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2014-12-05 |
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2014-09-26 |
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2013-01-29 |
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2012-12-21 |
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2012-10-28 |
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2012-04-24 |
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2011-11-22 |
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2011-10-29 |
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2011-10-04 |
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2011-09-29 |
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2011-09-29 |
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2011-09-29 |
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2011-09-26 |
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2011-09-26 |
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2011-09-26 |
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2011-09-24 |
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2011-09-24 |
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2011-06-27 |
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2011-06-27 |
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2011-06-27 |
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2011-06-08 |
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2011-06-08 |
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2011-06-07 |
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2011-06-07 |
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2011-06-06 |
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2011-03-18 |
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2011-02-23 |
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2011-02-15 |
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2009-10-07 |
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2009-03-24 |
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2009-02-16 |
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2008-12-24 |
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2008-11-28 |
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2008-11-28 |
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2008-11-28 |
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2008-11-28 |
Registration of resolution(s) and agreement(s) |
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2008-11-28 |
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2008-11-28 |
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2008-10-23 |
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2008-07-24 |
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2008-07-24 |
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2007-12-17 |
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2007-12-17 |
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2007-12-17 |
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2007-12-13 |
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2007-12-13 |
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2007-10-25 |
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2007-10-25 |
Registration of resolution(s) and agreement(s) |
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2007-10-25 |
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2007-02-27 |
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2007-02-27 |
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2007-02-27 |
Return of appointment of managing director or whole-time director or manager |
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2007-02-27 |
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2007-02-24 |
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2007-02-21 |
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2007-02-21 |
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2007-02-21 |
Registration of resolution(s) and agreement(s) |
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2007-02-21 |
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2007-01-06 |
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2007-01-06 |
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2007-01-06 |
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2006-10-26 |
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2006-10-26 |
Form 21.PDF |
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2017-06-07 |
1728.pdf - 1 (248890599) |
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2017-06-07 |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
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2015-10-16 |
Form for filing Report on Annual General Meeting |
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2015-01-07 |
-080115 |
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2015-01-07 |
-080115.OCT |
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2015-01-07 |
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2014-07-17 |
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2014-07-17 |
Resignation of Director |
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2014-07-16 |
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2014-07-16 |
Resignation of Director |
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2006-10-26 |
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2006-10-26 |
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2006-10-26 |
Form 18.PDF |
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2022-11-30 |
Copy of MGT-8-30112022 |
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List of share holders, debenture holders;-30112022 |
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2022-10-26 |
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2022-10-21 |
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2022-10-21 |
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2022-09-01 |
Resignation letter-01092022 |
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2022-05-13 |
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2022-04-04 |
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2022-02-21 |
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2022-02-15 |
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2022-02-15 |
XBRL document in respect Consolidated financial statement-15022022 |
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2022-02-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022022 |
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2021-09-16 |
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2021-09-16 |
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2021-09-14 |
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2021-08-30 |
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2021-07-16 |
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2021-07-16 |
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2021-07-16 |
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2021-03-26 |
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2021-02-17 |
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2021-01-13 |
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2020-12-22 |
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2020-12-22 |
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2020-12-22 |
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2020-09-23 |
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2020-02-20 |
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2020-02-20 |
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2020-02-20 |
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2019-12-13 |
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2019-11-21 |
XBRL document in respect Consolidated financial statement-21112019 |
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2019-11-21 |
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2019-10-17 |
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2019-10-09 |
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2019-09-23 |
Declaration under section 90-23092019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2019-01-08 |
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2019-01-08 |
List of share holders, debenture holders;-08012019 |
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2019-01-08 |
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2018-12-29 |
H34530584_H34530584.xls |
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2018-11-19 |
XBRL document in respect Consolidated financial statement-19112018 |
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2018-11-19 |
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2018-10-23 |
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2018-09-04 |
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2018-07-03 |
Form IEPF-2_2016-17_G53445862.xls |
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2018-06-06 |
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2018-06-06 |
Optional Attachment-(2)-06062018 |
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2017-09-05 |
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Optional Attachment-(2)-05092017 |
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2017-08-21 |
XBRL document in respect Consolidated financial statement-21082017 |
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2017-08-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082017 |
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2017-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017 |
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2017-05-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24052017 |
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2017-05-24 |
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2017-05-24 |
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.-24052017 |
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2017-01-23 |
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2017-01-23 |
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2017-01-23 |
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2017-01-23 |
