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Certificates

Date

Title

₨ 149 Each

2020-06-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
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2019-06-08
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190608
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2006-03-19
Cerificate of Incorporation
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2006-03-19
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-07-22
Optional Attachment-(2)-22072020
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2020-07-22
Board Resoution for Appointment of CS.pdf - 1 (957784889)
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2020-07-22
Employement Agreement.pdf - 2 (957784889)
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2020-07-22
Optional Attachment-(1)-22072020
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2020-07-22
Appointment or change of designation of directors, managers or secretary
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2020-07-21
Appointment or change of designation of directors, managers or secretary
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2020-07-21
Evidence of cessation;-21072020
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2020-07-21
Optional Attachment-(1)-21072020
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2020-07-21
BR - CS Resination.pdf - 1 (957784876)
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2020-07-21
Resignation Letter.pdf - 2 (957784876)
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2020-03-11
Resignation of Director
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2020-03-11
Notice of resignation filed with the company-11032020 2
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2020-03-11
Acknowledgement received from company-11032020 2
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2020-03-11
Acknowledgement received from company-11032020 3
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2020-03-11
McDonalds-CPRL-Dir Resignation-KNC-Resignation Letter.pdf - 1 (923684950)
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2020-03-11
McDonalds-CPRL-Dir Resignation-BM-January 31 2020.pdf - 3 (923684950)
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2020-03-11
McDonalds-CPRL-Dir Resignation-BM-January 31 2020.pdf - 3 (923684976)
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2020-03-11
McDonalds-CPRL-Dir Resignation-BM-January 31 2020.pdf - 3 (923684942)
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2020-03-11
McDonalds-CPRL-Dir Resignation-SG-Resignation Letter.pdf - 2 (923685000)
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2020-03-11
Resignation of Director
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2020-03-11
Acknowledgement received from company-11032020 1
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2020-03-11
Resignation of Director
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2020-03-11
Proof of dispatch-11032020 1
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2020-03-11
Proof of dispatch-11032020 3
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2020-03-11
McDonalds-CPRL-Dir Resignation-BM-January 31 2020.pdf - 3 (923685000)
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2020-03-11
McDonalds-CPRL-Dir Resignation-KNC-Resignation Letter.pdf - 2 (923684950)
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2020-03-11
McDonalds-CPRL-Dir Resignation-AM-Resignation Letter.pdf - 1 (923684942)
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2020-03-11
McDonalds-CPRL-Dir Resignation-AM-Resignation Letter.pdf - 2 (923684942)
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2020-03-11
Proof of dispatch-11032020
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2020-03-11
Notice of resignation filed with the company-11032020
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2020-03-11
Acknowledgement received from company-11032020
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2020-03-11
Notice of resignation filed with the company-11032020 1
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2020-03-11
Resignation of Director
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2020-03-11
Notice of resignation filed with the company-11032020 3
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2020-03-11
Proof of dispatch-11032020 2
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2020-03-11
McDonalds-CPRL-Dir Resignation-TTS-Resignation Letter.pdf - 1 (923684976)
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2020-03-11
McDonalds-CPRL-Dir Resignation-TTS-Resignation Letter.pdf - 2 (923684976)
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2020-03-11
McDonalds-CPRL-Dir Resignation-SG-Resignation Letter.pdf - 1 (923685000)
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2020-02-07
Optional Attachment-(1)-07022020
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2020-02-07
Evidence of cessation;-07022020
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2020-02-07
Interest in Other Entities Mr Rajeev Goel.pdf - 2 (869192628)
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2020-02-07
CTC_BR of Appointment of Additional Director.pdf - 3 (869192628)
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2020-02-07
CTC of BR_Evidence of Cessation.pdf - 1 (869192655)
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2020-02-07
Appointment or change of designation of directors, managers or secretary
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2020-02-07
Appointment or change of designation of directors, managers or secretary
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2020-02-07
DIR-2 Consent to act as Director.pdf - 1 (869192628)
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2020-02-07
Interest in other entities;-07022020
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2020-02-07
Appointment or change of designation of directors, managers or secretary
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2020-02-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
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2020-02-07
Optional Attachment-(1)-07022020 1
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2020-02-07
Notice of resignation;-07022020
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2020-02-07
CTC_EOGM of Regularisation.pdf - 1 (869192669)
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2020-02-07
Notice of Resignation.pdf - 2 (869192655)
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2020-01-30
Interest in other entities;-04102019 marked as defective by Registrar on 30-01-2020
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2020-01-30
Appointment or change of designation of directors, managers or secretary
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2020-01-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019 marked as defective by Registrar on 30-01-2020
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2020-01-30
Board Resolution for Appointment of Ting Ting Si.pdf - 3 (837735155)
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2020-01-30
Optional Attachment-(1)-04102019 marked as defective by Registrar on 30-01-2020
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2020-01-30
DIR-2 Ting Ting Si.pdf - 1 (837735155)
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2020-01-30
Interest in Other Entities.pdf - 2 (837735155)
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2020-01-29
Optional Attachment-(1)-29012020
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2020-01-29
Appointment or change of designation of directors, managers or secretary
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2020-01-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
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2020-01-29
McDonalds-CPRL-Director Appointment-TTS-Form DIR-2-December 2019.pdf - 1 (837733872)
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2020-01-29
McDonalds-CPRL-Director Appointment-TTS-Form MBP-1-December 2019.pdf - 2 (837733872)
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2019-12-19
Evidence of Cessation_CTC oF BR.pdf - 1 (730612090)
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2019-12-19
Notice of Resignation.pdf - 2 (730612090)
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2019-12-19
Appointment or change of designation of directors, managers or secretary
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2019-12-17
Evidence of cessation;-17122019
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2019-12-17
Notice of resignation;-17122019
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2019-11-23
CTC_Regularization of Kapil.pdf - 1 (726455043)
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2019-11-23
Appointment or change of designation of directors, managers or secretary
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2019-11-13
Optional Attachment-(1)-13112019
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2019-10-12
Letter evidencing cessation of Robert Hunghanfoo.pdf - 1 (721368964)
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2019-10-12
DIR-2 Ting Ting Si.pdf - 2 (721368964)
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2019-10-12
CTC_Regularization of Director_Ting Ting.pdf - 3 (721368964)
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2019-10-12
Optional Attachment-(1)-12102019
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2019-10-12
Appointment or change of designation of directors, managers or secretary
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2019-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
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2019-10-12
Evidence of cessation;-12102019
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2019-10-09
Appointment or change of designation of directors, managers or secretary
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2019-10-04
CTC_Board Resolution.pdf - 3 (721368945)
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2019-10-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
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2019-10-04
Optional Attachment-(2)-04102019
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2019-10-04
Consent to act as Director.pdf - 1 (721368945)
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2019-10-04
Optional Attachment-(1)-04102019 1
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2019-10-04
Interest in other entitites.pdf - 2 (721368945)
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2019-10-04
Optional Attachment-(1)-04102019
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2019-10-04
Appointment or change of designation of directors, managers or secretary
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2019-10-04
Interest in other entities;-04102019
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2019-10-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019 1
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2019-10-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
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2019-10-03
Optional Attachment-(1)-03102019
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2019-10-03
Interest in other entities.pdf - 2 (721368917)
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2019-10-03
Interest in other entities;-03102019
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2019-10-03
Consent to act as Director.pdf - 1 (721368917)
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2019-10-03
Circular Resolution appointing Salil Gulati.pdf - 3 (721368917)
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2019-10-03
Appointment or change of designation of directors, managers or secretary
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2019-05-16
list of Interest in other entities.pdf - 3 (637363519)
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2019-05-16
CTC_Appointment of Additional Director.pdf - 5 (637363519)
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2019-05-16
Interest in other entities;-16052019
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2019-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
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2019-05-16
Appointment or change of designation of directors, managers or secretary
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2019-05-16
Consent to act as director_DIR-2.pdf - 2 (637363519)
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2019-05-16
Optional Attachment-(1)-16052019
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2019-05-16
Evidence of Cesssation.pdf - 1 (637363519)
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2019-05-16
Notice of Resignation.pdf - 4 (637363519)
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2019-05-16
Evidence of cessation;-16052019
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2019-05-16
Notice of resignation;-16052019
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2019-05-14
Resignation_MB_CPRPL.pdf - 1 (633832697)
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2019-05-14
Resignation of Director
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2019-05-14
Proof of dispatch-14052019
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2019-05-14
Notice of resignation filed with the company-14052019
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2019-05-14
Proof of service_MB.pdf - 2 (633832697)
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2019-05-13
Evidence of cessation.pdf - 1 (632956108)
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2019-05-13
Notice of Resgination.pdf - 2 (632956108)
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2019-05-13
Notice of resignation;-13052019
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2019-05-13
Appointment or change of designation of directors, managers or secretary
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2019-05-13
Evidence of cessation;-13052019
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2019-05-11
Proof of service_VB.pdf - 2 (632956101)
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2019-05-11
Notice of resignation filed with the company-11052019
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2019-05-11
Resignation_VB_CPRPL.pdf - 1 (632956101)
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2019-05-11
Proof of dispatch-11052019
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2019-05-11
Resignation of Director
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2019-05-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
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2019-05-09
McDonalds-CPRL SG DIR 2 Consent to Act as Director.pdf - 1 (625977937)
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2019-05-09
Interest in other entities;-09052019
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2019-05-09
Optional Attachment-(1)-09052019
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2019-05-09
McDonalds-CPRL-DIR-8-SG-May 6 2019.pdf - 2 (625977937)
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2019-05-09
