Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-06 |
Certificate of registration of charge-20220706 |
Add to Cart |
2022-06-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220628 |
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2021-12-14 |
Certificate of Registration for Modification of charge-20211214 |
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2021-11-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211126 |
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2021-10-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211027 |
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2021-09-17 |
Certificate of registration of charge-20210917 |
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2021-07-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210727 |
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2021-06-08 |
Certificate of Registration for Modification of charge-20210608 |
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2021-05-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210524 |
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2020-12-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210 |
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2019-08-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809 |
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2017-12-26 |
Certificate of registration of charge-20171226 |
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2017-05-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170519 |
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2017-04-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170412 |
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2017-04-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170412 1 |
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2017-04-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170412 2 |
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2017-04-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170412 3 |
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2017-04-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170412 4 |
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2016-12-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161215 |
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2016-12-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161205 |
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2016-05-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160519 |
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2016-04-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160420 |
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2015-05-08 |
Certificate of Registration of Mortgage-080515 |
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2015-05-08 |
Certificate of Registration of Mortgage-080515.PDF |
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2013-03-22 |
Certificate of Registration for Modification of Mortgage-220 313 |
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2013-03-22 |
Certificate of Registration for Modification of Mortgage-220 313 |
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2013-03-22 |
Certificate of Registration for Modification of Mortgage-220313.PDF |
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2013-03-22 |
Certificate of Registration for Modification of Mortgage-220313.PDF 1 |
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2013-01-22 |
Certificate of Registration of Mortgage-220113 |
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2013-01-22 |
Certificate of Registration of Mortgage-220113.PDF |
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2010-11-10 |
Immunity Certificate under CLSS, 2010-101110 |
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2010-11-10 |
Immunity Certificate under CLSS- 2010-101110.PDF |
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2009-10-14 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-141009 |
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2009-10-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141009.PDF |
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2009-01-21 |
Certificate of Registration for Modification of Mortgage-210 109 |
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2009-01-21 |
Certificate of Registration for Modification of Mortgage-210109.PDF |
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2008-12-12 |
Certificate of Registration for Modification of Mortgage-121 208 |
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2008-12-12 |
Certificate of Registration for Modification of Mortgage-121208.PDF |
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2008-08-14 |
Certificate of Registration for Modification of Mortgage-140 808 |
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2008-08-14 |
Certificate of Registration for Modification of Mortgage-140808.PDF |
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2008-07-14 |
Certificate of Registration of Mortgage-140708 |
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2008-07-14 |
Certificate of Registration of Mortgage-140708 |
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2008-07-14 |
Certificate of Registration of Mortgage-140708 |
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2008-07-14 |
Certificate of Registration of Mortgage-140708.PDF |
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2008-07-14 |
Certificate of Registration of Mortgage-140708.PDF 1 |
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2008-07-14 |
Certificate of Registration of Mortgage-140708.PDF 2 |
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2007-01-08 |
Certificate of Registration for Modification of Mortgage-080 107 |
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2007-01-08 |
Certificate of Registration for Modification of Mortgage-080107.PDF |
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2006-06-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010606 |
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2006-06-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010606.PDF |
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2006-04-19 |
Certificate of Incorporation |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022 |
Add to Cart |
2022-07-28 |
Optional Attachment-(1)-28072022 |
Add to Cart |
2022-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022 |
Add to Cart |
2022-07-05 |
Evidence of cessation;-05072022 |
Add to Cart |
2022-07-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-05 |
Interest in other entities;-05072022 |
Add to Cart |
2022-07-05 |
Optional Attachment-(1)-05072022 |
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2022-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022 |
Add to Cart |
2022-06-02 |
Evidence of cessation;-02062022 |
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2022-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-02 |
Interest in other entities;-02062022 |
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2022-06-02 |
Optional Attachment-(1)-02062022 |
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2021-11-17 |
CTC of the resolutions_Change in nomination.pdf - 3 (1074649155) |
Add to Cart |
2021-11-17 |
DIR-2 consent.pdf - 2 (1074649155) |
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2021-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-17 |
Nomination letter.pdf - 4 (1074649155) |
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2021-11-17 |
Withdrawal of Nomination.pdf - 1 (1074649155) |
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2021-11-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021 |
Add to Cart |
2021-11-16 |
Evidence of cessation;-16112021 |
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2021-11-16 |
Optional Attachment-(1)-16112021 |
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2021-11-16 |
Optional Attachment-(2)-16112021 |
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2021-03-29 |
AAI Nomination Letter_Mr Joyanta Chakraborty.pdf - 3 (1013037305) |
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2021-03-29 |
CTC_Circular resolution of the Board_Mr Joyanta Chakraborty.pdf - 4 (1013037305) |
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2021-03-29 |
DIR-2_.pdf - 1 (1013037305) |
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2021-03-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-29 |
MBP-1.pdf - 2 (1013037305) |
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2021-03-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032021 |
Add to Cart |
2021-03-25 |
Interest in other entities;-25032021 |
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2021-03-25 |
Optional Attachment-(1)-25032021 |
Add to Cart |
2021-03-25 |
Optional Attachment-(2)-25032021 |
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2021-03-10 |
CTC Change in Nomination of Director representing AAI.pdf - 2 (1013037296) |
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2021-03-10 |
Form DIR - 2.pdf - 1 (1013037296) |
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2021-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-10 |
FORM MBP - 1.pdf - 3 (1013037296) |
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2021-03-10 |
Nomination letter.pdf - 4 (1013037296) |
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2021-03-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032021 |
Add to Cart |
2021-03-09 |
Optional Attachment-(1)-09032021 |
Add to Cart |
2021-03-09 |
Optional Attachment-(2)-09032021 |
Add to Cart |
2021-03-09 |
Optional Attachment-(3)-09032021 |
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2021-03-04 |
CTC Change in Nomination of Director representing GOK AAI.pdf - 1 (1013037282) |
Add to Cart |
2021-03-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032021 |
Add to Cart |
2021-03-04 |
DIR-2 Mr P Ravi Kumar.pdf - 2 (1013037282) |
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2021-03-04 |
Evidence of cessation;-04032021 |
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2021-03-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-04 |
Form MBP1_Mr P Ravi Kumar.pdf - 3 (1013037282) |
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2021-03-04 |
Interest in other entities;-04032021 |
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2021-03-04 |
Nomination letter GoK AAI.pdf - 4 (1013037282) |
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2021-03-04 |
Optional Attachment-(1)-04032021 |
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2020-11-24 |
CTC of Board Resolution.pdf - 2 (1013037361) |
Add to Cart |
2020-11-24 |
Evidence of cessation;-24112020 |
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2020-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-24 |
Optional Attachment-(1)-24112020 |
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2020-11-24 |
Withdrawal of Nomination_Siemens_Mr Bhambani.pdf - 1 (1013037361) |
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2020-02-26 |
Appointment Letter.pdf - 6 (905964890) |
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2020-02-26 |
Certified True Copy of the Resolution_Cessasion of Mr Douglas Maher.pdf - 7 (905964890) |
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2020-02-26 |
Change In Nomination_Cessation of Mr Douglas Maher.pdf - 1 (905964890) |
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2020-02-26 |
DIR-2 - Mr Marcus.pdf - 2 (905964890) |
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2020-02-26 |
DIR-8.pdf - 5 (905964890) |
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2020-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-26 |
MBP-1.pdf - 4 (905964890) |
Add to Cart |
2020-02-26 |
Nomination letter for Appointment of Mr Marcus Turnwald.pdf - 3 (905964890) |
Add to Cart |
2020-02-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020 |
Add to Cart |
2020-02-24 |
Evidence of cessation;-24022020 |
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2020-02-24 |
Optional Attachment-(1)-24022020 |
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2020-02-24 |
Optional Attachment-(2)-24022020 |
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2020-02-24 |
Optional Attachment-(3)-24022020 |
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2020-02-24 |
Optional Attachment-(4)-24022020 |
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2020-02-24 |
Optional Attachment-(5)-24022020 |
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2019-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019 |
Add to Cart |
2019-09-07 |
DIR_2 Consent to Act as Director_KM_SG_Resize.pdf - 2 (729150040) |
Add to Cart |
2019-09-07 |
Evidence of cessation;-07092019 |
Add to Cart |
2019-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-07 |
Form MBP_1_Notice of Interest_KM_SG_resize.pdf - 3 (729150040) |
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2019-09-07 |
Interest in other entities;-07092019 |
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2019-09-07 |
Nomination Letters.pdf - 4 (729150040) |
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2019-09-07 |
Optional Attachment-(1)-07092019 |
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2019-09-07 |
Resolutions_Appointment and Cessation_Resize.pdf - 1 (729150040) |
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2019-09-06 |
Evidence of cessation;-06092019 |
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2019-09-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-06 |
Resolution_97_00_B_Vacation of Alternate Director.pdf - 1 (729150037) |
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2019-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019 |
Add to Cart |
2019-06-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-13 |
Form DIR_2.pdf - 1 (729150033) |
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2019-06-13 |
Optional Attachment-(1)-13062019 |
Add to Cart |
2019-06-13 |
Resolution_96_00_Appointment of Alternate Director.pdf - 2 (729150033) |
Add to Cart |
2019-05-14 |
Circular resolution 002_2018_19_29th March 2019_Extract_Appointment.pdf - 2 (729150032) |
Add to Cart |
2019-05-14 |
DIN Approval Letter_08416465_Mr_Vineet Gulati.pdf - 3 (729150032) |
Add to Cart |
2019-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-14 |
Form DIR_2_Consent to Act as Director.pdf - 1 (729150032) |
Add to Cart |
2019-05-14 |
Nomination Letter_AAI_Resize.pdf - 4 (729150032) |
Add to Cart |
2019-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019 |
Add to Cart |
2019-04-10 |
Optional Attachment-(1)-10042019 |
Add to Cart |
2019-04-10 |
Optional Attachment-(2)-10042019 |
Add to Cart |
2019-04-10 |
Optional Attachment-(3)-10042019 |
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2019-04-08 |
Circular resolution 002_2018_19_29th March 2019_Extract.pdf - 1 (729150027) |
Add to Cart |
2019-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-08 |
Mail from AAI.pdf - 2 (729150027) |
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2019-04-06 |
Evidence of cessation;-06042019 |
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2019-04-06 |
Optional Attachment-(1)-06042019 |
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2019-02-27 |
Evidence of cessation;-27022019 |
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2019-02-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-27 |
Resolution_95_01_Vacation of Alternate Director.pdf - 1 (729150023) |
Add to Cart |
2018-12-13 |
Consent to Act as Director_Mr_Udaikant KK_Resized.pdf - 1 (729150083) |
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2018-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018 |
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2018-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-13 |
Interest in other Entities_Mr_Udaikant K K.pdf - 2 (729150083) |
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2018-12-13 |
Optional Attachment-(1)-13122018 |
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2018-12-13 |
Optional Attachment-(2)-13122018 |
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2018-12-13 |
Resolution_93_09_D_Appointment of Alternate Director.pdf - 3 (729150083) |
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2018-11-21 |
Evidence of cessation;-21112018 |
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2018-11-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-21 |
Letter of Resignation_Mr_Deepak Parekh.pdf - 2 (729150082) |
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2018-11-21 |
Notice of resignation;-21112018 |
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2018-11-21 |
Resolution_94_00_Resignation_Mr_Deepak Parekh.pdf - 1 (729150082) |
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2018-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018 |
Add to Cart |
2018-08-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-10 |
Form DIR-2_Consent to act Directors.pdf - 1 (729150075) |
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2018-08-10 |
Interest in other entities.pdf - 2 (729150075) |
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2018-08-10 |
Interest in other entities;-10082018 |
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2018-08-10 |
Nomination Letters.pdf - 3 (729150075) |
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2018-08-10 |
Optional Attachment-(1)-10082018 |
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2018-08-10 |
Optional Attachment-(2)-10082018 |
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2018-08-10 |
Resolutions_92_00_Appointments.pdf - 4 (729150075) |
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2018-08-09 |
Evidence of cessation;-09082018 |
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2018-08-09 |
Evidence of cessation;-09082018 1 |
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2018-08-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-09 |
Nomination Letters_Cessation.pdf - 2 (729150074) |
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2018-08-09 |
Notice of resignation;-09082018 |
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2018-08-09 |
Optional Attachment-(1)-09082018 |
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2018-08-09 |
Resignation Letters.pdf - 2 (729150069) |
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2018-08-09 |
Resolutions_92_00_Cessation.pdf - 1 (729150074) |
Add to Cart |
2018-08-09 |
Resolutions_92_00_Resignation.pdf - 1 (729150069) |
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2018-06-22 |
Resignation of Director |
Add to Cart |
2018-06-22 |
Resignation Letter_Sarvjit_BIAL.pdf - 1 (332882411) |
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2018-06-22 |
Resignation Letter_Sarvjit_BIAL.pdf - 2 (332882411) |
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2018-06-22 |
Resignation Letter_Sarvjit_BIAL.pdf - 3 (332882411) |
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2018-06-21 |
Acknowledgement received from company-21062018 |
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2018-06-21 |
Notice of resignation filed with the company-21062018 |
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2018-06-21 |
Proof of dispatch-21062018 |
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2018-06-16 |
Acknowledgement received from company-16062018 |
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2018-06-16 |
Resignation of Director |
Add to Cart |
2018-06-16 |
Letter of Resignation_Bangalore International Airport Limited.pdf - 1 (332882407) |
Add to Cart |
2018-06-16 |
Letter of Resignation_Bangalore International Airport Limited.pdf - 2 (332882407) |
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2018-06-16 |
Letter of Resignation_Bangalore International Airport Limited.pdf - 3 (332882407) |
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2018-06-16 |
Notice of resignation filed with the company-16062018 |
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2018-06-16 |
Proof of dispatch-16062018 |
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2018-06-06 |
Appt_of Alternate Director_Mr_Deepak Parekh.pdf - 3 (332882402) |
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2018-06-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018 |
Add to Cart |
2018-06-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-06-06 |
Form DIR-2_Consent to act as Director.pdf - 1 (332882402) |
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2018-06-06 |
Interest in other entities;-06062018 |
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2018-06-06 |
Interest in other entities_Form MBP-1.pdf - 2 (332882402) |
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2018-06-06 |
Optional Attachment-(1)-06062018 |
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2018-06-06 |
Optional Attachment-(2)-06062018 |
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2018-06-06 |
Resolution_Appointment of Alternate Director.pdf - 4 (332882402) |
Add to Cart |
2018-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018 |
Add to Cart |
2018-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-04-09 |
Form DIR-2_Concent to act as Director.pdf - 1 (332882398) |
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2018-04-09 |
Optional Attachment-(1)-09042018 |
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2018-04-09 |
Resolution_1 and 2.pdf - 2 (332882398) |
Add to Cart |
2018-01-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018 |
Add to Cart |
2018-01-18 |
Evidence of cessation;-18012018 |
Add to Cart |
2018-01-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-01-18 |
Form_DIR_2_Consent to Act as Director.pdf - 3 (332882393) |
Add to Cart |
2018-01-18 |
Interest in other entities;-18012018 |
Add to Cart |
2018-01-18 |
Letter of appointment;-18012018 |
Add to Cart |
2018-01-18 |
Letters of Appointment.pdf - 2 (332882393) |
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2018-01-18 |
Notice of Interest in other entities.pdf - 4 (332882393) |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2018-01-18 |
Resolutions_Vacation of Office.pdf - 1 (332882393) |
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2018-01-18 |
Resolution_89_01_89_04.pdf - 5 (332882393) |
Add to Cart |
2017-12-26 |
Consent to Act as Chief Financial Officer_Mr_Bhaskar Anand Rao.pdf - 2 (332882553) |
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2017-12-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-26 |
Letter of Appointment.pdf - 1 (332882553) |
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2017-12-26 |
Letter of appointment;-26122017 |
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2017-12-26 |
Optional Attachment-(1)-26122017 |
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2017-11-08 |
Compliance Intimation by Director.pdf - 5 (332882551) |
Add to Cart |
2017-11-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017 |
Add to Cart |
2017-11-08 |
DIR-2_Consent to Act as Director.pdf - 2 (332882551) |
Add to Cart |
2017-11-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-08 |
Form MBP-1_Interest in other entities.pdf - 3 (332882551) |
Add to Cart |
2017-11-08 |
Interest in other entities;-08112017 |
Add to Cart |
2017-11-08 |
Letter of appointment;-08112017 |
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2017-11-08 |
Letter of Appointment_Ms_Renu Sud Karnad.pdf - 1 (332882551) |
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2017-11-08 |
Optional Attachment-(1)-08112017 |
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2017-11-08 |
Optional Attachment-(2)-08112017 |
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2017-11-08 |
Resolution No 87_03 III.pdf - 4 (332882551) |
Add to Cart |
2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-27 |
Form DIR-2_Consent to act as Director.pdf - 2 (332882544) |
Add to Cart |
2017-10-27 |
Letter of Appointment_Mr Yves Dufresne.pdf - 1 (332882544) |
Add to Cart |
2017-10-27 |
Resolution No 87_03 III.pdf - 3 (332882544) |
Add to Cart |
2017-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017 |
Add to Cart |
2017-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017 1 |
Add to Cart |
2017-10-26 |
DIR-2_Consent to act as Director.pdf - 1 (332882541) |
Add to Cart |
2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Letter of appointment;-26102017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 1 |
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2017-10-26 |
Resolution No_7_Appointment of Mr_Marcel.pdf - 2 (332882541) |
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2017-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017 |
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2017-10-06 |
DIR-2_Consent to act as Director.pdf - 3 (332882538) |
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2017-10-06 |
Evidence of cessation;-06102017 |
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2017-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-06 |
Interest in other entities;-06102017 |
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2017-10-06 |
Letter from IDD_11082017.pdf - 6 (332882538) |
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2017-10-06 |
Letter of appointment;-06102017 |
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2017-10-06 |
Letter of Appointment_Dr_Sandeep Dave IAS.pdf - 2 (332882538) |
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2017-10-06 |
MBP 1_Interest in other entities.pdf - 4 (332882538) |
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2017-10-06 |
Optional Attachment-(1)-06102017 |
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2017-10-06 |
Optional Attachment-(2)-06102017 |
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2017-10-06 |
Resolution 87_03 I Vacation of Office of Mr D V Prasad IAS.pdf - 1 (332882538) |
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2017-10-06 |
Resolution 87_03 II Vacation of Office of Independent Directors.pdf - 5 (332882538) |
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2017-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017 |
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2017-08-23 |
DIR-2_Consent to Act as Director.pdf - 2 (332882527) |
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2017-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-23 |
Interest in other entities;-23082017 |
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2017-08-23 |
Letter of Appointment.pdf - 1 (332882527) |
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2017-08-23 |
Letter of appointment;-23082017 |
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2017-08-23 |
MBP-1_Notice of Interest.pdf - 3 (332882527) |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-08-23 |
Resolution 86_03_Appointment of Directors.pdf - 4 (332882527) |
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2017-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017 |
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2017-08-11 |
DIR-2_Consent to Act as Director.pdf - 2 (332882524) |
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2017-08-11 |
Evidence of cessation;-11082017 |
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2017-08-11 |
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2017-08-11 |
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2017-08-11 |
Letter of Appointment ED and P.pdf - 1 (332882524) |
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2017-08-11 |
Letter of appointment;-11082017 |
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2017-08-11 |
Optional Attachment-(1)-11082017 |
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2017-08-11 |
Resolution 86_03_IX_Retirement of CFO.pdf - 1 (332882522) |
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2017-08-11 |
Resolution 86_03_VI_Appointment of ED_P.pdf - 3 (332882524) |
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2017-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017 |
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2017-08-10 |
DIR-2_Consent to act as Directors.pdf - 2 (332882511) |
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2017-08-10 |
Evidence of cessation;-10082017 |
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2017-08-10 |
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2017-08-10 |
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2017-08-10 |
Interest in other entities;-10082017 |
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2017-08-10 |
Letter of appointment;-10082017 |
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2017-08-10 |
Letter of Appointments.pdf - 1 (332882511) |
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2017-08-10 |
MBP-1_Notice of Interest.pdf - 3 (332882511) |
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2017-08-10 |
Notice of resignation;-10082017 |
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2017-08-10 |
Notice of Resignation_BAIDPL Directors.pdf - 2 (332882514) |
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2017-08-10 |
Optional Attachment-(1)-10082017 |
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2017-08-10 |
Optional Attachment-(1)-10082017 1 |
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2017-08-10 |
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2017-08-10 |
