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Certificates

Date

Title

2016-12-15
CERTIFICATE OF SATISFACTION OF CHARGE-20161215
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2016-12-14
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
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2011-09-28
Fresh Certificate of Incorporation Consequent upon Change of Name-070911.PDF
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2006-12-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2021-12-26
Atos India Arvind as Director.pdf - 1 (1079934134)
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2021-12-26
Appointment or change of designation of directors, managers or secretary
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2021-12-22
Optional Attachment-(1)-22122021
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2020-11-11
Arvind_Bajaj_DIR2_PAN_Passport.pdf - 1 (1078997521)
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2020-11-11
Arvind_Bajaj_MBP1_DIR8.pdf - 2 (1078997521)
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2020-11-11
CTC-Atos India-Appointment of Arvind as an Add Director.pdf - 3 (1078997521)
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2020-11-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
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2020-11-11
Appointment or change of designation of directors, managers or secretary
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2020-11-11
Interest in other entities;-11112020
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2020-11-11
Optional Attachment-(1)-11112020
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2020-10-27
CTC Nasir As Director Atos India_regln.pdf - 1 (1078997551)
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2020-10-27
CTC Umar as Director Atos India_Regln.pdf - 2 (1078997551)
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2020-10-27
Appointment or change of designation of directors, managers or secretary
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2020-10-27
Optional Attachment-(1)-27102020
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2020-10-27
Optional Attachment-(2)-27102020
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2020-10-03
Accepted_Muralidharan_Resignation.pdf - 1 (1078997588)
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2020-10-03
CTCs_appt_Nasir_resgn_Muralidharan.pdf - 5 (1078997588)
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2020-10-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
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2020-10-03
Evidence of cessation;-03102020
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2020-10-03
Appointment or change of designation of directors, managers or secretary
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2020-10-03
Interest in other entities;-03102020
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2020-10-03
Nasir_DIR2_PAN_Aadhaar.pdf - 2 (1078997588)
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2020-10-03
Nasir_DIR8_MBP1.pdf - 3 (1078997588)
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2020-10-03
Notice of resignation;-03102020
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2020-10-03
Optional Attachment-(1)-03102020
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2020-10-03
Resignation Letter-Muralidharan_Atos India.pdf - 4 (1078997588)
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2020-03-05
CTC for Approval of Resignation.pdf - 3 (1078997610)
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2020-03-05
Appointment or change of designation of directors, managers or secretary
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2020-03-05
Resignation Acceptance.pdf - 1 (1078997610)
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2020-03-05
Resignation Letter by Rajneesh Jain.pdf - 2 (1078997610)
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2020-03-04
Evidence of cessation;-04032020
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2020-03-04
Notice of resignation;-04032020
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2020-03-04
Optional Attachment-(1)-04032020
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2020-02-25
Board Resolution.pdf - 2 (1078997647)
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2020-02-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
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2020-02-25
DIR 2 Umar Ali.pdf - 1 (1078997647)
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2020-02-25
Dir 8 and MBP 1.pdf - 3 (1078997647)
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2020-02-25
Appointment or change of designation of directors, managers or secretary
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2020-02-25
Optional Attachment-(1)-25022020
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2020-02-25
Optional Attachment-(2)-25022020
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2019-08-12
CTC_Atos India_regularisation_Muralidharan.pdf - 1 (1105402838)
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2019-08-12
CTC_Atos India_regularisation_Rajneesh Jain.pdf - 2 (1105402838)
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2019-08-12
Appointment or change of designation of directors, managers or secretary
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2019-08-05
Optional Attachment-(1)-05082019
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2019-08-05
Optional Attachment-(2)-05082019
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2019-02-13
Atos India_Muralidharan R_Form_DIR-2.pdf - 2 (1078997694)
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2019-02-13
Atos India_Resignation Letter_Vinay K Aggarwal.pdf - 3 (1078997694)
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2019-02-13
CTC_230BM_29Jan2019_Atos_India_appt_Muralidharan.pdf - 4 (1078997694)
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2019-02-13
CTC_230BM_29Jan2019_Atos_India_resgn_VinayKumar.pdf - 1 (1078997694)
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2019-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
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2019-02-13
