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Certificates

Date

Title

₨ 149 Each

2022-08-12
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
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2022-07-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220726
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2022-03-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220302
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2021-08-14
CERTIFICATE OF REGISTRATION OF CHARGE-20210814
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2021-03-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210326
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2020-05-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200502
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2019-10-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014
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2019-05-28
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
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2018-07-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180725
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2016-11-18
CERTIFICATE OF REGISTRATION OF CHARGE-20161118
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2008-07-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-150708
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2008-07-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150708.PDF
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2006-06-26
Certificate of Incorporation
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2006-06-25
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-10-07
Consent to act as CFO.pdf - 2 (1055839481)
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2021-10-07
CTC_Board Resolution for Appointment of CFO.pdf - 1 (1055839481)
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2021-10-07
Appointment or change of designation of directors, managers or secretary
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2021-10-06
Optional Attachment-(1)-06102021
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2021-10-06
Optional Attachment-(2)-06102021
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2020-10-23
Consent and CTC of BR for Appointment of Company Secretary.pdf - 2 (986803704)
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2020-10-23
CTC of Board Resolution for Resignation.pdf - 3 (986803704)
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2020-10-23
Evidence of Cessation_Resignation of CS.pdf - 1 (986803704)
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2020-10-23
Appointment or change of designation of directors, managers or secretary
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2020-10-22
Evidence of cessation;-22102020
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2020-10-22
Optional Attachment-(1)-22102020
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2020-10-22
Optional Attachment-(2)-22102020
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2020-09-27
Evidence of cessation;-25092020
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2020-09-27
Extract of BR_DKM Resignation.pdf - 1 (976722199)
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2020-09-27
Appointment or change of designation of directors, managers or secretary
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2020-09-27
Notice of resignation;-25092020
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2020-09-27
Resignation Letter_DKM.pdf - 2 (976722199)
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2019-01-16
ackn-resignation.pdf - 1 (491708053)
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2019-01-16
BR-resignation of CFO.pdf - 2 (491708053)
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2019-01-16
Appointment or change of designation of directors, managers or secretary
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2018-12-31
Evidence of cessation;-31122018
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2018-12-31
Optional Attachment-(1)-31122018
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2017-03-15
Appointment CEO & CFO.pdf - 1 (202026549)
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2017-03-15
Consent-CEO.pdf - 2 (202026549)
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2017-03-15
Consent-CFO.pdf - 3 (202026549)
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2017-03-15
Appointment or change of designation of directors, managers or secretary
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2017-03-15
Letter of appointment;-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Optional Attachment-(2)-15032017
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2017-02-16
CTC_regularisation DKM.pdf - 1 (202026546)
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2017-02-16
Appointment or change of designation of directors, managers or secretary
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2017-02-16
Letter of appointment;-16022017
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2016-12-23
BR-appointment.pdf - 1 (202026540)
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2016-12-23
Consent letter-DIR-2.pdf - 3 (202026540)
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2016-12-23
Declaration by first director-23122016
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2016-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
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2016-12-23
declaration-DIR-8.pdf - 2 (202026540)
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2016-12-23
Appointment or change of designation of directors, managers or secretary
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2016-12-23
Interest in other entities-MBP-1.pdf - 4 (202026540)
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2016-12-23
Interest in other entities;-23122016
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2016-12-23
Letter of appointment;-23122016
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2016-11-02
CONSENT LETTER.pdf - 1 (191137415)
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2016-11-02
CTC_Appointment of Shruti Gupta as CS.pdf - 2 (191137415)
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2016-11-02
Appointment or change of designation of directors, managers or secretary
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2016-11-02
Letter of appointment;-02112016
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2016-11-02
Optional Attachment-(1)-02112016
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2016-10-29
CTC_Regularisation.pdf - 1 (191137457)
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2016-10-29
Appointment or change of designation of directors, managers or secretary
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2016-10-29
Letter of appointment;-29102016
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2016-10-13
Board Resolutions-App. AD.pdf - 2 (191137503)
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2016-10-13
Circular Resolution.pdf - 1 (191137503)
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2016-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
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2016-10-13
DIR 2_all directors - Copy.pdf - 3 (191137503)
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2016-10-13
Evidence of cessation;-13102016
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2016-10-13
Appointment or change of designation of directors, managers or secretary
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2016-10-13
Interest in other entities;-13102016
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2016-10-13
Interest in other entities_All Directors - Copy.pdf - 4 (191137503)
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2016-10-13
Letter of appointment;-13102016