Resolution 86_03_III_Resignation by BAIDPL Directors.pdf - 1 (332882514) |
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2017-08-10 |
Resolution 86_03_IV_V_Appointment of Directors and MD.pdf - 4 (332882511) |
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2017-08-10 |
Resolution 86_03_Vacation of Office_Mr_Arvind Shrivastava_IAS.pdf - 3 (332882514) |
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2017-08-10 |
Resolution 86_03_V_Appointment of MD_Compliance of Schedule V.pdf - 5 (332882511) |
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2017-08-03 |
Acknowledgement received from company-03082017 |
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2017-08-03 |
Acknowledgement received from company-03082017 1 |
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2017-08-03 |
Dr. GVK Reddy's Resignation Letter from BIAL 13072017.pdf - 1 (332882506) |
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2017-08-03 |
Resignation of Director |
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2017-08-03 |
Resignation of Director |
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2017-08-03 |
Mr G V Sanjay Reddy's Resignation from BIAL.pdf - 1 (332882502) |
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2017-08-03 |
Notice of resignation filed with the company-03082017 |
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2017-08-03 |
Notice of resignation filed with the company-03082017 1 |
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2017-08-03 |
Proof of Dispatch of Resignation.pdf - 2 (332882502) |
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2017-08-03 |
Proof of Dispatch of Resignation.pdf - 2 (332882506) |
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2017-08-03 |
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2017-08-03 |
Proof of Dispatch of Resignation.pdf - 3 (332882506) |
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2017-08-03 |
Proof of dispatch-03082017 |
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2017-08-03 |
Proof of dispatch-03082017 1 |
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2017-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017 |
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2017-05-19 |
EGM_Resolution Extracts_28.04.2017.pdf - 2 (332882497) |
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2017-05-19 |
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2017-05-19 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-18 |
Evidence of cessation;-18052017 |
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2017-05-18 |
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2017-05-18 |
Resolution_Vacation of office of Alternate Directors.pdf - 1 (332882495) |
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2017-04-27 |
Acknowledgement from the Company.pdf - 3 (332882490) |
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2017-04-27 |
Acknowledgement received from company-27042017 |
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2017-04-27 |
Resignation of Director |
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2017-04-27 |
Letter of resignation.pdf - 1 (332882490) |
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2017-04-27 |
Notice of resignation filed with the company-27042017 |
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2017-04-27 |
Proof of Dispach_Through e-mail.pdf - 2 (332882490) |
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2017-04-27 |
Proof of dispatch-27042017 |
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2017-04-21 |
Acknowledgement received from company-21042017 |
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2017-04-21 |
Acknowledgement received from company-21042017 1 |
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2017-04-21 |
Acknowledgement_Mr. A Issac George.pdf - 3 (332882485) |
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2017-04-21 |
Acknowledgement_Mr. Krishna Ram Bhupal.pdf - 3 (332882488) |
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2017-04-21 |
AIG resignation in BIAL.pdf - 1 (332882485) |
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2017-04-21 |
Resignation of Director |
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2017-04-21 |
Resignation of Director |
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2017-04-21 |
KRB resignation in BIAL_.pdf - 1 (332882488) |
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2017-04-21 |
Notice of resignation filed with the company-21042017 |
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2017-04-21 |
Notice of resignation filed with the company-21042017 1 |
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2017-04-21 |
Proof of dispatch-21042017 |
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2017-04-21 |
Proof of dispatch-21042017 1 |
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2017-04-21 |
Proof of dispatch.pdf - 2 (332882485) |
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2017-04-21 |
Proof of dispatch.pdf - 2 (332882488) |
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2017-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017 |
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2017-04-19 |
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2017-04-19 |
Form DIR-2_Consent Act as Director.pdf - 2 (332882477) |
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2017-04-19 |
Form MBP-1_Notice of Interest by Director.pdf - 3 (332882477) |
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2017-04-19 |
Interest in other entities;-19042017 |
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2017-04-19 |
Letter of Appointment.pdf - 1 (332882477) |
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2017-04-19 |
Letter of appointment;-19042017 |
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2017-04-19 |
Optional Attachment-(1)-19042017 |
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2017-04-19 |
Resolution_84.00_Appointment of Alternate Directors.pdf - 4 (332882477) |
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2017-04-07 |
Appointment Letters.pdf - 2 (332882464) |
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2017-04-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017 |
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2017-04-07 |
Evidence of cessation;-07042017 |
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2017-04-07 |
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2017-04-07 |
Form DIR-2_Consent to Act as Director.pdf - 3 (332882464) |
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2017-04-07 |
Form MBP 1_Notice of Interest by Director_Resized.pdf - 4 (332882464) |
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2017-04-07 |
Interest in other entities;-07042017 |
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2017-04-07 |
Letter of appointment;-07042017 |
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2017-04-07 |
Notice of resignation;-07042017 |
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2017-04-07 |
Optional Attachment-(1)-07042017 |
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2017-04-07 |
Resignation Letters.pdf - 5 (332882464) |
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2017-04-07 |
Resolution_84.03 (1)_Appointment of Directors.pdf - 6 (332882464) |
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2017-04-07 |
Resolution_84.03 (I)_Resignation of Directors.pdf - 1 (332882464) |
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2016-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016 |
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2016-12-13 |
DIR-2_Consent to act as Director.pdf - 3 (729154911) |
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2016-12-13 |
Evidence of cessation;-13122016 |
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2016-12-13 |
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2016-12-13 |
Form MBP-1.pdf - 4 (729154911) |
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2016-12-13 |
Interest in other entities;-13122016 |
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2016-12-13 |
Letter of Appointment.pdf - 2 (729154911) |
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2016-12-13 |
Letter of appointment;-13122016 |
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2016-12-13 |
Resolution_81.00.pdf - 1 (729154911) |
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2016-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016 |
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2016-09-08 |
DIR-2_Consent to act as Director.pdf - 3 (729154961) |
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2016-09-08 |
Evidence of Cessation.pdf - 1 (729154968) |
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2016-09-08 |
Evidence of cessation;-08092016 |
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2016-09-08 |
Evidence of cessation;-08092016 1 |
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2016-09-08 |
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2016-09-08 |
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2016-09-08 |
Form_MBP-1_Notice of Interest by Director.pdf - 4 (729154961) |
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2016-09-08 |
Interest in other entities;-08092016 |
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2016-09-08 |
Letter of Appointment.pdf - 2 (729154961) |
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2016-09-08 |
Letter of appointment;-08092016 |
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2016-09-08 |
Notice of Resignation.pdf - 5 (729154961) |
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2016-09-08 |
Notice of resignation;-08092016 |
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2016-09-08 |
Resolution_80.00_Cessation & Appointment.pdf - 1 (729154961) |
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2016-05-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016 |
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2016-05-06 |
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2016-05-06 |
Form DIR_2_Consent to Act as Director.pdf - 2 (729155003) |
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2016-05-06 |
Form MBP_1_Notice of Interest.pdf - 3 (729155003) |
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2016-05-06 |
Letter of Appointment.pdf - 1 (729155003) |
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2016-05-06 |
Letter of appointment;-06052016 |
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2016-05-06 |
Optional Attachment-(1)-06052016 |
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2016-05-06 |
Optional Attachment-(2)-06052016 |
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2016-05-06 |
Resolution_Appointment_79.00.pdf - 4 (729155003) |
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2011-04-23 |
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2011-04-23 |
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2011-04-23 |
Resgn f Madhu.pdf - 2 (26074143) |
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2011-04-23 |
Resgn f Madhu.pdf - 2 (729155025) |
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2011-04-23 |
Resn Lttr frm Madhu.pdf - 1 (26074143) |
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2011-04-23 |
Resn Lttr frm Madhu.pdf - 1 (729155025) |
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2011-01-03 |
Consent Letter from Mr. Daniel Schmucki.pdf - 1 (26074145) |
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2011-01-03 |
Consent Letter from Mr. Daniel Schmucki.pdf - 1 (729155030) |
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2011-01-03 |
Extract resolution appointing Mr. Daniel Schmucki as Director.pdf - 2 (26074145) |
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2011-01-03 |
Extract resolution appointing Mr. Daniel Schmucki as Director.pdf - 2 (729155030) |
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2011-01-03 |
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2011-01-03 |
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2010-12-09 |
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2010-12-09 |
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2010-12-09 |
Resignation Letter Mr. Stephan Widrig.pdf - 1 (26074147) |
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2010-12-09 |
Resignation Letter Mr. Stephan Widrig.pdf - 1 (729155039) |
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2010-12-09 |
Resolution for Cessation of Mr. Stephan Widrig.pdf - 2 (26074147) |
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2010-12-09 |
Resolution for Cessation of Mr. Stephan Widrig.pdf - 2 (729155039) |
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2010-09-13 |
Consent Letters.pdf - 1 (26074149) |
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2010-09-13 |
Consent Letters.pdf - 1 (729155047) |
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2010-09-13 |
Extract Resolution of Shareholders.pdf - 2 (26074149) |
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2010-09-13 |
Extract Resolution of Shareholders.pdf - 2 (729155047) |
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2010-09-13 |
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2010-09-13 |
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2010-09-02 |
Extract Resolution of Shareholders.pdf - 1 (26074151) |
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2010-09-02 |
Extract Resolution of Shareholders.pdf - 1 (729155055) |
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2010-09-02 |
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2010-09-02 |
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2010-05-07 |
Consent Letter from Mr. S Reddy-1.pdf - 2 (26074152) |
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2010-05-07 |
Consent Letter from Mr. S Reddy-1.pdf - 2 (729155062) |
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2010-05-07 |
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2010-05-07 |
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2010-05-07 |
Resignation Letter of Mr. Marcel, Manager.pdf - 1 (26074152) |
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2010-05-07 |
Resignation Letter of Mr. Marcel, Manager.pdf - 1 (729155062) |
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2010-05-06 |
Consent Letter by Mr. Stefan Widrig.pdf - 1 (26074155) |
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2010-05-06 |
Consent Letter by Mr. Stefan Widrig.pdf - 1 (729155076) |
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2010-05-06 |
Consent Letter from Mr. L V Nagarajan.pdf - 1 (26074153) |
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2010-05-06 |
Consent Letter from Mr. L V Nagarajan.pdf - 1 (729155068) |
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2010-05-06 |
Extract Resolution.pdf - 2 (26074155) |
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2010-05-06 |
Extract Resolution.pdf - 2 (26074156) |
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2010-05-06 |
Extract Resolution.pdf - 2 (729155076) |
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2010-05-06 |
Extract Resolution.pdf - 2 (729155096) |
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2010-05-06 |
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2010-05-06 |
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2010-05-06 |
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2010-05-06 |
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2010-05-06 |
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2010-05-06 |
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2010-05-06 |
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2010-05-06 |
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2010-05-06 |
Resignation Letter from Mr. Rainer Hiltebrand.pdf - 1 (26074156) |
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2010-05-06 |
Resignation Letter from Mr. Rainer Hiltebrand.pdf - 1 (729155096) |
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2010-05-06 |
State Government notification evidencing the cessation.pdf - 1 (26074154) |
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2010-05-06 |
State Government notification evidencing the cessation.pdf - 1 (729155085) |
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2010-04-06 |
Appointment letter of Mr. Chandrasekar.pdf - 2 (26074157) |
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2010-04-06 |
Appointment letter of Mr. Chandrasekar.pdf - 2 (729155106) |
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2010-04-06 |
Consent Letter of Mr. Chandrasekar.pdf - 1 (26074157) |
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2010-04-06 |
Consent Letter of Mr. Chandrasekar.pdf - 1 (729155106) |
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2010-04-06 |
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2010-04-06 |
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2010-04-01 |
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2010-04-01 |
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2010-04-01 |
resignation letter mr arr.pdf - 1 (26074158) |
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2010-04-01 |
resignation letter mr arr.pdf - 1 (729155113) |
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2010-02-18 |
Consent Letter of appointees.pdf - 1 (26074160) |
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2010-02-18 |
Consent Letter of appointees.pdf - 1 (729155120) |
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2010-02-18 |
Extract from the resolution of the Boad Meeting held on 19_Jan_2010.pdf - 3 (26074160) |
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2010-02-18 |
Extract from the resolution of the Boad Meeting held on 19_Jan_2010.pdf - 3 (729155120) |
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2010-02-18 |
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2010-02-18 |
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2010-02-18 |
Resignation Letter of Directors.pdf - 2 (26074160) |
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2010-02-18 |
Resignation Letter of Directors.pdf - 2 (729155120) |
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2009-12-17 |
Consent Letter.pdf - 1 (26074162) |
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2009-12-17 |
Consent Letter.pdf - 1 (729155124) |
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2009-12-17 |
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2009-12-17 |
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2009-12-17 |
Nomination Letter.pdf - 2 (26074162) |
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2009-12-17 |
Nomination Letter.pdf - 2 (729155124) |
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2009-12-17 |
Resolution appointing Mr. SV Ranganath in place of Mr. Sudhakar Rao.pdf - 3 (26074162) |
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2009-12-17 |
Resolution appointing Mr. SV Ranganath in place of Mr. Sudhakar Rao.pdf - 3 (729155124) |
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2009-06-11 |
Consent Letter..pdf - 1 (26074164) |
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2009-06-11 |
Consent Letter..pdf - 1 (729155144) |
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2009-06-11 |
Extract of Resolution..pdf - 3 (26074164) |
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2009-06-11 |
Extract of Resolution..pdf - 3 (729155144) |
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2009-06-11 |
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2009-06-11 |
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2009-06-11 |
Nomination Letter.pdf - 2 (26074164) |
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2009-06-11 |
Nomination Letter.pdf - 2 (729155144) |
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2009-02-27 |
AAI nomination Mr.Shekhar.pdf - 3 (26074168) |
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2009-02-27 |
AAI nomination Mr.Shekhar.pdf - 3 (729155146) |
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2009-02-27 |
Consent letter - CEO.pdf - 2 (26074166) |
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2009-02-27 |
Consent letter - CEO.pdf - 2 (729155155) |
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2009-02-27 |
Consent Mr.Shekhar & Resignation Ms. Roy.pdf - 1 (26074168) |
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2009-02-27 |
Consent Mr.Shekhar & Resignation Ms. Roy.pdf - 1 (729155146) |
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2009-02-27 |
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2009-02-27 |
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2009-02-27 |
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2009-02-27 |
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2009-02-27 |
Resolution appointment Mr. Shekhar.pdf - 2 (26074168) |
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2009-02-27 |
Resolution appointment Mr. Shekhar.pdf - 2 (729155146) |
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2009-02-27 |
Resolution change of CEO.pdf - 1 (26074166) |
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2009-02-27 |
Resolution change of CEO.pdf - 1 (729155155) |
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2008-10-21 |
CONSENT LETTER.pdf - 1 (26074170) |
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2008-10-21 |
CONSENT LETTER.pdf - 1 (729155165) |
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2008-10-21 |
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2008-10-21 |
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2008-10-21 |
KARNATAKA GOVT LETTER.pdf - 2 (26074170) |
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2008-10-21 |
KARNATAKA GOVT LETTER.pdf - 2 (729155165) |
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2008-10-21 |
RESOLUTION.pdf - 3 (26074170) |
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2008-10-21 |
RESOLUTION.pdf - 3 (729155165) |
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2008-07-30 |
Extract_nomination_&_consent_letter_Jul_2008.pdf - 1 (26074172) |
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2008-07-30 |
Extract_nomination_&_consent_letter_Jul_2008.pdf - 1 (729155172) |
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2008-07-30 |
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2008-07-30 |
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2008-05-16 |
Board Resolution.pdf - 3 (26074174) |
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2008-05-16 |
Board Resolution.pdf - 3 (729155177) |
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2008-05-16 |
Consent Letter of Mr. Christian Bindl.pdf - 1 (26074174) |
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2008-05-16 |
Consent Letter of Mr. Christian Bindl.pdf - 1 (729155177) |
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2008-05-16 |
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2008-05-16 |
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2008-05-16 |
Nomination Letter_ Siemens Project Ventures GmbH.pdf - 4 (26074174) |
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2008-05-16 |
Nomination Letter_ Siemens Project Ventures GmbH.pdf - 4 (729155177) |
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2008-05-16 |
Resignation letter of Dr. Fritz Ruess.pdf - 2 (26074174) |
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2008-05-16 |
Resignation letter of Dr. Fritz Ruess.pdf - 2 (729155177) |
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2008-05-14 |
Board Resolution.pdf - 3 (26074178) |
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2008-05-14 |
Board Resolution.pdf - 3 (729155189) |
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2008-05-14 |
Consent Letter of - Mr. Urs Brütsch.pdf - 1 (26074178) |
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2008-05-14 |
Consent Letter of - Mr. Urs Brütsch.pdf - 1 (729155189) |
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2008-05-14 |
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2008-05-14 |
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2008-05-14 |
Nomination Letter_UZA.pdf - 4 (26074178) |
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2008-05-14 |
Nomination Letter_UZA.pdf - 4 (729155189) |
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2008-05-14 |
Resignation letter of Mr. Beat Spalinger.pdf - 2 (26074178) |
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2008-05-14 |
Resignation letter of Mr. Beat Spalinger.pdf - 2 (729155189) |
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2008-03-24 |
Certified true copy of the resolution - Mr. Sudhakar Rao.pdf - 3 (26074181) |
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2008-03-24 |
Certified true copy of the resolution - Mr. Sudhakar Rao.pdf - 3 (729155200) |
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2008-03-24 |
Consent letter of Mr. Sudhakar Rao.pdf - 1 (26074181) |
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2008-03-24 |
Consent letter of Mr. Sudhakar Rao.pdf - 1 (729155200) |
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2008-03-24 |
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2008-03-24 |
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2008-03-24 |
Nomination Letter of GoK.pdf - 2 (26074181) |
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2008-03-24 |
Nomination Letter of GoK.pdf - 2 (729155200) |
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2007-12-24 |
Cetified true copy of the resolution.pdf - 3 (26074184) |
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2007-12-24 |
Cetified true copy of the resolution.pdf - 3 (729155204) |
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2007-12-24 |
Consent Letter Mr. M.R. Sreenivasa Murthy.pdf - 1 (26074184) |
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2007-12-24 |
Consent Letter Mr. M.R. Sreenivasa Murthy.pdf - 1 (729155204) |
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2007-12-24 |
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2007-12-24 |
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2007-12-24 |
Nomination Letter from GoK.pdf - 2 (26074184) |
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2007-12-24 |
Nomination Letter from GoK.pdf - 2 (729155204) |
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2007-10-31 |
Certified true copy of the resolution accepting Mr. K.N. Shrivastava's resignation.pdf - 2 (26074187) |
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2007-10-31 |
Certified true copy of the resolution accepting Mr. K.N. Shrivastava's resignation.pdf - 2 (729155213) |
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2007-10-31 |
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2007-10-31 |
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2007-10-31 |
Nomination Letter From AAI.pdf - 3 (26074187) |
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2007-10-31 |
Nomination Letter From AAI.pdf - 3 (729155213) |
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2007-10-31 |
Resignation Letter from Mr. K.N. Shrivastava.pdf - 1 (26074187) |
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2007-10-31 |
Resignation Letter from Mr. K.N. Shrivastava.pdf - 1 (729155213) |
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2007-10-19 |
Certified true Copy - Ms. Anna Roy.pdf - 3 (26074190) |
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2007-10-19 |
Certified true Copy - Ms. Anna Roy.pdf - 3 (729155234) |
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2007-10-19 |
Consent Letter of Ms. Anna Roy.pdf - 1 (26074190) |
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2007-10-19 |
Consent Letter of Ms. Anna Roy.pdf - 1 (729155234) |
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2007-10-19 |
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2007-10-19 |
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2007-10-19 |
Nomination Letter From AAI.pdf - 2 (26074190) |
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2007-10-19 |
Nomination Letter From AAI.pdf - 2 (729155234) |
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2007-05-31 |
Certified True Copy.pdf - 2 (26074196) |
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2007-05-31 |
Certified True Copy.pdf - 2 (729155238) |
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2007-05-31 |
Certified True Copy.pdf - 4 (26074193) |
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2007-05-31 |
Certified True Copy.pdf - 4 (729155249) |
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2007-05-31 |
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2007-05-31 |
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2007-05-31 |
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2007-05-31 |
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2007-05-31 |
Nomination letter of Mr.K.N.Shrivastava.pdf - 1 (26074193) |
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2007-05-31 |
Nomination letter of Mr.K.N.Shrivastava.pdf - 1 (729155249) |
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2007-05-31 |
Photo Of Mr. Shrivastava.pdf - 3 (26074193) |
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2007-05-31 |
Photo Of Mr. Shrivastava.pdf - 3 (729155249) |
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2007-05-31 |