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2017-01-12 |
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2017-01-12 |
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2016-12-29 |
Copy of MGT-8-29122016 |
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2016-12-29 |
List of share holders, debenture holders;-29122016 |
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2016-12-29 |
Optional Attachment-(1)-29122016 |
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Optional Attachment-(2)-29122016 |
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2016-12-18 |
XBRL document in respect Consolidated financial statement-16122016 |
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2016-12-18 |
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2016-11-30 |
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2016-09-07 |
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2016-06-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16062016 |
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2016-06-16 |
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.-16062016 |
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2016-06-14 |
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2016-06-14 |
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2016-04-13 |
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2016-02-01 |
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2016-02-01 |
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2016-02-01 |
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2016-02-01 |
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2016-02-01 |
Declaration of the appointee Director, in Form DIR-2-010216 |
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2016-02-01 |
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2016-02-01 |
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2016-01-12 |
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2016-01-12 |
Optional Attachment 1-120116 |
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Optional Attachment 1-120116.PDF |
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2015-12-29 |
Complete record of private placement offers and acceptences-291215 |
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Complete record of private placement offers and acceptences-291215.PDF |
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2015-12-29 |
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2015-12-29 |
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2015-12-29 |
List of allottees-291215 |
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2015-12-29 |
List of allottees-291215.PDF |
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2015-12-29 |
Optional Attachment 1-291215 |
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2015-12-29 |
Optional Attachment 1-291215.PDF |
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2015-12-29 |
Optional Attachment 2-291215 |
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2015-12-29 |
Optional Attachment 2-291215.PDF |
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2015-12-29 |
Resltn passed by the BOD-291215 |
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2015-12-29 |
Resltn passed by the BOD-291215.PDF |
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2015-12-09 |
Evidence of cessation-091215 |
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2015-12-09 |
Evidence of cessation-091215.PDF |
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2015-12-09 |
Optional Attachment 1-091215 |
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2015-12-09 |
Optional Attachment 1-091215.PDF |
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2015-11-20 |
Copy of the resolution for alteration of capital-201115 |
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2015-11-20 |
Copy of the resolution for alteration of capital-201115.PDF |
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2015-11-20 |
MoA - Memorandum of Association-201115 |
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2015-11-20 |
MoA - Memorandum of Association-201115.PDF |
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2015-11-20 |
Optional Attachment 1-201115 |
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2015-11-20 |
Optional Attachment 1-201115.PDF |
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2015-10-27 |
Optional Attachment 1-271015 |
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2015-10-27 |
Optional Attachment 1-271015.PDF |
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2015-10-19 |
Copy of resolution-191015 |
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2015-10-19 |
Copy of resolution-191015.PDF |
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2015-10-19 |
Optional Attachment 1-191015 |
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2015-10-19 |
Optional Attachment 1-191015.PDF |
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2015-10-19 |
Optional Attachment 2-191015 |
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2015-10-19 |
Optional Attachment 2-191015.PDF |
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2015-10-12 |
Declaration by the first director-121015 |
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2015-10-12 |
Declaration by the first director-121015.PDF |
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2015-10-12 |
Declaration of the appointee Director, in Form DIR-2-121015 |
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2015-10-12 |
Declaration of the appointee Director- in Form DIR-2-121015.PDF |
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2015-09-12 |
Copy of resolution-110915 |
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2015-09-12 |
Copy of resolution-110915.PDF |
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2015-09-11 |
Copy of resolution-110915 |
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2015-09-11 |
Copy of resolution-110915.PDF 1 |
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2015-08-25 |
Evidence of cessation-250815 |
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2015-08-25 |
Evidence of cessation-250815.PDF |
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2015-07-10 |
Copy of Board Resolution-100715 |
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2015-07-10 |
Copy of Board Resolution-100715.PDF |
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2015-07-10 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100715.PDF |
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2015-07-10 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-100715 |
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2015-07-10 |
Evidence of cessation-100715 |
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2015-07-10 |
Evidence of cessation-100715.PDF |
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2015-07-10 |
Optional Attachment 1-100715 |
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2015-07-10 |
Optional Attachment 1-100715.PDF |
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2015-07-09 |
Copy of resolution-090715 |
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2015-07-09 |
Copy of resolution-090715.PDF |
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2015-07-09 |
Optional Attachment 1-090715 |
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2015-07-09 |
Optional Attachment 1-090715.PDF |
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2015-07-09 |
Optional Attachment 2-090715 |
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2015-07-09 |
Optional Attachment 2-090715.PDF |
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2015-06-25 |
Copy of resolution-250615 |
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2015-06-25 |
Copy of resolution-250615.PDF |
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2015-06-23 |
Declaration by the first director-230615 |
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2015-06-23 |
Declaration by the first director-230615.PDF |
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2015-06-23 |
Declaration of the appointee Director, in Form DIR-2-230615 |
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2015-06-23 |
Declaration of the appointee Director- in Form DIR-2-230615.PDF |
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2015-06-23 |
Interest in other entities-230615 |
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2015-06-23 |
Interest in other entities-230615.PDF |
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2015-03-24 |
Copy of Board Resolution-240315 |
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2015-03-24 |
Copy of Board Resolution-240315.PDF |
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2015-03-24 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240315.PDF |
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2015-03-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240315 |
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2015-03-13 |
Copy of resolution-130315 |
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2015-03-13 |
Copy of resolution-130315.PDF |
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2015-02-20 |
Copy of resolution-200215 |
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2015-02-20 |
Copy of resolution-200215.PDF |
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2015-02-18 |
Declaration of the appointee Director, in Form DIR-2-180215 |
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2015-02-18 |
Declaration of the appointee Director- in Form DIR-2-180215.PDF |
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2015-02-18 |
Evidence of cessation-180215 |
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2015-02-18 |
Evidence of cessation-180215.PDF |
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2015-02-18 |
Interest in other entities-180215 |
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2015-02-18 |
Interest in other entities-180215.PDF |
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2015-02-18 |
Letter of Appointment-180215 |