Appointment or change of designation of directors, managers or secretary
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2019-05-09
Certified True Copy.pdf - 3 (625977937)
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2019-01-11
Appointment or change of designation of directors, managers or secretary
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2019-01-11
Evidence of Cessation _Alternate Director.pdf - 1 (488119483)
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2019-01-11
Notice of Resignation_ Alternate Director .pdf - 2 (488119483)
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2019-01-07
Notice of resignation;-07012019
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2019-01-07
Evidence of cessation;-07012019
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2018-11-06
Interest in other entities.pdf - 2 (402607866)
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2018-11-06
Appointment or change of designation of directors, managers or secretary
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2018-11-06
CTC_Board Resolution.pdf - 3 (402607866)
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2018-11-06
Declaration of the appointee director.pdf - 1 (402607866)
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2018-11-06
Form DIR-8.pdf - 4 (402607866)
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2018-10-30
Interest in other entities;-30102018
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2018-10-30
Optional Attachment-(2)-30102018
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2018-10-30
Optional Attachment-(1)-30102018
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2018-10-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
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2018-02-06
Evidence of Cessation_Alternate Director.pdf - 1 (226025653)
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2018-02-06
Appointment or change of designation of directors, managers or secretary
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2018-02-06
Proof of Cessation_Alternate Director.pdf - 2 (226025653)
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2018-01-31
Evidence of cessation;-31012018
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2018-01-31
Optional Attachment-(1)-31012018
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2017-11-04
CTC_For appointment of MD.pdf - 1 (205319776)
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2017-11-04
Appointment or change of designation of directors, managers or secretary
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2017-11-04
Letter of appointment;-04112017
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2011-01-26
Appointment or change of designation of directors, managers or secretary
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2011-01-26
Appointment or change of designation of directors, managers or secretary
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2011-01-26
Resolution for Appointment of Salil Gulati as Alternate Director.pdf - 1 (55021530)
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2011-01-26
Resolution for Appointment of Salil Gulati as Alternate Director.pdf - 1 (204404754)
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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2011-01-10
Resolution for noting Cessation of Salil Gulati as Alternate Director.pdf - 1 (204404755)
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2011-01-10
Resolution for noting Cessation of Salil Gulati as Alternate Director.pdf - 1 (55021532)
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2009-10-06
Appointment or change of designation of directors, managers or secretary
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2009-10-06
Resolution dt 22092009 for appointment of Salil Gulati.pdf - 1 (204404756)
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2009-10-06
Appointment or change of designation of directors, managers or secretary
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2009-10-06
Resolution dt 22092009 for appointment of Salil Gulati.pdf - 1 (55021535)
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2009-09-29
Appointment or change of designation of directors, managers or secretary
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2009-09-29
Certified True copy of the Resolution for cessation of Directorship by Salil Gulati.pdf - 1 (204404758)
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2009-09-29
Appointment or change of designation of directors, managers or secretary
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2009-09-29
Certified True copy of the Resolution for cessation of Directorship by Salil Gulati.pdf - 1 (55021538)
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2009-06-29
Resolution dt 05062009 for appointment of Mr Salil Gulati.pdf - 2 (55021541)
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2009-06-29
Appointment or change of designation of directors, managers or secretary
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2009-06-29
Appointment or change of designation of directors, managers or secretary
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2009-06-29
Consent Letter from Salil June 5 2009.pdf - 1 (204404769)
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2009-06-29
Resolution dt 05062009 for appointment of Mr Salil Gulati.pdf - 2 (204404769)
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2009-06-29
Consent Letter from Salil June 5 2009.pdf - 1 (55021541)
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2009-06-26
Appointment or change of designation of directors, managers or secretary
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2009-06-26
Appointment or change of designation of directors, managers or secretary
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2009-02-11
Appointment or change of designation of directors, managers or secretary
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2009-02-11
Appointment or change of designation of directors, managers or secretary
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2009-02-09
Resolution for appointment of Mr salil Gulati as Alternate Director.pdf - 3 (55021550)
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2009-02-09
Appointment or change of designation of directors, managers or secretary
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2009-02-09
img-Alternate Director Appointment.pdf - 2 (204404776)
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2009-02-09
Resolution for appointment of Mr salil Gulati as Alternate Director.pdf - 3 (204404776)
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2009-02-09
McDonalds-CPRL-SG-Dir Consent Let-December 22, 2008.pdf - 1 (55021550)
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2009-02-09
img-Alternate Director Appointment.pdf - 2 (55021550)
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2009-02-09
Appointment or change of designation of directors, managers or secretary
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2009-02-09
Appointment or change of designation of directors, managers or secretary
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2009-02-09
Appointment or change of designation of directors, managers or secretary
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2009-02-09
McDonalds-CPRL-SG-Dir Consent Let-December 22, 2008.pdf - 1 (204404776)
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2009-01-21
Appointment or change of designation of directors, managers or secretary
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2009-01-21
Appointment or change of designation of directors, managers or secretary
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2009-01-21
Resolution dt 29 09 2008 for appointment of Devinder Jain.pdf - 1 (55021554)
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2009-01-21
Resolution dt 29 09 2008 for appointment of Devinder Jain.pdf - 1 (204404777)
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2008-10-07
Appointment or change of designation of directors, managers or secretary
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2008-10-07
Resolution for appointment of Alternate Director.pdf - 1 (55021556)
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2008-10-07
Appointment or change of designation of directors, managers or secretary
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2008-10-07
Resolution for appointment of Alternate Director.pdf - 1 (204404778)
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2008-09-04
Appointment or change of designation of directors, managers or secretary
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2008-09-04
Resignation_Peter_Rowell.pdf - 1 (55021562)
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2008-09-04
Apoointment_of_Ms[1]._Aysel_Melbye.pdf - 3 (204404779)
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2008-09-04
Cessation__of_Mr[1]._C.R._Dua.pdf - 2 (55021562)
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2008-09-04
Apoointment_of_Ms[1]._Aysel_Melbye.pdf - 3 (55021562)
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2008-09-04
Appointment or change of designation of directors, managers or secretary
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2008-09-04
Resignation_Peter_Rowell.pdf - 1 (204404779)
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2008-09-04
Cessation__of_Mr[1]._C.R._Dua.pdf - 2 (204404779)
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2008-07-31
Appointment or change of designation of directors, managers or secretary
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2008-07-31
Consent_Robert_Larson.pdf - 1 (55021565)
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2008-07-31
Consent_Robert_Larson.pdf - 1 (204404782)
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2008-07-31
Appointment or change of designation of directors, managers or secretary
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2008-07-31
copy of board reso.pdf - 2 (204404782)
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2008-07-31
copy of board reso.pdf - 2 (55021565)
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2008-07-11
Board_Resolution-Robert_J[1]._Chiasson.pdf - 2 (204404783)
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2008-07-11
CS-Resignation___Board_Resoltuion.pdf - 1 (204404787)
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2008-07-11
Resignation letter.pdf - 1 (204404783)
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2008-07-11
CS-Resignation___Board_Resoltuion.pdf - 1 (55021569)
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2008-07-11
Resignation letter.pdf - 1 (55021567)
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2008-07-11
Appointment or change of designation of directors, managers or secretary
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2008-07-11
Appointment or change of designation of directors, managers or secretary
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2008-07-11
Appointment or change of designation of directors, managers or secretary
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2008-07-11
Appointment or change of designation of directors, managers or secretary
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2008-07-11
Board_Resolution-Robert_J[1]._Chiasson.pdf - 2 (55021567)
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2007-12-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-12-21
Appointment or change of designation of directors, managers or secretary
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2007-04-24
Appointment or change of designation of directors, managers or secretary
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2007-04-24
Appointment or change of designation of directors, managers or secretary
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2007-04-24
Appointment or change of designation of directors, managers or secretary
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2007-04-24
RESIGNATION.pdf - 1 (55021579)
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2007-04-24
PHOTO_ROBERT.pdf - 2 (55021573)
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2007-04-24
RESOLUTION RAVI.pdf - 3 (55021579)
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2007-04-24
RESOLUTION RAVI.pdf - 3 (204404789)
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2007-04-24
PHOTO_ROBERT.pdf - 2 (204404790)
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2007-04-24
Appointment or change of designation of directors, managers or secretary
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2007-04-24
RESIGNATION.pdf - 1 (204404789)
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2007-04-24
RESOLUTION TIMOTHY.pdf - 2 (204404789)
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2007-04-24
CONSENT LETTER.pdf - 1 (204404790)
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2007-04-24
CONSENT LETTER.pdf - 1 (55021573)
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2007-04-24
RESOLUTION TIMOTHY.pdf - 2 (55021579)
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2006-03-19
Form 32.PDF
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-02-17
Information to the Registrar by company for appointment of auditor
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2021-01-16
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-01-16
intimation- CPRL.pdf - 4 (1010869023)
Add to Cart
2021-01-16
eligiblity letter.pdf - 3 (1010869023)
Add to Cart
2021-01-16
letter of consent.pdf - 1 (1010869023)
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2021-01-16
CTC - CPRL.pdf - 2 (1010869023)
Add to Cart
2021-01-08
Form MSME FORM I-08012021_signed
Add to Cart
2021-01-07
Form MSME FORM I-07012021_signed
Add to Cart
2021-01-01
Form MSME FORM I-01012021
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2021-01-01
Form MSME FORM I-01012021 1
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2021-01-01
Form MSME FORM I-01012021_signed
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2020-12-30
Form MSME FORM I-30122020_signed 2
Add to Cart
2020-12-30
Form MSME FORM I-30122020_signed
Add to Cart
2020-12-30
Form MSME FORM I-30122020_signed 1
Add to Cart
2020-12-30
Form MSME FORM I-30122020_signed 3
Add to Cart
2020-12-30
Form MSME FORM I-30122020_signed 4
Add to Cart
2020-12-30
Form MSME FORM I-30122020_signed 5
Add to Cart
2020-12-08
Registration of resolution(s) and agreement(s)
Add to Cart
2020-12-08
CTC.pdf - 1 (999735073)
Add to Cart
2020-12-08
Final MOA and AOA.pdf - 2 (999735073)
Add to Cart
2020-12-08
Request letter for Non-Taken on Record.pdf - 4 (999735073)
Add to Cart
2020-12-08
Valuation Report Connaught Plaza FInal.pdf - 4 (999735064)
Add to Cart
2020-12-08
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-12-08
CPRL - Explanatory Statement.pdf - 3 (999735073)
Add to Cart
2020-12-08
CTC Allotment.pdf - 1 (999735064)
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2020-12-08
List of Allottee.pdf - 2 (999735064)
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2020-12-08
Request letter for Non-Taken on Record.pdf - 3 (999735064)
