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Certificates

Date

Title

₨ 149 Each

2016-03-07
Memorandum of satisfaction of Charge-130615
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2016-03-07
Memorandum of satisfaction of Charge-130615.PDF
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2016-02-02
Memorandum of satisfaction of Charge-020216
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2016-02-02
Memorandum of satisfaction of Charge-020216.PDF
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2016-02-02
Memorandum of satisfaction of Charge-020216.PDF 1
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2016-02-02
Memorandum of satisfaction of Charge-020216.PDF 2
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2016-01-18
Certificate of Registration for Modification of Mortgage-120116
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2016-01-18
Certificate of Registration for Modification of Mortgage-120116.PDF
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2016-01-18
Certificate of Registration for Modification of Mortgage-120116.PDF 1
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2016-01-18
Certificate of Registration for Modification of Mortgage-120116.PDF 2
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2015-04-28
Certificate of Registration of Mortgage-090315
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2015-04-28
Certificate of Registration of Mortgage-090315.PDF
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2014-08-16
Certificate of Registration for Modification of Mortgage-140814
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2014-08-16
Certificate of Registration for Modification of Mortgage-140814.PDF
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2014-06-19
Certificate of Registration of Mortgage-270514.PDF
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2014-06-11
Certificate of Registration of Mortgage-100514
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2014-06-11
Certificate of Registration of Mortgage-100514.PDF
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2014-05-27
Certificate of Registration of Mortgage-270514
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2014-01-29
Certificate of Registration of Mortgage-290114
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2014-01-29
Certificate of Registration of Mortgage-290114.PDF
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2014-01-28
Certificate of Registration of Mortgage-280114
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2014-01-28
Certificate of Registration of Mortgage-280114.PDF
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2013-06-26
Certificate of Registration of Mortgage-220613
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2013-06-26
Certificate of Registration of Mortgage-220613.PDF
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2012-04-16
Certificate of Registration of Mortgage-160412
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2012-04-16
Certificate of Registration of Mortgage-160412.PDF
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2006-04-21
Certificate of Incorporation
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2006-04-20
Certificate of Incorporation.PDF
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2006-04-20
Certificate of Incorporation.PDF 1
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2006-04-20
Certificate of Incorporation.PDF 2
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Change in directors

Date

Title

₨ 149 Each

2022-07-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
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2022-07-08
Evidence of cessation;-08072022
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2022-07-08
Appointment or change of designation of directors, managers or secretary
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2022-07-08
Optional Attachment-(1)-08072022
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2022-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022
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2022-06-14
Evidence of cessation;-14062022
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2022-06-14
Appointment or change of designation of directors, managers or secretary
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2022-06-14
Optional Attachment-(1)-14062022
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2022-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
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2022-02-22
Evidence of cessation;-22022022
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2022-02-22
Appointment or change of designation of directors, managers or secretary
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2022-02-22
Interest in other entities;-22022022
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2022-02-22
Optional Attachment-(1)-22022022
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2021-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
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2021-12-08
Evidence of cessation;-08122021
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2021-12-08
Appointment or change of designation of directors, managers or secretary
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2021-12-08
Appointment or change of designation of directors, managers or secretary
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2021-12-08
Optional Attachment-(1)-08122021
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2021-09-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092021
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2021-09-04
Evidence of cessation;-04092021
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2021-09-04
Appointment or change of designation of directors, managers or secretary
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2021-09-04
Interest in other entities;-04092021
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2021-09-04
Optional Attachment-(1)-04092021
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2021-08-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082021
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2021-08-16
Appointment or change of designation of directors, managers or secretary
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2021-08-16
Optional Attachment-(1)-16082021
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2021-07-01
Appointment or change of designation of directors, managers or secretary
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2021-06-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062021
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2021-06-30
Evidence of cessation;-30062021
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2021-06-30
Interest in other entities;-30062021
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2021-06-30
Optional Attachment-(1)-30062021
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2021-06-08
Evidence of cessation;-08062021
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2021-06-08
Appointment or change of designation of directors, managers or secretary
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2021-06-08
Notice of resignation;-08062021
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2021-01-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012021
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2021-01-16
Evidence of cessation;-16012021
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2021-01-16
Appointment or change of designation of directors, managers or secretary
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2021-01-16
Optional Attachment-(1)-16012021
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2021-01-16
Optional Attachment-(2)-16012021
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2020-09-29
Appointment or change of designation of directors, managers or secretary
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2020-09-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
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2020-09-27
Evidence of cessation;-26092020
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2020-09-27
Interest in other entities;-26092020
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2020-09-27
Optional Attachment-(1)-26092020
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2020-03-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
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2020-03-10
Evidence of cessation;-10032020
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2020-03-10
Appointment or change of designation of directors, managers or secretary
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2020-03-10
Interest in other entities;-10032020
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2020-03-10
Optional Attachment-(1)-10032020
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2020-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
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2020-03-06
Evidence of cessation;-06032020
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2020-03-06
Appointment or change of designation of directors, managers or secretary
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2020-03-06
Optional Attachment-(1)-06032020
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2020-03-06
Optional Attachment-(2)-06032020
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2020-01-06
Board Resolution.pdf - 4 (865178602)
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2020-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
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2020-01-06
dir-2.pdf - 2 (865178602)
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2020-01-06
Evidence of cessation;-06012020
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2020-01-06
Appointment or change of designation of directors, managers or secretary
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2020-01-06
Govt order.pdf - 1 (865178602)
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2020-01-06
interest in other entites.pdf - 3 (865178602)
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2020-01-06
Interest in other entities;-06012020
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2020-01-06
Optional Attachment-(1)-06012020
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2019-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
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2019-10-15
Evidence of cessation;-15102019
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2019-10-15
Appointment or change of designation of directors, managers or secretary
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2019-10-15
GoK order.pdf - 1 (865178754)
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2019-10-15
Resolution.pdf - 2 (865178754)
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2019-08-20
Board Resolution.pdf - 4 (865178717)
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2019-08-20
Board Resolution.pdf - 4 (865178726)
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2019-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
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2019-08-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019 1
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2019-08-20
DIR-2.pdf - 2 (865178717)
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2019-08-20
Dir-2.pdf - 2 (865178726)
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2019-08-20
Evidence of cessation;-20082019
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2019-08-20
Evidence of cessation;-20082019 1
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2019-08-20
Appointment or change of designation of directors, managers or secretary
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2019-08-20
Appointment or change of designation of directors, managers or secretary
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2019-08-20
Govt order.pdf - 1 (865178717)
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2019-08-20
Govt Order.pdf - 1 (865178726)
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2019-08-20
Interest in other entities;-20082019
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2019-08-20
MBP-1.pdf - 3 (865178717)
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2019-08-20
MBP-1.pdf - 3 (865178726)
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2019-08-20
Optional Attachment-(1)-20082019
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2019-08-20
Optional Attachment-(2)-20082019
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2019-08-20
Optional Attachment-(3)-20082019
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2019-05-21
appointment Resolution.pdf - 3 (865178711)
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2019-05-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
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2019-05-21
DIR-2.pdf - 1 (865178711)
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2019-05-21
DIR-8.pdf - 2 (865178711)
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2019-05-21
Appointment or change of designation of directors, managers or secretary
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2019-05-21
Optional Attachment-(1)-21052019
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2019-05-21
Optional Attachment-(2)-21052019
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2019-04-09
Board Resolution.pdf - 1 (865178702)
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2019-04-09
Evidence of cessation;-09042019
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2019-04-09
Appointment or change of designation of directors, managers or secretary
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2019-04-08
consent lettet _ Ravi Kanth.pdf - 1 (865178696)
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2019-04-08
Extracts of the Minutes of BOD for appointing Director.pdf - 2 (865178696)
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2019-04-08
Appointment or change of designation of directors, managers or secretary
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2019-04-08
Govt Order.pdf - 3 (865178696)
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2019-04-03
Optional Attachment-(1)-03042019
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2019-04-03
Optional Attachment-(2)-03042019