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2016-10-13
Notice of resignation;-13102016
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2016-10-13
Resignation Letter_Harpreet Singh Duggal.pdf - 5 (191137503)
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2009-11-21
Appointment or change of designation of directors, managers or secretary
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2009-11-21
Appointment or change of designation of directors, managers or secretary
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2009-11-09
ATYATI DIR RESLUTION.pdf - 2 (50713710)
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2009-11-09
Appointment or change of designation of directors, managers or secretary
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2009-11-09
Appointment or change of designation of directors, managers or secretary
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2009-11-09
Resignation-Raghu-to-atyati-23.09.09.pdf - 1 (50713710)
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2008-11-19
Appointment or change of designation of directors, managers or secretary
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2008-11-19
Appointment or change of designation of directors, managers or secretary
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2006-06-25
Form 32.PDF
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-08-12
Creation of Charge (New Secured Borrowings)
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2022-08-12
Instrument(s) of creation or modification of charge;-12082022
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2022-07-26
Creation of Charge (New Secured Borrowings)
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2022-07-26
Instrument(s) of creation or modification of charge;-26072022
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2022-07-26
Optional Attachment-(1)-26072022
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2022-07-26
Optional Attachment-(2)-26072022
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2022-03-02
Addendum Facility letter.pdf - 2 (1089653891)
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2022-03-02
Amended Deed of Hypothecation.pdf - 1 (1089653891)
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2022-03-02
Board Resolution.pdf - 3 (1089653891)
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2022-03-02
Creation of Charge (New Secured Borrowings)
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2022-03-02
Instrument(s) of creation or modification of charge;-02032022
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2022-03-02
Optional Attachment-(1)-02032022
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2022-03-02
Optional Attachment-(2)-02032022
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2021-08-14
CTC_Board resolution for Overdraft.pdf - 2 (1035740984)
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2021-08-14
Creation of Charge (New Secured Borrowings)
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2021-08-14
Instrument of creation of charge.pdf - 1 (1035740984)
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2021-08-14
Instrument(s) of creation or modification of charge;-14082021
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2021-08-14
Optional Attachment-(1)-14082021
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2021-04-05
Addendum Facility Letter dated 09 Mar 2021.pdf - 2 (1012622790)
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2021-04-05
AMENDED AND RESTATED DEED OF HYPOTHECATION.pdf - 1 (1012622790)
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2021-04-05
Board Resolution dated 09 Mar 2021.pdf - 3 (1012622790)
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2021-04-05
Creation of Charge (New Secured Borrowings)
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2021-03-26
Instrument(s) of creation or modification of charge;-26032021
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2021-03-26
Optional Attachment-(1)-26032021
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2021-03-26
Optional Attachment-(2)-26032021
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2020-05-02
Addendum Facility Letter.pdf - 3 (939661000)
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2020-05-02
CTC_Board Resolution_Yes Bank Ltd.pdf - 2 (939661000)
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2020-05-02
FIRST SUPPLEMENTAL DEED OF HYPOTHECATION DATE 24 FEB 2020.pdf - 1 (939661000)
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2020-05-02
Creation of Charge (New Secured Borrowings)
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2020-05-02
Instrument(s) of creation or modification of charge;-02052020
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2020-05-02
Optional Attachment-(1)-02052020
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2020-05-02
Optional Attachment-(2)-02052020
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2019-11-24
ATYATI TECHNOLOGIES LETTER OF CONTI GUARANTEE.pdf - 1 (902544313)
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2019-11-24
Creation of Charge (New Secured Borrowings)
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2019-10-14
Instrument(s) of creation or modification of charge;-14102019
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2019-05-28
ATYATI TECHNOLOGIES MRFD AGMT.pdf - 1 (661044724)
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2019-05-28
Creation of Charge (New Secured Borrowings)
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2019-05-28
Instrument(s) of creation or modification of charge;-28052019
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2016-11-18
DEED OF HYPOTHECATION DATE 21 OCT 2016.pdf - 1 (191137413)
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2016-11-18
Creation of Charge (New Secured Borrowings)
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2016-11-18
Instrument(s) of creation or modification of charge;-18112016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-07
Information to the Registrar by company for appointment of auditor
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2022-06-25
Return of deposits
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2022-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2022-06-03
Consent for Shorter Notice.pdf - 3 (1119282081)
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2022-06-03
CTC of Special Resolution along with explanatory statement.pdf - 1 (1119282081)
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2022-06-03
Registration of resolution(s) and agreement(s)
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2022-06-03
Valuation Report.pdf - 2 (1119282081)
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2022-04-30
Form MSME FORM I-30042022
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2022-04-30
Form MSME FORM I-30042022_signed
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2021-10-22
Form MSME FORM I-22102021_signed
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2021-06-18
Form CFSS-2020-18062021_signed
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2021-06-08
Return of deposits
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2021-04-20
Form MSME FORM I-20042021_signed
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2021-03-21
Consent to Shorter notice-PP.pdf - 4 (1012623089)
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2021-03-21
Consent to shorter Notice_GML.pdf - 3 (1012623089)
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2021-03-21
Registration of resolution(s) and agreement(s)
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2021-03-21
Notice of EGM-10032021.pdf - 2 (1012623089)
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2021-03-21
Special Resolution with Explanatory Statement-10-Mar-2021.pdf - 1 (1012623089)
