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Certificates

Date

Title

2022-03-09
CERTIFICATE OF REGISTRATION OF CHARGE-20220309
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2019-06-10
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
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2019-01-21
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
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2018-11-15
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
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2018-08-01
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
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2018-07-23
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
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2018-07-09
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180709
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2018-06-18
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
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2018-05-24
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
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2018-04-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180428
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2018-04-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180428 1
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2018-04-13
CERTIFICATE OF REGISTRATION OF CHARGE-20180413
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2018-01-05
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180105
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2011-03-02
Certificate of Registration of Company Law Board order for Change of State-180211.PDF
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2010-11-18
Immunity Certificate under CLSS- 2010-181110.PDF
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2010-10-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300710.PDF
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2010-02-18
Fresh Certificate of Incorporation Consequent upon Change of Name-050210.PDF
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2009-04-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270409.PDF
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2008-08-14
Memorandum of satisfaction of Charge-140808.PDF
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2006-03-17
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

2022-11-04
Appointment or change of designation of directors, managers or secretary
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2022-11-02
Evidence of cessation;-02112022
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2022-11-02
Optional Attachment-(1)-02112022
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2022-11-02
Optional Attachment-(2)-02112022
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2022-06-03
Appointment or change of designation of directors, managers or secretary
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2022-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052022
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2022-05-29
Interest in other entities;-29052022
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2022-05-29
Optional Attachment-(1)-29052022
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2022-02-07
Appointment or change of designation of directors, managers or secretary
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2022-01-29
Optional Attachment-(1)-29012022
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2021-09-03
Appointment or change of designation of directors, managers or secretary
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2021-08-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
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2021-08-31
Interest in other entities;-31082021
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2021-08-31
Optional Attachment-(1)-31082021
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2021-04-26
Appointment or change of designation of directors, managers or secretary
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2021-04-23
Evidence of cessation;-23042021
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2021-04-23
Notice of resignation;-23042021
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2021-04-22
Appointment or change of designation of directors, managers or secretary
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2021-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042021
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2021-04-21
Optional Attachment-(1)-21042021
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2021-03-18
Resignation of Director
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2021-03-18
Notice of resignation filed with the company-18032021
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2021-03-18
Proof of dispatch-18032021
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2021-03-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032021
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2021-03-03
Evidence of cessation;-03032021
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2021-03-03
Appointment or change of designation of directors, managers or secretary
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2021-03-03
Optional Attachment-(1)-03032021
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2020-07-31
Cs consent.pdf - 2 (959147105)
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2020-07-31
Cs Resolution.pdf - 1 (959147105)
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2020-07-31
Appointment or change of designation of directors, managers or secretary
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2020-07-31
soyeb-aadhar.pdf - 3 (959147105)
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2020-07-31
soyeb-pan.pdf - 4 (959147105)
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2020-07-30
Optional Attachment-(1)-30072020
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2020-07-30
Optional Attachment-(2)-30072020
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2020-07-30
Optional Attachment-(3)-30072020
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2020-07-30
Optional Attachment-(4)-30072020
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2020-03-14
Deepesh relieving letter.pdf - 2 (941886253)
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2020-03-14
Deepesh Resignation.pdf - 1 (941886253)
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2020-03-14
Appointment or change of designation of directors, managers or secretary
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2020-03-12
Evidence of cessation;-12032020
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2020-03-12
Optional Attachment-(1)-12032020
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2019-11-16
ADL_CD_REsol.pdf - 2 (941886293)
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2019-11-16
DIR 2.pdf - 1 (941886293)
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2019-11-16
Appointment or change of designation of directors, managers or secretary
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2019-11-08
Appointment or change of designation of directors, managers or secretary
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2019-11-08
Mohandas Resignation.pdf - 2 (941886283)
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2019-11-08
Resolution.pdf - 1 (941886283)
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2019-11-07
Evidence of cessation;-07112019
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2019-11-07
Notice of resignation;-07112019
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2019-10-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
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2019-10-30
Optional Attachment-(1)-30102019
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2019-07-19
DIR 2 consent.pdf - 2 (941886276)
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2019-07-19
Evidence of cessation;-19072019
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2019-07-19
Appointment or change of designation of directors, managers or secretary
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2019-07-19
Optional Attachment-(1)-19072019
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2019-07-19
Optional Attachment-(2)-19072019
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2019-07-19
Res CS.pdf - 1 (941886276)
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2019-07-19
Resolution.pdf - 3 (941886276)
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2019-06-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
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2019-06-26
DIR 2.pdf - 1 (941886274)
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2019-06-26
Appointment or change of designation of directors, managers or secretary
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2019-06-26
Optional Attachment-(1)-26062019
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2019-06-26
Resolution.pdf - 2 (941886274)
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2019-04-30
Aadhar_Amiksha.pdf - 5 (941886266)
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2019-04-30
Appointment Letter_ADL_Amiksha.pdf - 2 (941886266)
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2019-04-30
CTC Resolution_Appointment of CS_Amiksha_ADL.pdf - 3 (941886266)
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2019-04-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
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2019-04-30