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2019-04-03
Optional Attachment-(3)-03042019
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2019-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
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2019-03-14
DIR-2.pdf - 1 (865178678)
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2019-03-14
extract.pdf - 2 (865178678)
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2019-03-14
Appointment or change of designation of directors, managers or secretary
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2019-03-14
Optional Attachment-(1)-14032019
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2018-10-01
Board Resolution.pdf - 5 (865196454)
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2018-10-01
DIR-2.pdf - 1 (865196454)
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2018-10-01
DIR-8.pdf - 2 (865196454)
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2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-10-01
MBP-1.pdf - 3 (865196454)
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2018-10-01
Notification-Apptmnt of Shri Ajay Seth as MD.pdf - 4 (865196454)
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2018-08-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
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2018-08-24
Optional Attachment-(1)-24082018
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2018-08-24
Optional Attachment-(2)-24082018
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2018-08-24
Optional Attachment-(3)-24082018
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2018-08-24
Optional Attachment-(4)-24082018
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2018-07-25
Board Resolution.pdf - 2 (865199593)
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2018-07-25
Board Resolution.pdf - 4 (865199854)
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2018-07-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
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2018-07-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018 1
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2018-07-25
DIR-2.pdf - 1 (865199593)
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2018-07-25
DIR-2.pdf - 2 (865199854)
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2018-07-25
Evidence of cessation;-25072018
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2018-07-25
Appointment or change of designation of directors, managers or secretary
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2018-07-25
Appointment or change of designation of directors, managers or secretary
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2018-07-25
GoK Order.pdf - 1 (865199854)
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2018-07-25
Govt Order.pdf - 4 (865199593)
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2018-07-25
Interest in other entities;-25072018
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2018-07-25
MBP-1.pdf - 3 (865199593)
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2018-07-25
MBP-1.pdf - 3 (865199854)
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2018-07-25
Optional Attachment-(1)-25072018
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2018-07-25
Optional Attachment-(1)-25072018 1
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2018-07-25
Optional Attachment-(2)-25072018
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2018-07-25
Optional Attachment-(3)-25072018
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2018-04-12
Cessation of Shri K K Aggarwal.pdf - 1 (330814033)
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2018-04-12
Evidence of cessation;-12042018
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2018-04-12
Appointment or change of designation of directors, managers or secretary
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2018-04-09
Circular Resolution 2.pdf - 4 (330814031)
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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
dir-2.pdf - 2 (330814031)
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2018-04-09
dIR-8.pdf - 3 (330814031)
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2018-04-09
Evidence of cessation;-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
Govt Notification.pdf - 1 (330814031)
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2018-04-09
ID ADDRESS PROFF.pdf - 5 (330814031)
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2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
Optional Attachment-(2)-09042018
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2018-04-09
Optional Attachment-(3)-09042018
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2018-04-06
Circular Resolution.pdf - 1 (330814024)
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2018-04-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
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2018-04-06
Dir-2 Vandita Sharma.pdf - 2 (330814024)
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2018-04-06
DIR-8 Vandita Sharma.pdf - 3 (330814024)
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2018-04-06
Evidence of cessation;-06042018
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2018-04-06
Appointment or change of designation of directors, managers or secretary
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2018-04-06
Interest in other entities;-06042018
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2018-04-06
Notice of resignation;-06042018
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2018-04-06
Notification Vandita Sharma.pdf - 4 (330814024)
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2018-02-21
Appointment of Mahendra Jain.pdf - 2 (330814019)
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2018-02-21
Apptmnt of MD Mahendra Jain.pdf - 1 (330814019)
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2018-02-21
Evidence of cessation;-21022018
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2018-02-21
Appointment or change of designation of directors, managers or secretary
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2018-02-21
Notice of resignation;-21022018
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2017-08-19
Aadhar Card.pdf - 6 (330814048)
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2017-08-19
Appointment of Durga Shanker Mishra.pdf - 2 (330814048)
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2017-08-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
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2017-08-19
DIR-2.pdf - 3 (330814048)
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2017-08-19
DIR-8.pdf - 5 (330814048)
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2017-08-19
Evidence of cessation;-19082017
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2017-08-19
Extract of Durga Shanker Mishra.pdf - 1 (330814048)
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2017-08-19
Appointment or change of designation of directors, managers or secretary
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2017-08-19
Interest in other entities;-19082017
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2017-08-19
Letter of appointment;-19082017
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2017-08-19
MBP-1 DSM.pdf - 4 (330814048)
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2017-08-19
Optional Attachment-(1)-19082017
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2017-08-19
Optional Attachment-(3)-19082017
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2017-02-07
Appointmnent of CFO.pdf - 1 (330814044)
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2017-02-07
Appointment or change of designation of directors, managers or secretary
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2017-02-07
Letter of appointment;-07022017
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2017-02-07
Optional Attachment-(1)-07022017
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2017-02-07
PAN Shri S.Vasudevan.pdf - 2 (330814044)
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2016-07-11
Appointment of Shri L.K.Atheeq.pdf - 1 (190588710)
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2016-07-11
Appointment of Shri L.K.Atheeq.pdf - 2 (190588710)
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2016-07-11
Board Resolution.pdf - 5 (190588710)
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2016-07-11
DIR-2.pdf - 3 (190588710)
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2016-07-11
Appointment or change of designation of directors, managers or secretary
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2016-07-11
MBP-1 L.K.Atheeq.pdf - 4 (190588710)
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2016-07-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
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2016-07-08
Evidence of cessation;-08072016
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2016-07-08
Interest in other entities;-08072016
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2016-07-08
Letter of appointment;-08072016
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2016-07-08
Optional Attachment-(1)-08072016
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2016-06-02
Circular Resolution.pdf - 2 (190593713)
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2016-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
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2016-06-02
DIR-2.pdf - 3 (190593713)
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2016-06-02
Evidence of cessation;-02062016
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2016-06-02
Appointment or change of designation of directors, managers or secretary
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2016-06-02
Govt. notification.pdf - 1 (190593713)
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2016-06-02
Letter of appointment;-02062016
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2016-04-28
Appointmnet Order Rajiv Gauba.pdf - 1 (190593823)
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2016-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
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2016-04-28
DIR-2 Rajiv Gauba.pdf - 2 (190593823)
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2016-04-28
DIR-8 Rajiv Gauba.pdf - 3 (190593823)
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2016-04-28
Evidence of cessation;-28042016
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2016-04-28
Appointment or change of designation of directors, managers or secretary
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2016-04-28
Appointment or change of designation of directors, managers or secretary
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2016-04-28
Interest in other entities;-28042016
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2016-04-28
Letter of appointment;-28042016
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2014-10-20
Extracts of the AGM Minutes for Filing Re-Appnt of Directors.pdf - 1 (190593942)
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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2014-05-07
APPOINTMENT ORDER OF CS.pdf - 1 (190593986)
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2014-05-07
CONSENT LETTER.pdf - 3 (190593986)
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2014-05-07
Appointment or change of designation of directors, managers or secretary
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2014-05-07
FORM MBP-1_ Interest of CS.pdf - 2 (190593986)
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2014-02-20
Appointment or change of designation of directors, managers or secretary
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2014-02-20
GoK Notification appointing Sh. D. Satya Murty as Director.pdf - 1 (190594025)
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2013-09-02
Appointment or change of designation of directors, managers or secretary
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2013-09-02
Notification D N Narasimharaju-dated 06.07.2013.pdf - 1 (190594048)
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2013-07-19
CAG order-DF appointment_Naveen Kumar.pdf - 1 (190594094)
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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2013-07-15
Appointment or change of designation of directors, managers or secretary
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2013-07-15
Appointment or change of designation of directors, managers or secretary
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2013-07-15
Govt Notification_App_ Anjum Prwez_ Cess_ Rajneesh Goel.pdf - 1 (6414565)
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2013-05-20
Appointment or change of designation of directors, managers or secretary
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2013-05-20
Govt. Notification-Appointment of VP Baligar.pdf - 1 (190594140)
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2013-04-15
Appointment or change of designation of directors, managers or secretary
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2013-04-15
Rajneesh Goel.pdf - 1 (190594163)
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2013-03-25
Appointment or change of designation of directors, managers or secretary
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2013-03-25
Govt. Notification-Appointment of VP Baligar.pdf - 1 (190594174)
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2011-07-08
Appointment or change of designation of directors, managers or secretary
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2011-07-08
Government Notification.pdf - 1 (190594204)
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2010-09-16
Cessation _ Ramachandran.pdf - 1 (6414571)
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2010-09-16
Appointment or change of designation of directors, managers or secretary
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2010-09-16
Appointment or change of designation of directors, managers or secretary
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2010-09-16
Appointment or change of designation of directors, managers or secretary
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2010-09-16
Appointment or change of designation of directors, managers or secretary
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2010-09-16
