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Certificates

Date

Title

2020-10-23
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
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2020-07-30
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
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2018-03-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323
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2017-08-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170805
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2012-10-04
Certificate of Registration of Mortgage-041012.PDF
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2012-03-12
Certificate of Incorporation-120312.PDF
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Charge Documents

Date

Title

2020-10-23
FD_Concept_Hygiene.pdf - 3 (987197752)
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2020-10-23
Creation of Charge (New Secured Borrowings)
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2020-10-23
Instrument(s) of creation or modification of charge;-23102020
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2020-10-23
LA_Cum_Hypothecation_Concept_Hygiene.pdf - 1 (987197752)
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2020-10-23
LOI_Concept_Hygiene_Pratham.pdf - 2 (987197752)
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2020-10-23
Optional Attachment-(1)-23102020
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2020-10-23
Optional Attachment-(2)-23102020
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2020-07-30
Deposit Receipt.pdf - 3 (965503488)
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2020-07-30
Creation of Charge (New Secured Borrowings)
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2020-07-30
LA_CUM_HYPO_Concept_compressed.pdf - 1 (965503488)
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2020-07-30
LOI_Concept_Hygiene_Pvt_Ltd_SAFE.pdf - 2 (965503488)
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2020-07-29
Instrument(s) of creation or modification of charge;-29072020
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2020-07-29
Optional Attachment-(1)-29072020
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2020-07-29
Optional Attachment-(2)-29072020
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2018-03-23
Creation of Charge (New Secured Borrowings)
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2018-03-23
Hypothecation Deed.pdf - 1 (327817225)
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2018-03-23
Instrument(s) of creation or modification of charge;-23032018
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2018-03-23
Mortgage Deed.pdf - 2 (327817225)
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2018-03-23
Optional Attachment-(1)-23032018
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2017-08-05
Creation of Charge (New Secured Borrowings)
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2017-08-05
HypoAgreement.pdf - 1 (327817274)
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2017-08-05
Instrument(s) of creation or modification of charge;-05082017
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2017-08-05
Morg Agreement.pdf - 2 (327817274)
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2017-08-05
Optional Attachment-(1)-05082017
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2017-08-05
Optional Attachment-(2)-05082017
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2017-08-05
Rectification Deed.pdf - 3 (327817274)
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2012-10-04
Creation of Charge (New Secured Borrowings)
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2012-10-04
Hypo Agreement.pdf - 2 (1077650322)
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2012-10-04
Title Deed.pdf - 1 (1077650322)
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Other Documents Eform

Date

Title

2022-06-21
Return of deposits
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2022-03-09
Notice of situation or change of situation of registered office
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2022-02-04
Information to the Registrar by company for appointment of auditor
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2021-09-23
Appointment Letter.pdf - 1 (1048671810)
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2021-09-23
Consent and Certifictae.pdf - 2 (1048671810)
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2021-09-23
Information to the Registrar by company for appointment of auditor
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2021-09-23
Resolution Appointment.pdf - 3 (1048671810)
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2021-09-04
Notice of resignation by the auditor
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2021-09-04
resignation letter.pdf - 1 (1043101250)
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2021-06-25
Return of deposits
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2019-10-12
Board Resolution.pdf - 2 (965503938)
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2019-10-12
Consent.pdf - 1 (965503938)
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-08-02
Return of deposits
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2019-08-02
Return of deposits
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2019-06-08
Consent Letter.pdf - 2 (965503933)
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2019-06-08
Information to the Registrar by company for appointment of auditor
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-06-08
Intimation.pdf - 1 (965503933)
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2019-06-08
Resolution.pdf - 3 (965503933)
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2019-05-30
Form MSME FORM I-30052019
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2017-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-23
List of Allottees.pdf - 1 (327817337)
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2017-06-23
Resolution for Allotment.pdf - 2 (327817337)
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2017-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-22
List of Allottees.pdf - 1 (327817336)
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2017-06-22
Resolution for Allotment.pdf - 2 (327817336)
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2014-12-10
Registration of resolution(s) and agreement(s)
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2014-12-10
Resolution BS CHPL.pdf - 1 (1077650843)
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2014-10-10
FORM ADT-1.pdf - 1 (1077650874)
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2014-10-10
Submission of documents with the Registrar
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2014-08-31
Auditor's Certificate.pdf - 3 (1077650891)
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2014-08-31
DTP-4.pdf - 2 (1077650891)
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2014-08-31
Submission of documents with the Registrar
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2014-08-31
List of Depositors.pdf - 1 (1077650891)
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2013-10-01
Information by auditor to Registrar
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2013-10-01
Intimation.pdf - 1 (1077650919)
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2012-12-28
Information by auditor to Registrar
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2012-12-28
intimation.pdf - 1 (1077650938)
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2012-10-04
Certificate of Registration of Mortgage-041012.PDF
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2012-08-17
CHPL ALLOTMENT.pdf - 1 (1077650968)
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2012-08-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-05
Information by auditor to Registrar
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2012-08-05
Intimation.pdf - 1 (1077650972)
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Incorporation Documents