Appointment or change of designation of directors, managers or secretary
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2019-04-30
Form Dir-2_Consent letter_Amiksha.pdf - 1 (941886266)
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2019-04-30
Optional Attachment-(1)-30042019
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2019-04-30
Optional Attachment-(2)-30042019
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2019-04-30
Optional Attachment-(3)-30042019
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2019-04-30
Optional Attachment-(4)-30042019
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2019-04-30
Pan card_Amiksha.pdf - 4 (941886266)
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2018-07-25
Board resolution_Arthimpact Digital_for change in designation - Manish khera 27062018.pdf - 1 (375958889)
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2018-07-25
Appointment or change of designation of directors, managers or secretary
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2018-07-25
Optional Attachment-(1)-25072018
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2018-02-07
Board resolution - Bindu.pdf - 2 (375958884)
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2018-02-07
Board resolution - Puneet.pdf - 2 (375958885)
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2018-02-07
Board resolution - Sucharita.pdf - 2 (375958886)
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2018-02-07
Board resolution - Vijay.pdf - 2 (375958887)
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2018-02-07
Resignation of Director
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2018-02-07
Resignation of Director
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2018-02-07
Resignation of Director
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2018-02-07
Resignation of Director
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2018-02-07
Resignation ack - Bindu.pdf - 3 (375958884)
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2018-02-07
Resignation ack - Sucharita.pdf - 3 (375958886)
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2018-02-07
Resignation ack - Vijay.pdf - 3 (375958887)
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2018-02-07
Resignation acknowledgement - Puneet.pdf - 3 (375958885)
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2018-02-07
Resignation letter - Bindu.pdf - 1 (375958884)
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2018-02-07
Resignation letter - Puneet.pdf - 1 (375958885)
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2018-02-07
Resignation letter - Sucharita.pdf - 1 (375958886)
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2018-02-07
Resignation letter - Vijay.pdf - 1 (375958887)
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2018-02-02
Acknowledgement received from company-02022018
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2018-02-02
Notice of resignation filed with the company-02022018
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2018-02-02
Proof of dispatch-02022018
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2018-02-01
Acknowledgement received from company-01022018
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2018-02-01
Acknowledgement received from company-01022018 1
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2018-02-01
Acknowledgement received from company-01022018 2
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2018-02-01
Notice of resignation filed with the company-01022018
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2018-02-01
Notice of resignation filed with the company-01022018 1
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2018-02-01
Notice of resignation filed with the company-01022018 2
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2018-02-01
Proof of dispatch-01022018
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2018-02-01
Proof of dispatch-01022018 1
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2018-02-01
Proof of dispatch-01022018 2
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2018-01-07
Evidence of cessation;-06012018
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2018-01-07
Appointment or change of designation of directors, managers or secretary
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2018-01-07
Notice of resignation;-06012018
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2018-01-07
Optional Attachment-(1)-06012018
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2018-01-07
Optional Attachment-(2)-06012018
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2018-01-07
Resignation letter - Bindu.pdf - 1 (375958871)
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2018-01-07
Resignation letter - Puneet.pdf - 3 (375958871)
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2018-01-07
Resignation letter - Sucharita.pdf - 4 (375958871)
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2018-01-07
Resignation letter - Vijay.pdf - 2 (375958871)
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2018-01-04
Appointment Letter to Directors.pdf - 1 (375958861)
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2018-01-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
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2018-01-04
DIR 2 DIR 8 MBP 1 Mohandas Dasari.pdf - 2 (375958861)
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2018-01-04
EGM Resolution for appointment.pdf - 4 (375958861)
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2018-01-04
Appointment or change of designation of directors, managers or secretary
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2018-01-04
Interest in other entities;-04012018
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2018-01-04
Letter of appointment;-04012018
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2018-01-04
MBP 1 DIR 8 DIR 2 Manish.pdf - 3 (375958861)
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2018-01-04
Optional Attachment-(1)-04012018
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2011-01-03
CTC_Mezz_REsg_Murali_24.12.2010.pdf - 1 (941889151)
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2011-01-03
Appointment or change of designation of directors, managers or secretary
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2011-01-03
LTR_Mezz_REsg_Murali_24.12.2010.pdf - 2 (941889151)
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2010-08-13
CTC_DAVE_AGM_2010.pdf - 1 (941889154)
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2010-08-13
CTC_PUNEET_AGM_2010.pdf - 2 (941889154)
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2010-08-13
CTC_Sucharita_AGM_2010.pdf - 3 (941889154)
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2010-08-13
Appointment or change of designation of directors, managers or secretary
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2010-06-24
CTC_App of CS_20.05.2010_Appt of Comp Sec.pdf - 1 (941889157)
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2010-06-24
Appointment or change of designation of directors, managers or secretary
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2010-06-07
CTC_Anil_AGM_09.pdf - 1 (941889158)
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2010-06-07
CTC_Bindu_AGM_09.pdf - 2 (941889158)
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2010-06-07
CTC_Murali_AGM_09.pdf - 3 (941889158)
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2010-06-07
Appointment or change of designation of directors, managers or secretary
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2010-05-07
Consent Letter_David Irawallack_25.03.10.pdf - 1 (941889166)
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2010-05-07
Consent Letter_Sucharita_25.03.10.pdf - 2 (941889166)
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2010-05-07
CTC_Appt of Dave_25.03.10.pdf - 3 (941889166)
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2010-05-07
CTC_Appt of Sucharita_25.03.10.pdf - 4 (941889166)
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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2010-01-04
Appointment of Director - SMF.pdf - 1 (941889201)
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2010-01-04
Appointment or change of designation of directors, managers or secretary
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2009-05-11
Appointment or change of designation of directors, managers or secretary
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2009-05-11
Resignation_Joby.pdf - 1 (941889205)
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2009-04-25
Consent Letter_Anil Kumar.pdf - 1 (941889206)
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2009-04-25
Appointment or change of designation of directors, managers or secretary
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2009-01-16
Appointment or change of designation of directors, managers or secretary
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2008-11-15
Appointment or change of designation of directors, managers or secretary
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2008-11-15
Resignation.pdf - 1 (941889233)
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2008-09-04
Appointment or change of designation of directors, managers or secretary
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2008-09-04
scanned resignation.pdf - 2 (941889267)
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2008-09-04
SCANNEDCONSENT.pdf - 1 (941889267)
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2006-03-17
Form 32.PDF
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Charge Documents

