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Certificates

Date

Title

₨ 149 Each

2012-09-17
Certificate of Registration of Mortgage-170912.PDF
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2006-10-13
Certificate of Incorporation-131006.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-08-19
Appointment or change of designation of directors, managers or secretary
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2019-08-13
Evidence of cessation;-13082019
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2019-08-13
Notice of resignation;-13082019
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2019-08-13
Optional Attachment-(1)-13082019
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2019-08-13
Optional Attachment-(2)-13082019
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2018-01-30
Appointment or change of designation of directors, managers or secretary
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2018-01-25
Optional Attachment-(1)-25012018
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2018-01-25
Optional Attachment-(2)-25012018
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2017-09-16
Adhar.pdf - 7 (203178063)
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2017-09-16
Combined -Board Resolution.pdf - 2 (203178063)
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2017-09-16
Combined DIR-2.pdf - 3 (203178063)
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2017-09-16
Combined DIR-8.pdf - 4 (203178063)
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2017-09-16
Combined Letter of Appointment.pdf - 1 (203178063)
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2017-09-16
Combined MBP-1.pdf - 5 (203178063)
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2017-09-16
Declaration by first director-16092017
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2017-09-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092017
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2017-09-16
Appointment or change of designation of directors, managers or secretary
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2017-09-16
Letter of appointment;-16092017
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2017-09-16
Optional Attachment-(1)-16092017
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2017-09-16
Optional Attachment-(2)-16092017
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2017-09-16
Optional Attachment-(3)-16092017
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2017-09-16
Optional Attachment-(4)-16092017
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2017-09-16
PAN Final.pdf - 6 (203178063)
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2006-06-01
FILE.pdf - 1 (203178054)
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2006-06-01
FILE.pdf - 2 (203178054)
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2006-06-01
FILE.pdf - 3 (203178054)
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2006-06-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-07-30
Satisfaction of Charge (Secured Borrowing)
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2015-07-30
Letter.pdf - 1 (203178071)
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2012-09-17
1-16 Pages.pdf - 1 (203178070)
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2012-09-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-01
Return of deposits
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2021-07-02
Return of deposits
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2020-08-27
Return of deposits
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2020-01-13
Information to the Registrar by company for appointment of auditor
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2019-12-21
Notice of resignation by the auditor
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2019-07-01
Return of deposits
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2019-04-18
Notice of situation or change of situation of registered office
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2018-03-24
Information to the Registrar by company for appointment of auditor
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2017-02-16
Registration of resolution(s) and agreement(s)
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2017-02-16
Resolution final.pdf - 1 (203178087)
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2015-12-08
Notice of the court or the company law board order
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2015-12-08
order.pdf - 1 (203178086)
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2015-12-08
Penalty Challan.pdf - 2 (203178086)
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2014-11-29
Eligibility Letter.pdf - 1 (203178083)
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2014-11-29
Form ADT 1 digitally signed by diector.pdf - 2 (203178083)
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2014-11-29
Submission of documents with the Registrar
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2014-10-15
blue roof br.pdf - 1 (203178085)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-07-29
Blue roof BR.pdf - 1 (203178084)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2012-09-17
17-33 Pages.pdf - 1 (203178080)
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2012-09-17
Certificate of Registration of Mortgage-170912.PDF
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2012-09-17
Submission of documents with the Registrar
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2012-08-04
Information by auditor to Registrar
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2012-08-04
intimation letter blue roof.pdf - 1 (203178081)
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2011-08-03
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-03
List of Allotees-Final.pdf - 1 (203178078)
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2009-06-01
aoa.pdf - 2 (203178077)
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2009-06-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-01
moa.pdf - 1 (203178077)
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2009-06-01
scan form_5.pdf - 3 (203178077)
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2009-05-12
aoa.pdf - 2 (203178075)
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2009-05-12
Registration of resolution(s) and agreement(s)
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2009-05-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-12
moa.pdf - 1 (203178075)
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2009-05-12
resolution.pdf - 1 (203178076)
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2009-05-12
scan form_5.pdf - 3 (203178075)
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2008-11-06
blue roof consent.pdf - 1 (203178074)
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2008-11-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
appointment letter.pdf - 1 (203178091)
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2015-10-14
eligibility letter.pdf - 2 (203178091)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-14
resolution.pdf - 3 (203178091)
