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Certificates

Date

Title

₨ 149 Each

2018-10-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181025
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2017-01-04
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20170104
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2016-12-09
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20161209
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2016-07-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160719
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2016-06-29
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160629
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2013-01-01
Memorandum of satisfaction of Charge-010113.PDF
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2011-11-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041111.PDF
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2008-01-07
Certificate of Registration of Mortgage-070108.PDF
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2006-04-21
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-21
Appointment or change of designation of directors, managers or secretary
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2022-07-21
Appointment or change of designation of directors, managers or secretary
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2022-04-02
Appointment or change of designation of directors, managers or secretary
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2022-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022
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2022-03-16
Evidence of cessation;-16032022
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2022-03-16
Interest in other entities;-16032022
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2022-03-16
Notice of resignation;-16032022
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2022-03-16
Optional Attachment-(1)-16032022
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2021-12-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021
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2021-12-10
Appointment or change of designation of directors, managers or secretary
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2021-12-10
Optional Attachment-(1)-10122021
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2019-08-29
Appointment or change of designation of directors, managers or secretary
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2019-08-29
Optional Attachment-(1)-29082019
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2019-02-11
Evidence of cessation;-11022019
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2019-02-11
Appointment or change of designation of directors, managers or secretary
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2019-02-11
Notice of resignation;-11022019
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2018-11-28
Appointment or change of designation of directors, managers or secretary
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2018-11-15
AP - Form DIR-2 POI and POA.pdf - 1 (426871733)
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2018-11-15
AP - Form MBP-1.pdf - 2 (426871733)
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2018-11-15
BR - Appointment of Ameet Parikh.pdf - 3 (426871733)
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2018-11-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
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2018-11-15
Appointment or change of designation of directors, managers or secretary
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2018-11-15
Interest in other entities;-15112018
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2018-11-15
Optional Attachment-(1)-15112018
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2018-10-25
Evidence of Cessation.pdf - 1 (426871730)
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2018-10-25
Evidence of cessation;-25102018
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2018-10-25
Appointment or change of designation of directors, managers or secretary
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2018-10-25
Notice of Resignation.pdf - 2 (426871730)
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2018-10-25
Notice of resignation;-25102018
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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2016-10-14
Acknowledgement received from company-14102016
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2016-10-14
Acknowledgement received from Company.pdf - 3 (210154555)
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2016-10-14
Evidence of Cessation.pdf - 1 (210154558)
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2016-10-14
Evidence of cessation;-14102016
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2016-10-14
Resignation of Director
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2016-10-14
Appointment or change of designation of directors, managers or secretary
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2016-10-14
Notice of resignation filed with the company-14102016
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2016-10-14
Notice of Resignation.pdf - 1 (210154555)
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2016-10-14
Notice of Resignation.pdf - 2 (210154558)
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2016-10-14
Notice of resignation;-14102016
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2016-10-14
Proof of dispatch-14102016
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2016-10-14
Proof of Dispatch.pdf - 2 (210154555)
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2016-09-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
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2016-09-28
Appointment or change of designation of directors, managers or secretary
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2016-09-28
Appointment or change of designation of directors, managers or secretary
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2016-09-28
Form DIR-2 BB.pdf - 2 (210154600)
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2016-09-28
Interest in other Entities - BB-ilovepdf-compressed.pdf - 3 (210154600)
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2016-09-28
Letter of Appointment.pdf - 1 (210154600)
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2016-09-28
Letter of appointment;-28092016
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2016-09-28
Optional Attachment-(1)-28092016
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2016-08-16
Ack received from company.pdf - 3 (210154672)
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2016-08-16
Acknowledgement received from company-16082016
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2016-08-16
Authority Letter for Resignation of Caspar Warre.pdf - 4 (210154672)
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2016-08-16
Evidence of Cessation of Caspar.pdf - 1 (210154757)
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2016-08-16
Evidence of cessation;-16082016
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2016-08-16
Resignation of Director
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2016-08-16
Appointment or change of designation of directors, managers or secretary
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2016-08-16
Notice of Resignation - Caspar.pdf - 1 (210154672)
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2016-08-16
Notice of Resignation - Caspar.pdf - 2 (210154757)
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2016-08-16
Notice of resignation filed with the company-16082016
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2016-08-16
Notice of resignation;-16082016
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2016-08-16
Optional Attachment-(1)-16082016
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2016-08-16
Proof of dispatch-16082016
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2016-08-16
Proof of dispatch.pdf - 2 (210154672)
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2016-07-22
Appointment of Directors..pdf - 1 (210154809)
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2016-07-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
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2016-07-22
Appointment or change of designation of directors, managers or secretary
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2016-07-22
Form DIR-2, POI and POA.pdf - 2 (210154809)
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2016-07-22
Form DIR-8.pdf - 4 (210154809)
