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Certificates

Date

Title

2017-08-22
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
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2015-04-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
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2014-07-30
Certificate of Incorporation-300714.PDF
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Charge Documents

Date

Title

2017-08-22
BR0001.pdf - 2 (269207124)
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2017-08-22
DOH0001.pdf - 1 (269207124)
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2017-08-22
Facility Letter MFA.pdf - 3 (269207124)
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2017-08-22
Creation of Charge (New Secured Borrowings)
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2017-08-22
Instrument(s) of creation or modification of charge;-22082017
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2017-08-22
Optional Attachment-(1)-22082017
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2017-08-22
Optional Attachment-(2)-22082017
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Other Documents Eform

Date

Title

2021-01-06
Application_Citrus.pdf - 1 (1010253059)
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2021-01-06
Form for submission of documents with the Registrar
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2020-12-15
AMENDED MOA.pdf - 2 (1004032484)
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2020-12-15
Board Resolution.pdf - 3 (1004032484)
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2020-12-15
EGM Resolution.pdf - 1 (1004032484)
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2020-12-15
Registration of resolution(s) and agreement(s)
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2020-12-15
MINUTES OF MEETING.pdf - 5 (1004032484)
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2020-12-15
Notice of EGM.pdf - 4 (1004032484)
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2019-11-20
AMENDED MOA.pdf - 2 (898224491)
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2019-11-20
BOARD RESOLUTION.pdf - 3 (898224491)
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2019-11-20
EGM MINUTES.pdf - 4 (898224491)
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2019-11-20
Registration of resolution(s) and agreement(s)
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2019-11-20
SPEACIAL RESOLUTION WITH EXPLANATORY STATEMENT AND NOTICE.pdf - 1 (898224491)
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2019-10-19
CONSENT OF AUDITOR.pdf - 1 (898224484)
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2019-10-19
Information to the Registrar by company for appointment of auditor
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2019-10-19
Notice of resignation by the auditor
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2019-10-19
LETTER TO AUDITOR.pdf - 3 (898224484)
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2019-10-19
Resignation Letter of Auditor.pdf - 1 (898224474)
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2019-10-19
Resolution.pdf - 2 (898224484)
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2018-06-16
BIL.pdf - 2 (323751652)
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2018-06-16
BR.pdf - 3 (323751652)
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2018-06-16
Notice of situation or change of situation of registered office
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2018-06-16
NOC_Citrus.pdf - 1 (323751652)
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2017-07-11
Altered AOA.pdf - 2 (269207251)
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2017-07-11
BR- Citrus .pdf - 4 (269207251)
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2017-07-11
CTC_Alteration In Articles of Association-.pdf - 1 (269207251)
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2017-07-11
Registration of resolution(s) and agreement(s)
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2017-07-11
Notice of EGM.pdf - 3 (269207251)
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2015-05-29
Altered MOA.pdf - 1 (898224341)
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2015-05-29
BOARD RESOLUTION.pdf - 3 (898224341)
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2015-05-29
Cerified True Copy of Extra ordinary heneral meeting along with explaintory statement.pdf - 2 (898224341)
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2015-05-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-05-29