Resignation Letter of Mr. Gokulram.pdf - 1 (26074196) |
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2007-05-31 |
Resignation Letter of Mr. Gokulram.pdf - 1 (729155238) |
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2007-05-31 |
Resignation Letter of Mr. Hemant Rao.pdf - 2 (26074193) |
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2007-05-31 |
Resignation Letter of Mr. Hemant Rao.pdf - 2 (729155249) |
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2007-02-16 |
Certified True Copy.pdf - 4 (26074199) |
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2007-02-16 |
Certified True Copy.pdf - 4 (729155264) |
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2007-02-16 |
Cetified true copy.PDF.pdf - 4 (26074202) |
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2007-02-16 |
Cetified true copy.PDF.pdf - 4 (729155255) |
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2007-02-16 |
Consent letter of Mr. P.B.Mahishi.pdf - 1 (26074202) |
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2007-02-16 |
Consent letter of Mr. P.B.Mahishi.pdf - 1 (729155255) |
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2007-02-16 |
Consent Letter of Mr.B.Ramakrishnan.pdf - 1 (26074199) |
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2007-02-16 |
Consent Letter of Mr.B.Ramakrishnan.pdf - 1 (729155264) |
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2007-02-16 |
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2007-02-16 |
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2007-02-16 |
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2007-02-16 |
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2007-02-16 |
Mr. B.Ramakrishnan's Nomination Letter.pdf - 5 (26074199) |
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2007-02-16 |
Mr. B.Ramakrishnan's Nomination Letter.pdf - 5 (729155264) |
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2007-02-16 |
Nominationa letter for Mr.P.B. Mahishi from GoK .pdf - 2 (26074202) |
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2007-02-16 |
Nominationa letter for Mr.P.B. Mahishi from GoK .pdf - 2 (729155255) |
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2007-02-16 |
Photo Mr. B.Ramakrishnan.pdf - 3 (26074199) |
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2007-02-16 |
Photo Mr. B.Ramakrishnan.pdf - 3 (729155264) |
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2007-02-16 |
Photo Mr. P.B.Mahishi.pdf - 3 (26074202) |
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2007-02-16 |
Photo Mr. P.B.Mahishi.pdf - 3 (729155255) |
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2007-02-16 |
Resignation Letter of Mr. A.Ramakrishna.pdf - 2 (26074199) |
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2007-02-16 |
Resignation Letter of Mr. A.Ramakrishna.pdf - 2 (729155264) |
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2006-12-09 |
Certified true copy of extract from Board Meeting Change of Directors.pdf - 4 (729155272) |
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2006-12-09 |
Certified true copy of extract from Board Meeting Change of Directors.pdf - 4 (729155277) |
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2006-12-09 |
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2006-12-09 |
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2006-12-09 |
Mr.Rainer Hiltebrand_Consent.pdf - 1 (729155272) |
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2006-12-09 |
Mr.V.P.Baligar Photo.pdf - 3 (729155277) |
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2006-12-09 |
Mr.V.P.Baligar_Consent.pdf - 1 (729155277) |
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2006-12-09 |
Mrs.Schmidhauser-Resignation.pdf - 2 (729155272) |
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2006-12-09 |
phoitograph mr. rainer harold hiltebrand.pdf - 3 (729155272) |
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2006-12-09 |
resignation mr. vinay kumar.pdf - 2 (729155277) |
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2006-12-06 |
Certified true copy of extract from Board Meeting Change of Directors.pdf - 4 (26074205) |
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2006-12-06 |
Certified true copy of extract from Board Meeting Change of Directors.pdf - 4 (26074208) |
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2006-12-06 |
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2006-12-06 |
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2006-12-06 |
Mr.Rainer Hiltebrand_Consent.pdf - 1 (26074208) |
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2006-12-06 |
Mr.V.P.Baligar Photo.pdf - 3 (26074205) |
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2006-12-06 |
Mr.V.P.Baligar_Consent.pdf - 1 (26074205) |
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2006-12-06 |
Mrs.Schmidhauser-Resignation.pdf - 2 (26074208) |
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2006-12-06 |
phoitograph mr. rainer harold hiltebrand.pdf - 3 (26074208) |
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2006-12-06 |
resignation mr. vinay kumar.pdf - 2 (26074205) |
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2006-10-27 |
CONSENT LETTER.pdf - 1 (729155285) |
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2006-10-27 |
DECLARATION.pdf - 6 (729155285) |
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2006-10-27 |
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2006-10-27 |
FORM32_MANUAL.pdf - 5 (729155285) |
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2006-10-27 |
RAJARAM_PHOTO.pdf - 3 (729155285) |
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2006-10-27 |
RESIGNATION LETTER.pdf - 2 (729155285) |
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2006-10-27 |
RESOLUTION.pdf - 4 (729155285) |
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2006-10-19 |
Board_Resolution.pdf - 4 (729155294) |
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2006-10-19 |
Consent-Mr[1][1].Chhatwal.pdf - 1 (729155294) |
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2006-10-19 |
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2006-10-19 |
Mr[1][1]._S.C.Chhatwal.pdf - 3 (729155294) |
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2006-10-19 |
Resignation-Mr[1][1].V.D.V_Prasad_RAO.pdf - 2 (729155294) |
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2006-10-12 |
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2006-10-09 |
Board Resolution resignation of mr. n r narayanmurthy.pdf - 2 (729155318) |
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2006-10-09 |
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2006-10-09 |
resignation of mr. nr narayan murthy.pdf - 1 (729155318) |
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2006-10-03 |
B.K.Das Consent to act as a Director.pdf - 1 (729155329) |
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2006-10-03 |
B.k.Das photograph.pdf - 2 (729155329) |
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2006-10-03 |
Board Resolution.pdf - 3 (729155329) |
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2006-10-03 |
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2006-09-29 |
B.K.Das Consent to act as a Director.pdf - 1 (26074217) |
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2006-09-29 |
B.k.Das photograph.pdf - 2 (26074217) |
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2006-09-29 |
Board Resolution resignation of mr. n r narayanmurthy.pdf - 2 (26074214) |
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2006-09-29 |
Board Resolution.pdf - 3 (26074217) |
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2006-09-29 |
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2006-09-29 |
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2006-09-29 |
resignation of mr. nr narayan murthy.pdf - 1 (26074214) |
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2006-08-23 |
Board Resolution.pdf - 4 (729155337) |
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2006-08-23 |
Consent-Mr.Hemant Rao.pdf - 1 (729155337) |
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2006-08-23 |
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2006-08-23 |
Hemanth Rao.pdf - 3 (729155337) |
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2006-08-23 |
Resignation-Mr.Sanjay Narayen.pdf - 2 (729155337) |
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2006-08-12 |
Board Resolution.pdf - 4 (26074223) |
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2006-08-12 |
Board_Resolution.pdf - 4 (26074220) |
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2006-08-12 |
Consent-Mr.Hemant Rao.pdf - 1 (26074223) |
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2006-08-12 |
Consent-Mr[1][1].Chhatwal.pdf - 1 (26074220) |
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2006-08-12 |
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2006-08-12 |
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2006-08-12 |
Hemanth Rao.pdf - 3 (26074223) |
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2006-08-12 |
Mr[1][1]._S.C.Chhatwal.pdf - 3 (26074220) |
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2006-08-12 |
Resignation-Mr.Sanjay Narayen.pdf - 2 (26074223) |
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2006-08-12 |
Resignation-Mr[1][1].V.D.V_Prasad_RAO.pdf - 2 (26074220) |
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2006-06-28 |
CONSENT LETTER.pdf - 1 (26074226) |
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2006-06-28 |
DECLARATION.pdf - 6 (26074226) |
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2006-06-28 |
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2006-06-28 |
FORM32_MANUAL.pdf - 5 (26074226) |
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2006-06-28 |
RAJARAM_PHOTO.pdf - 3 (26074226) |
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2006-06-28 |
RESIGNATION LETTER.pdf - 2 (26074226) |
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2006-06-28 |
RESOLUTION.pdf - 4 (26074226) |
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2006-04-20 |
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2006-04-18 |
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2006-04-18 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
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0000-00-00 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-06 |
Registration of Debentures |
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2022-07-01 |
Copy of the resolution authorising the issue of the debenture series.-28062022 |
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2022-07-01 |
Instrument of creation or modification of charge-28062022 |
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2022-07-01 |
Optional Attachment-(1)-28062022 |
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2022-07-01 |
Optional Attachment-(1)-28062022 1 |
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2022-07-01 |
Optional Attachment-(2)-28062022 |
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2022-07-01 |
Optional Attachment-(2)-28062022 1 |
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2022-07-01 |
Optional Attachment-(3)-28062022 |
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2022-07-01 |
Optional Attachment-(3)-28062022 1 |
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2022-06-29 |
Instrument(s) of creation or modification of charge;-28062022 |
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2022-06-29 |
Optional Attachment-(1)-28062022 |
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2022-06-29 |
Optional Attachment-(1)-28062022 1 |
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2022-06-29 |
Optional Attachment-(2)-28062022 |
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2022-06-29 |
Optional Attachment-(2)-28062022 1 |
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2022-06-29 |
Optional Attachment-(3)-28062022 |
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2022-06-29 |
Optional Attachment-(3)-28062022 1 |
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2022-06-28 |
Creation of Charge (New Secured Borrowings) |
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2021-12-14 |
BIAL_MOEDTD_300921.pdf - 1 (1082868748) |
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2021-12-14 |
Clarification Letter to ROC_signed.pdf - 2 (1082868748) |
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2021-12-14 |
Registration of Debentures |
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2021-11-26 |
BR.pdf - 3 (1082868774) |
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2021-11-26 |
Clarification Letter to ROC_26th November 2021.pdf - 4 (1082868774) |
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2021-11-26 |
Confirmation.pdf - 1 (1082868774) |
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2021-11-26 |
FD.pdf - 2 (1082868774) |
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2021-11-26 |
Creation of Charge (New Secured Borrowings) |
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2021-11-26 |
Instrument(s) of creation or modification of charge;-26112021 |
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2021-11-26 |
Optional Attachment-(1)-26112021 |
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2021-11-26 |
Optional Attachment-(2)-26112021 |
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2021-11-26 |
Optional Attachment-(3)-26112021 |
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2021-11-25 |
Instrument of creation or modification of charge-25112021 |
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2021-11-25 |
Optional Attachment-(1)-25112021 |
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2021-10-28 |
Instrument of creation or modification of charge-28102021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2021-10-27 |
BIAL_DOH_30092021.pdf - 1 (1064247379) |
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2021-10-27 |
BIAL_MOEDTD_300921.pdf - 3 (1064247379) |
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2021-10-27 |
Creation of Charge (New Secured Borrowings) |
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2021-10-27 |
Instrument(s) of creation or modification of charge;-27102021 |
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2021-10-27 |
Optional Attachment-(1)-27102021 |
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2021-10-27 |
Optional Attachment-(2)-27102021 |
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2021-10-27 |
Sanction_Corporate loan_07042021_.pdf - 2 (1064247379) |
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2021-09-17 |
BIAL DTD.pdf - 4 (1047258607) |
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2021-09-17 |
BIAL_DOH NCD 2021_Resize.pdf - 1 (1047258607) |
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2021-09-17 |
BIAL_Term Sheet_Resize.pdf - 3 (1047258607) |
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2021-09-17 |
Registration of Debentures |
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2021-09-17 |
Resolution_Allotment.pdf - 2 (1047258607) |
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2021-09-16 |
Copy of the resolution authorising the issue of the debenture series.-16092021 |
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2021-09-16 |
Instrument of creation or modification of charge-16092021 |
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2021-09-16 |
Optional Attachment-(1)-16092021 |
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2021-09-16 |
Optional Attachment-(2)-16092021 |
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2021-07-29 |
Annexure I.pdf - 3 (1031988639) |
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2021-07-29 |
BIAL PREPAYMENT OF TL.pdf - 1 (1031988639) |
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2021-07-29 |
BIAL_Add Sl - FCTL.pdf - 5 (1031988639) |
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2021-07-29 |
Clarification Letter to ROC_16th July 2021.pdf - 2 (1031988639) |
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2021-07-29 |
Creation of Charge (New Secured Borrowings) |
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2021-07-29 |
Instrument(s) of creation or modification of charge;-27072021 |
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2021-07-29 |
Optional Attachment-(1)-27072021 |
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2021-07-29 |
Optional Attachment-(1)-27072021 1 |
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2021-07-29 |
Optional Attachment-(2)-27072021 |
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2021-07-29 |
Optional Attachment-(3)-27072021 |
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2021-07-29 |
Optional Attachment-(4)-27072021 |
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2021-07-29 |
Original Unattested Amended_Restated Deed of Hypothecation_resize.pdf - 4 (1031988639) |
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2021-07-27 |
Copy of the resolution authorising the issue of the debenture series.-27072021 |
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2021-07-27 |
Instrument of creation or modification of charge-27072021 |
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2021-07-27 |
Optional Attachment-(1)-27072021 |
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2021-07-27 |
Optional Attachment-(1)-27072021 1 |
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2021-06-08 |
Amended and Restated Share Plede Agreemet Dated 31-03-2021_Resize.pdf - 1 (1017633660) |
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2021-06-08 |
Registration of Debentures |
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2021-05-24 |
Accepted Sanction letter.pdf - 2 (1013355307) |
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2021-05-24 |
Amended and Restated Share Plede Agreemet.pdf - 1 (1013355307) |
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2021-05-24 |
Creation of Charge (New Secured Borrowings) |
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2021-05-24 |
Revised pricing letter.pdf - 3 (1013355307) |
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2021-05-22 |
Instrument of creation or modification of charge-22052021 |
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2021-05-22 |
Instrument(s) of creation or modification of charge;-22052021 |
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2021-05-22 |
Optional Attachment-(1)-22052021 |
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2021-05-22 |
Optional Attachment-(2)-22052021 |
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2020-12-10 |
Creation of Charge (New Secured Borrowings) |
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2020-12-10 |
Instrument(s) of creation or modification of charge;-10122020 |
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2020-12-10 |
Link Document.pdf - 1 (1013037424) |
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2020-12-10 |
Optional Attachment-(1)-10122020 |
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2020-12-10 |
sanction letter.pdf - 2 (1013037424) |
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2019-08-09 |
BIAL- Letter for from CHG 1_Resize.pdf - 2 (729150088) |
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2019-08-09 |
Creation of Charge (New Secured Borrowings) |
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2019-08-09 |
Instrument(s) of creation or modification of charge;-09082019 |
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2019-08-09 |
Optional Attachment-(1)-09082019 |
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2019-08-09 |
Original Unattested Amended_Restated Deed of Hypothecation_resize.pdf - 1 (729150088) |
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2017-12-26 |
BAHL_HSBC_Term Sheet.pdf - 3 (729155446) |
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2017-12-26 |
BAHL_Resolutions_Issue of NCD.pdf - 2 (729155446) |
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2017-12-26 |
Registration of Debentures |
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2017-12-26 |
Share Pledge Agreement_24_11_2017.pdf - 1 (729155446) |
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2017-12-21 |
Copy of the resolution authorising the issue of the debenture series.-21122017 |
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2017-12-21 |
Instrument of creation or modification of charge-21122017 |
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2017-12-21 |
Optional Attachment-(1)-21122017 |
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2017-11-10 |
Satisfaction of Charge (Secured Borrowing) |
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2017-11-10 |
Letter of the charge holder stating that the amount has been satisfied-10112017 |
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2017-11-10 |
No Dues Certificate_Yes Bank Limited.pdf - 1 (729155462) |
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2017-05-19 |
Creation of Charge (New Secured Borrowings) |
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2017-05-19 |
Instrument(s) of creation or modification of charge;-19052017 |
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2017-05-19 |
Letter for CHG-1_EM_BIAL.pdf - 1 (729155476) |
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2017-04-12 |
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2017-04-12 |
1 |
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2017-04-12 |
2 |
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2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-12 |
High Court Order_06_06_2008.pdf - 2 (729155508) |
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2017-04-12 |
High Court Order_06_06_2008.pdf - 2 (729155511) |
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2017-04-12 |
High Court Order_06_06_2008.pdf - 2 (729155524) |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 1 |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 2 |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 3 |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 4 |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 5 |
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2017-04-12 |
No Objection Certificate_IDBI Trusteeship.pdf - 1 (729155501) |
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2017-04-12 |
No Objection Certificate_IDBI Trusteeship.pdf - 1 (729155506) |
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2017-04-12 |
No Objection Certificate_IDBI Trusteeship.pdf - 1 (729155508) |
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2017-04-12 |
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2017-04-12 |
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2017-04-12 |
No Objection Certificate_IDBI Trusteeship.pdf - 1 (729155524) |
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2016-12-15 |
Satisfaction of Charge (Secured Borrowing) |
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2016-12-15 |
Letter of the charge holder stating that the amount has been satisfied-15122016 |
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2016-12-15 |
No Due Certificate_Canara Bank.pdf - 1 (729155562) |
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2016-12-05 |
Deed of Hypothecation_14th November 2016.pdf - 1 (729155576) |
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2016-12-05 |
Creation of Charge (New Secured Borrowings) |
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2016-12-05 |
Instrument(s) of creation or modification of charge;-05122016 |
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2016-12-05 |
Optional Attachment-(1)-05122016 |
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2016-12-05 |
Sanction Letter_SBI.pdf - 2 (729155576) |
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2016-05-19 |
Creation of Charge (New Secured Borrowings) |
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2016-05-19 |
Instrument(s) of creation or modification of charge;-19052016 |
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2016-05-19 |
Memorandum of Pledge of Shares_Date 22nd April 2016.pdf - 1 (729155626) |
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2016-04-20 |
Credit Arrangement Letter.pdf - 2 (729155643) |
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2016-04-20 |
Executed Deed of Hypothecation-29032016.pdf - 1 (729155643) |
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2016-04-20 |
Creation of Charge (New Secured Borrowings) |
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2016-04-20 |
Instrument(s) of creation or modification of charge;-20042016 |
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2016-04-20 |
Optional Attachment-(1)-20042016 |
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2015-05-14 |
Bank Sanction Letter.pdf - 2 (729155657) |
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2015-05-14 |
Common Hypothecation Agreement.pdf - 1 (729155657) |
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2015-05-14 |
Creation of Charge (New Secured Borrowings) |
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2015-05-08 |
Bank Sanction Letter.pdf - 2 (88892158) |
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2015-05-08 |
Common Hypothecation Agreement.pdf - 1 (88892158) |
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2015-05-08 |
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2013-03-22 |
affidavit - Directors declaration.pdf - 1 (26074238) |
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2013-03-22 |
affidavit - Directors declaration.pdf - 1 (729155665) |
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2013-03-22 |
BIAL - 281 Certificate.pdf - 1 (26074241) |
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2013-03-22 |
BIAL - 281 Certificate.pdf - 1 (729155662) |
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2013-03-22 |
Extract of Deed of Hypothecation.pdf - 2 (26074241) |
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2013-03-22 |
Extract of Deed of Hypothecation.pdf - 2 (729155662) |
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2013-03-22 |
Extract of Loan agreement.pdf - 3 (26074241) |
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2013-03-22 |
Extract of Loan agreement.pdf - 3 (729155662) |
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2013-03-22 |
Creation of Charge (New Secured Borrowings) |
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2013-03-22 |
Creation of Charge (New Secured Borrowings) |
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2013-03-22 |
Creation of Charge (New Secured Borrowings) |
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2013-03-22 |
Creation of Charge (New Secured Borrowings) |
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2013-01-22 |
Extract of Deed of Hypothecation.pdf - 1 (26074244) |
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2013-01-22 |
Extract of Deed of Hypothecation.pdf - 1 (729155668) |
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2013-01-22 |
Extract of Loan agreement.pdf - 2 (26074244) |
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2013-01-22 |
Extract of Loan agreement.pdf - 2 (729155668) |
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2013-01-22 |
Creation of Charge (New Secured Borrowings) |
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2013-01-22 |
Creation of Charge (New Secured Borrowings) |
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2009-01-21 |
Annexure - I.pdf - 2 (26074247) |
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2009-01-21 |
Annexure - I.pdf - 2 (729155896) |
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2009-01-21 |
Form 8 Annexure II.pdf - 4 (26074247) |
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2009-01-21 |
Form 8 Annexure II.pdf - 4 (729155896) |
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2009-01-21 |
Creation of Charge (New Secured Borrowings) |
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2009-01-21 |
Creation of Charge (New Secured Borrowings) |
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2009-01-21 |
ICICI_letter_to_ITSL-_reduction_post_CLB.pdf - 1 (26074247) |
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2009-01-21 |
ICICI_letter_to_ITSL-_reduction_post_CLB.pdf - 1 (729155896) |
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2009-01-21 |
IDBI_Letter_-_Reduction_of_charge_-_8[1].12.2008.pdf - 3 (26074247) |
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2009-01-21 |
IDBI_Letter_-_Reduction_of_charge_-_8[1].12.2008.pdf - 3 (729155896) |
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2008-12-11 |
CLB ORDER.pdf - 7 (26074250) |
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2008-12-11 |
CLB ORDER.pdf - 7 (729155905) |
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2008-12-11 |
Form 8 - Annexure I.pdf - 2 (26074250) |
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2008-12-11 |
Form 8 - Annexure I.pdf - 2 (729155905) |
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2008-12-11 |
Form 8 Annexure II.pdf - 3 (26074250) |
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2008-12-11 |
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2008-12-11 |
Form 8 Regd. 8.09.05.pdf.pdf - 4 (26074250) |
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2008-12-11 |
Form 8 Regd. 8.09.05.pdf.pdf - 4 (729155905) |