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2016-07-22
Interest in Other Entities..pdf - 3 (210154809)
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2016-07-22
Interest in other entities;-22072016
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2016-07-22
Letter of appointment;-22072016
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2016-07-22
Optional Attachment-(1)-22072016
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2016-07-09
Appointment of all Directors.pdf - 2 (210154841)
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2016-07-09
Declaration by first director-09072016
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2016-07-09
Declaration by first directors-.pdf - 3 (210154841)
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2016-07-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
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2016-07-09
Evidence of Cessation.pdf - 1 (210154841)
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2016-07-09
Evidence of cessation;-09072016
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2016-07-09
Appointment or change of designation of directors, managers or secretary
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2016-07-09
Form DIR-2 and POA and POI of all directors-.pdf - 4 (210154841)
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2016-07-09
Interest in Other Entities of all Directors-.pdf - 5 (210154841)
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2016-07-09
Interest in other entities;-09072016
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2016-07-09
Letter of appointment;-09072016
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2016-07-09
Notice of Resignation.pdf - 6 (210154841)
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2016-07-09
Notice of resignation;-09072016
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2016-07-08
Acknowledgement received from company-08072016
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2016-07-08
Acknowledgement received from company.pdf - 3 (210154995)
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2016-07-08
Resignation of Director
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2016-07-08
Notice of resignation filed with the company-08072016
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2016-07-08
Notice of Resignation.pdf - 1 (210154995)
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2016-07-08
Proof of dispatch-08072016
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2016-07-08
Proof of dispatch.pdf - 2 (210154995)
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2016-06-23
CTC-Casper Appointment.pdf - 1 (210155044)
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2016-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
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2016-06-23
DIR-2 & KYC.pdf - 2 (210155044)
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2016-06-23
Appointment or change of designation of directors, managers or secretary
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2016-06-23
Letter of appointment;-23062016
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2016-06-10
BR- Appointment of Saif as CS in ACF...pdf - 2 (210155809)
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2016-06-10
Appointment or change of designation of directors, managers or secretary
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2016-06-10
Saif - Consent to act as CS.pdf - 1 (210155809)
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2016-06-09
Letter of appointment;-09062016
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2016-06-09
Optional Attachment-(1)-09062016
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2009-09-11
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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2009-07-01
Consent to act as Director-Sanjay Sakhuja.pdf - 2 (210156689)
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2009-07-01
Consent to act as Director-Smruti Jhaveri.pdf - 3 (210156689)
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2009-07-01
Appointment or change of designation of directors, managers or secretary
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2009-07-01
Resignation Letter-10-06-2009-Saifuddin Attar.pdf - 1 (210156689)
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2008-08-27
Appointment or change of designation of directors, managers or secretary
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2008-07-30
Appointment or change of designation of directors, managers or secretary
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2008-07-30
Resign Letter-Amitava.pdf - 2 (210156708)
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2008-07-30
Resign-letter-Chetas Desai.pdf - 1 (210156708)
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2008-07-30
Resign. Letter-Sanjay Bansal.pdf - 3 (210156708)
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2008-07-30
Resign. letter-Sanjay Sakhuja.pdf - 4 (210156708)
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2008-02-05
Appointment or change of designation of directors, managers or secretary
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2008-02-05
Appointment or change of designation of directors, managers or secretary
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2008-02-05
Rama Resignation CF0001.pdf - 1 (210156765)
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2008-02-05
Resignation.pdf - 1 (210156712)
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2007-04-09
Appointment or change of designation of directors, managers or secretary
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2007-04-09
Resignation Letter.pdf - 1 (210156813)
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2006-09-13
Appointment or change of designation of directors, managers or secretary
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2006-09-13
Resignation Letter.pdf - 1 (210157130)
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Charge Documents

Date

Title

₨ 149 Each

2013-01-01
Satisfaction of Charge (Secured Borrowing)
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2013-01-01
Letter from chargeholder.pdf - 1 (210157308)
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2007-12-18
Creation of Charge (New Secured Borrowings)
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2007-12-18
letter of hypothecation of Book Debts.pdf - 1 (210157328)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-02
Allotment of equity (ESOP, Fund raising, etc)
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2022-07-21
Registration of resolution(s) and agreement(s)
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2022-07-08
Information to the Registrar by company for appointment of auditor
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2022-06-27
Return of deposits
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2022-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2022-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-25
Form SH-9-25022022-signed
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2021-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-30
Registration of resolution(s) and agreement(s)
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2021-10-29
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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2021-08-10
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-29
Return of deposits
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2021-03-10
Form BEN - 2-10032021_signed
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2021-02-21
Form BEN - 2-21022021_signed
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2021-01-04
Form BEN - 2-04012021_signed
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2020-12-04
Form SH-9-04122020-signed
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2020-10-19
Return of deposits
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2020-10-06
Registration of resolution(s) and agreement(s)
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2020-02-05
Form BEN - 2-05022020_signed
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2020-02-03
Form BEN - 2-03022020_signed
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2019-11-15
Letter of Offer
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2019-11-15
Form SH-9-15112019-signed
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2019-07-29
Form BEN - 2-29072019_signed
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2019-03-27
Registration of resolution(s) and agreement(s)