Evidence of cessation;-13022019
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2019-02-13
Appointment or change of designation of directors, managers or secretary
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2019-02-13
Notice of resignation;-13022019
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2019-02-13
Optional Attachment-(1)-13022019
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2019-02-12
Atos India_Acknowledgement of Resignation_Vinay K Aggarwal.pdf - 3 (1078997709)
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2019-02-12
Atos India_Proof of Dispatch_Vinay K Aggarwal.pdf - 2 (1078997709)
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2019-02-12
Atos India_Resignation Letter_Vinay K Aggarwal.pdf - 1 (1078997709)
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2019-02-12
CTC_230BM_29Jan2019_Atos_India_resgn_VinayKumar.pdf - 4 (1078997709)
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2019-02-12
Resignation of Director
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2019-02-11
Acknowledgement received from company-11022019
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2019-02-11
Notice of resignation filed with the company-11022019
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2019-02-11
Optional Attachment-(1)-11022019
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2019-02-11
Proof of dispatch-11022019
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2019-01-24
Atos India_Acknowledgement_Milind Madhav Kamat.pdf - 5 (1078997767)
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2019-01-24
Atos India_Resignation_Milind Madhav Kamat.pdf - 3 (1078997767)
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2019-01-24
CTC_229BM_31Dec2018_Atos_India_RajneeshJain_appt.pdf - 4 (1078997767)
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2019-01-24
CTC_229BM_31Dec2018_Atos_India_resignMilindKamat.pdf - 1 (1078997767)
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2019-01-24
Appointment or change of designation of directors, managers or secretary
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2019-01-24
Form DIR-2_Rajneesh Jain_Atos India.pdf - 2 (1078997767)
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2019-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
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2019-01-23
Evidence of cessation;-23012019
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2019-01-23
Notice of resignation;-23012019
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2019-01-23
Optional Attachment-(1)-23012019
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2019-01-23
Optional Attachment-(2)-23012019
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2019-01-22
Acknowledgement received from company-22012019
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2019-01-22
Atos India_Acknowledgement_Milind Madhav Kamat.pdf - 3 (1078997809)
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2019-01-22
Atos India_Proof of Dispatch_Resignation_Milind Kamat.pdf - 2 (1078997809)
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2019-01-22
Atos India_Resignation_Milind Madhav Kamat.pdf - 1 (1078997809)
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2019-01-22
CTC_229BM_31Dec2018_Atos_India_resignMilindKamat.pdf - 4 (1078997809)
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2019-01-22
Resignation of Director
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2019-01-22
Notice of resignation filed with the company-22012019
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2019-01-22
Optional Attachment-(1)-22012019
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2019-01-22
Proof of dispatch-22012019
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2016-07-05
Evidence of cessation;-05072016
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2016-07-05
Optional Attachment-(1)-05072016
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2016-05-31
Board Resolution_APPT_VINAY.AGGARWAL_RESIGN_MANI.CHALAM.pdf - 1 (375444196)
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2016-05-31
Board Resolution_APPT_VINAY.AGGARWAL_RESIGN_MANI.CHALAM.pdf - 2 (375444196)
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2016-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
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2016-05-31
DIR-2.pdf - 3 (375444196)
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2016-05-31
Evidence of cessation;-31052016
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2016-05-31
Appointment or change of designation of directors, managers or secretary
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2016-05-31
Letter of appointment;-31052016
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2016-05-31
MC_Resignation_AIPL_18042016.pdf - 4 (375444196)
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2016-05-31
Notice of resignation;-31052016
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2016-05-26
Acknowledgement received from company-26052016
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2016-05-26
Resignation of Director
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2016-05-26
mani_resgn_letter_atos_india_acknowledg.pdf - 2 (375444256)
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2016-05-26
mani_resgn_letter_atos_india_acknowledg.pdf - 3 (375444256)
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2016-05-26
MC _ resignation_ AIPL.pdf - 1 (375444256)
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2016-05-26
Notice of resignation filed with the company-26052016
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2016-05-26
Proof of dispatch-26052016
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2009-03-20
Appointment or change of designation of directors, managers or secretary
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2009-03-20
Appointment or change of designation of directors, managers or secretary
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2009-03-20
RP AOI RESIGNATION LETTER.pdf - 1 (375445343)
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2009-03-20
Udays Resignation AOI.pdf - 1 (375445354)