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2020-10-24
Form MSME FORM I-24102020_signed
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2020-08-19
Return of deposits
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2020-05-06
Return of deposits
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2019-11-18
Return of deposits
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2019-10-18
BEN-1_Atyati.pdf - 1 (902547502)
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2019-10-18
Form BEN - 2-18102019_signed
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2019-08-06
CTC SR_Preferential allotment.pdf - 1 (902547476)
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2019-08-06
Registration of resolution(s) and agreement(s)
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2019-08-06
Notice of EGM.pdf - 2 (902547476)
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2019-07-08
CTC_BR for allotment.pdf - 2 (717462894)
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2019-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-08
Form PAS-5.pdf - 3 (717462894)
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2019-07-08
List of Allottees.pdf - 1 (717462894)
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2018-07-25
Affidavit.pdf - 5 (363538783)
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2018-07-25
Clarification letter-ROC.pdf - 4 (363538783)
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2018-07-25
CTC extract SR.pdf - 1 (363538783)
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2018-07-25
Registration of resolution(s) and agreement(s)
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2018-07-25
MOA.pdf - 2 (363538783)
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2018-07-25
Notice of EGM.pdf - 3 (363538783)
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2018-02-14
appointment letter and AGM Resolution.pdf - 3 (230234433)
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2018-02-14
eligibility and consent letter.pdf - 2 (230234433)
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2018-02-14
Information to the Registrar by company for appointment of auditor
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2018-02-14
Proposal Letter-auditor.pdf - 1 (230234433)
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2018-02-07
Board Resolution-Transfer.pdf - 3 (227525141)
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2018-02-07
Form of return to be filed with the Registrar under section 89
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2018-02-07
MGT-4 Final.pdf - 1 (227525141)
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2018-02-07
MGT-5 Final.pdf - 2 (227525141)
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2017-11-16
Atyati Order CP No 131.pdf - 1 (211141191)
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2017-11-16
Notice of the court or the company law board order
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2017-10-25
Atyati Order 20170608-ilovepdf-compressed.pdf - 1 (211141190)
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2017-10-25
Atyati_ Geosansar Demerger Scheme_Approved.pdf - 3 (211141190)
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2017-10-25
BR-scheme approval-atyati.pdf - 5 (211141190)
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2017-10-25
Final Order_Geosansar_23.06.2017 -ilovepdf-compressed.pdf - 2 (211141190)
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2017-10-25
Notice of the court or the company law board order
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2017-10-25
PaymentResponseShowReceipt-INC-28-GAPL.pdf - 4 (211141190)
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2017-10-16
Consent letter.pdf - 3 (211141189)
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2017-10-16
Registration of resolution(s) and agreement(s)
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2017-10-16
Notice of EGM-26.12.2016.pdf - 2 (211141189)
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2017-10-16
Special Resolution with Explanatory.pdf - 1 (211141189)
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2017-10-11
BR-allotment.pdf - 2 (211141188)
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2017-10-11
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-11
List of Allottees.pdf - 1 (211141188)
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2017-10-11
Valuation Report.pdf - 3 (211141188)
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2017-08-09
CTC_Reclassification of Capital.pdf - 1 (202026626)
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2017-08-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-09
MOA Altered.pdf - 2 (202026626)
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2017-08-03
CTC_Reclass. of Capital.pdf - 1 (202651263)
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2017-08-03
Registration of resolution(s) and agreement(s)
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2017-08-03
MOA Altered.pdf - 2 (202651263)
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2017-07-11
Board Resolution.pdf - 3 (202026624)
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2017-07-11
Notice of situation or change of situation of registered office
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2017-07-11
Lease Deed.pdf - 1 (202026624)
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2017-07-11
Utility Bill.pdf - 2 (202026624)
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2017-05-30
Appointment Letter-Auditor.pdf - 3 (202026623)
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2017-05-30
Consent letter.pdf - 2 (202026623)
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2017-05-30
Information to the Registrar by company for appointment of auditor
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2017-05-30
Intimation letter.pdf - 1 (202026623)
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2017-04-17
Altered Articles of Association.pdf - 2 (202026622)
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2017-04-17
BR extract-alter AOA.pdf - 1 (202026622)
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2017-04-17
Consent letter-GML.pdf - 4 (202026622)
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2017-04-17
Registration of resolution(s) and agreement(s)
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2017-04-17
Notice of EGM.pdf - 3 (202026622)
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2017-02-14
Altered Articles of Association_COMPRESSED.pdf - 2 (202026621)
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2017-02-14
Consent letter-GML.pdf - 4 (202026621)
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2017-02-14
copy of resolution with explanatory statement.pdf - 1 (202026621)
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2017-02-14
Registration of resolution(s) and agreement(s)
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2017-02-14
Notice of EGM.pdf - 3 (202026621)
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2017-02-06
Appointment Letter-Auditor.pdf - 3 (202026620)
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2017-02-06
Consent letter.pdf - 2 (202026620)
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2017-02-06
Information to the Registrar by company for appointment of auditor
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2017-02-06
Intimation letter.pdf - 1 (202026620)
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2017-02-03
Atyathi resignation letter 16-17.pdf - 1 (202026619)
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2017-02-03
Notice of resignation by the auditor
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2017-01-19
BR.pdf - 3 (202026618)
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2017-01-19
Form of return to be filed with the Registrar under section 89