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2019-01-18
Registration of resolution(s) and agreement(s)
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2018-10-25
Altered MOA - September 25 2018.pdf - 2 (426871992)
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2018-10-25
Consent Confirmatin Letter.pdf - 4 (426871992)
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2018-10-25
Consent of the Shareholders.pdf - 3 (426871992)
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2018-10-25
CTC_Special Resolution and Explanatory Statement.pdf - 1 (426871992)
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2018-10-25
Registration of resolution(s) and agreement(s)
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2017-10-27
AF Ferguson - Resignation Letter - APL.pdf - 1 (210157486)
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2017-10-27
Notice of resignation by the auditor
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2017-10-17
Board Resolution for allotment of shares.pdf - 2 (210157508)
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2017-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-17
List of Allottees.pdf - 1 (210157508)
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2017-10-04
Ambit Private Limited - Eligibility Letter.pdf - 2 (210157516)
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2017-10-04
APL - Appointment Letter.pdf - 1 (210157516)
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2017-10-04
APL - Members Resolution.pdf - 3 (210157516)
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2017-10-04
Information to the Registrar by company for appointment of auditor
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2017-02-02
CTC- 23.11.2016.pdf - 2 (210157526)
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2017-02-02
CTC- 30.08.2016.pdf - 2 (210157557)
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2017-02-02
CTC- 31.05.2016.pdf - 2 (210157560)
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2017-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-02
List Of Allottees- 23.11.2016.pdf - 1 (210157526)
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2017-02-02
List Of Allottees- 30.08.2016.pdf - 1 (210157557)
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2017-02-02
List of Allottees- 31.05.2016.pdf - 1 (210157560)
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2017-02-02
Order of HC ACF.pdf - 3 (210157560)
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2017-02-02
Valuation Report ACF.pdf - 4 (210157560)
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2017-01-20
Ack of Payments made to RD.pdf - 2 (210157580)
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2017-01-20
Clarification Letter- APL.pdf - 4 (210157580)
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2017-01-20
Notice of the court or the company law board order
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2017-01-20
Letter to ROC- Merger of Authorised Capital.pdf - 3 (210157580)
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2017-01-20
Order of HC ACF.pdf - 1 (210157580)
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2016-12-09
CG Order.pdf - 1 (210157584)
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2016-12-09
Notice of the court or the company law board order
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2016-11-16
CG-1 Order_ACF (APL).pdf - 1 (210157608)
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2016-11-16
Notice of the court or the company law board order
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2016-09-15
Clarification letter INC-28.pdf - 2 (210157641)
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2016-09-15
Notice of the court or the company law board order
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2016-09-15
Order of HC ACF.pdf - 1 (210157641)
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2016-07-19
Altered MOA of the Company..pdf - 2 (210157645)
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2016-07-19
Clarification Letter.pdf - 3 (210157645)
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2016-07-19
Registration of resolution(s) and agreement(s)
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2016-07-19
Order of HC ACF.pdf - 1 (210157645)
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2016-06-28
Consents for shorter notice.compressed.pdf - 4 (210157676)
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2016-06-28
Registration of resolution(s) and agreement(s)
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2016-06-28
Full AOA.compressed.pdf - 3 (210157676)
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2016-06-28
Full MOA.compressed.pdf - 2 (210157676)
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2016-06-28
Resolutions and Explanatory Statements.pdf - 1 (210157676)
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2016-06-17
BR- Appointment of Saif as CS in ACF...pdf - 1 (210157703)
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2016-06-17
Return of appointment of managing director or whole-time director or manager
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2016-06-17
Saif - Consent to act as CS.pdf - 2 (210157703)
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2015-10-20
ACF- CTC for Reduction of Share Premium.pdf - 1 (210157709)
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2015-10-20
ACF- EGM Notice.pdf - 2 (210157709)
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2015-10-20
Registration of resolution(s) and agreement(s)
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2015-09-11
Attachment List of Allottees.pdf - 1 (210157729)
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2015-09-11
Board Resolution for Allotment of shares - 28.08.2015.pdf - 2 (210157729)
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2015-09-11
BR To approve the final call on 07.05.2015.pdf - 4 (210157729)
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2015-09-11
BR To approve the revision of call on 31.08.2012.pdf - 3 (210157729)
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2015-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-24
Registration of resolution(s) and agreement(s)
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2015-07-24
signed ctc acf.pdf - 1 (210157736)
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2015-06-23
BR- Financials and Director's Report.pdf - 1 (210157742)
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-06-03
CTC for call money signed by chetas.pdf - 2 (210157746)
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2015-06-03
CTC for Corporate Guarantee - SBI - Finvest signed by Chetas.pdf - 1 (210157746)
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2015-06-03
CTC for Letter of Guarantee issued to Mauritius signed by chetas.pdf - 3 (210157746)
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2015-06-03
Registration of resolution(s) and agreement(s)
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2015-04-23
CTC - Incorporation.pdf - 1 (210157775)
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2015-04-23
CTC - Investment in Equity shares.pdf - 4 (210157775)
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2015-04-23
CTC issued for CG to Ambit finvest - 26.3.15.pdf - 2 (210157775)
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2015-04-23
CTC- Unsecured ICD.pdf - 3 (210157775)
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2015-04-23
Registration of resolution(s) and agreement(s)
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2015-03-19
ACF- CG for ACPL - 250 m.pdf - 1 (210157779)
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2015-03-19
ACF- DVP of ICICI Bank - 800Million.pdf - 2 (210157779)
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2015-03-19
ACF- LAS of ICICI Bank - 250Million.pdf - 3 (210157779)
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2015-03-19
ACF- TOD from ICICI Bank - 100Million.pdf - 4 (210157779)
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2015-03-19
BR- CG - Feb 20,2015 idbi finvest.pdf - 5 (210157779)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
Increase in Capital Contribution.pdf - 6 (210157779)
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2015-01-19
CTC of ambit amercia 16 jan 15.pdf - 1 (210157783)
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2015-01-19
CTC of investment in finvest 16jan 15.pdf - 2 (210157783)
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2015-01-19
CTC of third party pledge 16jan15.pdf - 3 (210157783)
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2015-01-19
CTC of transfer of investment 16jan15.pdf - 4 (210157783)