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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2008-03-04
Neoh's Resignation AOIPL.pdf - 1 (375445365)
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2007-10-13
consent letter Milind Kamat.pdf - 1 (375445372)
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2007-10-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2016-12-15
Satisfaction of Charge (Secured Borrowing)
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2016-12-15
Letter of Satisfaction_Atos.pdf - 1 (375445419)
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2016-12-15
Letter of the charge holder stating that the amount has been satisfied-15122016
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2016-12-14
Satisfaction of Charge (Secured Borrowing)
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2016-12-14
Letter of Satisfaction_Atos.pdf - 1 (375445430)
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2016-12-14
Letter of the charge holder stating that the amount has been satisfied-14122016
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2006-12-02
Form 8.PDF
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2006-12-02
Form 8.PDF 1
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2006-12-02
Form 8.PDF 2
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2006-12-02
Form 8.PDF 3
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Other Documents Eform

Date

Title

2023-04-27
Form MSME FORM I-27042023_signed
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2023-04-27
Form MSME FORM I-27042023_signed 1
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2022-10-28
Form MSME FORM I-27102022
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2022-10-28
Form MSME FORM I-28102022_signed
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2022-04-28
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2022-04-28
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2021-10-28
Form MSME FORM I-28102021_signed
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2021-05-13
001-atos INDIA PVT LTD- LEAVE LICENSE AGREEMENT.pdf - 1 (1079934289)
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2021-05-13
CTC_Change of Regd_Off_29Apr2021.pdf - 3 (1079934289)
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2021-05-13
ELECTRICITY BILL UNIT NO 1401 AT SUPREMUS.pdf - 2 (1079934289)
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2021-05-13
Notice of situation or change of situation of registered office
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-03-17
Form CFSS-2020-17032021_signed
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2020-11-11
Atos India_OrderRD 1.pdf - 1 (1105403262)
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2020-11-11
Notice of the court or the company law board order
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2020-10-29
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2020-04-23
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2019-09-13
Appointment Letter_Atos India.pdf - 4 (1105403298)
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2019-09-13
CTC_36AGM_Appointment of Audotor.pdf - 3 (1105403298)
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2019-09-13
Information to the Registrar by company for appointment of auditor
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2019-09-13
Proposal letter_Atos India.pdf - 1 (1105403298)
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2019-09-13
WCCLLP - Reappointment - Atos India Private Limited.pdf - 2 (1105403298)
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2019-06-08
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2019-05-30
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2019-02-14
Atos India_Appointment letter.pdf - 4 (1105403333)
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2019-02-14
Atos India_Consent and Eligibility of Auditor.pdf - 2 (1105403333)
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2019-02-14
Atos India_CTC_EGM_Appt of Auditor.pdf - 3 (1105403333)
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2019-02-14
Atos India_Proposal letter.pdf - 1 (1105403333)
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2019-02-14
Atos_India_ADT-3_Challan_H32381816.pdf - 5 (1105403333)
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2019-02-14
Information to the Registrar by company for appointment of auditor
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2018-12-11
ATos India resignation letter .pdf - 1 (1105403349)
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2018-12-11
Notice of resignation by the auditor
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2018-03-14
AI_CAM_INV_MAR18_Utility_Bill.pdf - 2 (339503867)
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2018-03-14
ATI-BCA-28022018-247 Park.pdf - 1 (339503867)
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2018-03-14
Atos_India_other_companies_same_regdoffice.pdf - 3 (339503867)
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2018-03-14
CTC_223BM_01mar18_Atos_India_change_regd_office_ver2.pdf - 5 (339503867)
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2018-03-14
Notice of situation or change of situation of registered office
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2018-03-14
Rent_receipt_Mar18_AI_AGITSS.pdf - 4 (339503867)
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2017-10-06
Atos India final order.pdf - 1 (339503874)
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2017-10-06
Cost of Petition - Atos India.pdf - 2 (339503874)
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2017-10-06
Notice of the court or the company law board order
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2017-10-06
Stamp Duty challan.pdf - 3 (339503874)
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2017-09-11
CTC_AIPL_220BM_Implementation of NCLT Order.pdf - 1 (339503872)
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2017-09-11
Registration of resolution(s) and agreement(s)
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2017-04-26
Atos India_AoA_Rev_EGM_27-03-2017.pdf - 2 (339503870)
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2017-04-26
Atos_India_Consent_shorter_notice_EGM_27mar17.pdf - 3 (339503870)
