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Certificates

Date

Title

₨ 149 Each

2020-11-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
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2016-11-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161118
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2014-02-04
Certificate of Registration of Mortgage-040214.PDF
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2014-01-17
Memorandum of satisfaction of Charge-170114.PDF
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2007-03-28
Certificate of Registration for Modification of Mortgage-280307.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
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2022-11-21
Evidence of cessation;-21112022
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2022-11-21
Appointment or change of designation of directors, managers or secretary
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2022-11-21
Interest in other entities;-21112022
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2022-11-21
Notice of resignation;-21112022
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2022-11-21
Optional Attachment-(1)-21112022
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2022-11-21
Optional Attachment-(2)-21112022
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2022-11-21
Optional Attachment-(3)-21112022
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2022-08-26
Appointment or change of designation of directors, managers or secretary
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2022-08-26
Optional Attachment-(1)-26082022
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2022-05-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022
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2022-05-19
Appointment or change of designation of directors, managers or secretary
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2022-05-19
Optional Attachment-(1)-19052022
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2022-04-11
Evidence of cessation;-11042022
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2022-04-11
Appointment or change of designation of directors, managers or secretary
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2022-04-11
Notice of resignation;-11042022
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2021-02-18
Evidence of cessation;-18022021
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2021-02-18
Appointment or change of designation of directors, managers or secretary
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2019-12-23
CONSENT LETTER.pdf - 2 (952064720)
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2019-12-23
CTC 1.pdf - 1 (952064720)
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2019-12-23
CTC 2.pdf - 3 (952064720)
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2019-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
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2019-12-23
Evidence of cessation;-23122019
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2019-12-23
Appointment or change of designation of directors, managers or secretary
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2019-12-23
Optional Attachment-(1)-23122019
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2019-11-29
Appointment or change of designation of directors, managers or secretary
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2019-11-29
Optional Attachment-(1)-29112019
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2019-11-29
RESOL.pdf - 1 (952064718)
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2019-10-10
APPOINTMENT RESOLUTION.pdf - 2 (952064717)
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2019-10-10
consent ltr.pdf - 3 (952064717)
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2019-10-10
Declaration by first director-10102019
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2019-10-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
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2019-10-10
Evidence of cessation;-10102019
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2019-10-10
Appointment or change of designation of directors, managers or secretary
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2019-10-10
MPM resgn ltr.pdf - 1 (952064717)
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2019-10-10
MPM resgn ltr.pdf - 4 (952064717)
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2019-10-10
Notice of resignation;-10102019
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2018-12-14
CONSENT LETTER ANKITA.pdf - 2 (952064870)
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2018-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
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2018-12-14
DIR 8.pdf - 4 (952064870)
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2018-12-14
Evidence of cessation;-14122018
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2018-12-14
Appointment or change of designation of directors, managers or secretary
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2018-12-14
MHB Resignation - 141218.pdf - 3 (952064870)
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2018-12-14
Notice of resignation;-14122018
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2018-12-14
Optional Attachment-(1)-14122018
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2018-12-14
Resignation of MHB.pdf - 1 (952064870)
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2017-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
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2017-10-11
DIR 8.pdf - 4 (330243651)
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2017-10-11
Appointment or change of designation of directors, managers or secretary
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2017-10-11
Form DIR-2.pdf - 2 (330243651)
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2017-10-11
interest in other entities.pdf - 3 (330243651)
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2017-10-11
Interest in other entities;-11102017
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2017-10-11
Letter of appointment;-11102017
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Resolution.pdf - 1 (330243651)
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2016-10-06
acknow0001.pdf - 1 (952064908)
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2016-10-06
Evidence of cessation;-06102016
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2016-10-06
Appointment or change of designation of directors, managers or secretary
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2016-10-06
Notice of resignation;-06102016
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2016-10-06
Resignation of Suresh Gandhi0001.pdf - 2 (952064908)
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2010-11-15
Appointment letter.pdf - 1 (952064912)
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2010-11-15
Appointment or change of designation of directors, managers or secretary
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2010-11-15