Date

Title

2012-03-12
Certificate of Incorporation-120312.PDF
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2012-03-06
AOA.pdf - 2 (1077651160)
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2012-03-06
concent_jignesh.pdf - 1 (1077651214)
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2012-03-06
concent_vivek.pdf - 2 (1077651214)
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2012-03-06
Application and declaration for incorporation of a company
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2012-03-06
Notice of situation or change of situation of registered office
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2012-03-06
Appointment or change of designation of directors, managers or secretary
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2012-03-06
MOA.pdf - 1 (1077651160)
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Other Documents Attachment

Date

Title

2022-12-02
Copy of MGT-8-28112022
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2022-12-02
List of share holders, debenture holders;-28112022
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2022-12-02
Optional Attachment-(1)-28112022
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2022-12-02
Optional Attachment-(2)-28112022
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2022-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
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2022-11-11
Directors report as per section 134(3)-11112022
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2022-11-11
Optional Attachment-(1)-11112022
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2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-23
Copy of MGT-8-23032022
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2022-03-23
Directors report as per section 134(3)-14032022
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2022-03-23
Directors report as per section 134(3)-14032022 1
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-23
Optional Attachment-(1)-23032022
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2022-03-07
Copies of the utility bills as mentioned above (not older than two months)-07032022
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2022-03-07
Copy of board resolution authorizing giving of notice-07032022
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2022-03-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
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2022-02-13
Information to the Registrar by company for appointment of auditor
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2022-02-04
Copy of resolution passed by the company-04022022
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2022-02-04
Copy of the intimation sent by company-04022022
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2022-02-04
Copy of written consent given by auditor-04022022
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2021-09-22
Copy of resolution passed by the company-22092021
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2021-09-22
Copy of the intimation sent by company-22092021
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2021-09-22
Copy of written consent given by auditor-22092021
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2021-09-01
Resignation letter-01092021
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2021-01-05
Copy of MGT-8-05012021
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2021-01-05
List of share holders, debenture holders;-05012021
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2021-01-05
Optional Attachment-(1)-05012021
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2020-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
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2020-11-14
Directors report as per section 134(3)-14112020
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2019-12-04
List of share holders, debenture holders;-04122019
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2019-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
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2019-10-20
Directors report as per section 134(3)-20102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-06-08
Copy of resolution passed by the company-08062019
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2019-06-08
Copy of the intimation sent by company-08062019
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2019-06-08
Copy of written consent given by auditor-08062019
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2018-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
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2018-10-17
Directors report as per section 134(3)-17102018
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2018-10-17
List of share holders, debenture holders;-17102018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-06-22
Copy of Board or Shareholders? resolution-22062017
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2017-06-22
Copy of Board or Shareholders? resolution-22062017 1
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2017-06-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062017
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2017-06-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062017 1
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2016-12-23
List of share holders, debenture holders;-23122016
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
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2016-11-14
Directors report as per section 134(3)-14112016
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2016-11-14
List of share holders, debenture holders;-14112016
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2014-12-10
Copy of resolution-101214.PDF
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-08-31
Optional Attachment 1-310814.PDF
