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Certificates

Date

Title

2021-07-30
CERTIFICATE OF SATISFACTION OF CHARGE-20210730
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2017-10-04
CERTIFICATE OF SATISFACTION OF CHARGE-20171004
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2017-10-04
CERTIFICATE OF SATISFACTION OF CHARGE-20171004 1
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2017-10-04
CERTIFICATE OF SATISFACTION OF CHARGE-20171004 2
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2016-10-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161018
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2013-07-04
Certificate of Registration for Modification of Mortgage-040713
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2013-07-04
Certificate of Registration for Modification of Mortgage-040713.PDF
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2010-03-10
Certificate of Registration of Mortgage-030310
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2010-03-10
Certificate of Registration of Mortgage-030310.PDF
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2009-11-06
Memorandum of satisfaction of Charge-091009
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2009-11-06
Memorandum of satisfaction of Charge-091009.PDF
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2009-10-13
Memorandum of satisfaction of Charge-091009 1
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2009-10-13
Memorandum of satisfaction of Charge-091009.PDF 1
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2009-08-31
Memorandum of satisfaction of Charge-260809
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2009-08-31
Memorandum of satisfaction of Charge-260809.PDF
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2006-04-07
Certificate of Incorporation
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2006-04-06
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2021-09-28
Appointment or change of designation of directors, managers or secretary
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2021-09-23
Appointment or change of designation of directors, managers or secretary
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2021-09-23
Optional Attachment-(1)-23092021
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2021-09-01
Appointment or change of designation of directors, managers or secretary
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2021-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082021
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2021-08-26
Evidence of cessation;-26082021
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2021-08-26
Interest in other entities;-26082021
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2021-08-26
Optional Attachment-(1)-26082021
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2021-02-21
Appointment or change of designation of directors, managers or secretary
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2021-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022021
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2021-02-17
Evidence of cessation;-17022021
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2021-02-17
Interest in other entities;-17022021
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2021-02-17
Notice of resignation;-17022021
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2021-02-17
Optional Attachment-(1)-17022021
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2018-12-14
CTC RESOLUTION.pdf - 1 (459602675)
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2018-12-14
Evidence of cessation;-14122018
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2018-12-14
Appointment or change of designation of directors, managers or secretary
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2011-03-29
Appointment or change of designation of directors, managers or secretary
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2011-03-29
Appointment or change of designation of directors, managers or secretary
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2011-03-29
R Eswaran Resg Lttr.pdf - 1 (40746316)
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2011-03-24
Appointment or change of designation of directors, managers or secretary
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2011-03-24
R Eswaran Resg Lttr.pdf - 1 (191295408)
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2010-08-03
Appointment or change of designation of directors, managers or secretary
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2010-08-03
Appointment or change of designation of directors, managers or secretary
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2010-08-03
Appointment or change of designation of directors, managers or secretary
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2010-08-03
Appointment or change of designation of directors, managers or secretary
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2010-02-18
BR.pdf - 2 (40746317)
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2010-02-18
Appointment or change of designation of directors, managers or secretary
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2010-02-18
Appointment or change of designation of directors, managers or secretary
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2010-02-18
Ramani Consent Letter_5.pdf - 1 (40746317)
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2009-11-13
consent ltr.pdf - 1 (40746318)
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2009-11-13
Appointment or change of designation of directors, managers or secretary
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2009-11-13
Appointment or change of designation of directors, managers or secretary
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2009-08-17
Bd resol resig.pdf - 2 (40746319)
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2009-08-17
Appointment or change of designation of directors, managers or secretary
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2009-08-17
Appointment or change of designation of directors, managers or secretary
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2009-08-17
resignation ltr.pdf - 1 (40746319)
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2006-04-06
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2021-07-30
Satisfaction of Charge (Secured Borrowing)
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2021-07-24
Letter of the charge holder stating that the amount has been satisfied-24072021
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2017-10-04
Satisfaction of Charge (Secured Borrowing)
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2017-10-04
Satisfaction of Charge (Secured Borrowing)
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2017-10-04
Satisfaction of Charge (Secured Borrowing)
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2017-10-04
Letter of the charge holder stating that the amount has been satisfied-04102017
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2017-10-04
Letter of the charge holder stating that the amount has been satisfied-04102017 1
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2017-10-04
Letter of the charge holder stating that the amount has been satisfied-04102017 2
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2017-10-04
NOC Ambadi.pdf - 1 (249006401)
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2017-10-04
NOC Ambadi.pdf - 1 (249006405)
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2017-10-04
NOC Ambadi.pdf - 1 (249006406)
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2016-10-18
AMBADI ENTERPRISES [SUPP HYPO] AGMT.pdf - 1 (191295369)
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2016-10-18
