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Date

Title

2011-09-12
Certificate of Incorporation-120911.PDF
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Change in directors

Date

Title

2022-06-17
Appointment or change of designation of directors, managers or secretary
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2022-04-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
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2022-04-30
Appointment or change of designation of directors, managers or secretary
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2022-04-30
Optional Attachment-(1)-30042022
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2022-04-30
Optional Attachment-(2)-30042022
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2022-04-30
Optional Attachment-(3)-30042022
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2022-04-30
Optional Attachment-(4)-30042022
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2021-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021
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2021-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021 1
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2021-12-29
Appointment or change of designation of directors, managers or secretary
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2021-12-29
Appointment or change of designation of directors, managers or secretary
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2021-12-29
Optional Attachment-(1)-29122021
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2021-12-29
Optional Attachment-(1)-29122021 1
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2021-12-29
Optional Attachment-(2)-29122021
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2021-12-29
Optional Attachment-(2)-29122021 1
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2021-03-04
Appointment or change of designation of directors, managers or secretary
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2021-02-24
Appointment or change of designation of directors, managers or secretary
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2021-02-11
Appointment or change of designation of directors, managers or secretary
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2021-01-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012021
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2021-01-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012021 1
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2021-01-30
Optional Attachment-(1)-30012021
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2021-01-30
Optional Attachment-(1)-30012021 1
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2021-01-30
Optional Attachment-(2)-30012021
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2021-01-30
Optional Attachment-(2)-30012021 1
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2020-12-29
Appointment or change of designation of directors, managers or secretary
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2020-12-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
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2020-12-24
Optional Attachment-(1)-24122020
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2020-12-24
Optional Attachment-(2)-24122020
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2020-12-23
Appointment or change of designation of directors, managers or secretary
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2020-12-17
Resignation of Director
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2020-12-16
Acknowledgement received from company-16122020
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2020-12-16
Evidence of cessation;-16122020
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2020-12-16
Notice of resignation filed with the company-16122020
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2020-12-16
Notice of resignation;-16122020
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2020-12-16
Optional Attachment-(1)-16122020
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2020-12-16
Optional Attachment-(2)-16122020
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2020-12-16
Proof of dispatch-16122020
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2020-11-18
Cloos BR_Appt of Pramod Sharma.pdf - 3 (994080885)
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2020-11-18
Consent in Form DIR-2_Pramod Sharma.pdf - 1 (994080885)
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2020-11-18
Declaration in Form DIR-8_Pramod Sharma.pdf - 2 (994080885)
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2020-11-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
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2020-11-18
Appointment or change of designation of directors, managers or secretary
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2020-11-18
Optional Attachment-(1)-18112020
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2020-11-18
Optional Attachment-(2)-18112020
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2018-04-10
Ackn Letter from Co_CLOOS.pdf - 3 (256428682)
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2018-04-10
Ackn Letter from Co_CLOOS.pdf - 3 (256428683)
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2018-04-10
Acknowledgement received from company-10042018
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2018-04-10
Evidenace-Cessation.pdf - 1 (256428682)
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2018-04-10
Evidence of cessation;-10042018
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2018-04-10
Resignation of Director
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2018-04-10
Appointment or change of designation of directors, managers or secretary
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2018-04-10
Notice of resignation filed with the company-10042018
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2018-04-10
Notice of resignation;-10042018
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2018-04-10
Notice-Resgn_Pramod Sharma.pdf - 1 (256428683)
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2018-04-10
Notice-Resgn_Pramod Sharma.pdf - 2 (256428682)
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2018-04-10
Optional Attachment-(1)-10042018
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2018-04-10
Optional Attachment-(1)-10042018 1
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2018-04-10
Optional Attachment-(2)-10042018
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2018-04-10
Proof of dispatch-10042018
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2018-04-10
Proof of Dispatch.pdf - 2 (256428683)
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2018-04-10
Res_AcceptanceResgn_CLOOS.pdf - 4 (256428682)
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2018-04-10
Res_AcceptanceResgn_CLOOS.pdf - 4 (256428683)
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2017-10-30
6th AGM_Res_Appt_HW as Director.pdf - 3 (212106670)
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2017-10-30
6th AGM_Res_Appt_PS as Director.pdf - 4 (212106670)
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2017-10-30
Appt Letter_HW as Director.pdf - 1 (212106670)
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2017-10-30
Appt Letter_PS as Director.pdf - 2 (212106670)
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2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-10-30
Interest in Entities_HW.pdf - 5 (212106670)
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2017-10-30
