2016-03-23 |
Form of return to be filed with the Registrar under section 89 |
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2016-03-23 |
Letter to ROC.pdf - 3 (191521160) |
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2016-03-23 |
MGT4.pdf - 1 (191521160) |
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2016-03-23 |
MGT5.pdf - 2 (191521160) |
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2016-03-02 |
Consent.pdf - 2 (173511976) |
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2016-03-02 |
CTC_Appointment of Ashish Dikshit as KMP.pdf - 1 (173511976) |
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2016-03-02 |
Return of appointment of managing director or whole-time director or manager |
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2016-03-02 |
Return of appointment of managing director or whole-time director or manager |
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2016-03-02 |
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2016-02-25 |
CTC-HPC-Allotment_January 27, 2016.pdf - 3 (173511975) |
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2016-02-25 |
CTC_HC Order_Dec 5, 2015 + Composite Scheme of Arrangement.pdf - 2 (173511975) |
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2016-02-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-25 |
List of Allottees.pdf - 1 (173511975) |
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2016-02-25 |
Valuation Report.pdf - 4 (173511975) |
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2016-02-09 |
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2016-02-09 |
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2016-02-08 |
CTC_Appointment of Ashsih Dikshit as KMP.pdf - 1 (173511978) |
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2016-02-08 |
CTC_Board Resolutions.pdf - 1 (173511977) |
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2016-02-08 |
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2016-02-08 |
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2016-01-31 |
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2016-01-29 |
CTC-SRC-Allotment_January 21, 2016.pdf - 2 (173511979) |
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2016-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-29 |
List of Allottees - ESOP Allotment.pdf - 1 (173511979) |
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2016-01-11 |
Certified Resolution-CCM.pdf - 2 (111672063) |
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2016-01-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-11 |
Letter to ROC.pdf - 4 (111672063) |
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2016-01-11 |
MOA.pdf - 1 (111672063) |
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2016-01-11 |
Order Copy alongwith Scheme.pdf - 3 (111672063) |
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2016-01-09 |
Acknowledgement of payment to RD.pdf - 2 (173511981) |
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2016-01-09 |
Notice of the court or the company law board order |
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2016-01-09 |
Notice of the court or the company law board order |
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2016-01-09 |
Order Copy.pdf - 1 (173511981) |
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2016-01-08 |
Certified Resolution-CCM.pdf - 1 (111672065) |
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2016-01-08 |
Draft MOA.pdf - 2 (111672065) |
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2016-01-08 |
Explanatory Statement of CCM.pdf - 3 (111672065) |
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2016-01-08 |
Registration of resolution(s) and agreement(s) |
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2016-01-08 |
Registration of resolution(s) and agreement(s) |
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2016-01-08 |
Letter to ROC.pdf - 4 (111672065) |
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2015-10-07 |
Registration of resolution(s) and agreement(s) |
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2015-10-06 |
Certified Resolution-CCM.pdf - 1 (111672067) |
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2015-10-06 |
Certified Resolution-Postal Ballot.pdf - 2 (111672067) |
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2015-10-06 |
Cetified Resolution and Explanatory Statement-Unsecured Creditors.pdf - 1 (111672069) |
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2015-10-06 |
Explanatory Statement of CCM and Postal ballot.pdf - 3 (111672067) |
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2015-10-06 |
Registration of resolution(s) and agreement(s) |
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2015-10-06 |
Registration of resolution(s) and agreement(s) |
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2015-10-06 |
Registration of resolution(s) and agreement(s) |
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2015-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-23 |
Appointment letters.pdf - 1 (111672071) |
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2015-09-23 |
Appointment Resolutions.pdf - 4 (111672071) |
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2015-09-23 |
Consent Letters DIR 2.pdf - 2 (111672071) |
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2015-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-23 |
Nature of Interest.pdf - 3 (111672071) |
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2015-09-22 |
Registration of resolution(s) and agreement(s) |
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2015-09-21 |
Registration of resolution(s) and agreement(s) |
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2015-09-21 |
Resolutions with Explanatory Statements.pdf - 1 (111672073) |
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2015-08-11 |
Certified True Copy of resolution- Issue and Allot NCDs .pdf - 1 (111672075) |
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2015-08-11 |
Registration of resolution(s) and agreement(s) |
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2015-08-11 |
Registration of resolution(s) and agreement(s) |
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2015-06-08 |
Certified True Copy- Circular Res- Appt of Arun Thiagarajan.pdf - 3 (111672077) |
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2015-06-08 |
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2015-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-08 |
Form DIR-2_Consent to Act as a Director_Arun Thiagarajan.pdf - 1 (111672077) |
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Registration of resolution(s) and agreement(s) |
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2015-06-08 |
Nature of Interest of Mr. Thiagarajan.pdf - 2 (111672077) |
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2015-06-06 |
Certified True Copy of resolution- Appt of Internal Auditor.pdf - 1 (111672079) |
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2015-06-06 |
Certified True Copy of resolution- Appt of Secretarial Auditor.pdf - 2 (111672079) |
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2015-06-06 |
Certified True Copy of resolution- Audited Financial Statement .pdf - 4 (111672079) |
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2015-06-06 |
Certified True Copy of resolution- CP 400 Crs.pdf - 3 (111672079) |
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2015-06-06 |
Certified True Copy of resolution- Directors Report.pdf - 5 (111672079) |
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2015-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-05-21 |
Certified True Copy-Board Resolution on Scheme of Arrangement.pdf - 1 (111672080) |
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2015-05-21 |
Registration of resolution(s) and agreement(s) |
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2015-05-21 |
Registration of resolution(s) and agreement(s) |
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2015-05-15 |
CTC - Increase in working capital-signed.pdf - 1 (111672091) |
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2015-05-15 |
CTC - Loan to employee.pdf - 3 (111672091) |
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2015-05-15 |
CTC - Quartely results.pdf - 2 (111672091) |
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2015-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
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2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
Resignation_Mr. P Murari.pdf - 1 (111672093) |
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2015-04-15 |
Resignation_Mr. P Murari.pdf - 2 (111672093) |
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2015-03-07 |
CTC_Board Resolution_OneLevelBelowKMP_Feb 5, 2015.pdf - 1 (111672099) |
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2015-03-07 |
CTC_Board Resolution_UFR_Feb 5, 2015.pdf - 2 (111672099) |
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CTC_Postal ballot_NCDs+Explanatory Statement.pdf - 1 (191521499) |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-07 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
Approval of Shareholders.pdf - 3 (111672101) |
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Borrowing - ICD and Loans.pdf - 4 (111672101) |
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Disclosure of interest of Directors.pdf - 1 (111672101) |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
Registration of resolution(s) and agreement(s) |
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2015-02-06 |
Issue and allot NCDs.pdf - 2 (111672101) |
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2014-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-18 |
Resignation from PFRL.pdf - 1 (68130903) |
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2014-12-18 |
Resignation from PFRL.pdf - 2 (68130903) |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-12-03 |
Consent Letter - S. Visvanathan.pdf - 2 (191521528) |
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2014-12-03 |
CTC BR - Accounts Approval.pdf - 3 (68130904) |
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2014-12-03 |
CTC BR - CFO Appt.pdf - 1 (191521528) |
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2014-12-03 |
CTC BR - CFO Appt.pdf - 2 (68130904) |
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2014-12-03 |
CTC BR - CFO Appt.pdf - 2 (68130905) |
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2014-12-03 |
CTC BR - Directors' Discl.pdf - 4 (68130904) |
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2014-12-03 |
CTC BR - Divyata Appt.pdf - 1 (68130904) |
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2014-12-03 |
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2014-12-03 |
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2014-12-03 |
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2014-12-03 |
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2014-12-03 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-03 |
Resignation Letter MK.pdf - 1 (68130905) |
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2014-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-13 |
CTC - Circular Resolution.pdf - 2 (68130906) |
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2014-11-13 |
Declaration of Appointee Director.pdf - 1 (68130906) |
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2014-11-13 |
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2014-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-25 |
Consent GEETIKA.pdf - 2 (68130910) |
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2014-09-25 |
CTC - SH Resolutions and Exp Statements.pdf - 1 (68130909) |
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2014-09-25 |
CTC Appointment of KMP.pdf - 1 (68130910) |
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2014-09-25 |
CTC SH Res Inc in AS Cap.pdf - 2 (68130908) |
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2014-09-25 |
CTC SH Res Inc in AS Cap.pdf - 3 (68130908) |
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2014-09-25 |
Final MoA.pdf - 1 (68130908) |
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2014-09-25 |
Final MoA.pdf - 2 (68130909) |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
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2014-09-25 |
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2014-09-23 |
Consent_ ShitalKumar Mehta.pdf - 2 (68130911) |
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2014-09-23 |
Submission of documents with the Registrar |
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2014-09-23 |
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2014-09-23 |
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2014-09-23 |
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2014-09-23 |
mgt -15.pdf - 1 (68130912) |
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2014-09-23 |
Resolution - Noting of KMP.pdf - 1 (68130911) |
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2014-09-22 |
Certificate_in_lieu_of_LOA_-_Manoj_Kedia.pdf - 1 (68130907) |
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2014-09-22 |
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2014-09-22 |
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2014-09-22 |
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2014-09-22 |
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2014-09-22 |
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2014-09-09 |
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2014-09-09 |
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2014-08-14 |
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2014-08-14 |
Registration of resolution(s) and agreement(s) |
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2014-08-14 |
Registration of resolution(s) and agreement(s) |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-200514.PDF |
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Certificate of Registration for Modification of Mortgage-210514.PDF |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
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2014-06-04 |
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2014-01-23 |
2. BR_PB_MD.pdf - 1 (68130917) |
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2014-01-23 |
Return of appointment of managing director or whole-time director or manager |
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2014-01-23 |
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2013-12-06 |
Information by auditor to Registrar |
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2013-11-15 |
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2013-11-15 |
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Registration of resolution(s) and agreement(s) |
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2013-09-10 |
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Registration of resolution(s) and agreement(s) |
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2013-09-10 |
Special Res.pdf - 1 (68130920) |
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2013-08-27 |
Certificate of Registration of Mortgage-270813.PDF |
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2013-08-26 |
Certificate of Registration of Mortgage-260813.PDF |
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2013-07-17 |
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Form 22A.pdf - 2 (68130921) |
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2013-07-17 |
Registration of resolution(s) and agreement(s) |
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2013-07-17 |
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2013-07-06 |
01 CTC 8th april.pdf - 1 (68130922) |
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2013-07-06 |
02 Notice 8th april.pdf - 4 (68130922) |
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2013-07-06 |
04 AOA FINAL-.pdf - 3 (68130922) |
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Form 22A.pdf - 5 (68130922) |
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Registration of resolution(s) and agreement(s) |
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2013-07-06 |
MOA FINAL final.pdf - 2 (68130922) |
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2013-07-02 |
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MK Salary Resolution.pdf - 1 (68130923) |
