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Certificates

Date

Title

₨ 149 Each

2022-07-28
CERTIFICATE OF REGISTRATION OF CHARGE-20220728
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2022-07-28
CERTIFICATE OF REGISTRATION OF CHARGE-20220728 1
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2022-04-28
CERTIFICATE OF REGISTRATION OF CHARGE-20220428
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2022-03-05
CERTIFICATE OF REGISTRATION OF CHARGE-20220305
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2022-01-05
CERTIFICATE OF REGISTRATION OF CHARGE-20220105
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2021-11-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211115
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2021-11-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211112
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2020-01-15
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
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2019-12-11
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
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2019-12-05
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
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2019-11-10
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
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2018-05-11
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
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2018-03-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
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2018-03-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307 1
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2018-02-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
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2018-01-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180117
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2017-11-15
Certificate of Registration for Modification of charge-20171115
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2017-11-15
Certificate of Registration for Modification of charge-20171115 1
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2017-10-25
Certificate of Registration for Modification of charge-20171025
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2017-10-25
Certificate of registration of charge-20171025
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2017-02-14
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
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2016-05-27
CERTIFICATE OF REGISTRATION OF CHARGE-20160527
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2016-03-12
Certificate of Registration of Mortgage-120316.PDF
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2016-02-25
Certificate of Registration of Mortgage-250216.PDF
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2016-02-15
Memorandum of satisfaction of Charge-150216.PDF
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2015-10-08
Certificate of Registration of Mortgage-081015.PDF
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2015-09-16
Certificate of Registration of Mortgage-080915.PDF
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2015-08-24
Memorandum of satisfaction of Charge-240815.PDF
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2015-05-11
Certificate of Registration of Mortgage-110515.PDF
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2015-05-11
Certificate of Registration of Mortgage-110515.PDF 1
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2014-09-01
Fresh Certificate of Incorporation Consequent upon Change of Name-140814.PDF
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2014-03-05
Memorandum of satisfaction of Charge-050314.PDF
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2014-02-10
Certificate of Registration of Mortgage-100214.PDF
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2013-07-15
Certificate of Registration of Mortgage-150713.PDF
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2013-03-12
Memorandum of satisfaction of Charge-110313.PDF
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2012-02-09
Certificate of Registration of Mortgage-090212.PDF
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2009-09-16
Certificate of Registration of Mortgage-110909.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-04-01
Appointment or change of designation of directors, managers or secretary
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2022-04-01
Optional Attachment-(1)-01042022
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2021-12-16
Appointment or change of designation of directors, managers or secretary
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2021-12-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122021
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2021-12-15
Optional Attachment-(1)-14122021
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2021-12-15
Optional Attachment-(3)-14122021
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2021-11-25
Appointment or change of designation of directors, managers or secretary
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2021-11-24
Evidence of cessation;-24112021
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2021-11-24
Optional Attachment-(1)-24112021
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2021-11-24
Optional Attachment-(2)-24112021
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2021-11-24
Optional Attachment-(3)-24112021
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2021-07-20
Evidence of cessation;-19072021
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2021-07-20
Appointment or change of designation of directors, managers or secretary
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2021-07-20
Notice of resignation;-19072021
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2021-07-20
Optional Attachment-(1)-19072021
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2021-07-20
Optional Attachment-(1)-19072021 1
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2019-09-12
Appointment_CTC.pdf - 1 (720839067)
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2019-09-12
Appointment or change of designation of directors, managers or secretary
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2019-09-12
Optional Attachment-(1)-12092019
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2019-05-15
CTC.pdf - 2 (635239211)
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2019-05-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
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2019-05-15
DIR-2.pdf - 1 (635239211)
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2019-05-15
Appointment or change of designation of directors, managers or secretary
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2019-05-15
Optional Attachment-(1)-15052019
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2019-05-10
CTC.pdf - 3 (626471315)
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2019-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
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2019-05-10
DIR-2_VRG.pdf - 1 (626471315)
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2019-05-10
Appointment or change of designation of directors, managers or secretary
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2019-05-10
Interest in other entities.pdf - 2 (626471315)
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2019-05-10
Interest in other entities;-10052019
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2019-05-10
Optional Attachment-(1)-10052019
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2019-04-05
Evidence of cessation.pdf - 1 (588324278)
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2019-04-05
Evidence of cessation;-05042019
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2019-04-05
Appointment or change of designation of directors, managers or secretary
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2019-04-05
Notice of resignation.pdf - 2 (588324278)
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2019-04-05
Notice of resignation;-05042019
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2018-09-12
CVL_CTC_BM_04092018.pdf - 2 (378798394)
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2018-09-12
Evidence of cessation;-12092018
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2018-09-12
Evidence_of_Cessation.pdf - 1 (378798394)
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2018-09-12
Appointment or change of designation of directors, managers or secretary
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2018-09-12
Optional Attachment-(1)-12092018
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2016-12-20
Appointment Letter.pdf - 2 (249163480)
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2016-12-20
BR_Appointment of Mr. Parag Shah as the CFO.pdf - 3 (249163480)