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2015-02-18 |
Letter of Appointment-180215.PDF |
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2015-02-18 |
Optional Attachment 1-180215 |
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2015-02-18 |
Optional Attachment 1-180215.PDF |
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2015-02-18 |
Optional Attachment 1-180215.PDF 1 |
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2015-02-18 |
Optional Attachment 2-180215 |
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2015-02-18 |
Optional Attachment 2-180215.PDF |
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2015-01-22 |
Copy of resolution-220115 |
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2015-01-22 |
Copy of resolution-220115.PDF |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115.PDF |
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2015-01-19 |
Optional Attachment 1-190115 |
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2015-01-19 |
Optional Attachment 1-190115.PDF |
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2015-01-19 |
Optional Attachment 2-190115 |
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2015-01-19 |
Optional Attachment 2-190115.PDF |
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2014-09-10 |
Copy of resolution-100914 |
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2014-09-10 |
Copy of resolution-100914.PDF |
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2014-09-04 |
Certificate of Registration for Modification of Mortgage-040914.PDF |
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2014-09-04 |
Instrument of creation or modification of charge-040914 |
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2014-09-04 |
Instrument of creation or modification of charge-040914.PDF |
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2014-08-26 |
Copy of Board Resolution-260814 |
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2014-08-26 |
Copy of Board Resolution-260814.PDF |
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2014-08-26 |
Copy of Board Resolution-260814.PDF 1 |
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2014-08-26 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260814.PDF |
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2014-08-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260814 |
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2014-06-26 |
Copy of resolution-260614 |
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2014-06-26 |
Copy of resolution-260614.PDF |
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2014-06-26 |
Evidence of cessation-260614 |
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2014-06-26 |
Evidence of cessation-260614.PDF |
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2014-06-26 |
Optional Attachment 1-260614 |
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2014-06-26 |
Optional Attachment 1-260614.PDF |
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2014-06-26 |
Optional Attachment 1-260614.PDF 1 |
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2014-06-26 |
Optional Attachment 2-260614 |
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2014-06-26 |
Optional Attachment 2-260614.PDF |
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2013-10-03 |
Certificate of Registration for Modification of Mortgage-031013.PDF |
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2013-10-03 |
Instrument of creation or modification of charge-031013 |
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2013-10-03 |
Instrument of creation or modification of charge-031013.PDF |
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2013-10-03 |
Optional Attachment 1-031013 |
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2013-10-03 |
Optional Attachment 1-031013.PDF |
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2013-07-12 |
Evidence of cessation-120713 |
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2013-07-12 |
Evidence of cessation-120713.PDF |
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2013-07-12 |
Optional Attachment 1-120713 |
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2013-07-12 |
Optional Attachment 1-120713.PDF |
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2013-05-14 |
Optional Attachment 1-140513 |
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2013-05-14 |
Optional Attachment 1-140513.PDF |
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2013-04-10 |
Evidence of cessation-100413 |
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2013-04-10 |
Evidence of cessation-100413.PDF |
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2013-04-10 |
Optional Attachment 1-100413 |
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2013-04-10 |
Optional Attachment 1-100413.PDF |
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2013-02-04 |
Optional Attachment 1-290113 |
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2013-02-04 |
Optional Attachment 1-290113.PDF |
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2013-01-29 |
List of allottees-290113 |
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2013-01-29 |
List of allottees-290113.PDF |
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2013-01-08 |
Optional Attachment 1-080113 |
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2013-01-08 |
Optional Attachment 1-080113.PDF |
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2012-12-20 |
Copy of resolution-201212 |
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2012-12-20 |
Copy of resolution-201212.PDF |
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2012-12-20 |
Optional Attachment 1-201212 |
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2012-12-20 |
Optional Attachment 1-201212.PDF |
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2012-12-11 |
Copy of resolution-111212 |
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2012-12-11 |
Copy of resolution-111212.PDF |
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2012-12-11 |
Evidence of cessation-111212 |
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2012-12-11 |
Evidence of cessation-111212.PDF |
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2012-12-11 |
Optional Attachment 1-111212 |
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2012-12-11 |
Optional Attachment 1-111212.PDF |
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2012-10-27 |
Evidence of cessation-271012 |
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2012-10-27 |
Evidence of cessation-271012.PDF |
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2012-10-03 |
Evidence of cessation-031012 |
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2012-10-03 |
Evidence of cessation-031012.PDF |
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2012-05-23 |
Optional Attachment 1-230512 |
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2012-05-23 |
Optional Attachment 1-230512.PDF |
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2012-04-24 |
Certificate of Registration of Mortgage-240412.PDF |
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2012-04-24 |
Instrument of creation or modification of charge-240412 |
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2012-04-24 |
Instrument of creation or modification of charge-240412.PDF |
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2012-04-24 |
Optional Attachment 1-240412 |
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2012-04-24 |
Optional Attachment 1-240412.PDF |
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2012-02-01 |
Copy of resolution-010212 |
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2012-02-01 |
Copy of resolution-010212.PDF |
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2012-01-02 |
Evidence of cessation-020112 |
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2012-01-02 |
Evidence of cessation-020112.PDF |
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2011-11-22 |
Copy of contract, if any-221111 |
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2011-11-22 |
Copy of contract- if any-221111.PDF |
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2011-11-22 |
List of allottees-221111 |
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2011-11-22 |
List of allottees-221111.PDF |
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2011-11-10 |
Copy of the Court-Company Law Board Order-101111.PDF |
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2011-11-10 |
Copy of the Court/Company Law Board Order-101111 |
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2011-11-10 |
Form 67 (Addendum)-101111 in respect of Form 21-290911 |
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2011-11-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-11-10 |
Validated Judgement & Decree.o.pdf - 1 (527465387) |
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2011-11-10 |
Validated Judgement & Decree.o.pdf - 1 (68044501) |
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2011-10-14 |
Copy of Board Resolution-141011 |
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2011-10-14 |
Copy of Board Resolution-141011.PDF |
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2011-10-14 |
Copy of resolution-141011 |
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2011-10-14 |
Copy of resolution-141011.PDF |
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2011-10-14 |
Copy of shareholder resolution-141011 |
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2011-10-14 |
Copy of shareholder resolution-141011.PDF |
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2011-10-04 |
Copy of resolution-041011 |
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2011-10-04 |
Copy of resolution-041011.PDF |
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2011-10-04 |
Optional Attachment 1-041011 |
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2011-10-04 |
Optional Attachment 1-041011.PDF |
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2011-09-29 |
Copy of the Court-Company Law Board Order-290911.PDF |