Add to Cart
2020-11-12
Registration of resolution(s) and agreement(s)
Add to Cart
2020-11-12
CTC.pdf - 1 (996237787)
Add to Cart
2020-11-12
CPRL - Explanatory Statement.pdf - 3 (996237787)
Add to Cart
2020-11-12
Final MOA and AOA.pdf - 2 (996237787)
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2020-11-11
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2020-11-11
Valuation Report Connaught Plaza FInal.pdf - 3 (996237773)
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List of Allottee.pdf - 1 (996237773)
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2020-10-05
Final AOA.pdf - 3 (978335252)
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CPRL - Explanatory Statement.pdf - 4 (978335252)
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2020-10-05
CPRL - Notice of EGM Final.pdf - 5 (978335252)
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2020-10-05
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2020-10-05
CTC.pdf - 1 (978335252)
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2020-10-05
FINAL MOA.pdf - 2 (978335252)
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2020-10-03
List of Allotees.pdf - 1 (978335248)
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2020-10-03
Right Issue - Board Resolution.pdf - 2 (978335248)
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2020-10-03
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2020-09-30
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2020-09-30
List of Allotees.pdf - 1 (975356284)
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BR.pdf - 2 (975356284)
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2020-09-29
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Notice of Preference Shareholders.pdf - 2 (975356294)
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2020-09-29
Valuation Report Connaught Plaza FInal.pdf - 3 (975356302)
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2020-09-29
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CTC for Preference Shareholders.pdf - 1 (975356294)
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List of Allottee.pdf - 1 (975356302)
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2020-09-29
CTC.pdf - 2 (975356302)
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2020-06-19
Special Resolution.pdf - 1 (949306409)
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2020-06-19
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MOA - CPRL.pdf - 2 (949306409)
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Utility Bill_CPRL.pdf - 2 (946146195)
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2020-02-19
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2020-02-19
EGM Resolution_AOA Amendment.pdf - 1 (885554650)
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2020-02-19
CPRL - Revised Articles of Association.pdf - 2 (885554650)
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2020-02-19
BR-AOA Amendment.pdf - 3 (885554650)
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2020-01-13
Form MSME FORM I-13012020_signed 2
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2020-01-13
Form MSME FORM I-13012020_signed 3
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2020-01-13
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2019-12-13
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2019-10-11
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2019-10-11
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2019-10-11
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2019-10-11
Request Letter.pdf - 5 (721369474)
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2019-10-09
List of Allottees.pdf - 1 (721369472)
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2019-10-09
CTC_Allotment of shares.pdf - 2 (721369472)
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2019-10-09
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List of Allottees.pdf - 1 (721369473)
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2019-10-09
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CTC_Allotment of Shares.pdf - 2 (721369473)
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2019-10-03
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2019-10-03
Utility bill_Elecricity Bill.pdf - 2 (721369471)
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2019-10-03
Certified True Copy of the Resolution.pdf - 4 (721369471)
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2019-10-03
No Objection Certificate.pdf - 3 (721369471)
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2019-10-03
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2019-06-08
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Copy of Resolution along with Explanatory Statement.pdf - 1 (676655805)
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Altered Articles of Association.pdf - 3 (676655805)
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2019-05-09
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2019-05-09
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2019-05-09
OMP EFA No 7 of 2017 - Order dated May 2 2019.pdf - 3 (625978207)
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2019-05-09
Board Resolution - CPRL - May 8 2019.pdf - 2 (625978207)
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2018-10-23
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2018-10-23
Intimation letter.pdf - 1 (383169461)
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2018-10-23
CTC Resolution.pdf - 3 (383169461)
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2018-10-23
SND Eligibility Certificate and Consent Letter.pdf - 2 (383169461)
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2018-07-04
Resignation Letter BASK.pdf - 3 (341426472)
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2018-07-04
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2018-07-04
S N Dhawan Eligibility Certificate and Consent.pdf - 2 (341426472)
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2018-07-04
Appointment letter and CTC of Resolution.pdf - 1 (341426472)
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2018-06-01
Notice of resignation by the auditor
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2018-06-01
Resign letter.pdf - 1 (304875009)
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2017-11-11
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CTC_For appointment of MD.pdf - 1 (205857882)
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2017-10-28
Intimaiton to the auditors wrt their appointment.pdf - 1 (204873811)
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2017-10-28
CPRL Consent letter_2015.pdf - 2 (204873811)
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2017-10-28
Certified Copy appointment of auditors.pdf - 3 (204873811)
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2017-10-28
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2017-07-21
NCLT Order13-07-17.pdf - 1 (201483997)
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2017-07-21
Notice of the court or the company law board order
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2014-08-01
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2014-08-01
CLB Compounding Order.pdf - 1 (55021583)
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2014-07-29
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2014-07-29
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2014-07-05
Registration of resolution(s) and agreement(s)
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2014-07-05
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2013-09-18
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mc donald Cost Audit.pdf - 1 (55021587)
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mc donald Cost Audit.pdf - 1 (204474817)
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2013-08-30
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2013-08-30
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2013-08-30
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2013-08-30
McDonalds-CPRL-SG-Dir Consent Let-August 6 2013.pdf - 1 (204404807)
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2013-08-30
BR- Appointment of SG as AD-06-08-2013.pdf - 2 (204404807)
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2013-08-29
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2013-08-28
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2013-08-28
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2013-08-28
Cessation SG as AD -05-08-2013.pdf - 1 (55021591)
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2013-08-27
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2013-08-27
CPRL-VB-MD Agt-2011.pdf - 1 (55021593)
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2013-04-03
Resolution- App of SG as AD to RDL.pdf - 2 (204404810)
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2013-04-03
McDonalds-CPRL-SG-Dir Consent Let-February 26 2013.pdf - 1 (55021595)
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2013-04-03
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2013-04-03
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2013-04-03
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2013-04-03
Resolution- App of SG as AD to RDL.pdf - 2 (55021595)
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2013-03-19
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2013-03-19
CTC- SG- cessation.pdf - 1 (55021598)
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CTC- SG- cessation.pdf - 1 (204404811)
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2013-03-19
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2013-02-18
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2013-02-18
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Board Resolution.pdf - 1 (55021601)
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2013-02-18
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resolution054.pdf - 1 (55021603)
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amended_MOA.pdf - 2 (55021603)
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2013-01-12
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amended_MOA.pdf - 2 (55021605)
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AMENDED_AOA.pdf - 3 (55021605)
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2013-01-09
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amended MOA.pdf - 1 (55021607)
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AMENDED AOA.pdf - 2 (55021607)
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2013-01-09
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2013-01-09
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2013-01-03
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2013-01-03
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2013-01-03
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2013-01-03
McDonalds-CPRL-SG-Dir Consent Let-December 5, 2012.pdf - 1 (55021609)
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2013-01-03
Board Resolution-05-12-12-Salil Gulati- Alternate Director.pdf - 2 (55021609)
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2012-12-27
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2012-12-27
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2012-12-27
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2012-12-27
Cessation as AD - Salil.pdf - 1 (55021611)
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2012-12-15
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2012-12-15
Connaught Plaza Appintment Letter 2.pdf - 1 (237001763)
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2012-12-14
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2012-12-14
Connaught Plaza Appintment Letter 2.pdf - 1 (55021614)
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2012-09-30
01 09 2012 CTC Apptt of SG as AD for Robert Larson.pdf - 2 (204404821)
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2012-09-30
McDonalds-CPRL-SG-Dir Consent Let-August 28, 2012.pdf - 1 (55021616)
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2012-09-30
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2012-09-30
McDonalds-CPRL-SG-Dir Consent Let-August 28, 2012.pdf - 1 (204404821)
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2012-09-30
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2012-09-30
01 09 2012 CTC Apptt of SG as AD for Robert Larson.pdf - 2 (55021616)
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2012-09-24
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2012-09-24
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2012-09-24
Certified True Copy.pdf - 1 (204404825)
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2012-09-24
Certified True Copy.pdf - 1 (55021619)
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2012-06-26
Consent to act as Alternate Director.pdf - 1 (204404826)
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2012-06-26
Resolution evidencing appointment of Salil Gulati as Alternate Director to Robert Larson.pdf - 2 (204404826)
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2012-06-26
Resolution evidencing appointment of Salil Gulati as Alternate Director to Robert Larson.pdf - 2 (55021622)
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2012-06-26
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2012-06-26
Consent to act as Alternate Director.pdf - 1 (55021622)
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2012-06-26
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2012-06-21
Cessation of Salil Gulati 16052012 CTC.pdf - 1 (204404830)
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2012-06-21
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2012-06-07
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2012-06-07
Cessation of Salil Gulati 16052012 CTC.pdf - 1 (55021625)
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2011-11-01
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2011-11-01
Resolution for appointment of Salil Gulati as Alternate Director to Robert Dale Larson.pdf - 2 (204404832)
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2011-11-01
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2011-11-01
McDonalds-CPRL-SG-Dir Consent Let-October 11, 2011.pdf - 1 (55021628)
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2011-11-01
McDonalds-CPRL-SG-Dir Consent Let-October 11, 2011.pdf - 1 (204404832)
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2011-11-01
Resolution for appointment of Salil Gulati as Alternate Director to Robert Dale Larson.pdf - 2 (55021628)
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2011-10-25
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2011-10-25
CTC-cessation- salil to aysel melbye-11th oct 2011.pdf - 1 (55021634)
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2011-10-25
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2011-10-25
CTC-cessation- salil to aysel melbye-11th oct 2011.pdf - 1 (204404834)
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2011-10-14
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2011-10-14
Registration of resolution(s) and agreement(s)