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2016-12-20
BR_Resignation of Mr. Arvind Jain as the CFO.pdf - 4 (249163480)
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2016-12-20
Evidence of cessation;-20122016
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2016-12-20
Evidence of cessation_Mr. Arvind Jain.pdf - 1 (249163480)
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2016-12-20
Appointment or change of designation of directors, managers or secretary
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2016-12-20
Letter of appointment;-20122016
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2016-12-20
Optional Attachment-(1)-20122016
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2016-12-20
Optional Attachment-(2)-20122016
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2016-08-08
Appointment or change of designation of directors, managers or secretary
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2016-08-08
Optional Attachment-(1)-08082016
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2016-08-08
Resolution for change in designation.pdf - 1 (249163479)
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2016-06-08
BR for appointment of CFO.pdf - 2 (249163477)
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2016-06-08
BR for appointment of CS.pdf - 3 (249163477)
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2016-06-08
Evidence of cessation;-08062016
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2016-06-08
Evidence of cessation_Vishal Mehta.pdf - 1 (249163477)
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2016-06-08
Appointment or change of designation of directors, managers or secretary
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2016-06-08
Letter of appointment;-08062016
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2016-06-08
Optional Attachment-(1)-08062016
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2016-04-21
Evidence of cessation;-21042016
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2016-04-21
Appointment or change of designation of directors, managers or secretary
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2016-04-21
Rohan Gavas - Resignation and Relieving Letter.pdf - 1 (249163472)
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2011-03-03
Appointment or change of designation of directors, managers or secretary
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2011-03-03
MANISH GOSWAMI - CONSENT LETTER.pdf - 1 (249163470)
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2010-09-06
Consent Letter - V R Galkar.pdf - 1 (249163468)
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2010-09-06
Appointment or change of designation of directors, managers or secretary
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2010-07-23
Appointment or change of designation of directors, managers or secretary
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2010-07-23
SRL - Resignation Dilip Kumar.pdf - 1 (249163466)
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Resignation Letter - Mr. Kareem Razak.pdf - 1 (249163465)
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2010-04-28
Appointment or change of designation of directors, managers or secretary
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2010-04-28
Resignation - Altaf Wahedna - Sharyans.pdf - 1 (249163467)
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2009-10-08
Appointment or change of designation of directors, managers or secretary
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2009-03-18
Appointment or change of designation of directors, managers or secretary
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2009-03-18
Mahesh Shirodkar- Consent Letter.pdf - 1 (249163464)
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2009-03-18
Naseem Gore - Resignation .pdf - 2 (249163464)
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2008-10-07
Appointment or change of designation of directors, managers or secretary
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2008-01-18
Appointment or change of designation of directors, managers or secretary
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2007-07-20
Bina Shah.pdf - 1 (249163460)
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2007-07-20
Appointment or change of designation of directors, managers or secretary
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2007-07-20
Manisha.V.pdf - 2 (249163460)
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2007-06-29
Appointment or change of designation of directors, managers or secretary
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2007-06-29
m.p.m.pdf - 1 (249163459)
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2006-08-02
ARCHANA MASCARENHAS_PFO.pdf - 1 (249163458)
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2006-08-02
ARCHANA MASCARENHAS_PFO.pdf - 2 (249163458)
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2006-08-02
Appointment or change of designation of directors, managers or secretary
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2006-08-01
AVINASH PDF FILE.pdf - 1 (249163457)
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2006-08-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-07-28
Creation of Charge (New Secured Borrowings)
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2022-07-28
Creation of Charge (New Secured Borrowings)
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2022-07-28
Instrument(s) of creation or modification of charge;-28072022
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2022-07-28
Instrument(s) of creation or modification of charge;-28072022 1
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2022-07-28
Optional Attachment-(1)-28072022
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2022-07-27
Satisfaction of Charge (Secured Borrowing)
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2022-07-27
Letter of the charge holder stating that the amount has been satisfied-27072022
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2022-05-23
Satisfaction of Charge (Secured Borrowing)
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2022-05-23
Satisfaction of Charge (Secured Borrowing)
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2022-05-23
Satisfaction of Charge (Secured Borrowing)
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2022-05-23
Letter of the charge holder stating that the amount has been satisfied-23052022
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2022-05-23
Letter of the charge holder stating that the amount has been satisfied-23052022 1
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2022-05-23
Letter of the charge holder stating that the amount has been satisfied-23052022 2
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2022-04-28
Creation of Charge (New Secured Borrowings)
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2022-04-28
Instrument(s) of creation or modification of charge;-28042022
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2022-04-28
Optional Attachment-(1)-28042022
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2022-03-05
Creation of Charge (New Secured Borrowings)
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2022-03-05
Instrument(s) of creation or modification of charge;-05032022
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2022-01-05
Creation of Charge (New Secured Borrowings)
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2022-01-05
Instrument(s) of creation or modification of charge;-05012022
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2021-11-15
Creation of Charge (New Secured Borrowings)
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2021-11-12
Creation of Charge (New Secured Borrowings)
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2021-11-12
Instrument(s) of creation or modification of charge;-12112021
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2021-11-12
Instrument(s) of creation or modification of charge;-12112021 1
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2021-11-12
Optional Attachment-(1)-12112021
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2021-11-12
Optional Attachment-(1)-12112021 1
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2021-11-12
Optional Attachment-(2)-12112021
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2021-11-12
Optional Attachment-(2)-12112021 1
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2021-10-12
Satisfaction of Charge (Secured Borrowing)
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2021-10-11
Letter of the charge holder stating that the amount has been satisfied-11102021
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2021-04-20
Satisfaction of Charge (Secured Borrowing)
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2021-04-15
Letter of the charge holder stating that the amount has been satisfied-15042021