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2017-04-26
atos_india_POA_combined.pdf - 4 (339503870)
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2017-04-26
ctc_egm_notice_expl_atos_india_27mar17.pdf - 1 (339503870)
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2017-04-26
Registration of resolution(s) and agreement(s)
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2016-08-03
Atos India_AOA.pdf - 2 (375445599)
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2016-08-03
Atos India_Resollution.pdf - 1 (375445599)
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2016-08-03
Registration of resolution(s) and agreement(s)
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2016-08-03
Notice of Meeting_Atos India.pdf - 3 (375445599)
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2015-12-11
Notice of the court or the company law board order
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2015-12-11
Order of Atos india .pdf - 1 (375445612)
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2015-10-05
AOA & COI_Atos International B.V.pdf - 2 (375445616)
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2015-10-05
Board Resolution & Pay Order_Atos.pdf - 3 (375445616)
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2015-10-05
Board Resolution_Atos India.pdf - 4 (375445616)
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2015-10-05
Consolidated Balance sheet_Atos International B.V.pdf - 5 (375445616)
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2015-10-05
Submission of documents with the Registrar
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2015-10-05
Petition_FinYr_Atos India.pdf - 1 (375445616)
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2015-07-18
Registration of resolution(s) and agreement(s)
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2015-07-18
Resolution_30.04.2015.pdf - 1 (375445623)
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2015-05-18
ctc_board_resln_appt_internal_auditor_18aug15.pdf - 1 (375445624)
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2015-05-18
Registration of resolution(s) and agreement(s)
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2014-12-01
Atos -Appointment & Resolution.pdf - 1 (375445637)
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2014-12-01
Information by auditor to Registrar
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2014-11-12
Atos - Condonation of delay - Sec 621 A - November 11, 2014.pdf - 1 (375445648)
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2014-11-12
Notice of the court or the company law board order
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2014-11-09
Appointment or change of designation of directors, managers or secretary
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2014-11-09
Proof of cessation.pdf - 1 (375445651)
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2014-11-09
Proof of Cessation1.pdf - 3 (375445651)
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2014-11-09
Resignation Ltr dt 23Sep2014.pdf - 2 (375445651)
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2014-10-13
Atos_Compunding Application_Order_September 26, 2014.pdf - 1 (375445654)
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2014-10-13
Notice of the court or the company law board order
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2014-08-05
Board ResolutionYesu.pdf - 1 (375445659)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-12-27
Atos India Appt & Resol.pdf - 1 (375445671)
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2013-12-27
Information by auditor to Registrar
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2013-07-26
AGM resolution.pdf - 1 (375445675)
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2013-07-26
Appointment or change of designation of directors, managers or secretary
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2013-05-17
AOA_ AIPL26April2013.pdf - 2 (375445689)
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2013-05-17
Registration of resolution(s) and agreement(s)
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2013-05-17
Notice EGM _26.4.13.pdf - 3 (375445689)
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2013-05-17
Special Resolution.pdf - 1 (375445689)
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2013-02-04
Board Resolution_Yesudas1Jan13.pdf - 1 (375445690)
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2013-02-04
Appointment or change of designation of directors, managers or secretary
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2013-01-23
Board Resolution_RO14Jan13.pdf - 1 (375445693)
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2013-01-23
Notice of situation or change of situation of registered office
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2013-01-23
Fresh Certificate of Incorporation Consequent upon Change of Name-070911.pdf - 3 (375445693)
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2013-01-23
VK_ electricity bill.pdf - 2 (375445693)
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2013-01-17
Board Resolution_3.pdf - 1 (375445696)
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2013-01-17
Appointment or change of designation of directors, managers or secretary
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2013-01-10
AGM _ Res.pdf - 1 (375445932)
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2013-01-10
Appointment or change of designation of directors, managers or secretary
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2012-12-31
Board resolution - AIPL.pdf - 4 (375445937)
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2012-12-31
Cost of petition OL.pdf - 3 (375445937)
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2012-12-31
Cost of petition RD.pdf - 2 (375445937)
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2012-12-31
Notice of the court or the company law board order
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2012-12-31
High Court Order.pdf - 1 (375445937)
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2012-09-13
Atos India Appt. letter & Resolution.pdf - 1 (375445944)