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2015-01-19
Registration of resolution(s) and agreement(s)
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2014-11-29
Board Resolution-27.10.2014.pdf - 2 (210157785)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-29
ROC_ SHResoln..pdf - 1 (210157785)
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2014-10-15
CG ACF Yes Bank.pdf - 2 (210157817)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Investment in Ambit Mauritius Fund Managers- 12.09.2014.pdf - 1 (210157817)
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2014-10-09
Bank Guarantee..pdf - 2 (210157818)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-09
Giving Corporate Guarantee to Subsidiary Company-12.09.2014.pdf - 3 (210157818)
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2014-10-09
Members approval Sec- 181.pdf - 1 (210157818)
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2014-10-09
Notice of disclosure MBP-1.pdf - 4 (210157818)
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2014-09-26
Digitally Signed - ADT 1.pdf - 1 (210157907)
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2014-09-26
Digitally Signed - ADT 1.pdf - 1 (210157915)
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2014-09-26
Eligibilty letter.pdf - 2 (210157907)
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2014-09-26
Eligibilty letter.pdf - 2 (210157915)
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2014-09-26
Submission of documents with the Registrar
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2014-09-26
Submission of documents with the Registrar
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2014-09-26
Re-appointment of Auditors.pdf - 3 (210157907)
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2014-09-26
Re-appointment of Auditors.pdf - 3 (210157915)
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2014-09-16
CTC CG to DCB.pdf - 1 (210157919)
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2014-09-16
CTC enhancing loan facilities.pdf - 2 (210157919)
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-07-29
CTC MGT 14 Resln 179(3).pdf - 1 (210157927)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-27
CTC- BR- Disclosure of interest.pdf - 1 (210157932)
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2014-05-27
CTC- Issue and allotment- Board- 28.04.2014.pdf - 1 (210157930)
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2014-05-27
Registration of resolution(s) and agreement(s)
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2014-05-27
Registration of resolution(s) and agreement(s)
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2014-05-08
1. Private Placement Offer letter.pdf - 1 (210157970)
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2014-05-08
Submission of documents with the Registrar
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2014-05-08
Private placement offer letter-080514.PDF
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2014-05-07
CTC- Board Resolution 28.04.2014.pdf - 2 (210157999)
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2014-05-07
CTC-Members resolution- 28.04.2014.pdf - 4 (210157999)
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2014-05-07
Submission of documents with the Registrar
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2014-05-07
Form PAS- 5.pdf - 1 (210157991)
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2014-05-07
Form PAS- 5.pdf - 3 (210157999)
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2014-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-07
List of Allottees.pdf - 1 (210157999)
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2014-05-07
Record of a private placement offer to be kept by the company-070514.PDF
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2014-05-06
Submission of documents with the Registrar
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2014-05-06
Private placement offer letter-060514.PDF
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2014-05-06
Private placement Offer letter.pdf - 1 (210158033)
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2013-10-11
Appointment or change of designation of directors, managers or secretary
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2013-10-11
Resignation of Sanjay Sakhuja.pdf - 1 (210158058)
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2013-09-27
1. Form -I- Decalration by VA.pdf - 1 (210158063)
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2013-09-27
2. Form II- Declaration by Ambit Holdings Private Limited.pdf - 2 (210158063)
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2013-09-27
3. Form III-Declaration by the Company.pdf - 3 (210158063)
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2013-09-27
Form of return to be filed with the Registrar under section 89
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2013-09-19
1. CTC Resolution and Explanatory Statement.pdf - 1 (210158069)
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2013-09-19
2. Short Notice Consent from Shareholders.pdf - 2 (210158069)
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2013-09-19
Registration of resolution(s) and agreement(s)
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2013-09-07
Auditors Certificate for Buy Back.pdf - 3 (210158104)
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2013-09-07
Form 4A - Declaration of Solvency.pdf - 1 (210158104)
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2013-09-07
Declaration of Solvency
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2013-09-07
Submission of documents with the Registrar
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2013-09-07
Letter of offer.pdf - 2 (210158104)
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2013-09-05
Ambit Corporate 13-14 Appt..pdf - 1 (210158132)
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2013-09-05
Information by auditor to Registrar
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2013-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-03
List of Allottee-28.12.2012.pdf - 1 (210158135)
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2013-01-03
Terms & Conditions- Series B Debn04012012.pdf - 2 (210158135)
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2012-09-10
Appt. 12-13 Ambit Corporate Finance.pdf - 1 (210158145)
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2012-09-10
Information by auditor to Registrar
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
List of allottee- Conv. of Debn into equity shares 12042012.pdf - 1 (210158164)
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2012-06-05
Terms & Conditions- Series B Debn04012012.pdf - 2 (210158164)
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2012-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-07
List of allotees - Fresh allotment AHPL 20.02.2012.pdf - 1 (210158168)
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2012-03-01
Consent to act as a Director - Chetas Desai.pdf - 2 (210158179)
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2012-03-01
Appointment or change of designation of directors, managers or secretary
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2012-03-01
resignation of Ms. Smruti Jhaveri -20.02.2012.pdf - 1 (210158179)
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2012-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-20
List of allotee- Fresh allotment04012012.pdf - 1 (210158188)
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2012-01-20
List of allotee- Fresh allotment13012012.pdf - 4 (210158188)
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2012-01-20
List of allottee- Conv. of Debn into equity shares04012012.pdf - 3 (210158188)
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2012-01-20
List of allottee- Conv. of Debn into equity shares13012012.pdf - 5 (210158188)
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2012-01-20
Terms & Conditions- Series B Debn04012012.pdf - 6 (210158188)
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2012-01-20
Terms & Conditions- Series B Debn13012012.pdf - 2 (210158188)
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2011-11-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041111.PDF
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2011-11-04
Addition of clause 5 - MOA 04.11.2011.pdf - 2 (210158205)
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2011-11-04
CTC- EOGM.pdf - 1 (210158205)
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2011-11-04
Registration of resolution(s) and agreement(s)
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2011-11-03