Creation of Charge (New Secured Borrowings)
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2016-10-18
Instrument(s) of creation or modification of charge;-18102016
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2013-07-04
CTC Resolution.pdf - 2 (40746321)
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2013-07-04
Creation of Charge (New Secured Borrowings)
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2013-07-04
Creation of Charge (New Secured Borrowings)
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2013-07-04
Supplemental Letter.pdf - 1 (40746321)
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2010-03-03
Continuing Agreement cum Indemnity for Export Credit_88.pdf - 2 (40746322)
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2010-03-03
Creation of Charge (New Secured Borrowings)
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2010-03-03
Creation of Charge (New Secured Borrowings)
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2010-03-03
General undertaking for commertial letters of Credit_89.pdf - 4 (40746322)
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2010-03-03
Letter of Hypothecation of Stocks and Book debts_85.pdf - 1 (40746322)
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2010-03-03
Letter of Hypothecation of Stocks and Book debts_85.pdf - 3 (40746322)
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2009-10-09
Satisfaction of Charge (Secured Borrowing)
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2009-10-09
Satisfaction of Charge (Secured Borrowing)
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2009-10-09
Satisfaction of Charge (Secured Borrowing)
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2009-10-09
Satisfaction of Charge (Secured Borrowing)
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2009-10-09
HSBC no due ltr.pdf - 2 (40746323)
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2009-10-09
SBI no due ltr.pdf - 1 (40746323)
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2009-10-09
SBI no due ltr.pdf - 1 (40746324)
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2009-08-26
Satisfaction of Charge (Secured Borrowing)
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2009-08-26
Satisfaction of Charge (Secured Borrowing)
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2009-08-26
HSBC no due ltr.pdf - 2 (40746325)
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2009-08-26
SCB no due ltr.pdf - 1 (40746325)
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2006-11-07
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2006-11-07
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-06
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2006-04-01
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-10-12
Form PAS-6-11102022
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2022-08-17
Registration of resolution(s) and agreement(s)
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2022-06-27
Return of deposits
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2022-05-02
Form PAS-6-02052022_signed
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2021-10-29
Form PAS-6-29102021_signed
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2021-09-27
Registration of resolution(s) and agreement(s)
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2021-09-23
Registration of resolution(s) and agreement(s)
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2021-08-31
Registration of resolution(s) and agreement(s)
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2021-06-30
Return of deposits
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2021-04-26
Registration of resolution(s) and agreement(s)
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2021-04-26
Form PAS-6-26042021_signed
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2021-02-13
Form PAS-6-13022021_signed
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2020-12-04
Form MSME FORM I-04122020_signed
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2020-11-17
AMBADI ENTERPRISES LIMITED.pdf - 1 (994371287)
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2020-11-17
Return of deposits
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2020-11-17
Form PAS-6-17112020
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2020-10-08
AEL CTC.pdf - 2 (978832192)
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2020-10-08
AEL Notice AGM.pdf - 1 (978832192)
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2020-10-08
Registration of resolution(s) and agreement(s)
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2020-10-03
Form MSME FORM I-03102020_signed
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2020-09-12
AEL 30092019.pdf - 1 (973618508)
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2020-09-12
Form PAS-6-12092020
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2020-09-04
AEL march 2020.pdf - 1 (964778181)
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2020-09-04
Form PAS-6-04092020_signed
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2020-01-20
Return of deposits
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2019-10-31
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2019-08-02
Consent letter.pdf - 1 (933158590)
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2019-08-02
CTC.pdf - 2 (933158590)
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2019-08-02
Information to the Registrar by company for appointment of auditor
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2019-06-07
consent letter.pdf - 1 (674841055)
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2019-06-07
CTC.pdf - 2 (674841055)
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2019-06-07
Information to the Registrar by company for appointment of auditor
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2018-10-01
CTC Resolution - Re-appointment of Ms Jyotsna Belliappa.pdf - 1 (378339189)
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2018-10-01
Registration of resolution(s) and agreement(s)
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2018-09-14
Alteration of Articles of Association.pdf - 2 (378339175)
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2018-09-14
CTC Resolution - Alteration of AOA.pdf - 1 (378339175)
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2018-09-14
Registration of resolution(s) and agreement(s)
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2016-07-27
CTC- investment limit- 20.07.2016.pdf - 1 (191295367)
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2016-07-27
Registration of resolution(s) and agreement(s)
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2016-06-18
ctc - Approval of Fs & DRS rpt.pdf - 1 (191295482)
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2016-06-18
Registration of resolution(s) and agreement(s)
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2016-02-20
CTC - 120 to 150.pdf - 1 (175764395)
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2016-02-20
CTC - 120 to 200.pdf - 2 (175764395)
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2016-02-20
CTC - loan to chamundi.pdf - 3 (175764395)
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2016-02-20
Registration of resolution(s) and agreement(s)
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2016-02-20
Registration of resolution(s) and agreement(s)
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2015-09-15
CTC- appt. of Jyotsana.pdf - 3 (115612754)
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2015-09-15
CTC-appt of KB Menon.pdf - 2 (115612754)
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2015-09-15
CTC-appt of sahni.pdf - 1 (115612754)
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2015-09-15