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2008-12-11 |
Creation of Charge (New Secured Borrowings) |
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2008-12-11 |
Creation of Charge (New Secured Borrowings) |
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2008-12-11 |
Memorandum of Hypothecation Redesign 8 Nov 06.pdf - 1 (26074250) |
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2008-12-11 |
Memorandum of Hypothecation Redesign 8 Nov 06.pdf - 1 (729155905) |
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2008-12-11 |
PAYMENT OF RS 200 VIDE CLB ORDER CHALLAN.pdf - 6 (26074250) |
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2008-12-11 |
PAYMENT OF RS 200 VIDE CLB ORDER CHALLAN.pdf - 6 (729155905) |
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2008-12-11 |
paymentAction FORM 21.pdf - 5 (26074250) |
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2008-12-11 |
paymentAction FORM 21.pdf - 5 (729155905) |
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2008-08-14 |
Annexure - I.pdf - 3 (26074252) |
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2008-08-14 |
Annexure - I.pdf - 3 (729155909) |
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2008-08-14 |
Annexure - II.pdf - 4 (26074252) |
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2008-08-14 |
Annexure - II.pdf - 4 (729155909) |
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2008-08-14 |
BIAL - Cancellation of Commitment.pdf - 1 (26074252) |
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2008-08-14 |
BIAL - Cancellation of Commitment.pdf - 1 (729155909) |
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2008-08-14 |
Creation of Charge (New Secured Borrowings) |
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2008-08-14 |
Creation of Charge (New Secured Borrowings) |
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2008-08-14 |
hcorder.pdf - 5 (26074252) |
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2008-08-14 |
hcorder.pdf - 5 (729155909) |
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2008-08-14 |
WITECO_-_Cancellation_of_commitment_mod revised.pdf - 2 (26074252) |
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2008-08-14 |
WITECO_-_Cancellation_of_commitment_mod revised.pdf - 2 (729155909) |
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2008-07-05 |
Creation of Charge (New Secured Borrowings) |
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2008-07-05 |
Creation of Charge (New Secured Borrowings) |
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2008-07-05 |
Creation of Charge (New Secured Borrowings) |
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2008-07-05 |
Creation of Charge (New Secured Borrowings) |
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2008-07-05 |
Creation of Charge (New Secured Borrowings) |
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2008-07-05 |
Creation of Charge (New Secured Borrowings) |
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2008-07-05 |
HYPO[1].DEED.pdf - 1 (26074256) |
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2008-07-05 |
HYPO[1].DEED.pdf - 1 (26074258) |
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2008-07-05 |
HYPO[1].DEED.pdf - 1 (26074261) |
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2008-07-05 |
HYPO[1].DEED.pdf - 1 (729155920) |
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2008-07-05 |
HYPO[1].DEED.pdf - 1 (729155926) |
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2008-07-05 |
HYPO[1].DEED.pdf - 1 (729155937) |
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2008-07-05 |
Microsoft Word - Annexure - Rate of Interest-Senior Debt.pdf - 2 (26074258) |
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2008-07-05 |
Microsoft Word - Annexure - Rate of Interest-Senior Debt.pdf - 2 (729155937) |
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2008-07-05 |
Microsoft Word - Annexure I- ECB.pdf - 2 (26074261) |
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2008-07-05 |
Microsoft Word - Annexure I- ECB.pdf - 2 (729155920) |
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2008-07-05 |
Microsoft Word - Annexure I- IPE Sub Debt.pdf - 2 (26074256) |
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2008-07-05 |
Microsoft Word - Annexure I- IPE Sub Debt.pdf - 2 (729155926) |
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2008-07-05 |
Microsoft Word - Annexure II-IPE Senior Debt.pdf - 3 (26074258) |
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2008-07-05 |
Microsoft Word - Annexure II-IPE Senior Debt.pdf - 3 (729155937) |
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2008-07-05 |
witco-_BIAL2[1] SENIOR DEBT.pdf - 4 (26074258) |
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2008-07-05 |
witco-_BIAL2[1] SENIOR DEBT.pdf - 4 (729155937) |
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2008-07-05 |
WITCO_-_BIAL[1] SUBDEBT.pdf - 3 (26074256) |
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2008-07-05 |
WITCO_-_BIAL[1] SUBDEBT.pdf - 3 (729155926) |
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2008-07-05 |
witco_-_BIAL_1[1] ECB.pdf - 3 (26074261) |
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2008-07-05 |
witco_-_BIAL_1[1] ECB.pdf - 3 (729155920) |
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2007-01-08 |
Form 8 Regd. 8.09.05.pdf.pdf - 2 (729155942) |
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2007-01-08 |
Creation of Charge (New Secured Borrowings) |
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2007-01-08 |
Memorandum of Entry Redesign 8 Nov 06.pdf - 3 (729155942) |
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2007-01-08 |
Memorandum of Hypothecation Redesign 8 Nov 06.pdf - 1 (729155942) |
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2007-01-05 |
Form 8 Regd. 8.09.05.pdf.pdf - 2 (26074265) |
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2007-01-05 |
Creation of Charge (New Secured Borrowings) |
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2007-01-05 |
Memorandum of Entry Redesign 8 Nov 06.pdf - 3 (26074265) |
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2007-01-05 |
Memorandum of Hypothecation Redesign 8 Nov 06.pdf - 1 (26074265) |
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Date |
Title |
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2023-04-25 |
Form MSME FORM I-25042023_signed |
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2022-10-29 |
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2022-10-19 |
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2022-09-14 |
Registration of resolution(s) and agreement(s) |
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2022-09-08 |
Registration of resolution(s) and agreement(s) |
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2022-09-06 |
Registration of resolution(s) and agreement(s) |
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2022-09-06 |
Registration of resolution(s) and agreement(s) |
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2022-07-29 |
Return of appointment of managing director or whole-time director or manager |
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2022-06-27 |
Return of deposits |
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2022-06-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-28 |
Form PAS-6-28042022_signed |
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2022-04-27 |
Form MSME FORM I-27042022_signed |
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2022-03-21 |
Registration of resolution(s) and agreement(s) |
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2022-03-15 |
Registration of resolution(s) and agreement(s) |
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2022-01-03 |
Notice of the court or the company law board order |
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2022-01-03 |
Notice of the court or the company law board order |
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2022-01-03 |
Notice of the court or the company law board order |
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2022-01-03 |
Orber_129_BIAL.pdf - 1 (1078048491) |
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2022-01-03 |
Order_149_BIAL.pdf - 1 (1078683688) |
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2022-01-03 |
Order_178_4_BIAL.pdf - 1 (1078683699) |
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2021-10-29 |
Demat Shareholding Report_30th September 2021.pdf - 1 (1064248368) |
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2021-10-29 |
Form MSME FORM I-29102021_signed |
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2021-10-29 |
Form PAS-6-29102021_signed |
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2021-10-29 |
MSME payments due details.pdf - 1 (1064248357) |
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2021-10-19 |
20th AGM Notice_ final for circulation_Signed.pdf - 2 (1061293827) |
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2021-10-19 |
20th AGM Notice_ final for circulation_Signed.pdf - 2 (1061293841) |
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2021-10-19 |
20th AGM Notice_ final for circulation_Signed.pdf - 2 (1061293852) |
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2021-10-19 |
CTC of resolutions_20th AGM_1.pdf - 1 (1061293852) |
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2021-10-19 |
CTC of resolutions_20th AGM_2.pdf - 1 (1061293841) |
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2021-10-19 |
CTC of Special Resolutions_20th AGM.pdf - 1 (1061293827) |
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2021-10-19 |
Registration of resolution(s) and agreement(s) |
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2021-10-19 |
Registration of resolution(s) and agreement(s) |
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2021-10-19 |
Registration of resolution(s) and agreement(s) |
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2021-10-19 |
Shorter notice Consent_all in one.pdf - 3 (1061293827) |
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2021-10-19 |
Shorter notice Consent_all in one.pdf - 3 (1061293841) |
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2021-10-19 |
Shorter notice Consent_all in one.pdf - 3 (1061293852) |
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2021-10-19 |
Siemens Shorter notice Consent_signed.pdf - 4 (1061293827) |
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2021-10-19 |
Siemens Shorter notice Consent_signed.pdf - 4 (1061293841) |
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2021-10-19 |
Siemens Shorter notice Consent_signed.pdf - 4 (1061293852) |
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2021-07-01 |
Clarifiaction Letter_Resubmission_Final.pdf - 4 (1022258646) |
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2021-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-01 |
List of Allottees_Final_30_06_2021_Signed.pdf - 1 (1022258643) |
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2021-07-01 |
List of Allottees_Final_30_06_2021_Signed.pdf - 1 (1022258646) |
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2021-07-01 |
PAS_5_Signed.pdf - 3 (1022258643) |
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2021-07-01 |
PAS_5_Signed.pdf - 3 (1022258646) |
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2021-07-01 |
Resolution_5_03_Finance Sub Committee_NCD_30_06_2021_Signed.pdf - 2 (1022258643) |
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2021-07-01 |
Resolution_5_03_Finance Sub Committee_NCD_30_06_2021_Signed.pdf - 2 (1022258646) |
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2021-06-30 |
Credit Rating Disclosure_BIAL.pdf - 1 (1022258639) |
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2021-06-30 |
Return of deposits |
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2021-06-23 |
Form CFSS-2020-23062021_signed |
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2021-05-13 |
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2021-05-13 |
MSME payments due details.pdf - 1 (1013355631) |
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2021-04-27 |
Demat Shareholding Report.pdf - 1 (1013037446) |
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2021-04-27 |
Form PAS-6-27042021_signed |
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2020-11-04 |
Form MSME FORM I-04112020_signed |
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2020-10-22 |
Dematerialized Shares Report Half Yearly Ended 30th Sep 2020.pdf - 1 (1013037490) |
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2020-10-22 |
Form PAS-6-22102020_signed |
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2020-09-15 |
Covering letter_Final.pdf - 4 (971181087) |
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2020-09-15 |
CTC of Resolutions of 19th AGM.pdf - 1 (971181087) |
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2020-09-15 |
Registration of resolution(s) and agreement(s) |
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2020-09-15 |
Notice of 19th AGM-Final.pdf - 2 (971181087) |
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2020-09-15 |
Shorter Notice Consent_all in one signed.pdf - 3 (971181087) |
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2020-09-01 |
Return of deposits |
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2020-08-28 |
Dematerialized Shares Report.pdf - 1 (962823846) |
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2020-08-28 |
Form PAS-6-28082020_signed |
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2020-05-08 |
Return of deposits |
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2020-04-20 |
Form MSME FORM I-20042020_signed |
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2019-11-21 |
Return of deposits |
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2019-11-08 |
Form MSME FORM I-08112019_signed |
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2019-08-16 |
Consent for Shorter Notice_Resize.pdf - 3 (729150098) |
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2019-08-16 |
Registration of resolution(s) and agreement(s) |
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2019-08-16 |
Notice of 18th AGM_with addendum_Resize.pdf - 2 (729150098) |
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2019-08-16 |
Resolution_8_18th AGM.pdf - 1 (729150098) |
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2019-07-08 |
18th AGM Resolution_05_Appointment of Auditors.pdf - 3 (729150097) |
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2019-07-08 |
BIAL_Eligibility Letter.pdf - 2 (729150097) |
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2019-07-08 |
Information to the Registrar by company for appointment of auditor |
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2019-07-08 |
Intimation to Auditors_2019-24.pdf - 1 (729150097) |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-03-29 |
Registration of resolution(s) and agreement(s) |
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2019-03-29 |
Resolutions_95_01_Section 62 and Appointment of Internal Auditors.pdf - 1 (729150095) |
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2018-11-19 |
Registration of resolution(s) and agreement(s) |
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2018-11-19 |
Resolutions_93rd BM_Final.pdf - 1 (729150108) |
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2018-10-05 |
E_stamp_IN_KA59373289471967Q_Rs_384600.pdf - 5 (729150107) |
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2018-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-05 |
List of Allottees_Bonus Issue_28092018.pdf - 1 (729150107) |
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2018-10-05 |
Resolution_91_15_A_Approval of Bonus Shares issue_BM.pdf - 4 (729150107) |
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2018-10-05 |
Resolution_93_07_Allotment of Bonus Shares_BM.pdf - 2 (729150107) |
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2018-10-05 |
Resolution_No_6_Approval for Bonus Shares Issue_AGM.pdf - 3 (729150107) |
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2018-10-03 |
Consent for shorter Notice_Signed All.pdf - 3 (729150106) |
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2018-10-03 |
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2018-10-03 |
Notice of 17th AGM.pdf - 2 (729150106) |
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2018-10-03 |
Resolution_6_Bonus Issue of Shares.pdf - 1 (729150106) |
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2018-10-03 |
Resolution_91_15_A_Bonus Shares.pdf - 4 (729150106) |
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2018-06-06 |
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2018-06-06 |
Resolution Extracts_91st Board Meeting.pdf - 1 (332882605) |
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2018-04-09 |
88_05_H_Borrowing Limit.pdf - 1 (332882603) |
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2018-04-09 |
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2018-04-09 |
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2018-04-09 |
Notice of 9th EGM_Final.pdf - 2 (332882604) |
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2018-04-09 |
Resolution_6 and 7.pdf - 1 (332882604) |
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2018-04-09 |
Shorter Notice Consent_All Sharehoders.pdf - 3 (332882604) |
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2018-02-01 |
Return of appointment of managing director or whole-time director or manager |
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2018-02-01 |
Form_DIR_2_Consent to Act as Director.pdf - 2 (332882602) |
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2018-02-01 |
Resolution 87.06_Approval of Remuneration of Mr. Hari K Marar.pdf - 3 (332882602) |
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2018-02-01 |
Resolution_89.04_Appointment of Managing Director.pdf - 1 (332882602) |
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2017-12-28 |
Consent to Act as Managing Director_Mr. Harsha Raghavan.pdf - 3 (332882615) |
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2017-12-28 |
Return of appointment of managing director or whole-time director or manager |
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2017-12-28 |
Information Letter and DIR-2.pdf - 2 (332882615) |
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2017-12-28 |
Resolution 87.06_Approval of Remuneration of Mr. Harsha Raghavan.pdf - 1 (332882615) |
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2017-12-22 |
Consent to Act as Executive Director and President_Mr. Hari K Marar.pdf - 3 (332882614) |
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2017-12-22 |
Return of appointment of managing director or whole-time director or manager |
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2017-12-22 |
Information Letter and DIR-2.pdf - 2 (332882614) |
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2017-12-22 |
Resolution 87.06_Approval of Remuneration of Mr. Hari K Marar.pdf - 1 (332882614) |
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2017-09-21 |
Consent to Act as Executive Director and President_Mr. Hari K Marar.pdf - 2 (332882612) |
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2017-09-21 |
Consent to Act as Managing Director_Mr. Harsha Raghavan.pdf - 2 (332882613) |
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2017-09-21 |
DIR-2_Consent to Act as Director_Mr. Harsha Raghavan.pdf - 3 (332882613) |
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2017-09-21 |
DIR-2_Consent to Act as Director_Mr.Hari Marar.pdf - 3 (332882612) |
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2017-09-21 |
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2017-09-21 |
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2017-09-21 |
Resolution 86_03_VI_Appointment of ED_P.pdf - 1 (332882612) |
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2017-09-21 |
Resolution 86_03_V_Appointment of MD.pdf - 1 (332882613) |
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2017-09-19 |
Consent to Act as Auditors.pdf - 2 (332882611) |
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2017-09-19 |
Information to the Registrar by company for appointment of auditor |
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2017-09-19 |
Intimation to Auditors_2017-19.pdf - 1 (332882611) |
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2017-09-19 |
Resolution 6_16th AGM_6th September 2017.pdf - 3 (332882611) |
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2017-01-12 |
Consent to act as Auditors_2016-17.pdf - 2 (332882610) |
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2017-01-12 |
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2017-01-12 |
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2017-01-12 |
Notice of 15th AGM - Final.pdf - 2 (332882609) |
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2017-01-12 |
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2017-01-12 |
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2016-03-16 |
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2016-03-16 |
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2016-03-16 |
Form DIR_2_Concent to Act as Directors.pdf - 3 (729156137) |
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2016-03-16 |
Form MBP_1_Interest in other entities.pdf - 4 (729156137) |
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2016-03-16 |
Letter of Appointment.pdf - 2 (729156137) |
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2016-03-16 |
Resolution_78.00_Appointment.pdf - 5 (729156137) |
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2015-11-28 |
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2015-11-28 |
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2015-11-28 |
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2015-11-28 |
Resolution_77.00_Alternate Director Cessation.pdf - 1 (729156146) |
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2015-11-28 |
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2015-11-27 |
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2015-11-27 |
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2015-11-27 |
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2015-11-27 |
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2015-11-27 |
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2015-08-24 |
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2015-08-24 |
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2015-08-24 |
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2015-08-24 |
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2015-08-18 |
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2015-08-18 |
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2015-08-18 |
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2015-08-18 |
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2015-08-18 |
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2015-08-18 |
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2015-08-18 |
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2015-08-18 |
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2015-05-08 |
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2015-04-28 |
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2015-04-28 |
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2015-04-27 |
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2015-04-27 |
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2015-04-27 |
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2015-04-27 |
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2015-04-27 |
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2015-03-12 |
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2015-03-12 |
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2015-03-12 |
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2015-03-12 |
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2015-02-10 |
DIR-2_Consent to act as Directors.pdf - 3 (729156203) |
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2015-02-10 |
DIR-2_Consent to act as Directors.pdf - 3 (88894439) |
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2015-02-10 |
Evidence of Cessation.pdf - 1 (729156203) |
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2015-02-10 |
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2015-02-10 |
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2015-02-10 |
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Letter of Appointment.pdf - 2 (88894439) |
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2015-02-10 |
Letter of resignation.pdf - 5 (729156203) |
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2015-02-10 |
Letter of resignation.pdf - 5 (88894439) |
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2015-02-10 |
MBP-1_Notice of Interest by director.pdf - 4 (729156203) |
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2015-02-10 |
MBP-1_Notice of Interest by director.pdf - 4 (88894439) |
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2015-02-10 |
Resolutions_73.00_&_73.05.pdf - 1 (729156214) |
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2015-02-10 |
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2015-02-10 |
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2015-02-10 |
Resolution_73.00_Appointment.pdf - 6 (88894439) |
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2014-11-17 |
71.01_Cessation_Mr. Tobias Bar_&_Mr. Stephan Schaller.pdf - 1 (729156220) |
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2014-11-17 |
71.01_Resolution appointment_Mr. Martin Fernandez.pdf - 5 (729156220) |
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2014-11-17 |
DIR-2_Consent to act as Director_Mr. Martin.pdf - 3 (729156220) |
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2014-11-17 |
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2014-11-17 |
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2014-11-17 |
MBP-1_Notice of Interest by Director_Mr. Martin.pdf - 4 (729156220) |
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2014-11-17 |
Resolutions_71.01&71.06.pdf - 1 (729156233) |
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2014-11-16 |
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2014-11-16 |
Resolution_71.05.pdf - 1 (729156242) |
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2014-11-14 |
71.01_Cessation_Mr. Tobias Bar_&_Mr. Stephan Schaller.pdf - 1 (88894442) |
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2014-11-14 |
71.01_Resolution appointment_Mr. Martin Fernandez.pdf - 5 (88894442) |
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2014-11-14 |
DIR-2_Consent to act as Director_Mr. Martin.pdf - 3 (88894442) |
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2014-11-14 |
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2014-11-14 |
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2014-11-14 |
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2014-11-14 |
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2014-11-14 |
MBP-1_Notice of Interest by Director_Mr. Martin.pdf - 4 (88894442) |
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2014-11-14 |
Resolutions_71.01&71.06.pdf - 1 (88894441) |
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2014-11-14 |
Resolution_71.05.pdf - 1 (88894443) |
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2014-10-15 |
Appointment as Independent Director_Mr. S B & Mr. A M P.pdf - 1 (729156247) |
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2014-10-15 |
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2014-10-15 |
Notice of 13th_AGM.pdf - 2 (729156247) |
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2014-10-14 |
Concent for Shorter Notice_All in One.pdf - 2 (729156255) |
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2014-10-14 |
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2014-10-14 |
Genaral Circular_04_2014.pdf - 3 (729156255) |
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2014-10-14 |
Sepecial Resolutions_6-8_&_Notice_&_Exp_Statement.pdf - 1 (729156255) |
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2014-10-09 |
70.01_Resolution Appointment of Directors.pdf - 5 (729156262) |
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2014-10-09 |
70.01_Resolution Cessation of Alternate Directors.pdf - 1 (729156262) |
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2014-10-09 |
DIR-2_Consent to Act as Director.pdf - 3 (729156262) |
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2014-10-09 |
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2014-10-09 |
Form MBP 1.pdf - 4 (729156262) |
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2014-10-09 |
Letter of appointment_Mr. S Bala_Dr. AMP_Mr. Tobias.pdf - 2 (729156262) |
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2014-10-07 |
Appointment as Independent Director_Mr. S B & Mr. A M P.pdf - 1 (26074268) |
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2014-10-07 |
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2014-10-07 |
Notice of 13th_AGM.pdf - 2 (26074268) |
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2014-10-03 |
70.01_Resolution noting Annual Disclosure in Form MBP-1.pdf - 1 (729156269) |