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-03
List of allotees of Innner Mauritius 13.10.2011.pdf - 3 (210158210)
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2011-11-03
List of allotees of series B OCD into Equity shares 13.10.2011.pdf - 1 (210158210)
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2011-11-03
Terms & Conditions- Series B Debn.pdf - 2 (210158210)
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2011-10-13
CTC- Board Resolution- Allotment of shares pursuant to conversn of Debentures.pdf - 3 (210158213)
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2011-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-13
List of Allottes - AHPL - Series A.pdf - 1 (210158213)
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2011-10-13
List of Allottes - AHPL - Series B.pdf - 4 (210158213)
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2011-10-13
List of Allottes -Inner Mauritus.pdf - 5 (210158213)
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2011-10-13
Terms & Conditions Series A Deb.pdf - 2 (210158213)
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2011-10-13
Terms & Conditions- Series B Debn.pdf - 6 (210158213)
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2011-10-09
Ambit coporate Finance.pdf - 1 (210158228)
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2011-10-09
Information by auditor to Registrar
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2011-08-09
CTC-Conversion of Series A OCD into Equity Shares.pdf - 5 (210158233)
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2011-08-09
CTC-Conversion of Series B OCD into Equity Shares.pdf - 6 (210158233)
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2011-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-09
List of Allottes - AHPL - Series A.pdf - 1 (210158233)
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2011-08-09
List of Allottes - AHPL - Series B.pdf - 3 (210158233)
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2011-08-09
List of Allottes -Inner Mauritus.pdf - 4 (210158233)
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2011-08-09
Terms & Conditions Series A Deb.pdf - 2 (210158233)
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2011-08-09
Terms & Conditions- Series B Debn.pdf - 7 (210158233)
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2011-05-18
Articles of Association- Ambit Corporate Finance.pdf - 2 (210158238)
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2011-05-18
Articles of Association- Ambit Corporate Finance.pdf - 2 (210158280)
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2011-05-18
Registration of resolution(s) and agreement(s)
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2011-05-18
Registration of resolution(s) and agreement(s)
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2011-05-18
Members Resolution & Explanatory Statement.pdf - 1 (210158238)
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2011-05-18
Members Resolution & Explanatory Statement.pdf - 1 (210158280)
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2010-09-03
Ambit Corporate Finance Pvt. Ltd. 10-11.pdf - 1 (210158285)
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2010-09-03
Information by auditor to Registrar
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2010-04-08
ACF - List of Allottees - Bonus issue.pdf - 1 (210158293)
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2010-04-08
ACF - List of Allottees - Fresh issue .pdf - 4 (210158293)
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2010-04-08
CTC- Board Resolution - Issue of Bonus Shares.pdf - 3 (210158293)
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2010-04-08
CTC- Members Resolution along with Expln. Statement.pdf - 1 (210158298)
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2010-04-08
CTC- Members Resolution Capitalisation of Free Reserves.pdf - 2 (210158293)
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2010-04-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-08
Registration of resolution(s) and agreement(s)
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2010-04-08
Restated Articles of Association.pdf - 2 (210158298)
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2010-03-05
CTC- EOGM Resolution.pdf - 1 (210158425)
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2010-03-05
CTC- EOGM Resolution.pdf - 2 (210158439)
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2010-03-05
CTC- Extracts of MOA.pdf - 2 (210158425)
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2010-03-05
Registration of resolution(s) and agreement(s)
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2010-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-05
MOA- Clause V Altered.pdf - 1 (210158439)
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2009-08-31
Ambit Corporate Finance Pvt Ltd Appt. letter.pdf - 1 (210158448)
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2009-08-31
Information by auditor to Registrar
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2009-06-25
Form of return to be filed with the Registrar under section 89
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2009-06-25
Form I-Declaration by Rupesh Kolwalkar.pdf - 1 (210158452)
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2009-06-25
Form III-Ambit Corporate Finance Pvt. Ltd.pdf - 3 (210158452)
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2009-06-25
Form-II-Declaration by Ambit Holdings Pvt. Ltd.pdf - 2 (210158452)
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2009-06-09
Certified Copy of Altered AOA.pdf - 2 (210158462)
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2009-06-09
Certified Copy of Special Resolution & Explanatory Statement.pdf - 1 (210158462)
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2009-06-09
Registration of resolution(s) and agreement(s)
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2008-09-12
Ambit Corporate.pdf - 1 (210158731)
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2008-09-12
Information by auditor to Registrar
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2008-07-30
Board Resolution - Ambit Corporate Finance.pdf - 1 (210159663)
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2008-07-30
Notice of situation or change of situation of registered office
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2008-01-07
Certificate of Registration of Mortgage-070108.PDF
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2007-11-28
Ambit Corporate.pdf - 1 (210159673)
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2007-11-28
Information by auditor to Registrar
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2007-09-20
ALTERED ARTICLES OF ASSOCIATION.pdf - 2 (210159678)
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2007-09-20
copy of resolution & expl stamnt0001.pdf - 1 (210159678)
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2007-09-20
Registration of resolution(s) and agreement(s)
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2007-05-31
Description of securities bought back by the company.pdf - 1 (210159820)
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2007-05-31
Return in respect of buy back of securities
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2007-05-31
Particulars relating to the holders of securities before buyback.pdf - 2 (210159820)
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2007-05-31
Special Resolution for buyback.pdf - 3 (210159820)
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2007-04-12
Board Resolution for buyback.pdf - 4 (210159828)
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2007-04-12
Description of securities bought back by the company.pdf - 1 (210159828)
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2007-04-12
Return in respect of buy back of securities
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2007-04-12
Particulars relating to hte holders of securities before buy back.pdf - 2 (210159828)
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2007-04-12
Special Resolution for buyback.pdf - 3 (210159828)
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2007-03-01
Registration of resolution(s) and agreement(s)
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2007-03-01
Declaration of Solvency
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2007-03-01
Submission of documents with the Registrar
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2007-03-01
Letter of offer 06 Feb 2007.pdf - 2 (210159834)
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2007-03-01
Letter of offer 06 Feb 2007.pdf - 2 (210159851)
