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Certificates

Date

Title

₨ 149 Each

2014-12-10
Certificate of Registration of Company Law Board order for C hange of State-031214
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2014-09-08
Memorandum of satisfaction of Charge-080914
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2013-12-02
Certificate of Registration for Modification of Mortgage-021 213
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2011-03-03
Immunity Certificate under CLSS, 2010-030311
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2009-12-16
Certificate of Registration for Modification of Mortgage-271 109
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2008-07-31
Certificate of Registration for Modification of Mortgage-310 708
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2006-06-26
Certificate of Incorporation
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2006-06-26
Certificate of Incorporation
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2006-05-29
Certificate of Registration of Mortgage-290506
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Change in directors

Date

Title

₨ 149 Each

2016-10-20
Appointment or change of designation of directors, managers or secretary
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2016-07-29
Acknowledgement received from company-29072016
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2016-07-29
Resignation of Director
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2016-07-29
Notice of resignation filed with the company-29072016
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2016-07-29
Proof of dispatch-29072016
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2016-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
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2016-07-05
Evidence of cessation;-05072016
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2016-07-05
Appointment or change of designation of directors, managers or secretary
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2016-07-05
Letter of appointment;-05072016
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2016-07-05
Notice of resignation;-05072016
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2016-07-05
Optional Attachment-(1)-05072016
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2016-05-10
Acknowledgement received from company-10052016
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2016-05-10
Evidence of cessation;-10052016
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2016-05-10
Resignation of Director
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2016-05-10
Appointment or change of designation of directors, managers or secretary
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2016-05-10
Notice of resignation filed with the company-10052016
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2016-05-10
Notice of resignation;-10052016
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2016-05-10
Proof of dispatch-10052016
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2010-06-05
Appointment or change of designation of directors, managers or secretary
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2009-06-16
Appointment or change of designation of directors, managers or secretary
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2009-06-16
Padmavathi - Resignation Letter.pdf - 1 (64250791)
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Charge Documents