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2020-01-15
Satisfaction of Charge (Secured Borrowing)
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2020-01-15
Letter of the charge holder stating that the amount has been satisfied-15012020
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2019-12-12
Satisfaction of Charge (Secured Borrowing)
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2019-12-11
Letter of the charge holder stating that the amount has been satisfied-11122019
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2019-12-05
Creation of Charge (New Secured Borrowings)
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2019-12-05
Instrument(s) of creation or modification of charge;-05122019
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2019-12-05
Optional Attachment-(1)-05122019
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2019-12-05
Optional Attachment-(2)-05122019
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2019-12-05
Optional Attachment-(3)-05122019
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2019-11-10
Creation of Charge (New Secured Borrowings)
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2019-11-06
Instrument(s) of creation or modification of charge;-06112019
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2019-10-15
Satisfaction of Charge (Secured Borrowing)
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2019-10-15
Letter of the charge holder stating that the amount has been satisfied-15102019
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2018-12-06
Satisfaction of Charge (Secured Borrowing)
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2018-12-06
No Dues Certificate.pdf - 1 (449246876)
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2018-12-05
Satisfaction of Charge (Secured Borrowing)
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2018-12-05
Letter of the charge holder stating that the amount has been satisfied-05122018
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2018-12-05
Letter of the charge holder stating that the amount has been satisfied-05122018 1
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2018-12-05
No Dues Certificate.pdf - 1 (449246886)
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2018-05-11
Satisfaction of Charge (Secured Borrowing)
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2018-05-11
Letter of the charge holder stating that the amount has been satisfied-11052018
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2018-05-11
No Dues Certificate.pdf - 1 (281193920)
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2018-03-07
CVL - Clarification letter.pdf - 3 (249163559)
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2018-03-07
CVL - Clarification letter.pdf - 3 (249163561)
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2018-03-07
Details of properties.pdf - 2 (249163559)
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2018-03-07
Details of properties.pdf - 2 (249163561)
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2018-03-07
Creation of Charge (New Secured Borrowings)
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2018-03-07
Creation of Charge (New Secured Borrowings)
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2018-03-07
Instrument(s) of creation or modification of charge;-07032018
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2018-03-07
Instrument(s) of creation or modification of charge;-07032018 1
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2018-03-07
Optional Attachment-(1)-07032018
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2018-03-07
Optional Attachment-(1)-07032018 1
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2018-03-07
Optional Attachment-(2)-07032018
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2018-03-07
Optional Attachment-(2)-07032018 1
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2018-03-07
Sanction Letter and Supplemental facility Agreement.pdf - 1 (249163559)
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2018-03-07
Sanction Letter and Supplemental facility Agreement.pdf - 1 (249163561)
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2018-02-28
Creation of Charge (New Secured Borrowings)
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2018-02-28
IHFL - CVL Mortgage Deed - 27-12-2017.compressed.pdf - 1 (249163555)
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2018-02-28
Instrument(s) of creation or modification of charge;-28022018
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2018-01-17
CVL-Loan Agreement Copy-Daimler Financial Services Pvt Ltd.pdf - 1 (249163553)
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2018-01-17
Creation of Charge (New Secured Borrowings)
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2018-01-17
Instrument(s) of creation or modification of charge;-17012018
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2017-11-15
Form 28 Pledge Form.pdf - 1 (249163550)
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2017-11-15
Form 28 Pledge Form.pdf - 1 (249163551)
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2017-11-15
Registration of Debentures
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2017-11-15
Registration of Debentures
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2017-11-15
Share pledge_Final.pdf - 2 (249163550)
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2017-11-15
Share pledge_Final.pdf - 2 (249163551)
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2017-11-13
Instrument of creation or modification of charge-13112017
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2017-11-13
Instrument of creation or modification of charge-13112017 1
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Optional Attachment-(1)-13112017 1
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2017-10-25
Classic Mall CTC SR.pdf - 2 (249163544)
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2017-10-25
Crest- BR for pledging of shares.pdf - 2 (249163545)
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2017-10-25
Crest- BR for pledging of shares.pdf - 4 (249163544)
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2017-10-25
Registration of Debentures
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2017-10-25
Registration of Debentures
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2017-10-25
Share pledge_Final.pdf - 1 (249163544)
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2017-10-25
Share pledge_Final.pdf - 1 (249163545)
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2017-10-25
Term Sheet.pdf - 3 (249163544)
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2017-09-18
Copy of the resolution authorising the issue of the debenture series.-18092017
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2017-09-18
Instrument of creation or modification of charge-18092017
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2017-09-18
Instrument of creation or modification of charge-18092017 1
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Optional Attachment-(1)-18092017 1
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2017-09-18
Optional Attachment-(2)-18092017
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2017-02-14
Creation of Charge (New Secured Borrowings)
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2017-02-14
Hypothecation Deed.pdf - 1 (249163537)
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2017-02-14
Instrument(s) of creation or modification of charge;-14022017
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2016-05-27
Creation of Charge (New Secured Borrowings)
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2016-05-27
ICICI Bank-Repayment Schedule.pdf - 2 (249163527)
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2016-05-27
Instrument(s) of creation or modification of charge;-27052016
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2016-05-27
Optional Attachment-(1)-27052016
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2016-05-27
Unattested Deed of Hypothecation.pdf - 1 (249163527)
Add to Cart
2016-03-12
Creation of Charge (New Secured Borrowings)
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2016-03-12
Mortgage Deed.pdf - 1 (249163531)
Add to Cart
2016-02-26
Deed.pdf - 1 (249163533)
Add to Cart
2016-02-26
Creation of Charge (New Secured Borrowings)
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2016-02-16
Satisfaction of Charge (Secured Borrowing)
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2016-02-16
STCI No Dues.pdf - 1 (249163529)
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2015-10-08
Creation of Charge (New Secured Borrowings)
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2015-10-08
Mortgage Deed of Mukta Arts.pdf - 1 (249163517)
Add to Cart
2015-09-08
1. CTC_Classic Mall Board to NCD issue.pdf - 2 (249163518)
Add to Cart
2015-09-08
2. CTC_Crest Pledge resolution 1.pdf - 3 (249163518)
Add to Cart
2015-09-08