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2007-03-01
SOLVENCY 4A NOTARISED AND STAMP PAPER BUY BACK 2.pdf - 1 (210159851)
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2007-03-01
Special Resolution 210207.pdf - 1 (210159834)
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2006-10-28
Registration of resolution(s) and agreement(s)
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2006-10-28
hemakajrolkar_pfo.pdf - 1 (210159854)
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2006-10-28
hemakajrolkar_pfo.pdf - 2 (210159854)
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2006-10-28
hemakajrolkar_pfo.pdf - 3 (210159854)
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2006-09-11
Declaration of Solvency
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2006-09-06
Declaration of Solvency
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2006-09-06
Submission of documents with the Registrar
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2006-09-06
hemakajrolkar_pfo.pdf - 1 (210159875)
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2006-06-28
FILE.pdf - 1 (210159878)
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2006-06-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
A F Ferguson EL ACF.pdf - 2 (210159920)
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2015-10-13
ACF Auditors letter 2015.pdf - 1 (210159920)
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2015-10-13
CTC- Reappointment of Auditors - ACF.pdf - 3 (210159920)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2006-04-21
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-02
Copy of Board or Shareholders? resolution-02092022
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2022-09-02
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.-02092022
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2022-09-02
Valuation Report from the valuer, if any;-02092022
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2022-08-26
Copy of MGT-8-26082022
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2022-08-26
List of share holders, debenture holders;-26082022
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2022-08-26
Optional Attachment-(1)-26082022
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2022-08-26
Optional Attachment-(2)-26082022
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2022-08-26
Optional Attachment-(3)-26082022
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2022-07-26
Optional Attachment-(1)-26072022
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2022-07-26
Optional Attachment-(2)-26072022
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2022-07-26
Optional Attachment-(3)-26072022
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2022-07-26
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26072022
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2022-07-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
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2022-07-08
Copy of resolution passed by the company-08072022
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2022-07-08
Copy of written consent given by auditor-08072022
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2022-05-06
Copy of Board or Shareholders? resolution-06052022
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2022-05-06
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.-06052022
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2022-05-06
Optional Attachment-(1)-06052022
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2022-04-29
Copy of Board or Shareholders? resolution-29042022
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2022-04-29
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.-29042022
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2022-04-29
Optional Attachment-(1)-29042022
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2022-04-26
Copy of Board or Shareholders? resolution-26042022
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2022-04-26
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.-26042022
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2022-04-22
Copy of Board or Shareholders? resolution-22042022
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2022-04-22
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.-22042022
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2022-01-18
Affidavit as per rule 65(3)-18012022
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2022-01-18
Auditor's report-18012022
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2022-01-18
Copy of board resolution-18012022
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2022-01-18
Optional Attachment-(1)-18012022
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2022-01-18
Optional Attachment-(2)-18012022
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2022-01-18
Statement of assets and liabilities-18012022
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2021-11-23
Copy of MGT-8-23112021
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2021-11-23
List of share holders, debenture holders;-23112021
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2021-11-23
Optional Attachment-(1)-23112021
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2021-11-23
Optional Attachment-(2)-23112021
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2021-11-02
Complete record of private placement offers and acceptances in Form PAS-5.-02112021
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2021-11-02
Copy of Board or Shareholders? resolution-02112021
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2021-11-02
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.-02112021
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2021-10-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102021
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2021-10-30
Optional Attachment-(1)-30102021
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2021-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
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2021-10-14
XBRL document in respect Consolidated financial statement-14102021
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2021-10-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102021
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2021-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092021
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2021-08-03
Copy of Board or Shareholders? resolution-03082021
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2021-08-03
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.-03082021
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2021-08-03
Optional Attachment-(1)-03082021
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2021-03-05
Declaration under section 90-05032021
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2021-02-16
Declaration under section 90-16022021
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2020-12-29
Declaration under section 90-29122020
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2020-11-19
Affidavit as per rule 65(3)-19112020
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2020-11-19
Auditor's report-19112020
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2020-11-19
Copy of board resolution-19112020
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2020-11-19
Optional Attachment-(1)-19112020
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2020-11-19
Optional Attachment-(2)-19112020
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2020-11-19
Statement of assets and liabilities-19112020
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2020-11-06
List of share holders, debenture holders;-06112020
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2020-11-06
Optional Attachment-(1)-06112020
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2020-10-14
XBRL document in respect Consolidated financial statement-14102020
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2020-10-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
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2020-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
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2020-02-05
Declaration under section 90-05022020
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2020-02-03
Declaration under section 90-03022020
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2019-10-15
List of share holders, debenture holders;-15102019
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2019-10-15
Optional Attachment-(1)-15102019
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2019-09-28