Interest in Entities_PS.pdf - 6 (212106670)
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2017-10-25
Letter of appointment;-25102017
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2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
Optional Attachment-(2)-25102017
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2017-10-25
Optional Attachment-(3)-25102017
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2017-10-25
Optional Attachment-(4)-25102017
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2017-10-25
Optional Attachment-(5)-25102017
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2017-06-20
Acknowledged Copy.pdf - 3 (212106655)
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2017-06-20
Acknowledged Copy.pdf - 3 (212106662)
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2017-06-20
Acknowledgement received from company-20062017
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2017-06-20
Evidence of cessation.pdf - 1 (212106662)
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2017-06-20
Evidence of cessation;-20062017
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2017-06-20
Resignation of Director
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2017-06-20
Appointment or change of designation of directors, managers or secretary
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2017-06-20
Notice of resignation filed with the company-20062017
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2017-06-20
Notice of Resignation.pdf - 1 (212106655)
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2017-06-20
Notice of Resignation.pdf - 2 (212106662)
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2017-06-20
Notice of resignation;-20062017
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2017-06-20
Optional Attachment-(1)-20062017
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2017-06-20
Optional Attachment-(1)-20062017 1
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2017-06-20
Optional Attachment-(2)-20062017
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2017-06-20
Proof of dispatch-20062017
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2017-06-20
Proof of Dispatch.pdf - 2 (212106655)
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2017-06-20
Res_Acceptance of Resignation.pdf - 4 (212106655)
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2017-06-20
Res_Acceptance of Resignation.pdf - 4 (212106662)
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2017-05-17
Acknowledgement received from company-17052017
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2017-05-17
Acknowlegment Recd from Company.pdf - 2 (212106652)
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2017-05-17
Acknowlegment Recd from Company.pdf - 3 (212106652)
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2017-05-17
Authority Letter_Burkhard Kiesenbauer.pdf - 4 (212106652)
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2017-05-17
Email Print Out.pdf - 5 (212106652)
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2017-05-17
Resignation of Director
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2017-05-17
Notice of resignation filed with the company-17052017
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2017-05-17
Optional Attachment-(1)-17052017
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2017-05-17
Optional Attachment-(2)-17052017
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2017-05-17
Proof of dispatch-17052017
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2017-05-17
Resignation Letter_Burkhard.pdf - 1 (212106652)
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2017-05-16
Appointment Letter_Pramod Sharma.pdf - 2 (212106647)
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2017-05-16
Authority Letter_Burkhard Kiesenbauer.pdf - 7 (212106647)
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2017-05-16
Declarations by Dr._Pramod Sharma.pdf - 6 (212106647)
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-16
Form DIR-2_To act as Director_Pramod Sharma.pdf - 3 (212106647)
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2017-05-16
Resignation Letter_Burkhard.pdf - 4 (212106647)
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2017-05-16
Res_Acceptance of Resgination of Mr Burkhaed Kiesenbauer.pdf - 1 (212106647)
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2017-05-16
Res_Appt. of Addt Dr._Pramod Sharma.pdf - 5 (212106647)
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
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2017-05-14
Evidence of cessation;-12052017
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2017-05-14
Letter of appointment;-12052017
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2017-05-14
Notice of resignation;-12052017
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Optional Attachment-(2)-12052017
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2017-05-14
Optional Attachment-(3)-12052017
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2017-05-01
CTC_Appointment of Mr. Holger Weidmann.pdf - 3 (212106639)
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2017-05-01
Declaration Of Appointee Director_DIR-2.pdf - 2 (212106639)
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2017-05-01
Appointment or change of designation of directors, managers or secretary
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2017-05-01
Letter of Appointment_Mr. Holger Weidmann.pdf - 1 (212106639)
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2017-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
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2017-04-28
Letter of appointment;-28042017
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2017-04-28
Optional Attachment-(1)-28042017
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2016-10-14
AGM Res._Stefan_Appt. as Director__CLOOS India.pdf - 5 (212106634)
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2016-10-14
Consent in Form DIR-2_Stefan_CLOOS India.pdf - 2 (212106634)
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2016-10-14
Declaration in Form DIR-8_Stefan_CLOOS India.pdf - 3 (212106634)
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2016-10-14
Declaration in Form MBP-1_Stefan_CLOOS India.pdf - 4 (212106634)
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2016-10-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
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2016-10-14
Appointment or change of designation of directors, managers or secretary
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2016-10-14
Letter of appointment;-14102016
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2016-10-14
Letter of Appt. as Director_Stefan_CLOOS India.pdf - 1 (212106634)
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2016-10-14
Optional Attachment-(1)-14102016
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2016-10-14
Optional Attachment-(2)-14102016
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2016-10-14
Optional Attachment-(3)-14102016
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2016-09-08
Appointment Letter of CS_Cloos India.pdf - 1 (212106628)
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2016-09-08
Appt. of Company Secretary_Cloos India.pdf - 2 (212106628)
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2016-09-08
Consent in Form DIR-12_Cloos India.pdf - 5 (212106628)
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2016-09-08
Consent to Act as CS_Cloos India.pdf - 4 (212106628)
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2016-09-08
