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Certificates

Date

Title

2015-02-11
Memorandum of satisfaction of Charge-110215.PDF
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2013-03-18
Certificate of Registration of Mortgage-180313.PDF
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2012-02-01
Memorandum of satisfaction of Charge-010212.PDF
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2011-09-29
Certificate of Registration of Mortgage-290911.PDF
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2010-01-12
Certificate of Registration of Mortgage-311209.PDF
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2008-05-17
Certificate of commencement of buisness-170508.PDF
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2008-03-08
Certificate of Incorporation-080308.PDF
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Change in directors

Date

Title

2019-10-07
Aurofidel_Resignation Letter_Samir Shah_.pdf - 1 (835723718)
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2019-10-07
Aurofidel_Resignation Letter_Samir Shah_.pdf - 2 (835723718)
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2019-10-07
Appointment or change of designation of directors, managers or secretary
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2019-10-03
Evidence of cessation;-03102019
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2019-10-03
Notice of resignation;-03102019
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2019-10-01
Aurofidel_CTC-Appt of Ashwin Darji__.pdf - 2 (835723700)
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2019-10-01
Aurofidel_DIR-2_Ashwin Darji_.pdf - 1 (835723700)
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2019-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
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2019-10-01
Appointment or change of designation of directors, managers or secretary
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2019-10-01
Optional Attachment-(1)-01102019
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Charge Documents