Govt Notification _ B L Meena_Ceased to be director.pdf - 1 (6414572)
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2010-07-26
Appointment or change of designation of directors, managers or secretary
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2010-07-26
Appointment or change of designation of directors, managers or secretary
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2010-07-26
Appointment or change of designation of directors, managers or secretary
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2010-07-26
Appointment or change of designation of directors, managers or secretary
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2010-07-26
GoO_ Notify _Cessation_of_Sri.R.P.Gupta_ Apptmt _Sri Rajeev (BMRCL-Director).pdf - 1 (6414612)
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2010-07-26
Govt notifications_ Navin Kumar.pdf - 1 (6414611)
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2010-07-17
Appointment or change of designation of directors, managers or secretary
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2010-07-17
Appointment or change of designation of directors, managers or secretary
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2010-07-17
Appointment or change of designation of directors, managers or secretary
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2010-07-17
Notification C Gponathan _app.pdf - 1 (6414570)
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Notification C Gponathan _app.pdf - 1 (190594437)
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2010-05-25
Cessation_of_Sri.R.P.Gupta_(BMRCL-Director).pdf - 1 (6414608)
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Govt notifications_01-04-2010 .pdf - 1 (6414606)
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2010-05-25
Govt notifications_21-04-2010_CBK RAO appoint.pdf - 1 (6414607)
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2009-12-04
Appointment or change of designation of directors, managers or secretary
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2009-12-04
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2009-12-04
Letter of cessation_Mr. Anil Baijal.pdf - 1 (6414543)
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2009-10-21
Bharath Lal Meena Nomination.pdf - 1 (6414596)
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2009-10-21
CESSATION OF S N MALIK.pdf - 1 (6414595)
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2009-10-21
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2009-10-21
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2009-10-21
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2009-10-21
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2009-10-09
D Thangaraj Nomination letter.pdf - 1 (6414552)
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2009-10-09
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2009-10-09
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2009-10-09
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2009-10-09
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2009-10-09
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2009-10-09
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2009-10-09
NOMINATION_OF_S.K._MALIK_WITH CORRECTION.pdf - 1 (6414554)
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2009-07-23
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2009-07-23
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2009-07-23
NOMINATION_OF_HARISH_CHANDRA.pdf - 1 (6414605)
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2009-01-26
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2009-01-26
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2009-01-26
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2009-01-26
Govt. Notification.pdf - 1 (6414609)
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2009-01-26
Govt. Notification._Lakshminarayana.pdf - 1 (865223306)
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2009-01-26
Govt. Notification._Srinivas Murthy & Subramanya.pdf - 1 (865223041)
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2008-12-09
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2008-12-09
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2008-12-09
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2008-12-09
Govt of Karnata Notification for appointment and cessation of MDs.pdf - 1 (6414555)
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2008-12-09
Govt of Karnata Notification for appointment and cessation of MDs.pdf - 2 (6414555)
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2007-06-21
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2007-06-21
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2007-06-21
NOTIFICATION-GO.pdf - 1 (6414594)
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2007-04-13
ANP Sinha.pdf - 1 (6414563)
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2007-04-13
Board Date for Appointment of Dir.pdf.pdf - 3 (6414563)
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2007-04-13
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2007-04-13
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2007-04-13
Gokulram.pdf - 2 (6414563)
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2007-04-13
resolution.pdf - 4 (6414563)
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2007-03-17
anil baijal.pdf - 1 (6414575)
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2007-03-17
BS Sudhir chandra.pdf - 1 (865226863)
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2007-03-17
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2007-03-17
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2007-03-17
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2007-03-17
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2007-03-17
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2007-03-17
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2007-03-17
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2007-03-17
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2007-03-17
jairaj.pdf - 1 (865226599)
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2007-03-17
laxmi venkatachalam.pdf - 1 (865224636)
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2007-03-17
LETTER OF CLARIFICATION.pdf - 2 (865224187)
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2007-03-17
LETTER OF CLARIFICATION.pdf - 2 (865224636)
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2007-03-17
LETTER OF CLARIFICATION.pdf - 2 (865226182)
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2007-03-17
LETTER OF CLARIFICATION.pdf - 2 (865226599)
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2007-03-17
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2007-03-17
LETTER OF CLARIFICATION.pdf - 3 (6414575)
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2007-03-17
LETTER OF CLARIFICATION.pdf - 3 (865225763)
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2007-03-17
m-ramachandran.pdf - 1 (865226182)
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2007-03-17
madhu-v.pdf - 1 (865224187)
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2007-03-17
s.k.lohia.pdf - 2 (865225763)
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2007-03-17
satish kumar.pdf - 1 (865225763)
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2007-03-17
sudhakar rao.pdf - 2 (6414575)
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2007-03-14
anil baijal.pdf - 1 (6414564)
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2007-03-14
anil baijal.pdf - 1 (865227876)
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2007-03-14
BS Sudhir chandra.pdf - 2 (865227582)
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2007-03-14
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2007-03-14
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2007-03-14
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2007-03-14
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2007-03-14
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2007-03-14
jairaj.pdf - 3 (6414539)
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2007-03-14
laxmi venkatachalam.pdf - 3 (6414564)
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2007-03-14
laxmi venkatachalam.pdf - 3 (865227876)
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2007-03-14
m-ramachandran.pdf - 3 (865227582)
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2007-03-14
madhu-v.pdf - 2 (6414564)
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2007-03-14
madhu-v.pdf - 2 (865227876)
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2007-03-14
s.k.lohia.pdf - 1 (865227582)
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2007-03-14
satish kumar.pdf - 1 (6414539)
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2007-03-14
sudhakar rao.pdf - 2 (6414539)
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2007-02-09
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2007-02-09
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2007-02-09
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2007-02-09
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2007-02-09
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2007-02-09
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2007-02-09
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2007-02-09
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2007-02-09
img-203093506.pdf - 1 (6414546)
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2007-02-09
img-203093506.pdf - 1 (865228560)
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2007-02-09
img-203093506.pdf - 1 (865229293)
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2006-04-20
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2006-04-20
Form 32.PDF 1
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2006-04-18
Form 32.PDF
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2006-04-18
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2006-04-18
Form 32.PDF 2
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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

2016-02-02
Satisfaction of Charge (Secured Borrowing)
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2016-02-02
Satisfaction of Charge (Secured Borrowing)
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2016-02-02
Satisfaction of Charge (Secured Borrowing)
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2016-02-02
Satisfaction of Charge (Secured Borrowing)
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2016-02-02
No Due Certificate Rs.25 Crore.pdf - 1 (119092578)
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2016-02-02
No Due Certificate Rs.50 Crore.pdf - 1 (865236462)
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2016-02-02
No Due Certificate Rs.75 Crore.pdf - 1 (865236756)
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2016-01-18
Creation of Charge (New Secured Borrowings)
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2016-01-18
Creation of Charge (New Secured Borrowings)
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2016-01-18
Creation of Charge (New Secured Borrowings)
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2016-01-18
Regional Director Order.pdf - 1 (865237492)
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2016-01-18
Regional Director Order.pdf - 1 (865237827)
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2016-01-12
Creation of Charge (New Secured Borrowings)
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2016-01-12
Regional Director Order.pdf - 1 (112187691)
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2015-06-13
Satisfaction of Charge (Secured Borrowing)
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2015-06-13
Satisfaction of Charge (Secured Borrowing)
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2015-06-13
no due certificate.pdf - 1 (173808189)
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2015-06-13
Regional Director Order.pdf - 2 (173808189)
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2015-03-09
Declaration by Managing Director.pdf - 4 (112187692)
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2015-03-09
EGM EXTRACT (26.06.2014).pdf - 2 (112187692)
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2015-03-09
Registration of Debentures
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2015-03-09
Registration of Debentures
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2015-03-09
Memorandam of Deposit of Title Deeds.pdf - 3 (112187692)
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2015-03-09
Second Schedule of Debenture Trust Deed dated 21.02.2015.pdf - 1 (112187692)
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2014-11-19
Satisfaction of Charge (Secured Borrowing)
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2014-11-19
Satisfaction of Charge (Secured Borrowing)
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2014-11-19
Satisfaction of Charge (Secured Borrowing)
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2014-11-19
Satisfaction of Charge (Secured Borrowing)
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2014-11-19
NDC _ BMRCL.pdf - 1 (190593700)
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2014-11-19
NOC - Vijay Bank 25 Cr.pdf - 1 (190593760)
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2014-11-19
NOC - Vijay Bank 50Cr.pdf - 1 (190593786)
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2014-11-19
NOC - Vijay Bank 75 Cr.pdf - 1 (190593803)
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2014-08-22
Creation of Charge (New Secured Borrowings)
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2014-08-14
01-Deed_of_Hypothecation.pdf..pdf - 1 (6414635)
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2014-08-14
01-Sanction_Letter.pdf.pdf - 2 (6414635)
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2014-08-14
Creation of Charge (New Secured Borrowings)
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2014-05-12
Creation of Charge (New Secured Borrowings)
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2014-05-12
Creation of Charge (New Secured Borrowings)
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2014-05-12
Rs. 25 crores TL Vijay Bank Hyp Deed - .pdf.pdf - 1 (6414634)
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2014-05-10
Creation of Charge (New Secured Borrowings)
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2014-05-10
Creation of Charge (New Secured Borrowings)
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2014-05-10