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2011-09-29 |
Copy of the Court/Company Law Board Order-290911 |
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2011-09-29 |
Optional Attachment 1-290911 |
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2011-09-29 |
Optional Attachment 1-290911.PDF |
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2011-09-29 |
Optional Attachment 2-290911 |
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2011-09-29 |
Optional Attachment 2-290911.PDF |
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2011-09-29 |
Optional Attachment 3-290911 |
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2011-09-29 |
Optional Attachment 3-290911.PDF |
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2011-09-29 |
Optional Attachment 4-290911 |
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2011-09-29 |
Optional Attachment 4-290911.PDF |
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2011-09-24 |
Evidence of cessation-240911 |
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2011-09-24 |
Evidence of cessation-240911.PDF |
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2011-09-24 |
Optional Attachment 1-240911 |
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2011-09-24 |
Optional Attachment 1-240911.PDF |
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2011-07-08 |
Copy of Board Resolution-080711 |
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2011-07-08 |
Copy of Board Resolution-080711.PDF |
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2011-07-08 |
Scheme of Arrangement, Amalgamation-080711 |
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2011-07-08 |
Scheme of Arrangement- Amalgamation-080711.PDF |
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2011-06-27 |
MoA - Memorandum of Association-270611 |
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2011-06-27 |
MoA - Memorandum of Association-270611.PDF |
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2011-06-27 |
Optional Attachment 1-270611 |
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2011-06-27 |
Optional Attachment 1-270611.PDF |
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2011-06-22 |
Altered AOA (1).pdf - 2 (527465635) |
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2011-06-22 |
Altered AOA (1).pdf - 2 (68044520) |
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2011-06-22 |
AoA - Articles of Association-220611 |
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2011-06-22 |
AoA - Articles of Association-220611.PDF |
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2011-06-22 |
Form 67 (Addendum)-220611 in respect of Form 23-070611 |
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2011-06-22 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-06-22 |
MoA - Memorandum of Association-220611 |
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2011-06-22 |
MoA - Memorandum of Association-220611.PDF |
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2011-06-22 |
MOA.pdf - 1 (527465635) |
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2011-06-22 |
MOA.pdf - 1 (68044520) |
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2011-06-08 |
Copy of resolution-070611 |
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2011-06-08 |
Copy of resolution-070611.PDF |
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2011-06-08 |
Optional Attachment 1-070611 |
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2011-06-08 |
Optional Attachment 1-070611.PDF |
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2011-06-07 |
Copy of resolution-070611 |
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2011-06-07 |
Copy of resolution-070611.PDF 1 |
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2011-06-07 |
Optional Attachment 1-070611 |
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2011-06-07 |
Optional Attachment 1-070611.PDF 1 |
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2011-06-06 |
Optional Attachment 1-060611 |
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2011-06-06 |
Optional Attachment 1-060611.PDF |
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2011-06-06 |
Optional Attachment 2-060611 |
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2011-06-06 |
Optional Attachment 2-060611.PDF |
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2011-03-18 |
Copy of resolution-180311 |
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2011-03-18 |
Copy of resolution-180311.PDF |
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2011-03-18 |
Optional Attachment 1-180311 |
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2011-03-18 |
Optional Attachment 1-180311.PDF |
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2011-03-18 |
Optional Attachment 2-180311 |
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2011-03-18 |
Optional Attachment 2-180311.PDF |
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2011-03-16 |
Evidence of cessation-160311 |
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2011-03-16 |
Evidence of cessation-160311.PDF |
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2011-03-16 |
Optional Attachment 1-160311 |
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2011-03-16 |
Optional Attachment 1-160311.PDF |
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2011-02-23 |
Copy of Board Resolution-230211 |
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2011-02-23 |
Copy of Board Resolution-230211.PDF |
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2011-02-15 |
Copy of resolution-150211 |
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2011-02-15 |
Copy of resolution-150211.PDF |
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2011-02-14 |
Optional Attachment 1-140211 |
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2011-02-14 |
Optional Attachment 1-140211.PDF |
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2011-02-14 |
Optional Attachment 2-140211 |
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2011-02-14 |
Optional Attachment 2-140211.PDF |
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2011-02-14 |
Optional Attachment 3-140211 |
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2011-02-14 |
Optional Attachment 3-140211.PDF |
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2010-12-17 |
Evidence of cessation-171210 |
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2010-12-17 |
Evidence of cessation-171210.PDF |
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2010-06-25 |
Letter of the charge holder-250610 |
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2010-06-25 |
Letter of the charge holder-250610.PDF |
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2010-06-15 |
Evidence of cessation-150610 |
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2010-06-15 |
Evidence of cessation-150610.PDF |
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2010-06-15 |
Optional Attachment 1-150610 |
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2010-06-15 |
Optional Attachment 1-150610.PDF |
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2010-04-20 |
Evidence of cessation-200410 |
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2010-04-20 |
Evidence of cessation-200410.PDF |
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2009-10-07 |
AoA - Articles of Association-071009 |
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2009-10-07 |
AoA - Articles of Association-071009.PDF |
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2009-10-07 |
Copy of resolution-071009 |
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2009-10-07 |
Copy of resolution-071009.PDF |
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2009-10-07 |
Optional Attachment 1-071009 |
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2009-10-07 |
Optional Attachment 1-071009.PDF |
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2009-09-05 |
Optional Attachment 1-050909 |
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2009-09-05 |
Optional Attachment 1-050909.PDF |
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2009-03-24 |
Copy of resolution-240309 |
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2009-03-24 |
Copy of resolution-240309.PDF |
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2009-03-10 |
clarification -ROC-9-3-09.pdf - 1 (527465745) |
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2009-03-10 |
clarification -ROC-9-3-09.pdf - 1 (68044546) |
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2009-03-10 |
Form 67 (Addendum)-100309 in respect of Form 25C-160209 |
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2009-03-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-03-10 |
Optional Attachment 1-100309 |
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2009-03-10 |
Optional Attachment 1-100309.PDF |
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2009-02-16 |
Copy of Board Resolution-160209 |
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2009-02-16 |
Copy of Board Resolution-160209.PDF |
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2009-01-30 |
Evidence of cessation-300109 |
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2009-01-30 |
Evidence of cessation-300109.PDF |
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2009-01-19 |
Optional Attachment 1-190109 |
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2009-01-19 |
Optional Attachment 1-190109.PDF |
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2009-01-19 |
Optional Attachment 2-190109 |
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2009-01-19 |
Optional Attachment 2-190109.PDF |
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2008-12-24 |
List of allottees-241208 |
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2008-12-24 |
List of allottees-241208.PDF |
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2008-12-24 |
Optional Attachment 1-241208 |
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2008-12-24 |
Optional Attachment 1-241208.PDF |
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2008-11-28 |