Date

Title

2015-02-11
Satisfaction of Charge (Secured Borrowing)
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2015-02-11
RCL NOC letter in favour of AFL.pdf - 1 (216031734)
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2013-03-18
Agreement Page no 12 and 13.pdf - 3 (216031752)
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2013-03-18
AURIONPRO SOLUTIONS LTD - AGREEMENT1.pdf - 1 (216031752)
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2013-03-18
Creation of Charge (New Secured Borrowings)
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2013-03-18
Reliance.pdf - 2 (216031752)
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2012-02-01
Satisfaction of Charge (Secured Borrowing)
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2012-02-01
No Dues Certificate.pdf - 1 (216031766)
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2011-09-30
Deed of Hypothecation.pdf - 1 (216031779)
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2011-09-30
Creation of Charge (New Secured Borrowings)
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2011-09-30
Repayment Schedule.pdf - 2 (216031779)
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2009-12-31
AuroFidel - Deed Of Hypothecation.pdf - 1 (216031818)
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2009-12-31
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2024-04-29
Form MSME FORM I-29042024_signed
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2023-11-22
Information to the Registrar by company for appointment of auditor
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2023-10-27
Information to the Registrar by company for appointment of auditor
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2023-08-29
Form MSME FORM I-29082023_signed
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2023-04-29
Form MSME FORM I-29042023_signed
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2022-08-28
Information to the Registrar by company for appointment of auditor
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2022-08-23
Notice of resignation by the auditor
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2022-07-05
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-06-29
Return of deposits
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2021-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-15
Registration of resolution(s) and agreement(s)
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2020-10-20
Return of deposits
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2020-10-17
Information to the Registrar by company for appointment of auditor
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2020-09-19
Return of deposits
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2020-07-18
Information to the Registrar by company for appointment of auditor
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2020-07-14
Notice of resignation by the auditor
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2020-07-13
Registration of resolution(s) and agreement(s)
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2020-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-30
AUROFIDEL_NOTE.pdf - 1 (835724342)
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2019-12-30
Form BEN - 2-30122019_signed
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2019-10-05
Aurofidel_Auditors_Consent.pdf - 1 (835724337)
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2019-10-05
CTC_Aurofidel_APPOINTMENT_.pdf - 2 (835724337)
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2019-10-05
Information to the Registrar by company for appointment of auditor
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2019-09-19
Aurofidel_Resignation_Letter_Bajrang.pdf - 1 (835724332)
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2019-09-19
Notice of resignation by the auditor
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2019-06-30
Return of deposits
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2017-10-09
601- Agreement.pdf - 1 (216031957)
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2017-10-09
CTC- Appointment of Audiotrs.pdf - 3 (216031886)
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-10-09
Notice of situation or change of situation of registered office
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2017-10-09
Intimation to appoint as audiotrs.pdf - 1 (216031886)
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2017-10-09
Intimation to appoint as audiotrs.pdf - 2 (216031886)
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2017-10-09
No objection - Aurofidel.pdf - 3 (216031957)
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2017-10-09
Sigma IT Aug-17.pdf - 2 (216031957)
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2017-07-18
CTC.pdf - 1 (216032081)
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2017-07-18
Registration of resolution(s) and agreement(s)
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2016-10-18
Form_MGT-15-Aurofidel_TARKAS2611_20161018155525.pdf-18102016
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2016-08-10
aurofidel - CTC.pdf - 1 (216032294)
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2016-08-10
Registration of resolution(s) and agreement(s)
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2015-10-16
Form DIR - 2 - Consent to act as a Director.pdf - 1 (216032410)
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Aurofidel CTC.pdf - 1 (216032429)
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2015-06-24
Aurofidel CTC.pdf - 1 (216032441)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-05-14
CTC of EOGM.pdf - 1 (216032465)
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-03-17
Challan Form DIR 11.pdf - 1 (216032487)
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2015-03-17
DIR -2.pdf - 1 (216032477)
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Form_DIR-11 Aurofidel.pdf - 3 (216032487)
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2015-03-17
Interest in other entities.pdf - 2 (216032477)
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2015-03-17
Resignation Letter.pdf - 2 (216032487)
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2014-11-25
ADT 1.pdf - 1 (216032509)
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2014-11-25
ADT 1.pdf - 1 (216032530)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
Submission of documents with the Registrar
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-09-07
CTC of Resolutions.pdf - 1 (216032556)
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2014-09-07
Registration of resolution(s) and agreement(s)
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2013-12-10
Consent letter Samir.pdf - 1 (216032588)
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2013-12-10
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Resignation Letter Hema.pdf - 2 (216032588)
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2013-03-18
Certificate of Registration of Mortgage-180313.PDF
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2013-03-12
Copy of AGREEMENT.pdf - 2 (216032632)
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2013-03-12
Notice of situation or change of situation of registered office
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2013-03-12
Shifting of office.pdf - 1 (216032632)
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2012-12-24
Auditor Apptn Letter & Resolution- 12-13..pdf - 1 (216032654)
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2012-12-24
Information by auditor to Registrar
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2011-12-26
Aurofidel_Intimation_10-11.pdf - 1 (216032670)
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2011-12-26
Aurofidel_Intimation_2011-12.pdf - 1 (216032677)
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2011-12-26
Information by auditor to Registrar
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2011-12-26
Information by auditor to Registrar
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2011-09-29
Certificate of Registration of Mortgage-290911.PDF
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2011-06-13
Notice of situation or change of situation of registered office
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2010-09-22
Abstract of receipt & payment.pdf - 2 (216032734)
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2010-09-22
Details of preliminary expenses.pdf - 3 (216032734)
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2010-09-22
Statutory report
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2010-09-22
Notice sd.pdf - 1 (216032734)
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2010-01-12
Certificate of Registration of Mortgage-311209.PDF
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2010-01-12
Explanatory Stetement.pdf - 1 (216032911)
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2010-01-12
Registration of resolution(s) and agreement(s)
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2009-12-30
CTC Resolutions.pdf - 1 (216032991)
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2009-12-30
Registration of resolution(s) and agreement(s)
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2008-11-17
Information by auditor to Registrar
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2008-11-17
scan 17.11.08.pdf - 1 (216033002)
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Incorporation Documents