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2017-01-19
MGT-4.pdf - 1 (202026618)
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2017-01-19
MGT-5.pdf - 2 (202026618)
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2016-12-27
CTC_for conversion and allotment.pdf - 2 (202651254)
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2016-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-27
List of Allottees_Atyati.pdf - 1 (202651254)
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2016-12-27
Valuation Report.pdf - 3 (202651254)
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2016-12-23
AOA-revised.pdf - 3 (202651253)
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2016-12-23
Consent to shorter notice_Shareholders.pdf - 5 (202651253)
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2016-12-23
CTC_Alteration in AOA.pdf - 1 (202651253)
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2016-12-23
CTC_Reclassification of shares.pdf - 4 (202651253)
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2016-12-23
Registration of resolution(s) and agreement(s)
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2016-12-23
MOA-revised.pdf - 2 (202651253)
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2016-12-23
Notice of EGM.pdf - 6 (202651253)
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2016-12-16
AOA-revised.pdf - 1 (202026614)
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2016-12-16
CTC_Reclassification of shares.pdf - 2 (202026614)
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2016-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-12-16
MOA-revised.pdf - 3 (202026614)
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2016-08-16
Complete MGT-4.pdf - 1 (191137419)
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2016-08-16
Complete MGT-5.pdf - 2 (191137419)
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2016-08-16
Form of return to be filed with the Registrar under section 89
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2016-06-15
CTC_for conversion and allotment.pdf - 2 (191137444)
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2016-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-15
List of Allottees_Atyati.pdf - 1 (191137444)
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2016-06-15
Valuation Report.pdf - 3 (191137444)
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2016-03-10
CTC_For Redemption of Preference Shares.pdf - 1 (191137469)
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2016-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-15
CTC_for allotment of shares.pdf - 2 (114632528)
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2015-12-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-15
List of Allottees_Atyati.pdf - 1 (114632528)
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2015-11-16
AGM Notice'.pdf - 4 (114632531)
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2015-11-16
AOA_final_Atyati.pdf - 2 (114632531)
Add to Cart
2015-11-16
CTC increase in authorised capital.pdf - 3 (114632531)
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2015-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2015-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-16
MOA_final_Atyati.pdf - 1 (114632531)
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2015-11-04
AOA_final_Atyati.pdf - 2 (114632534)
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2015-11-04
Consent to shorter notice_Genpact India.pdf - 3 (114632534)
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2015-11-04
CTC Alteration of AOA.pdf - 1 (114632534)
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2015-11-04
Registration of resolution(s) and agreement(s)
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2015-11-04
Registration of resolution(s) and agreement(s)
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2015-07-02
CTC_Conversion of ICD into Equity..pdf - 2 (114632537)
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2015-07-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-02
List of allottees (3).pdf - 1 (114632537)
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2015-07-02
Valuation Report.pdf - 3 (114632537)
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2015-06-26
CTC_Allotment of Shares_Conversion of ICD into Equity..pdf - 1 (114632540)
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2015-06-26
Registration of resolution(s) and agreement(s)
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2015-06-26
Registration of resolution(s) and agreement(s)
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2015-06-15
Acknowledgement received by the Company.pdf - 1 (114632543)
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2015-06-15
Appointment or change of designation of directors, managers or secretary
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2015-06-15
Appointment or change of designation of directors, managers or secretary
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2015-06-15
Proof of Dispatch.pdf - 3 (114632543)
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2015-06-15
Resignation Letter_Sunit Madan-Atyati.pdf - 2 (114632543)
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2014-12-30
CTC_BR_For Disclosure of interest_10.12.2014_Atyati.pdf - 1 (114632544)
Add to Cart
2014-12-30
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-30
Registration of resolution(s) and agreement(s)
Add to Cart
2014-11-03
Registration of resolution(s) and agreement(s)
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2014-11-01
CTC_BR_For Approval of Financials.pdf - 1 (50713713)
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2014-11-01
CTC_BR_For Board Report.pdf - 2 (50713713)
Add to Cart
2014-11-01
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-23
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-20
Registration of resolution(s) and agreement(s)
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2014-08-20
Resolution & Explanatory Statement.pdf - 1 (50713714)
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2014-06-16
CTC_BR_Disclosure of Interest.pdf - 1 (50713715)
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2014-06-16
Registration of resolution(s) and agreement(s)
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2014-06-16
Registration of resolution(s) and agreement(s)
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2013-11-13
Information by auditor to Registrar
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2013-11-12
Atyati Appt Letter FY 13-14.pdf - 1 (50713716)
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2013-11-12
Information by auditor to Registrar
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-30
CTC_Atyati Technologies.pdf - 1 (50713717)
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-02-15
APPONITMENT OF ADDITIONAL DIRECTOR.pdf - 1 (50713718)
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2013-02-15
Appointment or change of designation of directors, managers or secretary
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2013-02-15
Appointment or change of designation of directors, managers or secretary
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2013-02-15
Sunit Madan-Consent and Declarations.pdf - 2 (50713718)
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2013-02-14
Atayati RBC Shifting of office.pdf - 2 (50713719)
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2013-02-14
Notice of situation or change of situation of registered office
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2013-02-14
Notice of situation or change of situation of registered office
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2013-02-14
Lease Agreement.pdf - 1 (50713719)
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-21
