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Certificates

Date

Title

₨ 149 Each

2022-07-06
Certificate of registration of charge-20220706
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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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Change in directors

Date

Title

₨ 149 Each

2022-07-29
Appointment or change of designation of directors, managers or secretary
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2022-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
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2022-07-28
Optional Attachment-(1)-28072022
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2022-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
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2022-07-05
Evidence of cessation;-05072022
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2022-07-05
Appointment or change of designation of directors, managers or secretary
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2022-07-05
Interest in other entities;-05072022
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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
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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)
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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
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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
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2021-03-25
Interest in other entities;-25032021
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2021-03-25
Optional Attachment-(1)-25032021
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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
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2021-03-09
Optional Attachment-(1)-09032021
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2021-03-09
Optional Attachment-(2)-09032021
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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)
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2021-03-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032021
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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
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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)
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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)
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2020-02-26
Nomination letter for Appointment of Mr Marcus Turnwald.pdf - 3 (905964890)
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2020-02-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
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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
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2019-09-07
DIR_2 Consent to Act as Director_KM_SG_Resize.pdf - 2 (729150040)
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2019-09-07
Evidence of cessation;-07092019
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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
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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
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2019-06-13
Appointment or change of designation of directors, managers or secretary
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2019-06-13
Form DIR_2.pdf - 1 (729150033)
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2019-06-13
Optional Attachment-(1)-13062019
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2019-06-13
Resolution_96_00_Appointment of Alternate Director.pdf - 2 (729150033)
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2019-05-14
Circular resolution 002_2018_19_29th March 2019_Extract_Appointment.pdf - 2 (729150032)
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2019-05-14
DIN Approval Letter_08416465_Mr_Vineet Gulati.pdf - 3 (729150032)
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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)
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2019-05-14
Nomination Letter_AAI_Resize.pdf - 4 (729150032)
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2019-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
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2019-04-10
Optional Attachment-(1)-10042019
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2019-04-10
Optional Attachment-(2)-10042019
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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)
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2019-04-08
Appointment or change of designation of directors, managers or secretary
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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
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2019-02-27
Resolution_95_01_Vacation of Alternate Director.pdf - 1 (729150023)
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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
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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
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2018-08-10
Appointment or change of designation of directors, managers or secretary
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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)
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2018-08-09
Resolutions_92_00_Resignation.pdf - 1 (729150069)
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2018-06-22
Resignation of Director
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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
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2018-06-16
Letter of Resignation_Bangalore International Airport Limited.pdf - 1 (332882407)
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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
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2018-06-06
Appointment or change of designation of directors, managers or secretary
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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)
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2018-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
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2018-04-09
Appointment or change of designation of directors, managers or secretary
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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)
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2018-01-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
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2018-01-18
Evidence of cessation;-18012018
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2018-01-18
Appointment or change of designation of directors, managers or secretary
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2018-01-18
Form_DIR_2_Consent to Act as Director.pdf - 3 (332882393)
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2018-01-18
Interest in other entities;-18012018
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2018-01-18
Letter of appointment;-18012018
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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)
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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
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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)
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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)
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2017-11-08
Interest in other entities;-08112017
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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)
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Form DIR-2_Consent to act as Director.pdf - 2 (332882544)
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2017-10-27
Letter of Appointment_Mr Yves Dufresne.pdf - 1 (332882544)
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2017-10-27
Resolution No 87_03 III.pdf - 3 (332882544)
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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
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2017-10-26
DIR-2_Consent to act as Director.pdf - 1 (332882541)
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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
Add to Cart
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
Add to Cart
2017-08-23
DIR-2_Consent to Act as Director.pdf - 2 (332882527)
Add to Cart
2017-08-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
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
Add to Cart
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
Appointment or change of designation of directors, managers or secretary
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2017-08-11
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2017-08-11
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2017-08-10
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2017-08-10
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2017-08-10
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2017-08-10
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2017-08-03
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2017-08-03
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2017-08-03
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2017-08-03
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2017-05-19
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2017-04-27
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2017-04-27
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2017-04-27
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2017-04-19
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2017-04-07
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2016-12-13
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2016-09-08
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2011-04-23
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2010-02-18
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2009-12-17
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2009-06-11
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2009-02-27
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2009-02-27
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2008-10-21
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2008-10-21
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2008-10-21
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2008-07-30
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2008-07-30
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2008-05-16
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2008-05-16
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2008-05-16
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2008-05-16
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2008-05-14
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2008-05-14
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2008-03-24
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2008-03-24
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2008-03-24
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2007-12-24
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2007-12-24
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2007-10-31
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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
Appointment or change of designation of directors, managers or secretary
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2007-10-19
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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2007-05-31
Appointment or change of designation of directors, managers or secretary
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2007-05-31
Appointment or change of designation of directors, managers or secretary
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2007-05-31
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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2007-02-16
Appointment or change of designation of directors, managers or secretary
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2007-02-16
Appointment or change of designation of directors, managers or secretary
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2007-02-16
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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2006-12-09
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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2006-12-06
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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2006-09-29
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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2006-08-12
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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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
Add to Cart
2006-04-18
Add to Cart
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
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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Charge Documents