Designate CS as KMP_Cloos India.pdf - 3 (212106628)
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2016-09-08
Appointment or change of designation of directors, managers or secretary
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2016-09-08
Letter of appointment;-08092016
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2016-09-08
Optional Attachment-(1)-08092016
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2016-09-08
Optional Attachment-(2)-08092016
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2016-09-08
Optional Attachment-(3)-08092016
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2016-09-08
Optional Attachment-(4)-08092016
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2016-09-06
Acknowledgement Letter of Receipt of Resignation of CS Komal.pdf - 3 (212106620)
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2016-09-06
BR_Acceptance of Resignation of CS Komal_Cloos India.pdf - 2 (212106620)
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2016-09-06
Evidence of cessation;-06092016
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2016-09-06
Appointment or change of designation of directors, managers or secretary
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2016-09-06
Optional Attachment-(1)-06092016
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2016-09-06
Optional Attachment-(2)-06092016
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2016-09-06
Resignation Letter form CS Komal Gupta.pdf - 1 (212106620)
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2016-06-17
CTC_Appointment of Mr. Stefan Losch.pdf - 3 (212106612)
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2016-06-17
Declaration by Director.pdf - 4 (212106612)
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2016-06-17
Declaration Of Appointee Director_DIR-2.pdf - 2 (212106612)
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2016-06-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
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2016-06-17
Appointment or change of designation of directors, managers or secretary
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2016-06-17
Letter of appointment;-17062016
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2016-06-17
Letter of Appointment_Mr. Stefan Losch.pdf - 1 (212106612)
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2016-06-17
Optional Attachment-(1)-17062016
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2016-06-17
Optional Attachment-(2)-17062016
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Other Documents Eform

Date

Title

2022-10-29
Form MSME FORM I-28102022
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2022-07-22
Registration of resolution(s) and agreement(s)
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2022-07-22
Registration of resolution(s) and agreement(s)
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2022-04-30
Form MSME FORM I-30042022_signed
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2021-09-03
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-03-09
Return of appointment of managing director or whole-time director or manager
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2021-02-08
Registration of resolution(s) and agreement(s)
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2021-01-08
Return of deposits
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2020-01-07
DeclarationSec90_SBO1_TS.pdf - 1 (901596901)
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2020-01-07
DeclarationSec90_SBO2_HW.pdf - 2 (901596901)
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2020-01-07
Form BEN - 2-07012020_signed
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2020-01-07
Note_CLOOS.pdf - 4 (901596901)
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2020-01-07
NoticeinBEN-4_CLOOS.pdf - 3 (901596901)
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2019-10-23
CopyofAGMResolution_CLOOS.pdf - 3 (901596858)
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2019-10-23
CopyofApptLettersentbyCo_CLOOS.pdf - 4 (901596858)
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2019-10-23
CopyofConsent_EligibilitybyAuditor.pdf - 2 (901596858)
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2019-10-23
CopyofIntimationsentbyCo_CLOOS.pdf - 1 (901596858)
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-10-23
Return of deposits
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2019-10-23
Return of deposits
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2019-10-23
NoteCumLetter_DPT-3_CLOOS.pdf - 1 (901596873)
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2019-10-23
NoteCumLetter_DPT-3_CLOOS.pdf - 1 (901596887)
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2019-06-11
AuditorCertificate_CloosIndia.pdf - 2 (683453291)
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2019-06-11
Return of deposits
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2019-06-11
NoteCumLetter_DPT-3_CLOOS.pdf - 1 (683453291)
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2019-02-08
Notice of resignation by the auditor
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2019-02-08
ResignationLetter_Auditor_Cloos.pdf - 1 (518634138)
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2018-10-26
AGMResolution_AuditorsFY2018-19_CLOOS.pdf - 3 (389438178)
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2018-10-26
ApptLetter_Auditors_FY2018-19_CLOOS.pdf - 1 (389438178)
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2018-10-26
Consent-EligibilityLetter_BNB_CLOOS.pdf - 2 (389438178)
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2018-10-26
Information to the Registrar by company for appointment of auditor
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2018-09-26
BoardRes_ShiftingofRO_CloosIndia.pdf - 4 (378791717)
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2018-09-26
ElecricityBill_ProofofAddress.pdf - 2 (378791717)
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2018-09-26
Notice of situation or change of situation of registered office
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2018-09-26
NOCfromOwner.pdf - 3 (378791717)
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2018-09-26
ProofofRO_Agreement.pdf - 1 (378791717)
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2018-09-21
BoardRes_KeepingBooks_CloosIndia.pdf - 1 (378791716)
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2018-09-21
Notice of address at which books of account are maintained
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2017-11-07
Notice of the court or the company law board order
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2017-11-07
Minute Approved by NCLT.pdf - 2 (212106758)
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2017-11-07
NCLT Order_Reductionof Share Capital.pdf - 1 (212106758)
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2017-10-18
Notice of resignation by the auditor
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2017-10-18
Resignation Letter_CA Sagar Adhau.pdf - 1 (212106757)
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2017-10-11
AGM Res_Appt. of Auditor_Cloos.pdf - 3 (212106756)
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2017-10-11
Eligibility & Consent Letter_Adhau & Ass. LLP.pdf - 2 (212106756)
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-10-11
Intimation-Appt. Letter to Auditors.pdf - 1 (212106756)
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2017-10-10
AGM Res_Confirmation of Auditor Appt._Cloos.pdf - 4 (212106755)
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2017-10-10