Resignation Letter_Rakesh Chopra_Atyati.pdf - 1 (50713725)
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2012-11-14
Atyati Appt Letter FY 12-13..pdf - 2 (50713726)
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2012-11-14
Atyati Appt Letter FY 12-13.pdf - 1 (50713726)
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2012-11-14
Information by auditor to Registrar
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2012-11-14
Information by auditor to Registrar
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2012-09-13
Atyati Form I.pdf - 1 (191137729)
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2012-09-13
Atyati Form II.pdf - 2 (191137729)
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2012-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-13
Form of return to be filed with the Registrar under section 89
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2012-09-13
Form of return to be filed with the Registrar under section 89
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2012-09-13
List of Allottees Atyati RPS.pdf - 1 (50713727)
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2012-09-12
Appointment or change of designation of directors, managers or secretary
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2012-09-12
Appointment or change of designation of directors, managers or secretary
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2012-09-12
Appointment or change of designation of directors, managers or secretary
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2012-09-12
Resignation Minakshi.pdf - 1 (202026585)
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2012-09-12
Resignation Siddhartha.pdf - 2 (202026585)
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2012-07-28
Altered Articles of Association .pdf - 2 (50713730)
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2012-07-28
Altered Articles of Association .pdf - 2 (50713731)
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2012-07-28
Altered MOA.pdf - 1 (50713730)
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2012-07-28
EGM Extracts- Altered AOA.pdf - 1 (50713731)
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2012-07-28
Extracts of EGM.pdf - 4 (50713730)
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2012-07-28
Registration of resolution(s) and agreement(s)
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2012-07-28
Registration of resolution(s) and agreement(s)
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2012-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-28
Notice & Explanatory Stmnt.pdf - 3 (50713730)
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2012-07-28
Notice & Explanatory Stmnt.pdf - 3 (50713731)
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2012-07-06
Atyati FII 281210.pdf - 2 (50713734)
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2012-07-06
Atyati Form 1 110111.pdf - 1 (50713733)
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2012-07-06
Atyati Form1 210311 1.pdf - 1 (50713732)
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2012-07-06
Atyati Form1I 210311.pdf - 2 (50713732)
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2012-07-06
Atyati FormI 281210.pdf - 1 (50713734)
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2012-07-06
Atyti FII 110111.pdf - 2 (50713733)
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2012-07-06
Form of return to be filed with the Registrar under section 89
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2012-07-06
Form of return to be filed with the Registrar under section 89
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2012-07-06
Form of return to be filed with the Registrar under section 89
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2012-07-06
Form of return to be filed with the Registrar under section 89
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2012-07-06
Form of return to be filed with the Registrar under section 89
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2012-07-06
Form of return to be filed with the Registrar under section 89
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2012-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-14
List of Allottees-Dec11.pdf - 1 (191137878)
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2012-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-24
FORM 2 ANNEXURE FOR 6TH APRIL ALLOT.pdf - 1 (50713736)
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2011-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-21
ATYATI - NOTICE & MINITS.pdf - 1 (50713737)
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2011-04-21
Registration of resolution(s) and agreement(s)
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2011-04-21
Registration of resolution(s) and agreement(s)
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2011-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-03
List of Allottees 4.3.11.pdf - 1 (50713738)
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2011-04-01
ATYATI LIST OF ALLOTEES DEC10.pdf - 1 (50713739)
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2011-04-01
ATYATI PREF RESOL FOR RESUB.pdf - 2 (50713739)
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2011-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-30
ALT A O A.pdf - 2 (50713740)
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2011-03-30
Registration of resolution(s) and agreement(s)
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2011-03-30
NOTICE.pdf - 1 (50713740)
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2011-03-29
Registration of resolution(s) and agreement(s)
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2011-01-06
ATYATI SEC FORM 2ANNEXURE.pdf - 1 (50713741)
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2011-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-02
ATYATI AOMA 18TH DECEMBER 2010.pdf - 1 (50713742)
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2011-01-02
ATYATI SECOND FORM 23 DOCS.pdf - 2 (50713742)
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2011-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-01
ATYATI AOMA 18TH DECEMBER 2010.pdf - 2 (50713743)
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2011-01-01
ATYATI SECOND FORM 23 DOCS.pdf - 1 (50713743)
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2011-01-01
Registration of resolution(s) and agreement(s)
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2011-01-01
Registration of resolution(s) and agreement(s)
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2010-12-22
Altered AoA.pdf - 2 (50713744)
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2010-12-22
Altered MoA.pdf - 1 (50713744)
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2010-12-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-20
ATYATI AMENDED MOA DEC10.pdf - 2 (50713745)
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2010-12-20
ATYATI AOA EXTRACT FOR DEC 10 INCREASE.pdf - 3 (50713745)
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2010-12-20
ATYATI FORM 23 DOCS ATTACHMENTS.pdf - 1 (50713745)
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2010-12-20
Registration of resolution(s) and agreement(s)
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2010-12-20
Registration of resolution(s) and agreement(s)
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2010-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-04
HAMSA ALLOT0001.pdf - 1 (50713746)
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2010-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-30
LIST OF ALLOTTEES ASHA mar10.pdf - 1 (50713747)
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2010-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-06
LIST OF ALLOTTEES ASHA mar10.pdf - 1 (191138056)
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2009-04-04