Date

Title

2015-02-05
Ackn & proof of Dispatch.pdf - 2 (216033089)
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2015-02-05
Ackn & proof of Dispatch.pdf - 3 (216033089)
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2015-02-05
Resignation of Director
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2015-02-05
Resignation Letter.pdf - 1 (216033089)
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2008-05-17
Certificate of commencement of buisness-170508.PDF
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2008-05-09
Bd reso_COC_Aurofidel.pdf - 3 (216033142)
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2008-05-09
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-05-09
LOA_AUROFIDEL.pdf - 2 (216033142)
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2008-05-09
SILP - AuroFidel.pdf - 1 (216033142)
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2008-03-08
Certificate of Incorporation-080308.PDF
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2008-02-26
Consent ARS-SD-HM.pdf - 1 (216033273)
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2008-02-26
Application and declaration for incorporation of a company
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2008-02-26
Notice of situation or change of situation of registered office
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2008-02-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-12-22
List of share holders, debenture holders;-22122023
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2023-12-22
Optional Attachment-(1)-22122023
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2023-12-22
Optional Attachment-(2)-22122023
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2023-12-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122023
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2023-10-28
Copy of resolution passed by the company-27102023
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2023-10-28
Copy of written consent given by auditor-27102023
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-26
Optional Attachment-(1)-25112022
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2022-11-26
Optional Attachment-(2)-25112022
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2022-08-26
Copy of resolution passed by the company-26082022
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2022-08-26
Copy of the intimation sent by company-26082022
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2022-08-26
Copy of written consent given by auditor-26082022
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2022-08-20
Resignation letter-20082022
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2022-07-01
Optional Attachment-(1)-29062022
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2022-01-03
List of share holders, debenture holders;-29122021
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2022-01-03
Optional Attachment-(1)-29122021
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2021-12-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122021
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2021-06-29
Optional Attachment-(1)-29062021
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2021-03-18
Copy of Board or Shareholders? resolution-18032021
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2021-03-18
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032021
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2021-03-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032021
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2020-12-23
List of share holders, debenture holders;-23122020
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2020-12-23
Optional Attachment-(1)-23122020
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2020-11-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
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2020-10-16
Copy of resolution passed by the company-16102020
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2020-10-16
Copy of written consent given by auditor-16102020
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2020-07-18
Copy of resolution passed by the company-18072020
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2020-07-18
Copy of written consent given by auditor-18072020
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2020-07-13
Altered articles of association-13072020
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2020-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
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2020-07-13
Resignation letter-13072020
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2020-07-09
Optional Attachment-(1)-09072020
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2020-06-12
Copy of Board or Shareholders? resolution-12062020
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2020-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
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2020-06-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
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2019-12-30
Declaration under section 90-30122019
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
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2019-10-03
Copy of resolution passed by the company-03102019
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2019-10-03
Copy of written consent given by auditor-03102019
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2019-09-19
Resignation letter-19092019
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-12-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
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2017-11-09
List of share holders, debenture holders;-09112017
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2017-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
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2017-10-09
Copies of the utility bills as mentioned above (not older than two months)-09102017
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2017-10-09
Copy of board resolution authorizing giving of notice-09102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-10-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
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2017-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
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2016-11-14
List of share holders, debenture holders;-14112016
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2016-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
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2016-08-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
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2015-10-16
Declaration of the appointee Director- in Form DIR-2-161015.PDF
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2015-06-23
Copy of resolution-230615.PDF
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2015-06-23
Copy of resolution-230615.PDF 1
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2015-05-08
Copy of resolution-080515.PDF
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2015-03-17
Declaration of the appointee Director- in Form DIR-2-170315.PDF
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2015-03-17
Evidence of cessation-170315.PDF
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2015-03-17
Interest in other entities-170315.PDF
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2015-03-17
Optional Attachment 1-170315.PDF
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2015-02-11
Letter of the charge holder-110215.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF 1
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2014-08-28
Copy of resolution-280814.PDF
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2013-12-10
Evidence of cessation-101213.PDF
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2013-03-18
Certificate of Registration of Mortgage-180313.PDF
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2013-03-18
Instrument of creation or modification of charge-180313.PDF
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2013-03-18
Optional Attachment 1-180313.PDF
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2013-03-18
Optional Attachment 2-180313.PDF
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2012-02-01
Letter of the charge holder-010212.PDF
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2011-09-29
Certificate of Registration of Mortgage-290911.PDF
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2011-09-29
Instrument of creation or modification of charge-290911.PDF
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2011-09-29
Optional Attachment 1-290911.PDF
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2010-09-22
Abstract of receipts and payments-220910.PDF
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2010-09-22
Details of preliminary expenses-220910.PDF
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2010-09-22