BM Res_Accounts Approval_Cloos.pdf - 2 (212106755)
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2017-10-10
BM Res_Directors' Report Approval_Cloos.pdf - 3 (212106755)
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2017-10-10
BM Res_Fill-in Casual Vacancy of Auditor_Cloos.pdf - 1 (212106755)
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2017-10-10
Eligibility & Consent Letter_Adhau & Asso. LLP.pdf - 1 (212106754)
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-10-10
Registration of resolution(s) and agreement(s)
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2017-10-10
Intimation-Appt. Letter_Cloos1.pdf - 3 (212106754)
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2017-10-10
Resignation Letter_CA Sagar Adhau.pdf - 2 (212106754)
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2017-05-19
EOGM Minutes_CLOOS India.pdf - 3 (212106753)
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2017-05-19
Registration of resolution(s) and agreement(s)
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2017-05-19
Notice along with Explanatory Statement_CLOOS India.pdf - 1 (212106753)
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2017-05-19
Special Res_Reduction of Capital_CLOOS India.pdf - 2 (212106753)
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2017-03-14
Altered Copy of MoA_CLOOS India.pdf - 3 (212106752)
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2017-03-14
Copy of Index II.pdf - 1 (212106752)
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2017-03-14
Copy of Sale Deed.pdf - 4 (212106752)
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2017-03-14
Copy of Utility Bill.pdf - 2 (212106752)
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2017-03-14
Notice of situation or change of situation of registered office
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2017-03-14
Letter to ROC, Pune.pdf - 6 (212106752)
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2017-03-14
No Objection from Owner.pdf - 7 (212106752)
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2017-03-14
Regional Dr._Delhi_Shifting of RO_Order_CLOOS India.pdf - 5 (212106752)
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2017-03-03
Notice of the court or the company law board order
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2017-03-03
Regional Dr._Delhi_Shifting of RO_Order_CLOOS India.pdf - 1 (212106751)
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2016-11-25
Altered Copy of MoA_CLOOS India.pdf - 2 (212106748)
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2016-11-25
EOGM Notice & Expl. Statement_CLOOS India.pdf - 3 (212106748)
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2016-11-25
EOGM Res_Shifting of Regd. Office_CLOOS India.pdf - 1 (212106748)
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2016-11-25
Registration of resolution(s) and agreement(s)
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2016-10-14
AGM Res._Auditors' Appt._CLOOS India.pdf - 3 (212106747)
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2016-10-14
Appointment Letter_CLOOS India.pdf - 4 (212106747)
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2016-10-14
Consent Letter from Auditors_CLOOS India.pdf - 2 (212106747)
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2016-10-14
Eligibility Letter from Auditors_CLOOS India.pdf - 5 (212106747)
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2016-10-14
Intimation Letter to Auditors_CLOOS India.pdf - 1 (212106747)
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2016-10-05
Altered Articles_Cloos India.pdf - 2 (212106746)
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2016-10-05
EOGM Notice_Cloos India.pdf - 1 (212106746)
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2016-10-05
EOGM Resolution_AOA Aleration_Cloos India.pdf - 3 (212106746)
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2016-10-05
Registration of resolution(s) and agreement(s)
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2016-10-04
Appt. of Company Secretary_Cloos India.pdf - 1 (212106745)
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2016-10-04
Designate CS as KMP_Cloos India.pdf - 2 (212106745)
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2016-10-04
Registration of resolution(s) and agreement(s)
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2016-05-02
Notice of resignation by the auditor
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2016-05-02
Resignation Letter_CA Singhal_CIWTPL.pdf - 1 (212106744)
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2016-03-24
Registration of resolution(s) and agreement(s)
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2016-03-24
Minutes of EOGM_17.03.2016_CIWTPL.pdf - 2 (212106750)
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2016-03-24
Notice and Explanatory Statement of EOGM_CIWTPL.pdf - 1 (212106750)
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2016-03-23
Certified True Copy of Board Meeting for books and Papers-CIWTPL.pdf - 1 (212106749)
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2016-03-23
Notice of address at which books of account are maintained
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2016-03-23
Minutes of Board Meeting_CIWTPL.pdf - 2 (212106749)
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2016-03-23
Notice of Board Meeting-CIWTPL.pdf - 3 (212106749)
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2015-12-30
CTC APPOINTMENT OF DIRECTOR .pdf - 1 (212106743)
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2015-12-30
Appointment or change of designation of directors, managers or secretary
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2015-07-21
Board Resolution for the appointment of Mr. Kapadia.pdf - 1 (212106740)
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2015-07-21
DIR-2.pdf - 2 (212106740)
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2015-07-21
DIR-8.pdf - 4 (212106740)
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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2015-07-21
MBP-1.pdf - 3 (212106740)
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2015-03-12
BR_Appointment.pdf - 1 (212106741)
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2015-03-12
BR_resignation.pdf - 1 (212106742)
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2015-03-12
BR_resignation.pdf - 2 (212106742)
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2015-03-12
DIR-2.pdf - 2 (212106741)
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2015-03-12
DIR-8.pdf - 4 (212106741)
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2015-03-12
Appointment or change of designation of directors, managers or secretary
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2015-03-12
Appointment or change of designation of directors, managers or secretary
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2015-03-12
MBP-1.pdf - 3 (212106741)
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2014-11-30
Appointment or change of designation of directors, managers or secretary
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2014-11-30
Notice_AGM.pdf - 1 (212106725)
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2014-10-05
Approval of Annual Accounts.pdf - 1 (212106720)
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2014-10-05
Approval of Directors Report.pdf - 2 (212106720)
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2014-10-05
Registration of resolution(s) and agreement(s)
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2014-09-08