Rs.75 Cr TL Vijay Bank_ Hyp Deed.pdf - 1 (6414633)
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2014-01-29
Creation of Charge (New Secured Borrowings)
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2014-01-29
Creation of Charge (New Secured Borrowings)
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2014-01-29
Hypothecation Deed_ Vijaya Bank_BMRL_31-12- 2013.pdf - 1 (6414629)
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2014-01-28
Creation of Charge (New Secured Borrowings)
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2014-01-28
Creation of Charge (New Secured Borrowings)
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2014-01-28
Hypothecation Deed_ Bank of India_BMRL_31-12- 2013.pdf - 1 (6414627)
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2013-06-26
Creation of Charge (New Secured Borrowings)
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2013-06-22
BMRCL Sanction Letter0001_1.pdf - 2 (6414625)
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2013-06-22
BOM_ Hyp Agrmnt.pdf - 1 (6414625)
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2013-06-22
Creation of Charge (New Secured Borrowings)
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2012-05-31
Creation of Charge (New Secured Borrowings)
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2012-04-16
Declaration _ BMRCL.pdf - 1 (6414631)
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2012-04-16
Creation of Charge (New Secured Borrowings)
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2012-04-16
HUDCO Loan Agreemnt _ BMRCL.pdf - 2 (6414631)
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Other Documents Eform

Date

Title

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2022-12-20
Registration of resolution(s) and agreement(s)
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2022-10-17
Registration of resolution(s) and agreement(s)
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2022-10-06
Information to the Registrar by company for appointment of auditor
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2022-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-12-08
Registration of resolution(s) and agreement(s)
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2021-11-30
Information to the Registrar by company for appointment of auditor
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2021-09-07
Registration of resolution(s) and agreement(s)
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2021-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2021-07-16
Registration of resolution(s) and agreement(s)
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2021-03-09
Registration of resolution(s) and agreement(s)
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2021-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2020-11-11
Information to the Registrar by company for appointment of auditor
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2020-09-04
Registration of resolution(s) and agreement(s)
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2020-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-13
Board Resolution.pdf - 2 (865179230)
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2019-12-13
Allotment of equity (ESOP, Fund raising, etc)
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2019-12-13
List of Allottee.pdf - 1 (865179230)
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2019-10-15
Board Extract.pdf - 2 (865179225)
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2019-10-15
CAG letter.pdf - 3 (865179225)
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2019-10-15
Consent letter FY 2019-20.pdf - 1 (865179225)
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2019-08-20
Board Resolution.pdf - 2 (865179220)
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2019-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-20
List of allottee.pdf - 1 (865179220)
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2019-05-21
appointment Resolution.pdf - 2 (865179215)
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2019-05-21
Registration of resolution(s) and agreement(s)
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2019-05-21
Secretarial Auditor Resolution.pdf - 1 (865179215)
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2019-05-15
Board Resolution.pdf - 2 (865179210)
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2019-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2019-05-15
List of Allottee.pdf - 1 (865179210)
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2019-03-08
CAG Letter.pdf - 3 (865179205)
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2019-03-08
Consent Letter.pdf - 1 (865179205)
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2019-03-08
Extract resolution.pdf - 2 (865179205)
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2019-03-08
Information to the Registrar by company for appointment of auditor
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2018-12-20
Extract allotment.pdf - 2 (865242706)
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2018-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-12-20
list of allottees.pdf - 1 (865242706)
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2018-10-04
CAG Letter.pdf - 3 (865242961)
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2018-10-04
Consent Letter.pdf - 1 (865242961)
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2018-10-04
Extract resolution.pdf - 2 (865242961)
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2018-10-04
Information to the Registrar by company for appointment of auditor
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2018-10-01
Board Resolution.pdf - 1 (865243158)
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2018-10-01
Registration of resolution(s) and agreement(s)
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2018-06-13
Extract for Secretarial Auditor.pdf - 1 (330814094)
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2018-06-13
Registration of resolution(s) and agreement(s)
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2018-02-23
Appointment of Mahendra Jain.pdf - 1 (330814093)
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2018-02-23
Registration of resolution(s) and agreement(s)
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2018-02-21
Extract of Allotment.pdf - 2 (330814092)
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2018-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-21
List of Allottee.pdf - 1 (330814092)
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2017-12-23
Allotment Extract.pdf - 2 (330814168)
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2017-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-23
List of Allottees.pdf - 1 (330814168)
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2017-10-16
Auditors Letter.pdf - 3 (330814167)
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2017-10-16
C&AG Letter.pdf - 1 (330814167)
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2017-10-16
Consent letter.pdf - 2 (330814167)
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2017-10-16
Information to the Registrar by company for appointment of auditor
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2017-10-12
Extract Resolution Copy.pdf - 1 (330814166)
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2017-10-12
Registration of resolution(s) and agreement(s)
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2017-08-29
Extract of Resolution.pdf - 2 (330814165)
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2017-08-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-29
List of Allottee.pdf - 1 (330814165)
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2017-04-07
Extract Resolution for allotment.pdf - 2 (330814164)
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2017-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-07
List of Allottee.pdf - 1 (330814164)
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2017-04-04
EGM Extract.pdf - 1 (330814163)
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2017-04-04
Registration of resolution(s) and agreement(s)
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2017-01-28
Allotment of Shares.pdf - 2 (330814162)
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2017-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-28
List of Allottees.pdf - 1 (330814162)
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2016-10-18
AGM Extract.pdf - 3 (190589281)
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2016-10-18
C&AG letter.pdf - 1 (190589281)
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2016-10-18
Consent letter.pdf - 2 (190589281)
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2016-10-18
Information to the Registrar by company for appointment of auditor
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2016-07-18
BR Appointment of Secretarial Auditor.pdf - 1 (190589320)
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2016-07-18
Registration of resolution(s) and agreement(s)
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2016-07-16
Board Resolution BMRC.pdf - 2 (190589339)
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2016-07-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-16
List of Allottes.pdf - 1 (190589339)
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2016-02-20
77TH BM EXTRACT IA.pdf - 1 (173808465)
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2016-02-20
EXTRACT - 77TH BM.pdf - 2 (173808466)
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2016-02-20
Appointment or change of designation of directors, managers or secretary
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2016-02-20
Appointment or change of designation of directors, managers or secretary
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2016-02-20
Registration of resolution(s) and agreement(s)
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2016-02-20
Registration of resolution(s) and agreement(s)
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2016-02-20
M.Naveen Kumar letter.pdf - 1 (173808466)
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2016-01-18
Certificate of Registration for Modification of Mortgage-120116.PDF
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2016-01-18
Certificate of Registration for Modification of Mortgage-120116.PDF 1
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2016-01-18
Certificate of Registration for Modification of Mortgage-120116.PDF 2
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2016-01-04
Notice of the court or the company law board order
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2016-01-04
Notice of the court or the company law board order
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2016-01-04
RD ORDER.pdf - 1 (173808467)
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2016-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-01
Appointment or change of designation of directors, managers or secretary
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2015-12-30
77th Board Resolution Issue and allotment.pdf - 2 (112187892)
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2015-12-30
77th Board Resolution Vijaya Bhaskar.pdf - 3 (112187893)
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2015-12-30
Appointment order Vijaya bhasker.pdf - 2 (112187893)
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2015-12-30
DIR 2 T M VIJAY BHASKER.pdf - 1 (112187893)
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2015-12-30
Appointment or change of designation of directors, managers or secretary
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2015-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-30
List of Allottes.pdf - 1 (112187892)
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2015-12-22
77th Board Resoulution Satya murty.pdf - 1 (112187895)
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2015-12-22
Appointment order Vijaya bhasker.pdf - 2 (112187895)
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2015-12-22
Appointment or change of designation of directors, managers or secretary
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2015-12-22
Appointment or change of designation of directors, managers or secretary
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2015-10-14
AGM other than Regd. Office.pdf - 4 (190589691)
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2015-10-14
Articles of Association Final doc.pdf - 2 (190589691)
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2015-10-14
Extract AGM Articles.pdf - 3 (190589691)
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-10-14
Notice AGM 2015.pdf - 1 (190589691)
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2015-10-14
Shorter Notice.pdf - 5 (190589691)
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2015-08-07
Extract of Board Resolution KMP.pdf - 1 (112187897)
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-07-25
EGM Notice New.pdf - 1 (112187899)
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2015-07-25
Registration of resolution(s) and agreement(s)
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2015-07-25
Registration of resolution(s) and agreement(s)
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2015-07-25
Minutes of EGM held on 10.07.2015.pdf - 2 (112187899)
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2015-04-28
Certificate of Registration of Mortgage-090315.PDF
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2015-04-20
Appointment of Internal Auditor.pdf - 1 (74606385)
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2015-04-20
Appointment of Secretarial Auditor for the year 2014-15.pdf - 2 (74606385)
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2015-04-20
Registration of resolution(s) and agreement(s)
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2015-04-20
Registration of resolution(s) and agreement(s)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-04-09
Appointment of M.K Mishra.pdf - 1 (74606389)
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2015-04-09
DIR 2.pdf - 2 (74606389)
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2015-04-09
Extract resolution Appointment of M.K.Sinha.pdf - 3 (74606389)
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-03-30
Appointment of Madhusudan Prasad.pdf - 5 (74606392)
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2015-03-30