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2013-05-27 |
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2013-05-07 |
Board Resoltuion 19th April.pdf - 3 (68130924) |
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2013-05-07 |
CD.pdf - 1 (68130924) |
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2013-05-07 |
Certified True Copy_Mar 25, 2013.pdf - 2 (68130924) |
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2013-05-07 |
OFCDs resolution.pdf - 4 (68130924) |
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2013-05-07 |
table A and B.pdf - 5 (68130924) |
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2013-05-04 |
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2013-05-03 |
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AR.pdf - 2 (191521813) |
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MK.pdf - 4 (191521813) |
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SV.pdf - 5 (191521813) |
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2013-04-20 |
20130405- MOA-PEFRL-.pdf - 1 (68130927) |
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2013-04-20 |
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2013-04-20 |
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2013-04-20 |
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2013-04-11 |
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Registration of resolution(s) and agreement(s) |
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2013-04-11 |
PEFRL_CTC_EoGM.pdf - 1 (68130928) |
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2013-04-08 |
Certified True Copy_Mar 25, 2013.pdf - 1 (68130929) |
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2013-04-08 |
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Notice of the court or the company law board order |
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2013-04-08 |
RD payment.pdf - 2 (68130929) |
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2013-04-05 |
20130405- MOA-PEFRL-.pdf - 1 (191521870) |
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2013-04-05 |
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2013-04-05 |
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2013-04-04 |
01 property_Tax1 Final.pdf - 1 (68130930) |
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02 skyliine Final.pdf - 2 (68130930) |
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2013-04-04 |
03 BResln Final.pdf - 3 (68130930) |
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2013-04-04 |
Notice of situation or change of situation of registered office |
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Notice of situation or change of situation of registered office |
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2013-01-23 |
CTC OF BR.pdf - 1 (68130931) |
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2013-01-23 |
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2012-08-06 |
CTC of DB.pdf - 1 (68130932) |
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CTC AR.pdf - 2 (68130932) |
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CTC Manoj Kedia.pdf - 3 (68130932) |
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2012-08-06 |
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2012-07-31 |
Certificate of Registration of Company Law Board order for Change of State-270712.PDF |
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2012-07-31 |
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2012-07-31 |
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2012-07-31 |
PEFRL Appointment letter _ Statutory Auditor.pdf - 1 (68130933) |
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2012-07-27 |
Notice of situation or change of situation of registered office |
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2012-07-27 |
Notice of situation or change of situation of registered office |
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2012-07-27 |
MOA - New.pdf - 2 (68130934) |
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2012-07-27 |
PEFRL CLB Order.pdf - 1 (68130934) |
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2012-07-26 |
Notice of the court or the company law board order |
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2012-07-26 |
Notice of the court or the company law board order |
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2012-07-26 |
MOA - New.pdf - 2 (68130935) |
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2012-07-26 |
PEFRL CLB Order.pdf - 1 (68130935) |
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2012-06-03 |
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2012-05-15 |
Consent for Shorter Notice.pdf - 3 (68130937) |
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2012-05-15 |
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Notice and Explanatory Statement.pdf - 4 (68130937) |
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Resolutions.pdf - 1 (68130937) |
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2012-05-08 |
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2011-12-02 |
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2011-12-02 |
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2011-12-02 |
PEFRL.pdf - 1 (68130938) |
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2011-04-18 |
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2011-04-18 |
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2011-04-18 |
PEFRL.pdf - 1 (68130939) |
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2010-11-23 |
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2010-07-07 |
372A CTC.pdf - 1 (68130941) |
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2010-07-07 |
Registration of resolution(s) and agreement(s) |
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2010-07-07 |
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2010-04-19 |
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2010-04-19 |
PEFRL.pdf - 1 (68130940) |
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2010-02-20 |
Notice of the court or the company law board order |
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Order on Petition.pdf - 1 (68130943) |
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2010-02-20 |
Order under Section 394.pdf - 1 (191521952) |
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2010-01-20 |
CTC 209(1).pdf - 1 (68130944) |
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2010-01-20 |
Notice of address at which books of account are maintained |
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2010-01-20 |
Notice of address at which books of account are maintained |
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2009-11-26 |
AOA.pdf - 2 (191521967) |
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2009-11-26 |
CLB order.pdf - 3 (191521967) |
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2009-11-26 |
Submission of documents with the Registrar |
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2009-11-26 |
MOA.pdf - 1 (191521967) |
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2009-11-18 |
Certificate of Registration of Company Law Board order for Change of State-261009.PDF |
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2009-10-26 |
Notice of situation or change of situation of registered office |
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2009-10-26 |
Notice of situation or change of situation of registered office |
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2009-10-26 |
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Notice of the court or the company law board order |
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2009-10-26 |
MoA.pdf - 2 (68130945) |
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2009-10-26 |
MoA.pdf - 2 (68130946) |
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2009-10-26 |
ORDER.pdf - 1 (68130945) |
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2009-10-26 |
ORDER.pdf - 1 (68130946) |
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2009-10-23 |
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2009-10-23 |
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2009-10-23 |
List of Allotees-10lakh.pdf - 1 (68130947) |
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2009-09-29 |
Registration of resolution(s) and agreement(s) |
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2009-09-29 |
Registration of resolution(s) and agreement(s) |
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2009-09-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-09-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-09-29 |
Notice-final.pdf - 2 (68130948) |
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2009-09-29 |
Notice-final.pdf - 2 (68130949) |
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2009-09-29 |
PEFRL-extract.pdf - 1 (68130948) |
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2009-09-29 |
PEFRL-MOA-290909.pdf - 1 (68130949) |
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2009-08-31 |
372A.pdf - 1 (191522056) |
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2009-08-31 |
EXPLANATORY 372A.pdf - 2 (191522056) |
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2009-08-31 |
Registration of resolution(s) and agreement(s) |
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2009-08-31 |
Registration of resolution(s) and agreement(s) |
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2009-08-31 |
Registration of resolution(s) and agreement(s) |
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2009-08-31 |
Registration of resolution(s) and agreement(s) |
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2009-08-31 |
shifting_ctc.pdf - 1 (68130951) |
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2009-08-25 |
BOARD RESOLUTION.pdf - 2 (68130952) |
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2009-08-25 |
consent letter.pdf - 3 (68130952) |
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2009-08-25 |
Return of appointment of managing director or whole-time director or manager |
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2009-08-25 |
Return of appointment of managing director or whole-time director or manager |
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2009-08-25 |
SHAREHOLDERS RESOLUTION.pdf - 1 (68130952) |
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2009-08-01 |
ctc 372A.pdf - 1 (68130953) |
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2009-08-01 |
Registration of resolution(s) and agreement(s) |
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2009-08-01 |
Registration of resolution(s) and agreement(s) |
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2009-05-01 |
Certificate of Registration for Modification of Mortgage-010509.PDF |
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2009-04-27 |
Certificate of Registration of Mortgage-270409.PDF |
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2009-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-24 |
List of Allotees.pdf - 1 (68130954) |
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2009-04-24 |
terms and Conditions.pdf - 2 (68130954) |
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2009-04-07 |
Information by auditor to Registrar |
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2009-04-07 |
Information by auditor to Registrar |
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2009-04-07 |
Peter England.pdf - 1 (68130955) |
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2009-04-01 |
AOA_altered.pdf - 2 (68130956) |
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2009-04-01 |
ctc_81(1A).pdf - 1 (68130956) |
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2009-04-01 |
ctc_article.pdf - 3 (68130956) |
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2009-04-01 |
final notice.pdf - 4 (68130956) |
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2009-04-01 |
Registration of resolution(s) and agreement(s) |
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2009-04-01 |
Registration of resolution(s) and agreement(s) |
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2009-03-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-25 |
MOA_altered.pdf - 1 (68130957) |
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2009-03-25 |
Stamp paper.pdf - 2 (68130957) |
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2009-02-26 |
Notice of situation or change of situation of registered office |
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2009-02-26 |
Notice of situation or change of situation of registered office |
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2008-07-29 |
Certificate of Registration of Mortgage-290708.PDF |
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2008-07-23 |
ctc.pdf - 1 (68130959) |
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2008-07-23 |
Registration of resolution(s) and agreement(s) |
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2008-07-23 |
Registration of resolution(s) and agreement(s) |
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2008-04-14 |
CTC_293(1)(a).pdf - 2 (68130960) |
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2008-04-14 |
CTC_293(1)(d).pdf - 1 (68130960) |
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2008-04-14 |
Registration of resolution(s) and agreement(s) |
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2008-04-14 |
Registration of resolution(s) and agreement(s) |
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2007-11-16 |
Statutory report |
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2007-11-16 |
Statutory report |
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2007-11-16 |
Notice, Expl Statement_ PEFRL.pdf - 1 (68130961) |
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2007-11-16 |
PEFRL_priliminary expense.pdf - 3 (68130961) |
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2007-11-16 |
PEFRL_receipts and payments.pdf - 2 (68130961) |
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2007-11-16 |
STATUTORY REPORT OF PEFRL.pdf - 4 (68130961) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120116.PDF |
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2015-09-18 |
Form for filing Report on Annual General Meeting |
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2015-09-18 |
Form for filing Report on Annual General Meeting |
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2015-09-12 |
Information to the Registrar by company for appointment of auditor |
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2015-09-11 |
Information to the Registrar by company for appointment of auditor |
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2015-09-11 |
Intimation for appointment.pdf - 1 (111672154) |
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2015-09-11 |
Resolution.pdf - 3 (111672154) |
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2015-09-11 |
Written consent from Auditor.pdf - 2 (111672154) |
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2015-07-14 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-14 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-04-10 |
Resignation of Director |
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2015-04-10 |
Resignation of Director |
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2015-04-10 |
Resignation_Mr. P Murari.pdf - 1 (111672162) |
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2015-04-10 |
Resignation_Mr. P Murari.pdf - 2 (111672162) |
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2015-04-10 |
Resignation_Mr. P Murari.pdf - 3 (111672162) |
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2014-12-23 |
Resignation of Director |
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2014-12-23 |
Resignation of Director |
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2014-12-23 |
Resignation from PFRL from director.pdf - 1 (68130962) |
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2014-12-23 |
Resignation from PFRL.pdf - 2 (68130962) |
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2014-12-23 |
Resignation from PFRL.pdf - 3 (68130962) |
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2014-11-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-11-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-11-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-11-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2013-04-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110413.PDF |