BR_appointment of CS.pdf - 1 (212106722)
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2014-09-08
Consent to act as CS.pdf - 2 (212106722)
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2014-09-08
Return of appointment of managing director or whole-time director or manager
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2014-08-06
Changes in Directors.pdf - 1 (212106719)
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2014-08-06
Appointment or change of designation of directors, managers or secretary
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2014-08-06
Resignation from Directorship.pdf - 2 (212106719)
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2014-07-29
BR_declaration of Interest.pdf - 1 (212106721)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-09
BR_Appointment of Mr. Kiesenbauer.pdf - 1 (212106723)
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2014-07-09
DIR-2.pdf - 2 (212106723)
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2014-07-09
Appointment or change of designation of directors, managers or secretary
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2014-07-07
BR_appointment of CS.pdf - 1 (212106724)
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2014-07-07
Consent to act as CS.pdf - 2 (212106724)
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2014-07-07
Appointment or change of designation of directors, managers or secretary
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2014-04-28
BR_resignation of Mr. Buchmann.pdf - 1 (212106718)
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2014-04-28
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2014-04-28
Resignation Letter_Mr. Buchmann.pdf - 2 (212106718)
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2013-12-17
Cloos_Auditors Appointment 13-14.pdf - 1 (212106711)
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2013-12-17
Information by auditor to Registrar
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2013-12-16
BR_Allotment_Cloos.pdf - 2 (212106710)
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2013-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-16
Table A&B.pdf - 1 (212106710)
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2013-12-11
Appointment_Mr. Thomas.pdf - 1 (212106709)
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2013-12-11
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2013-10-09
Appointment or change of designation of directors, managers or secretary
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2013-10-09
Notice_AGM_New.pdf - 1 (212106712)
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2013-09-26
Altered MoA.pdf - 1 (212106715)
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2013-09-26
BR_Increase in ASC.pdf - 2 (212106715)
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2013-09-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-25
BR_Resignation of Mr. Deepak.pdf - 2 (212106714)
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2013-08-25
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2013-08-25
Resignation Letter_Mr Deepak.pdf - 1 (212106714)
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2013-08-22
BR_Appointment of Mr. Praveen.pdf - 1 (212106713)
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2013-08-22
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2013-07-09
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2013-07-09
Resignation Letter.pdf - 1 (212106717)
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2013-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-07
resolution.pdf - 1 (212106716)
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2012-12-29
Cloos India Welding Technology Pvt. Ltd..pdf - 1 (212106707)
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2012-12-29
Information by auditor to Registrar
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-11-26
Altered MOA.pdf - 1 (212106706)
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2012-11-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-26
Resolution.pdf - 2 (212106706)
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2012-04-23
Cloos India Welding Technology Pvt. Ltd..pdf - 1 (212106708)
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2012-04-23
Information by auditor to Registrar
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2012-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-09
Resolutions.pdf - 1 (212106705)
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2012-02-13
Altered MOA.pdf - 1 (212106703)
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2012-02-13
EGM Resolution.pdf - 2 (212106703)
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2012-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-10
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2012-02-10
Resignation Letter.pdf - 1 (212106702)
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2012-02-10
Resolutions.pdf - 2 (212106702)
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2012-02-09
Registration of resolution(s) and agreement(s)
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2012-02-09
Resolution.pdf - 1 (212106700)
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2012-01-10
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2012-01-10
resolution.pdf - 1 (212106701)
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2011-10-07
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2011-10-07
resignation letter.pdf - 1 (212106695)
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2011-10-07
Resolution.pdf - 2 (212106695)
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Incorporation Documents

Date

Title

2016-03-24
Appointment Letter of Statutory Auditor_CIWPTL.pdf - 1 (212106779)
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2016-03-24
Board Resolution_CIWTPL.pdf - 4 (212106779)
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2016-03-24
Eligibilty Letter_Adhau Assoc._CIWTPL.pdf - 2 (212106779)
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2016-03-24
Information to the Registrar by company for appointment of auditor
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2016-03-24
Resolution of EOGM-CIWTPL.pdf - 3 (212106779)
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2015-12-31
Consent & Eligibility by auditors.pdf - 2 (212106775)
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2015-12-31
CTC APPOINTMENT OF AUDITORS .pdf - 3 (212106775)
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2015-12-31
Information to the Registrar by company for appointment of auditor
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2015-12-31
INTIMATION SEND TO AUDITORS.pdf - 1 (212106775)
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2015-03-13
BR_resignation.pdf - 2 (212106774)
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2015-03-13
BR_resignation.pdf - 3 (212106774)
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2015-03-13
Resignation of Director
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2015-03-13
Resignation Letter.pdf - 1 (212106774)
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2014-12-01
-011214.OCT
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2014-12-01
Auditors Appointment Letter_Cloos.pdf - 1 (212106771)
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2014-12-01
Auditors Consent Letter_Cloos.pdf - 2 (212106771)
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2014-12-01
Notice_AGM.pdf - 3 (212106771)
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2011-09-12
Certificate of Incorporation-120911.PDF