Registration of Debentures
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2015-09-08
Share Pledge Agreement.pdf - 1 (249163518)
Add to Cart
2015-09-08
term sheet.pdf - 4 (249163518)
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2015-08-24
Satisfaction of Charge (Secured Borrowing)
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2015-08-24
No Due Certificate of Kotak Mahindra Bank.pdf - 1 (249163519)
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2015-05-15
Attach ICICI.pdf - 1 (249163520)
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2015-05-15
Creation of Charge (New Secured Borrowings)
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2015-05-15
Creation of Charge (New Secured Borrowings)
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2015-05-15
SKODA ICICI.pdf - 1 (249163521)
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2014-03-05
Satisfaction of Charge (Secured Borrowing)
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2014-03-05
No Due Certi..pdf - 1 (249163516)
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2014-02-10
Deed of mortgage - Sharyans Resources_Mukta Arts_Shubhash Ghai 1.pdf - 1 (249163515)
Add to Cart
2014-02-10
Creation of Charge (New Secured Borrowings)
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2013-07-15
Creation of Charge (New Secured Borrowings)
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2013-07-15
Memorandum of Entry - SRL.pdf - 1 (249163514)
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2013-03-12
Satisfaction of Charge (Secured Borrowing)
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2013-03-12
Future Cap. - No Due certificate.pdf - 1 (249163513)
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2012-02-09
Creation of Charge (New Secured Borrowings)
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2012-02-09
Memorandum of Deposit of Title deed_13.01.2012.pdf - 1 (249163512)
Add to Cart
2009-09-11
DDED OF MORTGAGE0001.pdf - 1 (249163511)
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2009-09-11
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-11-26
Registration of resolution(s) and agreement(s)
Add to Cart
2022-11-07
Registration of resolution(s) and agreement(s)
Add to Cart
2022-10-13
Return of appointment of managing director or whole-time director or manager
Add to Cart
2022-10-10
Registration of resolution(s) and agreement(s)
Add to Cart
2022-10-01
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-10-01
Form for filing Report on Annual General Meeting
Add to Cart
2022-05-24
Registration of resolution(s) and agreement(s)
Add to Cart
2022-04-01
Registration of resolution(s) and agreement(s)
Add to Cart
2021-10-08
Registration of resolution(s) and agreement(s)
Add to Cart
2021-10-07
Form for filing Report on Annual General Meeting
Add to Cart
2020-10-13
Form-IEPF-4-13102020
Add to Cart
2020-09-29
Form-IEPF-1-29092020
Add to Cart
2020-09-19
Registration of resolution(s) and agreement(s)
Add to Cart
2020-09-17
Form for filing Report on Annual General Meeting
Add to Cart
2019-10-24
Form-IEPF-1-24102019_signed
Add to Cart
2019-10-15
Form-IEPF-4-15102019_signed
Add to Cart
2019-09-27
Form-IEPF-1-27092019
Add to Cart
2019-09-27
IEPF Form 1_Final 2011-12.pdf - 1 (720839109)
Add to Cart
2019-09-12
Form for filing Report on Annual General Meeting
Add to Cart
2019-09-12
Proceedings.pdf - 1 (720839108)
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2019-07-26
Declaration under Section 90.pdf - 1 (720839107)
Add to Cart
2019-07-26
Form BEN - 2-26072019_signed
Add to Cart
2019-05-16
CTC.pdf - 1 (637418415)
Add to Cart
2019-05-16
Registration of resolution(s) and agreement(s)
Add to Cart
2019-04-05
CTC of Special Resolution.pdf - 1 (588324712)
Add to Cart
2019-04-05
Registration of resolution(s) and agreement(s)
Add to Cart
2019-04-05
Form-IEPF-6-05042019_signed
Add to Cart
2019-04-01
CTC_CVL_Postal_Ballot_2019.pdf - 1 (581768279)
Add to Cart
2019-04-01
Registration of resolution(s) and agreement(s)
Add to Cart
2018-11-26
Form-IEPF-4-26112018_signed
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2018-10-30
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Form for submission of documents with the Registrar
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2018-10-13
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Form for filing Report on Annual General Meeting
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2018-09-21
Form-IEPF-6-21092018_signed
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2018-06-18
CTC of Circular Resolution.pdf - 2 (328356468)
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2018-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-18
Form PAS-5.pdf - 3 (328356468)
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List of Allottees.pdf - 1 (328356468)
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2018-06-01
BR Annual accounts for the financial year ended on March 31 2018.pdf - 1 (305050186)
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2018-06-01
BR Re-appoint Internal Auditor for the financial year 2018 - 19.pdf - 2 (305050186)
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BR_PREFERENTIAL ISSUE OF EQUITY SHARES.pdf - 1 (305050185)
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2018-06-01
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2018-06-01
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2018-03-13
Delegation of Authority - Section 179.pdf - 1 (249163684)
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2018-03-13
Registration of resolution(s) and agreement(s)
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2018-01-03
Form-IEPF-4-03012018
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2017-12-01
BR to update CIN.pdf - 1 (249163682)
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Reply to ROC.pdf - 2 (249163682)
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2017-11-13
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2017-10-03
Consent Letter - MD.pdf - 3 (249163680)
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2017-10-03
Return of appointment of managing director or whole-time director or manager
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To re-appoint Mr. Vijay Choraria as MD.pdf - 1 (249163680)
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2017-09-08
Form for filing Report on Annual General Meeting
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2017-08-24
AGM Resolution for appointment of Auditors.pdf - 3 (249163678)
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Auditor Eligibilty Certificate.pdf - 2 (249163678)
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Information to the Registrar by company for appointment of auditor
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2017-08-19
Certified copy of resolution along with explanatory statement thereof.pdf - 1 (249163677)
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Registration of resolution(s) and agreement(s)
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2017-07-20
Registration of resolution(s) and agreement(s)
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2017-07-20
Re-appointment of Mr. Vijay Choraria as a Managing Director.pdf - 3 (249163676)
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2017-07-20
To appointed as the Secretarila Auditor of the Company.pdf - 2 (249163676)
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To apporve Director Report.pdf - 1 (249163676)
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2017-05-23
Approval of the annual accounts along with auditor report_CVL.pdf - 1 (249163675)
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2017-05-23
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2017-05-23
Registration of resolution(s) and agreement(s)
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Changes in shareholding position of promoters and top ten shareholders
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Registration of resolution(s) and agreement(s)
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Registration of resolution(s) and agreement(s)
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To delegate powers with respect to borrowing of funds.pdf - 1 (249163671)
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Registration of resolution(s) and agreement(s)
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2016-12-26
Registration of resolution(s) and agreement(s)
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2016-12-03
Form-IEPF-1-03122016
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HDFC Challan_Unpaid Dividend Account.pdf - 1 (249163665)
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2016-11-19
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2016-11-16
Form-IEPF-2-16112016_signed
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2016-11-11
Annexures.pdf - 1 (249163662)