BCL_Shareholders list 30-09-06.pdf - 1 (189719358) |
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2008-11-28 |
BCL_Shareholders list 30-09-06.pdf - 1 (527466102) |
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2008-11-28 |
Copy of resolution-281108 |
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2008-11-28 |
Copy of resolution-281108.PDF |
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2008-11-28 |
MoA - Memorandum of Association-281108 |
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2008-11-28 |
MoA - Memorandum of Association-281108.PDF |
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2008-11-28 |
Optional Attachment 1-281108 |
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2008-11-28 |
Optional Attachment 1-281108.PDF |
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2008-11-28 |
Optional Attachment 2-281108 |
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2008-11-28 |
Optional Attachment 2-281108.PDF |
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2008-11-28 |
Optional Attachment 3-281108 |
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2008-11-28 |
Optional Attachment 3-281108.PDF |
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2008-11-28 |
Others-281108 |
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2008-11-28 |
Others-281108.PDF |
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2008-10-23 |
Copy of intimation received-231008 |
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2008-10-23 |
Copy of intimation received-231008.PDF |
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2008-09-15 |
Evidence of cessation-150908 |
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2008-09-15 |
Evidence of cessation-150908.PDF |
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2008-09-15 |
Optional Attachment 1-150908 |
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2008-09-15 |
Optional Attachment 1-150908.PDF |
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2008-07-24 |
Copy of resolution-240708 |
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2008-07-24 |
Copy of resolution-240708.PDF |
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2008-07-24 |
Optional Attachment 1-240708 |
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2008-07-24 |
Optional Attachment 1-240708.PDF |
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2008-07-24 |
Optional Attachment 2-240708 |
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2008-07-24 |
Optional Attachment 2-240708.PDF |
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2008-04-30 |
Evidence of cessation-300408 |
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2008-04-30 |
Evidence of cessation-300408.PDF |
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2008-04-30 |
Optional Attachment 1-300408 |
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2008-04-30 |
Optional Attachment 1-300408.PDF |
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2007-12-17 |
Copy of Board Resolution-171207 |
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2007-12-17 |
Copy of Board Resolution-171207.PDF |
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2007-12-13 |
Copy of Board Resolution-131207 |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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2008-12-31 |
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2008-12-31 |
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2008-12-29 |
Bodh-Tree- BS-0708.pdf - 1 (68044601) |
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2008-12-29 |
Profit & Loss Statement |
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2007-12-01 |
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BODHTREE_Shlist-2007.pdf - 2 (527466680) |
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2007-11-27 |
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2007-10-27 |
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2007-10-27 |
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2007-10-27 |
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2007-10-27 |
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2007-10-25 |
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2007-10-25 |
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2007-10-25 |
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2006-12-15 |
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2006-12-15 |
Balance Sheet & Associated Schedules |
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2006-12-15 |
Profit & Loss Statement |
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2006-11-28 |
Annual Returns and Shareholder Information |
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2006-11-27 |
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2006-11-27 |
Annual Returns and Shareholder Information |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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2006-10-28 |
BCL_BS_2005-06.pdf - 1 (189719014) |
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BCL_BS_2005-06.pdf - 1 (68044608) |
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BCL_P&L_2005-06.pdf - 1 (68044607) |
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Balance Sheet & Associated Schedules |
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2006-10-28 |
Balance Sheet & Associated Schedules |
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2006-10-28 |
Profit & Loss Statement |
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Profit & Loss Statement |
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2006-10-26 |
Annual Return |
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2006-10-26 |
Annual Return.PDF |
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Annual Return.PDF 2 |
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Balance Sheet |
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Date |
Title |
|
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2016-02-01 |
1168.pdf - 1 (189718686) |
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2016-02-01 |
Copy of Board Resolution-010216 |
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2016-02-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-010216 |
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2016-02-01 |
CS Consent.pdf - 2 (189718686) |
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2016-02-01 |
Declaration of the appointee Director, in Form DIR-2-010216 |
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2016-02-01 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-01 |
Optional Attachment 1-010216 |
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2016-02-01 |
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-01-12 |
1168.pdf - 1 (189718729) |
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2016-01-12 |
1168.pdf - 1 (189718744) |
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2016-01-12 |
Copy of resolution-120116 |
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2016-01-12 |
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2016-01-12 |
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2016-01-12 |
Optional Attachment 1-120116 |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Submission of documents with the Registrar |
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2015-12-30 |
Private placement offer letter-291215 |
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2015-12-29 |
Board Resolution for Allotment of Shares.pdf - 1 (189718831) |
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2015-12-29 |
Complete record of private placement offers and acceptences-291215 |
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2015-12-29 |
Copy of resolution-291215 |
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2015-12-29 |
Registration of resolution(s) and agreement(s) |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-29 |
List of allottees-291215 |
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Optional Attachment 1-291215 |
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2015-12-29 |
Optional Attachment 2-291215 |
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2015-12-29 |
Resltn passed by the BOD-291215 |
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2015-12-09 |
Evidence of cessation-091215 |
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2015-12-09 |
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2015-12-09 |
Optional Attachment 1-091215 |
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2015-12-03 |
Certified True Copies Stamp Duty Ack-03122015 |
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2015-11-20 |
Copy of the resolution for alteration of capital-201115 |
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2015-11-20 |
Extract.pdf - 2 (189718869) |
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2015-11-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-20 |
MoA - Memorandum of Association-201115 |
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MOA.pdf - 1 (189718869) |
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2015-11-20 |
Notice.pdf - 3 (189718869) |
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2015-11-20 |
Optional Attachment 1-201115 |
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2015-10-27 |
Extracts.pdf - 1 (189718918) |
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2015-10-27 |
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2015-10-27 |
Optional Attachment 1-271015 |
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2015-10-19 |
AOA.pdf - 2 (189718930) |
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2015-10-19 |
Copy of resolution-191015 |
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2015-10-19 |
Extracts_AGM.pdf - 1 (189718930) |
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2015-10-19 |
Registration of resolution(s) and agreement(s) |
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Notice.pdf - 3 (189718930) |
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Optional Attachment 1-191015 |