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2011-09-09
AOA.pdf - 2 (212106762)
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2011-09-09
BR - 1.pdf - 3 (212106762)
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2011-09-09
BR - 2.pdf - 4 (212106762)
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2011-09-09
Application and declaration for incorporation of a company
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2011-09-09
MOA.pdf - 1 (212106762)
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2011-09-05
Notice of situation or change of situation of registered office
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-11-26
Copy of MGT-8-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-10-26
Optional Attachment-(1)-21102022
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2022-10-26
Optional Attachment-(2)-21102022
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2022-10-26
Optional Attachment-(3)-21102022
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2022-10-26
Optional Attachment-(4)-21102022
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2022-07-16
Copy of agreement-16072022
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2022-07-16
Copy of agreement-16072022 1
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2022-07-16
Optional Attachment-(1)-16072022
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2022-07-16
Optional Attachment-(1)-16072022 1
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2021-12-31
Approval letter for extension of AGM;-31122021
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2021-12-31
Approval letter of extension of financial year of AGM-31122021
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2021-12-31
Copy of MGT-8-31122021
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2021-12-31
List of share holders, debenture holders;-31122021
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2021-12-31
Optional Attachment-(1)-31122021
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2021-12-31
Optional Attachment-(2)-31122021
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2021-12-31
Optional Attachment-(3)-31122021
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2021-12-31
Optional Attachment-(4)-31122021
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2021-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122021
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2021-08-31
Optional Attachment-(1)-31082021
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2021-08-31
Optional Attachment-(2)-31082021
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2021-08-31
Optional Attachment-(3)-31082021
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2021-08-31
Optional Attachment-(4)-31082021
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2021-08-31
Optional Attachment-(5)-31082021
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2021-03-01
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01032021
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2021-03-01
Copy of shareholders resolution-01032021
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2021-03-01
Optional Attachment-(1)-01032021
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2021-03-01
Optional Attachment-(2)-01032021
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2021-01-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012021
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2021-01-26
Approval letter for extension of AGM;-26012021
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2021-01-26
Copy of MGT-8-26012021
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2021-01-26
List of share holders, debenture holders;-26012021
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2021-01-26
Optional Attachment-(1)-26012021
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2021-01-26
Optional Attachment-(2)-26012021
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2021-01-26
Optional Attachment-(3)-26012021
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2021-01-01
Auditor?s certificate-31122020
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2021-01-01
List of depositors-31122020
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2021-01-01
Optional Attachment-(1)-31122020
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2020-11-29
Approval letter of extension of financial year of AGM-29112020
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2020-11-29
Optional Attachment-(1)-29112020
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2020-11-29
Optional Attachment-(2)-29112020
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2020-11-29
Optional Attachment-(3)-29112020
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2020-11-29
Optional Attachment-(4)-29112020
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2020-11-29
Optional Attachment-(5)-29112020
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2020-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
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2019-12-31
Declaration under section 90-31122019
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2019-12-31
Optional Attachment-(1)-31122019
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2019-12-31
Optional Attachment-(2)-31122019
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2019-12-31
Optional Attachment-(3)-31122019
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2019-12-30
Copy of MGT-8-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-12-02
Optional Attachment-(1)-29112019
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2019-11-29
Optional Attachment-(2)-29112019
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2019-11-29
Optional Attachment-(3)-29112019
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2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-10-16
Optional Attachment-(1)-14102019
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2019-06-30
Auditor?s certificate-30062019
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2019-06-30
Optional Attachment-(1)-30062019
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2019-05-24
Auditor?s certificate-24052019
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2019-05-24
Optional Attachment-(1)-24052019
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2019-02-03
Resignation letter-03022019
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2018-12-31
Copy of MGT-8-31122018
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2018-12-31
List of share holders, debenture holders;-31122018
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2018-12-31
Optional Attachment-(1)-31122018
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2018-10-28
Optional Attachment-(1)-28102018
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2018-10-28
Optional Attachment-(2)-28102018
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2018-10-28
Optional Attachment-(3)-28102018
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2018-10-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
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2018-10-19
Copy of resolution passed by the company-19102018
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2018-10-19
Copy of the intimation sent by company-19102018
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2018-10-19
Copy of written consent given by auditor-19102018
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2018-09-20
Copies of the utility bills as mentioned above (not older than two months)-20092018
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2018-09-20