Resignation letter.pdf - 2 (952064912)
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2010-10-18
Appointment or change of designation of directors, managers or secretary
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2010-10-18
Resignation letters.pdf - 1 (952064935)
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2010-10-04
Appointment or change of designation of directors, managers or secretary
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2010-10-04
Resignation letters.pdf - 1 (952064972)
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2010-04-05
CONSENT LETTER.pdf - 1 (952064973)
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2010-04-05
Appointment or change of designation of directors, managers or secretary
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2010-02-15
Appointment or change of designation of directors, managers or secretary
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2010-02-15
Resignation Letter.pdf - 1 (952064979)
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2009-04-21
Appointment or change of designation of directors, managers or secretary
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2009-04-21
Resignation Ltr.pdf - 1 (952065001)
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2009-03-23
Appointment or change of designation of directors, managers or secretary
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2009-03-23
Resignation letter.pdf - 1 (952065007)
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2007-06-07
Consent_directors.pdf - 1 (952065023)
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2007-06-07
Appointment or change of designation of directors, managers or secretary
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2007-06-07
resignation.pdf - 2 (952065023)
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2006-09-02
Appointment or change of designation of directors, managers or secretary
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2006-09-02
VINOD MONE_PFO.pdf - 1 (952065028)
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2006-09-02
VINOD MONE_PFO.pdf - 2 (952065028)
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Charge Documents

Date

Title

₨ 149 Each

2016-11-18
Deed of hypothecation_27.10.2016.pdf - 1 (952066207)
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2016-11-18
Creation of Charge (New Secured Borrowings)
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2016-11-18
Instrument(s) of creation or modification of charge;-18112016
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2014-02-04
Deed of Hypothecation.pdf - 1 (952066292)
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2014-02-04
Creation of Charge (New Secured Borrowings)
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2014-01-17
Satisfaction of Charge (Secured Borrowing)
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2014-01-17
satisfaction letter.pdf - 1 (952066296)
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2007-03-22
BOM.pdf - 1 (952066373)
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2007-03-22
Creation of Charge (New Secured Borrowings)
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2007-03-22
Item 12 (d).pdf - 2 (952066373)
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2007-03-22
Item No.14.pdf - 3 (952066373)
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2006-04-30
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2023-04-29
Form MSME FORM I-29042023_signed 1
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2023-04-29
Form MSME FORM I-29042023_signed 2
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2022-11-21
Registration of resolution(s) and agreement(s)
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2022-11-21
Return of appointment of managing director or whole-time director or manager
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2022-10-26
Form MSME FORM I-21102022
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2022-08-26
Registration of resolution(s) and agreement(s)
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2022-08-22
Form for filing Report on Annual General Meeting
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2022-06-28
Return of deposits
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2022-05-20
Return of appointment of managing director or whole-time director or manager
Add to Cart
2022-05-19
Registration of resolution(s) and agreement(s)
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2022-04-30
Form MSME FORM I-30042022_signed
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2022-02-16
Registration of resolution(s) and agreement(s)
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2021-10-30
Form MSME FORM I-30102021_signed
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2021-10-25
Form for filing Report on Annual General Meeting
Add to Cart
2021-10-22
Registration of resolution(s) and agreement(s)
Add to Cart
2021-08-30
Return of deposits
Add to Cart
2021-06-29
Return of appointment of managing director or whole-time director or manager
Add to Cart
2021-05-27
Registration of resolution(s) and agreement(s)
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-04-12
Form CFSS-2020-12042021_signed
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2021-03-12
Registration of resolution(s) and agreement(s)
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2020-12-31
Form MSME FORM I-31122020_signed
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2020-12-15
Return of deposits
Add to Cart
2020-11-13
Registration of resolution(s) and agreement(s)
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2020-10-28
Form for filing Report on Annual General Meeting
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2020-10-12
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-09-30
Form MSME FORM I-30092020
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2020-09-28
Registration of resolution(s) and agreement(s)
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2020-09-28
Registration of resolution(s) and agreement(s)
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2020-03-17
EXPLN STMNT.pdf - 3 (952064732)
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2020-03-17
Registration of resolution(s) and agreement(s)
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2020-03-17
MOA.pdf - 2 (952064732)
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2020-03-17
RESOLUTION.pdf - 1 (952064732)
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2019-11-19
Form-IEPF-4-19112019_signed
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2019-11-19
scan.pdf - 1 (952064753)
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2019-10-31
Form MSME FORM I-31102019_signed
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2019-10-14
Form-IEPF-1-14102019_signed
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2019-10-04
Caprihans AGM Notice_2019.pdf - 2 (952064749)
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2019-10-04
ctc.pdf - 1 (952064749)
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2019-10-04