Date

Title

2022-03-09
Creation of Charge (New Secured Borrowings)
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2022-03-09
Instrument(s) of creation or modification of charge;-09032022
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2022-03-09
Optional Attachment-(1)-09032022
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2022-03-09
Optional Attachment-(2)-09032022
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2021-09-04
Satisfaction of Charge (Secured Borrowing)
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2021-09-04
Letter of the charge holder stating that the amount has been satisfied-04092021
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2021-07-08
Satisfaction of Charge (Secured Borrowing)
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2021-07-08
Letter of the charge holder stating that the amount has been satisfied-08072021
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2020-10-28
Satisfaction of Charge (Secured Borrowing)
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2020-10-28
Satisfaction of Charge (Secured Borrowing)
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2020-10-27
Letter of the charge holder stating that the amount has been satisfied-27102020
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2020-10-27
Letter of the charge holder stating that the amount has been satisfied-27102020 1
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2020-03-24
Closure Letter - Ambit.pdf - 1 (941886302)
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2020-03-24
Satisfaction of Charge (Secured Borrowing)
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2020-03-16
Letter of the charge holder stating that the amount has been satisfied-16032020
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2019-06-10
Board Resolution.pdf - 3 (941886322)
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2019-06-10
DOH.pdf - 1 (941886322)
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2019-06-10
Creation of Charge (New Secured Borrowings)
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2019-06-10
Instrument(s) of creation or modification of charge;-10062019
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2019-06-10
Optional Attachment-(2)-10062019
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2019-06-10
Optional Attachment-(3)-10062019
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2019-06-10
SL.pdf - 2 (941886322)
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2019-01-21
Ambit document-ilovepdf-compressed.pdf - 3 (941886316)
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2019-01-21
Board ResolutionDigitallysigned20-11-2018.pdf - 2 (941886316)
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2019-01-21
Deed of hypothecation-ilovepdf-compressed.pdf - 1 (941886316)
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2019-01-21
Creation of Charge (New Secured Borrowings)
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2019-01-08
Instrument(s) of creation or modification of charge;-08012019
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2019-01-08
Optional Attachment-(1)-08012019
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2019-01-08
Optional Attachment-(2)-08012019
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2018-11-15
CTC Board Resolution_AIDPL.pdf - 2 (941890775)
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2018-11-15
Creation of Charge (New Secured Borrowings)
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2018-11-15
Loan Agreement_AIDPL.pdf - 1 (941890775)
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2018-11-14
Instrument(s) of creation or modification of charge;-14112018
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2018-11-14
Optional Attachment-(1)-14112018
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2018-08-01
CTC Board resolution_27062018.pdf - 3 (375958919)
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2018-08-01
Deed of Hypothecation.pdf - 1 (375958919)
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2018-08-01
Facility Agreement.pdf - 2 (375958919)
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2018-08-01
Creation of Charge (New Secured Borrowings)
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2018-08-01
Instrument(s) of creation or modification of charge;-01082018
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2018-08-01
Optional Attachment-(1)-01082018
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2018-08-01
Optional Attachment-(2)-01082018
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2018-07-31
Final NOC INR 1 Crore.pdf - 1 (375958915)
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2018-07-31
Final NOC.pdf - 1 (375958913)
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2018-07-31
Satisfaction of Charge (Secured Borrowing)
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2018-07-31
Satisfaction of Charge (Secured Borrowing)
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2018-07-31
Letter of the charge holder stating that the amount has been satisfied-31072018
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2018-07-31
Letter of the charge holder stating that the amount has been satisfied-31072018 1
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2018-07-23
Capital First_Deed of Hypothecation.pdf - 1 (375958912)
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2018-07-23
Capital First_Facility Agreement.pdf - 2 (375958912)
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2018-07-23
Creation of Charge (New Secured Borrowings)
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2018-07-23
Instrument(s) of creation or modification of charge;-23072018
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2018-07-23
Optional Attachment-(1)-23072018
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2018-05-24
Capital First Deed of Hypothecation.pdf - 1 (375958909)
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2018-05-24
Capital First Facility Agreement.pdf - 2 (375958909)
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2018-05-24
Capital First Sanction.pdf - 3 (375958909)
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2018-05-24
Creation of Charge (New Secured Borrowings)
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2018-05-24
Instrument(s) of creation or modification of charge;-24052018
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2018-05-24
Optional Attachment-(1)-24052018
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2018-05-24
Optional Attachment-(2)-24052018
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2018-04-28
Board Resolution.pdf - 2 (375958902)
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2018-04-28
Board Resolution.pdf - 3 (375958903)
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2018-04-28
Deed of Hypothecation Final.pdf - 1 (375958902)
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2018-04-28
DOH 1CR.pdf - 2 (375958903)
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2018-04-28
Creation of Charge (New Secured Borrowings)
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2018-04-28
Creation of Charge (New Secured Borrowings)
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2018-04-28
Instrument(s) of creation or modification of charge;-28042018
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2018-04-28
Instrument(s) of creation or modification of charge;-28042018 1
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-28
Optional Attachment-(2)-28042018
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2018-04-28
Optional Attachment-(2)-28042018 1
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2018-04-28
Optional Attachment-(3)-28042018
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2018-04-28
Sanction Letter 1CR.pdf - 1 (375958903)
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2018-04-28
Sanction Letter Final.pdf - 3 (375958902)
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2018-04-13
CTC Board resolution.pdf - 3 (375958897)
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2018-04-13
Final Hypothecation Deed.pdf - 1 (375958897)
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2018-04-13
Creation of Charge (New Secured Borrowings)
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2018-04-13
Sanction Letter.pdf - 2 (375958897)
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2018-04-11
Instrument(s) of creation or modification of charge;-11042018
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2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Optional Attachment-(2)-11042018
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2018-03-13
Board Resolution.pdf - 3 (375958893)
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2018-03-13
Facility Agreement_Essel.pdf - 1 (375958893)
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2018-03-13
Creation of Charge (New Secured Borrowings)
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2018-03-13
Sanction Letter_Essel.pdf - 2 (375958893)
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2018-03-05
Instrument(s) of creation or modification of charge;-05032018
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2018-03-05
Optional Attachment-(1)-05032018
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2018-03-05
Optional Attachment-(2)-05032018
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2008-08-12
Satisfaction of Charge (Secured Borrowing)
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2006-03-17
Form 8.PDF
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Other Documents Eform