Affidavit as per rule 65(3)-28092019
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2019-09-28
Audited financial statements of last three years-28092019
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2019-09-28
Auditor's report-28092019
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2019-09-28
Copy of board resolution-28092019
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2019-09-28
Copy of the board resolution-28092019
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2019-09-28
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28092019
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2019-09-28
Declaration by auditor(s)-28092019
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2019-09-28
Details of the promoters of the company-28092019
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2019-09-28
List of holding and subsidary companies of the company;-28092019
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2019-09-28
Optional Attachment-(1)-28092019
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2019-09-28
Optional Attachment-(2)-28092019
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2019-09-28
Optional Attachment-(2)-28092019 1
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2019-09-28
Optional Attachment-(3)-28092019
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2019-09-28
Statement of assets and liabilities-28092019
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2019-09-20
Company CSR policy as per section 135(4)-20092019
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2019-09-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
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2019-09-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
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2019-09-20
Details of other Entity(s)-20092019
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2019-09-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
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2019-09-20
Directors report as per section 134(3)-20092019
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2019-09-20
Statement of Subsidiaries as per section 129 - Form AOC-1-20092019
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2019-09-20
Supplementary or Test audit report under section 143-20092019
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2019-07-27
Declaration under section 90-27072019
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2019-07-27
Optional Attachment-(1)-27072019
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2019-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
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2019-01-08
Altered articles of association-08012019
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2019-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
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2019-01-08
Optional Attachment-(1)-08012019
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2018-10-22
List of share holders, debenture holders;-22102018
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2018-10-22
Optional Attachment-(1)-22102018
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2018-10-22
Optional Attachment-(2)-22102018
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2018-10-11
Altered memorandum of association-11102018
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2018-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
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2018-10-11
Optional Attachment-(1)-11102018
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2018-10-11
Optional Attachment-(2)-11102018
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2018-09-28
Add to Cart
2018-09-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092018
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2018-09-28
Supplementary or Test audit report under section 143-28092018
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2018-09-26
Company CSR policy as per section 135(4)-26092018
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2018-09-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
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2018-09-26
Details of other Entity(s)-26092018
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2018-09-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
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2018-09-26
Directors report as per section 134(3)-26092018
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2018-09-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26092018
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Optional Attachment-(2)-17112017
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2017-10-17
Add to Cart
2017-10-17
1
Add to Cart
2017-10-17
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102017
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2017-10-17
Copy of Board or Shareholders? resolution-17102017
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2017-10-17
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.-17102017
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2017-10-17
Supplementary or Test audit report under section 143-17102017
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2017-10-16
Company CSR policy as per section 135(4)-16102017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Details of other Entity(s)-16102017
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2017-10-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-10-16
Statement of Subsidiaries as per section 129 - Form AOC-1-16102017
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2017-10-04
Copy of resolution passed by the company-04102017
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2017-10-04
Copy of the intimation sent by company-04102017
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2017-10-04
Copy of written consent given by auditor-04102017
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2017-10-03
Resignation letter-03102017
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2017-02-17
1
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2017-02-17
2
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2017-02-17
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Complete record of private placement offers and acceptences-070514.PDF
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Form 22A- Ambit Corporate Finance Pvt. Ltd.pdf - 1 (209680122)
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Form for filing addendum for rectification of defects or incompleteness
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MoA - Memorandum of Association-050310.PDF
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Evidence of cessation-300708.PDF
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Others-210907.PDF
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2023-03-21
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2012-11-03
Additional attachment to Form 23AC-011112 for the FY ending on-310312.OCT
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2012-11-03
Auditors Report.pdf - 2 (209668039)
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2012-11-03
Balance Sheet-31.03.2012.pdf - 1 (209668039)
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2012-11-03
Complaince certificate.pdf - 1 (209668006)
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Directors Report - 2012.pdf - 2 (209668006)
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-21
Annual Return 2012.pdf - 1 (209668075)
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2012-09-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-21
List of share holders as on 23.08.2012.pdf - 2 (209668075)
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2012-09-18
Compliance Certificate.pdf - 1 (209668099)
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2012-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-10
Annual Return 2011.pdf - 1 (209668105)
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2011-09-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-10
List of Shareholders.pdf - 2 (209668105)
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2011-08-10
ACF 212.pdf - 2 (209668188)
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2011-08-10
Additional attachment to Form 23AC-100811 for the FY ending on-310311.OCT
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2011-08-10
Additional attachment to Form 23AC-100811 for the FY ending on-310311.OCT 1
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2011-08-10
Ambit Capital- Auditors report.pdf - 3 (209668115)