AOA FINALATTACHMENT.pdf - 3 (50713748)
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2009-04-04
AOA FIRST PAGE CERTIFIED.pdf - 2 (50713748)
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2009-04-04
Registration of resolution(s) and agreement(s)
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2009-04-04
Registration of resolution(s) and agreement(s)
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2009-04-04
RESOLUTION CERTIFIED.pdf - 1 (50713748)
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2008-11-21
Board Resolution5thsept- Closing.pdf - 1 (50713749)
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2008-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-11
AMEMNDED MOA ATYATI TECHNOLOGY.pdf - 1 (50713750)
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2008-10-11
AMENDED AOA ATYATI.pdf - 2 (50713750)
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2008-10-11
EGM Resolution - Authorised Cap.pdf - 3 (50713750)
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2008-10-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-07
AMEMNDED MOA ATYATI TECHNOLOGY.pdf - 2 (50713751)
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2008-10-07
AMENDED AOA ATYATI.pdf - 3 (50713751)
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2008-10-07
EGM Resolution - Authorised Cap.pdf - 1 (50713751)
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2008-10-07
Registration of resolution(s) and agreement(s)
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2008-10-07
Registration of resolution(s) and agreement(s)
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2008-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-19
List of Allottes.pdf - 1 (202026561)
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2008-07-19
List of Allottes.pdf - 1 (202026563)
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2008-07-19
List of Allottes.pdf - 1 (50713754)
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2008-07-19
Revised resolutions.pdf - 2 (50713754)
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2008-07-16
AOA[1].pdf - 2 (50713755)
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2008-07-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-16
Form_5 Stamp.pdf - 3 (50713755)
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2008-07-16
MOA[1].pdf - 1 (50713755)
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2008-07-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150708.PDF
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2008-07-14
AOA[1].pdf - 2 (50713757)
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2008-07-14
AOA[1].pdf - 3 (202026557)
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2008-07-14
AOA[1].pdf - 3 (50713758)
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2008-07-14
Registration of resolution(s) and agreement(s)
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2008-07-14
Registration of resolution(s) and agreement(s)
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2008-07-14
Registration of resolution(s) and agreement(s)
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2008-07-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-14
MOA[1].pdf - 1 (50713757)
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2008-07-14
MOA[1].pdf - 2 (202026557)
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2008-07-14
MOA[1].pdf - 2 (50713758)
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2008-07-14
NOTICE AND EXTRACT OF EGM.pdf - 1 (50713758)
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2008-07-14
NOTICE AND EXTRACT OF EGM.pdf - 3 (50713757)
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2008-07-14
NOTICE AND EXTRACT.pdf - 1 (202026557)
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2008-07-03
AOA[1].pdf - 3 (50713760)
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2008-07-03
Registration of resolution(s) and agreement(s)
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2008-07-03
Registration of resolution(s) and agreement(s)
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2008-07-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-03
MOA[1].pdf - 2 (50713760)
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2008-07-03
NOTICE AND EXTRACT OF EGM.pdf - 1 (50713760)
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2008-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-25
List of Allottes.pdf - 1 (50713761)
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2007-11-15
AOA[1].pdf - 2 (50713762)
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2007-11-15
AOA[1].pdf - 3 (50713763)
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2007-11-15
Registration of resolution(s) and agreement(s)
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2007-11-15
Registration of resolution(s) and agreement(s)
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2007-11-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-15
fORM-5 STAMP PAPER.pdf - 4 (50713762)
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2007-11-15
MOA[1].pdf - 1 (50713762)
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2007-11-15
MOA[1].pdf - 2 (50713763)
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2007-11-15
NOTICE AND EXTRACT.pdf - 1 (50713763)
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2007-11-15
NOTICE AND EXTRACT.pdf - 3 (50713762)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-29
Atyati Technologies Pvt Ltd - Consent letter 2015-16.pdf - 2 (114632575)
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2015-12-29
CTC for appointment of auditors.pdf - 3 (114632575)
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2015-12-29
Information to the Registrar by company for appointment of auditor
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2015-12-29
Information to the Registrar by company for appointment of auditor
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2015-12-29
Intimation to auditors.pdf - 1 (114632575)
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2015-06-08
Resignation of Director
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2015-06-04
Acknowledgement received by the Company.pdf - 3 (114632577)
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2015-06-04
Resignation of Director
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2015-06-04
Proof of Dispatch.pdf - 2 (114632577)
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2015-06-04
Resignation Letter_Sunit Madan-Atyati.pdf - 1 (114632577)
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2015-01-27
Consent Letter from Auditors.pdf - 2 (114632579)
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2015-01-27
CTC_AGM_For Appointment of Auditors.pdf - 3 (114632579)
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2015-01-27
Information to the Registrar by company for appointment of auditor
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2015-01-27
Information to the Registrar by company for appointment of auditor
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2015-01-27
Intimation sent by Company.pdf - 1 (114632579)
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2006-06-25
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-10
Copy of MGT-8-10112022
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2022-11-10
List of share holders, debenture holders;-10112022
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2022-10-07
Copy of resolution passed by the company-07102022
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2022-10-07
Copy of the intimation sent by company-07102022
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2022-10-07
Copy of written consent given by auditor-07102022
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2022-06-06
Complete record of private placement offers and acceptances in Form PAS-5.-06062022
