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Certificates

Date

Title

₨ 149 Each

2018-12-14
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
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2018-11-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181105
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2018-05-23
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
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2018-03-13
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
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2009-05-26
Certificate of Registration for Modification of Mortgage-260509.PDF
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2007-10-22
Certificate of Registration for Modification of Mortgage-221007.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Charge Documents

Date

Title

₨ 149 Each

2018-12-14
Letter of the charge holder stating that the amount has been satisfied-14122018
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2018-12-14
Satisfaction of Charge (Secured Borrowing)
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2018-11-05
Optional Attachment-(1)-05112018
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2018-11-05
Creation of Charge (New Secured Borrowings)
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2018-11-05
Instrument(s) of creation or modification of charge;-05112018
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2018-05-23
Satisfaction of Charge (Secured Borrowing)
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2018-05-23
Letter of the charge holder stating that the amount has been satisfied-23052018
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2018-03-13
Creation of Charge (New Secured Borrowings)
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2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Instrument(s) of creation or modification of charge;-08032018
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2012-04-19
Creation of Charge (New Secured Borrowings)
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2012-04-19
modification.pdf - 1 (206178804)
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2009-05-21
Creation of Charge (New Secured Borrowings)
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2009-05-21
Agreement of Hypothecation.pdf - 1 (206178803)
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2007-07-28
Creation of Charge (New Secured Borrowings)
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2006-10-10
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-04-11
Registration of resolution(s) and agreement(s)
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2015-09-28
approval accounts.pdf - 1 (206178818)
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2015-09-28
Registration of resolution(s) and agreement(s)
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2015-09-28
approval dir.pdf - 2 (206178818)
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-12-15
CTC FOR DIRECTOR'S INTEREST.pdf - 1 (206178816)
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2014-12-15
final CTC Adoption of accounts.pdf - 1 (206178817)
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-11-09
Information by auditor to Registrar
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2014-08-18
Director Resignation.pdf - 2 (206178815)
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2014-08-18
Appointment or change of designation of directors, managers or secretary
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2014-08-18
Alfa Resolution.pdf - 1 (206178815)
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2014-03-18
Certificate of Registration for Modification of Mortgage-190412.PDF
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2013-12-18
Notice of the court or the company law board order
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2013-12-18
ORDER NW.pdf - 1 (206178814)
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2013-12-18
Penalty payment- SRN B91805879.pdf - 2 (206178814)
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2012-12-15
Information by auditor to Registrar
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2009-05-26
Certificate of Registration for Modification of Mortgage-260509.PDF
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2008-09-04
Registration of resolution(s) and agreement(s)
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2008-09-04
EGM-Notice-Increase_.pdf - 1 (206178811)
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2008-09-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-04
Memorandum.pdf - 1 (206178812)
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2007-10-22
Certificate of Registration for Modification of Mortgage-221007.PDF
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2007-09-25
Scan CLB order.pdf - 1 (206178808)
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2007-09-25
Notice of the court or the company law board order
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2006-10-16
Registration of resolution(s) and agreement(s)
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2006-10-16
SANJEEV_PFO.pdf - 3 (206178806)
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2006-10-16
SANJEEV_PFO.pdf - 1 (206178806)
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2006-10-16
SANJEEV_PFO.pdf - 2 (206178806)
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2006-09-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-09-28
SANJEEV_PFO.pdf - 1 (206178807)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
CONSENT.pdf - 2 (206178823)
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2015-10-15
RESOLUTION.pdf - 3 (206178823)
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-10-15
INTIMATION.pdf - 1 (206178823)
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2014-12-15
-161214.OCT
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2014-12-15
letter_concent.pdf - 2 (206178822)
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2014-12-15
APPOINTMENT OF STATUTORY AUDITORS.pdf - 3 (206178822)
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2014-12-15
APPOINTMENT OF THE AUDITORS.pdf - 1 (206178822)
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2014-10-14
Resignation of Director
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2014-10-14
proof of dispatch.pdf - 2 (206178821)
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2014-10-14
acknowledgement.pdf - 3 (206178821)
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2014-10-14
Resignation.pdf - 1 (206178821)
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-10-27
List of share holders, debenture holders;-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-04-26
Copy of Board or Shareholders? resolution-26042018
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2018-04-26
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.-26042018
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2018-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
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2018-04-11
Altered memorandum of assciation;-11042018
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2018-04-11
Copy of the resolution for alteration of capital;-11042018
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2017-12-30
Directors report as per section 134(3)-30122017