Notice & CTC of EGM.pdf - 4 (898224341)
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2015-05-22
4792_001.pdf - 1 (898224326)
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2015-05-22
Notice of situation or change of situation of registered office
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2015-05-22
NOC.pdf - 2 (898224326)
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2015-04-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
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2015-04-16
Certified True Copy of Special Resolution along with Explaintory Statement.pdf - 1 (898224335)
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2015-04-16
Final MOA_Amended.pdf - 2 (898224335)
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2015-04-16
Registration of resolution(s) and agreement(s)
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2015-04-16
Notice of EGM along with Explaintory Statement.pdf - 3 (898224335)
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2015-03-27
DIR_02_Poonam(new).pdf - 2 (898224330)
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2015-03-27
DIR_02_Poonam(new).pdf - 3 (898224330)
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2015-03-27
Divya Resignation.pdf - 1 (898224330)
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-11-29
Auditor Appointment lettor.pdf - 1 (898224851)
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2015-11-29
Certificate from auditor.pdf - 2 (898224851)
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2015-11-29
CTC AGM.pdf - 3 (898224851)
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2015-11-29
Information to the Registrar by company for appointment of auditor
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2015-05-22
FORM INC-10 OF DIRECTORS.pdf - 1 (898224862)
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2015-05-22
Declaration prior to the commencement of business or exercising borrowing powers
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2015-05-22
stampaper_citrus.pdf - 2 (898224862)
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2014-07-30
Certificate of Incorporation-300714.PDF
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2014-07-27
ADDRESS PROOF OF DIRECTORS.pdf - 4 (898224838)
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2014-07-27
ADDRESS PROOF OF DIRECTORS.pdf - 5 (898224824)
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2014-07-27
AOA OF CITRUS AIR PVT LTD.pdf - 2 (898224838)
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2014-07-27
ELECTRICITY BILL.pdf - 10 (898224838)
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2014-07-27
Appointment or change of designation of directors, managers or secretary
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2014-07-27
FORM DIR-2 OF DIRECTORS.pdf - 3 (898224824)
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2014-07-27
FORM DIR-8 OF DIRECTORS.pdf - 1 (898224824)
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2014-07-27
FORM INC-10 OF DIRECTORS.pdf - 5 (898224838)
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2014-07-27
Application and declaration for incorporation of a company
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2014-07-27
FORM INC-8.pdf - 3 (898224838)
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2014-07-27
FORM INC-9 OF DIRECTORS.pdf - 2 (898224824)
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2014-07-27
FORM INC-9 OF DIRECTORS.pdf - 8 (898224838)
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2014-07-27
FORM MBP-1 OF DIRECTORS.pdf - 4 (898224824)
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2014-07-27
IDENTITY PROOF OF DIRECTORS.pdf - 6 (898224838)
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2014-07-27
IDENTITY PROOF OF DIRECTORS.pdf - 7 (898224824)
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2014-07-27
LETTER OF REMOVAL OF DIRECTOR.pdf - 11 (898224838)
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2014-07-27
MOA OF CITRUS AIR PVT LTD.pdf - 1 (898224838)
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2014-07-27
NOC.pdf - 12 (898224838)
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2014-07-27
PAN CARD OF DIRECTORS.pdf - 6 (898224824)
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2014-07-27
PAN CARD OF DIRECTORS.pdf - 7 (898224838)
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2014-07-27
SEBI DECLARATION OF DIRECTORS.pdf - 9 (898224838)
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Other Documents Attachment