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Board Resolution for allotment.pdf - 2 (249163662)
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of resolution(s) and agreement(s)
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2016-08-12
CTC of Board Resolution.pdf - 4 (249163659)
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Notice of situation or change of situation of registered office
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Leave and License.pdf - 3 (249163659)
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2016-08-10
Form for filing Report on Annual General Meeting
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BR - Renewal of ICD from Indport Agencies.pdf - 1 (249163657)
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Registration of resolution(s) and agreement(s)
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Appointment of Secretarial Auditor.pdf - 2 (249163653)
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Approval of Directors Report.pdf - 1 (249163653)
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BR_Borrow Loan of Rs.2.20 Cr. from Adity Birla.pdf - 1 (249163652)
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Registration of resolution(s) and agreement(s)
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Registration of resolution(s) and agreement(s)
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Invst. in FD, Term Deposits in Liquid Schemes.pdf - 1 (249163655)
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2016-06-09
BR for appointment of CFO.pdf - 1 (249163651)
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BR for appointment of CS.pdf - 1 (249163650)
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Consent Letter of Mr. Arvind Jain.pdf - 2 (249163651)
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Consent Letter of Ms. Manasi Modak.pdf - 2 (249163650)
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Return of appointment of managing director or whole-time director or manager
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Return of appointment of managing director or whole-time director or manager
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Board Resolutions_CVL.pdf - 1 (249163649)
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Registration of resolution(s) and agreement(s)
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BR_CVL_Hyundai.pdf - 1 (249163648)
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Registration of resolution(s) and agreement(s)
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Certificate of Registration of Mortgage-120316.PDF
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Statement of unclaimed and unpaid?amounts
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Certificate of Registration of Mortgage-250216.PDF
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Board Resolution CFO Appt.pdf.pdf - 1 (249163669)
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CVL - Consent - CFO.pdf - 2 (249163669)
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Return of appointment of managing director or whole-time director or manager
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Clarificatory Letter to ROC - Crest Ventures Limited.pdf - 2 (249163646)
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Challan.pdf - 1 (249163647)
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crest.pdf - 2 (249163647)
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Statement of amounts credited to investor education and protection fund
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Circular Resolution CVL.pdf - 4 (249163638)
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Form DIR 2.pdf - 2 (249163638)
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RS Appt Letter.pdf - 1 (249163638)
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Certificate of Registration of Mortgage-081015.PDF
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Certificate of Registration of Mortgage-080915.PDF
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CTC_30th June, 2015_B.M.pdf - 1 (249163637)
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Registration of resolution(s) and agreement(s)
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Evidence of Cessation;_Manish Goswami.pdf - 1 (249163625)
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Appointment or change of designation of directors, managers or secretary
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BR_CVL_Mercedes Benz.pdf - 1 (249163627)
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BR_CVL_Skoda Superb.pdf - 1 (249163628)
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Registration of resolution(s) and agreement(s)
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Registration of resolution(s) and agreement(s)
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CTC_Crest.pdf - 1 (249163631)
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Registration of resolution(s) and agreement(s)
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Statement of unclaimed and unpaid?amounts
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Registration of resolution(s) and agreement(s)
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resolution.pdf - 1 (249163644)
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Appointment Letter Ferzana Behramkamdin.pdf - 1 (249163645)
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Appointment or change of designation of directors, managers or secretary
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Certificate of Registration of Mortgage-110515.PDF
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Certificate of Registration of Mortgage-110515.PDF 1
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Appointment Company Secretary BR_CVL.pdf - 1 (249163642)
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Consent Letter.pdf - 2 (249163642)
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Return of appointment of managing director or whole-time director or manager
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AOA.pdf - 2 (249163639)
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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moa aoa cvl123.pdf - 1 (249163639)
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RESOLUTIONS_CVL.pdf - 3 (249163639)
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Special Resolution.pdf - 4 (249163639)
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AOA.pdf - 3 (249163643)
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ctc122.pdf - 1 (249163643)
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moa aoa cvl123.pdf - 2 (249163643)
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Crest Ventures_BR.pdf - 1 (249163636)
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ctc company secretary.pdf - 1 (249163632)
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BR for Appoint of Mr. Ajit Sathe.pdf - 1 (249163624)
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Registration of resolution(s) and agreement(s)
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MGT-15 - CVL.pdf - 1 (249163614)
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2014-10-29
CVL-IEPF BR.pdf - 3 (249163622)
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Statement of amounts credited to investor education and protection fund
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IEPF - Paid SRN - CVL.pdf - 2 (249163622)
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Unclamied Dividend 2006-07.pdf - 1 (249163622)
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BR- CVL.pdf - 1 (249163621)
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2014-09-29
Appintment - CVL - Chaturvedi & Shah.pdf - 3 (249163619)
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Consent - CVL (SRL) - Chaturvedi Shah.pdf - 4 (249163619)
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2014-09-29
Submission of documents with the Registrar
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2014-09-18
Board Resolution - CVL.pdf - 1 (249163617)
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Registration of resolution(s) and agreement(s)
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Unaudited Financial Results for the quarter ended 30th June, 2014.pdf - 1 (249163618)
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Altered AOA - SRL- CREST.pdf - 3 (249163616)
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EGM Minutes - SRL.pdf - 5 (249163616)
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Registration of resolution(s) and agreement(s)
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RBI -approval for Change of Name - SRL.pdf - 4 (249163616)
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Sp. Resn. & Explanatory Statement.pdf - 1 (249163616)
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Annexure - 1 Resignation of CFO.pdf - 1 (249163615)