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2011-10-14
Attachment to Form No. 23.pdf - 3 (204404836)
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2011-10-14
Consent to convene AGM at shorter notice.pdf - 2 (55021637)
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2011-10-14
Notice calling Annual General Meeting.pdf - 1 (204404836)
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2011-10-14
Notice calling Annual General Meeting.pdf - 1 (55021637)
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2011-10-14
Consent to convene AGM at shorter notice.pdf - 2 (204404836)
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2011-10-14
Attachment to Form No. 23.pdf - 3 (55021637)
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2011-10-10
McDonalds-CPRL-SG-Dir Consent Let-September 15 2011.pdf - 2 (204404859)
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2011-10-10
Resolution dt 15092011 for appointment of Salil Gulati as Alternate Director of Aysel Melbye.pdf - 1 (55021640)
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2011-10-10
McDonalds-CPRL-SG-Dir Consent Let-September 15 2011.pdf - 2 (55021640)
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2011-10-10
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2011-10-10
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2011-10-10
Resolution dt 15092011 for appointment of Salil Gulati as Alternate Director of Aysel Melbye.pdf - 1 (204404859)
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2011-10-07
Salil Gulati cessation to Larson-14th sept 2011.pdf - 1 (55021643)
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2011-10-07
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2011-10-07
Salil Gulati cessation to Larson-14th sept 2011.pdf - 1 (204404876)
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2011-10-07
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2011-09-30
resolution.pdf - 2 (55021646)
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2011-09-30
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2011-09-30
apointed.pdf - 1 (237001969)
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2011-09-30
resolution.pdf - 2 (237001969)
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2011-09-30
apointed.pdf - 1 (55021646)
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2011-09-30
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2010-12-17
CPRL appoint.pdf - 1 (55021652)
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2010-12-17
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2010-12-17
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2010-12-17
CPRL appoint.pdf - 1 (237002015)
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2010-11-24
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2010-11-24
cpr wppoint.pdf - 1 (237002026)
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2009-11-09
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2009-11-09
cpr wppoint.pdf - 1 (55021655)
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2009-09-09
Circular resolution dated 4th Sep, 2009.pdf - 2 (204404877)
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2009-09-09
Circular resolution dated 4th Sep, 2009.pdf - 2 (55021658)
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2009-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-09
list of allottees 040909.pdf - 1 (204404877)
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2009-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-09
list of allottees 040909.pdf - 1 (55021658)
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2009-07-02
Registration of resolution(s) and agreement(s)
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2009-07-02
Registration of resolution(s) and agreement(s)
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2009-07-02
Resolution dt 05062009 for re-appointment of Mr Vikarm Bakshi as Managing Director.pdf - 1 (204404878)
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2009-07-02
Resolution dt 05062009 for re-appointment of Mr Vikarm Bakshi as Managing Director.pdf - 1 (55021661)
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2009-05-06
mcdonalds.pdf - 1 (237002036)
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2009-05-06
Information by auditor to Registrar
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2009-05-05
Information by auditor to Registrar
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2009-05-05
mcdonalds.pdf - 1 (55021665)
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2009-02-13
COPY OF BOARD RESOLUTION.pdf - 1 (55021668)
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2009-02-13
Board Resolution dt 29 09 2008.pdf - 2 (204404879)
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2009-02-13
Board Resolution dt 29 09 2008.pdf - 2 (55021668)
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2009-02-13
Registration of resolution(s) and agreement(s)
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2009-02-13
Registration of resolution(s) and agreement(s)
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2009-02-13
COPY OF BOARD RESOLUTION.pdf - 1 (204404879)
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2009-02-11
EOGM Resolution 314(1B).pdf - 1 (204404880)
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2009-02-11
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2009-02-11
Registration of resolution(s) and agreement(s)
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2009-02-11
EOGM Resolution 314(1B).pdf - 1 (55021672)
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2008-01-08
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2008-01-08
cpr appmnt dec 07.pdf - 1 (237002043)
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2008-01-08
cpr appmnt dec 07.pdf - 1 (55021676)
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2008-01-08
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2007-12-21
Registration of resolution(s) and agreement(s)
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2007-12-21
Registration of resolution(s) and agreement(s)
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2007-12-21
Copy of Resolution us314.pdf - 1 (55021679)
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2007-12-21
Copy of Resolution us314.pdf - 1 (204404881)
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2007-10-26
Registration of resolution(s) and agreement(s)
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2007-10-26
copy of reso dated 29.6.2007.pdf - 1 (55021694)
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2007-10-26
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2007-10-26
copy of agreement-Mr.Bakshi.pdf - 2 (204404882)
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2007-10-26
copy of reso dated 29.6.2007.pdf - 1 (204404882)
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2007-10-26
copy of agreement-Mr.Bakshi.pdf - 2 (55021694)
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2007-10-17
CPRpdf.pdf - 1 (55021700)
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2007-10-17
Information by auditor to Registrar
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2007-10-17
CPRpdf.pdf - 1 (237002345)
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2007-10-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-19
Cerificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-01-16
Copy of resolution passed by the company-11012021
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2021-01-16
Copy of the intimation sent by company-11012021
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2021-01-16
Copy of written consent given by auditor-11012021
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2020-12-08
Optional Attachment-(2)-08122020
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2020-12-08
Optional Attachment-(1)-08122020 1
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2020-12-08
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.-08122020
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2020-12-08
Copy of Board or Shareholders? resolution-08122020
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2020-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
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2020-12-08
Optional Attachment-(1)-08122020
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2020-12-08
Altered memorandum of association-08122020
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2020-12-08
Valuation Report from the valuer, if any;-08122020
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2020-11-11
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.-11112020
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2020-11-11
Valuation Report from the valuer, if any;-11112020
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2020-11-11
Optional Attachment-(1)-11112020
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2020-11-11
Altered memorandum of association-11112020
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2020-11-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
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2020-11-11
Copy of Board or Shareholders? resolution-11112020
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2020-09-30
Registration of resolution(s) and agreement(s)
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2020-09-30
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.-30092020
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2020-09-30
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.-30092020 1
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2020-09-30
Copy of Board or Shareholders? resolution-30092020
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2020-09-30
Registration of resolution(s) and agreement(s)
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2020-09-30
Copy of Board or Shareholders? resolution-30092020 1
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2020-09-30
CTC for Preference Shareholders.pdf - 1 (975356996)
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2020-09-30
Notice of Preference Shareholders.pdf - 2 (975356996)
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2020-09-29
Optional Attachment-(1)-29092020
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2020-09-29
Valuation Report from the valuer, if any;-29092020
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2020-09-29
Copy of Board or Shareholders? resolution-29092020
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2020-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
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2020-09-29
Altered memorandum of association-29092020
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2020-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020 1
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2020-09-29
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.-29092020
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2020-09-29
Optional Attachment-(1)-29092020 1
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2020-09-29
Optional Attachment-(2)-29092020
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2020-09-29
Altered articles of association-29092020
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2020-06-17
Altered memorandum of association-17062020
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2020-06-17
Optional Attachment-(1)-17062020
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2020-06-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
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2020-06-02
Copy of board resolution authorizing giving of notice-02062020
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2020-06-02
Optional Attachment-(1)-02062020
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2020-06-02
Copies of the utility bills as mentioned above (not older than two months)-02062020
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2020-06-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
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2020-02-14
Altered articles of association-14022020
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2020-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
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2020-02-14
Optional Attachment-(1)-14022020
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2019-11-05
Copy of MGT-8-05112019
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2019-11-05
List of share holders, debenture holders;-05112019
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2019-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
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2019-10-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
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2019-10-10
Optional Attachment-(2)-10102019
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2019-10-10
Copies of the utility bills as mentioned above (not older than two months)-10102019
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2019-10-10
Copy of board resolution authorizing giving of notice-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2019-10-08
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.-08102019
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2019-10-08
Copy of Board or Shareholders? resolution-08102019
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2019-10-04
Copy of Board or Shareholders? resolution-04102019
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2019-10-04
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.-04102019
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2019-10-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
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2019-10-01
Optional Attachment-(1)-01102019
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2019-10-01
Copy of board resolution authorizing giving of notice-01102019
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2019-10-01
Copies of the utility bills as mentioned above (not older than two months)-01102019
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2019-09-26
Copy of MGT-8-26092019
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2019-09-26
List of share holders, debenture holders;-26092019
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2019-09-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
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2019-09-10
List of share holders, debenture holders;-10092019
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2019-09-10
Copy of MGT-8-10092019
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2019-09-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
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2019-05-29
Altered articles of association-29052019
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2019-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
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2019-05-29
Altered memorandum of association-29052019
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2019-05-09
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.-09052019