Date

Title

2022-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2022-06-13
Registration of resolution(s) and agreement(s)
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2022-05-30
Information to the Registrar by company for appointment of auditor
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2022-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-01
Registration of resolution(s) and agreement(s)
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2022-02-10
Registration of resolution(s) and agreement(s)
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2022-02-05
Allotment of equity (ESOP, Fund raising, etc)
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2022-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2022-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2022-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-29
Registration of resolution(s) and agreement(s)
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2021-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-23
Registration of resolution(s) and agreement(s)
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2021-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-02
Form for submission of documents with the Registrar
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2021-11-18
Notice of situation or change of situation of registered office
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2021-09-02
Registration of resolution(s) and agreement(s)
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2021-09-01
Registration of resolution(s) and agreement(s)
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2021-08-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-05-31
Registration of resolution(s) and agreement(s)
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2021-03-31
Notice of situation or change of situation of registered office
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2021-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-12
Notice of situation or change of situation of registered office
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2020-12-02
Form for submission of documents with the Registrar
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2020-11-06
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-04
Form for submission of documents with the Registrar
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2020-10-29
Registration of resolution(s) and agreement(s)
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2020-10-12
Registration of resolution(s) and agreement(s)
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2020-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-31
ADL_CTC_EGM_Borrowing Power.pdf - 3 (963039007)
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2020-08-31
ADL_CTC_EGM_NCD.pdf - 2 (963039007)
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2020-08-31
Registration of resolution(s) and agreement(s)
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2020-08-31
Noitce of EGM.pdf - 1 (963039007)
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2020-03-18
Appointment of Auditor for ADL.pdf - 2 (941886338)
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2020-03-18
Consent Letter ADL letter head.pdf - 1 (941886338)
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2020-03-18
Information to the Registrar by company for appointment of auditor
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2019-06-25
AD Appointment Letter.pdf - 1 (941886377)
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2019-06-25
AD Consent.pdf - 2 (941886377)
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2019-06-25
AD Resolution.pdf - 3 (941886377)
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2019-06-25
Information to the Registrar by company for appointment of auditor
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2019-06-24
Arthimpact Digital.pdf - 1 (941886375)
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2019-06-24
Notice of resignation by the auditor
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2019-02-01
Acceptance Letter_AIDPL.pdf - 2 (941886373)
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2019-02-01
Appointment Letter_AIDPL.pdf - 1 (941886373)
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2019-02-01
CTC AGM Resolution_AIDPL.pdf - 3 (941886373)
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2019-02-01
Information to the Registrar by company for appointment of auditor
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2018-07-06
AI and AD Agreement FINAL.pdf - 1 (375958927)
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2018-07-06
Altered memorandum.pdf - 3 (375958927)
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2018-07-06
Electricity - Debit notes1.pdf - 2 (375958927)
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2018-07-06
Notice of situation or change of situation of registered office
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2018-07-06
LLA- Arthimpact Finserve Pvt Ltd IPPL Unit 1204-A 12th Floor 23rd May 2018.pdf - 6 (375958927)
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2018-07-06
NOC from Indiabulls.pdf - 4 (375958927)
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2018-07-06
RD Order.pdf - 5 (375958927)
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2018-06-20
Notice of the court or the company law board order
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2018-06-20
RD Order.pdf - 1 (375958926)
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2018-06-13
Appointment Letter.pdf - 1 (375958925)
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2018-06-13
Consent Letter for Appointment.pdf - 2 (375958925)
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2018-06-13
EGM Resolution.pdf - 3 (375958925)
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2018-06-13
Information to the Registrar by company for appointment of auditor
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2018-06-13
Letter To RBI.pdf - 4 (375958925)
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2018-05-29
Notice of resignation by the auditor
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2018-05-29
Resignation letter.pdf - 1 (375958924)
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2018-02-12
Form of return to be filed with the Registrar under section 89
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2018-02-12
Form No MGT-4.pdf - 1 (375958923)
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2018-02-12
Form No MGT-5 -2018 02 09.pdf - 2 (375958923)
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2018-01-31
Altered memorandum.pdf - 2 (375958922)
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2018-01-31
EGM Resolution.pdf - 1 (375958922)
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2018-01-31
Registration of resolution(s) and agreement(s)
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2018-01-31
Notice of EGM.pdf - 3 (375958922)
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2018-01-05
Altered AOA.pdf - 3 (375958921)
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2018-01-05
Altered MOA.pdf - 2 (375958921)
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2018-01-05
EGM extracts with expl stmt.pdf - 1 (375958921)
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2018-01-05
EGM Notice.pdf - 5 (375958921)
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2018-01-05
Registration of resolution(s) and agreement(s)
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2018-01-05
Shorter notice consents.pdf - 4 (375958921)
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2016-03-08
CTC Resignation of CS.pdf - 2 (941891808)
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2016-03-08
Appointment or change of designation of directors, managers or secretary
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2016-03-08
Resignation letter Ashwin.pdf - 1 (941891808)
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2014-09-19
Submission of documents with the Registrar
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2014-09-19
Mezz ADT 1.pdf - 1 (941891809)
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2014-08-24
Acknowledgement copy.pdf - 2 (941891819)
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2014-08-24
Dave Resignation.pdf - 3 (941891819)
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2014-08-24
Appointment or change of designation of directors, managers or secretary
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2014-08-24
Resignation letter.pdf - 1 (941891819)
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2014-08-19