Date

Title

₨ 149 Each

2022-07-06
Registration of Debentures
Add to Cart
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)
Add to Cart
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)
Add to Cart
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
Add to Cart
2017-04-12
1
Add to Cart
2017-04-12
2
Add to Cart
2017-04-12
Satisfaction of Charge (Secured Borrowing)
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2017-04-12
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2017-04-12
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2017-04-12
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2017-04-12
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2017-04-12
Satisfaction of Charge (Secured Borrowing)
Add to Cart
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
No Objection Certificate_IDBI Trusteeship.pdf - 1 (729155511)
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2017-04-12
No Objection Certificate_IDBI Trusteeship.pdf - 1 (729155518)
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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
Creation of Charge (New Secured Borrowings)
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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
Form 8 Annexure II.pdf - 3 (729155905)
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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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Other Documents Eform

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
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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
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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
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2018-10-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-05
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2018-10-05
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2018-10-05
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2018-10-05
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2018-10-03
Consent for shorter Notice_Signed All.pdf - 3 (729150106)
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2018-10-03
Registration of resolution(s) and agreement(s)
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2018-10-03
Notice of 17th AGM.pdf - 2 (729150106)
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2018-10-03
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2018-10-03
Resolution_91_15_A_Bonus Shares.pdf - 4 (729150106)
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2018-06-06
Registration of resolution(s) and agreement(s)
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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
Registration of resolution(s) and agreement(s)
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2018-04-09
Registration of resolution(s) and agreement(s)
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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
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2017-09-21
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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
Return of appointment of managing director or whole-time director or manager
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2017-09-21
Return of appointment of managing director or whole-time director or manager
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2017-09-21
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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
Information to the Registrar by company for appointment of auditor
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2017-01-12
Registration of resolution(s) and agreement(s)
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2017-01-12
Intimation to Auditors_2016-17.pdf - 1 (332882610)
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2017-01-12
Notice of 15th AGM - Final.pdf - 2 (332882609)
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2017-01-12
Resolution No. 6_15th AGM.pdf - 3 (332882610)
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2017-01-12
Resolution No. 7_Re-appointment of MD.pdf - 1 (332882609)
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2016-03-16
Evidence of Cessation_Resolution.pdf - 1 (729156137)
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2016-03-16
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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2015-11-28
Registration of resolution(s) and agreement(s)
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2015-11-28
Registration of resolution(s) and agreement(s)
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2015-11-28
Resolution_76.05_Financing Agreement.pdf - 1 (729156149)
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2015-11-28
Resolution_77.00_Alternate Director Cessation.pdf - 1 (729156146)
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2015-11-28
Resolution_77.08_Financing Agreement.pdf - 1 (729156156)
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-11-27
Registration of resolution(s) and agreement(s)
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2015-11-27
Registration of resolution(s) and agreement(s)
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2015-11-27
Resolution_76.05_Financing Agreement.pdf - 1 (113435955)
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2015-11-27
Resolution_77.00_Alternate Director Cessation.pdf - 1 (113435956)
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2015-11-27
Resolution_77.08_Financing Agreement.pdf - 1 (113435954)
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2015-08-24
Consent to act as Secretarial Auditor_2015-16.pdf - 2 (113435957)
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2015-08-24
Consent to act as Secretarial Auditor_2015-16.pdf - 2 (729156163)
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2015-08-24
Registration of resolution(s) and agreement(s)
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2015-08-24
Registration of resolution(s) and agreement(s)
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2015-08-24
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2015-08-24
Resolution_75.04_Appointment of Secretarial Auditors.pdf - 1 (729156163)
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2015-08-18
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2015-08-18
DIR-2_Consent to act as Director.pdf - 2 (729156168)
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2015-08-18
Appointment or change of designation of directors, managers or secretary
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2015-08-18
Appointment or change of designation of directors, managers or secretary