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2014-10-03 |
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2014-09-30 |
69.01_Appointment of Alternate Director.pdf - 4 (729156274) |
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2014-09-30 |
Concent for Shorter Notice_All in One.pdf - 2 (26074270) |
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2014-09-30 |
DIR-2_Consent to act as Director.pdf - 2 (729156274) |
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2014-09-30 |
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2014-09-30 |
Form MBP 1.pdf - 3 (729156274) |
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2014-09-30 |
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2014-09-30 |
Genaral Circular_04_2014.pdf - 3 (26074270) |
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2014-09-30 |
Letter of Appointment.pdf - 1 (729156274) |
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2014-09-30 |
Sepecial Resolutions_6-8_&_Notice_&_Exp_Statement.pdf - 1 (26074270) |
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2014-09-26 |
70.01_Resolution Appointment of Directors.pdf - 5 (26074274) |
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2014-09-26 |
70.01_Resolution Cessation of Alternate Directors.pdf - 1 (26074274) |
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2014-09-26 |
DIR-2_Consent to Act as Director.pdf - 3 (26074274) |
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2014-09-26 |
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2014-09-26 |
Form MBP 1.pdf - 4 (26074274) |
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2014-09-26 |
Letter of appointment_Mr. S Bala_Dr. AMP_Mr. Tobias.pdf - 2 (26074274) |
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2014-09-19 |
70.01_Resolution noting Annual Disclosure in Form MBP-1.pdf - 1 (26074276) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
69.01_Appointment of Director.pdf - 5 (729156282) |
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2014-09-18 |
69.01_Cessation of Director.pdf - 1 (729156282) |
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2014-09-18 |
69.05_Appointment & Cessation of CS & Consent to act as CS.pdf - 7 (729156282) |
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2014-09-18 |
69.05_Appointment of CFO & Consent to act as CFO.pdf - 6 (729156282) |
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2014-09-18 |
DIR-2_Mr. Arvind Shrivastava.pdf - 3 (729156282) |
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2014-09-18 |
Form ADT-1_Notice of Appointment of Auditor by the Company.pdf - 1 (26074288) |
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2014-09-18 |
Form ADT-1_Notice of Appointment of Auditor by the Company.pdf - 1 (729156291) |
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2014-09-18 |
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2014-09-18 |
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2014-09-18 |
Letter of Appointment_Mr. Arvind Shrivastava.pdf - 2 (729156282) |
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2014-09-18 |
MBP-1_Mr. Arvind Srivastava.pdf - 4 (729156282) |
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2014-09-18 |
Resolutions_1-6.pdf - 1 (729156295) |
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2014-09-17 |
69.01_Appointment of Alternate Director.pdf - 4 (26074279) |
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2014-09-17 |
69.05_Appointment of CFO.pdf - 1 (26074291) |
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2014-09-17 |
69.05_Appointment of CFO.pdf - 1 (729156303) |
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2014-09-17 |
69.05_Appointment of CS.pdf - 1 (26074295) |
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2014-09-17 |
69.05_Appointment of CS.pdf - 1 (729156316) |
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2014-09-17 |
Consent Letter of CFO_Mr. BB.pdf - 2 (26074291) |
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2014-09-17 |
Consent Letter of CFO_Mr. BB.pdf - 2 (729156303) |
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2014-09-17 |
Consent to act as CS.pdf - 2 (26074295) |
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2014-09-17 |
Consent to act as CS.pdf - 2 (729156316) |
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2014-09-17 |
DIR-2_Consent to act as Director.pdf - 2 (26074279) |
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2014-09-17 |
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2014-09-17 |
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2014-09-17 |
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2014-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-17 |
Letter of Appointment.pdf - 1 (26074279) |
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2014-09-03 |
69.01_Appointment of Director.pdf - 5 (26074282) |
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2014-09-03 |
69.01_Cessation of Director.pdf - 1 (26074282) |
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2014-09-03 |
69.05_Appointment & Cessation of CS & Consent to act as CS.pdf - 7 (26074282) |
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2014-09-03 |
69.05_Appointment of CFO & Consent to act as CFO.pdf - 6 (26074282) |
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2014-09-03 |
DIR-2_Mr. Arvind Shrivastava.pdf - 3 (26074282) |
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2014-09-03 |
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2014-09-03 |
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2014-09-03 |
MBP-1_Mr. Arvind Srivastava.pdf - 4 (26074282) |
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2014-09-03 |
Resolutions_1-6.pdf - 1 (26074286) |
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2014-06-18 |
DIR_2_Concent to Act As Directors.pdf - 3 (729156320) |
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2014-06-18 |
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2014-06-18 |
Form_MBP_1_Notice of Interest by Director.pdf - 4 (729156320) |
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2014-06-18 |
Letter of Appointment.pdf - 2 (729156320) |
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2014-06-18 |
Notice of Resignation.pdf - 5 (729156320) |
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2014-06-18 |
Resolution_68.00_Appointment_of_Directors.pdf - 6 (729156320) |
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2014-06-18 |
Resolution_68.00_Cessation of Directors.pdf - 1 (729156320) |
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2014-06-17 |
DIR_2_Concent to Act As Directors.pdf - 3 (26074298) |
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2014-06-17 |
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2014-06-17 |
Form_MBP_1_Notice of Interest by Director.pdf - 4 (26074298) |
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2014-06-17 |
Letter of Appointment.pdf - 2 (26074298) |
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2014-06-17 |
Notice of Resignation.pdf - 5 (26074298) |
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2014-06-17 |
Resolution_68.00_Appointment_of_Directors.pdf - 6 (26074298) |
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2014-06-17 |
Resolution_68.00_Cessation of Directors.pdf - 1 (26074298) |
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2014-06-12 |
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2014-06-12 |
Resolution_68.04&68.06_Annual Disclosure and Approval of Accounts & Directors Report.pdf - 1 (729156326) |
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2014-03-24 |
BOARD MINUTES.pdf - 2 (729156333) |
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2014-03-24 |
EXTRACT-EGM.pdf - 1 (729156333) |
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2014-03-24 |
Return of appointment of managing director or whole-time director or manager |
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2014-03-24 |
SALARY STATEMENT.pdf - 3 (729156333) |
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2014-03-21 |
AMENDED AOA.pdf - 2 (26074301) |
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2014-03-21 |
AMENDED AOA.pdf - 2 (729156337) |
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2014-03-21 |
EXTRACT-EGM.pdf - 3 (26074301) |
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2014-03-21 |
EXTRACT-EGM.pdf - 3 (729156337) |
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2014-03-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
NOTICE OF EGM.pdf - 1 (26074301) |
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2014-03-21 |
NOTICE OF EGM.pdf - 1 (729156337) |
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2014-02-27 |
Notice of situation or change of situation of registered office |
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2014-02-27 |
Letter to ROC_re-filing Form 18.pdf - 4 (729156347) |
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2014-02-27 |
Letter to ROC_Registered office address change.pdf - 2 (729156347) |
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2014-02-27 |
Name change notification_S.O.2328_July25_2013.pdf - 1 (729156347) |
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2014-02-27 |
Registered office Address change_Resolution extracts.pdf - 3 (729156347) |
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2014-02-25 |
Notice of situation or change of situation of registered office |
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2014-02-25 |
Letter to ROC_re-filing Form 18.pdf - 4 (26074304) |
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2014-02-25 |
Letter to ROC_Registered office address change.pdf - 2 (26074304) |
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2014-02-25 |
Name change notification_S.O.2328_July25_2013.pdf - 1 (26074304) |
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2014-02-25 |
Registered office Address change_Resolution extracts.pdf - 3 (26074304) |
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2014-02-20 |
Appointment Resolution Extracts.pdf - 2 (26074307) |
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2014-02-20 |
Appointment Resolution Extracts.pdf - 2 (729156358) |
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2014-02-20 |
Consent To act as Directors.pdf - 1 (26074307) |
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2014-02-20 |
Consent To act as Directors.pdf - 1 (729156358) |
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2014-02-20 |
Notice of situation or change of situation of registered office |
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2014-02-20 |
Notice of situation or change of situation of registered office |
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2014-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-20 |
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2014-02-20 |
Letter to ROC_Registered office address change.pdf - 1 (26074309) |
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2014-02-20 |
Letter to ROC_Registered office address change.pdf - 1 (729156352) |
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2014-02-20 |
Name change notification_S.O.2328_July25_2013.pdf - 2 (26074309) |
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2014-02-20 |
Name change notification_S.O.2328_July25_2013.pdf - 2 (729156352) |
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2014-02-20 |
Registered office Address change_Resolution extracts.pdf - 3 (26074309) |
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2014-02-20 |
Registered office Address change_Resolution extracts.pdf - 3 (729156352) |
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2014-01-09 |
Board Resolutions_Appointment_13 Nov 13.pdf - 3 (26074312) |
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2014-01-09 |
Board Resolutions_Appointment_13 Nov 13.pdf - 3 (729156364) |
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2014-01-09 |
Board resolution_Cessation_13 Nov 13.pdf - 4 (26074312) |
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2014-01-09 |
Board resolution_Cessation_13 Nov 13.pdf - 4 (729156364) |
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2014-01-09 |
Consent Letters-6.pdf - 1 (26074312) |
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2014-01-09 |
Consent Letters-6.pdf - 1 (729156364) |
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2014-01-09 |
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2014-01-09 |
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2014-01-09 |
Resignation Letters- 5.pdf - 2 (26074312) |
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2014-01-09 |
Resignation Letters- 5.pdf - 2 (729156364) |
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2013-11-25 |
Board Resolution_Demise of Dr A Ramakrishna.pdf - 2 (729156371) |
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2013-11-25 |
Death Certificate_AR.pdf - 1 (729156371) |
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2013-11-25 |
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2013-11-22 |
Board Resolution_Demise of Dr A Ramakrishna.pdf - 2 (26074317) |
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2013-11-22 |
Death Certificate_AR.pdf - 1 (26074317) |
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2013-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
[Untitled] (1).pdf - 2 (729156381) |
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2013-10-30 |
[Untitled].pdf - 1 (729156381) |
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2013-10-24 |
Information by auditor to Registrar |
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2013-10-24 |
[Untitled] (1).pdf - 2 (26074321) |
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2013-10-24 |
[Untitled].pdf - 1 (26074321) |
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2013-05-10 |
Cessation_Certificate.pdf - 1 (26074324) |
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2013-05-10 |
Cessation_Certificate.pdf - 1 (729156384) |
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2013-05-10 |
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2013-05-10 |
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2013-03-22 |
Certificate of Registration for Modification of Mortgage-220313.PDF |
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2013-03-22 |
Certificate of Registration for Modification of Mortgage-220313.PDF 1 |
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2013-02-18 |
AMITA_PRASAD_Appointment_Resolution.pdf - 2 (26074329) |
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2013-02-18 |
AMITA_PRASAD_Appointment_Resolution.pdf - 2 (729156401) |
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2013-02-18 |
AMITA_PRASAD_Consent_Letter.pdf - 1 (26074329) |
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2013-02-18 |
AMITA_PRASAD_Consent_Letter.pdf - 1 (729156401) |
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2013-02-18 |
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2013-02-18 |
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2013-02-14 |
A_ISSAC_GEORGE_Appointment_Resolution.pdf - 2 (26074333) |
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2013-02-14 |
A_ISSAC_GEORGE_Appointment_Resolution.pdf - 2 (729156408) |
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2013-02-14 |
A_Issac_George_Cessation_Resolution.pdf - 1 (26074336) |
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2013-02-14 |
A_Issac_George_Cessation_Resolution.pdf - 1 (729156405) |
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2013-02-14 |
A_Issac_George_Concent.pdf - 1 (26074333) |
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2013-02-14 |
A_Issac_George_Concent.pdf - 1 (729156408) |
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2013-02-14 |
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2013-02-14 |
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2013-02-14 |
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2013-02-14 |
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2013-01-22 |
Certificate of Registration of Mortgage-220113.PDF |
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2012-12-20 |
Consent Letter Final final.pdf - 1 (729156419) |
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2012-12-20 |
Evidence of Cessation final.pdf - 2 (729156419) |
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2012-12-20 |
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2012-12-19 |
Concent to act as director Johannes Schmidt.pdf - 1 (729156425) |
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2012-12-19 |
Extract of Board resolution.pdf - 2 (729156425) |
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2012-12-19 |
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2012-12-05 |
Consent Letter Final final.pdf - 1 (26074339) |
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2012-12-05 |
Evidence of Cessation final.pdf - 2 (26074339) |
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2012-12-05 |
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2012-11-28 |
Concent to act as director Johannes Schmidt.pdf - 1 (26074343) |
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2012-11-28 |
Extract of Board resolution.pdf - 2 (26074343) |
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2012-11-28 |
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2012-08-18 |
A Ramakrishna-Resolution-1.pdf - 1 (26074347) |
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2012-08-18 |
A Ramakrishna-Resolution-1.pdf - 1 (729156463) |
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2012-08-18 |
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2012-08-18 |
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2012-08-18 |
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2012-08-18 |
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2012-08-18 |
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2012-08-18 |
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2012-08-18 |
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2012-08-18 |
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2012-08-18 |
Issac George-consent letter-1.pdf - 1 (26074359) |
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2012-08-18 |
Issac George-consent letter-1.pdf - 1 (729156432) |
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2012-08-18 |
Issac George-Resolution.pdf - 2 (26074359) |
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2012-08-18 |
Issac George-Resolution.pdf - 2 (729156432) |
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2012-08-18 |
Krishnaram Bhupal-Appointment.pdf - 2 (26074347) |
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2012-08-18 |
Krishnaram Bhupal-Appointment.pdf - 2 (729156463) |
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2012-08-18 |
Ramaseshu-Resignation Letter.pdf - 1 (26074355) |
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2012-08-18 |
Ramaseshu-Resignation Letter.pdf - 1 (729156437) |
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2012-08-18 |
Ramaseshu-Resolution.pdf - 2 (26074355) |
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2012-08-18 |
Ramaseshu-Resolution.pdf - 2 (729156437) |
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2012-08-18 |
Ravindra-Resignation Letter.pdf - 1 (26074351) |
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2012-08-18 |
Ravindra-Resignation Letter.pdf - 1 (729156457) |
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2012-08-18 |
Ravindra-Resolution.pdf - 2 (26074351) |
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2012-08-18 |
Ravindra-Resolution.pdf - 2 (729156457) |
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2012-08-14 |
BIAL Appointment letter March 2013.pdf - 1 (26074363) |
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2012-08-14 |
BIAL Appointment letter March 2013.pdf - 1 (729156468) |
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2012-08-14 |
Information by auditor to Registrar |
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2012-08-14 |
Information by auditor to Registrar |
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2012-06-05 |
Board Resolution.pdf - 2 (26074366) |
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2012-06-05 |
Board Resolution.pdf - 2 (729156473) |
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2012-06-05 |
Consent Letters.pdf - 1 (26074366) |
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2012-06-05 |
Consent Letters.pdf - 1 (729156473) |
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2012-06-05 |
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2012-06-05 |
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2012-04-03 |
CLB Corrigendum.pdf - 2 (26074369) |
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2012-04-03 |
CLB Corrigendum.pdf - 2 (729156478) |
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2012-04-03 |
CLB Order.pdf - 1 (26074369) |
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2012-04-03 |
CLB Order.pdf - 1 (729156478) |
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2012-04-03 |
Notice of the court or the company law board order |
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2012-04-03 |
Notice of the court or the company law board order |
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2011-12-02 |
Consnt Letter Mr. KRB.pdf - 1 (26074387) |
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2011-12-02 |
Consnt Letter Mr. KRB.pdf - 1 (729156492) |
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2011-12-02 |
Extract res appt of Mr. KRB & resgn Simens Dirs.pdf - 2 (26074387) |
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2011-12-02 |
Extract res appt of Mr. KRB & resgn Simens Dirs.pdf - 2 (729156492) |
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2011-12-02 |
Extract res resgn Simens Dirs.pdf - 2 (26074373) |
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2011-12-02 |
Extract res resgn Simens Dirs.pdf - 2 (26074383) |
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2011-12-02 |
Extract res resgn Simens Dirs.pdf - 2 (729156498) |
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2011-12-02 |
Extract res resgn Simens Dirs.pdf - 2 (729156504) |
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2011-12-02 |
Extract resolution Resgn Bischoff.pdf - 2 (26074379) |
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2011-12-02 |
Extract resolution Resgn Bischoff.pdf - 2 (729156487) |
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2011-12-02 |
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2011-12-02 |
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2011-12-02 |
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2011-12-02 |
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2011-12-02 |
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2011-12-02 |
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2011-12-02 |
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2011-12-02 |
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2011-12-02 |
Resgn Bindl.pdf - 1 (26074373) |
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2011-12-02 |
Resgn Bindl.pdf - 1 (729156504) |
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2011-12-02 |
Resgn Dr. Bischoff.pdf - 1 (26074379) |
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2011-12-02 |
Resgn Dr. Bischoff.pdf - 1 (729156487) |
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2011-12-02 |
Resgn Mr. Narula.pdf - 1 (26074383) |
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2011-12-02 |
Resgn Mr. Narula.pdf - 1 (729156498) |
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2011-08-05 |
BIAL.pdf - 1 (26074391) |
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2011-08-05 |
BIAL.pdf - 1 (729156509) |
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2011-08-05 |
Information by auditor to Registrar |
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2011-08-05 |
Information by auditor to Registrar |
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2011-08-03 |
consent letter & resolution.pdf - 1 (26074398) |
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2011-08-03 |
consent letter & resolution.pdf - 1 (729156525) |
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2011-08-03 |
evidence of cessation.pdf - 1 (26074402) |
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2011-08-03 |
evidence of cessation.pdf - 1 (729156522) |
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2011-08-03 |
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2011-08-03 |
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2011-08-03 |
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2011-08-03 |
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2011-08-03 |
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2011-08-03 |
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2011-08-03 |
khatri-appointment.pdf - 1 (26074394) |
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2011-08-03 |
khatri-appointment.pdf - 1 (729156513) |
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2010-11-10 |
Immunity Certificate under CLSS- 2010-101110.PDF |
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2010-11-03 |
Application for grant of immunity certificate under CLSS 201 0-031110 |
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2010-11-03 |
Application for grant of immunity certificate under CLSS 2010-031110.PDF |
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2010-08-25 |
form 23 att.pdf - 1 (26074408) |
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2010-08-25 |
form 23 att.pdf - 1 (729156541) |
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2010-08-25 |
Registration of resolution(s) and agreement(s) |
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2010-08-25 |
Registration of resolution(s) and agreement(s) |
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2010-08-25 |
form22a-bial.pdf - 2 (26074408) |
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2010-08-25 |
form22a-bial.pdf - 2 (729156541) |
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2010-08-15 |
BIAL appointment letter mar 2011.pdf - 1 (729156543) |
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2010-08-15 |
Information by auditor to Registrar |
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2010-08-13 |
BIAL appointment letter mar 2011.pdf - 1 (26074411) |
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2010-08-13 |
Information by auditor to Registrar |
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2010-06-25 |
Registration of resolution(s) and agreement(s) |
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2010-06-25 |
Registration of resolution(s) and agreement(s) |
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2010-06-25 |
Resolution passed by Board of Directors.pdf - 1 (26074414) |
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2010-06-25 |
Resolution passed by Board of Directors.pdf - 1 (729156549) |
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2010-06-25 |
Resolution passed by Compensation Committee.pdf - 2 (26074414) |
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2010-06-25 |
Resolution passed by Compensation Committee.pdf - 2 (729156549) |
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2009-10-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141009.PDF |
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2009-10-14 |
Extract Special Resolutions.pdf - 1 (26074417) |
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2009-10-14 |
Extract Special Resolutions.pdf - 1 (729156556) |
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2009-10-14 |
Registration of resolution(s) and agreement(s) |
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2009-10-14 |
Registration of resolution(s) and agreement(s) |
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2009-10-14 |
Memorandum & Ariticle of Association_Oct 2009 (Rev).pdf - 2 (26074417) |
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2009-10-14 |
Memorandum & Ariticle of Association_Oct 2009 (Rev).pdf - 2 (729156556) |
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2009-10-14 |
Notice of AGM FINAL.pdf - 3 (26074417) |
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2009-10-14 |
Notice of AGM FINAL.pdf - 3 (729156556) |
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2009-10-10 |
bial acceptance.pdf - 1 (729156559) |
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2009-10-10 |
Information by auditor to Registrar |
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2009-10-07 |
bial acceptance.pdf - 1 (26074420) |
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2009-10-07 |
Information by auditor to Registrar |
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2009-02-27 |
Notice of situation or change of situation of registered office |
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2009-02-27 |
Notice of situation or change of situation of registered office |
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2009-02-27 |
Resolution change of Registered Office.pdf - 1 (26074423) |
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2009-02-27 |
Resolution change of Registered Office.pdf - 1 (729156563) |
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2009-01-21 |