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2019-05-09
Optional Attachment-(1)-09052019
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2019-05-09
Copy of Board or Shareholders? resolution-09052019
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2019-01-02
Copy of MGT-8-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2018-10-22
Copy of the intimation sent by company-22102018
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2018-10-22
Copy of written consent given by auditor-22102018
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2018-10-22
Copy of resolution passed by the company-22102018
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2018-07-04
Copy of resolution passed by the company-04072018
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2018-07-04
Copy of the intimation sent by company-04072018
Add to Cart
2018-07-04
Copy of written consent given by auditor-04072018
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2018-05-28
Resignation letter-28052018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017
Add to Cart
2017-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017
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2017-10-27
Copy of the intimation sent by company-27102017
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2017-10-27
Copy of written consent given by auditor-27102017
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2017-10-27
Copy of resolution passed by the company-27102017
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2017-07-15
Copy of court order or NCLT or CLB or order by any other competent authority.-15072017
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2016-10-28
XBRL document in respect of balance sheet 28102016 for the financial year ending on 31032014
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2016-10-28
Statement of the fact and reasons for not holding the AGM-28102016
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2016-10-28
Approval letter for extension of financial year or AGM-28102016
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2015-09-29
Copy of Board Resolution-290915
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2014-10-18
Copy of Board Resolution-181014
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2014-10-18
Copy of Board Resolution-181014.PDF
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2014-09-18
Copy of Board Resolution-180914
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2014-09-18
Copy of Board Resolution-180914.PDF
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2014-08-01
Copy of the Court-Company Law Board Order-010814.PDF
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2014-08-01
Copy of the Court/Company Law Board Order-010814
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2014-07-07
Copy of resolution-050714
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2014-07-07
Copy of resolution-050714.PDF
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2014-06-23
Certificate from cost auditor-230614
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2014-06-23
Copy of resulution of company -230614
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2014-03-19
Others-190314.PDF
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2013-09-18
Copy of the intimation received from the company-180913.PDF
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2013-09-18
Copy of the intimation received from the company-180913
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
Optional Attachment 1-300813.PDF
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2013-08-30
Optional Attachment 2-300813.PDF
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2013-08-30
Optional Attachment 2-300813
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2013-08-28
Evidence of cessation-280813.PDF
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2013-08-28
Evidence of cessation-280813
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2013-08-27
Evidence of cessation-270813
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2013-08-27
Evidence of cessation-270813.PDF
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2013-07-30
Copy of resulution of company -300713
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2013-07-30
Certificate from cost auditor-300713
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2013-06-28
Others-280613.PDF
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2013-04-03
Optional Attachment 1-030413
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2013-04-03
Optional Attachment 2-030413
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2013-04-03
Optional Attachment 2-030413.PDF
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2013-04-03
Optional Attachment 1-030413.PDF
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2013-03-19
Evidence of cessation-190313
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2013-03-19
Evidence of cessation-190313.PDF
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2013-02-18
Optional Attachment 1-180213
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2013-02-18
Optional Attachment 1-180213.PDF
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2013-01-13
MoA - Memorandum of Association-120113
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2013-01-13
AoA - Articles of Association-120113
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2013-01-13
Copy of resolution-120113
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2013-01-12
Copy of resolution-120113
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2013-01-12
Copy of resolution-120113.PDF 1
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2013-01-12
AoA - Articles of Association-120113.PDF 1
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2013-01-12
MoA - Memorandum of Association-120113.PDF 1
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2013-01-12
AoA - Articles of Association-120113.PDF
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2013-01-12
Copy of resolution-120113.PDF
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2013-01-12
AoA - Articles of Association-120113
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2013-01-12
MoA - Memorandum of Association-120113
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2013-01-12
MoA - Memorandum of Association-120113.PDF
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2013-01-09
AoA - Articles of Association-090113
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2013-01-09
MoA - Memorandum of Association-090113
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2013-01-09
AoA - Articles of Association-090113.PDF
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2013-01-09
MoA - Memorandum of Association-090113.PDF
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2013-01-09
Optional Attachment 1-090113.PDF
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2013-01-09
Optional Attachment 1-090113
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2013-01-03
Optional Attachment 1-030113
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2013-01-03
Optional Attachment 2-030113.PDF
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2013-01-03
Optional Attachment 1-030113.PDF
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2013-01-03
Optional Attachment 2-030113
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2012-12-27
Evidence of cessation-271212.PDF
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2012-12-27
Evidence of cessation-271212
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2012-09-30
Evidence of payment of stamp duty-300912
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2012-09-30
Optional Attachment 1-300912
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2012-09-30
Evidence of payment of stamp duty-300912.PDF
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2012-09-30
Optional Attachment 1-300912.PDF
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2012-09-24
Evidence of cessation-240912
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2012-09-24
Evidence of cessation-240912.PDF
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2012-06-26
Optional Attachment 1-260612
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2012-06-26
Optional Attachment 2-260612.PDF
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2012-06-26
Optional Attachment 2-260612
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2012-06-26
Optional Attachment 1-260612.PDF
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2012-06-07
Evidence of cessation-070612.PDF
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2012-06-07
Evidence of cessation-070612
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2011-11-01
Optional Attachment 1-011111
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2011-11-01
Optional Attachment 2-011111
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2011-11-01
Optional Attachment 2-011111.PDF
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2011-11-01
Optional Attachment 1-011111.PDF
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2011-10-25
Evidence of cessation-251011
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2011-10-25
Evidence of cessation-251011.PDF
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2011-10-14
Copy of resolution-141011
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2011-10-14
Optional Attachment 1-141011
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2011-10-14
Copy of resolution-141011.PDF
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2011-10-14
Optional Attachment 1-141011.PDF
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2011-10-14
Optional Attachment 2-141011
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2011-10-14
Optional Attachment 2-141011.PDF
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2011-10-10
Optional Attachment 1-101011
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2011-10-10
Optional Attachment 2-101011.PDF
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2011-10-10
Optional Attachment 2-101011
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2011-10-10
Optional Attachment 1-101011.PDF
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2011-10-07
Evidence of cessation-071011
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2011-10-07
Evidence of cessation-071011.PDF
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2011-01-26
Optional Attachment 1-260111
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2011-01-26
Optional Attachment 1-260111.PDF
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2011-01-10
Evidence of cessation-100111.PDF
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2011-01-10
Evidence of cessation-100111
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2009-10-06
Optional Attachment 1-061009.PDF
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2009-10-06
Optional Attachment 1-061009
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2009-09-29
Evidence of cessation-290909
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2009-09-29
Evidence of cessation-290909.PDF
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2009-09-09
List of allottees-090909.PDF
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2009-09-09
Resltn passed by the BOD-090909
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2009-09-09
Resltn passed by the BOD-090909.PDF
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2009-09-09
List of allottees-090909
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2009-07-02
Copy of resolution-020709
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2009-07-02
Copy of resolution-020709.PDF
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2009-06-29
Optional Attachment 1-290609
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2009-06-29
Optional Attachment 1-290609.PDF
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2009-06-29
Optional Attachment 2-290609.PDF
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2009-06-29
Optional Attachment 2-290609
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2009-02-13
Optional Attachment 1-130209.PDF
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2009-02-13
Optional Attachment 1-130209
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2009-02-13
Copy of resolution-130209
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2009-02-13
Copy of resolution-130209.PDF
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2009-02-11
Copy of resolution-110209
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2009-02-11
Copy of resolution-110209.PDF
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2009-02-09
Optional Attachment 3-090209
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2009-02-09
Optional Attachment 3-090209.PDF
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2009-02-09
Optional Attachment 2-090209.PDF
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2009-02-09
Optional Attachment 2-090209
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2009-01-21
Optional Attachment 1-210109.PDF
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2009-01-21
Optional Attachment 1-210109
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2008-10-07
Optional Attachment 1-071008
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2008-10-07
Optional Attachment 1-071008.PDF
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2008-09-04
Optional Attachment 1-040908
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2008-09-04
Optional Attachment 1-040908.PDF
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2008-09-04
Optional Attachment 2-040908.PDF
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2008-09-04
Optional Attachment 2-040908
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2008-09-04
Evidence of cessation-040908
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2008-09-04
Evidence of cessation-040908.PDF
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2008-07-31
Optional Attachment 1-310708
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2008-07-31
Optional Attachment 1-310708.PDF
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2008-07-11
Optional Attachment 1-110708
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2008-07-11
Evidence of cessation-110708.PDF 1
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2008-07-11
Evidence of cessation-110708.PDF
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2008-07-11
Evidence of cessation-110708
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2008-07-11
Evidence of cessation-110708
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2008-07-11
Optional Attachment 1-110708.PDF
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2008-01-08
Copy of intimation received-080108
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2008-01-08
Copy of intimation received-080108.PDF
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2007-12-21
Copy of resolution-211207
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2007-12-21
Copy of resolution-211207.PDF
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2007-10-26