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2015-10-19 |
Optional Attachment 2-191015 |
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2015-10-16 |
Form for filing Report on Annual General Meeting |
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2015-10-12 |
Declaration by the first director-121015 |
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2015-10-12 |
Declaration of the appointee Director, in Form DIR-2-121015 |
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2015-10-12 |
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2015-09-12 |
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2015-09-11 |
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2015-09-11 |
Registration of resolution(s) and agreement(s) |
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2015-09-11 |
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2015-08-25 |
Evidence of cessation-250815 |
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2015-08-25 |
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2015-08-25 |
Notice of resignation-250815 |
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2015-07-10 |
Copy of Board Resolution-100715 |
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2015-07-10 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-100715 |
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2015-07-10 |
Evidence of cessation-100715 |
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2015-07-10 |
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2015-07-10 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-10 |
Optional Attachment 1-100715 |
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2015-07-09 |
Copy of resolution-090715 |
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2015-07-09 |
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2015-07-09 |
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Optional Attachment 1-090715 |
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2015-06-25 |
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2015-06-25 |
Extracts_30.05.2015.pdf - 1 (189719055) |
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2015-06-25 |
Registration of resolution(s) and agreement(s) |
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2015-06-23 |
Declaration by the first director-230615 |
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Declaration of Independence.pdf - 1 (189719082) |
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2015-06-23 |
Declaration of the appointee Director, in Form DIR-2-230615 |
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2015-06-23 |
FORM DIR-2.pdf - 2 (189719082) |
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2015-06-23 |
FORM DIR-8.pdf - 3 (189719082) |
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2015-06-23 |
Interest in other entities-230615 |
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2015-03-24 |
Copy of Board Resolution-240315 |
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2015-03-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240315 |
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2015-03-24 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-13 |
Copy of resolution-130315 |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-02-20 |
Copy of resolution-200215 |
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Registration of resolution(s) and agreement(s) |
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2015-02-18 |
Declaration of the appointee Director, in Form DIR-2-180215 |
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Disclosure of Interest.pdf - 3 (189719173) |
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2015-02-18 |
Evidence of cessation-180215 |
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Evidence of cessation.pdf - 1 (189719173) |
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2015-02-18 |
Extracts-24.01.2015.pdf - 5 (189719173) |
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2015-02-18 |
Form DIR-2.pdf - 2 (189719173) |
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2015-02-18 |
Form DIR-8.pdf - 6 (189719173) |
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2015-02-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-18 |
Interest in other entities-180215 |
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2015-02-18 |
Letter of Appointment-180215 |
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2015-02-18 |
Notice of resignation-180215 |
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2015-02-18 |
Optional Attachment 1-180215 |
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2015-02-18 |
Optional Attachment 2-180215 |
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2015-02-18 |
Resignation Letter.pdf - 4 (189719173) |
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2015-01-25 |
XBRL document in respect of balance sheet 22-01-2015 for the financial year ending on 31-03-2014.pdf |
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2015-01-25 |
XBRL document in respect of profit and loss account 22-01-2015 for the financial year ending on 31-03-2014.pdf |
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2015-01-22 |
Copy of resolution-220115 |
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2015-01-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-22 |
Profit & Loss Statement as on 31-03-14 |
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2015-01-22 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Submission of documents with the Registrar |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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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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2015-01-07 |
-080115 |
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2014-12-05 |
Notice of situation or change of situation of registered office |
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2014-12-05 |
Registered Office Proof-051214 |
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2014-09-10 |
Copy of resolution-100914 |
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2014-09-10 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
Certificate of Registration for Modification of Mortgage-040914 |
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2014-09-04 |
Creation of Charge (New Secured Borrowings) |
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2014-09-04 |
Instrument of creation or modification of charge-040914 |
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2014-08-26 |
Copy of Board Resolution-260814 |
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2014-08-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260814 |
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2014-08-26 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-16 |
Resignation of Director |
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2014-06-26 |
Copy of resolution-260614 |
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2014-06-26 |
Evidence of cessation-260614 |
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2014-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Notice of resignation-260614 |
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2014-06-26 |
Optional Attachment 1-260614 |
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2014-06-26 |
Optional Attachment 2-260614 |
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2013-10-03 |
Certificate of Registration for Modification of Mortgage-031013 |
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2013-10-03 |
Creation of Charge (New Secured Borrowings) |
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2013-10-03 |
Instrument of creation or modification of charge-031013 |
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2013-10-03 |
Optional Attachment 1-031013 |
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2013-09-28 |
XBRL document in respect of balance sheet 26-09-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-28 |
XBRL document in respect of profit and loss account 26-09-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-26 |
Profit & Loss Statement as on 31-03-13 |
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2013-09-26 |
PL-InstanceDocument-BODHTREECONSULTINGLIMITED_Standalone.xml - 1 (189719345) |
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2013-08-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-12 |
Evidence of cessation-120713 |
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2013-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-12 |
Optional Attachment 1-120713 |
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2013-07-05 |
Information by auditor to Registrar |
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2013-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-14 |
Optional Attachment 1-140513 |
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2013-04-10 |
Evidence of cessation-100413 |
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2013-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-10 |
Optional Attachment 1-100413 |
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2013-02-04 |
Optional Attachment 1-290113 |
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2013-02-04 |
Registered Office Proof-290113 |
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2013-01-29 |
Notice of situation or change of situation of registered office |
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2013-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-29 |
List of allottees-290113 |
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2013-01-08 |
Consent letter Ramanujam.pdf - 2 (189719365) |
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2013-01-08 |
Consent Letter-Shankaraiah.pdf - 1 (189719365) |
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2013-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-08 |
Optional Attachment 1-080113 |
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2012-12-28 |