Registration of resolution(s) and agreement(s)
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2019-10-04
Form for filing Report on Annual General Meeting
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-28
Form MSME FORM I-28052019_signed
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2019-04-22
Form-IEPF-6-22042019_signed
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2018-12-07
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2018-11-05
Add to Cart
2018-10-30
Add to Cart
2018-10-12
Registration of resolution(s) and agreement(s)
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2018-10-12
Form for filing Report on Annual General Meeting
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2018-10-12
RESOLUTIONS.pdf - 1 (952066601)
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2018-06-08
COPY OF RESOLUTIONS.pdf - 1 (330243848)
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2018-06-08
Registration of resolution(s) and agreement(s)
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2018-04-21
Form-IEPF-6-21042018_signed
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2018-04-04
consent letter.pdf - 2 (330243846)
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2018-04-04
Return of appointment of managing director or whole-time director or manager
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2018-04-04
resolution.pdf - 1 (330243846)
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2018-03-05
Registration of resolution(s) and agreement(s)
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2018-03-05
RESOLUTION.pdf - 1 (330243845)
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2017-12-29
Form-IEPF-4-29122017
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2017-12-13
Form-IEPF-2-13122017_signed
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2017-10-24
Form-IEPF-1-24102017
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2017-10-06
Form for filing Report on Annual General Meeting
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2017-05-23
Form-IEPF-6-23052017
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2016-11-09
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2016-10-15
exp stmnt0001.pdf - 2 (952066662)
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2016-10-15
Registration of resolution(s) and agreement(s)
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2016-10-15
resolution0001.pdf - 1 (952066662)
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2016-10-13
Form for filing Report on Annual General Meeting
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2016-10-04
Challan_Payment Confirmation.pdf - 1 (952066664)
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2016-10-04
Add to Cart
2016-03-02
Statement of unclaimed and unpaid?amounts
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2015-11-28
Board Resolution.pdf - 1 (952066667)
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2015-11-28
Registration of resolution(s) and agreement(s)
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2015-10-21
AGM Report Sec 121.pdf - 1 (952066668)
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2015-10-21
Submission of documents with the Registrar
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2015-10-01
Statement of amounts credited to investor education and protection fund
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2015-10-01
IEPF Challan.pdf - 1 (952066683)
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2015-08-28
Board Resolution Sec Auditor Appointment.pdf - 1 (952066687)
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2015-08-28
Registration of resolution(s) and agreement(s)
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2015-06-24
Statement of unclaimed and unpaid?amounts
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2015-06-16
Board Resolution.pdf - 1 (952066728)
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-03-09
Board Resolution.pdf - 1 (952066792)
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2015-03-09
Registration of resolution(s) and agreement(s)
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2014-11-25
AGM Report Sec 121.pdf - 1 (952066795)
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2014-11-25
Submission of documents with the Registrar
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2014-11-24
Challan.pdf - 1 (952066810)
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2014-11-24
Statement of amounts credited to investor education and protection fund
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2014-11-24
listofshareholders.pdf - 2 (952066810)
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2014-11-20
Board Resolution.pdf - 1 (952066827)
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-10-16
DIR 12 - AGMResolution.pdf - 1 (952066864)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Resignation Letter.pdf - 1 (952066856)
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2014-10-16
Resignation Letter.pdf - 2 (952066856)
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2014-10-15
AGM Special Resolution.pdf - 1 (952066883)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-08
AGM Resolution Auditor.pdf - 2 (952066889)
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2014-10-08
FORM ADT-1 signed 07102014.pdf - 1 (952066889)
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2014-10-08
Submission of documents with the Registrar
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2014-09-19
Appt Letter.pdf - 1 (952066890)
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2014-09-19
CFO appointment letter.pdf - 4 (952066890)
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2014-09-19
DIR2.pdf - 2 (952066890)
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Interest in other entities.pdf - 3 (952066890)
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2014-09-18
Appt Letter (2).pdf - 1 (952066899)
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2014-09-18
DIR2(2).pdf - 2 (952066899)
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2014-09-18
Appointment or change of designation of directors, managers or secretary
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-18
Interest in other entities (2).pdf - 3 (952066899)
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2014-09-18
Resolution.pdf - 1 (952066903)
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2014-09-15
Appointment or change of designation of directors, managers or secretary
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2014-09-15
Resignation letter.pdf - 1 (952066904)
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2014-09-15
Resignation letter.pdf - 2 (952066904)
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2014-09-05
Consent Letter.pdf - 2 (952066906)
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2014-09-05
Return of appointment of managing director or whole-time director or manager
Add to Cart
2014-09-05
Resolution.pdf - 1 (952066906)
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2014-08-04
Audited Accounts 31032014.pdf - 1 (952066933)
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2014-08-04