Notice of Statutory meeting-220910.PDF
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2010-02-11
Form for filing addendum for rectification of defects or incompleteness
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2010-01-12
Certificate of Registration of Mortgage-311209.PDF
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2010-01-12
Copy of resolution-120110.PDF
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2009-12-31
Instrument of creation or modification of charge-311209.PDF
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2009-12-30
Copy of resolution-301209.PDF
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2008-11-17
Copy of intimation received-171108.PDF
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2008-05-09
Certified copy of statement-090508.PDF
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2008-05-09
Optional Attachment 2-090508.PDF
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2008-05-09
Optional Attachment 3-090508.PDF
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2008-05-09
Others-090508.PDF
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2008-03-05
Others-050308.PDF
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2008-03-04
Others-040308.PDF
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2008-02-27
Others-270208.PDF
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2008-02-26
AoA - Articles of Association-260208.PDF
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2008-02-26
MoA - Memorandum of Association-260208.PDF
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2008-02-26
Others-260208.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-22
Annual Returns and Shareholder Information
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2023-12-14
Company financials including balance sheet and profit & loss
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2022-11-26
Annual Returns and Shareholder Information
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2022-11-09
Company financials including balance sheet and profit & loss
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2021-12-30
Annual Returns and Shareholder Information
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2021-12-21
Company financials including balance sheet and profit & loss
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2020-12-28
Annual Returns and Shareholder Information
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2020-11-30
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
List of Shareholder as on 31-03-2019 - Aurofidel.pdf - 1 (835725301)
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2019-10-19
Company financials including balance sheet and profit & loss
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2019-10-19
Instance_Aurofidel.xml - 1 (835725297)
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2018-12-21
Annual Returns and Shareholder Information
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2018-12-21
List of Shareholders as on 31-03-2018-Aurofidel.pdf - 1 (466090012)
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2018-12-12
Company financials including balance sheet and profit & loss
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2018-12-12
179836Standalone.xml - 1 (459927173)
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2017-11-09
Annual Returns and Shareholder Information
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2017-11-09
List of Shareholder -31-3-2017.pdf - 1 (216029828)
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2017-10-16
Company financials including balance sheet and profit & loss
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2017-10-16
179836Standalone.xml - 1 (216029840)
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2016-11-14
Annual Returns and Shareholder Information
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2016-11-14
List of Shareholder.pdf - 1 (216029860)
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2016-10-24
AOC_-4_-_Aurofidel_-2015-16_TARKAS2611_20161024151856.pdf-24102016
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2016-10-24
179836Aurofidel.xml - 1 (216029884)
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-07
List of Shareholder.pdf - 1 (216029905)
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2016-01-04
document in respect of financial statement 15-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-25
179836Standalone.xml - 1 (216030349)
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2014-12-01
Annual Return.pdf - 1 (216030352)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
document in respect of balance sheet 21-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-26
document in respect of profit and loss account 21-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Profit & Loss Statement as on 31-03-14
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2014-10-22
179836Standalone_BS.xml - 1 (216030396)
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2014-10-22
179836Standalone_PL.xml - 1 (216030419)
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-16
SCR AUROFIDEL 2013-2014.pdf - 1 (216030435)
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2014-01-19
document in respect of balance sheet 17-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2014-01-19
document in respect of profit and loss account 17-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-15
Annual Return.pdf - 1 (216030469)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
AUROFIDEL SCR 2012-2013.pdf - 1 (216030529)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Profit & Loss Statement as on 31-03-13
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-20
179836Standalone_BS.xml - 1 (216030475)
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2013-10-20
179836Standalone_PL.xml - 1 (216030506)
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2013-01-15
document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-15
document in respect of profit and loss account 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Profit & Loss Statement as on 31-03-12
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2013-01-14
179836Standalone_BS.xml - 1 (216030590)
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2013-01-14
179836Standalone_PL.xml - 1 (216030599)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
Scan Annual Return.pdf - 1 (216030632)
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2012-11-04
Compliance Certificate--Aurofidel.pdf - 1 (216030640)
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2012-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-04
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2012-01-04
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AuroFidelOutsourcingLimitedBalanceSheet.xml - 1 (216030703)
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Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-03
Profit & Loss Statement as on 31-03-11
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2011-12-23
Aurofidel Outsourcing - Compliance Certificate 2010-11.pdf - 1 (216031394)
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2011-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-23
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2011-11-23
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2011-07-08
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2011-07-08
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2011-07-08
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2011-07-08
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2011-07-08
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2011-07-08
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-08
Frm23ACA-080711 for the FY ending on-310310.OCT
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2011-06-06
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-06-06
SCR - Aurofidel.pdf - 1 (216031484)
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2011-03-17
Annual Return Aurofidel.pdf - 1 (216031507)
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2011-03-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-17
Additional attachment to Form 23AC-160210 for the FY ending on-310309.OCT
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2010-02-17
Auditors Report Aurofidel.pdf - 1 (216031561)
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2010-02-17
Aurofidel BS 31march2009.pdf - 1 (216031586)
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2010-02-17
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2010-02-17
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2010-02-17
FORM NO22A.pdf - 2 (216031561)
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2010-02-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-17
Frm23ACA-160210 for the FY ending on-310309.OCT
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2010-02-10
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2010-02-10
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