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2022-06-06
Copy of Board or Shareholders? resolution-06062022
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2022-06-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062022
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2022-06-06
Optional Attachment-(1)-06062022
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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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2022-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
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2021-11-09
Copy of MGT-8-09112021
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2021-11-09
List of share holders, debenture holders;-09112021
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2021-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102021
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2021-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032021
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2021-03-20
Optional Attachment-(2)-20032021
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2021-03-20
Optional Attachment-(3)-20032021
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2021-03-20
Optional Attachment-(4)-20032021
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2020-12-13
Copy of MGT-8-12122020
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2020-12-13
List of share holders, debenture holders;-12122020
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2020-12-13
Optional Attachment-(1)-12122020
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2020-12-13
Optional Attachment-(1)-12122020 1
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2020-11-11
Optional Attachment-(1)-11112020
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2020-11-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
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2019-12-27
Copy of MGT-8-27122019
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-12-27
Optional Attachment-(1)-27122019
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2019-11-29
Optional Attachment-(1)-29112019
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2019-11-29
Optional Attachment-(2)-29112019
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2019-11-29
Optional Attachment-(3)-29112019
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2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
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2019-10-18
Declaration under section 90-18102019
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2019-08-22
Board Meetings_Atyati.pdf - 3 (1007676365)
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2019-08-22
Annual Returns and Shareholder Information
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2019-08-22
Form MGT-8.pdf - 2 (1007676365)
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2019-08-22
List of Shareholders.pdf - 1 (1007676365)
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2019-08-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
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2019-08-05
Optional Attachment-(1)-05082019
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2019-07-08
Complete record of private placement offers and acceptances in Form PAS-5.-08072019
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2019-07-08
Copy of Board or Shareholders? resolution-08072019
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2019-07-08
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.-08072019
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2019-06-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
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2018-12-31
Optional Attachment-(1)-31122018
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2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
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2018-12-30
Copy of MGT-8-29122018
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2018-12-30
List of share holders, debenture holders;-29122018
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2018-12-29
Optional Attachment-(1)-29122018
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2018-07-24
Altered memorandum of association-24072018
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2018-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
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2018-07-24
Optional Attachment-(1)-24072018
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2018-07-24
Optional Attachment-(2)-24072018
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2018-07-24
Optional Attachment-(3)-24072018
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2018-07-06
Altered memorandum of association-06072018
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2018-07-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
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2018-07-06
Optional Attachment-(1)-06072018
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2018-03-12
Approval letter for extension of AGM;-12032018
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2018-03-12
Copy of MGT-8-12032018
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2018-03-12
List of share holders, debenture holders;-12032018
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2018-03-12
Optional Attachment-(1)-12032018
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2018-02-15
Approval letter of extension of financial year of AGM-15022018
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2018-02-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
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2018-02-14
Copy of resolution passed by the company-14022018
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2018-02-14
Copy of the intimation sent by company-14022018
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2018-02-14
Copy of written consent given by auditor-14022018
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2018-02-07
-07022018
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2018-02-07
Optional Attachment-(1)-07022018
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2017-11-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09112017
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2017-10-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
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2017-10-16
Optional Attachment-(1)-16102017
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2017-10-16
Optional Attachment-(2)-16102017
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2017-10-11
Copy of Board or Shareholders? resolution-11102017
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2017-10-11
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.-11102017
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2017-10-11
Valuation Report from the valuer, if any;-11102017
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2017-08-03
Altered memorandum of association-03082017
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2017-08-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
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2017-08-02
Copy of the resolution for alteration of capital;-02082017
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2017-08-02
Optional Attachment-(1)-02082017
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2017-07-11
Copies of the utility bills as mentioned above (not older than two months)-11072017
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2017-07-11
Optional Attachment-(1)-11072017
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2017-07-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
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2017-06-29