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2015-08-18
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2015-08-18
Form MBP_1_Notice by Interested Director.pdf - 3 (729156168)
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-08-18
Letter of Appointment.pdf - 1 (113435958)
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2015-08-18
Letter of Appointment.pdf - 1 (729156168)
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2015-08-18
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2015-08-18
Resolution_75.00_Appointment of Alternate Directors.pdf - 4 (729156168)
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2015-08-18
Resolution_75.04.pdf - 1 (113435959)
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2015-08-18
Resolution_75.04.pdf - 1 (729156171)
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2015-05-08
Certificate of Registration of Mortgage-080515.PDF
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Resolution_74.00_Vacation of Alternate Director.pdf - 1 (729156180)
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Registration of resolution(s) and agreement(s)
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2015-04-27
Registration of resolution(s) and agreement(s)
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2015-04-27
Resolution_74.00_Vacation of Alternate Director.pdf - 1 (88894432)
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2015-04-27
Resolution_74.06_Approval of Financial Statement.pdf - 1 (729156190)
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2015-04-27
Resolution_74.06_Approval of Financial Statement.pdf - 1 (88894434)
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2015-03-12
Registration of resolution(s) and agreement(s)
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2015-03-12
Registration of resolution(s) and agreement(s)
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2015-03-12
Registration of resolution(s) and agreement(s)
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2015-03-12
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2014-11-17
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2014-11-17
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2014-10-09
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2014-09-30
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2014-09-26
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2014-03-24
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2014-03-24
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2012-12-20
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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
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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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
Appointment or change of designation of directors, managers or secretary
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2011-08-03
Appointment or change of designation of directors, managers or secretary
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2011-08-03
Appointment or change of designation of directors, managers or secretary
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2011-08-03
Appointment or change of designation of directors, managers or secretary
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2011-08-03
Appointment or change of designation of directors, managers or secretary
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2011-08-03
Appointment or change of designation of directors, managers or secretary
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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
Allotment of equity (ESOP, Fund raising, etc)
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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
Extract minutes EGM.pdf - 1 (26074450)
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2007-11-17
Extract minutes EGM.pdf - 1 (729156669)
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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
Mem_of_Assoc_SEP 07.pdf - 2 (26074450)
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2007-11-17
Mem_of_Assoc_SEP 07.pdf - 2 (729156669)
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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
Re-filing explanation AGM.pdf - 3 (729156662)
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2007-11-17
Re-filing explanation EGM.pdf - 5 (26074450)
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2007-11-17
Re-filing explanation EGM.pdf - 5 (729156669)
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2007-10-19
Art_of_Assoc_SEP 07.pdf - 2 (26074456)
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2007-10-19
Art_of_Assoc_SEP 07.pdf - 2 (729156702)
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2007-10-19
EGM Notice_ 21092007_FINAL.pdf - 3 (26074456)
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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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-19
Mem_of_Assoc_SEP 07.pdf - 1 (26074456)
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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
Allotment of equity (ESOP, Fund raising, etc)
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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
Resolution 8th allotment dt. 21092007.pdf - 2 (26074465)
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2007-10-09
Resolution 8th allotment dt. 21092007.pdf - 2 (729156707)
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2007-07-10
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-10
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-10
List of Allotees.pdf - 1 (26074468)
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2007-07-10
List of Allotees.pdf - 1 (729156710)
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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
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-16
Allotment of equity (ESOP, Fund raising, etc)
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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
Allotment of equity (ESOP, Fund raising, etc)
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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
List Of Allottees 6.10.06.pdf - 1 (26074477)
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2006-10-12
Resolution 6.10.06.pdf - 2 (26074477)
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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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2006-05-02
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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Incorporation Documents