Certificate of Registration for Modification of Mortgage-210109.PDF |
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2008-12-12 |
Certificate of Registration for Modification of Mortgage-121208.PDF |
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2008-12-12 |
CLB ORDER.pdf - 1 (26074427) |
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2008-12-12 |
CLB ORDER.pdf - 1 (729156583) |
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2008-12-12 |
Notice of the court or the company law board order |
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2008-12-12 |
Notice of the court or the company law board order |
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2008-12-12 |
PAYMENT OF RS 200 VIDE CLB ORDER CHALLAN.pdf - 2 (26074427) |
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2008-12-12 |
PAYMENT OF RS 200 VIDE CLB ORDER CHALLAN.pdf - 2 (729156583) |
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2008-10-21 |
AGM_Notice.pdf - 1 (26074429) |
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2008-10-21 |
AGM_Notice.pdf - 1 (729156593) |
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2008-10-21 |
extract resolution.pdf - 2 (26074429) |
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2008-10-21 |
extract resolution.pdf - 2 (729156593) |
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2008-10-21 |
Registration of resolution(s) and agreement(s) |
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2008-10-21 |
Registration of resolution(s) and agreement(s) |
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2008-10-16 |
BIAL.pdf - 1 (26074433) |
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2008-10-16 |
BIAL.pdf - 1 (729156597) |
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2008-10-16 |
Information by auditor to Registrar |
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2008-10-16 |
Information by auditor to Registrar |
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2008-08-14 |
Certificate of Registration for Modification of Mortgage-140808.PDF |
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2008-07-14 |
Certificate of Registration of Mortgage-140708.PDF |
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2008-07-14 |
Certificate of Registration of Mortgage-140708.PDF 1 |
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2008-07-14 |
Certificate of Registration of Mortgage-140708.PDF 2 |
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2008-05-23 |
Board Resolution - certified true copy .pdf - 2 (26074436) |
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2008-05-23 |
Board Resolution - certified true copy .pdf - 2 (729156634) |
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2008-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-23 |
List Allottees.pdf - 1 (26074436) |
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2008-05-23 |
List Allottees.pdf - 1 (729156634) |
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2008-03-29 |
Certified true copy of the resolution for 11th & 12th DD.pdf - 2 (26074438) |
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2008-03-29 |
Certified true copy of the resolution for 11th & 12th DD.pdf - 2 (729156640) |
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2008-03-29 |
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2008-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-29 |
List of Allottees .pdf - 1 (26074438) |
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2008-03-29 |
List of Allottees .pdf - 1 (729156640) |
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2008-03-20 |
Certified true copy of the resolution for 10th DD.pdf - 2 (26074441) |
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2008-03-20 |
Certified true copy of the resolution for 10th DD.pdf - 2 (729156645) |
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2008-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-20 |
List of Allottees dated 29.02.2008 .pdf - 1 (26074441) |
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2008-03-20 |
List of Allottees dated 29.02.2008 .pdf - 1 (729156645) |
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2008-01-04 |
BIAL0001.pdf - 1 (26074444) |
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2008-01-04 |
BIAL0001.pdf - 1 (729156659) |
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2008-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-04 |
Information by auditor to Registrar |
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2008-01-04 |
Information by auditor to Registrar |
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2008-01-04 |
List of allotees.pdf - 1 (26074447) |
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2008-01-04 |
List of allotees.pdf - 1 (729156653) |
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2008-01-04 |
Resolution for 9th allotment dt. 07122007.pdf - 2 (26074447) |
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2008-01-04 |
Resolution for 9th allotment dt. 07122007.pdf - 2 (729156653) |
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2007-11-17 |
Art_of_Assoc_SEP 07.pdf - 3 (26074450) |
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2007-11-17 |
Art_of_Assoc_SEP 07.pdf - 3 (729156669) |
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2007-11-17 |
EGM Notice_ 21092007_FINAL.pdf - 4 (26074450) |
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2007-11-17 |
EGM Notice_ 21092007_FINAL.pdf - 4 (729156669) |
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2007-11-17 |
extract minutes AGM.pdf - 1 (26074453) |
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2007-11-17 |
extract minutes AGM.pdf - 1 (729156662) |
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2007-11-17 |
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2007-11-17 |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
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2007-11-17 |
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2007-11-17 |
Notice - 6th AGM.pdf - 2 (26074453) |
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2007-11-17 |
Notice - 6th AGM.pdf - 2 (729156662) |
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2007-11-17 |
Re-filing explanation AGM.pdf - 3 (26074453) |
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2007-11-17 |
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2007-11-17 |
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2007-10-19 |
Art_of_Assoc_SEP 07.pdf - 2 (26074456) |
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2007-10-19 |
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2007-10-19 |
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2007-10-19 |
EGM Notice_ 21092007_FINAL.pdf - 3 (729156702) |
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2007-10-19 |
Registration of resolution(s) and agreement(s) |
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2007-10-19 |
Registration of resolution(s) and agreement(s) |
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2007-10-19 |
Registration of resolution(s) and agreement(s) |
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2007-10-19 |
Registration of resolution(s) and agreement(s) |
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2007-10-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-19 |
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2007-10-19 |
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2007-10-19 |
Mem_of_Assoc_SEP 07.pdf - 1 (729156702) |
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2007-10-19 |
Notice - 6th AGM.pdf - 1 (26074460) |
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2007-10-19 |
Notice - 6th AGM.pdf - 1 (729156690) |
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2007-10-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-09 |
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2007-10-09 |
List of Allotees dt. 21092007.pdf - 1 (26074465) |
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2007-10-09 |
List of Allotees dt. 21092007.pdf - 1 (729156707) |
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2007-10-09 |
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2007-10-09 |
Resolution 8th allotment dt. 21092007.pdf - 2 (729156707) |
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2007-07-10 |
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2007-07-10 |
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2007-07-10 |
List of Allotees.pdf - 1 (26074468) |
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2007-07-10 |
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2007-07-10 |
Resolution for allotment on 22062007.pdf - 2 (26074468) |
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2007-07-10 |
Resolution for allotment on 22062007.pdf - 2 (729156710) |
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2007-02-16 |
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2007-02-16 |
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2007-02-16 |
List of Allottees.pdf - 1 (26074471) |
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2007-02-16 |
List of Allottees.pdf - 1 (729156715) |
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2007-02-16 |
Resolution.pdf - 2 (26074471) |
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2007-02-16 |
Resolution.pdf - 2 (729156715) |
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2007-01-08 |
Certificate of Registration for Modification of Mortgage-080107.PDF |
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2006-12-01 |
BIAL.pdf - 1 (26074474) |
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2006-12-01 |
BIAL.pdf - 1 (729156730) |
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2006-12-01 |
Information by auditor to Registrar |
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2006-12-01 |
Information by auditor to Registrar |
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2006-10-17 |
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2006-10-17 |
List Of Allottees 6.10.06.pdf - 1 (729156733) |
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2006-10-17 |
Resolution 6.10.06.pdf - 2 (729156733) |
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2006-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-10-12 |
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2006-10-12 |
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2006-06-01 |
028418_DECLARATION.pdf - 3 (729156741) |
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2006-06-01 |
028418_FORM23_MANUAL.pdf - 2 (729156741) |
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2006-06-01 |
028418_NOTICE_RESOLUTION_EXPLANATORY.pdf - 1 (729156741) |
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2006-06-01 |
Registration of resolution(s) and agreement(s) |
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2006-05-02 |
028418_DECLARATION.pdf - 3 (26074481) |
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2006-05-02 |
028418_FORM23_MANUAL.pdf - 2 (26074481) |
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028418_NOTICE_RESOLUTION_EXPLANATORY.pdf - 1 (26074481) |
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2006-05-02 |
Registration of resolution(s) and agreement(s) |
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2006-04-18 |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-07 |
Consent to act as Auditors_2015-16.pdf - 2 (729156774) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Intimation to Auditors.pdf - 1 (729156774) |
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2015-10-07 |
Resolution_5_Auditors Appointment.pdf - 3 (729156774) |
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2015-09-29 |
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2015-09-29 |
Information to the Registrar by company for appointment of auditor |
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2015-09-29 |
Intimation to Auditors.pdf - 1 (113436015) |
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2015-09-29 |
Resolution_5_Auditors Appointment.pdf - 3 (113436015) |
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2015-02-20 |
Acknowledgment from the Company.pdf - 3 (729156777) |
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2015-02-20 |
Resignation of Director |
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2015-02-20 |
Letter of resignation.pdf - 1 (729156777) |
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2015-02-20 |
Proof of dispatch.pdf - 2 (729156777) |
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2015-02-19 |
Acknowledgment from the Company.pdf - 3 (88902941) |
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2015-02-19 |
Resignation of Director |
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2015-02-19 |
Letter of resignation.pdf - 1 (88902941) |
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2015-02-19 |
Proof of dispatch.pdf - 2 (88902941) |
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2014-06-11 |
Acknowledgement for Delivery of Resignation.pdf - 2 (26074487) |
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2014-06-11 |
Acknowledgement for Delivery of Resignation.pdf - 2 (729156781) |
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2014-06-11 |
Acknowledgement of Resignation&resolution_Mr. Klaus Kolof.pdf - 3 (26074487) |
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2014-06-11 |
Acknowledgement of Resignation&resolution_Mr. Klaus Kolof.pdf - 3 (729156781) |
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2014-06-11 |
Resignation of Director |
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2014-06-11 |
Resignation of Director |
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2014-06-11 |
Resignation letter.pdf - 1 (26074487) |
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2014-06-11 |
Resignation letter.pdf - 1 (729156781) |
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2006-04-18 |
Certificate of Incorporation.PDF |
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2022-10-20 |
Optional Attachment-(1)-18102022 |
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2022-10-07 |
Copy of MGT-8-07102022 |
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2022-10-07 |
List of share holders, debenture holders;-07102022 |
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2022-10-07 |
Optional Attachment-(1)-07102022 |
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2022-10-07 |
Optional Attachment-(2)-07102022 |
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2022-10-07 |
Optional Attachment-(3)-07102022 |
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2022-10-07 |
Optional Attachment-(4)-07102022 |
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2022-10-07 |
XBRL document in respect Consolidated financial statement-07102022 |
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2022-10-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102022 |
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2022-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022 |
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2022-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022 1 |
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2022-09-08 |
Optional Attachment-(1)-08092022 |
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2022-09-08 |
Optional Attachment-(1)-08092022 1 |
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2022-09-08 |
Optional Attachment-(2)-08092022 |
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2022-09-08 |
Optional Attachment-(2)-08092022 1 |
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2022-09-08 |
Optional Attachment-(3)-08092022 |
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2022-09-08 |
Optional Attachment-(3)-08092022 1 |
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2022-09-08 |
Optional Attachment-(4)-08092022 |
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2022-09-08 |
Optional Attachment-(4)-08092022 1 |
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2022-09-08 |
Optional Attachment-(5)-08092022 |
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2022-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022 |
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2022-09-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022 1 |
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2022-09-05 |
Optional Attachment-(1)-05092022 |
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2022-09-05 |
Optional Attachment-(1)-05092022 1 |
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2022-09-05 |
Optional Attachment-(2)-05092022 |
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2022-09-05 |
Optional Attachment-(2)-05092022 1 |
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2022-09-05 |
Optional Attachment-(3)-05092022 |
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2022-09-05 |
Optional Attachment-(3)-05092022 1 |
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2022-09-05 |
Optional Attachment-(4)-05092022 |
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2022-07-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28072022 |
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2022-07-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28072022 |
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2022-07-28 |
Copy of shareholders resolution-28072022 |
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2022-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03062022 |
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2022-06-03 |
Copy of Board or Shareholders? resolution-03062022 |
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2022-06-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062022 |
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2022-04-28 |
Optional Attachment-(1)-28042022 |
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2021-12-17 |
Copy of MGT-8-17122021 |
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2021-12-17 |
List of share holders, debenture holders;-17122021 |
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2021-12-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07122021 |
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2021-12-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07122021 1 |
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2021-12-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07122021 2 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2021-10-26 |
Optional Attachment-(1)-26102021 |
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2021-10-26 |
XBRL document in respect Consolidated financial statement-26102021 |
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2021-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021 |
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2021-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021 |
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2021-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021 1 |
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2021-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021 2 |
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2021-10-19 |
Optional Attachment-(1)-19102021 |
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2021-10-19 |
Optional Attachment-(1)-19102021 1 |
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2021-10-19 |
Optional Attachment-(1)-19102021 2 |
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2021-10-19 |
Optional Attachment-(2)-19102021 |
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2021-10-19 |
Optional Attachment-(2)-19102021 1 |
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Optional Attachment-(2)-19102021 2 |
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2021-10-19 |
Optional Attachment-(3)-19102021 |
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2021-10-19 |
Optional Attachment-(3)-19102021 1 |
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2021-10-19 |
Optional Attachment-(3)-19102021 2 |
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2021-07-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01072021 |
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2021-07-01 |
Copy of Board or Shareholders? resolution-01072021 |
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2021-07-01 |
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.-01072021 |
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2021-07-01 |
Optional Attachment-(1)-01072021 |
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2021-06-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30062021 |
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2021-06-30 |
Copy of Board or Shareholders? resolution-30062021 |
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2021-06-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062021 |
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2021-06-30 |
Optional Attachment-(1)-29062021 |
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2021-04-26 |
Optional Attachment-(1)-26042021 |
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2020-12-01 |
XBRL document in respect Consolidated financial statement-01122020 |
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2020-12-01 |
XBRL document in respect Consolidated financial statement-01122020 1 |
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2020-12-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020 |
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2020-10-22 |
Copy of MGT-8-22102020 |
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2020-10-22 |
List of share holders, debenture holders;-22102020 |
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2020-10-22 |
Optional Attachment-(1)-22102020 |
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2020-10-20 |
Optional Attachment-(1)-20102020 |
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2020-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020 |
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2020-09-12 |
Optional Attachment-(1)-12092020 |
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2020-09-12 |
Optional Attachment-(2)-12092020 |
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2020-09-12 |
Optional Attachment-(3)-12092020 |
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2020-08-28 |
Optional Attachment-(1)-28082020 |
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2019-09-04 |
XBRL document in respect Consolidated financial statement-04092019 |
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2019-09-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019 |
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2019-08-29 |
Copy of MGT-8-29082019 |
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2019-08-29 |
List of share holders, debenture holders;-29082019 |
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2019-08-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019 |
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2019-08-16 |
Optional Attachment-(1)-16082019 |
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2019-08-16 |
Optional Attachment-(2)-16082019 |
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2019-07-08 |
Copy of resolution passed by the company-08072019 |
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2019-07-08 |
Copy of the intimation sent by company-08072019 |
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2019-07-08 |
Copy of written consent given by auditor-08072019 |
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2019-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019 |
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2018-12-04 |
Optional Attachment-(1)-04122018 |
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2018-12-04 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04122018 |
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2018-12-04 |
XBRL document in respect Consolidated financial statement-04122018 |
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2018-12-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018 |
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2018-11-26 |
Copy of MGT-8-26112018 |
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2018-11-26 |
List of share holders, debenture holders;-26112018 |
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2018-11-26 |
Optional Attachment-(1)-26112018 |
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2018-11-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018 |
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2018-10-05 |
Copy of Board or Shareholders? resolution-05102018 |
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2018-10-05 |
Copy of the special resolution authorizing the issue of bonus shares;-05102018 |
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2018-10-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102018 |
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2018-10-05 |
Optional Attachment-(1)-05102018 |
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2018-10-05 |
Optional Attachment-(2)-05102018 |
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2018-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
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2018-10-01 |
Optional Attachment-(2)-01102018 |
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2018-10-01 |
Optional Attachment-(3)-01102018 |
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2018-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018 |
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2018-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018 |
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2018-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018 1 |
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2018-04-09 |
Optional Attachment-(1)-09042018 |
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2018-04-09 |
Optional Attachment-(2)-09042018 |
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2018-04-05 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05042018 |
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2018-04-05 |
XBRL document in respect Consolidated financial statement-05042018 |
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2018-04-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042018 |
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2018-01-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18012018 |
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2018-01-18 |
Copy of shareholders resolution-18012018 |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2017-12-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28122017 |
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2017-12-28 |
Copy of shareholders resolution-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20122017 |
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2017-12-20 |
Copy of shareholders resolution-20122017 |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-11-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112017 |
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2017-11-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112017 1 |
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2017-11-30 |
Copy of shareholders resolution-30112017 |
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2017-11-30 |
Copy of shareholders resolution-30112017 1 |
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2017-11-05 |
Copy of MGT-8-05112017 |
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2017-11-05 |
List of share holders, debenture holders;-05112017 |
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2017-09-19 |
Copy of resolution passed by the company-19092017 |
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2017-09-19 |
Copy of the intimation sent by company-19092017 |
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2017-09-19 |
Copy of written consent given by auditor-19092017 |
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2017-09-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092017 |
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2017-09-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092017 1 |
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2017-09-18 |
Copy of shareholders resolution-18092017 |
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2017-09-18 |
Copy of shareholders resolution-18092017 1 |
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2017-09-18 |
Optional Attachment-(1)-18092017 |
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2017-09-18 |
Optional Attachment-(1)-18092017 1 |
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2017-02-25 |
Approval letter of extension of financial year of AGM-25022017 |
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2017-02-25 |
Optional Attachment-(1)-25022017 |
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2017-02-25 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25022017 |
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2017-02-25 |
XBRL document in respect Consolidated financial statement-25022017 |
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2017-02-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022017 |
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2017-02-21 |