Date

Title

2022-02-07
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022022
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2022-02-05
Approval letter for extension of AGM;-05022022
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2022-02-05
Approval letter of extension of financial year or AGM-05022022
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2022-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
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2022-02-05
Directors report as per section 134(3)-05022022
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2022-02-05
List of Directors;-05022022
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2022-02-05
List of share holders, debenture holders;-05022022
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2022-02-05
Optional Attachment-(1)-05022022
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2021-02-06
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012021
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2021-01-26
Approval letter for extension of AGM;-26012021
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2021-01-26
List of share holders, debenture holders;-26012021
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2021-01-25
Approval letter of extension of financial year or AGM-25012021
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2021-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-25
Directors report as per section 134(3)-25012021
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2021-01-25
Optional Attachment-(1)-25012021
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2020-12-23
Optional Attachment-(1)-23122020
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2020-12-14
Altered memorandum of association-14122020
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2020-12-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
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2020-12-14
Optional Attachment-(1)-14122020
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2020-12-14
Optional Attachment-(2)-14122020
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2020-12-14
Optional Attachment-(3)-14122020
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2019-12-20
List of share holders, debenture holders;-20122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Optional Attachment-(1)-30112019
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2019-11-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
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2019-11-30
Supplementary or Test audit report under section 143-30112019
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2019-11-18
Altered memorandum of association-18112019
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2019-11-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
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2019-11-18
Optional Attachment-(1)-18112019
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2019-11-18
Optional Attachment-(2)-18112019
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2019-10-19
Copy of resolution passed by the company-19102019
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2019-10-19
Copy of written consent given by auditor-19102019
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2019-10-19
Optional Attachment-(1)-19102019
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2019-10-19
Resignation letter-19102019
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2018-12-04
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
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2018-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
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2018-12-04
Directors report as per section 134(3)-04122018
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2018-12-04
List of share holders, debenture holders;-04122018
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2018-12-04
Optional Attachment-(1)-04122018
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2018-12-04
Optional Attachment-(2)-04122018
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2018-12-04
Supplementary or Test audit report under section 143-04122018
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2018-06-11
Copies of the utility bills as mentioned above (not older than two months)-11062018
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2018-06-11
Copy of board resolution authorizing giving of notice-11062018
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2018-06-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
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2018-01-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012018
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2018-01-30
Supplementary or Test audit report under section 143-30012018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Optional Attachment-(2)-27112017
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2017-07-06
Altered articles of association-06072017
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2017-07-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
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2017-07-06
Optional Attachment-(1)-06072017
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2017-07-06
Optional Attachment-(2)-06072017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
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2016-11-19
Directors report as per section 134(3)-19112016
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2015-05-29
Copy of the resolution for alteration of capital-290515.PDF
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2015-05-29
MoA - Memorandum of Association-290515.PDF
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2015-05-29
Optional Attachment 1-290515.PDF
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2015-05-29
Optional Attachment 2-290515.PDF
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2015-05-22
Certificate of Registration issued by the RBI-220515.PDF
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2015-05-22
Specimen signature in form 2.10-220515.PDF
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2015-04-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
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2015-04-16
Copy of resolution-160415.PDF
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2015-04-16
MoA - Memorandum of Association-160415.PDF
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2015-04-16
Optional Attachment 1-160415.PDF
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2015-03-27
Declaration of the appointee Director- in Form DIR-2-270315.PDF
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2015-03-27
Evidence of cessation-270315.PDF
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2015-03-27
Letter of Appointment-270315.PDF
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2014-07-30
Acknowledgement of Stamp Duty AoA payment-300714.PDF
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2014-07-30
Acknowledgement of Stamp Duty MoA payment-300714.PDF
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2014-07-27
Annexure of subscribers-270714.PDF
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2014-07-27
AoA - Articles of Association-270714.PDF
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2014-07-27
Declaration by the first director-270714.PDF
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2014-07-27
Declaration of the appointee Director- in Form DIR-2-270714.PDF
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2014-07-27
Interest in other entities-270714.PDF
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2014-07-27