Copy of board resolution authorizing giving of notice-20092018
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2018-09-20
Optional Attachment-(1)-20092018
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2018-09-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
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2018-09-11
Copy of board resolution-11092018
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2017-11-28
Copy of MGT-8-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Optional Attachment-(2)-17112017
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2017-11-17
Optional Attachment-(3)-17112017
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2017-11-17
Optional Attachment-(4)-17112017
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2017-11-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
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2017-11-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-10-11
Resignation letter-11102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-10
Optional Attachment-(1)-10102017 1
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2017-10-10
Optional Attachment-(2)-10102017
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2017-10-10
Optional Attachment-(3)-10102017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Optional Attachment-(2)-12052017
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2017-03-06
Copies of the utility bills as mentioned above (not older than two months)-06032017
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2017-03-06
Copy of altered Memorandum of association-06032017
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2017-03-06
Copy of board resolution authorizing giving of notice-06032017
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2017-03-06
Copy of the duly attested latest financial statement-06032017
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2017-03-06
Optional Attachment-(1)-06032017
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2017-03-06
Optional Attachment-(2)-06032017
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2017-03-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
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2017-02-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22022017
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2016-12-03
Copy of MGT-8-03122016
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2016-12-03
List of share holders, debenture holders;-03122016
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2016-12-03
Optional Attachment-(1)-03122016
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2016-11-29
Optional Attachment-(1)-29112016
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2016-11-29
Optional Attachment-(2)-29112016
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2016-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
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2016-11-24
Altered memorandum of association-24112016
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2016-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-10-14
Optional Attachment-(1)-14102016
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2016-10-14
Optional Attachment-(2)-14102016
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2016-10-04
Altered articles of association-04102016
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2016-10-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
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2016-10-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016 1
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2016-10-04
Optional Attachment-(1)-04102016
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2016-10-04
Optional Attachment-(1)-04102016 1
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2016-04-11
Resignation letter-11042016
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2016-03-24
Copy of resolution-230316.PDF
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2016-03-24
Optional Attachment 1-230316.PDF
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2016-03-23
Copy of Board Resolution-230316.PDF
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2016-03-23
Optional Attachment 1-230316.PDF 1
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2016-03-23
Optional Attachment 2-230316.PDF
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2015-12-29
Optional Attachment 1-291215.PDF
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2015-07-20
Declaration of the appointee Director- in Form DIR-2-200715.PDF
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2015-07-20
Interest in other entities-200715.PDF
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2015-07-20
Letter of Appointment-200715.PDF
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2015-07-20
Optional Attachment 1-200715.PDF
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2015-03-12
Declaration of the appointee Director- in Form DIR-2-120315.PDF
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2015-03-12
Evidence of cessation-120315.PDF
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2015-03-12
Interest in other entities-120315.PDF
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2015-03-12
Letter of Appointment-120315.PDF
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2015-03-12
Optional Attachment 1-120315.PDF
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2014-11-28
Letter of Appointment-281114.PDF
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2014-09-22
Copy of resolution-220914.PDF
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2014-09-22
Optional Attachment 1-220914.PDF
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2014-09-08
Copy of Board Resolution-080914.PDF
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2014-09-08
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080914.PDF
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2014-07-31
Evidence of cessation-310714.PDF
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2014-07-09
Declaration of the appointee Director- in Form DIR-2-090714.PDF
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2014-07-09
Letter of Appointment-090714.PDF
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2014-07-08
Copy of resolution-080714.PDF
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2014-07-07
Letter of Appointment-070714.PDF
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2014-07-07
Optional Attachment 1-070714.PDF
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2014-04-28
Evidence of cessation-280414.PDF
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2013-12-16
List of allottees-161213.PDF
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2013-12-16
Resltn passed by the BOD-161213.PDF
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2013-12-11
Optional Attachment 1-111213.PDF
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2013-10-09
Optional Attachment 1-091013.PDF
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2013-09-26
MoA - Memorandum of Association-260913.PDF
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2013-09-26
Optional Attachment 1-260913.PDF
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2013-08-23
Evidence of cessation-230813.PDF
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2013-08-23
Optional Attachment 1-230813.PDF
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2013-08-22
Optional Attachment 1-220813.PDF
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2013-07-09
Evidence of cessation-090713.PDF