Date

Title

₨ 149 Each

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
Consent to act as Auditors_2015-16.pdf - 2 (113436015)
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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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Other Documents Attachment

Date

Title

₨ 149 Each

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
Add to Cart
2022-10-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102022
Add to Cart
2022-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Add to Cart
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
Add to Cart
2022-09-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022 1
Add to Cart
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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2021-10-19
Optional Attachment-(2)-19102021 2
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2021-10-19
Optional Attachment-(3)-19102021
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Optional Attachment-(3)-19102021 1
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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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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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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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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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XBRL document in respect Consolidated financial statement-01122020 1
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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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List of share holders, debenture holders;-22102020
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Optional Attachment-(1)-22102020
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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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Optional Attachment-(1)-12092020
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Optional Attachment-(2)-12092020
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Optional Attachment-(1)-28082020
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2019-09-04
XBRL document in respect Consolidated financial statement-04092019
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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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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
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Optional Attachment-(1)-16082019
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Optional Attachment-(2)-16082019
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Copy of resolution passed by the company-08072019
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Copy of the intimation sent by company-08072019
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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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XBRL document in respect Consolidated financial statement-04122018
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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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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
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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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Optional Attachment-(1)-05102018
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Optional Attachment-(2)-05102018
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
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Optional Attachment-(1)-01102018
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Optional Attachment-(2)-01102018
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Optional Attachment-(3)-01102018
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018 1
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Optional Attachment-(1)-09042018
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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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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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Copy of shareholders resolution-28122017
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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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Copy of shareholders resolution-20122017
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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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Copy of shareholders resolution-30112017
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Copy of shareholders resolution-30112017 1
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Copy of MGT-8-05112017
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List of share holders, debenture holders;-05112017
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Copy of resolution passed by the company-19092017
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Copy of the intimation sent by company-19092017
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Copy of written consent given by auditor-19092017
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Copy of shareholders resolution-18092017
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Copy of shareholders resolution-18092017 1
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Optional Attachment-(1)-18092017
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Optional Attachment-(1)-18092017 1
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Approval letter of extension of financial year of AGM-25022017
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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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XBRL document in respect Consolidated financial statement-25022017
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XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022017
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Approval letter for extension of AGM;-21022017
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Copy of MGT-8-21022017
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List of share holders, debenture holders;-21022017
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Optional Attachment-(1)-21022017
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Copy of resolution passed by the company-12012017
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Copy of the intimation sent by company-12012017
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Copy of written consent given by auditor-12012017
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
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Optional Attachment-(1)-12012017
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Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15042016
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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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Evidence of cessation-150316.PDF
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Interest in other entities-150316.PDF
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Letter of Appointment-150316.PDF
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Optional Attachment 1-150316.PDF
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2015-11-28
Copy of resolution-271115.PDF
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Copy of resolution-271115.PDF 1
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Evidence of cessation-271115.PDF
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Copy of resolution-240815.PDF
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Optional Attachment 1-240815.PDF
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Copy of resolution-180815.PDF
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Declaration of the appointee Director- in Form DIR-2-180815.PDF
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Interest in other entities-180815.PDF
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Letter of Appointment-180815.PDF
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Optional Attachment 1-180815.PDF
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Certificate of Registration of Mortgage-080515.PDF
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Instrument of creation or modification of charge-080515.PDF
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Optional Attachment 1-080515.PDF
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Copy of resolution-270415.PDF
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Evidence of cessation-270415.PDF
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Copy of resolution-120315.PDF
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Copy of resolution-120315.PDF 1
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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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Evidence of cessation-100215.PDF
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Interest in other entities-100215.PDF
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2015-02-10
Letter of Appointment-100215.PDF
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Optional Attachment 1-100215.PDF
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2014-11-14
Copy of resolution-141114.PDF
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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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Evidence of cessation-141114.PDF
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Interest in other entities-141114.PDF
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2014-11-14
Letter of Appointment-141114.PDF
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Optional Attachment 1-141114.PDF
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2014-10-07
Letter of Appointment-071014.PDF
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Optional Attachment 1-071014.PDF
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2014-09-30
Copy of resolution-300914.PDF
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Optional Attachment 1-300914.PDF
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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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Evidence of cessation-260914.PDF
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Interest in other entities-260914.PDF
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2014-09-26