Appointment or change of designation of directors, managers or secretary
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2015-09-15
Appointment or change of designation of directors, managers or secretary
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2015-09-11
Appointment or change of designation of directors, managers or secretary
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2015-09-09
ctc - appt of jyotsna.pdf - 2 (115612757)
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2015-09-09
Appointment or change of designation of directors, managers or secretary
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2015-09-09
Jyotsna Dir-2.pdf - 1 (115612757)
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2015-09-08
CTC-approval of remuneration.pdf - 1 (115612762)
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2015-09-08
Registration of resolution(s) and agreement(s)
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2015-09-08
Registration of resolution(s) and agreement(s)
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2015-09-08
Registration of resolution(s) and agreement(s)
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2015-09-08
Registration of resolution(s) and agreement(s)
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2015-06-22
Registration of resolution(s) and agreement(s)
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2015-06-16
CTC for appt of internal auditors, approval of financial statement and board report.pdf - 1 (115612765)
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-02-21
CTC for Directors disclosure.pdf - 1 (115612768)
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2015-02-21
Registration of resolution(s) and agreement(s)
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2015-02-21
Registration of resolution(s) and agreement(s)
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2014-11-20
AEL appointment of Ramesh KB Menon.pdf - 2 (115612772)
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2014-11-20
CTC for resignation of Sridhar Ganesh.pdf - 1 (115612772)
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2014-11-20
DIR-2 Ramesh KB Menon.pdf - 3 (115612772)
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2014-11-20
Disclosure of interest of Ramesh KB Menon.pdf - 1 (115612775)
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2014-11-20
Appointment or change of designation of directors, managers or secretary
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2014-11-20
Appointment or change of designation of directors, managers or secretary
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-11-20
MBP-1 Ramesh KB Menon.pdf - 4 (115612772)
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2014-11-20
Sridhar Ganesh resignation.pdf - 5 (115612772)
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2014-08-22
Appointment or change of designation of directors, managers or secretary
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2014-08-13
CTC for PB Jayakumar resignation.pdf - 1 (40746350)
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2014-08-13
Appointment or change of designation of directors, managers or secretary
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2014-08-13
PB Jayakumar - Resignation Letter.pdf - 2 (40746350)
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2014-07-23
ADT 1.pdf - 1 (191295971)
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2014-07-23
Appt letter.pdf - 2 (191295971)
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2014-07-23
Submission of documents with the Registrar
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2014-07-23
Submission of documents with the Registrar
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2014-05-30
20140530045906.pdf - 1 (191295992)
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2014-05-30
Registration of resolution(s) and agreement(s)
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2014-05-30
Registration of resolution(s) and agreement(s)
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2013-08-13
AEL-Resolution.pdf - 1 (40746351)
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2013-08-13
Information by auditor to Registrar
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2013-08-13
Information by auditor to Registrar
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2013-07-04
Certificate of Registration for Modification of Mortgage-040713.PDF
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2013-01-08
COURT ORDER 1.pdf - 1 (40746352)
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2013-01-08
Notice of the court or the company law board order
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2013-01-08
Notice of the court or the company law board order
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2012-10-18
Information by auditor to Registrar
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2012-10-17
Ambadi-Resolution.pdf - 1 (40746353)
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2012-10-17
Information by auditor to Registrar
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2012-08-24
AEL-Resolution & Explanatory statement.pdf - 1 (40746354)
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2012-08-24
Registration of resolution(s) and agreement(s)
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2012-08-24
Registration of resolution(s) and agreement(s)
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2011-10-13
Information by auditor to Registrar
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2011-10-12
Ambadi E Ltd_Letter.pdf - 1 (40746355)
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2011-10-12
Information by auditor to Registrar
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2011-08-31
AGM Notice.pdf - 4 (191296118)
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2011-08-31
AOA.pdf - 2 (191296118)
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2011-08-31
CTC Exp stt.pdf - 3 (191296118)
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2011-08-31
CTC spl Resol.pdf - 1 (191296118)
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2011-08-31
Registration of resolution(s) and agreement(s)
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2011-08-31
Registration of resolution(s) and agreement(s)
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2010-11-15
AMBADI LETTER.pdf - 1 (40746356)
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2010-11-15
Information by auditor to Registrar
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2010-11-15
Information by auditor to Registrar
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2010-03-10
Certificate of Registration of Mortgage-030310.PDF
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2009-10-18
Information by auditor to Registrar
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2009-10-15
Ambadi Enterprises Ltd.pdf - 1 (40746357)
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2009-10-15
Information by auditor to Registrar
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2009-02-06
AEL-Reappointment letter18 July 2008.pdf - 1 (40746358)
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2009-02-06
Information by auditor to Registrar
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2009-02-06
Information by auditor to Registrar
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2007-09-14
Registration of resolution(s) and agreement(s)
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2007-09-14
Registration of resolution(s) and agreement(s)
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2007-09-14
spl resol extract.pdf - 1 (40746359)
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Incorporation Documents