Consent letter.pdf - 2 (941891820)
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2014-08-19
CTC.pdf - 1 (941891820)
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2014-08-19
Return of appointment of managing director or whole-time director or manager
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2014-08-07
CTC.pdf - 1 (941891824)
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2014-08-07
Appointment or change of designation of directors, managers or secretary
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2014-08-05
Certified True copy.pdf - 1 (941891848)
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2014-08-05
CTC.pdf - 2 (941891848)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-10-26
2013 09 27 MEZZ AGM CTC Pooja resignation.pdf - 2 (941891926)
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2013-10-26
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Pooja Singhi - Resignation as CS.pdf - 1 (941891926)
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2013-10-24
2013 09 27 MEZZ AGM CTC Vijay Appt.pdf - 1 (941892013)
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2013-10-24
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Information by auditor to Registrar
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2013-10-20
IFMR Mezzanine.pdf - 1 (941892056)
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2012-11-02
CTC - VIjay's appointment.pdf - 1 (941892083)
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2012-11-02
Appointment or change of designation of directors, managers or secretary
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2012-11-02
Vijay consent letter - signed.pdf - 2 (941892083)
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2012-10-24
Form of return to be filed with the Registrar under section 89
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2012-10-24
Form of return to be filed with the Registrar under section 89
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2012-10-24
Forms I.pdf - 1 (941892096)
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2012-10-24
Forms I.pdf - 1 (941892126)
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2012-10-24
Forms II.pdf - 2 (941892096)
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2012-10-24
Forms II.pdf - 2 (941892126)
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2012-06-21
Information by auditor to Registrar
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2012-06-21
IFMR Mezzanine-apptltr-2012-13.pdf - 1 (941892176)
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2012-06-12
Form of return to be filed with the Registrar under section 89
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2012-06-12
FORM II.pdf - 2 (941892202)
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2012-06-12
FORM1.pdf - 1 (941892202)
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2011-11-25
CTC_Puneet Chg in designation_10.11.11.pdf - 1 (941892217)
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2011-11-25
Appointment or change of designation of directors, managers or secretary
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2011-07-01
Information by auditor to Registrar
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2011-07-01
IFMR MFPL-31Mar12-Aptltr.pdf - 1 (941892245)
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2011-03-02
Certificate of Registration of Company Law Board order for Change of State-180211.PDF
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2011-02-18
CLB Order_IFMR_Mezzanine.pdf - 1 (941892318)
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2011-02-18
Notice of situation or change of situation of registered office
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2011-02-18
MOA altered_ Mezzanine_Shifting.pdf - 2 (941892318)
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2011-02-16
CLB Order_IFMR_Mezzanine.pdf - 1 (941892337)
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2011-02-16
Notice of the court or the company law board order
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2011-02-16
MOA altered_ Mezzanine_Shifting.pdf - 2 (941892337)
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2010-11-18
Immunity Certificate under CLSS- 2010-181110.PDF
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2010-11-08
Application for grant of immunity certificate under CLSS 2010-081110.PDF
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2010-11-08
CTC_CLSS_IFMR Mezzanine.pdf - 1 (941892351)
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2010-10-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300710.PDF
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2010-10-08
Information by auditor to Registrar
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2010-10-08
IFMR Mezzanine-2010-11 Aptltr.pdf - 1 (941892368)
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2010-08-05
Registration of resolution(s) and agreement(s)
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2010-08-05
Notice_AGM_1.7.2010_IFMR Mezzanine.pdf - 1 (941892386)
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2010-08-05
Resolution_Shifting of Reg office_IFMR mezzanine.pdf - 2 (941892386)
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2010-07-30
AOA_Mezanine_Replaced_AGM_1.07.2010.pdf - 3 (941892442)
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2010-07-30
Registration of resolution(s) and agreement(s)
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2010-07-30
MOA_Mezanine_Replaced_AGM_01.07.10.pdf - 2 (941892442)
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2010-07-30
Notice_AGM_1.7.2010_IFMR Mezzanine.pdf - 1 (941892442)
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2010-07-27
Information by auditor to Registrar
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2010-07-27
Sachkhand motors apttltr.pdf - 1 (941892474)
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2010-07-27
Sachkhand-PreAud-NOC.pdf - 2 (941892474)
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2010-06-24
Annexure F2_20[1].05.2010.pdf - 1 (941892550)
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2010-06-24
CTC_F2_20[1].05.2010.pdf - 2 (941892550)
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2010-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-07
CTC_Allotment of Shares_25.03.10.pdf - 2 (941892601)
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2010-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-07
List of Allottees_25.03.2010.pdf - 1 (941892601)
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2010-04-05
CTC_Shiftign Reg Office in Delhi_IFMR Mezzanine.pdf - 1 (941892629)
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2010-04-05
Notice of situation or change of situation of registered office
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2010-02-05
aoa- sachkhand.pdf - 3 (941892632)
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2010-02-05
EGM Extracts-Sachkhand name change0001.pdf - 4 (941892632)
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2010-02-05
Registration of resolution(s) and agreement(s)
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2010-02-05
MoA_Sachkand.pdf - 2 (941892632)
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2010-02-05
Notice sachkhand0001.pdf - 1 (941892632)
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2009-12-05
Appointment08-09.pdf - 1 (941892634)
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2009-12-05
Appointment08-09.pdf - 1 (941892644)
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2009-12-05
Information by auditor to Registrar
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2009-12-05
Information by auditor to Registrar
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2009-05-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-16
Form-5_20.04.09_Stamp paid.pdf - 3 (941892658)
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2009-05-16
MoA_Post amendment_Inc in Authd Capital_Sachkand.pdf - 1 (941892658)
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2009-05-16
Ordinary Res_Inc in Auth Cap_Sachkhand.pdf - 2 (941892658)
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2009-04-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270409.PDF
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2009-04-25
CTC_EGM_Objects_Sachkhand.pdf - 1 (941892725)
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2009-04-25
Registration of resolution(s) and agreement(s)
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2009-04-25
MoA_Objects re-stated_Sachkand.pdf - 2 (941892725)
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Incorporation Documents