Approval letter for extension of AGM;-21022017 |
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2017-02-21 |
Copy of MGT-8-21022017 |
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2017-02-21 |
List of share holders, debenture holders;-21022017 |
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2017-02-21 |
Optional Attachment-(1)-21022017 |
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2017-01-12 |
Copy of resolution passed by the company-12012017 |
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2017-01-12 |
Copy of the intimation sent by company-12012017 |
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2017-01-12 |
Copy of written consent given by auditor-12012017 |
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2017-01-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017 |
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2017-01-12 |
Optional Attachment-(1)-12012017 |
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2016-04-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15042016 |
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2016-04-15 |
Copy of shareholders resolution-15042016 |
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2016-03-15 |
Declaration of the appointee Director- in Form DIR-2-150316.PDF |
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2016-03-15 |
Evidence of cessation-150316.PDF |
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2016-03-15 |
Interest in other entities-150316.PDF |
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2016-03-15 |
Letter of Appointment-150316.PDF |
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2016-03-15 |
Optional Attachment 1-150316.PDF |
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2015-11-28 |
Copy of resolution-271115.PDF |
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2015-11-27 |
Copy of resolution-271115.PDF 1 |
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2015-11-27 |
Evidence of cessation-271115.PDF |
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2015-08-24 |
Copy of resolution-240815.PDF |
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2015-08-24 |
Optional Attachment 1-240815.PDF |
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2015-08-18 |
Copy of resolution-180815.PDF |
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2015-08-18 |
Declaration of the appointee Director- in Form DIR-2-180815.PDF |
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2015-08-18 |
Interest in other entities-180815.PDF |
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2015-08-18 |
Letter of Appointment-180815.PDF |
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2015-08-18 |
Optional Attachment 1-180815.PDF |
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2015-05-08 |
Certificate of Registration of Mortgage-080515.PDF |
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2015-05-08 |
Instrument of creation or modification of charge-080515.PDF |
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2015-05-08 |
Optional Attachment 1-080515.PDF |
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2015-04-27 |
Copy of resolution-270415.PDF |
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2015-04-27 |
Evidence of cessation-270415.PDF |
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2015-03-12 |
Copy of resolution-120315.PDF |
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2015-03-12 |
Copy of resolution-120315.PDF 1 |
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2015-02-10 |
Copy of resolution-100215.PDF |
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2015-02-10 |
Declaration of the appointee Director- in Form DIR-2-100215.PDF |
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2015-02-10 |
Evidence of cessation-100215.PDF |
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2015-02-10 |
Interest in other entities-100215.PDF |
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2015-02-10 |
Letter of Appointment-100215.PDF |
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2015-02-10 |
Optional Attachment 1-100215.PDF |
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2014-11-14 |
Copy of resolution-141114.PDF |
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2014-11-14 |
Copy of resolution-141114.PDF 1 |
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2014-11-14 |
Declaration of the appointee Director- in Form DIR-2-141114.PDF |
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2014-11-14 |
Evidence of cessation-141114.PDF |
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2014-11-14 |
Interest in other entities-141114.PDF |
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2014-11-14 |
Letter of Appointment-141114.PDF |
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2014-11-14 |
Optional Attachment 1-141114.PDF |
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2014-10-07 |
Letter of Appointment-071014.PDF |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-09-30 |
Optional Attachment 2-300914.PDF |
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2014-09-26 |
Declaration of the appointee Director- in Form DIR-2-260914.PDF |
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2014-09-26 |
Evidence of cessation-260914.PDF |
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2014-09-26 |
Interest in other entities-260914.PDF |
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2014-09-26 |
Letter of Appointment-260914.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-09-19 |
Copy of resolution-190914.PDF |
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2014-09-18 |
Optional Attachment 1-180914.PDF |
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2014-09-17 |
Copy of Board Resolution-170914.PDF |
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2014-09-17 |
Copy of Board Resolution-170914.PDF 1 |
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2014-09-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170914.PDF |
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2014-09-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170914.PDF 1 |
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2014-09-17 |
Declaration of the appointee Director- in Form DIR-2-170914.PDF |
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2014-09-17 |
Interest in other entities-170914.PDF |
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2014-09-17 |
Letter of Appointment-170914.PDF |
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2014-09-17 |
Optional Attachment 1-170914.PDF |
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2014-09-03 |
Copy of resolution-030914.PDF |
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2014-09-03 |
Declaration of the appointee Director- in Form DIR-2-030914.PDF |
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2014-09-03 |
Evidence of cessation-030914.PDF |
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2014-09-03 |
Interest in other entities-030914.PDF |
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2014-09-03 |
Letter of Appointment-030914.PDF |
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2014-09-03 |
Optional Attachment 1-030914.PDF |
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2014-09-03 |
Optional Attachment 2-030914.PDF |
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2014-09-03 |
Optional Attachment 3-030914.PDF |
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2014-06-17 |
Declaration of the appointee Director- in Form DIR-2-170614.PDF |
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2014-06-17 |
Evidence of cessation-170614.PDF |
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2014-06-17 |
Interest in other entities-170614.PDF |
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2014-06-17 |
Letter of Appointment-170614.PDF |
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2014-06-17 |
Optional Attachment 1-170614.PDF |
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2014-06-12 |
Copy of resolution-120614.PDF |
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2014-03-24 |
Copy of Board Resolution-240314.PDF |
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2014-03-24 |
Copy of shareholder resolution-240314.PDF |
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2014-03-24 |
Optional Attachment 1-240314.PDF |
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2014-03-21 |
AoA - Articles of Association-210314 |
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2014-03-21 |
AoA - Articles of Association-210314.PDF |
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2014-03-21 |
Copy of resolution-210314.PDF |
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2014-03-21 |
Optional Attachment 1-210314.PDF |
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2014-02-25 |
Optional Attachment 1-250214.PDF |
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2014-02-25 |
Optional Attachment 2-250214.PDF |
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2014-02-25 |
Optional Attachment 3-250214.PDF |
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2014-02-20 |
Optional Attachment 1-200214.PDF |
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2014-02-20 |
Optional Attachment 1-200214.PDF 1 |
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2014-02-20 |
Optional Attachment 2-200214.PDF |
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2014-01-09 |
Evidence of cessation-090114.PDF |
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2014-01-09 |
Optional Attachment 1-090114.PDF |
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2014-01-09 |
Optional Attachment 2-090114.PDF |
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2013-11-22 |
Evidence of cessation-221113.PDF |
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2013-11-22 |
Optional Attachment 1-221113.PDF |
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2013-05-10 |
Evidence of cessation-100513.PDF |
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2013-03-22 |
Certificate of Registration for Modification of Mortgage-220313.PDF |
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2013-03-22 |
Certificate of Registration for Modification of Mortgage-220313.PDF 1 |
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2013-03-22 |
Instrument of creation or modification of charge-220313.PDF |
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2013-03-22 |
Instrument of creation or modification of charge-220313.PDF 1 |
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2013-03-22 |
Optional Attachment 1-220313.PDF |
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2013-03-22 |
Optional Attachment 2-220313.PDF |
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2013-02-18 |
Optional Attachment 1-180213.PDF |
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2013-02-14 |
Evidence of cessation-140213.PDF |
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2013-02-14 |
Optional Attachment 1-140213.PDF |
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2013-01-22 |
Certificate of Registration of Mortgage-220113.PDF |
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2013-01-22 |
Instrument of creation or modification of charge-220113.PDF |
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2013-01-22 |
Optional Attachment 1-220113.PDF |
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2012-12-05 |
Evidence of cessation-051212.PDF |
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2012-11-28 |
Optional Attachment 1-281112.PDF |
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2012-08-18 |
Evidence of cessation-180812.PDF |
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2012-08-18 |
Evidence of cessation-180812.PDF 1 |
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2012-08-18 |
Optional Attachment 1-180812.PDF |
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2012-08-18 |
Optional Attachment 1-180812.PDF 1 |
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2012-08-18 |
Optional Attachment 1-180812.PDF 2 |
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2012-08-18 |
Optional Attachment 2-180812.PDF |
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2012-08-18 |
Optional Attachment 3-180812.PDF |
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2012-06-05 |
Optional Attachment 1-050612.PDF |
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2012-04-03 |
Copy of the Court-Company Law Board Order-030412.PDF |
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2012-04-03 |
Optional Attachment 1-030412.PDF |
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2011-12-02 |
Evidence of cessation-021211.PDF |
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2011-12-02 |
Evidence of cessation-021211.PDF 1 |
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2011-12-02 |
Evidence of cessation-021211.PDF 2 |
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2011-12-02 |
Optional Attachment 1-021211.PDF |
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2011-12-02 |
Optional Attachment 1-021211.PDF 1 |
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2011-12-02 |
Optional Attachment 1-021211.PDF 2 |
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2011-12-02 |
Optional Attachment 1-021211.PDF 3 |
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2011-08-03 |
Evidence of cessation-030811.PDF |
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2011-04-23 |
Evidence of cessation-230411.PDF |
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2011-04-23 |
Optional Attachment 1-230411.PDF |
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2011-03-31 |
AoA - Articles of Association-310311 |
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2011-03-31 |
AoA - Articles of Association-310311.PDF |
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2011-03-31 |
Copy of Board Resolution-310311.PDF |
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2011-03-31 |
Copy of proposed agreement-310311.PDF |
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2011-03-31 |
MoA - Memorandum of Association-310311 |
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2011-03-31 |
MoA - Memorandum of Association-310311.PDF |
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2011-03-31 |
Optional Attachment 1-310311.PDF |
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2011-03-26 |
Copy of Board Resolution-260311.PDF |
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2011-03-26 |
Optional Attachment 1-260311.PDF |
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2011-03-26 |
Optional Attachment 2-260311.PDF |
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2011-01-03 |
Optional Attachment 1-030111.PDF |
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2010-12-09 |
Evidence of cessation-091210.PDF |
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2010-12-09 |
Optional Attachment 1-091210.PDF |
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2010-11-10 |
Immunity Certificate under CLSS- 2010-101110.PDF |
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2010-09-20 |
Certificate from the Auditor-200910 |
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2010-09-20 |
Certificate from the Auditor-200910.PDF |
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2010-09-20 |
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -200910 |
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2010-09-20 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -200910.PDF |
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2010-09-20 |
Copy of visa-200910.PDF |
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2010-09-20 |
Copy-s- of resolution of remuneration committee along with its composition-200910.PDF |
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2010-09-20 |
Copy-s- of resolution of shareholder-s--200910.PDF |
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2010-09-20 |
Copy-s- of the resolution of Board of directors-200910.PDF |
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2010-09-20 |
Newspaper clippings-200910.PDF |
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2010-09-20 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-200910 |
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2010-09-20 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-200910.PDF |
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2010-09-20 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -200910.PDF |
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2010-09-13 |
Optional Attachment 1-130910.PDF |
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2010-09-02 |
Evidence of cessation-020910.PDF |
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2010-08-25 |
Copy of resolution-250810.PDF |
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2010-08-25 |
Optional Attachment 1-250810.PDF |
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2010-06-25 |
24aa.pdf - 1 (26074596) |
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2010-06-25 |
24aa.pdf - 1 (730008751) |
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2010-06-25 |
Copy of resolution-250610.PDF |
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2010-06-25 |
Form 67 (Addendum)-250610 in respect of Form 32-070510 |
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2010-06-25 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-06-25 |
Optional Attachment 1-250610.PDF |
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2010-06-25 |
Optional Attachment 1-250610.PDF 1 |
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2010-05-07 |
Evidence of cessation-070510.PDF |
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2010-05-07 |
Optional Attachment 1-070510.PDF |
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2010-05-06 |
Evidence of cessation-060510.PDF |
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2010-05-06 |
Evidence of cessation-060510.PDF 1 |
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2010-05-06 |
Optional Attachment 1-060510.PDF |
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2010-05-06 |
Optional Attachment 1-060510.PDF 1 |
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2010-04-06 |
Optional Attachment 1-060410.PDF |
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2010-04-01 |
Evidence of cessation-010410.PDF |
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2010-02-18 |
Evidence of cessation-180210.PDF |
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2010-02-18 |
Optional Attachment 1-180210.PDF |
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2010-02-05 |
Certificate from the Auditor-050210 |
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2010-02-05 |
Certificate from the Auditor-050210.PDF |
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2010-02-05 |
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -050210 |
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2010-02-05 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -050210.PDF |
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2010-02-05 |
Copy of visa-050210.PDF |
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2010-02-05 |
Copy-s- of resolution of remuneration committee along with its composition-050210.PDF |
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2010-02-05 |
Copy-s- of resolution of shareholder-s--050210.PDF |
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2010-02-05 |
Copy-s- of the resolution of Board of directors-050210.PDF |
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2010-02-05 |
Newspaper clippings-050210.PDF |
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2010-02-05 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-050210 |
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2010-02-05 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-050210.PDF |
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2010-02-05 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -050210.PDF |
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2009-12-17 |
Evidence of cessation-171209.PDF |
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2009-12-17 |
Optional Attachment 1-171209.PDF |
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2009-10-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141009.PDF |
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2009-10-14 |
Copy of resolution-141009.PDF |
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2009-10-14 |
MoA - Memorandum of Association-141009 |
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2009-10-14 |
MoA - Memorandum of Association-141009.PDF |
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2009-10-14 |
Optional Attachment 1-141009.PDF |
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2009-06-11 |
Optional Attachment 1-110609.PDF |
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2009-06-11 |
Optional Attachment 2-110609.PDF |
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2009-04-22 |
Certificate from the Auditor-220409 |
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2009-04-22 |
Certificate from the Auditor-220409.PDF |
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2009-04-22 |
Copies of resolution of Remuneration-220409.PDF |
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2009-04-22 |
Copy of draft agreement-220409.PDF |
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2009-04-22 |
Copy of visa-220409.PDF |
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2009-04-22 |
Newspaper clippings-220409.PDF |
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2009-04-22 |
NOC certificate-220409 |
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2009-04-22 |
NOC certificate-220409.PDF |
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2009-04-22 |
Optional Attachment 1-220409.PDF |
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2009-04-22 |
Relevant resolution-220409.PDF |
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2009-02-27 |
Evidence of cessation-270209.PDF |
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2009-02-27 |
Evidence of cessation-270209.PDF 1 |
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2009-02-27 |
Optional Attachment 1-270209.PDF |
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2009-02-27 |
Optional Attachment 1-270209.PDF 1 |
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2009-02-27 |
Optional Attachment 1-270209.PDF 2 |
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2009-01-21 |
Certificate of Registration for Modification of Mortgage-210109.PDF |
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2009-01-21 |
Instrument evidencing creation or modification of charge in case of acquistion of property-210109.PDF |
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2009-01-21 |
Instrument of details of the charge-210109.PDF |
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2009-01-21 |
Optional Attachment 1-210109.PDF |
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2009-01-21 |
Optional Attachment 2-210109.PDF |
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2008-12-12 |
Certificate of Registration for Modification of Mortgage-121208.PDF |
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2008-12-12 |
Copy of the Court-Company Law Board Order-121208.PDF |
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2008-12-12 |
Optional Attachment 1-121208.PDF |
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2008-12-11 |
Instrument evidencing creation or modification of charge in case of acquistion of property-111208.PDF |
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2008-12-11 |
Instrument of details of the charge-111208.PDF |
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2008-12-11 |
Optional Attachment 1-111208.PDF |
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2008-12-11 |
Optional Attachment 2-111208.PDF |
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2008-12-11 |
Optional Attachment 3-111208.PDF |
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2008-12-11 |
Optional Attachment 4-111208.PDF |
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2008-12-11 |
Particulars of all Joint charge holders-111208.PDF |
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2008-10-21 |
Copy of resolution-211008.PDF |
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2008-10-21 |
Evidence of cessation-211008.PDF |
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2008-10-21 |
Optional Attachment 1-211008.PDF |
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2008-10-21 |
Optional Attachment 2-211008.PDF |
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2008-10-16 |
Copy of intimation received-161008.PDF |
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2008-08-14 |
Certificate of Registration for Modification of Mortgage-140808.PDF |
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2008-08-14 |
Instrument evidencing creation or modification of charge in case of acquistion of property-140808.PDF |
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2008-08-14 |
Instrument of details of the charge-140808.PDF |
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2008-08-14 |
Optional Attachment 1-140808.PDF |
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2008-08-14 |
Optional Attachment 2-140808.PDF |
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2008-08-14 |
Particulars of all Joint charge holders-140808.PDF |
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2008-07-14 |
Certificate of Registration of Mortgage-140708.PDF |
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2008-07-14 |
Certificate of Registration of Mortgage-140708.PDF 1 |
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2008-07-14 |
Certificate of Registration of Mortgage-140708.PDF 2 |
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2008-07-05 |
Instrument of details of the charge-050708.PDF |
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2008-07-05 |
Instrument of details of the charge-050708.PDF 1 |
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2008-07-05 |
Instrument of details of the charge-050708.PDF 2 |
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2008-07-05 |
Optional Attachment 1-050708.PDF |
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2008-07-05 |
Optional Attachment 1-050708.PDF 1 |
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2008-07-05 |
Optional Attachment 1-050708.PDF 2 |
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2008-07-05 |
Optional Attachment 2-050708.PDF |
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2008-07-05 |
Optional Attachment 2-050708.PDF 1 |
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2008-07-05 |
Optional Attachment 2-050708.PDF 2 |
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2008-07-05 |
Optional Attachment 3-050708.PDF |
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2008-06-17 |
Optional Attachment 1-170608.PDF |
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2008-06-17 |
Optional Attachment 2-170608.PDF |
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2008-06-17 |
Optional Attachment 3-170608.PDF |
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2008-06-17 |
Optional Attachment 4-170608.PDF |
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2008-06-17 |
Optional Attachment 5-170608.PDF |
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2008-05-23 |
List of allottees-230508.PDF |
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2008-05-23 |
Optional Attachment 1-230508.PDF |
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2008-05-16 |
Evidence of cessation-160508.PDF |
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2008-05-16 |
Optional Attachment 1-160508.PDF |
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2008-05-16 |
Optional Attachment 2-160508.PDF |
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2008-05-14 |
Evidence of cessation-140508.PDF |
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2008-05-14 |
Optional Attachment 1-140508.PDF |
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2008-05-14 |
Optional Attachment 2-140508.PDF |
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2008-03-29 |
List of allottees-290308.PDF |
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2008-03-29 |
Optional Attachment 1-290308.PDF |
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2008-03-24 |
Optional Attachment 1-240308.PDF |
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2008-03-24 |
Optional Attachment 2-240308.PDF |
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2008-03-20 |
List of allottees-200308.PDF |
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2008-03-20 |
Optional Attachment 1-200308.PDF |
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2008-01-04 |
Copy of intimation received-040108.PDF |
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2008-01-04 |
List of allottees-040108.PDF |
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2008-01-04 |
Optional Attachment 1-040108.PDF |
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2007-12-24 |
Optional Attachment 1-241207.PDF |
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2007-12-24 |