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2007-05-14 |
Certificate of commencement of buisness-140507.PDF |
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2007-05-12 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2007-05-12 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2007-05-12 |
Form 20_stamp.pdf - 2 (68130963) |
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2007-05-12 |
Peter England fashions and retail resolution.pdf - 3 (68130963) |
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2007-05-12 |
SCHEDULE III.pdf - 1 (68130963) |
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2007-04-19 |
Adesh kumar photo.pdf - 2 (68130964) |
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2007-04-19 |
Board resolution.pdf - 4 (68130965) |
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2007-04-19 |
Certificate of Incorporation-190407.PDF |
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2007-04-19 |
Consent letter of Adesh gupta.pdf - 1 (68130964) |
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2007-04-19 |
Consent letter of Natrajan.pdf - 6 (68130964) |
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2007-04-19 |
Consent letter of Vikram dhondu rao.pdf - 5 (68130964) |
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2007-04-19 |
Final AOA.pdf - 2 (68130965) |
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2007-04-19 |
Final MOA.pdf - 1 (68130965) |
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2007-04-19 |
Application and declaration for incorporation of a company |
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2007-04-19 |
Application and declaration for incorporation of a company |
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2007-04-19 |
Notice of situation or change of situation of registered office |
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2007-04-19 |
Notice of situation or change of situation of registered office |
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2007-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-19 |
Form_1 stamp.pdf - 6 (68130965) |
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2007-04-19 |
name availability letter.pdf - 3 (68130965) |
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2007-04-19 |
Natrajan Photo.pdf - 4 (68130964) |
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2007-04-19 |
POA.pdf - 5 (68130965) |
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2007-04-19 |
Vikram dhondu photo.pdf - 3 (68130964) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-05-26 |
Optional Attachment-(1)-26052023 |
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2023-02-14 |
-14022023 |
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2023-02-14 |
-14022023 1 |
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2023-01-19 |
Copy of Board or Shareholders? resolution-19012023 |
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2023-01-19 |
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.-19012023 |
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2023-01-19 |
Optional Attachment-(1)-19012023 |
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2023-01-19 |
Optional Attachment-(2)-19012023 |
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2023-01-04 |
-04012023 |
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2023-01-04 |
-04012023 1 |
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2022-12-21 |
Copy of Board or Shareholders? resolution-21122022 |
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2022-12-21 |
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.-21122022 |
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2022-12-21 |
Optional Attachment-(1)-21122022 |
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2022-12-21 |
Optional Attachment-(2)-21122022 |
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2022-11-30 |
Copy of Board or Shareholders? resolution-30112022 |
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2022-11-30 |
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.-30112022 |
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2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-11-30 |
Optional Attachment-(2)-30112022 |
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2022-11-20 |
-02112022 |
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2022-11-05 |
ABFRL_Debenture_Holders_MGT-7_F39216882_DILIPBNA_20221105122608.xlsm |
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2022-11-05 |
Shareholder_MGT_7_ABFRL_FP_RP_F39216882_DILIPBNA_20221105122435.xlsm |
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2022-11-02 |
Copy of Board or Shareholders? resolution-02112022 |
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2022-11-02 |
Copy of MGT-8-02112022 |
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2022-11-02 |
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.-02112022 |
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2022-11-02 |
Optional Attachment-(1)-02112022 |
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2022-11-02 |
Optional Attachment-(1)-02112022 1 |
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2022-11-02 |
Optional Attachment-(2)-02112022 |
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2022-11-02 |
Optional Attachment-(2)-02112022 1 |
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2022-10-03 |
Optional Attachment-(1)-03102022 |
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2022-10-03 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03102022 |
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2022-10-03 |
XBRL document in respect Consolidated financial statement-03102022 |
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2022-10-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102022 |
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2022-09-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20092022 |
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2022-09-20 |
Copy of Board or Shareholders? resolution-20092022 |
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2022-09-20 |
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.-20092022 |
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2022-09-20 |
Optional Attachment-(1)-20092022 |
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2022-09-13 |
Copy of Board or Shareholders? resolution-13092022 |
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2022-09-13 |
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.-13092022 |
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2022-09-13 |
Optional Attachment-(1)-13092022 |
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2022-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022 |
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2022-08-02 |
Copy of Board or Shareholders? resolution-02082022 |
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2022-08-02 |
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.-02082022 |
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2022-08-02 |
Optional Attachment-(1)-02082022 |
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2022-07-11 |
Copy of board resolution-11072022 |
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2022-07-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11072022 |
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2022-07-11 |
Copy of shareholders resolution-11072022 |
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2022-07-05 |
Altered memorandum of association-05072022 |
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2022-07-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022 |
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2022-06-24 |
Altered memorandum of assciation;-24062022 |
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2022-06-24 |
Copy of the resolution for alteration of capital;-24062022 |
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2022-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022 |
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2022-06-24 |
Optional Attachment-(1)-24062022 |
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2022-06-22 |
Copy of Board or Shareholders? resolution-22062022 |
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2022-06-22 |
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.-22062022 |
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2022-06-22 |
Optional Attachment-(1)-22062022 |
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2022-05-30 |
Copy of Board or Shareholders? resolution-30052022 |
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2022-05-30 |
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.-30052022 |
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2022-05-30 |
Optional Attachment-(1)-30052022 |
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2022-04-07 |
-07042022 |
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2022-03-23 |
Copy of Board or Shareholders? resolution-23032022 |
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2022-03-23 |
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.-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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2022-03-11 |
-11032022 |
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2022-03-11 |
-11032022 1 |
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2022-02-21 |
Copy of Board or Shareholders? resolution-21022022 |
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2022-02-21 |
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.-21022022 |
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2022-02-21 |
Optional Attachment-(1)-21022022 |
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2022-02-21 |
Optional Attachment-(2)-21022022 |
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2022-02-01 |
Copy of Board or Shareholders? resolution-01022022 |
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2022-02-01 |
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.-01022022 |
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2022-02-01 |
Optional Attachment-(1)-01022022 |
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2022-02-01 |
Optional Attachment-(2)-01022022 |
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2022-01-03 |
-03012022 |
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2022-01-03 |
-03012022 1 |
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2022-01-03 |
-03012022 2 |
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2022-01-03 |
Optional Attachment-(1)-03012022 |
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2021-12-23 |
Copy of Board or Shareholders? resolution-23122021 |
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2021-12-23 |
Declaration under section 90-23122021 |
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2021-12-23 |
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.-23122021 |
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2021-12-23 |
Optional Attachment-(1)-23122021 |
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2021-12-23 |
Optional Attachment-(1)-23122021 1 |
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2021-12-23 |
Optional Attachment-(2)-23122021 |
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2021-11-11 |
-11112021 |
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2021-11-11 |
-11112021 1 |
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2021-11-03 |
Copy of Board or Shareholders? resolution-03112021 |
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2021-11-03 |
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.-03112021 |
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2021-11-03 |
Optional Attachment-(1)-03112021 |
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2021-11-03 |
Optional Attachment-(2)-03112021 |
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2021-10-08 |
Optional Attachment-(1)-08102021 |
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2021-10-08 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08102021 |
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2021-10-08 |
XBRL document in respect Consolidated financial statement-08102021 |
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2021-10-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102021 |
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2021-10-02 |
-29092021 |
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2021-10-02 |
-29092021 1 |
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2021-10-02 |
Copy of MGT-8-29092021 |
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2021-10-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092021 |
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2021-10-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092021 1 |
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2021-10-02 |
equityshareholders_T50200716_DILIPBNA_20210929165555.xlsm |
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2021-10-02 |
List of share holders, debenture holders;-29092021 |
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2021-10-02 |
Optional Attachment-(1)-29092021 |
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2021-09-14 |
Copy of resolution passed by the company-14092021 |
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2021-09-14 |
Copy of written consent given by auditor-14092021 |
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2021-09-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09092021 |
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2021-09-09 |
Copy of Board or Shareholders? resolution-09092021 |
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2021-09-09 |
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.-09092021 |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-09-09 |
Optional Attachment-(2)-09092021 |
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2021-08-24 |
Copy of Board or Shareholders? resolution-24082021 |
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2021-08-24 |
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.-24082021 |
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2021-08-24 |
Optional Attachment-(1)-24082021 |
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2021-08-24 |
Optional Attachment-(2)-24082021 |
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2021-08-23 |
-23082021 |
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2021-08-23 |
-23082021 1 |
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2021-07-28 |
-28072021 |
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2021-07-16 |
Copy of Board or Shareholders? resolution-16072021 |
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2021-07-16 |
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.-16072021 |
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2021-07-16 |
Optional Attachment-(1)-16072021 |
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2021-07-16 |
Optional Attachment-(2)-16072021 |
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2021-06-30 |
Optional Attachment-(1)-29062021 |
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2021-06-18 |
Copy of Board or Shareholders? resolution-18062021 |
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2021-06-18 |
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.-18062021 |
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2021-06-18 |
Optional Attachment-(1)-18062021 |
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2021-06-18 |
Optional Attachment-(2)-18062021 |
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2021-05-31 |
Declaration under section 90-31052021 |
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2021-05-31 |
Optional Attachment-(1)-31052021 |
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2021-05-19 |
Copy of Board or Shareholders? resolution-19052021 |
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2021-05-19 |
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.-19052021 |
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2021-05-19 |
Optional Attachment-(1)-19052021 |
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2021-05-19 |
Optional Attachment-(2)-19052021 |