Copy of resolution-261007
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2007-10-26
Optional Attachment 1-261007.PDF
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2007-10-26
Copy of resolution-261007.PDF
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2007-10-26
Optional Attachment 1-261007
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2007-10-17
Copy of intimation received-171007.PDF
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2007-10-17
Copy of intimation received-171007
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2007-04-24
Evidence of cessation-240407
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2007-04-24
Photograph1-240407
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2007-04-24
Evidence of cessation-240407.PDF
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2007-04-24
Optional Attachment 2-240407.PDF
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2007-04-24
Photograph1-240407.PDF
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2007-04-24
Optional Attachment 2-240407
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2007-04-24
Optional Attachment 1-240407
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2007-04-24
Optional Attachment 1-240407.PDF
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2006-03-19
AOA.PDF
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2006-03-19
MOA.PDF
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2006-03-19
AOA
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2006-03-19
MOA
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2006-01-01
Others-190314
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2006-01-01
Others-280613
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2006-01-01
Others-240915
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-10
Form MGT-8_CPRPL.pdf - 2 (724576347)
Add to Cart
2019-11-10
Annual Returns and Shareholder Information
Add to Cart
2019-11-10
List of Shareholders_2019.pdf - 1 (724576347)
Add to Cart
2019-10-23
Instance_CONNAUGHT.xml - 1 (722835856)
Add to Cart
2019-10-23
Company financials including balance sheet and profit & loss
Add to Cart
2019-09-26
Annual Returns and Shareholder Information
Add to Cart
2019-09-26
MGT-8.pdf - 2 (721370860)
Add to Cart
2019-09-26
List of Shareholders.pdf - 1 (721370860)
Add to Cart
2019-09-18
Instance_CONNAUGHT.xml - 1 (721370858)
Add to Cart
2019-09-18
Company financials including balance sheet and profit & loss
Add to Cart
2019-09-11
List of Shareholders.pdf - 1 (721370856)
Add to Cart
2019-09-11
Copy of MGT-8.pdf - 2 (721370856)
Add to Cart
2019-09-11
Annual Returns and Shareholder Information
Add to Cart
2019-09-07
Instance_CONNAUGHT.xml - 1 (721370854)
Add to Cart
2019-09-07
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-03
CRPL_MGT-8.pdf - 2 (481863999)
Add to Cart
2019-01-03
Annual Returns and Shareholder Information
Add to Cart
2019-01-03
shareholding pattern.pdf - 1 (481863999)
Add to Cart
2018-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-27
CPRL 2015-16 Financial Statement.xml - 1 (390874912)
Add to Cart
2017-12-05
Shareholding pattern.pdf - 1 (207604179)
Add to Cart
2017-12-05
MGT-8 _2014-15_Signed.pdf - 2 (207604179)
Add to Cart
2017-12-05
Annual Returns and Shareholder Information
Add to Cart
2017-11-04
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-04
Instance_ConnaughtPlazaRestro_final.xml - 1 (205320039)
Add to Cart
2016-10-28
Reason for not filing application to RoC_signed.pdf - 1 (201774713)
Add to Cart
2016-10-28
AGM_First and Second Extension_CPRL.pdf - 2 (201774713)
Add to Cart
2016-10-28
BS_Connaught.xml - 3 (201774713)
Add to Cart
2016-10-28
Balance Sheet & Associated Schedules
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2016-02-05
document in respect of balance sheet 24-10-2015 for the financial year ending on 31-03-2013.pdf
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2016-02-04
Declaration KS.pdf - 1 (201484507)
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2016-02-04
Balance Sheet & Associated Schedules as on 31-03-13
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2016-02-04
document in respect of balance sheet 24-10-2015 for the financial year ending on 31-03-2013.pdf.PDF
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2016-02-04
BS_Connaught.xml - 2 (201484507)
Add to Cart
2015-11-23
Approval Letter_30-09-2014.pdf - 3 (204404710)
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2015-11-23
Annual Return_2013-14.pdf - 1 (115756809)
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2015-11-23
Approval letter_14-11-2014.pdf - 2 (115756809)
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2015-11-23
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-23
Annual Return_2012-13.pdf - 1 (204404709)
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2015-11-23
Annual Return_2013-14.pdf - 1 (204404710)
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2015-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2015-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2015-11-23
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-23
Approval letter_14-11-2014.pdf - 2 (204404710)
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2015-11-23
Approval Letter_30-09-2014.pdf - 3 (115756809)
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2015-11-23
Annual Return_2012-13.pdf - 1 (115756814)
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2015-10-24
BS_Connaught.xml - 2 (143981618)
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2015-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2015-10-24
Declaration KS.pdf - 1 (143981618)
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2013-01-23
document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf
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2013-01-22
document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
BS_Mc Do.xml - 1 (55022084)
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2013-01-14
BS_Mc Do.xml - 1 (204404714)
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2012-12-13
Annual Return 2012.pdf - 1 (204404715)
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2012-12-13
Bakshi Holdings Consent.pdf - 3 (204404715)
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2012-12-13
McDonalds-CPRL-MIPL-Section 187 Authorized Representative-BM-September 2012.pdf - 5 (204404715)
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2012-12-13
McDonalds-CPRL-MIPL-Section219 Consent-September 2012.pdf - 6 (204404715)
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2012-12-13
Vikram Bakshi Consent.pdf - 7 (204404715)
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2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-13
List of shareholders.pdf - 2 (204404715)
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2012-12-13
McDonalds-CPRL-MIPL-Form 22-A-September 2012.pdf - 4 (204404715)
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2012-11-27
Annual Return 2012.pdf - 1 (55022088)
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2012-11-27
List of shareholders.pdf - 2 (55022088)
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2012-11-27
McDonalds-CPRL-MIPL-Form 22-A-September 2012.pdf - 4 (55022088)
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
McDonalds-CPRL-MIPL-Section 187 Authorized Representative-BM-September 2012.pdf - 5 (55022088)
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2012-11-27
Vikram Bakshi Consent.pdf - 7 (55022088)
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2012-11-27
Bakshi Holdings Consent.pdf - 3 (55022088)
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2012-11-27
McDonalds-CPRL-MIPL-Section219 Consent-September 2012.pdf - 6 (55022088)
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2011-12-30
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
BS_Connaught.xml - 1 (204404716)
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2011-12-29
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-29
BS_Connaught.xml - 1 (55022092)
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-11
Annual Return 2011.pdf - 1 (55022100)
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-11
Annual Return 2011.pdf - 1 (204404721)
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-08
Annual_Return_PDF.pdf - 1 (55022103)
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-08
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2010-11-08
List_of_shareholders.pdf - 2 (204404724)
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2010-11-08
List_of_shareholders.pdf - 2 (55022103)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Balance Sheet and Schedules.pdf - 1 (204404726)
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2010-10-24
Balance Sheet and Schedules.pdf - 1 (55022107)
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2009-11-22
annual return.pdf - 1 (204404727)
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2009-11-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-12
annual return.pdf - 1 (55022111)
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2009-10-29
Notice of AGM.pdf - 3 (204404729)
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2009-10-29
Auditors report.pdf - 2 (204404729)
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2009-10-29
Directors report.pdf - 1 (204404728)
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2009-10-29
notes on accounts-2009.pdf - 2 (204404728)
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2009-10-29
Consent for holding AGM at Short Notice.pdf - 3 (204404728)
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2009-10-29
Additional attachment to Form 23AC-221009 for the FY ending on-310309.OCT
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
Balance Sheet and schedules.pdf - 1 (204404729)
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
Additional attachment to Form 23AC-221009 for the FY ending on-310309
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2009-10-22
Directors report.pdf - 1 (55022119)
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2009-10-22
notes on accounts-2009.pdf - 2 (55022119)
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2009-10-22
Auditors report.pdf - 2 (55022115)
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2009-10-22
Notice of AGM.pdf - 3 (55022115)
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2009-10-22
Consent for holding AGM at Short Notice.pdf - 3 (55022119)
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2009-10-22
Balance Sheet and schedules.pdf - 1 (55022115)
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2009-02-15
Annual Returns and Shareholder Information
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2009-02-15
ANNUAL RETURN 2008.pdf - 1 (204404731)
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2009-02-14
AGM NOTICE 29 09 2008.pdf - 5 (204404732)
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2009-02-14
Balance Sheet & Associated Schedules
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2009-02-14
balance_sheet.pdf - 1 (204404732)
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2009-02-14
DIRECTOR_AND_AUDITORS_REPORT.pdf - 2 (204404732)
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2009-02-14
Abstracts.pdf - 3 (204404732)
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2009-02-14
NOTES_ON_ACCOUNTS.pdf - 4 (204404732)
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2009-02-13
Annual Returns and Shareholder Information
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2009-02-13
ANNUAL RETURN 2008.pdf - 1 (55022123)
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2009-02-11
Abstracts.pdf - 3 (55022127)
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2009-02-11
Balance Sheet & Associated Schedules
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2009-02-11
DIRECTOR_AND_AUDITORS_REPORT.pdf - 2 (55022127)
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2009-02-11
AGM NOTICE 29 09 2008.pdf - 5 (55022127)
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2009-02-11
balance_sheet.pdf - 1 (55022127)
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2009-02-11
NOTES_ON_ACCOUNTS.pdf - 4 (55022127)
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2007-12-24
Directors Report-Connuaght.pdf - 3 (204404741)
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2007-12-24
abstract.pdf - 6 (204404741)
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2007-12-24
Annual Return Connaught 07.pdf - 1 (204404740)
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2007-12-24
Balance Sheet CP2007.pdf - 1 (204404741)
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2007-12-24
NOTICE -Connuaght.pdf - 4 (204404741)
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2007-12-24
Shorter notice-Connuaght.pdf - 5 (204404741)
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2007-12-24
Annual Returns and Shareholder Information
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2007-12-24
Balance Sheet & Associated Schedules
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2007-12-24
Auditors report2007.pdf - 2 (204404741)
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2007-12-21
NOTICE -Connuaght.pdf - 4 (55022137)
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2007-12-21
abstract.pdf - 6 (55022137)
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2007-12-21
Annual Returns and Shareholder Information
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2007-12-21
Balance Sheet & Associated Schedules
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2007-12-21
Shorter notice-Connuaght.pdf - 5 (55022137)
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2007-12-21
Annual Return Connaught 07.pdf - 1 (55022131)
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2007-12-21
Balance Sheet CP2007.pdf - 1 (55022137)
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2007-12-21
Auditors report2007.pdf - 2 (55022137)
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2007-12-21
Directors Report-Connuaght.pdf - 3 (55022137)
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2006-11-24
BAL SHT.pdf - 1 (204404743)
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2006-11-24
AUDITORS REP.pdf - 2 (204404743)
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2006-11-24
NOTICE.pdf - 3 (204404743)
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2006-11-24
ANNUAL REP.pdf - 1 (204404742)
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-24
DIRECTOR REP.pdf - 4 (204404743)
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2006-11-24
Balance Sheet & Associated Schedules
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2006-11-24
SCHEDULES.pdf - 5 (204404743)
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2006-11-23
Annual Returns and Shareholder Information
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2006-11-23
BAL SHT.pdf - 1 (55022142)
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2006-11-23
NOTICE.pdf - 3 (55022142)
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2006-11-23
SCHEDULES.pdf - 5 (55022142)
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2006-11-23