Directors Disclosure.pdf - 3 (952066933)
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2014-08-04
Directors Report 31032014.pdf - 2 (952066933)
Add to Cart
2014-08-04
Registration of resolution(s) and agreement(s)
Add to Cart
2014-02-12
Statement of unclaimed and unpaid?amounts
Add to Cart
2014-02-04
Certificate of Registration of Mortgage-040214.PDF
Add to Cart
2014-01-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-01-23
Resignation Letter.pdf - 1 (952066945)
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2013-12-17
Consent Letter.pdf - 1 (952066947)
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2013-12-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-12-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-12-06
Resignation Letter.pdf - 1 (952066952)
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2013-10-24
Challan Copy.pdf - 1 (952066961)
Add to Cart
2013-10-24
Statement of amounts credited to investor education and protection fund
Add to Cart
2013-09-26
AGM_Spl Resolution 2013.pdf - 1 (952066964)
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2013-09-26
Registration of resolution(s) and agreement(s)
Add to Cart
2013-09-20
Appointment Letter CIL FY 1314.pdf - 1 (952066988)
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2013-09-20
Information by auditor to Registrar
Add to Cart
2013-09-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-09-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-09-18
Resignation Letter.pdf - 1 (952067004)
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2013-07-18
Registration of resolution(s) and agreement(s)
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2013-07-18
MD_Agreement.pdf - 1 (952067009)
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2013-06-24
Board Resolution 28032013 (Robin Banerjee).pdf - 1 (952067022)
Add to Cart
2013-06-24
Return of appointment of managing director or whole-time director or manager
Add to Cart
2013-06-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-09
Resignation letters.pdf - 1 (952067024)
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2013-05-10
Board Resolution.pdf - 1 (952067025)
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2013-05-10
Registration of resolution(s) and agreement(s)
Add to Cart
2013-05-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-05-09
MD Agreement copy.pdf - 1 (952067026)
Add to Cart
2013-04-24
CONSENT LETTER.pdf - 1 (952067029)
Add to Cart
2013-04-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-03-05
CONSENT LETTER.pdf - 1 (952067050)
Add to Cart
2013-03-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-24
Statement of unclaimed and unpaid?amounts
Add to Cart
2012-12-21
Consent letter0001.pdf - 1 (952067099)
Add to Cart
2012-12-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-11-24
Board Resolution.pdf - 1 (952067140)
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2012-11-24
Return of appointment of managing director or whole-time director or manager
Add to Cart
2012-11-23
Board Resolution.pdf - 1 (952067155)
Add to Cart
2012-11-23
DMD Agreement.pdf - 2 (952067155)
Add to Cart
2012-11-23
Registration of resolution(s) and agreement(s)
Add to Cart
2012-11-15
Consent letter.pdf - 1 (952067192)
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2012-11-15
Declaration us 274 (1) (g).pdf - 2 (952067192)
Add to Cart
2012-11-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-10-10
Information by auditor to Registrar
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2012-10-10
Reappointment Letter0001.pdf - 1 (952067208)
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2012-09-12
Statement of unclaimed and unpaid?amounts
Add to Cart
2011-10-13
Appointment Letter_ Resolution.pdf - 1 (952067211)
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2011-10-13
Information by auditor to Registrar
Add to Cart
2010-10-25
Appointment Letter.pdf - 1 (952067212)
Add to Cart
2010-10-25
Information by auditor to Registrar
Add to Cart
2010-10-25
Resolution.pdf - 2 (952067212)
Add to Cart
2010-10-15
AGM Resolution.pdf - 1 (952067258)
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2010-10-15
Registration of resolution(s) and agreement(s)
Add to Cart
2008-05-16
challan.pdf - 1 (952067260)
Add to Cart
2008-05-16
Statement of amounts credited to investor education and protection fund
Add to Cart
2008-05-15
AGM Resolution 26092007.pdf - 1 (952067262)
Add to Cart
2008-05-15
Attchment.pdf - 2 (952067261)
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2008-05-15
Board Resolution 27072007.pdf - 2 (952067262)
Add to Cart
2008-05-15
Registration of resolution(s) and agreement(s)
Add to Cart
2008-05-15
Return of appointment of managing director or whole-time director or manager
Add to Cart
2008-05-15
MD Agreement.pdf - 1 (952067261)
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2008-03-12
Board Resolution 28012008.pdf - 1 (952067264)
Add to Cart
2008-03-12
Registration of resolution(s) and agreement(s)
Add to Cart
2008-01-21
Challan.pdf - 1 (952067265)
Add to Cart
2008-01-21
Statement of amounts credited to investor education and protection fund
Add to Cart
2007-10-20
AGM Resolution.pdf - 1 (952067266)
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2007-10-20
Registration of resolution(s) and agreement(s)
Add to Cart
2007-08-17
Board Resolution 27072007.pdf - 1 (952067267)
Add to Cart
2007-08-17
Registration of resolution(s) and agreement(s)
Add to Cart
2007-07-12
CHALLAN.pdf - 1 (952067281)
Add to Cart
2007-07-12
Statement of amounts credited to investor education and protection fund
Add to Cart
2007-05-22
challan 07052007.pdf - 1 (952067284)
Add to Cart
2007-05-22
Statement of amounts credited to investor education and protection fund
Add to Cart
2007-03-28
Certificate of Registration for Modification of Mortgage-280307.PDF
Add to Cart
2007-01-19
challan 01012007.pdf - 1 (952067290)
Add to Cart
2007-01-19
Statement of amounts credited to investor education and protection fund
Add to Cart
2006-10-05
FILE.pdf - 1 (952067291)
Add to Cart
2006-10-05
Statement of amounts credited to investor education and protection fund
Add to Cart
2006-09-30
CHALLAN.pdf - 1 (952067292)
Add to Cart
2006-09-30
Statement of amounts credited to investor education and protection fund
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
AGM Resolution.pdf - 3 (952068171)
Add to Cart
2015-10-08
CIL letter to E & Y 21082015.pdf - 1 (952068171)
Add to Cart
2015-10-08
Consent Latter-AGM.pdf - 2 (952068171)
Add to Cart
2015-10-08
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-09-10
CIL letter 21082015.pdf - 1 (952068189)
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2015-09-10
E & Y letter 24082015.pdf - 2 (952068189)
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2015-09-10
Information to the Registrar by company for appointment of auditor
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2015-09-10
Resolution 26082015.pdf - 3 (952068189)
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2015-09-05
Notice of resignation by the auditor
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2015-09-05