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2021-03-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15032021 |
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2021-03-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15032021 1 |
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2021-03-15 |
Copy of shareholders resolution-15032021 |
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2021-03-15 |
Copy of shareholders resolution-15032021 1 |
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2021-03-10 |
Copy of Board or Shareholders? resolution-10032021 |
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2021-03-10 |
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.-10032021 |
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2021-03-10 |
Optional Attachment-(1)-10032021 |
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2021-03-10 |
Optional Attachment-(2)-10032021 |
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2021-02-10 |
Copy of Board or Shareholders? resolution-10022021 |
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2021-02-10 |
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.-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2021-02-10 |
Optional Attachment-(2)-10022021 |
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2021-02-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-28012021 |
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2021-02-05 |
Copy of Board or Shareholders? resolution-28012021 |
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2021-02-05 |
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.-28012021 |
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2021-02-05 |
Optional Attachment-(1)-28012021 |
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2021-02-05 |
Optional Attachment-(2)-28012021 |
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2021-01-06 |
Copy of Board or Shareholders? resolution-06012021 |
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2021-01-06 |
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.-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2021-01-06 |
Optional Attachment-(2)-06012021 |
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2020-03-16 |
-16032020 |
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2020-03-16 |
-16032020 1 |
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2020-03-16 |
Copy of Board or Shareholders? resolution-16032020 |
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2020-03-16 |
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.-16032020 |
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2020-03-16 |
Optional Attachment-(1)-16032020 |
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2020-03-16 |
Optional Attachment-(2)-16032020 |
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2020-02-12 |
Copy of Board or Shareholders? resolution-12022020 |
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2020-02-12 |
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.-12022020 |
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2020-02-12 |
Optional Attachment-(1)-12022020 |
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2020-02-12 |
Optional Attachment-(2)-12022020 |
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2020-02-07 |
-07022020 |
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2019-12-13 |
Copy of Board or Shareholders? resolution-13122019 |
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2019-12-13 |
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.-13122019 |
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2019-12-13 |
Optional Attachment-(1)-13122019 |
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2019-12-13 |
Optional Attachment-(2)-13122019 |
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2019-11-16 |
-16112019 |
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2019-11-16 |
-16112019 1 |
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2019-11-16 |
Copy of Board or Shareholders? resolution-16112019 |
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2019-11-16 |
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.-16112019 |
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2019-11-16 |
Optional Attachment-(1)-16112019 |
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2019-11-16 |
Optional Attachment-(2)-16112019 |
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2019-11-12 |
-12112019 |
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2019-11-12 |
-12112019 1 |
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2019-11-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11112019 |
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2019-11-11 |
Copy of Board or Shareholders? resolution-11112019 |
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2019-11-11 |
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.-11112019 |
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2019-11-11 |
Optional Attachment-(1)-11112019 |
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2019-11-11 |
Optional Attachment-(2)-11112019 |
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2019-11-11 |
Optional Attachment-(3)-11112019 |
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2019-10-17 |
-17102019 |
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2019-10-17 |
ListofEquityShareholders_R05327168_DILIPBNA_20191017102249.xlsm |
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2019-10-16 |
Copy of MGT-8-16102019 |
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2019-10-16 |
List of share holders, debenture holders;-16102019 |
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2019-10-16 |
Optional Attachment-(1)-16102019 |
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2019-10-16 |
Optional Attachment-(2)-16102019 |
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2019-10-16 |
Optional Attachment-(3)-16102019 |
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2019-10-16 |
Optional Attachment-(4)-16102019 |
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2019-10-01 |
Copy of Board or Shareholders? resolution-01102019 |
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2019-10-01 |
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.-01102019 |
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2019-10-01 |
Optional Attachment-(1)-01102019 |
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2019-10-01 |
Optional Attachment-(2)-01102019 |
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2019-09-18 |
Optional Attachment-(1)-18092019 |
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2019-09-18 |
Optional Attachment-(2)-18092019 |
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2019-09-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019 |
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2019-09-11 |
Copies of the utility bills as mentioned above (not older than two months)-11092019 |
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2019-09-11 |
Copy of Board or Shareholders? resolution-11092019 |
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2019-09-11 |
Copy of board resolution authorizing giving of notice-11092019 |
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2019-09-11 |
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.-11092019 |
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2019-09-11 |
Optional Attachment-(1)-11092019 |
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2019-09-11 |
Optional Attachment-(2)-11092019 |
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2019-09-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019 |
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2019-08-30 |
Declaration under section 90-30082019 |
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2019-08-30 |
Optional Attachment-(1)-30082019 |
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2019-08-28 |
-28082019 |
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2019-08-28 |
-28082019 1 |
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2019-08-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019 |
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2019-08-28 |
Optional Attachment-(1)-28082019 |
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2019-08-26 |
Copy of Board or Shareholders? resolution-26082019 |
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2019-08-26 |
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.-26082019 |
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2019-08-26 |
Optional Attachment-(1)-26082019 |
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2019-08-26 |
Optional Attachment-(2)-26082019 |
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2019-08-02 |
-02082019 |
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2019-05-28 |
Copy of Board or Shareholders? resolution-27052019 |
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2019-05-28 |
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.-27052019 |
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2019-05-28 |
Optional Attachment-(1)-27052019 |
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2019-05-28 |
Optional Attachment-(2)-27052019 |
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2019-05-16 |
Copy of Board or Shareholders? resolution-16052019 |
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2019-05-16 |
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.-16052019 |
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2019-05-16 |
Optional Attachment-(1)-16052019 |
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2019-05-16 |
Optional Attachment-(2)-16052019 |
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2019-04-15 |
Copy of Board or Shareholders? resolution-15042019 |
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2019-04-15 |
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.-15042019 |
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2019-04-15 |
Optional Attachment-(1)-15042019 |
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2019-04-15 |
Optional Attachment-(2)-15042019 |
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2019-04-12 |
-12042019 |
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2019-04-09 |
Allotteesdetails_H49207939_DILIPBNA_20190409114102.xlsx |
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2019-04-01 |
Copy of Board or Shareholders? resolution-01042019 |
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2019-04-01 |
Optional Attachment-(1)-01042019 |
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2019-04-01 |
Optional Attachment-(2)-01042019 |
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2019-04-01 |
Optional Attachment-(3)-01042019 |
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2019-04-01 |
Valuation Report from the valuer, if any;-01042019 |
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2019-01-25 |
Copy of Board or Shareholders? resolution-25012019 |
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2019-01-25 |
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.-25012019 |
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2019-01-25 |
Optional Attachment-(1)-25012019 |
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2019-01-25 |
Optional Attachment-(2)-25012019 |
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2019-01-04 |
Copy of Board or Shareholders? resolution-04012019 |
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2019-01-04 |
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.-04012019 |
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2019-01-04 |
Optional Attachment-(1)-04012019 |
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2019-01-04 |
Optional Attachment-(2)-04012019 |
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2018-12-12 |
Copy of Board or Shareholders? resolution-12122018 |
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2018-12-12 |
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.-12122018 |
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2018-12-12 |
Optional Attachment-(1)-12122018 |
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2018-12-12 |
Optional Attachment-(2)-12122018 |
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2018-10-26 |
ABFRL_Mgt7-Eq_Final_H24345951_DILIPBNA_20181026231743.xlsm |
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2018-10-26 |
Copy of MGT-8-26102018 |
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2018-10-26 |
DH1_H24345951_DILIPBNA_20181026232229.xlsm |
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2018-10-26 |
ListofDebentureHolders-PartIII_H24345951_DILIPBNA_20181026232403.xlsm |
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2018-10-26 |
ListofDebentureHolders-PartII_H24345951_DILIPBNA_20181026232349.xlsm |
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2018-10-26 |
ListofDebentureHolders-PartIV_H24345951_DILIPBNA_20181026232420.xlsm |
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2018-10-26 |
ListofDebentureHolders-PartV_H24345951_DILIPBNA_20181026232436.xlsm |
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2018-10-26 |
Optional Attachment-(1)-26102018 |
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2018-10-26 |
Optional Attachment-(2)-26102018 |
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2018-10-26 |
Optional Attachment-(3)-26102018 |
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2018-10-26 |
Optional Attachment-(4)-26102018 |
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2018-10-16 |
-16102018 |
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2018-10-16 |
-16102018 1 |
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2018-10-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102018 |
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2018-10-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102018 1 |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 1 |
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2018-09-26 |
Optional Attachment-(1)-26092018 |
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2018-09-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018 |
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2018-09-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07092018 |
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2018-09-07 |
Copy of Board or Shareholders? resolution-07092018 |
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2018-09-07 |
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.-07092018 |
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2018-09-07 |
Optional Attachment-(1)-07092018 |
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2018-09-07 |
Optional Attachment-(2)-07092018 |
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2018-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018 |
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2018-06-27 |
Copy of Board or Shareholders? resolution-27062018 |
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2018-06-27 |
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.-27062018 |
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2018-06-27 |
Optional Attachment-(1)-27062018 |
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2018-06-27 |
Optional Attachment-(2)-27062018 |
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2018-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018 |
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2018-05-23 |
Copy of Board or Shareholders? resolution-23052018 |
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2018-05-23 |
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.-23052018 |
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2018-05-23 |
Optional Attachment-(1)-23052018 |
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2018-05-23 |
Optional Attachment-(2)-23052018 |
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2018-04-26 |
Optional Attachment-(1)-26042018 |
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2018-04-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018 |
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2018-03-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29032018 |
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2018-03-29 |
Copy of shareholders resolution-29032018 |
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2018-02-14 |
Copy of Board or Shareholders? resolution-14022018 |