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2006-10-13
Certificate of Incorporation-131006.PDF
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2006-06-01
FILE.pdf - 1 (203178089)
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2006-06-01
FILE.pdf - 2 (203178089)
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2006-06-01
FILE.pdf - 3 (203178089)
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2006-06-01
Application and declaration for incorporation of a company
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2006-06-01
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-17
List of Directors;-17112022
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2022-11-17
List of share holders, debenture holders;-17112022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
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2022-11-01
Directors report as per section 134(3)-01112022
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2021-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
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2021-11-27
Directors report as per section 134(3)-27112021
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2021-11-27
List of Directors;-27112021
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2021-11-27
List of share holders, debenture holders;-27112021
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2021-11-27
Optional Attachment-(1)-27112021
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2021-11-27
Optional Attachment-(1)-27112021 1
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-24
Optional Attachment-(2)-24022021
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2021-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
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2021-02-03
Directors report as per section 134(3)-03022021
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2021-02-03
Optional Attachment-(1)-03022021
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2021-01-14
Copy of resolution passed by the company-12012021
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2021-01-14
Copy of the intimation sent by company-12012021
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2021-01-14
Copy of written consent given by auditor-12012021
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2020-01-11
Copy of resolution passed by the company-11012020
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2020-01-11
Copy of the intimation sent by company-11012020
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2020-01-11
Copy of written consent given by auditor-11012020
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2019-12-17
Resignation letter-17122019
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2019-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
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2019-11-08
Directors report as per section 134(3)-08112019
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2019-11-08
List of share holders, debenture holders;-08112019
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2019-04-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
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2019-04-22
Directors report as per section 134(3)-22042019
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2019-04-21
List of share holders, debenture holders;-21042019
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2019-04-17
Copies of the utility bills as mentioned above (not older than two months)-17042019
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2019-04-17
Copy of board resolution authorizing giving of notice-17042019
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2019-04-17
Optional Attachment-(1)-17042019
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2019-04-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
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2018-03-24
Copy of the intimation sent by company-24032018
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2018-03-24
Copy of written consent given by auditor-24032018
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2018-03-24
Optional Attachment-(1)-24032018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
List of share holders, debenture holders;-25012018
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2018-01-25
Optional Attachment-(1)-25012018
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2017-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
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2016-11-24
Director's Report & MGT 9.pdf - 2 (203178136)
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2016-11-24
Financial Statement.pdf - 1 (203178136)
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2016-11-24
Company financials including balance sheet and profit & loss
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2016-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
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2016-11-23
Directors report as per section 134(3)-23112016
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2016-11-23
List of share holders, debenture holders;-23112016
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2015-12-08
Copy of the Court-Company Law Board Order-081215.PDF
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2015-12-08
Optional Attachment 1-081215.PDF
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2015-10-09
Affidavit verifying the petition-091015.PDF
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2015-10-09
Copy of petition-091015.PDF
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2015-10-09
Optional Attachment 1-091015.PDF
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2015-10-09
Optional Attachment 2-091015.PDF
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2015-09-21
Copy of Board Resolution-210915.PDF
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2015-07-30
Letter of the charge holder-300715.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-10-06
Copy of resolution-061014.PDF
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2014-07-07
Copy of resolution-040714.PDF
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2012-09-17
Certificate of Registration of Mortgage-170912.PDF
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2012-09-17
Instrument of creation or modification of charge-170912.PDF
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2012-09-17
Optional Attachment 1-170912.PDF
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2011-08-03
List of allottees-030811.PDF
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2009-06-01
AoA - Articles of Association-010609.PDF
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2009-06-01
MoA - Memorandum of Association-010609.PDF
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2009-06-01
Optional Attachment 1-010609.PDF
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2009-05-12
AoA - Articles of Association-120509.PDF
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2009-05-12
Copy of resolution-120509.PDF
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2009-05-12
MoA - Memorandum of Association-120509.PDF