Letter from CIL dated 17-08-15.pdf - 2 (952068238)
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2015-09-05
Letter from MPC to CIL - 210815.pdf - 1 (952068238)
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2014-10-16
CIL.pdf - 1 (952068261)
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2014-10-16
Resignation of Director
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2014-10-16
Gmail - Resignation.pdf - 3 (952068261)
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2014-10-16
Speed Post.pdf - 2 (952068261)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112022
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2022-11-21
Copy of shareholders resolution-21112022
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2022-11-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
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2022-10-07
Copy of MGT-8-07102022
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2022-10-07
List of share holders, debenture holders;-07102022
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2022-10-07
Optional Attachment-(1)-07102022
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2022-09-06
Optional Attachment-(1)-06092022
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2022-09-06
Optional Attachment-(2)-06092022
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2022-09-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092022
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2022-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
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2022-06-28
Optional Attachment-(1)-28062022
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2022-05-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20052022
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2022-05-20
Copy of shareholders resolution-20052022
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2022-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
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2021-11-30
Copy of MGT-8-30112021
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2021-11-30
List of share holders, debenture holders;-30112021
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2021-11-30
Optional Attachment-(1)-30112021
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2021-10-26
Optional Attachment-(1)-26102021
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2021-10-26
Optional Attachment-(2)-26102021
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2021-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021
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2021-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
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2021-06-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25062021
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2021-06-29
Copy of shareholders resolution-25062021
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2021-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052021
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2020-11-30
Copy of MGT-8-30112020
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2020-11-30
List of share holders, debenture holders;-30112020
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2020-11-30
Optional Attachment-(1)-30112020
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2020-10-29
Altered memorandum of association-29102020
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2020-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
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2020-10-29
Optional Attachment-(1)-29102020
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2020-10-29
Optional Attachment-(2)-29102020
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2020-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
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2020-10-12
Copy of resolution passed by the company-12102020
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2020-10-12
Copy of the intimation sent by company-12102020
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2020-10-12
Copy of written consent given by auditor-12102020
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2020-03-17
Altered memorandum of association-17032020
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2020-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
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2020-03-17
Optional Attachment-(1)-17032020
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2019-12-27
Copy of MGT-8-27122019
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-12-27
Optional Attachment-(1)-27122019
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2019-11-22
Copy of Form IEPF-4-3_R14025845.xls
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2019-11-19
-19112019
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2019-10-18
Optional Attachment-(1)-18102019
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2019-10-18
Optional Attachment-(2)-18102019
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2019-10-18
Optional Attachment-(3)-18102019
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2019-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
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2019-10-17
Form IEPF-1_2011-12_R03396538.xls
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2019-10-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
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2019-10-04
Optional Attachment-(1)-04102019
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2018-12-11
CAPRIHANS IEPF-2_2016-17_H31804198.xls
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2018-12-11
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2018-12-11
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2018-12-11
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2018-12-11
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2018-12-11
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2018-11-29
Copy of MGT-8-29112018
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2018-11-29
List of share holders, debenture holders;-29112018
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2018-11-29
Optional Attachment-(1)-29112018
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2018-11-29
Optional Attachment-(2)-29112018
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2018-11-07
Copy of Form IEPF-4_2 lot_H26973149.xls
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2018-11-02
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2018-10-19
Optional Attachment-(1)-19102018
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2018-10-19
Optional Attachment-(2)-19102018
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2018-10-19
Optional Attachment-(3)-19102018
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2018-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
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2018-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
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2018-07-05