Balance Sheet & Associated Schedules
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2006-11-23
ANNUAL REP.pdf - 1 (55022146)
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2006-11-23
AUDITORS REP.pdf - 2 (55022142)
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2006-11-23
DIRECTOR REP.pdf - 4 (55022142)
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2006-06-05
Annual Return
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2006-06-05
Annual Return.PDF
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2006-03-19
Annual Return for the year 2001_2002.PDF
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2006-03-19
Annual Return for the year 2001_2002
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2006-03-08
Annual Return 2002_2003.PDF
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2006-03-08
Annual Return 2002_2003
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2006-03-08
Annual Return 2003_2004
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2006-03-08
Annual Return 2003_2004.PDF
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-02-05
XBRL document in respect of balance sheet 24-10-2015 for the financial year ending on 31-03-2013.pdf
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2015-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2015-11-23
Annual Return_2012-13.pdf - 1 (185758405)
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2015-11-23
Annual Return_2013-14.pdf - 1 (185758642)
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2015-11-23
Approval Letter_30-09-2014.pdf - 3 (185758642)
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2015-11-23
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-23
Approval letter_14-11-2014.pdf - 2 (185758642)
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2015-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2015-10-24
Declaration KS.pdf - 1 (185758804)
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2015-10-24
BS_Connaught.xml - 2 (185758804)
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2015-09-29
Copy of Board Resolution-290915
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2014-10-18
Copy of Board Resolution-181014
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2014-09-18
Copy of Board Resolution-180914
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2014-08-01
Notice of the court or the company law board order
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2014-08-01
Copy of the Court/Company Law Board Order-010814
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2014-08-01
CLB Compounding Order.pdf - 1 (185759002)
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2014-07-07
Copy of resolution-050714
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2014-07-05
Registration of resolution(s) and agreement(s)
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2014-07-05
certified copy of extracts of minutes 23.4.2014.pdf - 1 (185759186)
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2014-06-23
Certificate from cost auditor-230614
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2014-06-23
Copy of resulution of company -230614
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2013-09-18
Copy of the intimation received from the company-180913
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2013-09-18
mc donald Cost Audit.pdf - 1 (185759358)
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2013-09-18
Information by cost auditor to Central Government
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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2013-08-30
McDonalds-CPRL-SG-Dir Consent Let-August 6 2013.pdf - 1 (185759549)
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2013-08-30
Optional Attachment 2-300813
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2013-08-30
BR- Appointment of SG as AD-06-08-2013.pdf - 2 (185759549)
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2013-08-28
Appointment or change of designation of directors, managers or secretary
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2013-08-28
Evidence of cessation-280813
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2013-08-28
Cessation SG as AD -05-08-2013.pdf - 1 (185759742)
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2013-08-27
Evidence of cessation-270813
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2013-08-27
Appointment or change of designation of directors, managers or secretary
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2013-08-27
CPRL-VB-MD Agt-2011.pdf - 1 (185759910)
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2013-07-30
Copy of resulution of company -300713
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2013-07-30
Certificate from cost auditor-300713
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2013-04-03
McDonalds-CPRL-SG-Dir Consent Let-February 26 2013.pdf - 1 (185760284)
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2013-04-03
Resolution- App of SG as AD to RDL.pdf - 2 (185760284)
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2013-04-03
Optional Attachment 2-030413
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2013-04-03
Optional Attachment 1-030413
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2013-03-19
Appointment or change of designation of directors, managers or secretary
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2013-03-19
Evidence of cessation-190313
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2013-03-19
CTC- SG- cessation.pdf - 1 (185760412)
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2013-02-18
Optional Attachment 1-180213
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2013-02-18
Board Resolution.pdf - 1 (185760534)
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2013-02-18
Appointment or change of designation of directors, managers or secretary
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2013-01-23
XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
BS_Mc Do.xml - 1 (185760686)
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2013-01-13
Registration of resolution(s) and agreement(s)
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2013-01-13
AoA - Articles of Association-120113
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2013-01-13
amended_MOA.pdf - 2 (185760745)
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2013-01-13
AMENDED_AOA.pdf - 3 (185760745)
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2013-01-13
MoA - Memorandum of Association-120113
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2013-01-13
Copy of resolution-120113
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2013-01-13
resolution054.pdf - 1 (185760745)
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2013-01-12
MoA - Memorandum of Association-120113
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2013-01-12
resolution054.pdf - 1 (185761068)
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2013-01-12
Registration of resolution(s) and agreement(s)
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2013-01-12
Copy of resolution-120113
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2013-01-12
AoA - Articles of Association-120113
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2013-01-12
amended_MOA.pdf - 2 (185761068)
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2013-01-12
AMENDED_AOA.pdf - 3 (185761068)
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2013-01-09
MoA - Memorandum of Association-090113
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2013-01-09
AoA - Articles of Association-090113
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2013-01-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-09
AMENDED AOA.pdf - 2 (185761372)
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2013-01-09
Resolution & Explanatory Statement.pdf - 3 (185761372)
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2013-01-09
Optional Attachment 1-090113
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2013-01-09
amended MOA.pdf - 1 (185761372)
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2013-01-03
Optional Attachment 1-030113
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2013-01-03
Appointment or change of designation of directors, managers or secretary
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2013-01-03
McDonalds-CPRL-SG-Dir Consent Let-December 5, 2012.pdf - 1 (185761768)
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2013-01-03
Optional Attachment 2-030113
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2013-01-03
Board Resolution-05-12-12-Salil Gulati- Alternate Director.pdf - 2 (185761768)
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2012-12-27
Evidence of cessation-271212
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2012-12-27
Appointment or change of designation of directors, managers or secretary
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2012-12-27
Cessation as AD - Salil.pdf - 1 (185761905)
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Connaught Plaza Appintment Letter 2.pdf - 1 (185761983)
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2012-11-27
McDonalds-CPRL-MIPL-Section 187 Authorized Representative-BM-September 2012.pdf - 5 (185762080)
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
Bakshi Holdings Consent.pdf - 3 (185762080)
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2012-11-27
McDonalds-CPRL-MIPL-Form 22-A-September 2012.pdf - 4 (185762080)
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2012-11-27
McDonalds-CPRL-MIPL-Section219 Consent-September 2012.pdf - 6 (185762080)
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2012-11-27
Annual Return 2012.pdf - 1 (185762080)
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2012-11-27
List of shareholders.pdf - 2 (185762080)
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2012-11-27
Vikram Bakshi Consent.pdf - 7 (185762080)
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2012-09-30
Evidence of payment of stamp duty-300912
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2012-09-30
Appointment or change of designation of directors, managers or secretary
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2012-09-30
Optional Attachment 1-300912
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2012-09-30
McDonalds-CPRL-SG-Dir Consent Let-August 28, 2012.pdf - 1 (185762261)
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2012-09-30
01 09 2012 CTC Apptt of SG as AD for Robert Larson.pdf - 2 (185762261)
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2012-09-24
Evidence of cessation-240912
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2012-09-24
Appointment or change of designation of directors, managers or secretary
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2012-09-24
Certified True Copy.pdf - 1 (185762381)
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2012-06-26
Optional Attachment 1-260612
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2012-06-26
Consent to act as Alternate Director.pdf - 1 (185762567)
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2012-06-26
Optional Attachment 2-260612
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2012-06-26
Appointment or change of designation of directors, managers or secretary
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2012-06-26
Resolution evidencing appointment of Salil Gulati as Alternate Director to Robert Larson.pdf - 2 (185762567)
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2012-06-07
Appointment or change of designation of directors, managers or secretary
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2012-06-07
Cessation of Salil Gulati 16052012 CTC.pdf - 1 (185762583)
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2012-06-07
Evidence of cessation-070612
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2011-12-30
XBRL document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
BS_Connaught.xml - 1 (185762671)
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2011-11-11
Annual Return 2011.pdf - 1 (185762739)
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Optional Attachment 1-011111
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2011-11-01
Appointment or change of designation of directors, managers or secretary
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2011-11-01
Resolution for appointment of Salil Gulati as Alternate Director to Robert Dale Larson.pdf - 2 (185762900)
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2011-11-01
Optional Attachment 2-011111
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2011-11-01
McDonalds-CPRL-SG-Dir Consent Let-October 11, 2011.pdf - 1 (185762900)
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2011-10-25
Appointment or change of designation of directors, managers or secretary
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2011-10-25
Evidence of cessation-251011
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2011-10-25
CTC-cessation- salil to aysel melbye-11th oct 2011.pdf - 1 (185763073)
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2011-10-14
Notice calling Annual General Meeting.pdf - 1 (185763133)
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2011-10-14
Consent to convene AGM at shorter notice.pdf - 2 (185763133)
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2011-10-14
Attachment to Form No. 23.pdf - 3 (185763133)
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2011-10-14
Optional Attachment 1-141011
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2011-10-14
Registration of resolution(s) and agreement(s)
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2011-10-14
Copy of resolution-141011
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2011-10-14
Optional Attachment 2-141011
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2011-10-10
Optional Attachment 1-101011
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2011-10-10
Appointment or change of designation of directors, managers or secretary
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2011-10-10
Resolution dt 15092011 for appointment of Salil Gulati as Alternate Director of Aysel Melbye.pdf - 1 (185763565)
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2011-10-10
Optional Attachment 2-101011
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2011-10-10
McDonalds-CPRL-SG-Dir Consent Let-September 15 2011.pdf - 2 (185763565)
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2011-10-07
Salil Gulati cessation to Larson-14th sept 2011.pdf - 1 (185763706)
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2011-10-07
Evidence of cessation-071011
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2011-10-07
Appointment or change of designation of directors, managers or secretary
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2011-09-30
apointed.pdf - 1 (185763824)
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2011-09-30
resolution.pdf - 2 (185763824)
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2011-09-30
Information by auditor to Registrar
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2011-01-26