Date

Title

₨ 149 Each

2014-09-08
CIVIL AID SBI LETTER.pdf - 1 (103309778)
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2014-09-08
Satisfaction of Charge (Secured Borrowing)
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2013-12-02
CIVIL AID DOCS.pdf - 1 (103309779)
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2013-12-02
CIVIL-AID PROPERTY RELEASE LETTER.pdf - 2 (103309779)
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2013-12-02
Creation of Charge (New Secured Borrowings)
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2009-11-27
Creation of Charge (New Secured Borrowings)
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2009-11-27
LETTER OF ARRANGEMENT-CIVILAID TECH.pdf - 1 (103309780)
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2009-11-27
MORTGAGE- CIVIL AID TECH.pdf - 3 (103309780)
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2009-11-27
SUPPLEMENT-CIVIL AID TECH.pdf - 2 (103309780)
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2008-07-23
Creation of Charge (New Secured Borrowings)
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2008-07-23
LETTER OF ARRANGEMENT.pdf - 1 (103309781)
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2008-07-23
MORTGAGE LETTER.pdf - 2 (103309781)
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2008-07-23
OMNIBUS COUNTER GUARANTEE.pdf - 3 (103309781)
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2008-07-23
SUPPLEMENTAL AGREEMENT.pdf - 4 (103309781)
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2006-05-29
AGREEMENT.pdf - 1 (103309783)
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2006-05-29
DECLARATION.pdf - 3 (103309783)
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2006-05-29
Creation of Charge (New Secured Borrowings)
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2006-05-29
FORM8_MANUAL.pdf - 2 (103309783)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-13
Notice of the court or the company law board order
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2015-07-25
appointment letter.pdf - 1 (103309785)
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2015-07-25
board resolution.pdf - 3 (103309785)
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2015-07-25
dir 2.pdf - 2 (103309785)
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2015-07-25
Appointment or change of designation of directors, managers or secretary
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2015-04-09
Registration of resolution(s) and agreement(s)
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2015-04-09
Resolution along with notice and explanatory statement.pdf - 1 (103309786)
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2015-03-02
Civil Aid Board Resolution for AOC - 5.pdf - 1 (103309787)
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2015-03-02
Notice of address at which books of account are maintained
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2014-12-03
Altered MOA.pdf - 6 (64250792)
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2014-12-03
BVIL Tel. Bill - Nov 2014.pdf - 3 (64250792)
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2014-12-03
Civil Aid_Order from RD.pdf - 4 (64250792)
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2014-12-03
Notice of situation or change of situation of registered office
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2014-12-03
Leave and License agreement.pdf - 1 (64250792)
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2014-12-03
List of Cos. on Civil-Aid Letter Head.pdf - 5 (64250792)
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2014-12-03
NOC of Owner.pdf - 2 (64250792)
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2014-11-24
Altered MOA.pdf - 2 (64250793)
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2014-11-24
Civil Aid_Order from RD.pdf - 1 (64250793)
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2014-11-24
Notice of the court or the company law board order
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2014-10-31
Death Certificate.pdf - 1 (64250794)
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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2014-08-18
ADT- 1 Civil Aid.pdf - 1 (64250795)
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2014-08-18
Appointment Letter of Auditor - Civil Aid.pdf - 2 (64250795)
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2014-08-18
Submission of documents with the Registrar
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2014-08-18
Resolution of Auditors' Appointment in AGM of Civil - Aid - 2014 - 2015.pdf - 3 (64250795)
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2013-10-26
Civil Aid _ Appointment of Auditors - 2013-14.pdf - 1 (64250796)
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2013-10-26
Information by auditor to Registrar
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2012-10-04
Civil-Aid_Appointment of Audtiors_2012-13.pdf - 1 (64250797)
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2012-10-04
Information by auditor to Registrar
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2012-08-17
Form of return to be filed with the Registrar under section 89
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2012-08-17
FORM I signed.pdf - 1 (64250798)
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2012-08-17
FORM II Signed.pdf - 2 (64250798)
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2011-09-14
Appointment of Auditors.pdf - 1 (64250799)
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2011-09-14
Information by auditor to Registrar
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2011-09-04
Appointment or change of designation of directors, managers or secretary
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2011-09-04
Appointment or change of designation of directors, managers or secretary
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2011-08-30
C S Viswanatha_Resignation Letter.pdf - 1 (64250802)
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2011-08-30
Appointment or change of designation of directors, managers or secretary
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2011-08-30
G V Sampath Kumar_Resignation Letter.pdf - 2 (64250802)
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2011-08-27
Civil Aid_Resignation Letters_10 Directors.pdf - 1 (64250803)
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2011-08-27
Appointment or change of designation of directors, managers or secretary
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2011-02-26
Application for grant of immunity certificate under CLSS 201 0-260211
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2010-11-29
Notice of situation or change of situation of registered office
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2010-11-15
Notice of situation or change of situation of registered office
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2010-07-15
Auditor's Appointment letter.pdf - 1 (64250807)
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2010-07-15
Information by auditor to Registrar
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2010-06-14
Registration of resolution(s) and agreement(s)
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2010-06-14
Registration of resolution(s) and agreement(s)
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2010-06-14
Resolutionscivil 30.04.pdf - 1 (64250809)
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2010-06-14
Resolutionscivil 30.07.pdf - 1 (64250808)
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2009-08-14
Bonus Issue.pdf - 2 (64250810)
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2009-08-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-14
List of Allottee.pdf - 1 (64250810)
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2009-08-05
Consent for shorter Notice.pdf - 2 (64250811)
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2009-08-05
Registration of resolution(s) and agreement(s)
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2009-08-05
Reports.pdf - 1 (64250811)
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2009-07-31
Auditors Appointment.pdf - 1 (64250812)
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2009-07-31
Information by auditor to Registrar
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2009-07-22
AOA Civil.pdf - 2 (64250813)
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2009-07-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-22
Form-5.pdf - 3 (64250813)
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2009-07-22
MOA Civil.pdf - 1 (64250813)
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2009-07-22
Notice of AGM.pdf - 4 (64250813)
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2009-07-14
Registration of resolution(s) and agreement(s)
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2009-07-14
Resolution.pdf - 1 (64250814)
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2008-10-08
Auditor Appointment.pdf - 1 (64250815)
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2008-10-08
Information by auditor to Registrar
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2007-07-17
auditors appointment.pdf - 1 (64250816)
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2007-07-17
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-02-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
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2017-02-01
Optional Attachment-(1)-01022017
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2017-02-01
Optional Attachment-(2)-01022017
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2017-02-01
Optional Attachment-(3)-01022017
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2016-11-14
List of share holders, debenture holders;-14112016
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2016-10-28
Company CSR policy as per section 135(4)-28102016