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Annexure - 2 SRL - BR - Appt. of CFO.pdf - 2 (249163615)
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Annexure - 3(a), 3(b)& 3(c).pdf - 3 (249163615)
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Annexure - 6,7,8,9.pdf - 6 (249163615)
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Registration of resolution(s) and agreement(s)
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2014-02-10
Certificate of Registration of Mortgage-100214.PDF
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2013-11-07
Statement of amounts credited to investor education and protection fund
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SRL - CHALLAN - IEPF.pdf - 3 (249163602)
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SRL - PO - IEPF.pdf - 2 (249163602)
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SRL - Unclaimed Div. 2005-06.pdf - 1 (249163602)
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2013-09-03
Information by auditor to Registrar
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2013-09-03
Sharyans Resources Ltd. 2013-14.pdf - 1 (249163604)
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2013-07-15
Certificate of Registration of Mortgage-150713.PDF
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2013-01-06
Allotment of equity (ESOP, Fund raising, etc)
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SRL - BR.pdf - 2 (249163605)
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SRL - List of Allottees.pdf - 1 (249163605)
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2012-12-21
Explanatory Statement - Postal Ballot. pdf.pdf - 2 (249163598)
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Registration of resolution(s) and agreement(s)
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SRL - Special Resolution.pdf - 1 (249163598)
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Challan for payment for IEPF.pdf - 2 (249163596)
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2012-11-06
Statement of amounts credited to investor education and protection fund
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SRL List of Unclaimed Div - 2004-05.pdf - 3 (249163596)
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SRL-Payorder.pdf - 1 (249163596)
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2012-09-04
Information by auditor to Registrar
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Sharyans Resources Ltd. 2012-13.pdf - 1 (249163601)
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Annexure - Form 25C.pdf - 3 (249163600)
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Board Resolution-30-05-12.pdf - 2 (249163600)
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Return of appointment of managing director or whole-time director or manager
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Agreement.pdf - 2 (249163599)
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SRL - Altered AOA.pdf - 3 (249163599)
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Certificate of Registration of Mortgage-090212.PDF
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Challan Payment.pdf - 1 (249163593)
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Copy of Payorder.pdf - 2 (249163593)
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Statement of amounts credited to investor education and protection fund
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Sharyans Resources Ltd. 2011-12.pdf - 1 (249163592)
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2011-08-18
Appointment or change of designation of directors, managers or secretary
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Appointment or change of designation of directors, managers or secretary
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Resignation - ATG.pdf - 1 (249163590)
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Notice of situation or change of situation of registered office
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Resolution of SRL.pdf - 1 (249163591)
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2010-12-14
Statement of amounts credited to investor education and protection fund
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HDFC Payment to -Inv. Education & Protection Fund..pdf - 1 (249163588)
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2010-09-03
Information by auditor to Registrar
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SHARYANS RESOURCES LIMITED 2010-11.pdf - 1 (249163586)
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Notice of situation or change of situation of registered office
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2009-11-16
Statement of amounts credited to investor education and protection fund
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sharyans - IEPF.pdf - 1 (249163584)
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Information by auditor to Registrar
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Sharyans Resources Ltd.2009-2010.pdf - 1 (249163585)
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2009-09-16
Certificate of Registration of Mortgage-110909.PDF
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Copy of Cheque.pdf - 2 (249163582)
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Statement of amounts credited to investor education and protection fund
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Paid Challan.pdf - 1 (249163582)
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Statement of Unclaimed Dividend for the F. Y. - 2000-01.pdf - 3 (249163582)
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2008-09-10
Information by auditor to Registrar
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Sharyans Resources Ltd..pdf - 1 (249163581)
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Compounding Order.pdf - 1 (249163580)
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Notice of the court or the company law board order
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2007-10-31
Cheque.pdf - 3 (249163575)
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Statement of amounts credited to investor education and protection fund
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Paid Challan.pdf - 1 (249163575)
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Statement of Unclaimed Dividend - 1999-2000.pdf - 2 (249163575)
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2007-10-17
BOARD RESOL.pdf - 2 (249163577)
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2007-10-17
Allotment of equity (ESOP, Fund raising, etc)
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LIST OF ALLOTTEES.pdf - 1 (249163577)
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2007-10-05
Explanatory Statment- SRL.pdf - 4 (249163578)
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2007-10-05
Registration of resolution(s) and agreement(s)
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Return of appointment of managing director or whole-time director or manager
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Resolution - 1.pdf - 1 (249163578)
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Resolution - 1.pdf - 1 (249163579)
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Resolution - 2.pdf - 3 (249163578)
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SRL .pdf - 2 (249163578)
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SRL .pdf - 3 (249163579)
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SRL- Board Resolution.pdf - 2 (249163579)
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board reso 1.pdf - 2 (249163572)
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board reso 2.pdf - 2 (249163574)
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Allotment of equity (ESOP, Fund raising, etc)
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Allotment of equity (ESOP, Fund raising, etc)
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2007-04-09
list of allottees 1.pdf - 1 (249163572)
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list of allottees 2.pdf - 1 (249163574)
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2007-03-23
Registration of resolution(s) and agreement(s)
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2007-03-23
Reso & E.S (1).pdf - 1 (249163573)
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2007-03-23
Reso & E.S (2).pdf - 2 (249163573)
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2007-01-08
Registration of resolution(s) and agreement(s)
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2007-01-08
Resolution.pdf - 1 (249163576)
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2006-11-21
Challan.pdf - 1 (249163568)
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2006-11-21
Cheque.pdf - 3 (249163568)
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2006-11-21
DIV 1998-99 SRL BANK OF MADURA .pdf - 2 (249163568)