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2018-02-14 |
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.-14022018 |
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2018-02-14 |
Optional Attachment-(1)-14022018 |
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2018-02-14 |
Optional Attachment-(2)-14022018 |
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2018-02-14 |
Valuation Report from the valuer, if any;-14022018 |
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2017-12-13 |
Copy of Board or Shareholders? resolution-13122017 |
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2017-12-13 |
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.-13122017 |
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2017-12-13 |
Optional Attachment-(1)-13122017 |
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2017-10-25 |
ListofDebentureholders31032017PartIII_G57271504_DILIPBNA_20171025161812.xls |
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2017-10-25 |
ListofDebentureholders31032017PartII_G57271504_DILIPBNA_20171025161752.xls |
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2017-10-25 |
ListofDebentureholders31032017PartIV_G57271504_DILIPBNA_20171025161835.xls |
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2017-10-25 |
ListofDebentureholders31032017PartI_G57271504_DILIPBNA_20171025161730.xls |
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2017-10-25 |
ListofDebentureholders31032017PartV_G57271504_DILIPBNA_20171025161901.xls |
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2017-10-25 |
ListofEquityShareholders31032017II_G57271504_DILIPBNA_20171025161634.xlsx |
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2017-10-25 |
ListofEquityShareholders31032017_G57271504_DILIPBNA_20171025161613.xlsx |
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2017-10-21 |
Copy of MGT-8-21102017 |
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2017-10-21 |
Optional Attachment-(1)-21102017 |
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2017-10-21 |
Optional Attachment-(2)-21102017 |
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2017-10-21 |
Optional Attachment-(3)-21102017 |
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2017-10-21 |
Optional Attachment-(4)-21102017 |
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2017-09-25 |
Copy of Board or Shareholders? resolution-25092017 |
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2017-09-25 |
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.-25092017 |
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2017-09-25 |
Optional Attachment-(1)-25092017 |
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2017-09-13 |
Copy of Board or Shareholders? resolution-13092017 |
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2017-09-13 |
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.-13092017 |
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2017-09-13 |
Optional Attachment-(1)-13092017 |
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2017-09-13 |
Valuation Report from the valuer, if any;-13092017 |
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2017-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017 |
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2017-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017 |
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2017-07-26 |
Copy of Board or Shareholders? resolution-26072017 |
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2017-07-26 |
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.-26072017 |
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2017-07-26 |
Optional Attachment-(1)-26072017 |
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2017-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017 |
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2017-05-14 |
Copy of Board or Shareholders? resolution-11052017 |
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2017-05-14 |
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.-11052017 |
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2017-05-14 |
Optional Attachment-(1)-11052017 |
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2017-04-17 |
Copy of Board or Shareholders? resolution-17042017 |
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2017-04-17 |
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.-17042017 |
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2017-04-17 |
Optional Attachment-(1)-17042017 |
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2017-04-17 |
Valuation Report from the valuer, if any;-17042017 |
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2017-04-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10042017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 |
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2017-03-28 |
Copy of Board or Shareholders? resolution-28032017 |
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2017-03-28 |
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.-28032017 |
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2017-03-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21032017 |
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2017-03-21 |
Copy of Board or Shareholders? resolution-21032017 |
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2017-03-21 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032017 |
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2017-03-21 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032017 1 |
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2017-03-21 |
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.-21032017 |
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2017-03-21 |
Optional Attachment-(1)-21032017 |
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2017-03-21 |
Optional Attachment-(1)-21032017 1 |
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2017-03-07 |
Copy of Board or Shareholders? resolution-07032017 |
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2017-03-07 |
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.-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-07 |
Valuation Report from the valuer, if any;-07032017 |
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2017-03-01 |
Copy of Board or Shareholders? resolution-01032017 |
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2017-03-01 |
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.-01032017 |
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2017-01-18 |
Copy of Board or Shareholders? resolution-18012017 |
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2017-01-18 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18012017 |
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2017-01-18 |
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.-18012017 |
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2017-01-18 |
Valuation Report from the valuer, if any;-18012017 |
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2017-01-05 |
Copy of Board or Shareholders? resolution-05012017 |
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2017-01-05 |
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.-05012017 |
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2017-01-03 |
DetailsofShareTransfer_G25904806_PFRL2013_20170103150832.xlsm |
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2017-01-03 |
ListofDebentureholders31032016PartII_G25904806_PFRL2013_20170103151042.xlsm |
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2017-01-03 |
ListofDebentureholders31032016PartI_G25904806_PFRL2013_20170103150946.xlsm |
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2017-01-03 |
ListofEquityShareholders31032016_G25904806_PFRL2013_20170103150433.xlsm |
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2016-12-27 |
Copy of Board or Shareholders? resolution-27122016 |
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2016-12-27 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27122016 |
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2016-12-27 |
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.-27122016 |
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2016-12-27 |
Valuation Report from the valuer, if any;-27122016 |
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2016-12-20 |
Optional Attachment-(1)-20122016 |
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2016-12-20 |
Optional Attachment-(2)-20122016 |
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2016-12-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122016 |
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2016-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016 |
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2016-12-13 |
Optional Attachment-(1)-13122016 |
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2016-12-06 |
Copy of Board or Shareholders? resolution-06122016 |
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2016-12-06 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06122016 |
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2016-12-06 |
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.-06122016 |
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2016-12-06 |
Valuation Report from the valuer, if any;-06122016 |
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2016-11-28 |
Copy of MGT-8-28112016 |
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2016-11-28 |
Optional Attachment-(1)-28112016 |
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2016-11-28 |
Optional Attachment-(2)-28112016 |
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2016-11-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24112016 |
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2016-11-24 |
Optional Attachment-(1)-24112016 |
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2016-11-24 |
Optional Attachment-(2)-24112016 |
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2016-11-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05112016 |
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2016-11-05 |
Copy of Board or Shareholders? resolution-05112016 |
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2016-11-05 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05112016 |
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2016-11-05 |
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.-05112016 |
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2016-11-04 |
Copy of Board or Shareholders? resolution-04112016 |
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2016-11-04 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04112016 |
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2016-11-04 |
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.-04112016 |
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2016-11-04 |
Optional Attachment-(1)-04112016 |
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2016-11-04 |
Valuation Report from the valuer, if any;-04112016 |
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2016-10-19 |
Copy of Board or Shareholders? resolution-19102016 |
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2016-10-19 |
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.-19102016 |
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2016-10-19 |
Optional Attachment-(1)-19102016 |
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2016-10-19 |
Valuation Report from the valuer, if any;-19102016 |
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2016-09-20 |
Copy of Board or Shareholders? resolution-20092016 |
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2016-09-20 |
Copy of resolution passed by the company-20092016 |
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2016-09-20 |
Copy of the intimation sent by company-20092016 |
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2016-09-20 |
Copy of written consent given by auditor-20092016 |
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2016-09-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016 |
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2016-09-20 |
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.-20092016 |
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2016-09-20 |
Optional Attachment-(1)-20092016 |
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2016-09-20 |
Optional Attachment-(2)-20092016 |
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2016-09-20 |
Valuation Report from the valuer, if any;-20092016 |
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2016-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016 |
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2016-06-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27062016 |
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2016-06-27 |
Copy of Board or Shareholders? resolution-27062016 |
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2016-06-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27062016 |
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2016-06-27 |
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.-27062016 |
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2016-06-27 |
Optional Attachment-(1)-27062016 |
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2016-06-27 |
Optional Attachment-(1)-27062016 1 |
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2016-06-27 |
Optional Attachment-(2)-27062016 |
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2016-06-27 |
Optional Attachment-(2)-27062016 1 |
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2016-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016 |
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2016-05-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31052016 |
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2016-05-31 |
Copy of Board or Shareholders? resolution-31052016 |
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2016-05-31 |
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.-31052016 |
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2016-05-31 |
Optional Attachment-(1)-31052016 |
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2016-05-31 |
Optional Attachment-(2)-31052016 |
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2016-05-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30052016 |
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2016-05-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30052016 1 |
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2016-05-30 |
Optional Attachment-(1)-30052016 |
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2016-03-23 |
Declaration by person-230316 |
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2016-03-23 |
Declaration by person-230316 1 |
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2016-03-23 |
Declaration by person-230316.PDF |
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2016-03-23 |
Declaration by person-230316.PDF 1 |
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2016-03-23 |
Optional Attachment 1-230316 |
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2016-03-23 |
Optional Attachment 1-230316.PDF |
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2016-03-02 |
Copy of Board Resolution-020316 |
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2016-03-02 |
Copy of Board Resolution-020316.PDF |
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2016-03-02 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020316.PDF |
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2016-03-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-020316 |
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2016-02-25 |
Copy of contract, if any-250216 |
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2016-02-25 |
Copy of contract- if any-250216.PDF |
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2016-02-25 |
Copy of the valuation report of properties- rights and shares-250216.PDF |
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2016-02-25 |
Copy of the valuation report of properties/ rights and shares-250216 |
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2016-02-25 |
List of allottees-250216 |
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2016-02-25 |
List of allottees-250216.PDF |
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2016-02-25 |
Resltn passed by the BOD-250216 |