Date

Title

2010-02-18
Fresh Certificate of Incorporation Consequent upon Change of Name-050210.PDF
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2006-03-17
Cerificate of Incorporation.PDF
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2006-03-17
Form 1.PDF
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Other Documents Attachment

Date

Title

2022-12-04
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122022
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2022-12-03
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2022-12-03
Supplementary or Test audit report under section 143-03122022
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2022-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
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2022-06-02
Optional Attachment-(1)-02062022
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2022-06-02
Optional Attachment-(2)-02062022
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2022-06-02
Optional Attachment-(3)-02062022
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2022-05-20
Copy of resolution passed by the company-20052022
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2022-05-20
Copy of written consent given by auditor-20052022
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2022-05-18
Complete record of private placement offers and acceptances in Form PAS-5.-18052022
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2022-05-18
Copy of Board or Shareholders? resolution-18052022
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2022-05-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052022
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2022-05-18
Optional Attachment-(1)-18052022
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2022-04-30
Complete record of private placement offers and acceptances in Form PAS-5.-30042022
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2022-04-30
Copy of Board or Shareholders? resolution-30042022
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2022-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
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2022-04-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042022
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2022-04-30
Optional Attachment-(1)-30042022
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2022-04-30
Optional Attachment-(1)-30042022 1
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2022-04-30
Optional Attachment-(2)-30042022
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2022-03-31
Approval letter for extension of AGM;-31032022
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2022-03-31
Copy of MGT-8-31032022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-18
Approval letter of extension of financial year or AGM-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022
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2022-02-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
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2022-02-25
Optional Attachment-(1)-25022022
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2022-02-25
Optional Attachment-(2)-25022022
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2022-02-25
Optional Attachment-(3)-25022022
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2022-01-29
Complete record of private placement offers and acceptances in Form PAS-5.-29012022
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2022-01-29
Copy of Board or Shareholders? resolution-29012022
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2022-01-29
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.-29012022
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2022-01-29
Optional Attachment-(1)-29012022
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2022-01-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012022
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2022-01-27
Optional Attachment-(1)-27012022
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2022-01-27
Optional Attachment-(2)-27012022
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2022-01-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022
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2022-01-17
Optional Attachment-(1)-17012022
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2022-01-17
Optional Attachment-(2)-17012022
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2022-01-12
Complete record of private placement offers and acceptances in Form PAS-5.-12012022
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2022-01-12
Copy of Board or Shareholders? resolution-12012022
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2022-01-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012022
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2022-01-12
Optional Attachment-(1)-12012022
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2022-01-05
Complete record of private placement offers and acceptances in Form PAS-5.-05012022
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2022-01-05
Copy of Board or Shareholders? resolution-05012022
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2022-01-05
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012022
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2022-01-05
Optional Attachment-(1)-05012022
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2021-12-28
Complete record of private placement offers and acceptances in Form PAS-5.-28122021
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2021-12-28
Copy of Board or Shareholders? resolution-28122021
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2021-12-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122021
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2021-12-28
Optional Attachment-(1)-28122021
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2021-12-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122021
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2021-12-26
Optional Attachment-(1)-23122021
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2021-12-26
Optional Attachment-(2)-23122021
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2021-12-23
Copy of Board or Shareholders? resolution-23122021
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2021-12-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122021
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2021-12-23
Optional Attachment-(1)-23122021 1
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2021-12-15
Copy of Board or Shareholders? resolution-15122021
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2021-12-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122021
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2021-12-15
Optional Attachment-(1)-15122021
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2021-12-15
Valuation Report from the valuer, if any;-15122021
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2021-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
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2021-12-02
Optional Attachment-(1)-02122021
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2021-11-17
Copies of the utility bills as mentioned above (not older than two months)-17112021
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2021-11-17
Copy of board resolution authorizing giving of notice-17112021
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2021-11-17
Optional Attachment-(1)-17112021
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2021-11-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
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2021-09-01
Altered memorandum of association-31082021
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2021-09-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021
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2021-09-01
Optional Attachment-(1)-31082021
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2021-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021 1
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2021-08-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29082021
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2021-08-29
Optional Attachment-(1)-29082021
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2021-08-18
Altered memorandum of assciation;-18082021
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2021-08-18
Copy of the resolution for alteration of capital;-18082021
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2021-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052021
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2021-05-23
Optional Attachment-(1)-23052021
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2021-03-31
Copies of the utility bills as mentioned above (not older than two months)-31032021
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2021-03-31
Copy of board resolution authorizing giving of notice-31032021
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2021-03-31
Optional Attachment-(1)-31032021
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2021-03-31
Optional Attachment-(2)-31032021
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2021-03-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032021
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2021-03-30
Copy of Board or Shareholders? resolution-30032021
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2021-03-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032021
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2021-03-30
Optional Attachment-(1)-30032021
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2021-03-06
Copy of MGT-8-06032021
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2021-03-06
List of share holders, debenture holders;-06032021
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2021-03-06
Optional Attachment-(1)-06032021
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2021-03-02
Copies of the utility bills as mentioned above (not older than two months)-02032021
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2021-03-02
Copy of board resolution authorizing giving of notice-02032021
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2021-03-02
Optional Attachment-(1)-02032021
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2021-03-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2020-11-04
Copy of Board or Shareholders? resolution-04112020
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2020-11-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04112020
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2020-11-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
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2020-11-04
Optional Attachment-(1)-04112020
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2020-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