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2012-09-13
Information by auditor to Registrar
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2011-11-11
Board resolution.pdf - 1 (375445951)
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2011-11-11
Notice of situation or change of situation of registered office
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2011-09-27
Appt. letter & Resolution.pdf - 1 (375445956)
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2011-09-27
Information by auditor to Registrar
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2011-09-05
Registration of resolution(s) and agreement(s)
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2011-09-05
MoA~AtosIndiaPLtd.pdf - 2 (375445992)
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2011-09-05
Proposed_AOA_AIPL.pdf - 3 (375445992)
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2011-09-05
Special Resolution_EGM_Atos Origin.pdf - 1 (375445992)
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2010-12-21
Appt. Letter.pdf - 1 (375446004)
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2010-12-21
Information by auditor to Registrar
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2010-06-02
annexure.pdf - 1 (375446009)
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2010-06-02
court order.pdf - 2 (375446009)
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2010-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-09
AOI.pdf - 1 (375446016)
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2010-04-09
AOIPL Cost of Petition_ROC Ack.pdf - 3 (375446016)
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2010-04-09
Notice of the court or the company law board order
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2010-04-09
RECEIPT0001.pdf - 2 (375446016)
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2009-08-03
ESP.pdf - 1 (375446026)
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2009-08-03
Registration of resolution(s) and agreement(s)
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2009-08-03
Resol EGM.pdf - 2 (375446026)
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2009-07-31
ESP.pdf - 1 (375446043)
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2009-07-31
Registration of resolution(s) and agreement(s)
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2009-07-31
Resol EGM.pdf - 2 (375446043)
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2009-07-21
Appt.pdf - 1 (375446057)
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2009-07-21
Information by auditor to Registrar
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2009-03-28
Information by auditor to Registrar
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2009-03-28
Scanned Appt. Ltr.pdf - 1 (375446067)
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2008-08-25
Information by auditor to Registrar
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2008-08-25
Scanned Appt. Ltr..pdf - 1 (375446080)
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2007-03-02
Atos Origin India Pvt. Ltd.pdf - 1 (375446086)
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2007-03-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2016-07-25
CTC_AGM_Appt_Vinay.pdf - 2 (375446114)
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2016-07-25
ctc_vacation_Francis_Meston.pdf - 1 (375446114)
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2016-07-25
Appointment or change of designation of directors, managers or secretary
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2015-07-27
AGM Resolution_Atos India.pdf - 3 (375446119)
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2015-07-27
Appointment Letter_Deloitte Haskins & Sells LLP.pdf - 1 (375446119)
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2015-07-27
Consent Letter_Deloitte Haskins & Sells LLP.pdf - 2 (375446119)
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2015-07-27
Information to the Registrar by company for appointment of auditor
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2015-07-27
Intimation to Previous Auditor_Atos India.pdf - 4 (375446119)
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2015-07-27
NOC Letter_Deloitte Haskins & Sells_Previous Auditor.pdf - 5 (375446119)
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2011-09-28
Fresh Certificate of Incorporation Consequent upon Change of Name-070911.PDF
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2006-12-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-03-09
Approval letter for extension of AGM;-09032022
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2022-03-09
Copy of MGT-8-09032022
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2022-03-09
List of share holders, debenture holders;-09032022
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2022-02-09
Approval letter of extension of financial year of AGM-08022022
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2022-02-09
XBRL document in respect Consolidated financial statement-08022022
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2022-02-09
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2021-05-04
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2020-12-02
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XBRL document in respect Consolidated financial statement-02122020
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2020-10-20
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2018-12-11
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2018-03-14
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032018
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2018-03-14
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2013-07-26
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2011-11-11
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Annual Returns and balance sheet Eform

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2022-12-06
Annual Returns and Shareholder Information
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2022-11-28
Company financials including balance sheet and profit & loss
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2022-03-09
Atos India_MGT-8 Signed_scanned_2020-21.pdf - 3 (1105405289)
