Date |
Title |
|
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2006-10-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
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2017-01-06 |
Resolution_Gyan Khasturi.pdf - 1 (341014141) |
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2017-01-06 |
Resolution for appointment.pdf - 1 (341014145) |
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2017-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017 |
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2017-01-06 |
Optional Attachment-(1)-06012017 |
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2017-01-06 |
Consent letter.pdf - 2 (341014145) |
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2017-01-06 |
Letter of appointment;-06012017 |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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2018-10-01 |
Electricity Bill.pdf - 2 (376710302) |
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2018-10-01 |
Notice of situation or change of situation of registered office |
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2018-10-01 |
Registration of resolution(s) and agreement(s) |
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2018-10-01 |
Electricity Bill.pdf - 1 (376710302) |
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2018-10-01 |
NOC.pdf - 3 (376710302) |
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2018-10-01 |
Notice and EGM Resolution.pdf - 1 (376710303) |
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2018-10-01 |
Notice and Resolution_EGM.pdf - 4 (376710302) |
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Date |
Title |
|
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2006-10-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
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2018-10-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018 |
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2018-10-01 |
Copy of board resolution authorizing giving of notice-01102018 |
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2018-10-01 |
Copies of the utility bills as mentioned above (not older than two months)-01102018 |
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2018-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
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2017-05-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017 |
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2017-05-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017 1 |
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2017-05-15 |
Directors report as per section 134(3)-12052017 |
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2017-05-15 |
Directors report as per section 134(3)-12052017 1 |
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2017-05-15 |
Annual return as per schedule V of the Companies Act,1956-11052017 |
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2017-05-15 |
Annual return as per schedule V of the Companies Act,1956-11052017 2 |
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2017-05-14 |
Annual return as per schedule V of the Companies Act,1956-11052017 |
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2017-05-14 |
Annual return as per schedule V of the Companies Act,1956-11052017 1 |
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2017-05-14 |
Annual return as per schedule V of the Companies Act,1956-11052017 2 |
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2017-05-05 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017 4 |
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2017-05-05 |
Annual return as per schedule V of the Companies Act,1956-05052017 |
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2017-05-05 |
Annual return as per schedule V of the Companies Act,1956-05052017 1 |
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2017-05-05 |
Annual return as per schedule V of the Companies Act,1956-05052017 2 |
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2017-05-05 |
Annual return as per schedule V of the Companies Act,1956-05052017 3 |
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2017-05-05 |
Annual return as per schedule V of the Companies Act,1956-05052017 4 |
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2017-05-05 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017 3 |
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2017-05-05 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017 2 |
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2017-05-05 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017 1 |
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2017-05-05 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017 |
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2006-10-17 |
MOA.PDF |
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2006-10-17 |
AOA.PDF |
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Date |
Title |
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2017-05-22 |
Bombay Bricks_NDR 2016.pdf - 2 (341014198) |
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2017-05-22 |
Attachment to AOC 4.pdf - 1 (341014198) |
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2017-05-22 |
Annual Returns and Shareholder Information |
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2017-05-22 |
Annual Returns and Shareholder Information |
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2017-05-22 |
Annual Returns and Shareholder Information |
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2017-05-22 |
ANNUAL RETURN.pdf - 1 (341014197) |
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2017-05-22 |
ANNUAL RETURN.pdf - 1 (341014196) |
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2017-05-22 |
ANNUAL RETURN.pdf - 1 (341014195) |
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2017-05-22 |
Company financials including balance sheet and profit & loss |
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2017-05-16 |
Company financials including balance sheet and profit & loss |
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2017-05-16 |
Attachment to AOC 4.pdf - 1 (341014194) |
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2017-05-16 |
NDR.pdf - 2 (341014194) |
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2017-05-14 |
Balance Sheet & Associated Schedules |
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2017-05-14 |
Attachment to 23 AC.pdf - 1 (341014193) |
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2017-05-05 |
Annual Returns and Shareholder Information |
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2017-05-05 |
ANNAUL RETURN.pdf - 1 (341014192) |
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2017-05-05 |
Balance Sheet & Associated Schedules |
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2017-05-05 |
Annual Returns and Shareholder Information |
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2017-05-05 |
Annual Returns and Shareholder Information |
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2017-05-05 |
Annual Returns and Shareholder Information |
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2017-05-05 |
Balance Sheet & Associated Schedules |
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2017-05-05 |
Annual Returns and Shareholder Information |
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2017-05-05 |
Balance Sheet & Associated Schedules |
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2017-05-05 |
Balance Sheet & Associated Schedules |
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2017-05-05 |
ANNAUL RETURN.pdf - 1 (341014190) |
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2017-05-05 |
ANNUAL RETURN.pdf - 1 (341014184) |
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2017-05-05 |
Annual Return.pdf - 1 (341014185) |
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2017-05-05 |
Annual Return.pdf - 1 (341014186) |
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2017-05-05 |
Attachment to 23 AC.pdf - 1 (341014187) |
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2017-05-05 |
Attachment to 23 AC.pdf - 1 (341014188) |
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2017-05-05 |
aTTACHMENT TO 23 AC.pdf - 1 (341014191) |
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2017-05-05 |
Attachment to 23 AC.pdf - 1 (341014189) |
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2006-10-17 |
Annual Return.PDF |
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2006-10-17 |
Balance Sheet.PDF |
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