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Certificates

Date

Title

₨ 149 Each

2021-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20210223
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2012-06-26
Certificate of Incorporation-260612.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-08-21
Appointment or change of designation of directors, managers or secretary
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2021-08-21
Declaration by first director-21082021
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2021-08-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082021
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2021-08-21
Evidence of cessation;-21082021
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2021-08-21
Notice of resignation;-21082021
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2021-02-20
Appointment or change of designation of directors, managers or secretary
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2021-02-12
Appointment or change of designation of directors, managers or secretary
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2021-02-10
Optional Attachment-(1)-10022021
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2021-02-10
Evidence of cessation;-10022021
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2021-02-10
Notice of resignation;-10022021
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2021-02-10
Optional Attachment-(2)-10022021
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2021-02-10
Optional Attachment-(1)-10022021 1
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2021-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022021
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2020-02-18
Optional Attachment-(1)-18022020
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2020-02-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
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2020-02-18
APPOINTMENT LETTER.pdf - 1 (943796447)
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2020-02-18
DIR 2 MERGED.pdf - 2 (943796447)
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2020-02-18
BOARD RESOLUTON.pdf - 3 (943796447)
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2020-02-18
Declaration by first director-18022020
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2020-02-18
Appointment or change of designation of directors, managers or secretary
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2020-02-08
RESIGNATION.pdf - 3 (943796445)
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2020-02-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
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2020-02-08
Optional Attachment-(1)-08022020
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2020-02-08
ACKNWLEDGMENT ALLENBY.pdf - 1 (943796445)
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2020-02-08
BOARD MEETING.pdf - 4 (943796445)
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2020-02-08
APPOINTMENT.pdf - 5 (943796445)
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2020-02-08
Evidence of cessation;-08022020
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2020-02-08
dir merged.pdf - 2 (943796445)
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2020-02-08
Optional Attachment-(2)-08022020
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2020-02-08
Appointment or change of designation of directors, managers or secretary
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2020-02-08
Notice of resignation;-08022020
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2019-11-04
Declaration by first director-04112019
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2019-11-04
Appointment or change of designation of directors, managers or secretary
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2019-11-04
Notice of resignation;-04112019
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2019-11-04
evidence.pdf - 1 (943796461)
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2019-11-04
br resignation.pdf - 2 (943796461)
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2019-11-04
resignation letter rishu.pdf - 3 (943796461)
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2019-11-04
Evidence of cessation;-04112019
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2019-10-30
resignation letter puspjeet.pdf - 5 (943796452)
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2019-10-30
Evidence of cessation;-30102019
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2019-10-30
Declaration by first director-30102019
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2019-10-30
Interest in other entities;-30102019
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2019-10-30
evidence of cessation.pdf - 1 (943796452)
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2019-10-30
other entities.pdf - 4 (943796452)
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2019-10-30
appointment letter new dirs.pdf - 6 (943796452)
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2019-10-30
Notice of resignation;-30102019
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2019-10-30
Appointment or change of designation of directors, managers or secretary
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2019-10-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
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2019-10-30
br for appointment.pdf - 2 (943796452)
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2019-10-30
DIR 2.pdf - 3 (943796452)
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2019-10-30
Optional Attachment-(1)-30102019
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2018-08-06
ack.pdf - 1 (943796567)
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2018-08-06
letter.pdf - 2 (943796567)
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2018-08-06
bd.pdf - 3 (943796567)
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2018-08-06
Evidence of cessation;-06082018
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2018-08-06
Notice of resignation;-06082018
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2018-08-06
Optional Attachment-(1)-06082018
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2018-08-06
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Evidence of cessation;-21092017
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2017-09-21
Notice of resignation filed with the company-21092017
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2017-09-21
Acknowledgement received from company-21092017
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2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
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2017-09-21
Resignation of Director
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2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Notice of resignation filed with the company-21092017 1
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2017-09-21
resignation letter.pdf - 1 (327505908)
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2017-09-21
resignation letter.pdf - 1 (327505910)
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2017-09-21
proof of dispatch.pdf - 2 (327505908)
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2017-09-21
consent.pdf - 2 (327505903)
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2017-09-21
BR.pdf - 1 (327505909)
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2017-09-21
DIR 2.pdf - 2 (327505909)
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2017-09-21
Proof of dispatch-21092017
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2017-09-21
Proof of dispatch-21092017 1
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2017-09-21
Letter of appointment;-21092017
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2017-09-21
Resignation of Director
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2017-09-21
proof of dispatch.pdf - 2 (327505910)
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2017-09-21
acknowledgement.pdf - 3 (327505908)
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2017-09-21
acknowledgement.pdf - 3 (327505910)
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2017-09-21
br for resignation.pdf - 1 (327505903)
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2017-09-21
Notice of resignation;-21092017
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2017-09-21
Acknowledgement received from company-21092017 1
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2016-10-15
Optional Attachment-(1)-15102016
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2016-10-15
APPOINT LETTER.pdf - 1 (943796616)
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2016-10-15
BR.pdf - 3 (943796616)
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2016-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
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2016-10-15
Appointment or change of designation of directors, managers or secretary
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2016-10-15
Letter of appointment;-15102016
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2016-10-15
dir 2.ADARSH.pdf - 2 (943796616)
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Charge Documents