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2020-12-02
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2019-12-05
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2019-12-05
Atos_India_2018_MGT8.pdf - 2 (1105405373)
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2018-08-25
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2018-08-25
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2018-08-01
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2018-08-01
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2017-08-24
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2017-08-24
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2017-08-24
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2017-08-24
030711Consolidated.xml - 2 (339503958)
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2016-11-10
consolidated_financials_atos_india_jandec2015.pdf - 2 (375446256)
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2016-11-10
Form_AOC4-_Atos_India_2015_chkd_revised_final_Signed&prescru.._VANDANAT15_20161110212006.pdf-10112016
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2016-10-26
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2015-12-01
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2015-07-27
document in respect of balance sheet 24-07-2015 for the financial year ending on 31-12-2014.pdf.PDF
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Balance Sheet & Associated Schedules as on 31-12-14
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2015-07-24
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2014-07-28
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Annual Returns and Shareholder Information as on 31-12-13
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document in respect of balance sheet 26-06-2014 for the financial year ending on 31-12-2013.pdf.PDF
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2014-07-02
ATOS INDIA PRIVATE LIMITED_BS.xml - 1 (375446377)
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Balance Sheet & Associated Schedules as on 31-12-13
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2013-12-05
CC12~AtosIndia.pdf - 1 (375446383)
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2013-12-05
Form for submission of compliance certificate with the Registrar as on 31-12-12
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2013-09-21
document in respect of balance sheet 17-09-2013 for the financial year ending on 31-12-2012.pdf.PDF
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2013-09-18
ATOS INDIA PRIVATE LIMITED_BS.xml - 1 (375446421)
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2013-09-18
Balance Sheet & Associated Schedules as on 31-12-12
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2013-08-27
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Annual Returns and Shareholder Information as on 31-12-12
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2012-11-21
document in respect of balance sheet 16-11-2012 for the financial year ending on 31-12-2011.pdf.PDF
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2012-11-18
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Balance Sheet & Associated Schedules as on 31-12-11
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2012-11-15
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2012-11-15
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2012-09-05
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Annual Returns and Shareholder Information as on 31-12-11
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2011-07-08
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2011-07-08
Balance Sheet & Associated Schedules as on 31-12-10
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2011-07-08
Note-ApptOfCS~Attchmnt2form23AC11~AtosOriginIndiaPLtd.pdf - 2 (375446499)
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Balance Sheet & Associated Schedules as on 31-12-09
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AR.pdf - 1 (375446582)
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Annual Returns and Shareholder Information as on 31-12-09
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Annual Returns and Shareholder Information as on 31-12-08
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2009-08-27
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2009-08-27
Additional attachment to Form 23AC-250809 for the FY ending on-311208.OCT
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2009-08-27
Balance Sheet & Associated Schedules as on 31-12-08
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2009-08-27
P&L Dec08.pdf - 1 (375446602)
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2009-05-21
AR 07-08.pdf - 1 (375446625)
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2009-05-21
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2009-05-20
AR 06-07.pdf - 1 (375446637)
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2009-05-20
Balance Sheet 2006-07.pdf - 1 (375446662)
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Financial 07-08.pdf - 1 (375446675)
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2009-05-20
Annual Returns and Shareholder Information
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2009-05-20
Balance Sheet & Associated Schedules
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2009-05-20
Balance Sheet & Associated Schedules
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2009-05-20
P&L 2006-07.pdf - 2 (375446662)
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2007-03-02
AR_05_06_AOIPL.pdf - 1 (375446695)
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2007-03-02
Balance Sheet 2005-06.pdf - 1 (375446717)
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2007-03-02
Annual Returns and Shareholder Information
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2007-03-02
Balance Sheet & Associated Schedules
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2006-12-02
Annual Return.PDF
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Balance Sheet.PDF
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Annual Return 2004_2005.PDF
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