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2011-08-10
Ambit Capital.pdf - 2 (209668115)
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2011-08-10
Ambit Corporate Finance -Auditors Report.pdf - 3 (209668188)
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2011-08-10
Ambit Finvest Pvt. Ltd.pdf - 1 (209668162)
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2011-08-10
Ambit Mauritius.pdf - 3 (209668162)
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2011-08-10
Ambit Singapore.pdf - 1 (209668115)
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2011-08-10
Bal Sheet-31.03.2011.pdf - 1 (209668188)
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2011-08-10
Director's Report-Ambit Corporate Finance.pdf - 4 (209668115)
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2011-08-10
Finvest Auditor's Report-2011.pdf - 4 (209668162)
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2011-08-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-10
Nikko Investment Advisors India.pdf - 2 (209668162)
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2011-08-04
Compliance Certificate .pdf - 1 (209668193)
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2011-08-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-13
Annual Return 2010.pdf - 1 (209668203)
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2010-10-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
List of Shareholder- 13.08.2010.pdf - 2 (209668203)
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2010-09-16
Abacus Asset Reconstruction_31.03.10.pdf - 4 (209668316)
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2010-09-16
Additional attachment to Form 23AC-070910 for the FY ending on-310310.OCT
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2010-09-16
Additional attachment to Form 23AC-070910 for the FY ending on-310310.OCT 1
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2010-09-16
Ambit Alternative_310310.pdf - 5 (209668316)
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2010-09-16
Ambit Capital Pvt. Ltd_ 31.03.2010.pdf - 2 (209668253)
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2010-09-16
Ambit Finvest Pvt. Ltd_31.3.2010.pdf - 3 (209668253)
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Ambit Mauritius_31.03.2010.pdf - 1 (209668213)
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2010-09-16
Ambit Singapore Pte Ltd 31.03.2010.pdf - 4 (209668253)
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Auditor Report-Ambit Corporate Finance.pdf - 1 (209668253)
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2010-09-16
Balance Sheet Ambit Corporate Finance_31.3.2010.pdf - 1 (209668316)
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2010-09-16
Directors Report - 2010.pdf - 3 (209668316)
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2010-09-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-16
Nikko Financials- 31.03.2010.pdf - 6 (209668316)
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2010-09-16
Statement 212_31.3.2010.pdf - 2 (209668316)
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2010-09-07
Compliance Certificate - 2009-2010.pdf - 1 (209668371)
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2010-09-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-11
Annual Return 2009.pdf - 1 (209668374)
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2009-10-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-11
List of Shareholder- Upto AGM-14.08.2009.pdf - 2 (209668374)
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2009-09-19
212 Statement.pdf - 2 (209668481)
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2009-09-19
Additional attachment to Form 23AC-110909 for the FY ending on-310309.OCT
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2009-09-19
Additional attachment to Form 23AC-110909 for the FY ending on-310309.OCT 1
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2009-09-19
Ambit Capital - full set - 31.3.09.pdf - 4 (209668481)
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2009-09-19
Auditors Report - Ambit Corporate - 31st march 2009.pdf - 1 (209668481)
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2009-09-19
Balance Sheet - Ambit Corporate Finance-31.3.2009.pdf - 1 (209668483)
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2009-09-19
Director's Report.pdf - 3 (209668481)
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2009-09-19
Balance Sheet & Associated Schedules as on 31-03-09
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Nikko Investment - Financials- 2008-2009.pdf - 1 (209668459)
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2009-09-19
Note on Directors signing the Balance Sheet.pdf - 3 (209668483)
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2009-09-19
Statement of subsidiaries - Ambit Corporate Finance-31.3.2009.pdf - 2 (209668483)
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2009-09-10
Compliance Certificate-31.03.2009.pdf - 1 (209668500)
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2009-09-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-27
Annual Return 2008.pdf - 1 (209669183)
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2008-09-27
Annual Returns and Shareholder Information
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2008-08-30
AGM Notice.pdf - 5 (209669186)
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2008-08-30
Auditors Report.pdf - 3 (209669186)
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Balance Sheet & Profit & Loss-07-08.pdf - 1 (209669186)
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2008-08-30
Compliance Certificate.pdf - 1 (209669217)
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2008-08-30
Directors Report.pdf - 4 (209669186)
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2008-08-30
Balance Sheet & Associated Schedules
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2008-08-30
Form for submission of compliance certificate with the Registrar
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2008-08-30
Statement under Section 212.pdf - 2 (209669186)
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2007-11-08
ambit cf 31mar 07 Final.pdf - 2 (209669225)
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2007-11-08
Balance Sheet & Schedules.pdf - 1 (209669225)
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2007-11-08
Directors Report.pdf - 5 (209669225)
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2007-11-08
Balance Sheet & Associated Schedules
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2007-11-08
notes to Accounts.pdf - 3 (209669225)
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2007-11-08
NOTICE - Final.pdf - 6 (209669225)
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2007-11-08
Schedule C - Fixed Assets.pdf - 4 (209669225)
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2007-11-06
Annual Retutn Ambit CF - 2007.pdf - 1 (209669244)
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2007-11-06
Annual Returns and Shareholder Information
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2007-11-05
Compliance Certificate 2007 Ambit CF.pdf - 1 (209669254)
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2007-11-05
Form for submission of compliance certificate with the Registrar
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2006-11-11
Annual Retutn Ambit CF - 2006.pdf - 1 (209669276)
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2006-11-11
Annual Returns and Shareholder Information
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2006-10-11
217 (2A).pdf - 2 (209669281)
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2006-10-11
Balance Sheet.pdf - 1 (209669281)
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2006-10-11
complaince certificated amibtcf 2006.pdf - 1 (209669350)
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Directors Report.pdf - 5 (209669281)
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2006-10-11
Balance Sheet & Associated Schedules
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2006-10-11
Form for submission of compliance certificate with the Registrar
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2006-10-11
Notice & ES.pdf - 6 (209669281)
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2006-10-11
P & L.pdf - 3 (209669281)
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2006-10-11
Schedule C.pdf - 4 (209669281)
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2006-04-29
Annual Return 2004_2005.PDF
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2006-04-21
Annual Return 2003_2004.PDF
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