XBRL document in respect of balance sheet 24-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-28 |
XBRL document in respect of profit and loss account 24-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-24 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-24 |
PL-InstanceDocument-BODHTREECONSULTINGLIMITED_Standalone.xml - 1 (189719372) |
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2012-12-20 |
Copy of resolution-201212 |
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2012-12-20 |
Registration of resolution(s) and agreement(s) |
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2012-12-20 |
Optional Attachment 1-201212 |
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2012-12-11 |
Copy of resolution-111212 |
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2012-12-11 |
Evidence of cessation-111212 |
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2012-12-11 |
Registration of resolution(s) and agreement(s) |
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2012-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-11 |
Optional Attachment 1-111212 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-27 |
AGM Resolution.pdf - 1 (189719389) |
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2012-10-27 |
Evidence of cessation-271012 |
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2012-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-09 |
Information by auditor to Registrar |
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2012-10-03 |
Evidence of cessation-031012 |
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2012-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-23 |
Notice of situation or change of situation of registered office |
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2012-05-23 |
Optional Attachment 1-230512 |
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2012-04-24 |
Certificate of Registration of Mortgage-240412 |
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2012-04-24 |
Creation of Charge (New Secured Borrowings) |
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2012-04-24 |
Instrument of creation or modification of charge-240412 |
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2012-04-24 |
Optional Attachment 1-240412 |
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2012-02-01 |
Copy of resolution-010212 |
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2012-02-01 |
Registration of resolution(s) and agreement(s) |
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2012-01-20 |
XBRL document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-20 |
XBRL document in respect of consolidated balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-02 |
consent lr.pdf - 1 (189719412) |
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2012-01-02 |
Evidence of cessation-020112 |
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2012-01-02 |
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2012-01-02 |
resignation - hanuman prasad.pdf - 2 (189719412) |
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2012-01-02 |
XBRL document in respect of consolidated profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-02 |
XBRL document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-31 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-22 |
Copy of contract, if any-221111 |
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2011-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-22 |
List of allottees-221111 |
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2011-11-10 |
Copy of the Court/Company Law Board Order-101111 |
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2011-11-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-10-29 |
Information by auditor to Registrar |
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2011-10-14 |
Copy of Board Resolution-141011 |
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2011-10-14 |
Copy of resolution-141011 |
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2011-10-14 |
Copy of shareholder resolution-141011 |
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2011-10-14 |
Registration of resolution(s) and agreement(s) |
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2011-10-14 |
Return of appointment of managing director or whole-time director or manager |
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2011-10-04 |
Copy of resolution-041011 |
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2011-10-04 |
Registration of resolution(s) and agreement(s) |
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2011-10-04 |
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2011-10-04 |
Optional Attachment 1-041011 |
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2011-09-29 |
Challan-1.pdf - 3 (189719431) |
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2011-09-29 |
Challan-RD-Fees-5000.pdf - 2 (189719431) |
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2011-09-29 |
Copy of the Court/Company Law Board Order-290911 |
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2011-09-29 |
Notice of the court or the company law board order |
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2011-09-29 |
Judgment & Decree.Compressed.pdf - 1 (189719431) |
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2011-09-29 |
Letter to ROC.pdf - 4 (189719431) |
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2011-09-29 |
Optional Attachment 1-290911 |
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2011-09-29 |
Optional Attachment 2-290911 |
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2011-09-29 |
Optional Attachment 3-290911 |
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2011-09-29 |
Optional Attachment 4-290911 |
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2011-09-29 |
Stamp duty (RTGS).pdf - 5 (189719431) |
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2011-09-24 |
Evidence of cessation-240911 |
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2011-09-24 |
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2011-09-24 |
Optional Attachment 1-240911 |
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2011-07-08 |
Copy of Board Resolution-080711 |
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2011-07-08 |
Scheme of Arrangement, Amalgamation-080711 |
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2011-06-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-27 |
MoA - Memorandum of Association-270611 |
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2011-06-27 |
Optional Attachment 1-270611 |
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2011-06-22 |
AoA - Articles of Association-220611 |
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2011-06-22 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-06-22 |
MoA - Memorandum of Association-220611 |
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2011-06-08 |
Copy of resolution-070611 |
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2011-06-08 |
Registration of resolution(s) and agreement(s) |
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2011-06-08 |
Optional Attachment 1-070611 |
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2011-06-07 |
Copy of resolution-070611 |
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2011-06-07 |
Registration of resolution(s) and agreement(s) |
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2011-06-07 |
Optional Attachment 1-070611 |
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2011-06-06 |
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2011-06-06 |
Optional Attachment 1-060611 |
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2011-06-06 |
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2011-03-18 |
Copy of resolution-180311 |
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2011-03-18 |
Registration of resolution(s) and agreement(s) |
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2011-03-18 |
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2011-03-18 |
Optional Attachment 1-180311 |
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2011-03-18 |
Optional Attachment 2-180311 |
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2011-03-16 |
Evidence of cessation-160311 |
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2011-03-16 |
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2011-03-16 |
Optional Attachment 1-160311 |
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2011-02-23 |
Copy of Board Resolution-230211 |
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2011-02-23 |
Return of appointment of managing director or whole-time director or manager |
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2011-02-23 |
Resolution_MD_SG.pdf - 1 (189719484) |
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2011-02-15 |
Copy of resolution-150211 |
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2011-02-15 |
Registration of resolution(s) and agreement(s) |
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2011-02-14 |
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Optional Attachment 1-140211 |
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2011-02-14 |
Optional Attachment 2-140211 |
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2011-02-14 |
Optional Attachment 3-140211 |
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2010-12-17 |
Evidence of cessation-171210 |
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2010-12-17 |
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2010-12-17 |
Resolution - HN resignation.pdf - 1 (189719492) |
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2010-11-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-13 |
Frm23ACA-131010 for the FY ending on-310310 |
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2010-10-05 |
Information by auditor to Registrar |
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2010-06-29 |
Memorandum of satisfaction of Charge-250610 |
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2010-06-25 |
Satisfaction of Charge (Secured Borrowing) |
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2010-06-25 |