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2017-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
List of share holders, debenture holders;-29122017
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2016-11-09
Directors report as per section 134(3)-09112016
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2016-11-09
Optional Attachment-(1)-09112016
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2016-11-09
List of share holders, debenture holders;-09112016
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2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
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2015-09-27
Optional Attachment 1-280915.PDF
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2015-09-27
Copy of resolution-280915.PDF
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2014-12-15
Copy of resolution-151214.PDF
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2014-12-15
Copy of resolution-151214.PDF 1
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2014-08-08
Evidence of cessation-080814.PDF
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2014-03-18
Certificate of Registration for Modification of Mortgage-190412.PDF
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2013-12-18
Optional Attachment 1-181213.PDF
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2013-12-18
Copy of the Court-Company Law Board Order-181213.PDF
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2013-11-22
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-221113.PDF
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2013-11-22
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-221113.PDF
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2013-11-22
Optional Attachment 1-221113.PDF
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2013-11-22
Copy of petition-221113.PDF
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2013-11-22
Optional Attachment 5-221113.PDF
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2013-11-22
Optional Attachment 4-221113.PDF
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2013-11-22
Optional Attachment 3-221113.PDF
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2013-11-22
Optional Attachment 2-221113.PDF
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2013-11-22
Affidavit verifying the petition-221113.PDF
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2013-11-16
Copy of Board Resolution-161113.PDF
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2013-11-16
Optional Attachment 5-161113.PDF
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2013-11-16
Optional Attachment 4-161113.PDF
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2013-11-16
Optional Attachment 3-161113.PDF
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2013-11-16
Optional Attachment 2-161113.PDF
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2013-11-16
Optional Attachment 1-161113.PDF
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2012-04-19
Instrument of creation or modification of charge-190412.PDF
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2009-05-26
Certificate of Registration for Modification of Mortgage-260509.PDF
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2009-05-21
Instrument of details of the charge-210509.PDF
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2008-09-11
Others-110908.PDF
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2008-09-06
Altered Memorandum of Association-060908.PDF
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2008-09-06
Altered Article of Association-060908.PDF 1
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2008-09-06
Others-060908.PDF
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2008-09-06
Altered Article of Association-060908.PDF
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2008-09-06
Altered Memorandum of Association-060908.PDF 1
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2008-09-06
Others-060908.PDF 1
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2008-09-04
Copy of resolution-040908.PDF
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2008-09-04
MoA - Memorandum of Association-040908.PDF
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2007-10-22
Certificate of Registration for Modification of Mortgage-221007.PDF
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2007-10-20
Copy of the Court-Company Law Board Order-201007.PDF
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2007-10-20
Others-201007.PDF
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2007-09-25
Copy of the Court-Company Law Board Order-250907.PDF
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2007-08-13
Others-130807.PDF
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2007-08-13
Others-130807.PDF 1
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2007-08-01
Others-010807.PDF
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2006-09-21
Copy of resolution.PDF
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2006-09-21
Form23_Scanned_Image.PDF
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2006-09-21
NOTICE.PDF
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2006-09-21
EXPLANATORY.STATEMENT.PDF
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2006-09-21
Digital_Signature_Declaration.PDF
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2006-09-20
AoA - Articles of Association-200906.PDF
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2006-09-20
Others-200906.PDF
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2006-09-20
Others-200906.PDF 1
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2006-09-20
MoA - Memorandum of Association-200906.PDF
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2006-09-14
Copy of resolution-140906.PDF
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2006-09-14
Optional Attachment 1-140906.PDF
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2006-09-14
MoA - Memorandum of Association-140906.PDF
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2006-09-14
Optional Attachment 2-140906.PDF
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2006-04-18
MOA.PDF
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2006-04-18
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-27
Annual Returns and Shareholder Information
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2017-12-30
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2016-11-10
LIST OF SHARE HOLDERS.pdf - 3 (206178919)
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2016-11-10
Company financials including balance sheet and profit & loss
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2016-11-10
ALFA AUDITORS REPORT.pdf - 1 (206178919)
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2016-11-10
Annual Returns and Shareholder Information
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2016-11-10
ALFA DIRECTORS REPORT.pdf - 2 (206178919)
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2016-11-10
LIST OF SHARE HOLDERS.pdf - 1 (206178918)
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2015-12-04
ANNUAL REPORT 2015.pdf - 1 (206178917)
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2015-12-04
LIST OF SHARES HOLDERS.pdf - 3 (206178917)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
BOARD REPORT 2015.pdf - 2 (206178917)
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
LIST OF SHARES HOLDERS.pdf - 1 (206178916)