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2020-10-24
Optional Attachment-(1)-24102020
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2020-10-24
Optional Attachment-(2)-24102020
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2020-10-24
Optional Attachment-(3)-24102020
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2020-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
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2020-10-12
Optional Attachment-(1)-12102020
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2020-10-12
Optional Attachment-(2)-12102020
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2020-09-30
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30092020
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2020-09-30
Optional Attachment-(1)-30092020
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2020-09-23
Copy of Board or Shareholders? resolution-23092020
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2020-09-23
Copy of Board or Shareholders? resolution-23092020 1
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2020-09-23
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23092020
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2020-09-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
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2020-09-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020 1
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2020-09-23
Valuation Report from the valuer, if any;-23092020
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2020-09-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
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2020-09-21
Optional Attachment-(1)-21092020
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2020-09-21
Optional Attachment-(2)-21092020
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2020-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
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2020-08-31
Optional Attachment-(1)-31082020
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2020-08-31
Optional Attachment-(2)-31082020
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2020-03-18
Copy of resolution passed by the company-18032020
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2020-03-18
Copy of written consent given by auditor-18032020
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-11-21
Copy of MGT-8-21112019
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2019-11-21
List of share holders, debenture holders;-21112019
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2019-06-25
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2019-06-25
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2019-06-25
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2019-06-25
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2019-06-25
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2019-06-25
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2019-06-25
Information to the Registrar by company for appointment of auditor
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2019-06-24
Resignation letter-24062019
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2019-02-01
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2019-02-01
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2019-02-01
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2019-01-03
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2019-01-03
List of share holders, debenture holders;-03012019
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2018-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
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2018-11-05
Directors report as per section 134(3)-05112018
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2018-06-29
Copies of the utility bills as mentioned above (not older than two months)-29062018
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2018-06-29
Copy of altered Memorandum of association-29062018
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2018-06-29
Copy of board resolution authorizing giving of notice-29062018
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2018-06-29
Copy of the duly attested latest financial statement-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
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2018-06-13
Copy of resolution passed by the company-13062018
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2018-06-13
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2018-06-13
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2018-06-13
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2018-06-06
Copy of court order or NCLT or CLB or order by any other competent authority.-06062018
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2018-05-17
Resignation letter-17052018
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2018-02-12
-12022018
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-12022018 1
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2018-01-31
Altered memorandum of association-31012018
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2018-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
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2018-01-31
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2018-01-03
Altered articles of association-03012018
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2018-01-03
Altered memorandum of association-03012018
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2018-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
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2018-01-03
Optional Attachment-(2)-03012018
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2017-11-08
Copy of MGT-8-08112017
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
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2016-11-26
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-11-25
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2016-11-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
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2016-11-25
Directors report as per section 134(3)-25112016
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2016-03-08
Evidence of cessation-080316.PDF
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2014-09-19
Optional Attachment 1-190914.PDF
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2014-08-20
Evidence of cessation-200814.PDF
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2014-08-20
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2014-08-19
Copy of Board Resolution-190814.PDF
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2014-08-19
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190814.PDF
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2014-08-04
Copy of resolution-040814.PDF
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2014-08-04
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2013-10-26
Evidence of cessation-251013.PDF
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2013-10-24
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2012-10-31
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Declaration by person-241012.PDF
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2011-11-25
Optional Attachment 1-251111.PDF
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2011-03-02
Certificate of Registration of Company Law Board order for Change of State-180211.PDF
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2011-02-18
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Copy of the Court-Company Law Board Order-160211.PDF
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2011-01-03
Evidence of cessation-030111.PDF
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Optional Attachment 1-030111.PDF
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2010-11-18
Immunity Certificate under CLSS- 2010-181110.PDF
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2010-10-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300710.PDF
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2010-10-15
Copy of the general meeting resolution.-151010.PDF
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CTC_Explanatory Statement_MOA and AOA_01.07.10_IFMR Mezz.pdf - 5 (941894483)
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Form for filing addendum for rectification of defects or incompleteness
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IFMR Mezzanine_CTC_MOA alteration .pdf - 1 (941894483)
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List of Share holders_Mezzanine_15.10.10.pdf - 3 (941894483)
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No Objection Cetificate from RBI-151010.PDF
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Share holding pattern of company-151010.PDF
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2010-09-14
Ack Ltr_NOC to alter object clause_IFMR Mezz.pdf - 2 (941894592)
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Consent of shareholders-140910.PDF
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Form for filing addendum for rectification of defects or incompleteness
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2010-08-13
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2010-08-05
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2010-07-30
AoA - Articles of Association-300710.PDF
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2010-07-30
MoA - Memorandum of Association-300710.PDF
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2010-06-24
List of allottees-240610.PDF
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2010-06-24
Resolution authorising bonus shares-240610.PDF
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2010-06-07
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2010-05-07
Resltn passed by the BOD-070510.PDF
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2010-04-05
Optional Attachment 1-050410.PDF
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2010-02-05
AoA - Articles of Association-050210.PDF
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Copy of resolution-050210.PDF
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Minutes of Meeting-050210.PDF
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MoA - Memorandum of Association-050210.PDF
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Optional Attachment 2-050210.PDF
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Optional Attachment 3-050210.PDF
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2010-01-08
Copy of Board Resolution-080110.PDF
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2010-01-08
Optional Attachment 1-080110.PDF
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2010-01-08
Optional Attachment 2-080110.PDF