Optional Attachment 2-241207.PDF |
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2007-11-17 |
AoA - Articles of Association-171107 |
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2007-11-17 |
AoA - Articles of Association-171107.PDF |
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2007-11-17 |
Copy of resolution-171107.PDF |
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2007-11-17 |
Copy of resolution-171107.PDF 1 |
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2007-11-17 |
MoA - Memorandum of Association-171107 |
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2007-11-17 |
MoA - Memorandum of Association-171107.PDF |
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2007-11-17 |
Optional Attachment 1-171107.PDF |
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2007-11-17 |
Optional Attachment 1-171107.PDF 1 |
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2007-11-17 |
Optional Attachment 2-171107.PDF |
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2007-11-17 |
Optional Attachment 2-171107.PDF 1 |
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2007-11-03 |
Evidence of payment of stamp duty-031107.PDF |
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2007-10-31 |
Evidence of cessation-311007.PDF |
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2007-10-31 |
Optional Attachment 1-311007.PDF |
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2007-10-31 |
Optional Attachment 2-311007.PDF |
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2007-10-19 |
AoA - Articles of Association-191007 |
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2007-10-19 |
AoA - Articles of Association-191007 |
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2007-10-19 |
AoA - Articles of Association-191007.PDF |
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2007-10-19 |
AoA - Articles of Association-191007.PDF 1 |
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2007-10-19 |
Copy of resolution-191007.PDF |
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2007-10-19 |
Copy of resolution-191007.PDF 1 |
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2007-10-19 |
MoA - Memorandum of Association-191007 |
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2007-10-19 |
MoA - Memorandum of Association-191007 |
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2007-10-19 |
MoA - Memorandum of Association-191007.PDF |
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2007-10-19 |
MoA - Memorandum of Association-191007.PDF 1 |
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2007-10-19 |
Optional Attachment 1-191007.PDF |
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2007-10-19 |
Optional Attachment 1-191007.PDF 1 |
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2007-10-19 |
Optional Attachment 2-191007.PDF |
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2007-10-09 |
List of allottees-091007.PDF |
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2007-10-09 |
Resolution-091007.PDF |
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2007-07-10 |
List of allottees-100707.PDF |
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2007-07-10 |
Optional Attachment 1-100707.PDF |
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2007-05-31 |
Evidence of cessation-310507.PDF |
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2007-05-31 |
Evidence of cessation-310507.PDF 1 |
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2007-05-31 |
Optional Attachment 1-310507.PDF |
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2007-05-31 |
Optional Attachment 1-310507.PDF 1 |
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2007-05-31 |
Photograph2-310507.PDF |
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2007-02-16 |
Evidence of cessation-160207.PDF |
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2007-02-16 |
Evidence of cessation-160207.PDF 1 |
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2007-02-16 |
List of allottees-160207.PDF |
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2007-02-16 |
Optional Attachment 1-160207.PDF |
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2007-02-16 |
Optional Attachment 1-160207.PDF 1 |
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2007-02-16 |
Optional Attachment 2-160207.PDF |
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Optional Attachment 2-160207.PDF 1 |
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2007-02-16 |
Photograph2-160207.PDF |
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2007-02-16 |
Photograph2-160207.PDF 1 |
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2007-01-08 |
Certificate of Registration for Modification of Mortgage-080107.PDF |
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2007-01-06 |
Copy of the agreement-060107.PDF |
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2007-01-05 |
Instrument evidencing creation or modification of charge in case of acquistion of property-050107.PDF |
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2007-01-05 |
Instrument of details of the charge-050107.PDF |
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2007-01-05 |
Optional Attachment 1-050107.PDF |
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2006-12-06 |
Evidence of cessation-061206.PDF |
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2006-12-06 |
Evidence of cessation-061206.PDF 1 |
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2006-12-06 |
Optional Attachment 1-061206.PDF |
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2006-12-06 |
Optional Attachment 1-061206.PDF 1 |
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2006-12-06 |
Photograph2-061206.PDF |
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2006-12-06 |
Photograph2-061206.PDF 1 |
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2006-12-01 |
Copy of intimation received-011206.PDF |
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2006-10-12 |
List of allottees-121006.PDF |
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2006-10-12 |
Optional Attachment 1-121006.PDF |
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2006-09-29 |
Evidence of cessation-290906.PDF |
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2006-09-29 |
Optional Attachment 1-290906.PDF |
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2006-09-29 |
Optional Attachment 2-290906.PDF |
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2006-09-29 |
Photograph1-290906.PDF |
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2006-08-12 |
Evidence of cessation-120806.PDF |
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Evidence of cessation-120806.PDF 1 |
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2006-08-12 |
Optional Attachment 1-120806.PDF |
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Optional Attachment 1-120806.PDF 1 |
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Photograph2-120806.PDF |
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Photograph2-120806.PDF 1 |
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2006-06-28 |
Evidence of cessation-280606.PDF |
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Optional Attachment 1-280606.PDF |
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Optional Attachment 2-280606.PDF |
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Optional Attachment 3-280606.PDF |
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2006-06-28 |
Photograph1-280606.PDF |
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2006-05-02 |
Copy of resolution-020506.PDF |
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2006-05-02 |
Optional Attachment 1-020506.PDF |
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2006-05-02 |
Optional Attachment 2-020506.PDF |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
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2022-11-08 |
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2022-10-11 |
Annual Returns and Shareholder Information |
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2022-10-07 |
Company financials including balance sheet and profit & loss |
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2022-04-01 |
Form Addendum to AOC-4 CSR-31032022 |
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2021-12-17 |
BIAL MGT-8_2020-21.pdf - 2 (1078685448) |
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2021-12-17 |
Annual Returns and Shareholder Information |
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2021-12-17 |
List of Shareholders of BIAL as on 31st March 2021.pdf - 1 (1078685448) |
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2021-10-28 |
Company financials including balance sheet and profit & loss |
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2021-10-28 |
UDIN.pdf - 3 (1064252392) |
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2021-10-28 |
028418Consolidated.xml - 2 (1064252392) |
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2021-10-28 |
028418Standalone.xml - 1 (1064252392) |
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2020-12-02 |
Company financials including balance sheet and profit & loss |
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2020-12-02 |
FY 2019 2020 U45203KA2001PLC028418 IND AS Consolidated BalanceSheet.xml - 2 (1013038058) |
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2020-12-02 |
FY 2019 2020 U45203KA2001PLC028418 IND AS Standalone BalanceSheet.xml - 1 (1013038058) |
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2020-10-23 |
Form MGT 8_BIAL_signed.pdf - 2 (985610624) |
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2020-10-23 |
Annual Returns and Shareholder Information |
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2020-10-23 |
List of Shareholders of BIAL as on 31st March 2020.pdf - 1 (985610624) |
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2020-10-23 |
Number of Meetings held in FY 2019-20.pdf - 3 (985610624) |
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2019-09-04 |
Company financials including balance sheet and profit & loss |
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2019-09-04 |
FY 2018 2019 U45203KA2001PLC028418 IND AS CON Consolidated BalanceSheet 30 08 2019.xml - 2 (729150155) |
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2019-09-04 |
FY 2018 2019 U45203KA2001PLC028418 IND AS Standalone BalanceSheet 29 08 2019.xml - 1 (729150155) |
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2019-08-29 |
Annual Returns and Shareholder Information |
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2019-08-29 |
List of Shareholders of BIAL as on 31st March 2019_Signed.pdf - 1 (729150154) |
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2019-08-29 |
MGT-8 - 2018-19 - BIAL.pdf - 2 (729150154) |
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2018-12-04 |
Boards Report_2017_18_Final.pdf - 4 (729150159) |
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2018-12-04 |
Company financials including balance sheet and profit & loss |
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2018-12-04 |
FY 2017 2018 U45203KA2001PLC028418 IND AS Consolidated BalanceSheet.xml - 2 (729150159) |
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2018-12-04 |
FY 2017 2018 U45203KA2001PLC028418 IND AS Standalone BalanceSheet.xml - 1 (729150159) |
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2018-12-04 |
Statement of Subsidiary_Form_AOC-1_Signed_2017-18.pdf - 3 (729150159) |
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2018-11-26 |
Addendum to_ii_Particulars of change in Directors and KMP during the year.pdf - 3 (729150158) |
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2018-11-26 |
Annual Returns and Shareholder Information |
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2018-11-26 |
List of Shareholders as at 31st March_2018.pdf - 1 (729150158) |
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2018-11-26 |
MGT-8_BIAL_2017-18.pdf - 2 (729150158) |
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2018-04-05 |
bang-20170331.xml - 1 (332882793) |
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2018-04-05 |
bang-20170331.xml - 2 (332882793) |
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2018-04-05 |
Company financials including balance sheet and profit & loss |
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2018-04-05 |
Statement of Subsidiary_Form_AOC-1_Signed_2016-17.pdf - 3 (332882793) |
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2017-11-05 |
BIAL_MGT-8_31-03-2017.pdf - 2 (332882806) |
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2017-11-05 |
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2017-11-05 |
List of Sharehlders as at 31st March 2017.pdf - 1 (332882806) |
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2017-02-27 |
Approval letter for extention of AGM_3 Months.pdf - 4 (332882804) |
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2017-02-27 |
Company financials including balance sheet and profit & loss |
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2017-02-27 |
Notice of 15th AGM - Final.pdf - 5 (332882804) |
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2017-02-27 |
Statement of Subsidiary_Form_AOC-1_Signed_2015-16.pdf - 3 (332882804) |
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2017-02-27 |
028418Consolidated.xml - 2 (332882804) |
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2017-02-27 |
028418Standalone.xml - 1 (332882804) |
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2017-02-21 |
Addendum to iii and IX C.pdf - 4 (332882802) |
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2017-02-21 |
Approval letter for extention of AGM_3 Months.pdf - 2 (332882802) |
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2017-02-21 |
Copy of MGT-8_FY 2015-16.pdf - 3 (332882802) |
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2017-02-21 |
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2017-02-21 |
List of Shareolders as at 31st March 2016.pdf - 1 (332882802) |
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2016-02-22 |
document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-28 |
14.00_AOC-1.pdf - 2 (730011873) |
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2015-12-28 |
Auditors Report & Consolidated Financials_March 2015.pdf - 1 (730011873) |
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2015-12-28 |
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2015-12-28 |
Instance_Bangalore.xml - 4 (730011873) |
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2015-12-28 |
Notice of 14th AGM_15-09-2015.pdf - 3 (730011873) |
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2015-12-23 |
14.00_AOC-1.pdf - 2 (113436260) |
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2015-12-23 |
Auditors Report & Consolidated Financials_March 2015.pdf - 1 (113436260) |
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2015-12-23 |
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2015-12-23 |
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2015-12-23 |
Notice of 14th AGM_15-09-2015.pdf - 3 (113436260) |
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2015-11-26 |
Addendum to VIII B (ii).pdf - 3 (113436263) |
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2015-11-26 |
Addendum to VIII B (ii).pdf - 3 (730011893) |
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2015-11-26 |
Copy of MGT-8.pdf - 2 (113436263) |
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Copy of MGT-8.pdf - 2 (730011893) |
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2015-11-26 |
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2015-11-26 |
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2015-11-26 |
List of Shareholders as at 31st March 2015.pdf - 1 (730011893) |
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2015-07-14 |
BS_Bangalore.xml - 1 (730011899) |
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2015-07-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-14 |
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2015-07-14 |
IS_Bangalore.xml - 1 (730011905) |
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2015-07-14 |
document in respect of balance sheet 30-09-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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document in respect of profit and loss account 30-09-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-17 |
ScheduleV_Annual Return_2014.pdf - 1 (26074957) |
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2014-10-17 |
ScheduleV_Annual Return_2014.pdf - 1 (730011912) |
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2014-09-30 |
BS_Bangalore.xml - 1 (113436267) |
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2014-09-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-30 |
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2014-09-30 |
IS_Bangalore.xml - 1 (113436265) |
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2013-12-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-04 |
Schedule V.pdf - 1 (26074958) |
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2013-12-04 |
Schedule V.pdf - 1 (730011917) |
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2013-10-29 |
document in respect of balance sheet 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-29 |
document in respect of profit and loss account 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-27 |
BS_Bangalore1.xml - 1 (730011945) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-27 |
IS_Bangalore1.xml - 1 (730011959) |
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2013-10-24 |
BS_Bangalore1.xml - 1 (26074960) |
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2013-10-24 |
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2013-10-24 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-24 |
IS_Bangalore1.xml - 1 (26074959) |
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2013-03-17 |
document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-03-17 |
document in respect of profit and loss account 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-03-16 |
BS_Bial .xml - 1 (730012010) |
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2013-03-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-03-16 |
Profit & Loss Statement as on 31-03-12 |
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2013-03-16 |
IS_Bial .xml - 1 (730012017) |
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2013-01-12 |
BS_Bial .xml - 1 (26074962) |
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2013-01-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-12 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-12 |
IS_Bial .xml - 1 (26074961) |
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2012-12-09 |
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-12-09 |
document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-09-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-05 |
Schedule-V.pdf - 1 (730012066) |
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2012-08-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-08-30 |
Schedule-V.pdf - 1 (26074963) |
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2011-12-15 |
Annual Return 2010.pdf - 1 (730012081) |
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2011-12-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-12-15 |
Letter to RoC, Karnataka.pdf - 2 (730012081) |
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2011-12-15 |
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF 1 |
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2011-12-14 |
Annual Return 2010.pdf - 1 (26074964) |
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2011-12-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-12-14 |
Letter to RoC, Karnataka.pdf - 2 (26074964) |
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2011-12-08 |
document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF 1 |
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2011-12-01 |
BS_BIAL.xml - 1 (730012132) |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-01 |
IS_BIAL.xml - 1 (730012151) |
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2011-11-30 |
BS_BIAL.xml - 1 (26074966) |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-30 |
IS_BIAL.xml - 1 (26074965) |
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2011-09-23 |
Annual Return 2011.pdf - 1 (730012163) |
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2011-09-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-19 |
Annual Return 2011.pdf - 1 (26074967) |
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2011-09-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-18 |
Annual Return 2009-10.pdf - 1 (730012174) |
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2010-09-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-15 |
Annual Return 2009-10.pdf - 1 (26074968) |
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2010-09-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-30 |
217(2a) statement.pdf - 2 (730012211) |
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2010-08-30 |
Additional attachment to Form 23AC-250810 for the FY ending on-310310.OCT |
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2010-08-30 |
ANNUAL REPORT FINAL.pdf - 1 (730012211) |
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2010-08-30 |
ANNUAL REPORT FINAL.pdf - 1 (730012225) |
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2010-08-30 |
form22a-bial.pdf - 2 (730012190) |
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2010-08-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-30 |
Frm23ACA-250810 for the FY ending on-310310.OCT |
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2010-08-30 |
notice-bial.pdf - 1 (730012190) |
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2010-08-25 |
217(2a) statement.pdf - 2 (26074970) |
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2010-08-25 |
ANNUAL REPORT FINAL.pdf - 1 (26074969) |
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2010-08-25 |
ANNUAL REPORT FINAL.pdf - 1 (26074970) |
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2010-08-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-25 |
Frm23ACA-250810 for the FY ending on-310310 |
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2009-10-10 |
Additional attachment to Form 23AC-091009 for the FY ending on-310309.OCT |
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2009-10-10 |
Annual Return Final.pdf - 1 (730012262) |
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2009-10-10 |
Annual_Report_2008-09.pdf - 1 (730012236) |
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2009-10-10 |
Employee-Remuneration details 2009 undr sec[1].217(2A).pdf - 2 (730012246) |
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2009-10-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-10 |
Frm23ACA-091009 for the FY ending on-310309.OCT |
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2009-10-10 |
Notice of AGM.pdf - 1 (730012246) |
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2009-10-10 |
Profit and Loss Account along with relevent schedules.pdf - 1 (730012270) |
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2009-10-09 |
Annual Return Final.pdf - 1 (26074975) |
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2009-10-09 |
Employee-Remuneration details 2009 undr sec[1].217(2A).pdf - 2 (26074973) |
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2009-10-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-09 |
Frm23ACA-091009 for the FY ending on-310309 |
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2009-10-09 |
Notice of AGM.pdf - 1 (26074973) |
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2009-10-09 |
Profit and Loss Account along with relevent schedules.pdf - 1 (26074972) |
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2008-11-21 |
ANNUAL RETURN 2008 18112008.pdf - 1 (730012283) |
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2008-11-21 |
Annual Returns and Shareholder Information |
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2008-11-19 |
ANNUAL RETURN 2008 18112008.pdf - 1 (26074976) |
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2008-11-19 |
Annual Returns and Shareholder Information |
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2008-11-01 |
217(2A).pdf - 2 (730012294) |
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2008-11-01 |
AGM_Notice.pdf - 3 (730012294) |
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2008-11-01 |
BIAL_Annual_Report_2008.pdf - 1 (730012294) |
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2008-11-01 |
BIAL_Annual_Report_2008.pdf - 1 (730012304) |
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2008-11-01 |
Balance Sheet & Associated Schedules |
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2008-11-01 |
Profit & Loss Statement |
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2008-10-21 |
217(2A).pdf - 2 (26074978) |
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2008-10-21 |
AGM_Notice.pdf - 3 (26074978) |
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2008-10-21 |
BIAL_Annual_Report_2008.pdf - 1 (26074977) |
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2008-10-21 |
BIAL_Annual_Report_2008.pdf - 1 (26074978) |
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2008-10-21 |
Balance Sheet & Associated Schedules |
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2008-10-21 |
Profit & Loss Statement |
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2007-11-20 |
Annual Return BIAL - 2007.pdf - 1 (730012319) |
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2007-11-20 |
Annual Returns and Shareholder Information |
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2007-11-17 |
Annual Return BIAL - 2007.pdf - 1 (26074979) |
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2007-11-17 |
Annual Returns and Shareholder Information |
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2007-10-25 |
Annexure 1.pdf - 2 (730012326) |
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2007-10-25 |
Annexure 1.pdf - 2 (730012339) |
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2007-10-25 |
Annexure 2.pdf - 3 (730012326) |
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2007-10-25 |
Annexure 2.pdf - 3 (730012339) |
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2007-10-25 |
Attachment to Form 23 AC.pdf.pdf - 1 (730012326) |
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2007-10-25 |
Attachment to Form 23ACA.pdf - 1 (730012339) |
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2007-10-25 |
Balance Sheet & Associated Schedules |
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2007-10-25 |
Profit & Loss Statement |
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2007-10-19 |
Annexure 1.pdf - 2 (26074980) |
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2007-10-19 |
Annexure 1.pdf - 2 (26074981) |
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2007-10-19 |
Annexure 2.pdf - 3 (26074980) |
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2007-10-19 |
Annexure 2.pdf - 3 (26074981) |
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2007-10-19 |
Attachment to Form 23 AC.pdf.pdf - 1 (26074981) |
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2007-10-19 |
Attachment to Form 23ACA.pdf - 1 (26074980) |
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2007-10-19 |
Balance Sheet & Associated Schedules |
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2007-10-19 |
Profit & Loss Statement |
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2006-10-18 |
Annual Retrun BIAL 2006.pdf.pdf - 1 (730012352) |
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2006-10-18 |
Annual Returns and Shareholder Information |
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2006-10-12 |
Annual Retrun BIAL 2006.pdf.pdf - 1 (26074982) |
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2006-10-12 |
Annual Returns and Shareholder Information |
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2006-10-04 |
Annexure 1 to Form 23AC.pdf - 1 (730012373) |
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2006-10-04 |
Annexure II to Form 23AC.pdf - 2 (730012373) |
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2006-10-04 |
Explanation of Foreign currency expenditure.pdf - 3 (730012373) |
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2006-10-04 |
Balance Sheet & Associated Schedules |
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2006-09-29 |
Annexure 1 to Form 23AC.pdf - 1 (26074983) |
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2006-09-29 |
Annexure II to Form 23AC.pdf - 2 (26074983) |
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2006-09-29 |
Explanation of Foreign currency expenditure.pdf - 3 (26074983) |
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2006-09-29 |
Balance Sheet & Associated Schedules |
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2006-04-18 |
Annual Return 2002_2003.PDF |
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2006-04-18 |
Annual Return 2003_2004.PDF |
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2006-04-18 |
Annual Return 2004_2005.PDF |
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