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2016-02-25 |
Resltn passed by the BOD-250216.PDF |
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2016-02-08 |
Copy of resolution-080216 |
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2016-02-08 |
Copy of resolution-080216.PDF |
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2016-02-08 |
Optional Attachment 1-080216 |
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2016-02-08 |
Optional Attachment 1-080216.PDF |
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2016-01-29 |
List of allottees-290116 |
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2016-01-29 |
List of allottees-290116.PDF |
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2016-01-29 |
Resltn passed by the BOD-290116 |
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2016-01-29 |
Resltn passed by the BOD-290116.PDF |
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2016-01-12 |
Minutes of Meeting-120116 |
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2016-01-12 |
Minutes of Meeting-120116.PDF |
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2016-01-12 |
Optional Attachment 1-120116 |
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2016-01-12 |
Optional Attachment 1-120116.PDF |
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2016-01-11 |
Copy of the resolution for alteration of capital-110116 |
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2016-01-11 |
Copy of the resolution for alteration of capital-110116.PDF |
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2016-01-11 |
MoA - Memorandum of Association-110116 |
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2016-01-11 |
MoA - Memorandum of Association-110116.PDF |
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2016-01-11 |
Optional Attachment 1-110116 |
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2016-01-11 |
Optional Attachment 1-110116.PDF |
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2016-01-11 |
Optional Attachment 2-110116 |
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2016-01-11 |
Optional Attachment 2-110116.PDF |
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2016-01-09 |
Copy of the Court-Company Law Board Order-090116.PDF |
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2016-01-09 |
Copy of the Court/Company Law Board Order-090116 |
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2016-01-09 |
Optional Attachment 1-090116 |
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2016-01-09 |
Optional Attachment 1-090116.PDF |
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2016-01-08 |
Copy of resolution-080116 |
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2016-01-08 |
Copy of resolution-080116.PDF |
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2016-01-08 |
MoA - Memorandum of Association-080116 |
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2016-01-08 |
MoA - Memorandum of Association-080116.PDF |
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2016-01-08 |
Optional Attachment 1-080116 |
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2016-01-08 |
Optional Attachment 1-080116.PDF |
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2016-01-08 |
Optional Attachment 2-080116 |
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2016-01-08 |
Optional Attachment 2-080116.PDF |
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2015-11-25 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-251115.PDF |
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2015-11-25 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-251115 |
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2015-11-25 |
Copy of Board Resolution-251115 |
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2015-11-25 |
Copy of Board Resolution-251115.PDF |
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2015-10-19 |
Copy of Board Resolution-191015 |
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2015-10-19 |
Copy of Board Resolution-191015 1 |
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2015-10-19 |
Copy of Board Resolution-191015.PDF |
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2015-10-19 |
Copy of Board Resolution-191015.PDF 1 |
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2015-10-19 |
Optional Attachment 1-191015 |
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2015-10-19 |
Optional Attachment 1-191015 1 |
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2015-10-19 |
Optional Attachment 1-191015.PDF |
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2015-10-19 |
Optional Attachment 1-191015.PDF 1 |
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2015-10-19 |
Scheme of Arrangement, Amalgamation-191015 |
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2015-10-19 |
Scheme of Arrangement, Amalgamation-191015 1 |
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2015-10-19 |
Scheme of Arrangement- Amalgamation-191015.PDF |
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2015-10-19 |
Scheme of Arrangement- Amalgamation-191015.PDF 1 |
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2015-10-06 |
Copy of resolution-061015 |
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2015-10-06 |
Copy of resolution-061015 1 |
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2015-10-06 |
Copy of resolution-061015.PDF |
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2015-10-06 |
Copy of resolution-061015.PDF 1 |
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2015-10-06 |
Optional Attachment 1-061015 |
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2015-10-06 |
Optional Attachment 1-061015.PDF |
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2015-10-06 |
Optional Attachment 2-061015 |
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2015-10-06 |
Optional Attachment 2-061015.PDF |
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2015-09-24 |
Declaration of the appointee Director, in Form DIR-2-230915 |
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2015-09-24 |
Declaration of the appointee Director- in Form DIR-2-230915.PDF |
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2015-09-24 |
Interest in other entities-230915 |
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2015-09-24 |
Interest in other entities-230915.PDF |
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2015-09-24 |
Letter of Appointment-230915 |
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2015-09-24 |
Letter of Appointment-230915.PDF |
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2015-09-24 |
Optional Attachment 1-230915 |
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2015-09-24 |
Optional Attachment 1-230915.PDF |
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2015-09-22 |
Copy of resolution-210915 |
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2015-09-22 |
Copy of resolution-210915.PDF |
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2015-08-11 |
Copy of resolution-110815 |
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2015-08-11 |
Copy of resolution-110815.PDF |
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2015-06-08 |
Declaration of the appointee Director, in Form DIR-2-080615 |
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2015-06-08 |
Declaration of the appointee Director- in Form DIR-2-080615.PDF |
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2015-06-08 |
Interest in other entities-080615 |
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2015-06-08 |
Interest in other entities-080615.PDF |
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2015-06-08 |
Optional Attachment 1-080615 |
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2015-06-08 |
Optional Attachment 1-080615.PDF |
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2015-06-06 |
Copy of resolution-060615 |
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2015-06-06 |
Copy of resolution-060615.PDF |
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2015-06-06 |
Optional Attachment 1-060615 |
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2015-06-06 |
Optional Attachment 1-060615.PDF |
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2015-06-06 |
Optional Attachment 2-060615 |
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2015-06-06 |
Optional Attachment 2-060615.PDF |
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2015-06-06 |
Optional Attachment 3-060615 |
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2015-06-06 |
Optional Attachment 3-060615.PDF |
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2015-06-06 |
Optional Attachment 4-060615 |
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2015-06-06 |
Optional Attachment 4-060615.PDF |
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2015-05-21 |
Copy of resolution-210515 |
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2015-05-21 |
Copy of resolution-210515.PDF |
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2015-05-15 |
Copy of resolution-150515 |
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2015-05-15 |
Copy of resolution-150515.PDF |
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2015-05-15 |
Optional Attachment 1-150515 |
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2015-05-15 |
Optional Attachment 1-150515.PDF |
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2015-05-15 |
Optional Attachment 2-150515 |
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2015-05-15 |
Optional Attachment 2-150515.PDF |
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2015-04-15 |
Evidence of cessation-150415 |
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2015-04-15 |
Evidence of cessation-150415.PDF |
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2015-03-07 |
Copy of resolution-070315 |
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2015-03-07 |
Copy of resolution-070315 1 |
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2015-03-07 |
Copy of resolution-070315.PDF |
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2015-03-07 |
Copy of resolution-070315.PDF 1 |
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2015-03-07 |
Optional Attachment 1-070315 |
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2015-03-07 |
Optional Attachment 1-070315.PDF |
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2015-02-06 |
Copy of resolution-060215 |
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2015-02-06 |
Copy of resolution-060215.PDF |
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2015-02-06 |
Optional Attachment 1-060215 |
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2015-02-06 |
Optional Attachment 1-060215.PDF |
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2015-02-06 |
Optional Attachment 2-060215 |
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2015-02-06 |
Optional Attachment 2-060215.PDF |
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2015-02-06 |
Optional Attachment 3-060215 |
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2015-02-06 |
Optional Attachment 3-060215.PDF |
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2014-12-18 |
Evidence of cessation-181214 |
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2014-12-18 |
Evidence of cessation-181214.PDF |
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2014-12-03 |
Copy of Board Resolution-031214 |
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2014-12-03 |
Copy of Board Resolution-031214.PDF |
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2014-12-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031214.PDF |
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2014-12-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-031214 |
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2014-12-03 |
Copy of resolution-031214 |
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2014-12-03 |
Copy of resolution-031214.PDF |
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2014-12-03 |
Evidence of cessation-031214 |
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2014-12-03 |
Evidence of cessation-031214.PDF |
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2014-12-03 |
Optional Attachment 1-031214 |
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2014-12-03 |
Optional Attachment 1-031214 1 |
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2014-12-03 |
Optional Attachment 1-031214.PDF |
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2014-12-03 |
Optional Attachment 1-031214.PDF 1 |
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2014-12-03 |
Optional Attachment 2-031214 |
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2014-12-03 |
Optional Attachment 2-031214.PDF |
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2014-12-03 |
Optional Attachment 3-031214 |
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2014-12-03 |
Optional Attachment 3-031214.PDF |
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2014-11-13 |
Declaration of the appointee Director, in Form DIR-2-131114 |
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2014-11-13 |
Declaration of the appointee Director- in Form DIR-2-131114.PDF |
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2014-11-13 |
Optional Attachment 1-131114 |
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2014-11-13 |
Optional Attachment 1-131114.PDF |
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2014-09-25 |
Copy of Board Resolution-250914 |
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2014-09-25 |
Copy of Board Resolution-250914.PDF |
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2014-09-25 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250914.PDF |
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2014-09-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250914 |
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2014-09-25 |
Copy of resolution-250914 |
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2014-09-25 |
Copy of resolution-250914.PDF |
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2014-09-25 |
Copy of the resolution for alteration of capital-250914 |
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2014-09-25 |
Copy of the resolution for alteration of capital-250914.PDF |
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2014-09-25 |
MoA - Memorandum of Association-250914 |
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2014-09-25 |
MoA - Memorandum of Association-250914 1 |
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2014-09-25 |
MoA - Memorandum of Association-250914.PDF |
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2014-09-25 |
MoA - Memorandum of Association-250914.PDF 1 |
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2014-09-25 |
Optional Attachment 1-250914 |
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2014-09-25 |
Optional Attachment 1-250914.PDF |
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2014-09-23 |
Copy of Board Resolution-230914 |
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2014-09-23 |
Copy of Board Resolution-230914.PDF |
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2014-09-23 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230914.PDF |
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2014-09-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230914 |
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2014-09-23 |
Optional Attachment 1-230914 |
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2014-09-23 |
Optional Attachment 1-230914.PDF |
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2014-09-22 |
Copy of Board Resolution-220914 |
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2014-09-22 |
Copy of Board Resolution-220914.PDF |
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2014-09-22 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220914.PDF |
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2014-09-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-220914 |
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2014-09-22 |
Letter of Appointment-220914 |
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2014-09-22 |
Letter of Appointment-220914.PDF |
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2014-09-22 |
Optional Attachment 1-220914 |
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2014-09-22 |
Optional Attachment 1-220914.PDF |