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2006-11-21
Statement of amounts credited to investor education and protection fund
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2006-10-30
Information by auditor to Registrar
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2006-10-30
SHARYANS.pdf - 1 (249163567)
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2006-10-28
Registration of resolution(s) and agreement(s)
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2006-10-28
SHABNAMCHOUGLE_PFO.pdf - 1 (249163566)
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2006-10-23
CTC AGM2006.pdf - 1 (249163564)
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2006-10-23
Registration of resolution(s) and agreement(s)
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2006-09-26
FILE.pdf - 1 (249163565)
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2006-09-26
FILE.pdf - 2 (249163565)
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2006-09-26
FILE.pdf - 3 (249163565)
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2006-09-26
Registration of resolution(s) and agreement(s)
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2006-08-17
ADARSHRAO_PFO.pdf - 1 (249163570)
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2006-08-17
ADARSHRAO_PFO.pdf - 2 (249163570)
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2006-08-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-08-05
FILE.pdf - 1 (249163569)
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2006-08-05
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-22
Form for filing Report on Annual General Meeting
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2015-08-14
Courier Blue Dart Receipt.pdf - 2 (249163695)
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2015-08-14
Resignation of Director
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2015-08-14
Resignation letter.pdf - 1 (249163695)
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2014-09-01
Fresh Certificate of Incorporation Consequent upon Change of Name-140814.PDF
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2007-01-10
1.pdf - 1 (249163685)
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2007-01-10
2.pdf - 2 (249163685)
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2007-01-10
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2007-01-10
FROM 20A.pdf - 3 (249163685)
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Other Documents Attachment

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₨ 149 Each

2022-11-22
Copy of MGT-8-22112022
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2022-11-22
List of share holders, debenture holders;-22112022
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2022-11-22
Optional Attachment-(1)-22112022
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2022-11-22
Optional Attachment-(2)-22112022
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2022-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
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2022-10-20
Optional Attachment-(1)-20102022
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2022-10-20
Optional Attachment-(1)-20102022 1
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2022-10-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
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2022-10-19
Optional Attachment-(1)-18102022
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2022-10-19
Secretarial Audit Report-18102022
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2022-10-19
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-18102022
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2022-10-19
Supplementary or Test audit report under section 143-18102022
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2022-10-17
Company CSR policy as per sub-section (4) of section 135-17102022
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2022-10-17
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
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2022-10-17
Details of other Entity(s)-17102022
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2022-10-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-17102022
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2022-10-17
Directors report as per section 134(3)-17102022
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2022-10-17
Secretarial Audit Report-17102022
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2022-10-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17102022
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2022-10-13
Copy of board resolution-13102022
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2022-10-13
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102022
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2022-10-13
Copy of shareholders resolution-13102022
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2022-10-13
Optional Attachment-(1)-13102022
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2022-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
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2022-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022 1
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2022-10-01
Copy of resolution passed by the company-01102022
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2022-10-01
Copy of the intimation sent by company-01102022
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2022-10-01
Copy of written consent given by auditor-01102022
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2022-10-01
Optional Attachment-(1)-01102022
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2022-10-01
Optional Attachment-(2)-01102022
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2022-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
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2022-05-24
Optional Attachment-(1)-24052022
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2022-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
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2022-04-01
Optional Attachment-(1)-01042022
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2021-11-22
Copy of MGT-8-22112021
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2021-11-22
List of share holders, debenture holders;-22112021
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2021-11-22
Optional Attachment-(1)-22112021
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2021-11-22
Optional Attachment-(2)-22112021
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2021-10-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
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2021-10-26
Details of Other Entity (s)-26102021
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2021-10-26
Secretarial Audit Report-26102021
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2021-10-26
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26102021
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2021-10-26
Supplementary or Test audit report under section 143-26102021
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2021-10-21
Company CSR policy as per sub-section (4) of section 135-21102021
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2021-10-21
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
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2021-10-21
Details of other Entity(s)-21102021
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2021-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-21102021
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2021-10-21
Directors report as per section 134(3)-21102021
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2021-10-21
Secretarial Audit Report-21102021
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2021-10-21
Statement of Subsidiaries as per section 129 - Form AOC-1-21102021
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2021-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
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2021-10-08
Optional Attachment-(1)-08102021
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2021-10-07
Optional Attachment-(1)-07102021
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2020-10-21
Copy of MGT-8-21102020
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2020-10-21
List of share holders, debenture holders;-21102020
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2020-10-21
Optional Attachment-(1)-21102020
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2020-10-21
Optional Attachment-(2)-21102020
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2020-10-17
IEPF-4_Statement_of_shares_transfer_ to_IEPF_2012_13_R66873324.xls
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2020-10-13
-13102020
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2020-10-13
Optional Attachment-(1)-13102020