Letter of Appointment-270714.PDF
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2014-07-27
MoA - Memorandum of Association-270714.PDF
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2014-07-27
No Objection Certificate in case there is a change in promoters-270714.PDF
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2014-07-27
Optional Attachment 1-270714.PDF
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2014-07-27
Optional Attachment 2-270714.PDF
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2014-07-27
Optional Attachment 3-270714.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-12
Company financials including balance sheet and profit & loss
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2022-11-12
Form MGT-7A-30102022
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-02-07
AOC-1.pdf - 2 (1088119614)
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2022-02-07
AR FINANCIALS.pdf - 1 (1088119614)
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2022-02-07
Company financials including balance sheet and profit & loss
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2022-02-05
AR FINANCIALS.pdf - 1 (1088119610)
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2022-02-05
BR MGT-9.pdf - 3 (1088119610)
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2022-02-05
extension letter.pdf - 2 (1088119606)
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2022-02-05
extension letter.pdf - 2 (1088119610)
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2022-02-05
Company financials including balance sheet and profit & loss
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2022-02-05
Form MGT-7A-05022022_signed
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2022-02-05
LOD.pdf - 3 (1088119606)
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2022-02-05
LOS.pdf - 1 (1088119606)
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2022-02-05
Notice of AGM.pdf - 4 (1088119610)
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2021-02-24
AOC-1.pdf - 2 (1012206824)
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2021-02-24
AR FInancials.pdf - 1 (1012206824)
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2021-02-24
Company financials including balance sheet and profit & loss
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2021-01-26
extensionofagm_delhi_10092020.pdf - 2 (1012206827)
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2021-01-26
Annual Returns and Shareholder Information
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2021-01-26
List of shareholders.pdf - 1 (1012206827)
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2021-01-25
AR FINANCIALS.pdf - 1 (1012206840)
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2021-01-25
BR MGT-9.pdf - 3 (1012206840)
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2021-01-25
extensionofagm_delhi_10092020.pdf - 2 (1012206840)
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2021-01-25
Company financials including balance sheet and profit & loss
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2021-01-25
Notice of AGM.pdf - 4 (1012206840)
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2019-12-20
Annual Returns and Shareholder Information
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2019-12-20
List of Shareholders.pdf - 1 (898226380)
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2019-12-15
AOC-1.pdf - 2 (898226371)
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2019-12-15
Auditor Report and Financilas_Consol.pdf - 1 (898226371)
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2019-12-15
Board Report and MGT-9.pdf - 3 (898226371)
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-01
Auditor Report and Financials.pdf - 1 (898226362)
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2019-12-01
Board Report and MGT-9.pdf - 2 (898226362)
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2019-12-01
Company financials including balance sheet and profit & loss
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2019-12-01
Notice of AGM.pdf - 3 (898226362)
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2018-12-04
AOC-1.pdf - 2 (446217643)
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2018-12-04
auditor report.pdf - 5 (446217643)
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2018-12-04
Board report.pdf - 3 (446217643)
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2018-12-04
BR MGT-9.pdf - 2 (446217647)
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2018-12-04
FINANCIALS.pdf - 1 (446217647)
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2018-12-04
Company financials including balance sheet and profit & loss
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2018-12-04
Company financials including balance sheet and profit & loss
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2018-12-04
Annual Returns and Shareholder Information
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2018-12-04
Notice of AGM.pdf - 4 (446217643)
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2018-12-04
signe financials.pdf - 1 (446217643)
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2018-12-04
Signed accounting poliies.pdf - 4 (446217647)
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2018-12-04
SIgned list of shareholders.pdf - 1 (446217645)
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2018-12-04
Signed Notice of AGM.pdf - 3 (446217647)
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2018-02-02
AOC-1.pdf - 2 (269207820)
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2018-02-02
Consolidated Auditor Report and Financials-ilovepdf-compressed.pdf - 1 (269207820)
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2018-02-02
Director Report and MGT-9.pdf - 3 (269207820)
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2018-02-02
Company financials including balance sheet and profit & loss
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2018-02-02
Notice of AGM.pdf - 4 (269207820)
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2017-12-07
AOC-1.pdf - 4 (269207893)
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2017-12-07
Auditor Report and Financials.pdf - 1 (269207893)
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2017-12-07
Director Report and MGT-9.pdf - 2 (269207893)
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2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-07
Notice of AGM.pdf - 3 (269207893)
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2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
List of Shareholder.pdf - 1 (269207892)
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
LIST OF SHAREHOLDERS.pdf - 1 (1012206929)
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2016-11-19
DR, MGT 9.pdf - 2 (1012206932)
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2016-11-19
Company financials including balance sheet and profit & loss
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2016-11-19
FS, AR, NOTICE.pdf - 1 (1012206932)
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2015-12-13
CITRUS AIR PRIVATE LIMITED.pdf - 1 (898226132)
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2015-12-13
Annual Returns and Shareholder Information
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2015-12-06
Director's Report.pdf - 2 (898226121)
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2015-12-06
Financial Statement of Citrus.pdf - 1 (898226121)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-06
MGT-9 CITRUS.pdf - 3 (898226121)
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2015-12-06
Notice of AGM.pdf - 4 (898226121)
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