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2014-09-22 |
Optional Attachment 2-220914 |
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2014-09-22 |
Optional Attachment 2-220914.PDF |
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2014-09-09 |
Optional Attachment 1-090914 |
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2014-09-09 |
Optional Attachment 1-090914.PDF |
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2014-08-14 |
Copy of resolution-140814 |
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2014-08-14 |
Copy of resolution-140814.PDF |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-200514.PDF |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-210514.PDF |
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2014-06-04 |
Copy of resolution-040614 |
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2014-06-04 |
Copy of resolution-040614.PDF |
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2014-06-04 |
Optional Attachment 1-040614 |
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2014-06-04 |
Optional Attachment 1-040614.PDF |
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2014-06-04 |
Optional Attachment 2-040614 |
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2014-06-04 |
Optional Attachment 2-040614.PDF |
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2014-06-04 |
Optional Attachment 3-040614 |
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2014-06-04 |
Optional Attachment 3-040614.PDF |
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2014-06-04 |
Optional Attachment 4-040614 |
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2014-06-04 |
Optional Attachment 4-040614.PDF |
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2014-06-04 |
Optional Attachment 5-040614 |
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2014-06-04 |
Optional Attachment 5-040614.PDF |
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2014-05-21 |
Instrument of creation or modification of charge-210514 |
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2014-05-21 |
Instrument of creation or modification of charge-210514.PDF |
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2014-05-20 |
Instrument of creation or modification of charge-200514 |
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2014-05-20 |
Instrument of creation or modification of charge-200514.PDF |
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2014-01-23 |
Copy of Board Resolution-230114 |
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2014-01-23 |
Copy of Board Resolution-230114.PDF |
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2014-01-22 |
Certificate from the Auditor-220114 |
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2014-01-22 |
Copy of draft agreement-220114 |
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2014-01-22 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -220114 |
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2014-01-22 |
Copy(s) of the resolution of Board of directors-220114 |
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2014-01-22 |
Newspaper clippings-220114 |
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2014-01-22 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-220114 |
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2014-01-22 |
Relevant resolution-220114 |
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2014-01-22 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -220114 |
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2013-11-15 |
Copy of resolution-151113 |
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2013-11-15 |
Copy of resolution-151113.PDF |
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2013-11-15 |
Evidence of cessation-151113 |
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2013-11-15 |
Evidence of cessation-151113.PDF |
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2013-11-15 |
Optional Attachment 1-151113 |
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2013-11-15 |
Optional Attachment 1-151113.PDF |
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2013-09-10 |
Copy of resolution-100913 |
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2013-09-10 |
Copy of resolution-100913.PDF |
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2013-09-10 |
Optional Attachment 1-100913 |
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2013-09-10 |
Optional Attachment 1-100913.PDF |
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2013-09-10 |
Optional Attachment 2-100913 |
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2013-09-10 |
Optional Attachment 2-100913.PDF |
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2013-09-10 |
Optional Attachment 3-100913 |
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2013-09-10 |
Optional Attachment 3-100913.PDF |
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2013-08-27 |
Certificate of Registration of Mortgage-270813.PDF |
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2013-08-27 |
Instrument of creation or modification of charge-270813 |
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2013-08-27 |
Instrument of creation or modification of charge-270813.PDF |
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2013-08-26 |
Certificate of Registration of Mortgage-260813.PDF |
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2013-08-26 |
Instrument of creation or modification of charge-260813 |
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2013-08-26 |
Instrument of creation or modification of charge-260813.PDF |
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2013-07-17 |
Copy of resolution-170713 |
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2013-07-17 |
Copy of resolution-170713.PDF |
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2013-07-17 |
Optional Attachment 1-170713 |
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2013-07-17 |
Optional Attachment 1-170713.PDF |
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2013-07-06 |
AoA - Articles of Association-060713 |
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2013-07-06 |
AoA - Articles of Association-060713.PDF |
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2013-07-06 |
Copy of resolution-060713 |
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2013-07-06 |
Copy of resolution-060713.PDF |
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2013-07-06 |
MoA - Memorandum of Association-060713 |
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2013-07-06 |
MoA - Memorandum of Association-060713.PDF |
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2013-07-06 |
Optional Attachment 1-060713 |
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2013-07-06 |
Optional Attachment 1-060713.PDF |
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2013-07-06 |
Optional Attachment 2-060713 |
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2013-07-06 |
Optional Attachment 2-060713.PDF |
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2013-07-02 |
Certificate from the Auditor-020713 |
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2013-07-02 |
Copies of professional certificates-020713 |
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2013-07-02 |
Copy of draft agreement-020713 |
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2013-07-02 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -020713 |
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2013-07-02 |
Copy(s) of resolution of shareholder(s)-020713 |
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2013-07-02 |
Copy(s) of the resolution of Board of directors-020713 |
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2013-07-02 |
Newspaper clippings-020713 |
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2013-07-02 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-020713 |
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2013-07-02 |
Optional Attachment 1-020713 |
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2013-07-02 |
Optional Attachment 1-020713.PDF |
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2013-07-02 |
Relevant resolution-020713 |
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2013-07-02 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -020713 |
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2013-05-30 |
Change of Name Certificate.pdf - 1 (68131012) |
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2013-05-30 |
Form 67 (Addendum)-300513 in respect of Form 23-080513 |
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2013-05-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-05-30 |
Optional Attachment 1-300513 |
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2013-05-30 |
Optional Attachment 1-300513.PDF |
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2013-05-15 |
List of allottees-150513.PDF |
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2013-05-15 |
List of allottees-150513.PDF 1 |
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2013-05-15 |
PEFRL - List of Allotments No 2Part III.pdf - 1 (206256313) |
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2013-05-07 |
Copy of contract, if any-070513 |
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2013-05-07 |
Copy of contract- if any-070513.PDF |
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2013-05-07 |
List of allottees-070513 |
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2013-05-07 |
List of allottees-070513.PDF |
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2013-05-07 |
Optional Attachment 1-070513 |
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2013-05-07 |
Optional Attachment 1-070513.PDF |
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2013-05-07 |
Optional Attachment 2-070513 |
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2013-05-07 |
Optional Attachment 2-070513.PDF |
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2013-05-07 |
Resltn passed by the BOD-070513 |
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2013-05-07 |
Resltn passed by the BOD-070513.PDF |
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2013-05-03 |
Evidence of cessation-030513 |
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2013-05-03 |
Evidence of cessation-030513.PDF |
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2013-05-03 |
Optional Attachment 1-030513 |
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2013-05-03 |
Optional Attachment 1-030513 1 |
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2013-05-03 |
Optional Attachment 1-030513.PDF |
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2013-05-03 |
Optional Attachment 1-030513.PDF 1 |
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2013-05-03 |
Optional Attachment 2-030513 |
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2013-05-03 |
Optional Attachment 2-030513 1 |
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2013-05-03 |
Optional Attachment 2-030513.PDF |
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2013-05-03 |
Optional Attachment 2-030513.PDF 1 |
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2013-05-03 |
Optional Attachment 3-030513 |
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2013-05-03 |
Optional Attachment 3-030513 1 |
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2013-05-03 |
Optional Attachment 3-030513.PDF |
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2013-05-03 |
Optional Attachment 3-030513.PDF 1 |
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2013-05-03 |
Optional Attachment 4-030513 |
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2013-05-03 |
Optional Attachment 4-030513.PDF |
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2013-05-03 |
Optional Attachment 5-030513 |
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2013-05-03 |
Optional Attachment 5-030513.PDF |
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2013-04-23 |
Altered Article of Association-230413.PDF |
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2013-04-23 |
Altered Memorandum of Association-230413.PDF |
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2013-04-20 |
MoA - Memorandum of Association-200413 |
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2013-04-20 |
MoA - Memorandum of Association-200413.PDF |
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2013-04-20 |
Optional Attachment 1-200413 |
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2013-04-20 |
Optional Attachment 1-200413.PDF |
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2013-04-20 |
Optional Attachment 2-200413 |
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2013-04-20 |
Optional Attachment 2-200413.PDF |
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2013-04-11 |
Copy of resolution-110413 |
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2013-04-11 |
Copy of resolution-110413.PDF |
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2013-04-11 |
Minutes of Meeting-110413 |
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2013-04-11 |
Minutes of Meeting-110413.PDF |
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2013-04-11 |
Optional Attachment 1-110413 |
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2013-04-11 |
Optional Attachment 1-110413.PDF |
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2013-04-08 |
Copy of the Court-Company Law Board Order-080413.PDF |
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2013-04-08 |
Copy of the Court/Company Law Board Order-080413 |
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2013-04-08 |
Optional Attachment 1-080413 |
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2013-04-08 |
Optional Attachment 1-080413.PDF |
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2013-04-05 |
MoA - Memorandum of Association-050413 |
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2013-04-05 |
Optional Attachment 1-050413 |
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2013-04-05 |
Optional Attachment 2-050413 |
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2013-04-04 |
Optional Attachment 1-040413 |
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2013-04-04 |
Optional Attachment 1-040413.PDF |
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2013-03-14 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-140313.PDF |
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2013-03-14 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-140313 |
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2013-03-14 |
Copy of Board Resolution-140313 |
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2013-03-14 |
Copy of Board Resolution-140313.PDF |
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2013-03-14 |
Image of the logo to be attached-140313 |
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2013-03-14 |
Image of the logo to be attached-140313.PDF |
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2013-03-14 |
Optional Attachment 1-140313 |
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2013-03-14 |
Optional Attachment 1-140313.PDF |
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2013-03-14 |
Optional Attachment 2-140313 |
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2013-03-14 |
Optional Attachment 2-140313.PDF |
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2013-01-23 |
Optional Attachment 1-230113 |
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2013-01-23 |
Optional Attachment 1-230113.PDF |
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2012-12-27 |
Copy of Board Resolution-261212 |
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2012-12-27 |
Copy of Board Resolution-261212.PDF |
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2012-12-27 |
Optional Attachment 1-261212 |
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2012-12-27 |
Optional Attachment 1-261212.PDF |
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2012-12-27 |
Scheme of Arrangement, Amalgamation-261212 |
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2012-12-27 |
Scheme of Arrangement- Amalgamation-261212.PDF |
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2012-08-06 |
Optional Attachment 1-060812 |
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2012-08-06 |
Optional Attachment 1-060812.PDF |
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2012-08-06 |
Optional Attachment 2-060812 |