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-09-14
AOA.pdf - 4 (6414526)
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2006-09-14
DECLARATION.pdf - 3 (6414503)
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2006-09-14
DECLARATION.pdf - 6 (6414526)
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2006-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2006-09-14
Registration of resolution(s) and agreement(s)
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2006-09-14
FORM23_MANUAL.pdf - 5 (6414526)
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2006-09-14
FORM2_MANUAL.pdf - 2 (6414503)
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2006-09-14
LIST OF ALLOTEES.pdf - 1 (6414503)
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2006-09-14
MOA.pdf - 3 (6414526)
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2006-09-14
NOTICE.pdf - 2 (6414526)
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2006-09-14
RESOLUTION.pdf - 1 (6414526)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Appointmnet of Auditors.pdf - 3 (112187929)
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2015-10-07
C&AG Appointment Letter.pdf - 1 (112187929)
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2015-10-07
Consent letter.pdf - 2 (112187929)
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2015-10-07
Eligibility Certificate.pdf - 4 (112187929)
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2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-10-07
Information to the Registrar by company for appointment of auditor
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2014-11-16
-161114.OCT
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2014-11-12
-161114
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2014-11-12
AGM resolution.pdf - 3 (74619983)
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2014-11-12
Consent of auditor.pdf - 2 (74619983)
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2014-11-12
Letter from CAG.pdf - 1 (74619983)
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2006-04-20
Certificate of Incorporation.PDF
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2006-04-20
Certificate of Incorporation.PDF 1
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2006-04-20
Certificate of Incorporation.PDF 2
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
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2022-11-20
Copy of MGT-8-17112022
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2022-11-20
Details of comments of CAG if India-17112022
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2022-11-20
List of share holders, debenture holders;-17112022
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2022-11-20
Optional Attachment-(1)-17112022
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2022-11-20
Optional Attachment-(2)-17112022
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2022-11-20
Supplementary or test audit report under section 143-17112022
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2022-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
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2022-10-06
-06102022
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2022-10-06
Copy of resolution passed by the company-06102022
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2022-10-06
Copy of written consent given by auditor-06102022
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2022-06-14
Copy of Board or Shareholders? resolution-14062022
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2022-06-14
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.-14062022
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2022-02-23
Copy of Board or Shareholders? resolution-23022022
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2022-02-23
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.-23022022
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2022-01-11
Approval letter for extension of AGM;-11012022
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2022-01-11
Copy of MGT-8-11012022
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2022-01-11
List of share holders, debenture holders;-11012022
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2022-01-11
Optional Attachment-(1)-11012022
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2022-01-11
Optional Attachment-(2)-11012022
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2021-12-29
Details of comments of CAG if India-29122021
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2021-12-29
Supplementary or test audit report under section 143-29122021
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2021-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021
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2021-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122021
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2021-12-04
Altered memorandum of assciation;-04122021
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2021-12-04
Copy of the resolution for alteration of capital;-04122021
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2021-12-04
Optional Attachment-(1)-04122021
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2021-12-04
Optional Attachment-(2)-04122021
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2021-11-30
-30112021
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2021-11-30
Copy of resolution passed by the company-30112021
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2021-11-30
Copy of written consent given by auditor-30112021
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2021-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021
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2021-09-04
Copy of Board or Shareholders? resolution-04092021
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2021-09-04
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.-04092021
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2021-07-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072021
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2021-07-16
Optional Attachment-(1)-16072021
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2021-07-16
Optional Attachment-(2)-16072021
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2021-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032021
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2021-03-06
Copy of Board or Shareholders? resolution-06032021
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2021-03-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032021
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2020-12-23
Copy of MGT-8-23122020
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2020-12-23
List of share holders, debenture holders;-23122020
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2020-12-23
Optional Attachment-(1)-23122020
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2020-12-10
Details of comments of CAG if India-10122020
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2020-12-10
Supplementary or test audit report under section 143-10122020
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2020-12-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122020
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2020-11-11
Copy of Board or Shareholders? resolution-11112020
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2020-11-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112020
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2020-11-10
-10112020
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2020-11-10
Copy of resolution passed by the company-10112020
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2020-11-10
Copy of written consent given by auditor-10112020
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2020-09-03
Copy of Board or Shareholders? resolution-03092020
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2020-09-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
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2020-09-03
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.-03092020
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2020-09-03
Optional Attachment-(1)-03092020
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2020-09-03
Optional Attachment-(2)-03092020
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2020-07-24
Copy of Board or Shareholders? resolution-24072020
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2020-07-24
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.-24072020
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2019-12-13
Copy of Board or Shareholders? resolution-13122019
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2019-12-13
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.-13122019
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2019-12-03
Copy of MGT-8-03122019
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2019-12-03
List of share holders, debenture holders;-03122019
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2019-12-03
Optional Attachment-(1)-03122019
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2019-12-03
Optional Attachment-(2)-03122019
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2019-10-24
Details of comments of CAG if India-24102019
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2019-10-24
Optional Attachment-(1)-24102019
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2019-10-24
Supplementary or test audit report under section 143-24102019
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2019-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
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2019-10-15
Copy of resolution passed by the company-15102019
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2019-10-15
Copy of written consent given by auditor-15102019
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2019-10-15
Optional Attachment-(1)-15102019
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2019-08-20
Copy of Board or Shareholders? resolution-20082019
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2019-08-20
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.-20082019
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2019-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
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2019-05-21
Optional Attachment-(1)-21052019
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2019-05-15
Copy of Board or Shareholders? resolution-15052019
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2019-05-15
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.-15052019
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2019-03-08
Copy of resolution passed by the company-08032019
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2019-03-08
Copy of written consent given by auditor-08032019
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2019-03-08
Optional Attachment-(1)-08032019
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2018-12-20
Copy of Board or Shareholders? resolution-20122018
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2018-12-20
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.-20122018
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2018-11-30
Copy of MGT-8-30112018
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2018-11-30
List of share holders, debenture holders;-30112018
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2018-11-30
Optional Attachment-(1)-30112018
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2018-11-30
Optional Attachment-(2)-30112018
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2018-10-30
Details of comments of CAG if India-30102018
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2018-10-30
Supplementary or test audit report under section 143-30102018
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2018-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
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2018-10-04
-04102018
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2018-10-04
Copy of resolution passed by the company-04102018
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2018-10-04
Copy of written consent given by auditor-04102018
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2018-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
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2018-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
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2018-04-02
Details of comments of CAG if India-02042018
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2018-04-02
Supplementary or test audit report under section 143-02042018
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2018-04-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
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2018-02-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
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2018-02-21
Copy of Board or Shareholders? resolution-21022018
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2018-02-21
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.-21022018
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2017-12-23
Copy of Board or Shareholders? resolution-23122017
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2017-12-23
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.-23122017
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2017-11-17
Copy of MGT-8-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Optional Attachment-(2)-17112017
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2017-10-16
Copy of resolution passed by the company-16102017
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2017-10-16
Copy of the intimation sent by company-16102017
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2017-10-16
Copy of written consent given by auditor-16102017
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2017-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
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2017-08-29
Copy of Board or Shareholders? resolution-29082017
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2017-08-29
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.-29082017
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2017-04-07
Copy of Board or Shareholders? resolution-07042017
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2017-04-07