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2008-11-06
Copy of intimation received-061108.PDF
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2006-12-06
Others-061206.PDF
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2006-06-01
AoA - Articles of Association-010606.PDF
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2006-06-01
MoA - Memorandum of Association-010606.PDF
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2006-06-01
Others-010606.PDF
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2006-05-18
AoA - Articles of Association-180506.PDF
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2006-05-18
MoA - Memorandum of Association-180506.PDF
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2006-05-18
Others-180506.PDF
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2006-05-12
Annexure of subscribers-120506.PDF
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2006-05-12
AoA - Articles of Association-120506.PDF
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2006-05-12
MoA - Memorandum of Association-120506.PDF
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2006-05-12
Photograph1-120506.PDF
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2006-05-12
Photograph2-120506.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-17
Form MGT-7A-17112022
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2022-11-01
Company financials including balance sheet and profit & loss
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2021-11-29
Company financials including balance sheet and profit & loss
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2021-11-29
Form MGT-7A-29112021_signed
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-04
Company financials including balance sheet and profit & loss
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2021-02-04
Company financials including balance sheet and profit & loss
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2019-11-11
Company financials including balance sheet and profit & loss
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2019-11-08
Annual Returns and Shareholder Information
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2019-04-23
Company financials including balance sheet and profit & loss
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2019-04-23
Annual Returns and Shareholder Information
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2018-01-30
Company financials including balance sheet and profit & loss
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2018-01-30
Annual Returns and Shareholder Information
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2016-11-23
Director's Report & MGT 9.pdf - 2 (203178162)
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2016-11-23
Financial Statement.pdf - 1 (203178162)
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2016-11-23
Company financials including balance sheet and profit & loss
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2016-11-23
Annual Returns and Shareholder Information
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2016-11-23
List of Shareholders.pdf - 1 (203178163)
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-10
list of shreholders.pdf - 1 (203178161)
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2015-11-05
Annual return c.pdf - 1 (203178160)
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2015-11-05
Director's report Att.pdf - 2 (203178160)
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-12-01
Annual return.pdf - 1 (203178158)
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2014-12-01
Auditors Report.pdf - 1 (203178159)
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2014-12-01
Compliance blue roof303.pdf - 1 (203178157)
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2014-12-01
Directors report.pdf - 3 (203178159)
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2014-12-01
FINANCIALS.pdf - 2 (203178159)
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-17
Annual Return.pdf - 1 (203178156)
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2013-12-17
Compliance certificate.pdf - 1 (203178155)
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2013-12-17
Directors Report 2013.pdf - 2 (203178154)
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2013-12-17
FINANCIAL BLUEROOF021.pdf - 1 (203178154)
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2013-12-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-09
Annual Return.pdf - 1 (203178152)
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2012-12-09
Blue Roof Financials 2012.pdf - 1 (203178153)
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2012-12-09
Directors Report 2012.pdf - 2 (203178153)
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2012-12-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
BLUE ROOF Compliance -2012.pdf - 1 (203178151)
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-30
Annual Return 2011.pdf - 1 (203178147)
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2011-11-30
Auditor's Report 2011.pdf - 2 (203178145)
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2011-11-30
Balance sheet and Schedules 2011.pdf - 1 (203178145)
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2011-11-30
BLUE ROOF Compliance -2011.pdf - 1 (203178146)
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2011-11-30
Director's Report 2011.pdf - 3 (203178145)
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-02
AR.pdf - 3 (203178150)
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2011-08-02
B.S.pdf - 1 (203178150)
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2011-08-02
Compliance -2010-Blue Roof.pdf - 1 (203178149)
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2011-08-02
DR.pdf - 4 (203178150)
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2011-08-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-08-02
PL.pdf - 2 (203178150)
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2011-08-01
Annual Return.pdf - 1 (203178148)
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-22
ANNUAL REPORT.pdf - 1 (203178143)
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2009-12-22
annual return.pdf - 1 (203178144)
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2009-12-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-22
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-17
annual return.pdf - 1 (203178141)
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2008-11-17
balance sheet.pdf - 1 (203178142)
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2008-11-17
Annual Returns and Shareholder Information
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2008-11-17
Balance Sheet & Associated Schedules
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2008-02-25
annual report.pdf - 1 (203178140)
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2008-02-25
annual return.pdf - 1 (203178139)
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2008-02-25
Annual Returns and Shareholder Information
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2008-02-25
Balance Sheet & Associated Schedules
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