Letter of Appointment-260914.PDF
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Optional Attachment 1-260914.PDF
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2014-09-19
Copy of resolution-190914.PDF
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Optional Attachment 1-180914.PDF
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Copy of Board Resolution-170914.PDF
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Copy of Board Resolution-170914.PDF 1
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Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170914.PDF
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Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170914.PDF 1
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Declaration of the appointee Director- in Form DIR-2-170914.PDF
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Interest in other entities-170914.PDF
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Letter of Appointment-170914.PDF
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Optional Attachment 1-170914.PDF
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Copy of resolution-030914.PDF
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Declaration of the appointee Director- in Form DIR-2-030914.PDF
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Evidence of cessation-030914.PDF
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Interest in other entities-030914.PDF
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Letter of Appointment-030914.PDF
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Optional Attachment 1-030914.PDF
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Optional Attachment 2-030914.PDF
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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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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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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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Copy of shareholder resolution-240314.PDF
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Optional Attachment 1-240314.PDF
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2014-03-21
AoA - Articles of Association-210314
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AoA - Articles of Association-210314.PDF
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Copy of resolution-210314.PDF
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Optional Attachment 1-210314.PDF
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2014-02-25
Optional Attachment 1-250214.PDF
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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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Instrument of creation or modification of charge-220313.PDF 1
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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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Evidence of cessation-180812.PDF 1
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Optional Attachment 1-180812.PDF
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Optional Attachment 1-180812.PDF 1
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Optional Attachment 1-180812.PDF 2
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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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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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Optional Attachment 1-021211.PDF 2
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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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Optional Attachment 1-270209.PDF 1
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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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2008-07-05
Instrument of details of the charge-050708.PDF
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2008-07-05
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2008-07-05
Instrument of details of the charge-050708.PDF 2
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Optional Attachment 1-050708.PDF
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2008-06-17
Optional Attachment 1-170608.PDF
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Optional Attachment 2-170608.PDF
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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
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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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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
Copy of resolution-191007.PDF
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MoA - Memorandum of Association-191007
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MoA - Memorandum of Association-191007
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MoA - Memorandum of Association-191007.PDF
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MoA - Memorandum of Association-191007.PDF 1
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Optional Attachment 1-191007.PDF
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Optional Attachment 1-191007.PDF 1
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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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Evidence of cessation-310507.PDF 1
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2007-05-31
Optional Attachment 1-310507.PDF
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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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Evidence of cessation-160207.PDF 1
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List of allottees-160207.PDF
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Optional Attachment 1-160207.PDF
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Optional Attachment 1-160207.PDF 1
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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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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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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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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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2006-06-28
Optional Attachment 1-280606.PDF
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2006-06-28
Optional Attachment 2-280606.PDF
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2006-06-28
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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Optional Attachment 1-020506.PDF
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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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MOA
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Annual Returns and balance sheet Eform

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
Annual Returns and Shareholder Information
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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
Annual Returns and Shareholder Information
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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
Company financials including balance sheet and profit & loss
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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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Instance_Bangalore.xml - 4 (113436260)
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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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2015-11-26
Copy of MGT-8.pdf - 2 (730011893)
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
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2015-11-26
List of Shareholders as at 31st March 2015.pdf - 1 (113436263)
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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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Profit & Loss Statement as on 31-03-14
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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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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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Profit & Loss Statement as on 31-03-14
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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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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
Balance Sheet & Associated Schedules as on 31-03-13
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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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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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IS_Bial .xml - 1 (730012017)
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BS_Bial .xml - 1 (26074962)
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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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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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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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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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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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2011-12-08
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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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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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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ANNUAL REPORT FINAL.pdf - 1 (730012225)
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2010-08-30
form22a-bial.pdf - 2 (730012190)
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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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notice-bial.pdf - 1 (730012190)
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2010-08-25
217(2a) statement.pdf - 2 (26074970)
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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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