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.-07042017
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2017-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
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2017-01-28
Copy of Board or Shareholders? resolution-28012017
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2017-01-28
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.-28012017
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2016-11-22
Copy of MGT-8-22112016
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-11-22
Optional Attachment-(1)-22112016
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2016-10-22
Details of comments of CAG if India-22102016
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2016-10-22
Supplementary or test audit report under section 143-22102016
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2016-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
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2016-10-18
Copy of resolution passed by the company-18102016
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2016-10-18
Copy of the intimation sent by company-18102016
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2016-10-18
Copy of written consent given by auditor-18102016
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2016-07-16
Copy of Board or Shareholders? resolution-16072016
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2016-07-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016
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2016-07-16
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.-16072016
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2016-02-20
Copy of resolution-200216
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2016-02-20
Copy of resolution-200216.PDF
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2016-02-20
Evidence of cessation-200216
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2016-02-20
Evidence of cessation-200216.PDF
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2016-02-20
Optional Attachment 1-200216
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2016-02-20
Optional Attachment 1-200216.PDF
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2016-02-02
Letter of the charge holder-020216
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2016-02-02
Letter of the charge holder-020216.PDF
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2016-02-02
Letter of the charge holder-020216.PDF 1
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2016-02-02
Letter of the charge holder-020216.PDF 2
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2016-01-18
Certificate of Registration for Modification of Mortgage-120116.PDF
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2016-01-18
Certificate of Registration for Modification of Mortgage-120116.PDF 1
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2016-01-18
Certificate of Registration for Modification of Mortgage-120116.PDF 2
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2016-01-12
Instrument of creation or modification of charge-120116
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2016-01-12
Instrument of creation or modification of charge-120116.PDF
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2016-01-12
Instrument of creation or modification of charge-120116.PDF 1
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2016-01-12
Instrument of creation or modification of charge-120116.PDF 2
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2016-01-04
Copy of the Court-Company Law Board Order-040116.PDF
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2016-01-04
Copy of the Court/Company Law Board Order-040116
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2015-12-30
Declaration of the appointee Director- in Form DIR-2-301215.PDF
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2015-12-30
List of allottees-301215.PDF
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2015-12-30
Optional Attachment 1-301215.PDF
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2015-12-30
Optional Attachment 2-301215.PDF
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2015-12-30
Resltn passed by the BOD-301215.PDF
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2015-12-22
Evidence of cessation-221215.PDF
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2015-12-22
Optional Attachment 1-221215.PDF
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2015-10-14
AoA - Articles of Association-141015
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2015-10-14
AoA - Articles of Association-141015.PDF
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2015-10-14
Copy of resolution-141015
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2015-10-14
Copy of resolution-141015.PDF
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2015-10-14
Optional Attachment 1-141015
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2015-10-14
Optional Attachment 1-141015.PDF
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2015-10-14
Optional Attachment 2-141015
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2015-10-14
Optional Attachment 2-141015.PDF
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2015-10-14
Optional Attachment 3-141015
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2015-10-14
Optional Attachment 3-141015.PDF
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2015-09-29
Affidavit verifying the petition-290915
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2015-09-29
Affidavit verifying the petition-290915.PDF
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2015-09-29
Copy of petition-290915
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2015-09-29
Copy of petition-290915.PDF
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2015-09-29
Optional Attachment 1-290915
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2015-09-29
Optional Attachment 1-290915.PDF
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2015-09-29
Optional Attachment 2-290915
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2015-09-29
Optional Attachment 2-290915.PDF
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2015-09-29
Optional Attachment 3-290915
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2015-09-29
Optional Attachment 3-290915.PDF
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2015-09-29
Optional Attachment 4-290915
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2015-09-29
Optional Attachment 4-290915.PDF
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2015-09-29
Optional Attachment 5-290915
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2015-09-29
Optional Attachment 5-290915.PDF
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2015-09-05
Optional Attachment 1-050915
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2015-09-05
Optional Attachment 1-050915.PDF
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2015-09-05
Optional Attachment 2-050915
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2015-09-05
Optional Attachment 2-050915.PDF
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2015-09-05
Optional Attachment 3-050915
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2015-09-05
Optional Attachment 3-050915.PDF
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2015-08-07
Copy of resolution-070815
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2015-08-07
Copy of resolution-070815.PDF
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2015-07-25
Copy of resolution-250715
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2015-07-25
Copy of resolution-250715.PDF
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2015-07-25
Optional Attachment 1-250715
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2015-07-25
Optional Attachment 1-250715.PDF
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2015-07-21
Copy of Board Resolution-210715
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2015-07-21
Copy of Board Resolution-210715.PDF
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2015-07-21
Optional Attachment 1-210715
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2015-07-21
Optional Attachment 1-210715.PDF
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2015-07-21
Optional Attachment 2-210715
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2015-07-21
Optional Attachment 2-210715.PDF
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2015-06-13
Letter of the charge holder-130615
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2015-06-13
Letter of the charge holder-130615.PDF
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2015-06-13
Optional Attachment 1-130615
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2015-06-13
Optional Attachment 1-130615.PDF
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2015-04-28
Certificate of Registration of Mortgage-090315.PDF
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2015-04-20
Copy of resolution-200415
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2015-04-20
Copy of resolution-200415.PDF
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2015-04-20
Optional Attachment 1-200415
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2015-04-20
Optional Attachment 1-200415.PDF
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2015-04-09
Declaration of the appointee Director, in Form DIR-2-090415
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2015-04-09
Declaration of the appointee Director- in Form DIR-2-090415.PDF
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2015-04-09
Evidence of cessation-090415
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2015-04-09
Evidence of cessation-090415.PDF
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
Optional Attachment 1-090415.PDF
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2015-03-30
Declaration of the appointee Director, in Form DIR-2-300315
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2015-03-30
Declaration of the appointee Director- in Form DIR-2-300315.PDF
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2015-03-30
Evidence of cessation-300315
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2015-03-30
Evidence of cessation-300315.PDF
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2015-03-30
Optional Attachment 1-300315
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2015-03-30
Optional Attachment 1-300315.PDF
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2015-03-30
Optional Attachment 2-300315
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2015-03-30
Optional Attachment 2-300315.PDF
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2015-03-09
Copy of the resolution authorising the issue of the debenture series-090315
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2015-03-09
Copy of the resolution authorising the issue of the debenture series-090315.PDF
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2015-03-09
Instrument of creation or modification of charge-090315
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2015-03-09
Instrument of creation or modification of charge-090315.PDF
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2015-03-09
Optional Attachment 1-090315
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2015-03-09
Optional Attachment 1-090315.PDF
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2015-03-09
Optional Attachment 2-090315
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2015-03-09
Optional Attachment 2-090315.PDF
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2015-02-12
Copy of Board Resolution-120215
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2015-02-12
Optional Attachment 1-120215
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2015-02-12
Optional Attachment 2-120215
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2015-02-12
Optional Attachment 3-120215
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2015-02-12
Optional Attachment 4-120215
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2015-01-27
Optional Attachment 1-270115
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2015-01-27
Optional Attachment 1-270115.PDF
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2015-01-27
Optional Attachment 2-270115
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2015-01-27
Optional Attachment 2-270115.PDF
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2015-01-27
Optional Attachment 3-270115
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2015-01-27
Optional Attachment 3-270115.PDF
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2015-01-19
Affidavit verifying the petition-190115
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2015-01-19
Copy of petition-190115
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2015-01-19
Optional Attachment 1-190115
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2015-01-19
Optional Attachment 2-190115
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2015-01-19
Optional Attachment 3-190115
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2015-01-19
Optional Attachment 4-190115
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2015-01-19
Optional Attachment 5-190115
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2015-01-17
Affidavit verifying the petition-170115
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2015-01-17
Copy of petition-170115
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2015-01-17
Optional Attachment 1-170115
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2015-01-17
Optional Attachment 2-170115
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2015-01-17
Optional Attachment 3-170115
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2015-01-17
Optional Attachment 4-170115
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2015-01-17
Optional Attachment 5-170115
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2015-01-16
Complete record of private placement offers and acceptences-160115
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2015-01-16
Complete record of private placement offers and acceptences-160115.PDF
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2015-01-16
List of allottees-160115
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2015-01-16
List of allottees-160115.PDF
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2015-01-16
Resltn passed by the BOD-160115
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2015-01-16