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2013-02-07
List of allottees-070213.PDF
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2012-11-26
MoA - Memorandum of Association-261112.PDF
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2012-11-26
Optional Attachment 1-261112.PDF
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2012-03-09
List of allottees-090312.PDF
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2012-02-13
MoA - Memorandum of Association-130212.PDF
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2012-02-13
Optional Attachment 1-130212.PDF
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2012-02-10
Evidence of cessation-090212.PDF
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2012-02-10
Optional Attachment 1-090212.PDF
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2012-02-09
Copy of resolution-090212.PDF
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2012-01-10
Optional Attachment 1-100112.PDF
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2011-10-07
Evidence of cessation-071011.PDF
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2011-10-07
Optional Attachment 1-071011.PDF
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2011-09-12
Acknowledgement of Stamp Duty AoA payment-120911.PDF
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2011-09-12
Acknowledgement of Stamp Duty MoA payment-120911.PDF
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2011-09-09
AoA - Articles of Association-090911.PDF
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2011-09-09
MoA - Memorandum of Association-090911.PDF
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2011-09-09
Optional Attachment 1-090911.PDF
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2011-09-09
Optional Attachment 2-090911.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-26
Annual Returns and Shareholder Information
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2022-10-26
Company financials including balance sheet and profit & loss
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2022-01-03
Company financials including balance sheet and profit & loss
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2022-01-03
Annual Returns and Shareholder Information
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2021-04-01
Annual Returns and Shareholder Information
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2021-02-13
Company financials including balance sheet and profit & loss
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2020-11-29
Cloos Directors Report 134 FY 2019-20.pdf - 4 (994083763)
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2020-11-29
Cloos Extract MGT-9 FY 2019-20.pdf - 5 (994083763)
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2020-11-29
Cloos Financials FY 2019-20.pdf - 3 (994083763)
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2020-11-29
Declaration.pdf - 6 (994083763)
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2020-11-29
Company financials including balance sheet and profit & loss
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2020-11-29
ROC Pune Order for Extension of time of AGM 2020.pdf - 2 (994083763)
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2020-11-29
UDIN Details.pdf - 7 (994083763)
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2020-11-29
169703Standalone.xml - 1 (994083763)
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-30
List of Shareholder_Cloos_2019.pdf - 3 (901600694)
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2019-12-30
MGT-8_2019.pdf - 2 (901600694)
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2019-12-30
Shareholders-MGT_7_Cloos_2019.pdf - 1 (901600694)
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2019-12-15
Cloos_CopyofFinancialStatementsasperSec134.pdf - 3 (901600684)
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2019-12-15
Cloos_DirectorReportandFormMGT-9.pdf - 4 (901600684)
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2019-12-15
Cloos_Standalone_FS2018-2019.pdf - 2 (901600684)
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2019-12-15
Cloos_Standalone_FS2018-2019.xml - 1 (901600684)
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-01-10
Form MGT 8_CLOOS INDIA WELDING TECHNOLOGY PRIVATE LIMITED.pdf - 2 (487907146)
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2019-01-10
Annual Returns and Shareholder Information
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2018-10-29
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2018-10-29
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
Form MGT-8_2016-17_CLOOS.pdf - 2 (212106990)
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2017-11-30
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2017-11-17
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2017-11-17
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2017-11-17
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2017-11-17
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2017-11-17
169703_Standalone_CLOOS India_2016-17.xml - 1 (212106989)
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2016-12-03
Annual Returns and Shareholder Information
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2016-12-03
Form MGT-8_CLOOS.pdf - 2 (212106980)
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2016-12-03
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2016-11-29
AOC4-_Upload_CSLADDA786_20161129204849.pdf-29112016
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2016-11-29
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2016-02-17
document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-03
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2016-01-03
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2015-12-31
CLOOS LIST OF SHAREHOLDERS.pdf - 1 (212106978)
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2015-12-31
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2015-12-31
mgt 8.pdf - 2 (212106978)
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2014-11-30
document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-28
Annual Return.pdf - 1 (212106973)
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2014-11-28
BS_Cloos.xml - 1 (212106974)
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
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2013-10-05
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2013-10-05
Auditors Report_13.pdf - 2 (212106971)
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2013-10-05
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2013-10-05
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2013-10-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-05
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2013-10-05
Notes to Accounts_Cloos_13.pdf - 3 (212106971)
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2013-10-05
Notice_AGM_New.pdf - 5 (212106971)
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2013-10-04
Compliance certificate_Cloos.pdf - 1 (212106970)
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2013-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-15
Annual Return.pdf - 1 (212106966)
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2012-12-15
BS & AR.pdf - 1 (212106968)
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2012-12-15
cloos cc 2012 @.pdf - 1 (212106967)
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2012-12-15
DR.pdf - 3 (212106968)
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
Notice.pdf - 2 (212106968)
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