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2018-07-04
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2018-07-03
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2018-07-03
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2018-07-03
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2018-07-03
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2018-07-03
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2018-07-03
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2018-07-02
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2018-07-02
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2018-07-02
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2018-07-02
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2018-07-02
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2018-07-02
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2018-07-02
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2018-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
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2018-04-25
Optional Attachment-(1)-25042018
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2018-04-25
Optional Attachment-(2)-25042018
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2018-03-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28032018
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2018-03-28
Copy of shareholders resolution-28032018
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2018-03-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
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2017-11-18
Copy of MGT-8-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Optional Attachment-(1)-18112017
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2017-11-18
Optional Attachment-(2)-18112017
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2016-11-24
Copy of MGT-8-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2016-11-01
Optional Attachment-(1)-01112016
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2016-11-01
Optional Attachment-(2)-01112016
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2016-11-01
Optional Attachment-(3)-01112016
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2016-11-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112016
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2016-10-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102016
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2016-10-14
Optional Attachment-(1)-14102016
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2016-10-04
Optional Attachment-(1)-04102016
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2015-11-28
Copy of resolution-271115.PDF
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2015-10-21
Optional Attachment 1-211015.PDF
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2015-10-13
Form for filing addendum for rectification of defects or incompleteness
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2015-10-13
Optional Attachment 1-131015.PDF
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2015-10-13
UNPAID Details 2007-08 (transferred to IEEPF on 28092015).pdf - 1 (952069048)
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2015-10-01
Optional Attachment 1-011015.PDF
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2015-09-05
Optional Attachment 1-050915.PDF
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2015-09-05
Resignation Letter-050915.PDF
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2015-08-28
Copy of resolution-280815.PDF
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2015-06-16
Copy of resolution-160615.PDF
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2015-03-09
Copy of resolution-090315.PDF
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2014-11-24
Optional Attachment 1-241114.PDF
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2014-11-24
Optional Attachment 2-241114.PDF
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2014-11-20
Copy of resolution-201114.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-10-12
Optional Attachment 1-121014.PDF
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2014-10-11
Evidence of cessation-111014.PDF
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2014-10-09
Copy of resolution-081014.PDF
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2014-10-08
Optional Attachment 1-081014.PDF
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2014-10-08
Optional Attachment 2-081014.PDF
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2014-09-29
Optional Attachment 1-290914.PDF
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2014-09-05
Copy of Board Resolution-050914.PDF
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2014-09-05
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050914.PDF
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2014-09-05
Copy of resolution-050914.PDF
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2014-09-05
Declaration of the appointee Director- in Form DIR-2-050914.PDF
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2014-09-05
Declaration of the appointee Director- in Form DIR-2-050914.PDF 1
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2014-09-05
Interest in other entities-050914.PDF
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2014-09-05
Interest in other entities-050914.PDF 1
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2014-09-05
Letter of Appointment-050914.PDF
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2014-09-05
Letter of Appointment-050914.PDF 1
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2014-09-05
Optional Attachment 1-050914.PDF
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2014-09-01
Evidence of cessation-010914.PDF
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2014-07-22
Copy of resolution-220714.PDF
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2014-07-22
Optional Attachment 1-220714.PDF
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2014-07-22
Optional Attachment 2-220714.PDF
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2014-02-04
Certificate of Registration of Mortgage-040214.PDF
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2014-02-04
Instrument of creation or modification of charge-040214.PDF
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2014-01-23
Evidence of cessation-230114.PDF
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2014-01-17
Letter of the charge holder-170114.PDF
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2013-12-06
Evidence of cessation-061213.PDF
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2013-10-24
Optional Attachment 1-241013.PDF
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2013-09-26
Copy of resolution-260913.PDF
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2013-09-16
Evidence of cessation-160913.PDF
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2013-07-18
Copy of the agreement-180713.PDF
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2013-06-24
Copy of Board Resolution-250613.PDF
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2013-06-09