Resltn passed by the BOD-160115.PDF
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2015-01-14
Optional Attachment 1-140115
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2015-01-14
Optional Attachment 1-140115.PDF
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2015-01-14
Optional Attachment 1-140115.PDF 1
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2015-01-14
Optional Attachment 1-140115.PDF 2
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2015-01-14
Optional Attachment 1-140115.PDF 3
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2015-01-14
Optional Attachment 2-140115
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2015-01-14
Optional Attachment 2-140115.PDF
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2015-01-14
Optional Attachment 2-140115.PDF 1
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2015-01-14
Optional Attachment 2-140115.PDF 2
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2015-01-14
Optional Attachment 2-140115.PDF 3
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2015-01-14
Optional Attachment 3-140115
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2015-01-14
Optional Attachment 3-140115.PDF
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2015-01-14
Optional Attachment 3-140115.PDF 1
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2015-01-14
Optional Attachment 3-140115.PDF 2
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2015-01-14
Optional Attachment 3-140115.PDF 3
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2015-01-12
Affidavit verifying the petition-120115
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2015-01-12
Copy of petition-120115
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Optional Attachment 4-120115
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2015-01-08
Affidavit verifying the petition-080115
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Declaration by the first director-010115
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Declaration by the first director-010115.PDF
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Declaration of the appointee Director, in Form DIR-2-010115
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Declaration of the appointee Director- in Form DIR-2-010115.PDF
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Evidence of cessation-010115
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Letter of Appointment-010115
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Optional Attachment 1-010115.PDF 1
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2014-12-31
Copy of resolution-311214
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2014-12-16
Declaration of the appointee Director, in Form DIR-2-161214
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Declaration of the appointee Director- in Form DIR-2-161214.PDF
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Interest in other entities-161214
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Optional Attachment 1-161214
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Optional Attachment 1-161214.PDF
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2014-11-19
Letter of the charge holder-191114
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Optional Attachment 1-201014
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Declaration by the first director-130914
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Declaration of the appointee Director, in Form DIR-2-130914
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Declaration of the appointee Director- in Form DIR-2-130914.PDF
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Evidence of cessation-130914
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Evidence of cessation-130914.PDF
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2014-08-28
Evidence of cessation-280814
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2014-08-27
Optional Attachment 1-270814
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2014-08-27
Optional Attachment 1-270814.PDF
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Certificate of Registration for Modification of Mortgage-140814.PDF
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2014-08-14
Optional Attachment 1-140814
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Optional Attachment 1-140814.PDF
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2014-07-26
Copy of Board Resolution-260714
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Optional Attachment 1-260714
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Optional Attachment 1-260714.PDF
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Optional Attachment 1-260714.PDF 1
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Optional Attachment 2-260714
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Optional Attachment 3-260714
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Optional Attachment 1-050714
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Optional Attachment 1-050714.PDF
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Optional Attachment 1-050714.PDF 1
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Declaration of the appointee Director, in Form DIR-2-050714
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Declaration of the appointee Director- in Form DIR-2-050714.PDF
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Evidence of cessation-050714
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Optional Attachment 1-050714
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Optional Attachment 1-050714.PDF 1
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Instrument of creation or modification of charge-120514
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Interest in other entities-120514
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Letter of Appointment-120514
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Optional Attachment 1-120514
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Instrument of creation or modification of charge-100514
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Interest in other entities-070514
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Optional Attachment 1-070514
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Evidence of cessation-020514
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Evidence of cessation-100314
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Evidence of cessation-200214
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Evidence of cessation-300114
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Certificate of Registration of Mortgage-290114.PDF
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Instrument of creation or modification of charge-290114
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Optional Attachment 1-040114
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Optional Attachment 1-040114.PDF
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Evidence of cessation-181113
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Evidence of cessation-181113.PDF
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Evidence of cessation-181113.PDF 1
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Evidence of cessation-250913
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Evidence of cessation-200913
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Evidence of cessation-020913
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Optional Attachment 1-160813
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Optional Attachment 1-160813.PDF
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Optional Attachment 2-160813
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2013-07-16
Evidence of cessation-160713
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Evidence of cessation-160713.PDF
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Evidence of cessation-150713
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2013-07-15
Evidence of cessation-150713.PDF
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2013-06-26
Certificate of Registration of Mortgage-220613.PDF
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2013-06-22
Instrument of creation or modification of charge-220613
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Instrument of creation or modification of charge-220613.PDF
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2013-06-22
Optional Attachment 1-220613
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Optional Attachment 1-220613.PDF
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2013-06-11
Evidence of cessation-110613
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Evidence of cessation-110613.PDF
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2013-06-05
Optional Attachment 1-050613
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Optional Attachment 1-050613.PDF
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2013-05-20
Optional Attachment 1-200513
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2013-04-15
Evidence of cessation-150413
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2013-03-25
Optional Attachment 1-250313
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2013-03-14
List of allottees-140313
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List of allottees-140313.PDF
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2013-03-04
List of allottees-040313
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2013-02-22
Evidence of cessation-220213
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Evidence of cessation-220213.PDF
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Evidence of cessation-220213.PDF 1
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2013-02-15
Evidence of cessation-150213
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Evidence of cessation-150213.PDF
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Evidence of cessation-140113
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Evidence of cessation-140113.PDF
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Optional Attachment 1-061212
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Optional Attachment 1-121112
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Optional Attachment 1-311012
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2012-10-26
MoA - Memorandum of Association-261012
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MoA - Memorandum of Association-261012.PDF
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2012-10-26
Optional Attachment 1-261012
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Optional Attachment 1-261012.PDF
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2012-10-16
Evidence of cessation-161012
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Evidence of cessation-161012.PDF
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Evidence of cessation-161012.PDF 1
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2012-10-16
List of allottees-151012
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List of allottees-151012.PDF
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List of allottees-151012.PDF 1
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List of allottees-151012
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List of allottees-151012.PDF 4
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List of allottees-151012.PDF 5
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2012-10-15
Optional Attachment 1-151012
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Optional Attachment 1-151012.PDF
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2012-04-16
Certificate of Registration of Mortgage-160412.PDF
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2012-04-16
Instrument of creation or modification of charge-160412
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2012-04-16
Instrument of creation or modification of charge-160412.PDF
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2012-04-16
Optional Attachment 1-160412
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Optional Attachment 1-160412.PDF
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2012-01-10
Optional Attachment 1-090112
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Optional Attachment 1-090112.PDF
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2012-01-09
Evidence of cessation-090112
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2012-01-09
Evidence of cessation-090112.PDF
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2011-12-30
Evidence of cessation-301211
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2011-12-30
Evidence of cessation-301211.PDF
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2011-11-29
Optional Attachment 1-291111
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Optional Attachment 1-291111.PDF
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2011-08-31
Optional Attachment 1-310811
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2011-08-31
Optional Attachment 1-310811.PDF
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2011-07-08
Evidence of cessation-080711
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2010-09-16
Evidence of cessation-160910
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2010-09-16
Evidence of cessation-160910.PDF
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Evidence of cessation-160910.PDF 1
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2010-07-26
Optional Attachment 1-260710
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Optional Attachment 1-260710.PDF
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Optional Attachment 1-260710.PDF 1
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2010-07-17
Optional Attachment 1-160710
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Optional Attachment 1-160710.PDF
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2010-07-16
Optional Attachment 1-160710
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Optional Attachment 1-160710.PDF 1
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2010-05-25
Evidence of cessation-250510
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Evidence of cessation-250510.PDF
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Evidence of cessation-250510.PDF 1
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2010-05-25
List of allottees-250510