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2016-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
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2016-10-28
Directors report as per section 134(3)-28102016
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2015-07-25
Declaration of the appointee Director, in Form DIR-2-250715
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2015-07-25
Letter of Appointment-250715
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2015-07-25
Optional Attachment 1-250715
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2015-04-09
Copy of resolution-090415
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2015-03-02
Copy of Board Resolution-020315
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2014-12-03
Optional Attachment 1-031214
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2014-11-24
Copy of the Court/Company Law Board Order-241114
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2014-11-24
Optional Attachment 1-241114
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2014-09-08
Letter of the charge holder-080914
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2014-08-19
Affidavit by directors about no retrenchment of the employee s-190814
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2014-08-19
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-190814
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2014-08-19
Affidavit from Directors in terms of Rules-190814
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2014-08-19
Affidavit verifying the application-190814
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2014-08-19
Affidavit verifying the list of creditors-190814
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2014-08-19
Copy of Memorandum of Association and Articles of Associatio n-190814
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2014-08-19
Copy of notice of the general meeting along with relevant ex planatory statemen-190814
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2014-08-19
Copy of special resolution sanctioning alteration-190814
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2014-08-19
Copy of the minutes of the general meeting authorizing such alteration-190814
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2014-08-19
List of creditors and debenture holders-190814
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2014-08-19
Power of attorney/vakalatnama/Board resolution-190814
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
Optional Attachment 2-180814
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2014-08-18
Optional Attachment 3-180814
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2013-12-02
Instrument of creation or modification of charge-021213
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2013-12-02
Optional Attachment 1-021213
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2012-08-17
Declaration by person-170812
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2012-08-17
Declaration by person-170812
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2011-08-30
Evidence of cessation-300811
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2011-08-30
Optional Attachment 1-300811
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2011-08-27
Evidence of cessation-270811
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2010-06-14
Copy of resolution-140610
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2010-06-14
Copy of resolution-140610
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2009-11-27
Instrument of creation or modification of charge-271109
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2009-11-27
Optional Attachment 1-271109
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2009-11-27
Optional Attachment 2-271109
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2009-08-14
List of allottees-140809
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2009-08-14
Resolution authorising bonus shares-140809
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2009-08-05
Copy of resolution-050809
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2009-08-05
Optional Attachment 1-050809
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2009-07-22
AoA - Articles of Association-220709
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2009-07-22
MoA - Memorandum of Association-220709
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2009-07-22
Optional Attachment 1-220709
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2009-07-22
Optional Attachment 2-220709
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2009-07-14
Copy of resolution-140709
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2009-06-16
Evidence of cessation-160609
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2008-10-08
Copy of intimation received-081008
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2008-07-23
Instrument of details of the charge-230708
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2008-07-23
Optional Attachment 1-230708
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2008-07-23
Optional Attachment 2-230708
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2008-07-23
Optional Attachment 3-230708
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2007-07-17
Copy of intimation received-170707
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2006-07-29
Optional Attachment 1-290706
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2006-07-29
Optional Attachment 1-290706
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2006-07-29
Optional Attachment 2-290706
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2006-07-29
Optional Attachment 2-290706
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2006-05-29
Instrument of details of the charge-290506
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2006-05-29
Optional Attachment 1-290506
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2006-05-29
Optional Attachment 2-290506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-11-14
Annual Returns and Shareholder Information
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2016-10-28
Company financials including balance sheet and profit & loss
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2014-08-21
Civil - Aid - Annual Return - 2014.pdf - 1 (64250906)
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2014-08-21
Civil - Aid - Balance Sheet with Notes_2014.pdf - 1 (64250905)
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2014-08-21
Civil - AId - Compliance Certificate_2014.pdf - 1 (64250907)
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2014-08-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-08-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-26
Civil Aid _ Annual Return_2013.pdf - 1 (64250908)
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2013-10-26
Civil Aid _ Balance sheet 13.pdf - 1 (64250909)
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2013-10-26
Civil Aid _CSCR.pdf - 1 (64250910)
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-23
Civil Aid_Balancesheet with Schedules-2012.pdf - 1 (64250911)
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-04
Civil-Aid_Annual Return_2012.pdf - 1 (64250912)
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2012-10-04
Civil-Aid_Compliance Certificate_2012.pdf - 1 (64250913)
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2012-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-20
civil-aid Annual REturn _2011.pdf - 1 (64250914)
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-14
Civil - Aid_Balancesheet with Schedules_2011.pdf - 1 (64250915)
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2011-09-14
Civil- Aid_Compliacne Certificate_2011.pdf - 1 (64250916)
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2011-09-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-07-27
AR newly scanned.pdf - 1 (64250917)
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2010-07-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-12
Balance Sheet.pdf - 1 (64250918)
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2010-07-12
civil-aid_CSCR_09-10.pdf - 1 (64250919)
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2010-07-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-07-31
Annual Return1.pdf - 1 (64250921)
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2009-07-31
Balance Sheet1.pdf - 1 (64250920)
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2009-07-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-31
Annual Returns and Shareholder Information as on 31-03-09
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2008-07-14
ar new.pdf - 1 (64250923)
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2008-07-14
B S.pdf - 1 (64250922)
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2008-07-14
Annual Returns and Shareholder Information
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2008-07-14
Balance Sheet & Associated Schedules
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2007-07-17
Civil-Aid- AR.pdf - 1 (64250925)
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2007-07-17
Civil-Aid- BS.pdf - 1 (64250924)
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2007-07-17
Annual Returns and Shareholder Information
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2007-07-17
Balance Sheet & Associated Schedules
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2006-07-29
ANNUAL RETURNS.pdf - 1 (64250926)
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2006-07-29
DECLARATION.pdf - 3 (64250926)
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2006-07-29
Annual Returns and Shareholder Information
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2006-07-29
FORM20B_MANUAL.pdf - 2 (64250926)
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0000-00-00
Annual Return
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0000-00-00
Annual Return
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