Copy of court order or NCLT or CLB or order by any other competent authority.-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
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List of allottees-300310
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Evidence of cessation-091109
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Evidence of cessation-091109.PDF
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Optional Attachment 1-091109
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2023-01-04
Form Addendum to AOC-4 CSR-04012023
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038859Standalone.xml - 1 (902551887)
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atyati Directors report FY17-18.pdf - 2 (494181893)
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Atyati Technologies Private Limited FY 2015-16.xml - 1 (191137421)
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Atyati_Form_AOC4-_FY_2015-16_Signed_GURUMAKAM_20161109183609.pdf-09112016
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document in respect of financial statement 04-12-2015 for the financial year ending on 31-03-2015.pdf
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document in respect of financial statement 04-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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Annual Returns and Shareholder Information as on 31-03-14
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document in respect of balance sheet 10-02-2015 for the financial year ending on 31-03-2014.pdf
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document in respect of balance sheet 10-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
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Form for submission of compliance certificate with the Registrar as on 31-03-14
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Form for submission of compliance certificate with the Registrar as on 31-03-14
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Annual Returns and Shareholder Information as on 31-03-13
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2013-11-26
Annual return_Atyati_2013.pdf - 1 (50713856)
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-26
List of shareholders_Annexure 1.pdf - 2 (50713856)
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2013-11-26
Share Transfers _Annexure-2.pdf - 3 (50713856)
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-10
document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf
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2013-11-10
document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
ATYATI TECHNOLOGIES PRIVATE LIMITED_BS.xml - 2 (50713858)
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2013-10-26
Compliance Certificate_Atyati.pdf - 1 (50713857)
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Notice Atyati 2013.pdf - 1 (50713858)
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2012-11-02
Additional attachment to Form 23AC-011112 for the FY ending on-310312.OCT
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-01
Additional attachment to Form 23AC-011112 for the FY ending on-310312
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2012-11-01
Annual Return 2011-12.pdf - 1 (50713862)
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2012-11-01
Balance Sheet 2011-12.pdf - 1 (50713859)
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2012-11-01
Balance Sheet 2011-12.pdf - 1 (50713860)
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2012-11-01
Compliance Certificate 2011-12.pdf - 1 (50713861)
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
atyati schv scan 2011.pdf - 1 (50713863)
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2011-11-29
ATYATI SCV ANN SHARE PAT 2011.pdf - 2 (50713863)
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
BS ATTACHMENTS 2011 SCAN.pdf - 1 (50713864)
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2011-10-28
COMPLIANCE CER 2010-11 SCAN COPY.pdf - 3 (50713864)
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-28
NOTIE OF AGM SCAN 30TH SEPT 2011.pdf - 2 (50713864)
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2011-10-26
COMPLIANCE CER 2010-11 SCAN COPY.pdf - 1 (50713865)
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2011-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
SCH V atyati 0910 scan.pdf - 1 (50713866)
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
BALANCE SHEET.pdf - 1 (50713867)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
ATYATI Compliance Certificate.pdf - 1 (50713868)
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-01
Annual Returns and Shareholder Information as on 29-09-08
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2010-02-01
Annual Returns and Shareholder Information as on 31-03-07
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2010-01-24
ATYATI SCH V 08-09.pdf - 1 (50713871)
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2010-01-24
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-24
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-23
ATYATI SCH V-07-08.pdf - 1 (50713869)
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2010-01-23
ATYATI SCH-V-06-07 PDF.pdf - 1 (50713870)
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2010-01-23
Annual Returns and Shareholder Information as on 29-09-08
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2010-01-23
Annual Returns and Shareholder Information as on 31-03-07
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2009-11-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-04
ATYATI BS 08-09.pdf - 1 (50713872)
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2009-11-04
ATYATI NOTICE ETC 09.pdf - 2 (50713872)
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2009-11-04
ATYATICC09.pdf - 3 (50713872)
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2009-11-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-03
ATYATICC090001.pdf - 1 (50713873)
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2009-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-19
Balance Sheet & Associated Schedules as on 31-03-08
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2009-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-09-11
Atyati BS.pdf - 1 (50713874)
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2009-09-11
ATYATINOTICEDIREP080001.pdf - 2 (50713874)
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2009-09-11
CC08NEW.pdf - 3 (50713874)
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2009-09-11
Balance Sheet & Associated Schedules as on 31-03-08
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2009-09-10
CC08NEW.pdf - 1 (50713875)
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2009-09-10
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-08-26
Balance Sheet & Associated Schedules as on 31-03-07
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2009-08-15
Atyati BS 06-07.pdf - 1 (50713876)
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2009-08-15
Auditor report 06-07.pdf - 3 (50713876)
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2009-08-15
Balance Sheet & Associated Schedules as on 31-03-07
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2009-08-15
Notice Atyati 06-07.pdf - 2 (50713876)
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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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2007-02-28
Annual Returns and Shareholder Information
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2007-02-28
Balance Sheet & Associated Schedules
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2007-02-28
notice and balance sheet.pdf - 1 (50713878)
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2007-02-28
ROC_Annual_Return[1].pdf - 1 (50713877)
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