Evidence of cessation-090613.PDF
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2013-05-10
Copy of resolution-100513.PDF
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2013-05-09
Evidence of cessation-090513.PDF
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2012-11-24
Copy of Board Resolution-241112.PDF
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2012-11-23
Copy of resolution-231112.PDF
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2012-11-23
Copy of the agreement-231112.PDF
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2012-11-06
Optional Attachment 1-061112.PDF
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2010-11-15
Optional Attachment 1-151110.PDF
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2010-10-18
Evidence of cessation-181010.PDF
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2010-10-15
Copy of resolution-151010.PDF
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2010-10-04
Evidence of cessation-041010.PDF
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2010-02-15
Evidence of cessation-150210.PDF
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2009-04-21
Evidence of cessation-210409.PDF
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2009-03-23
Evidence of cessation-230309.PDF
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2008-10-06
List of equity-preference members-061008.PDF
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2008-10-06
List of equity-preference members-061008.PDF 1
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2008-10-06
other-2.pdf - 1 (952069812)
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2008-10-06
other-3.pdf - 1 (952069809)
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2008-10-06
other.pdf - 1 (952069838)
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2008-10-06
Others-061008.PDF
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2008-05-16
Challan evidencing deposit of amount-160508.PDF
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2008-05-15
Copy of Board Resolution-150508.PDF
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2008-05-15
Copy of shareholder resolution-150508.PDF
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2008-05-15
Copy of the agreement-150508.PDF
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2008-05-15
Optional Attachment 1-150508.PDF
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2008-03-12
Copy of resolution-120308.PDF
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2008-03-11
Others-110308.PDF
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2008-01-21
Challan evidencing deposit of amount-210108.PDF
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2007-10-20
Copy of resolution-201007.PDF
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2007-08-17
Copy of resolution-170807.PDF
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2007-07-12
Challan evidencing deposit of amount-120707.PDF
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2007-06-12
Others-120607.PDF
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2007-06-12
Others-120607.PDF 1
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2007-06-07
Evidence of cessation-070607.PDF
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2007-05-22
Challan evidencing deposit of amount-220507.PDF
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2007-03-28
Certificate of Registration for Modification of Mortgage-280307.PDF
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2007-03-22
Instrument of details of the charge-220307.PDF
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2007-03-22
Optional Attachment 1-220307.PDF
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2007-03-22
Optional Attachment 2-220307.PDF
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2007-01-19
Challan evidencing deposit of amount-190107.PDF
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2006-08-03
Others-030806.PDF
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2006-08-03
Others-030806.PDF 1
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2006-08-03
Others-030806.PDF 2
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2006-07-29
Challan evidencing deposit of amount-290706.PDF
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2006-07-29
Photograph1-290706.PDF
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2006-06-05
Others-050606.PDF
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2006-06-05
Others-050606.PDF 1
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2006-06-02
Challan evidencing deposit of amount-020606.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-30
Form Addendum to AOC-4 CSR-30032023
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2022-10-07
Annual Returns and Shareholder Information
Add to Cart
2022-09-06
Company financials including balance sheet and profit & loss
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2022-03-22
Form Addendum to AOC-4 CSR-22032022_signed
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2021-11-30
Annual Returns and Shareholder Information
Add to Cart
2021-10-26
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-04
Annual Returns and Shareholder Information
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2020-10-29
Company financials including balance sheet and profit & loss
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2019-12-29
Caprihans India Limited_MGT7_SHT.pdf - 3 (952064775)
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2019-12-29
Caprihans India Limited_MGT7_SSH.pdf - 1 (952064775)
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2019-12-29
Annual Returns and Shareholder Information
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2019-12-29
MGT 8_Caprihans_1819.pdf - 2 (952064775)
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2019-10-18
AGM_NOTICE.pdf - 4 (952064774)
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2019-10-18
Caprihanst 2018-19 FINAL.pdf - 3 (952064774)
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2019-10-18
CERTIFICATE_FROM_SSG_PCS.pdf - 2 (952064774)
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2019-10-18
Company financials including balance sheet and profit & loss
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2019-10-18
004877Standalone_2019.xml - 1 (952064774)
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2018-11-29
Caprihans India LimitedSHH.pdf - 1 (952181178)
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2018-11-29
Caprihans India LimitedSHT.pdf - 3 (952181178)
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2018-11-29
Clarification letter.pdf - 4 (952181178)
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2018-11-29
Annual Returns and Shareholder Information
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2018-11-29
MGT 8_Caprihans_1718.pdf - 2 (952181178)
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2018-10-19
Caprihans Annual Report 2017-18.pdf - 2 (952181183)
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2018-10-19
Caprihans_AGM Notice 2018_Final.pdf - 3 (952181183)