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2012-08-06 |
Optional Attachment 2-060812.PDF |
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2012-08-06 |
Optional Attachment 3-060812 |
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2012-08-06 |
Optional Attachment 3-060812.PDF |
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2012-07-31 |
Certificate of Registration of Company Law Board order for Change of State-270712.PDF |
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2012-07-27 |
Optional Attachment 1-270712 |
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2012-07-27 |
Optional Attachment 1-270712.PDF |
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2012-07-27 |
Optional Attachment 2-270712 |
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2012-07-27 |
Optional Attachment 2-270712.PDF |
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2012-07-26 |
Copy of the Court-Company Law Board Order-260712.PDF |
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2012-07-26 |
Copy of the Court/Company Law Board Order-260712 |
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2012-07-26 |
Optional Attachment 1-260712 |
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2012-07-26 |
Optional Attachment 1-260712.PDF |
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2012-06-12 |
Copy of Board Resolution-120612 |
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2012-06-12 |
Copy of Board Resolution-120612.PDF |
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2012-06-12 |
Optional Attachment 1-120612 |
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MoA - Memorandum of Association-150512 |
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2010-07-07 |
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2010-06-18 |
Letter of the charge holder-160610 |
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2009-11-18 |
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Evidence of cessation-250209.PDF |
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Certificate of Registration of Mortgage-290708.PDF |
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Instrument of details of the charge-280708.PDF |
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2023-05-26 |
Form Addendum to AOC-4 CSR-26052023 |
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2022-11-02 |
Annual Returns and Shareholder Information |
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2022-10-03 |
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2021-10-08 |
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2021-10-03 |
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2020-11-02 |
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2020-10-05 |
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AOC-1.pdf - 3 (1100979759) |
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2020-10-05 |
console.xml - 2 (1100979759) |
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2020-10-05 |
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2019-10-16 |
Clarifications.pdf - 4 (901885216) |
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FII-FPI Holdings.pdf - 3 (901885216) |
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List of Pref Shareholders.pdf - 6 (901885216) |
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MGT 8.pdf - 2 (901885216) |
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2019-10-16 |
Physical Share Transfers_FY18-19.pdf - 5 (901885216) |
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2019-09-18 |
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2019-09-18 |
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2018-10-26 |
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2018-10-26 |
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2018-04-27 |
20180425_Instance_INDAS_ADITYA.xml - 1 (265751185) |
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2018-04-27 |
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2017-10-21 |
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2017-10-21 |
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2017-10-21 |
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2016-12-29 |
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2016-12-29 |
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2016-12-29 |
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2016-12-29 |
Letter to ROC.pdf - 3 (206256625) |
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2016-11-28 |
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2016-11-28 |
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2016-11-28 |
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2016-10-15 |
SHH1_Q75436394_DILIPBNA_20161015121157.xlsx |
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SHH2_Q75436394_DILIPBNA_20161015121208.xlsx |
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SHH3_Q75436394_DILIPBNA_20161015121518.xlsx |
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2016-01-04 |
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2015-12-30 |
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2015-11-30 |
L18101MH2007PLC233901-Std-FinancialStatements-2015-03-31.xml - 2 (111672400) |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
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2014-10-11 |
document in respect of balance sheet 22-09-2014 for the financial year ending on 31-03-2014.pdf |
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document in respect of balance sheet 22-09-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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document in respect of profit and loss account 22-09-2014 for the financial year ending on 31-03-2014.pdf |
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2014-09-22 |
CG -Pantaloons.pdf - 3 (68131207) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-22 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-22 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-22 |
Management Discussion and Analysis.pdf - 1 (68131207) |
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2014-09-22 |
MCA-BS_L18101MH2007PLC233901_31-Mar-2014_22092014.xml - 2 (68131207) |
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2014-09-22 |
MCA-PL_L18101MH2007PLC233901_31-Mar-2014_22092014.xml - 1 (68131206) |
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2013-11-29 |
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2013-11-21 |
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2013-10-19 |
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2013-09-23 |
document in respect of balance sheet 20-09-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-20 |
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CG.pdf - 3 (68131213) |
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2013-09-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Profit & Loss Statement as on 31-03-13 |
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Profit & Loss Statement as on 31-03-13 |
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Profit & Loss Statement as on 31-03-13 |
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Profit & Loss Statement as on 31-03-13 |
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MDA.pdf - 1 (191520978) |
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2013-09-20 |
U18101MH2007PLC233901_Std-BS-2013-03-31.xml - 2 (191520978) |
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2012-12-15 |
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document in respect of profit and loss account 29-11-2012 for the financial year ending on 31-03-2012.pdf |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Compliance Certificate - 2011 - 2012.pdf - 1 (68131221) |
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2012-09-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-08-17 |
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Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-08-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-11 |
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-11 |
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-11 |
document in respect of profit and loss account 29-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-11 |
document in respect of profit and loss account 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-29 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-29 |
pete-20110331 BS.xml - 1 (68131227) |
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2011-11-29 |
pete-20110331 IS.xml - 1 (68131225) |
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2011-09-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-21 |
Annual Return - 2010 - 2011_signed scan.pdf - 1 (68131229) |
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2011-09-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-09 |
Compliance Certificate - 2010 - 2011.pdf - 1 (68131231) |
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2011-09-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-09-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-08-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-13 |
Final 20B attachment.pdf - 1 (68131233) |
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2010-08-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-05 |
23AC attachment pefrl_final.pdf - 1 (68131237) |
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2010-08-05 |
aca attachment.pdf - 1 (68131235) |
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2010-08-05 |
cc pefrl.pdf - 1 (68131239) |
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2010-08-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-08-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-08-05 |
Frm23ACA-050810 for the FY ending on-310310 |
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2010-08-05 |
Frm23ACA-050810 for the FY ending on-310310.OCT |
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2009-09-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-26 |
pdf annaul return.pdf - 1 (68131241) |
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2009-09-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-01 |
Frm23ACA-260809 for the FY ending on-310309.OCT |
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2009-08-26 |
ACA_financials.pdf - 1 (68131243) |
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2009-08-26 |
final AC attachment.pdf - 1 (68131245) |
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2009-08-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-26 |
Frm23ACA-260809 for the FY ending on-310309 |
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2008-08-18 |
AR_2008.pdf - 1 (68131247) |
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2008-08-18 |
Annual Returns and Shareholder Information |
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2008-08-18 |
Annual Returns and Shareholder Information |
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2008-08-12 |
Annual return_2008.pdf - 1 (68131249) |
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2008-08-12 |
Annual Returns and Shareholder Information |
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2008-08-12 |
Annual Returns and Shareholder Information |
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2008-07-23 |
23ACA_attach.pdf - 1 (68131251) |
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2008-07-23 |
23AC_final.pdf - 1 (68131253) |
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2008-07-23 |
Balance Sheet & Associated Schedules |
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2008-07-23 |
Balance Sheet & Associated Schedules |
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2008-07-23 |
Profit & Loss Statement |
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2008-07-23 |
Profit & Loss Statement |
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2006-01-01 |
Details of shareholders-081016 |
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2006-01-01 |
Details of shareholders-081016 1 |
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Details of shareholders-081016 2 |
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Details of shareholders-081016 3 |
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Details of shareholders-211113 |
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Details of shareholders-211113 1 |
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Details of shareholders-211113 10 |
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Details of shareholders-211113 2 |
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Details of shareholders-211113 3 |
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Details of shareholders-211113 4 |
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Details of shareholders-211113 5 |
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Details of shareholders-211113 6 |
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Details of shareholders-211113 7 |
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Details of shareholders-211113 8 |
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Details of shareholders-211113 9 |
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2006-01-01 |
Details of shareholders-211114 |
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Details of shareholders-211114 1 |
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Details of shareholders-211114 10 |
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Details of shareholders-211114 2 |
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Details of shareholders-211114 3 |
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Details of shareholders-211114 4 |
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Details of shareholders-211114 5 |
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Details of shareholders-211114 6 |
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Details of shareholders-211114 7 |
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2006-01-01 |
Details of shareholders-211114 8 |
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2006-01-01 |
Details of shareholders-211114 9 |
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2006-01-01 |
List of Debentureholders_31.03.2015.pdf - 1 (191521553) |
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2006-01-01 |
PFLCID.pdf - 1 (191521374) |
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2006-01-01 |
PFLSHH1.pdf - 1 (191521381) |
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PFLSHH2.pdf - 1 (191521388) |
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PFLSHH3.pdf - 1 (191521401) |
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PFLSHH4.pdf - 1 (191521414) |
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PFLSHT.pdf - 1 (191521437) |
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PFLTOP.pdf - 1 (191521443) |
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2006-01-01 |
QE647O016.pdf - 1 (191521450) |
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QE647O022.pdf - 1 (191521459) |
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QE647O024.pdf - 1 (191521471) |
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SHH1.pdf - 1 (191521475) |
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SHH1.pdf - 1 (191521561) |
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SHH2.pdf - 1 (191521483) |
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SHH2.pdf - 1 (191521566) |
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SHH4.pdf - 1 (191521497) |
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SHH4.pdf - 1 (191521581) |
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SHH5.pdf - 1 (191521502) |
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SHH6.pdf - 1 (191521507) |
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SHH7.pdf - 1 (191521515) |
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SHT.pdf - 1 (191521524) |
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SHT.pdf - 1 (191521593) |
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2006-01-01 |
TOP.pdf - 1 (191521533) |
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2006-01-01 |
Transfer Register.pdf - 1 (191521542) |
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2006-01-01 |
Transmission Register.pdf - 1 (191521548) |
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