Date

Title

₨ 149 Each

2021-03-17
Creation of Charge (New Secured Borrowings)
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2021-02-22
Instrument(s) of creation or modification of charge;-22022021
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2021-02-22
Optional Attachment-(1)-22022021
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Other Documents Eform

Date

Title

₨ 149 Each

2019-11-20
Return of deposits
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2019-11-20
Return of deposits
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2019-10-24
RENT AGREEMENT.pdf - 1 (943796462)
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2019-10-24
ELECTRICITY BILL.pdf - 2 (943796462)
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2019-10-24
Notice of situation or change of situation of registered office
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2019-10-24
NOC.pdf - 3 (943796462)
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2018-08-02
resolution.pdf - 3 (943796680)
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2018-08-02
Information to the Registrar by company for appointment of auditor
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2018-08-02
appointment letter.pdf - 1 (943796680)
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2018-08-02
Consent letter.pdf - 2 (943796680)
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2017-09-22
NOC FOR USE.pdf - 1 (327506028)
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2017-09-22
electricity bill aug.pdf - 2 (327506028)
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2017-09-22
NOC CERTIFICATE.pdf - 4 (327506028)
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2017-09-22
Notice of situation or change of situation of registered office
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2017-09-22
BR.pdf - 3 (327506028)
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2017-09-11
allenby food and beverage.pdf - 1 (327506027)
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2017-09-11
Registration of resolution(s) and agreement(s)
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2017-08-30
Information to the Registrar by company for appointment of auditor
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2017-08-30
Concent letter.pdf - 2 (327506026)
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2017-08-30
appointment -pdf.pdf - 1 (327506026)
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2017-05-15
Resignation Allenby Food.pdf - 1 (327506025)
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2017-05-15
Notice of resignation by the auditor
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2014-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-18
List of Allottee AFBPL.pdf - 1 (943796681)
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2014-12-18
Sanction order - EASTERN METALIK.pdf - 2 (943796681)
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2014-12-18
resolution pas 3 AFBPL.pdf - 3 (943796681)
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2014-12-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-03
Allenby Food Notice.pdf - 3 (943796682)
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2014-12-03
Allenby Food MOA.pdf - 1 (943796682)
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2014-12-03
Allenby Food Resolution.pdf - 2 (943796682)
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2014-11-29
Submission of documents with the Registrar
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2014-11-29
ALLENBY FOOD & BEVARAGES ADT--1.pdf - 1 (943796683)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-08-31
Resolution of MGT14 Allenby Food.pdf - 1 (943796692)
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2014-08-27
Information by auditor to Registrar
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2014-08-27
Auditor Appointment Allenby Food.pdf - 1 (943796709)
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2014-08-04
Notice of the court or the company law board order
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2014-08-04
Sanction order - EASTERN METALIK.pdf - 1 (943796727)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-06-26
Certificate of Incorporation-260612.PDF
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2012-06-25
Application and declaration for incorporation of a company
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2012-06-25
MOA-FINAL.pdf - 1 (943796815)
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2012-06-25
ARTICLE NEW FINAL.pdf - 2 (943796815)
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2012-06-25
Appointment or change of designation of directors, managers or secretary
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2012-06-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-11-01
List of share holders, debenture holders;-01112021
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2021-11-01
List of Directors;-01112021
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2021-11-01
Optional Attachment-(1)-01112021
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2021-10-25
Directors report as per section 134(3)-25102021
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2021-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-05
Approval letter of extension of financial year or AGM-27012021
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2021-02-05
List of share holders, debenture holders;-27012021
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2021-02-05
Optional Attachment-(1)-27012021
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2021-02-05
Directors report as per section 134(3)-27012021
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2021-02-05
Approval letter for extension of AGM;-27012021
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2019-10-24
Copies of the utility bills as mentioned above (not older than two months)-24102019
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2019-10-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
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2019-10-24
Copy of board resolution authorizing giving of notice-24102019
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2019-09-27
Directors report as per section 134(3)-27092019
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2019-09-27
Optional Attachment-(1)-27092019
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2019-09-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
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2019-09-20
List of share holders, debenture holders;-20092019
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2018-09-18
Optional Attachment-(1)-18092018
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2018-09-18
List of share holders, debenture holders;-18092018
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2018-09-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
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2018-09-17
Directors report as per section 134(3)-17092018
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2018-09-17
Optional Attachment-(1)-17092018
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2018-08-02
Copy of written consent given by auditor-02082018
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2018-08-02
Copy of the intimation sent by company-02082018