Appointment or change of designation of directors, managers or secretary
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2011-01-26
Optional Attachment 1-260111
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2011-01-26
Resolution for Appointment of Salil Gulati as Alternate Director.pdf - 1 (185763895)
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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2011-01-10
Resolution for noting Cessation of Salil Gulati as Alternate Director.pdf - 1 (185764092)
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2011-01-10
Evidence of cessation-100111
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2010-12-17
Information by auditor to Registrar
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2010-12-17
CPRL appoint.pdf - 1 (185764466)
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-08
Annual_Return_PDF.pdf - 1 (185764506)
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2010-11-08
List_of_shareholders.pdf - 2 (185764506)
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2010-10-24
Balance Sheet and Schedules.pdf - 1 (185764751)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-12
annual return.pdf - 1 (185764910)
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2009-11-09
Information by auditor to Registrar
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2009-11-09
cpr wppoint.pdf - 1 (185765011)
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2009-10-22
Additional attachment to Form 23AC-221009 for the FY ending on-310309
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2009-10-22
Balance Sheet and schedules.pdf - 1 (185765153)
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2009-10-22
Auditors report.pdf - 2 (185765153)
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2009-10-22
Notice of AGM.pdf - 3 (185765153)
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2009-10-22
Directors report.pdf - 1 (185765071)
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
notes on accounts-2009.pdf - 2 (185765071)
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2009-10-22
Consent for holding AGM at Short Notice.pdf - 3 (185765071)
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2009-10-06
Appointment or change of designation of directors, managers or secretary
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2009-10-06
Optional Attachment 1-061009
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2009-10-06
Resolution dt 22092009 for appointment of Salil Gulati.pdf - 1 (185765248)
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2009-09-29
Appointment or change of designation of directors, managers or secretary
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2009-09-29
Certified True copy of the Resolution for cessation of Directorship by Salil Gulati.pdf - 1 (185765427)
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2009-09-29
Evidence of cessation-290909
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2009-09-09
list of allottees 040909.pdf - 1 (185765581)
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2009-09-09
Circular resolution dated 4th Sep, 2009.pdf - 2 (185765581)
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2009-09-09
List of allottees-090909
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2009-09-09
Resltn passed by the BOD-090909
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2009-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-02
Copy of resolution-020709
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2009-07-02
Registration of resolution(s) and agreement(s)
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2009-07-02
Resolution dt 05062009 for re-appointment of Mr Vikarm Bakshi as Managing Director.pdf - 1 (185765792)
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2009-06-29
Optional Attachment 1-290609
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2009-06-29
Resolution dt 05062009 for appointment of Mr Salil Gulati.pdf - 2 (185765910)
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2009-06-29
Appointment or change of designation of directors, managers or secretary
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2009-06-29
Optional Attachment 2-290609
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2009-06-29
Consent Letter from Salil June 5 2009.pdf - 1 (185765910)
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2009-06-26
Appointment or change of designation of directors, managers or secretary
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2009-05-05
Information by auditor to Registrar
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2009-05-05
mcdonalds.pdf - 1 (185766242)
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2009-02-13
COPY OF BOARD RESOLUTION.pdf - 1 (185766308)
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2009-02-13
ANNUAL RETURN 2008.pdf - 1 (185766472)
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2009-02-13
Registration of resolution(s) and agreement(s)
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2009-02-13
Copy of resolution-130209
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2009-02-13
Optional Attachment 1-130209
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2009-02-13
Annual Returns and Shareholder Information
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2009-02-13
Board Resolution dt 29 09 2008.pdf - 2 (185766308)
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2009-02-11
Appointment or change of designation of directors, managers or secretary
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2009-02-11
EOGM Resolution 314(1B).pdf - 1 (185766578)
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2009-02-11
Copy of resolution-110209
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2009-02-11
Abstracts.pdf - 3 (185766818)
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2009-02-11
NOTES_ON_ACCOUNTS.pdf - 4 (185766818)
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2009-02-11
AGM NOTICE 29 09 2008.pdf - 5 (185766818)
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2009-02-11
Registration of resolution(s) and agreement(s)
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2009-02-11
Balance Sheet & Associated Schedules
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2009-02-11
balance_sheet.pdf - 1 (185766818)
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2009-02-11
DIRECTOR_AND_AUDITORS_REPORT.pdf - 2 (185766818)
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2009-02-09
Appointment or change of designation of directors, managers or secretary
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2009-02-09
Optional Attachment 2-090209
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2009-02-09
Optional Attachment 3-090209
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2009-02-09
McDonalds-CPRL-SG-Dir Consent Let-December 22, 2008.pdf - 1 (185767047)
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2009-02-09
Resolution for appointment of Mr salil Gulati as Alternate Director.pdf - 3 (185767047)
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2009-02-09
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2009-02-09
img-Alternate Director Appointment.pdf - 2 (185767047)
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2009-01-21
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2009-01-21
Optional Attachment 1-210109
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2009-01-21
Resolution dt 29 09 2008 for appointment of Devinder Jain.pdf - 1 (185767257)
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2008-10-07
Resolution for appointment of Alternate Director.pdf - 1 (185767396)
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2008-10-07
Appointment or change of designation of directors, managers or secretary
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2008-10-07
Optional Attachment 1-071008
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2008-09-04
Evidence of cessation-040908
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2008-09-04
Optional Attachment 1-040908
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2008-09-04
Optional Attachment 2-040908
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2008-09-04
Apoointment_of_Ms[1]._Aysel_Melbye.pdf - 3 (185767564)
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2008-09-04
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2008-09-04
Resignation_Peter_Rowell.pdf - 1 (185767564)
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2008-09-04
Cessation__of_Mr[1]._C.R._Dua.pdf - 2 (185767564)
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2008-07-31
Appointment or change of designation of directors, managers or secretary
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2008-07-31
Consent_Robert_Larson.pdf - 1 (185767797)
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2008-07-31
Optional Attachment 1-310708
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2008-07-31
copy of board reso.pdf - 2 (185767797)
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2008-07-11
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2008-07-11
Evidence of cessation-110708
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2008-07-11
Optional Attachment 1-110708
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2008-07-11
Evidence of cessation-110708
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2008-07-11
Appointment or change of designation of directors, managers or secretary
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2008-07-11
Resignation letter.pdf - 1 (185768093)
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2008-07-11
Board_Resolution-Robert_J[1]._Chiasson.pdf - 2 (185768093)
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2008-07-11
CS-Resignation___Board_Resoltuion.pdf - 1 (185767954)
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2008-01-08
Copy of intimation received-080108
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2008-01-08
cpr appmnt dec 07.pdf - 1 (185768297)
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2008-01-08
Information by auditor to Registrar
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2007-12-21
Copy of resolution-211207
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2007-12-21
Balance Sheet CP2007.pdf - 1 (185768549)
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2007-12-21
Appointment or change of designation of directors, managers or secretary
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2007-12-21
Balance Sheet & Associated Schedules
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2007-12-21
Directors Report-Connuaght.pdf - 3 (185768549)
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2007-12-21
Shorter notice-Connuaght.pdf - 5 (185768549)
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2007-12-21
abstract.pdf - 6 (185768549)
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2007-12-21
Registration of resolution(s) and agreement(s)
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2007-12-21
Annual Returns and Shareholder Information
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2007-12-21
Annual Return Connaught 07.pdf - 1 (185768641)
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2007-12-21
Copy of Resolution us314.pdf - 1 (185768490)
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2007-12-21
Auditors report2007.pdf - 2 (185768549)
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2007-12-21
NOTICE -Connuaght.pdf - 4 (185768549)
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2007-10-26
Optional Attachment 1-261007
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2007-10-26
copy of agreement-Mr.Bakshi.pdf - 2 (185768719)
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2007-10-26
Registration of resolution(s) and agreement(s)
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2007-10-26
Copy of resolution-261007
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2007-10-26
copy of reso dated 29.6.2007.pdf - 1 (185768719)
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2007-10-17
CPRpdf.pdf - 1 (185768966)
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2007-10-17
Copy of intimation received-171007
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2007-10-17
Information by auditor to Registrar
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2007-04-24
Evidence of cessation-240407
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2007-04-24
Appointment or change of designation of directors, managers or secretary
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2007-04-24
Photograph1-240407
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2007-04-24
CONSENT LETTER.pdf - 1 (185769275)
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2007-04-24
RESOLUTION TIMOTHY.pdf - 2 (185769084)
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2007-04-24
Optional Attachment 1-240407
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2007-04-24
RESIGNATION.pdf - 1 (185769084)
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2007-04-24
RESOLUTION RAVI.pdf - 3 (185769084)
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2007-04-24
Appointment or change of designation of directors, managers or secretary
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2007-04-24
Optional Attachment 2-240407
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2007-04-24
PHOTO_ROBERT.pdf - 2 (185769275)
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2006-11-23
Balance Sheet & Associated Schedules
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2006-11-23
NOTICE.pdf - 3 (185769433)
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2006-11-23
SCHEDULES.pdf - 5 (185769433)
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2006-11-23
AUDITORS REP.pdf - 2 (185769433)
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2006-11-23
Annual Returns and Shareholder Information
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2006-11-23
ANNUAL REP.pdf - 1 (185769371)
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2006-11-23
BAL SHT.pdf - 1 (185769433)
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2006-11-23
DIRECTOR REP.pdf - 4 (185769433)
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2006-06-05
Annual Return
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2006-03-19
MOA
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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2006-03-19
AOA
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2006-03-19
Annual Return for the year 2001_2002
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2006-03-19
Cerificate of Incorporation
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2006-03-08
Annual Return 2002_2003
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2006-03-08
Annual Return 2003_2004
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2006-01-01
Others-280613
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2006-01-01
Others-190314
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2006-01-01
Others-240915
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