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2014-12-12
Balance Sheet.pdf - 1 (206178914)
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2014-12-12
Directors Report.pdf - 2 (206178914)
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2014-12-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-12
Auditors Report.pdf - 4 (206178914)
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2014-12-12
AGM Notice 2014.pdf - 5 (206178914)
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2014-12-12
Notes to Balance Sheet.pdf - 3 (206178914)
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2014-12-06
Compliance Certificate.pdf - 1 (206178915)
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2014-12-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
ANNUAL RETURN.pdf - 1 (206178913)
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2014-12-01
DIRECTORS OF THE COMPANY.pdf - 3 (206178913)
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2014-12-01
SHARES HOLDER OF THE COMPANY.pdf - 2 (206178913)
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Shareholding list as on 30-09-2013.pdf - 2 (206178912)
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2013-11-14
List of Directors.pdf - 3 (206178912)
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2013-11-14
Schedule V Annual Return-2013.pdf - 1 (206178912)
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2013-10-30
Compliance Certificate 2013.pdf - 1 (206178910)
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2013-10-30
balance sheet.pdf - 1 (206178911)
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2013-10-30
AR DR.pdf - 2 (206178911)
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-26
compliance certificate 2012.pdf - 1 (206178905)
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2012-10-26
List of Directors and share hlders.pdf - 2 (206178904)
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Auditors Report.pdf - 2 (206178906)
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2012-10-26
Schedule V Annual Return-2011-12.pdf - 1 (206178904)
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-26
Balance Sheet.pdf - 1 (206178906)
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2012-10-26
Directors Report.pdf - 3 (206178906)
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2012-10-26
Schedules and notes to account.pdf - 4 (206178906)
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2012-03-28
cc- alfa.pdf - 1 (206178907)
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2012-03-28
schedule balancesheet.pdf - 2 (206178908)
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2012-03-28
Schedule V Annual Return 11.pdf - 1 (206178909)
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2012-03-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-28
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-28
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-28
balancesheet.pdf - 1 (206178908)
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2012-03-28
director report.pdf - 4 (206178908)
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2012-03-28
list of shareholder ALFA BOILERS PRIVATE LIMITED.pdf - 3 (206178909)
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2012-03-28
auditor report.pdf - 3 (206178908)
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2012-03-28
notice of agm 11.pdf - 5 (206178908)
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2012-03-28
List of Directors-11.pdf - 2 (206178909)
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2011-09-17
Bal.Sheet.pdf - 1 (206178900)
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2011-09-17
Balance Sheet & Associated Schedules as on 31-03-08
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2011-09-17
Auditors Report.pdf - 4 (206178900)
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2011-09-17
AGM Notice.pdf - 2 (206178900)
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2011-09-17
Directrs report.pdf - 3 (206178900)
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2011-01-15
Annual report.pdf - 1 (206178903)
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2011-01-15
List of Shareholders and Directors.pdf - 2 (206178901)
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2011-01-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-15
compliance certificate.pdf - 1 (206178902)
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2011-01-15
Schedule V Annual Return-10.pdf - 1 (206178901)
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2011-01-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-15
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-13
Directrs report.pdf - 2 (206178899)
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2009-12-13
Schedule V Annual Return.pdf - 1 (206178897)
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2009-12-13
List of Directors and share hlders.pdf - 2 (206178897)
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2009-12-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-13
AGM Notice.pdf - 1 (206178899)
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2009-12-13
BS.pdf - 3 (206178899)
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2009-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-17
Annual Returns and Shareholder Information
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2008-10-17
Schedule V Annual Return.pdf - 1 (206178896)
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2008-10-17
List of Directors.pdf - 2 (206178896)
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2008-10-15
Form for submission of compliance certificate with the Registrar
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2008-01-22
AUDITORS REPORT.pdf - 2 (206178894)
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2008-01-22
Balance Sheet & Associated Schedules
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2008-01-22
BALANCE SHEET.pdf - 1 (206178894)
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2008-01-22
DIRECTORS REPORT.pdf - 3 (206178894)
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2008-01-14
Form for submission of compliance certificate with the Registrar
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2008-01-14
Annual Returns and Shareholder Information
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2008-01-14
Schedule V Annual Return-06.pdf - 1 (206178892)
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2008-01-14
Coml. Certi..pdf - 1 (206178893)
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2006-12-18
List of Directors.pdf - 2 (206178888)
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2006-12-18
Annual Returns and Shareholder Information
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2006-12-18
Schedule V Annual Return-06.xls.pdf - 1 (206178888)
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2006-12-18
Form for submission of compliance certificate with the Registrar
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2006-12-18
Balance Sheet & Associated Schedules
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2006-12-18
Comp Cert 06.pdf - 1 (206178889)
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2006-12-18
SCAN DOCUMENT.pdf - 1 (206178890)
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2006-04-27
Annual Return 2004_2005.PDF
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