Letter of the charge holder-250610 |
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2010-06-15 |
Evidence of cessation-150610 |
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2010-06-15 |
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2010-04-20 |
Evidence of cessation-200410 |
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2010-04-20 |
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2009-11-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-14 |
Information by auditor to Registrar |
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2009-10-28 |
Balance Sheet_Bodhtree-0809.pdf - 1 (189719511) |
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2009-10-28 |
Financials-PML-08-09.pdf - 4 (189719511) |
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Financials-PM_Inc-08-09.pdf - 3 (189719511) |
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2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Frm23ACA-281009 for the FY ending on-310309 |
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2009-10-28 |
Section212_BCL-08-09.pdf - 2 (189719511) |
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2009-10-07 |
AoA - Articles of Association-071009 |
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2009-10-07 |
Copy of resolution-071009 |
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2009-10-07 |
Registration of resolution(s) and agreement(s) |
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2009-10-07 |
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2009-10-05 |
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2009-09-05 |
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2009-09-05 |
Optional Attachment 1-050909 |
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2009-03-24 |
Copy of resolution-240309 |
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2009-03-24 |
Registration of resolution(s) and agreement(s) |
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2009-03-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-03-10 |
Optional Attachment 1-100309 |
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2009-02-16 |
Copy of Board Resolution-160209 |
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2009-02-16 |
Return of appointment of managing director or whole-time director or manager |
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2009-02-04 |
Annual Returns and Shareholder Information |
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2009-01-30 |
Evidence of cessation-300109 |
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2009-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-19 |
Optional Attachment 1-190109 |
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Optional Attachment 2-190109 |
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2009-01-02 |
Additional attachment to Form 23AC-020109 |
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2009-01-02 |
Bodh-Tree- BS-0708.pdf - 1 (189719542) |
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2009-01-02 |
Bodhtree-subsidiary holding-08.pdf - 2 (189719542) |
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2009-01-02 |
Balance Sheet & Associated Schedules |
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2009-01-02 |
Profit & Loss Statement |
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2008-12-29 |
Balance Sheet & Associated Schedules |
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2008-12-29 |
Profit & Loss Statement |
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2008-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-24 |
List of allottees-241208 |
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2008-12-24 |
Optional Attachment 1-241208 |
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2008-11-28 |
Copy of resolution-281108 |
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2008-11-28 |
Registration of resolution(s) and agreement(s) |
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2008-11-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-11-28 |
MoA - Memorandum of Association-281108 |
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2008-11-28 |
Optional Attachment 1-281108 |
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2008-11-28 |
Optional Attachment 2-281108 |
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2008-11-28 |
Optional Attachment 3-281108 |
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2008-11-28 |
Others-281108 |
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2008-10-23 |
Copy of intimation received-231008 |
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2008-10-23 |
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2008-09-15 |
Evidence of cessation-150908 |
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2008-09-15 |
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2008-09-15 |
Optional Attachment 1-150908 |
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2008-07-24 |
Copy of resolution-240708 |
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2008-07-24 |
Registration of resolution(s) and agreement(s) |
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2008-07-24 |
Optional Attachment 1-240708 |
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2008-07-24 |
Optional Attachment 2-240708 |
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2008-04-30 |
Evidence of cessation-300408 |
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2008-04-30 |
Extract of BM-HN resignation in bodhtree.pdf - 2 (189719570) |
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2008-04-30 |
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2008-04-30 |
Optional Attachment 1-300408 |
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2008-04-30 |
resignation letter to Bodhtree.pdf - 1 (189719570) |
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2007-12-17 |
Copy of Board Resolution-171207 |
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2007-12-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-12-13 |
Copy of Board Resolution-131207 |
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2007-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2007-12-13 |
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2007-12-13 |
Optional Attachment 1-131207 |
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2007-11-27 |
Annual Returns and Shareholder Information |
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2007-10-25 |
Copy of resolution-251007 |
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2007-10-25 |
Registration of resolution(s) and agreement(s) |
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2007-10-25 |
Balance Sheet & Associated Schedules |
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2007-10-25 |
Profit & Loss Statement |
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2007-10-25 |
Optional Attachment 1-251007 |
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2007-02-27 |
Copy of Board Resolution-270207 |
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2007-02-27 |
Return of appointment of managing director or whole-time director or manager |
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2007-02-24 |
Copy of resolution-240207 |
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2007-02-24 |
Registration of resolution(s) and agreement(s) |
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2007-02-21 |
Copy of resolution-210207 |
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2007-02-21 |
Registration of resolution(s) and agreement(s) |
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2007-01-06 |
Copy of intimation received-060107 |
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2007-01-06 |
Information by auditor to Registrar |
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2006-12-16 |
Evidence of cessation-161206 |
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2006-12-16 |
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2006-12-16 |
Optional Attachment 1-161206 |
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2006-11-27 |
AR-2005-06.pdf - 1 (189719600) |
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2006-11-27 |
Annual Returns and Shareholder Information |
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2006-11-09 |
Evidence of cessation-091106 |
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2006-11-09 |
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2006-11-09 |
Optional Attachment 1-091106 |
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2006-10-28 |
BCL_BS_2005-06.pdf - 1 (189719604) |
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2006-10-28 |
BCL_BS_2005-06.pdf - 1 (189719606) |
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2006-10-28 |
Balance Sheet & Associated Schedules |
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2006-10-28 |
Balance Sheet & Associated Schedules |
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2006-10-28 |
Profit & Loss Statement |
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2006-10-28 |
Profit & Loss Statement |
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2006-10-26 |
Annual Return |
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2006-10-26 |
AOA |
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2006-10-26 |
Balance Sheet |
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2006-10-26 |
Certificate of Incorporation |
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2006-10-26 |
Notice of situation or change of situation of registered office |
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2006-10-26 |
Notice of the court or the company law board order |
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2006-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-26 |
Creation of Charge (New Secured Borrowings) |
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2006-10-26 |
MOA |
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2006-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-13 |
Photograph1-131006 |
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