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List of allottees-250510.PDF
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2010-05-25
Optional Attachment 1-250510
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Optional Attachment 1-250510.PDF
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Optional Attachment 1-250510.PDF 1
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2009-12-04
Evidence of cessation-041209
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2009-12-04
Evidence of cessation-041209.PDF
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2009-12-03
List of allottees-031209
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2009-12-03
List of allottees-031209.PDF
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List of allottees-031209.PDF 1
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2009-12-03
Optional Attachment 1-031209
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Optional Attachment 1-031209.PDF
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2009-12-03
Optional Attachment 1-031209.PDF 1
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2009-10-21
Evidence of cessation-211009
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2009-10-21
Evidence of cessation-211009.PDF
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2009-10-21
Optional Attachment 1-211009
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2009-10-21
Optional Attachment 1-211009.PDF
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2009-10-09
Evidence of cessation-091009
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Evidence of cessation-091009.PDF
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Evidence of cessation-091009.PDF 1
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2009-10-09
Optional Attachment 1-091009
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Optional Attachment 1-091009.PDF
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2009-07-23
List of allottees-230709
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2009-07-23
List of allottees-230709.PDF
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2009-07-23
List of allottees-230709.PDF 1
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List of allottees-230709.PDF 2
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List of allottees-230709.PDF 3
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2009-07-23
Optional Attachment 1-230709
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2009-07-23
Optional Attachment 1-230709.PDF
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2009-01-26
Optional Attachment 1-260109
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2009-01-26
Optional Attachment 1-260109.PDF
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2009-01-26
Optional Attachment 1-260109.PDF 1
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2008-12-09
Evidence of cessation-091208
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2008-12-09
Evidence of cessation-091208.PDF
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2007-06-21
Evidence of payment of stamp duty-210607
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2007-06-21
Evidence of payment of stamp duty-210607.PDF
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2007-04-13
Optional Attachment 1-130407
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2007-04-13
Optional Attachment 1-130407.PDF
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2007-04-13
Optional Attachment 2-130407
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Optional Attachment 2-130407.PDF
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2007-04-13
Photograph1-130407
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Photograph1-130407.PDF
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2007-04-13
Photograph2-130407
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Photograph2-130407.PDF
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2007-03-17
Optional Attachment 1-170307
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Optional Attachment 1-170307.PDF
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Optional Attachment 1-170307.PDF 1
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Optional Attachment 1-170307.PDF 2
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Optional Attachment 1-170307.PDF 3
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Optional Attachment 1-170307.PDF 4
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Optional Attachment 1-170307.PDF 5
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Optional Attachment 1-170307.PDF 6
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Photograph1-170307
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Photograph1-170307.PDF
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Photograph1-170307.PDF 2
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Photograph1-170307.PDF 3
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Photograph1-170307.PDF 4
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Photograph1-170307.PDF 5
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Photograph1-170307.PDF 6
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Photograph2-170307
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Photograph2-170307.PDF
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Photograph2-170307.PDF 1
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2007-03-14
Photograph1-140307
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Photograph1-140307.PDF
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Photograph1-140307.PDF 2
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Photograph2-140307
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Photograph2-140307.PDF
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2007-03-14
Photograph3-140307
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Photograph3-140307.PDF
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2007-03-14
Photograph3-140307.PDF 1
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Photograph3-140307.PDF 2
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2007-02-09
Optional Attachment 1-090207
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2007-02-09
Optional Attachment 1-090207.PDF
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Optional Attachment 1-090207.PDF 1
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Optional Attachment 1-090207.PDF 2
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2006-09-20
Optional Attachment 1-200906
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Optional Attachment 1-200906.PDF
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2006-09-20
Optional Attachment 2-200906
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2006-09-20
Optional Attachment 2-200906.PDF
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2006-09-19
Altered Article of Association-190906
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Altered Article of Association-190906.PDF
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2006-09-19
MoA - Memorandum of Association-190906
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2006-09-19
MoA - Memorandum of Association-190906.PDF
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2006-09-19
Others-190906
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2006-09-19
Others-190906.PDF
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2006-09-17
AoA - Articles of Association-170906
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2006-09-17
AoA - Articles of Association-170906.PDF
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2006-09-17
MoA - Memorandum of Association-170906
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2006-09-17
MoA - Memorandum of Association-170906.PDF
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2006-09-17
Optional Attachment 1-170906
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2006-09-17
Optional Attachment 1-170906.PDF
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2006-09-17
Optional Attachment 2-170906
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2006-09-17
Optional Attachment 2-170906.PDF
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2006-09-14
AoA - Articles of Association-140906
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2006-09-14
AoA - Articles of Association-140906.PDF
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2006-09-14
Copy of resolution-140906
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Copy of resolution-140906.PDF
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2006-09-14
Copy of the agreement-140906
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Copy of the agreement-140906.PDF
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2006-09-14
List of allottees-140906
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2006-09-14
List of allottees-140906.PDF
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2006-09-14
MoA - Memorandum of Association-140906
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2006-09-14
MoA - Memorandum of Association-140906.PDF
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2006-09-14
Optional Attachment 1-140906
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Optional Attachment 1-140906.PDF
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Optional Attachment 1-140906.PDF 1
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Optional Attachment 2-140906
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Optional Attachment 2-140906.PDF
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Optional Attachment 2-140906.PDF 1
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2006-04-20
AOA.PDF
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MOA.PDF
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2006-01-01
Others-050615
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2006-01-01
Others-160615
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2006-01-01
Others-210115
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2006-01-01
Others-230715
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Company financials including balance sheet and profit & loss
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2022-11-19
Annual Returns and Shareholder Information
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2022-01-11
Annual Returns and Shareholder Information
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2021-12-29
Company financials including balance sheet and profit & loss
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2020-12-24
Annual Returns and Shareholder Information
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2020-12-11
Company financials including balance sheet and profit & loss
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2019-12-03
Annual Returns and Shareholder Information
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2019-12-03
list of Debenture holders 31032019.pdf - 1 (865180197)
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2019-12-03
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document in respect of financial statement 27-10-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-10-27
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2014-11-03
document in respect of balance sheet 26-10-2014 for the financial year ending on 31-03-2014.pdf
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document in respect of profit and loss account 26-10-2014 for the financial year ending on 31-03-2014.pdf
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document in respect of balance sheet 26-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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document in respect of profit and loss account 26-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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document in respect of balance sheet 23-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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CAG Report under sec 619(3)(b).pdf - 2 (6414528)
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2013-09-23
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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
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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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2012-11-30
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2011-12-31
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BMRCL CAG Report-19.12.pdf - 4 (6414529)
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2011-12-30
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document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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document in respect of profit and loss account 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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Auditor report _ BMRCL.pdf - 2 (6414655)
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Balance Sheet_ BMRCL.pdf - 3 (6414655)
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CAG Report_ BMRCL.pdf - 4 (6414655)
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Frm23ACA-241009 for the FY ending on-310309
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2008-12-31
Additional attachment to Form 23AC-010109.OCT
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2008-12-31
BMRCL _ CLARIFICATION.pdf - 2 (865460197)
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BMRCL _ CLARIFICATION.pdf - 2 (865460536)
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2008-12-31
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2008-12-31
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Balance Sheet & Associated Schedules
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Profit & Loss Statement
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Profit & Loss Statement
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Balance Sheet & Associated Schedules
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BS-2006.pdf - 1 (6414530)
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Balance Sheet & Associated Schedules
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2007-02-02
Output.pdf - 1 (6414523)
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2006-04-20
Annual Return 2003_2004.PDF
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Annual Return 2004_2005.PDF
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