Date

Title

2015-09-08
auditor consent.pdf - 2 (115612910)
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2015-09-08
CTC- appt of statutory auditors.pdf - 3 (115612910)
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2015-09-08
Information to the Registrar by company for appointment of auditor
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2015-09-08
Information to the Registrar by company for appointment of auditor
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2015-09-08
Ltr to auditor -intimation of appt..pdf - 1 (115612910)
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2014-11-20
AEL-Sridhar Ganesh Confirmation.pdf - 3 (115612912)
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2014-11-20
Resignation of Director
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2014-11-20
Resignation of Director
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2014-11-20
Sridhar Ganesh resignation.pdf - 1 (115612912)
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2014-11-20
Sridhar Ganesh resignation.pdf - 2 (115612912)
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2014-10-15
Resignation of Director
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2014-08-13
Dispatch proof.pdf - 2 (40746360)
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2014-08-13
Dispatch proof.pdf - 3 (40746360)
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2014-08-13
Resignation of Director
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2014-08-13
PB Jayakumar - Resignation Letter.pdf - 1 (40746360)
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2006-04-06
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-10-17
Form PAS-6-14102022_signed
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2022-10-12
Optional Attachment-(1)-11102022
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2022-08-30
AEL_F22849434_CFCADM00788_20220830094009.xlsx
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2022-08-26
Copy of MGT-8-26082022
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2022-08-26
Optional Attachment-(1)-26082022
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2022-08-25
XBRL document in respect Consolidated financial statement-25082022
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2022-08-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082022
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2022-08-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
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2022-04-27
Optional Attachment-(1)-27042022
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2021-10-28
Optional Attachment-(1)-28102021
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2021-10-04
AEL_T50261304_CFCADM00788_20211004093731.xlsm
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2021-10-04
XBRL document in respect Consolidated financial statement-04102021
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2021-10-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102021
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2021-10-02
Copy of MGT-8-29092021
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2021-10-02
Optional Attachment-(1)-29092021
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2021-09-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092021
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2021-04-19
Optional Attachment-(1)-19042021
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2020-11-17
Optional Attachment-(1)-17112020
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2020-10-12
Copy of MGT-8-12102020
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2020-10-12
List of share holders, debenture holders;-12102020
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2020-10-12
Optional Attachment-(1)-12102020
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2020-09-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
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2020-09-30
Optional Attachment-(1)-30092020
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2020-09-12
Optional Attachment-(1)-12092020
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2020-08-31
Optional Attachment-(1)-31082020
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2019-09-06
Copy of MGT-8-06092019
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2019-09-06
List of share holders, debenture holders;-06092019
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2019-08-20
XBRL document in respect Consolidated financial statement-20082019
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2019-08-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
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2019-08-02
Copy of resolution passed by the company-02082019
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2019-08-02
Copy of written consent given by auditor-02082019
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2019-06-07
Copy of resolution passed by the company-07062019
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2019-06-07
Copy of written consent given by auditor-07062019
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2018-09-12
Copy of MGT-8-12092018
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2018-09-12
List of share holders, debenture holders;-12092018
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2018-08-28
Altered articles of association-28082018
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2018-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
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2018-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018 1
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2018-08-28
XBRL document in respect Consolidated financial statement-28082018
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2018-08-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018
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Annual Returns and balance sheet Eform

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

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