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2018-10-19
CERTIFICATE_FROM_SSG_PCS.pdf - 4 (952181183)
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2018-10-19
Company financials including balance sheet and profit & loss
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2018-10-19
004877Standalone.xml - 1 (952181183)
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2018-04-25
Caprihans Annual Report 2016-17.pdf - 2 (330244076)
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2018-04-25
CERTIFICATE_FROM_SSG_PCS.pdf - 3 (330244076)
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2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-25
004877Standalone.xml - 1 (330244076)
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2017-11-18
Clarification letter.pdf - 4 (330244134)
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2017-11-18
Annual Returns and Shareholder Information
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2017-11-18
MGT 8_Caprihans_1617.pdf - 2 (330244134)
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2017-11-18
SHH.pdf - 1 (330244134)
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2017-11-18
SHT.pdf - 3 (330244134)
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2016-11-25
Annual Returns and Shareholder Information
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2016-11-25
MGT 8_Caprihans_1516.pdf - 2 (952181195)
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2016-11-25
Shareholders-MGT_7.pdf - 1 (952181195)
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2016-11-25
SHT.pdf - 3 (952181195)
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2016-11-01
AGM_NOTICE_2016.pdf - 4 (952181196)
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2016-11-01
Annual Report 2015-16.pdf - 3 (952181196)
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2016-11-01
CERTIFICATE_FROM_SSG_PCS.pdf - 2 (952181196)
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2016-11-01
Add to Cart
2016-11-01
004877Standalone.xml - 1 (952181196)
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2016-01-01
document in respect of financial statement 07-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-24
AGM Notice 2015.pdf - 1 (952181198)
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2015-12-24
Caprihans AR 2015.pdf - 2 (952181198)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
004877Standalone.xml - 3 (952181198)
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2015-11-20
CID.pdf - 4 (952181199)
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-20
MGT 8.pdf - 2 (952181199)
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2015-11-20
SHH.pdf - 1 (952181199)
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2015-11-20
SHT.pdf - 3 (952181199)
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2014-12-15
Annexure Point IV.pdf - 2 (952181203)
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2014-12-15
AR SCHEDULE V.pdf - 1 (952181203)
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2014-12-15
CILTOP.pdf - 3 (952181203)
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2014-12-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
CILCID.pdf - 1 (952181205)
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2014-11-28
CILSHH.pdf - 1 (952181207)
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2014-11-28
CILSHT.pdf - 1 (952181206)
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2014-11-28
CILTOP.pdf - 1 (952181208)
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2014-11-28
Details of shareholders-281114.PDF
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2014-11-28
Details of shareholders-281114.PDF 1
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2014-11-28
Details of shareholders-281114.PDF 2
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2014-11-28
Details of shareholders-281114.PDF 3
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2014-10-20
document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-20
document in respect of profit and loss account 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-18
AGM_NOTICE.pdf - 2 (952181211)
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2014-10-18
CERTIFICATE_BY_SSG.pdf - 1 (952181211)
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2014-10-18
CERTIFICATE_BY_SSG.pdf - 1 (952181232)
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2014-10-18
CORPORATE_GOV_&_MGT_DISCUSSION.pdf - 4 (952181211)
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Profit & Loss Statement as on 31-03-14
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2014-10-18
004877Standalone_BS.xml - 3 (952181211)
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2014-10-18
004877Standalone_PL.xml - 2 (952181232)
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2013-10-11
AR Annex Point IV_new.pdf - 2 (952181241)
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2013-10-11
AR Schedule V_new.pdf - 1 (952181241)
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2013-10-11
CAPCID.pdf - 6 (952181241)
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2013-10-11
CAPSHH.pdf - 5 (952181241)
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2013-10-11
CAPSHT.pdf - 4 (952181241)
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2013-10-11
CAPTOP.pdf - 3 (952181241)
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-02
AR Annex Point IV.pdf - 2 (952181276)
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2013-10-02
AR Schedule V.pdf - 1 (952181276)
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2013-10-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-02
TOP 100.pdf - 3 (952181276)
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2013-09-29
document in respect of balance sheet 28-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-29
document in respect of profit and loss account 28-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-28
AGM_NOTICE_2013.pdf - 1 (952181308)
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2013-09-28
CERTIFICATE_BY_SSG_B.pdf - 1 (952181346)
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2013-09-28
CERTIFICATE_BY_SSG_B.pdf - 2 (952181308)
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2013-09-28
CORPOTRATE_GOVERNANCE_2013.pdf - 4 (952181308)
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-28
Profit & Loss Statement as on 31-03-13
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2013-09-28
004877Standalone_BS.xml - 3 (952181308)
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2013-09-28
004877Standalone_PL.xml - 2 (952181346)
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2012-12-18
document in respect of balance sheet 27-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-18
document in respect of profit and loss account 27-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-10
AGM_NOTICE_2012.pdf - 1 (952181351)
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2012-12-10
CERTIFICATE_BY_SSG_B.pdf - 1 (952181369)
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2012-12-10
CERTIFICATE_BY_SSG_B.pdf - 2 (952181351)
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