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2018-08-02
Copy of resolution passed by the company-02082018
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2018-06-01
List of share holders, debenture holders;-01062018
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2018-06-01
Directors report as per section 134(3)-01062018
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2018-06-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
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2017-09-22
Copy of board resolution authorizing giving of notice-22092017
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2017-09-22
Optional Attachment-(1)-22092017
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2017-09-22
Copies of the utility bills as mentioned above (not older than two months)-22092017
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2017-09-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
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2017-09-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
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2017-08-30
Copy of written consent given by auditor-30082017
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2017-08-30
Copy of the intimation sent by company-30082017
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2017-05-14
Resignation letter-09052017
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-11-10
Directors report as per section 134(3)-10112016
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2016-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
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2014-12-18
Copy of contract- if any-181214.PDF
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2014-12-18
Resltn passed by the BOD-181214.PDF
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2014-12-18
List of allottees-181214.PDF
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2014-12-03
MoA - Memorandum of Association-031214.PDF
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2014-12-03
Copy of the resolution for alteration of capital-031214.PDF
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2014-12-03
Optional Attachment 1-031214.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-08-26
Copy of resolution-260814.PDF
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2014-08-04
Copy of the Court-Company Law Board Order-040814.PDF
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2012-06-26
Acknowledgement of Stamp Duty AoA payment-260612.PDF
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2012-06-26
Acknowledgement of Stamp Duty MoA payment-260612.PDF
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2012-06-25
AoA - Articles of Association-250612.PDF
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2012-06-25
MoA - Memorandum of Association-250612.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-11-01
Form MGT-7A-01112021_signed
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2021-10-25
Company financials including balance sheet and profit & loss
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2021-02-07
Annual Returns and Shareholder Information
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2021-02-03
Company financials including balance sheet and profit & loss
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2019-09-27
Company financials including balance sheet and profit & loss
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2019-09-27
AUDITOR REPORT.pdf - 1 (943796473)
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2019-09-27
DIRECTOR REPORT.pdf - 2 (943796473)
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2019-09-27
MGT-9.pdf - 3 (943796473)
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2019-09-20
SHAREHOLDER LST.pdf - 1 (943796472)
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2019-09-20
Annual Returns and Shareholder Information
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2018-09-18
Annual Returns and Shareholder Information
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2018-09-18
SHAREHOLDERS LIST.pdf - 1 (943797606)
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2018-09-18
SHARE TRANSFER LIST.pdf - 2 (943797606)
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2018-09-17
mgt-9.pdf - 3 (943797611)
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2018-09-17
Company financials including balance sheet and profit & loss
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2018-09-17
STATUTORY AUDIT REPORT.pdf - 1 (943797611)
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2018-09-17
board report.pdf - 2 (943797611)
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2018-06-02
Company financials including balance sheet and profit & loss
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2018-06-02
allenby shareholders list.pdf - 1 (327506098)
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2018-06-02
allenby financial statement.pdf - 1 (327506097)
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2018-06-02
allenby financial statement.pdf - 2 (327506097)
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2018-06-02
Annual Returns and Shareholder Information
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2016-11-17
Annual Returns and Shareholder Information
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2016-11-17
Allenby Food & Beverages Pvt.Shares Holding List.pdf - 1 (943797645)
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2016-11-11
Company financials including balance sheet and profit & loss
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2016-11-11
Allenby Food & Beverages Pvt.Ltd1.pdf - 1 (943797646)
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2016-11-11
Allenby Food & Beverages Pvt.Ltd DR1.pdf - 2 (943797646)
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2015-11-30
ALLENBY FOOD-SHARE HOLDERS LIST.pdf - 1 (943797661)
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-28
ALLENBY FOOD-BALANCE SHEET-2015.pdf - 1 (943797669)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
ALLENBY FOOD DIRECTOR REPORT 2015.pdf - 2 (943797669)
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2014-12-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-11
Annual Return Allenby Food.pdf - 1 (943797680)
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2014-10-22
DIRECTORS REPORT.pdf - 3 (943797681)
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Allenby Food & Breverage BS.pdf - 1 (943797681)
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2014-10-22
Audit report.pdf - 2 (943797681)
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2014-04-10
Annual Return Allenby Food.pdf - 1 (943797682)
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2014-04-10
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-09
ALLENBY FOOD BALANCE SHEET.pdf - 1 (943797683)
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2014-04-09
DIRECTORS REPORT.pdf - 3 (943797683)
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2014-04-09
Allenby Food & Breverage notes.pdf - 2 (943797683)
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2014-04-09
Audit report.pdf - 4 (943797683)
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2014-04-09
Balance Sheet & Associated Schedules as on 31-03-13
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