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2009-05-27
Form for filing addendum for rectification of defects or incompleteness
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Optional Attachment 1-270509.PDF
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physical filing form-5 .pdf - 1 (941894937)
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MoA - Memorandum of Association-160509.PDF
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Optional Attachment 2-160509.PDF
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Evidence of cessation-110509.PDF
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2009-04-27
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270409.PDF
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2009-04-25
Copy of resolution-250409.PDF
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2009-04-25
MoA - Memorandum of Association-250409.PDF
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2008-11-15
Evidence of cessation-151108.PDF
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2008-09-04
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2006-03-17
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-11-21
Annual Returns and Shareholder Information
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2023-11-07
Company financials including balance sheet and profit & loss
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2023-11-01
Company financials including balance sheet and profit & loss
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2023-04-25
Company financials including balance sheet and profit & loss
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2023-01-19
Company financials including balance sheet and profit & loss
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2022-12-29
Annual Returns and Shareholder Information
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2022-12-03
Company financials including balance sheet and profit & loss
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2022-04-08
Annual Returns and Shareholder Information
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2022-04-02
Company financials including balance sheet and profit & loss
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2021-03-07
Annual Returns and Shareholder Information
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2021-03-02
Company financials including balance sheet and profit & loss
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2019-11-26
ADL Financial.pdf - 1 (941886546)
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2019-11-26
Directors Report 2019.pdf - 3 (941886546)
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2019-11-26
Company financials including balance sheet and profit & loss
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2019-11-26
RPT.pdf - 2 (941886546)
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2019-11-21
ADIL MGT8 FY 201819.pdf - 2 (941886543)
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2019-11-21
ADL LOS.pdf - 1 (941886543)
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2019-11-21
Annual Returns and Shareholder Information
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2019-01-10
Annual Returns and Shareholder Information
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2019-01-10
Form MGT-8_AIDPL.pdf - 2 (941886540)
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2019-01-10
List of shareholders as on 31032018_AIDPL.pdf - 1 (941886540)
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2018-11-12
Audited Financial Statements_ADL_2017-18.pdf - 1 (942864056)
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2018-11-12
Directors Report_2018_AIDPL_Signed.pdf - 2 (942864056)
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2018-11-12
Company financials including balance sheet and profit & loss
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2017-11-08
Annual Returns and Shareholder Information
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2017-11-08
List of Shareholders Mezzanine.pdf - 1 (375958955)
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2017-11-08
MGT-08-IFMR.pdf - 2 (375958955)
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2017-10-26
Annual Report 16 17 opt.pdf - 1 (375958954)
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2017-10-26
AOC-2.pdf - 2 (375958954)
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2017-10-26
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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2016-11-26
List of Shareholders as on 31.03.2016 - Mezzanine.pdf - 1 (942864073)
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2016-11-26
MGT-8 - Mezz.pdf - 2 (942864073)
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2016-11-25
Annual report.pdf - 1 (942864085)
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2016-11-25
AOC-2.pdf - 2 (942864085)
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2016-11-25
Boards report 2015-16.pdf - 3 (942864085)
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2016-11-25
Company financials including balance sheet and profit & loss
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2016-02-01
Annual Returns and Shareholder Information
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2016-02-01
IM - Annexures to MGT7.pdf - 1 (942864107)
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2016-02-01
Mezz - MGT 8.pdf - 2 (942864107)
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2016-02-01
Mezzanine directors report.pdf - 3 (942864107)
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-30
Mezz Audit Report.pdf - 3 (942864109)
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2016-01-30
Mezzanine directors report.pdf - 2 (942864109)
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2016-01-30
Mezzanine Financials.pdf - 1 (942864109)
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
IE - A1.pdf - 2 (942864111)
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2014-10-28
IE - A2.pdf - 3 (942864111)
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2014-10-28
IM Schedule V.pdf - 1 (942864111)
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2014-09-11
Copy of Balance Sheet.pdf - 1 (942864112)
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2014-09-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-11
Mezz AGM Notice .pdf - 2 (942864112)
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2013-11-17
2013 09 27 Mezz Annual Return and Annexures signed.pdf - 1 (942864114)
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
2013 09 27 AGM Notice and 22A.pdf - 3 (942864131)
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2013-10-27
2013 09 27 Directors Report signed.pdf - 2 (942864131)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
IFMR Mezz - Financials 2012-13.pdf - 1 (942864131)
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2012-11-03
2012 03 31 - Directors Report.pdf - 2 (942864132)
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2012 05 23 Mezz AGM Notice.pdf - 3 (942864132)
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2012 05 23 Mezz AGM Shorter Notice (signed - Puneet and Bindu).pdf - 4 (942864132)
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
IFMR Mezzanine Financials - 2011-12.pdf - 1 (942864132)
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2012-08-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-28
Schedule V - Annual Return - 2011-12.pdf - 1 (942864134)
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2011-08-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-26
Notice_Direc & Auditor report_BS & Schedule_Notes to accounts.pdf - 1 (942864137)
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2011-07-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-24
Schedule V_IFMR Mezzanine_2010-11.pdf - 1 (942864153)
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2010-09-23
Compliance Certificate_IFMR Mezzanine.pdf - 1 (942864160)
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2010-09-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-23
IFMR Mezzanine_Notice,Director,auditors report,balance sheet.pdf - 1 (942864159)
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2010-09-23
IFMR Mezzanine_Schedule v.pdf - 1 (942864163)
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2010-06-09
BS_Sachkand _2008-09.pdf - 1 (942864180)
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CC_Sachkand_2008-09.pdf - 1 (942864182)
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2010-06-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-17
Sch V annual return SMF.pdf - 1 (942864185)
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2008-09-04
cc 08 sach khand.pdf - 1 (942864201)
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2008-09-04
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2008-09-04
Balance Sheet & Associated Schedules
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2008-09-04
Form for submission of compliance certificate with the Registrar
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2008-09-04
sachkhan 07-08.pdf - 1 (942864200)
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2008-09-04
sachkhand ar.pdf - 1 (942864190)
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2008-08-25
audit report 06-07.pdf - 2 (942864206)
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2008-08-25
balance sheet06-07.pdf - 1 (942864206)
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2008-08-25
CC sachkhand 07.pdf - 1 (942864207)
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2008-08-25
Annual Returns and Shareholder Information
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2008-08-25
Balance Sheet & Associated Schedules
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2008-08-25
Form for submission of compliance certificate with the Registrar
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2008-08-25
sachkhand ar.pdf - 1 (942864204)
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2007-01-18
Annual Returns and Shareholder Information
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2007-01-18
Balance Sheet & Associated Schedules
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2007-01-18
Form for submission of compliance certificate with the Registrar
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2007-01-18
sachkhan bs.pdf - 1 (942864214)
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2007-01-18
sachkhand ar.pdf - 1 (942864213)
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2007-01-18
SACHKHAND aud.pdf - 2 (942864214)
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2007-01-18
sachkhand compl.pdf - 1 (942864216)
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2006-03-17
Annual Return for the year 2003_2004.PDF
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2006-03-12
Annual Return.PDF
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