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2014-08-31
Optional Attachment 2-310814.PDF
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2014-08-31
Optional Attachment 3-310814.PDF
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2012-10-04
Certificate of Registration of Mortgage-041012.PDF
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2012-10-04
Instrument of creation or modification of charge-041012.PDF
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2012-10-04
Optional Attachment 1-041012.PDF
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2012-08-17
List of allottees-170812.PDF
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2012-03-12
Acknowledgement of Stamp Duty AoA payment-120312.PDF
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2012-03-12
Acknowledgement of Stamp Duty MoA payment-120312.PDF
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2012-03-06
AoA - Articles of Association-060312.PDF
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2012-03-06
Evidence of payment of stamp duty-060312.PDF
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2012-03-06
MoA - Memorandum of Association-060312.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-12-05
Annual Returns and Shareholder Information
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2022-11-21
Company financials including balance sheet and profit & loss
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2022-03-29
Annual Returns and Shareholder Information
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2022-03-21
Company financials including balance sheet and profit & loss
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2021-02-13
ABS CHPL 19-20.pdf - 1 (1013644412)
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2021-02-13
Baord Report CHPL 19-20.pdf - 2 (1013644412)
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2021-02-13
Company financials including balance sheet and profit & loss
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2021-01-07
Annual Returns and Shareholder Information
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2021-01-07
MGT-08.pdf - 2 (1009298480)
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2021-01-07
Shareholders-MGT_7.pdf - 1 (1009298480)
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2021-01-07
UDIN-Concept.pdf - 3 (1009298480)
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2019-12-04
Annual Returns and Shareholder Information
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2019-12-04
shareholder list.pdf - 1 (965504943)
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2019-10-20
Board Report.pdf - 2 (965504940)
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2019-10-20
Financial Statement.pdf - 1 (965504940)
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2019-10-20
Company financials including balance sheet and profit & loss
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2018-10-17
audit report1.pdf - 1 (1077652345)
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2018-10-17
board report1.pdf - 2 (1077652345)
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2018-10-17
Company financials including balance sheet and profit & loss
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2018-10-17
Annual Returns and Shareholder Information
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2018-10-17
Shareholders List.pdf - 1 (1077652371)
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2017-11-23
Concept Hygiene Annual Report.pdf - 1 (327817437)
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2017-11-23
Concept Hygiene Bords Report.pdf - 2 (327817437)
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
Shareholders-MGT_7.pdf - 1 (327817436)
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2016-12-23
Annual Returns and Shareholder Information
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2016-12-23
Shareholders-MGT_7.pdf - 1 (1077652412)
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2016-11-14
CONCEPTS ANNUAL REPORT.pdf - 1 (1077652418)
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2016-11-14
CONCEPTS BOARD REPORT.pdf - 2 (1077652418)
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2016-11-14
Company financials including balance sheet and profit & loss
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2016-11-14
Annual Returns and Shareholder Information
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2016-11-14
Shareholders-MGT_7.pdf - 1 (1077652444)
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2015-11-18
Concept List of SH_1.pdf - 1 (1077652451)
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2015-11-18
Annual Returns and Shareholder Information
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2015-11-02
CONCEPT_ANNUAL REPORT.pdf - 1 (1077652467)
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2015-11-02
CONCEPT_BOARD REPORT.pdf - 2 (1077652467)
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Return.pdf - 1 (1077652494)
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2014-11-28
Audit Report.pdf - 3 (1077652474)
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2014-11-28
CHPL Annual Report.pdf - 2 (1077652474)
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2014-11-28
Concept Hygiene BS.pdf - 1 (1077652474)
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-07
Annual Reprt12-13.pdf - 1 (1077652510)
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2013-10-07
CHPL Annual Return.pdf - 1 (1077652534)
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-05
Annual Report 11-12.pdf - 1 (1077652545)
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2013-01-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-02
Annual Return 11-12.pdf - 1 (1077652571)
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2013-01-02
Annual Returns and Shareholder Information as on 31-03-12
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