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2020-10-13
Optional Attachment-(2)-13102020
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2020-10-10
FORM CREST_VENTURES_LTD_IEPF-1_2012-2013_R63307086.xls
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2020-10-08
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
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2020-10-08
Optional Attachment-(1)-08102020
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2020-10-08
Secretarial Audit Report-08102020
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2020-10-08
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-08102020
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2020-10-08
Supplementary or Test audit report under section 143-08102020
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2020-09-30
Company CSR policy as per sub-section (4) of section 135-30092020
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2020-09-30
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
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2020-09-30
Details of other Entity(s)-30092020
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2020-09-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30092020
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2020-09-30
Directors report as per section 134(3)-30092020
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2020-09-30
Secretarial Audit Report-30092020
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2020-09-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
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2020-09-29
Optional Attachment-(1)-29092020
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2020-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
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2020-09-16
Optional Attachment-(1)-16092020
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2019-10-04
IEPF Form 1_Final 2011-12_H95579165.xls
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2019-10-01
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2019-10-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
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2019-10-01
Supplementary or Test audit report under section 143-01102019
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2019-09-27
Optional Attachment-(1)-27092019
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2019-09-24
Company CSR policy as per section 135(4)-24092019
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2019-09-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
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2019-09-24
Details of other Entity(s)-24092019
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2019-09-24
Directors report as per section 134(3)-24092019
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2019-09-24
Secretarial Audit Report-24092019
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2019-09-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24092019
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2019-09-12
Optional Attachment-(1)-12092019
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2019-07-26
Declaration under section 90-26072019
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2019-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
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2019-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
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2019-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
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2018-11-30
Form IEPF-4 (1)_H29713559.xls
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2018-11-01
Crest_2011-12_IEPF-2_H25542267.xls
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2018-11-01
Crest_2012-13_IEPF-2_H25542267.xls
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2018-11-01
Crest_2013-14_IEPF-2_H25542267.xls
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2018-11-01
Crest_2014-15_IEPF-2_H25542267.xls
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2018-11-01
Crest_2015-16_IEPF-2_H25542267.xls
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2018-11-01
Crest_2016-17_IEPF-2_H25542267.xls
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2018-11-01
Crest_2017-18_IEPF-2_H25542267.xls
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2018-10-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29102018
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2018-10-29
Optional Attachment-(1)-29102018
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2018-10-17
Crest_2010-11_IEPF-1_H20897989.xls
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2018-10-13
Optional Attachment-(1)-12102018
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2018-10-13
Optional Attachment-(2)-12102018
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2018-10-05
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2018-10-05
1
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2018-10-05
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018
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2018-10-05
Supplementary or Test audit report under section 143-05102018
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2018-09-28
Company CSR policy as per section 135(4)-28092018
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2018-09-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
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2018-09-28
Details of other Entity(s)-28092018
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2018-09-28
Directors report as per section 134(3)-28092018
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2018-09-28
Secretarial Audit Report-28092018
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2018-09-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28092018
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2018-09-24
Copy of MGT-8-24092018
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2018-09-24
List of share holders, debenture holders;-24092018
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2018-09-24
Optional Attachment-(1)-24092018
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2018-09-24
Optional Attachment-(2)-24092018
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2018-07-23
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072018
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2018-07-05
Form IEPF-4_crest_G72428063.xls
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2018-07-04
Crest_Ventures_2009-10_IEPF-1_G61364527.xls
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2018-07-02
Copy of Form IEPF-1_G28160521.xls
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2018-07-02
Validated Copy of Form IEPF-2_G22203293.xls
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2018-06-15
Complete record of private placement offers and acceptances in Form PAS-5.-15062018
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2018-06-15
Copy of Board or Shareholders? resolution-15062018
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2018-06-15
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.-15062018
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2018-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
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2018-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018 1
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2018-06-01
Optional Attachment-(1)-01062018
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2018-03-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
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2017-11-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-10-05
Copy of MGT-8-05102017
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2017-10-05
List of share holders, debenture holders;-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-09-08
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2017-09-08
1
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2017-09-08
2
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2017-09-08
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092017
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2017-09-08
Supplementary or Test audit report under section 143-08092017
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2017-09-06
Company CSR policy as per section 135(4)-06092017
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2017-09-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
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2017-09-06
Details of other Entity(s)-06092017
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2017-09-06
Directors report as per section 134(3)-06092017
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2017-09-06
Secretarial Audit Report-06092017
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2017-09-06
Statement of Subsidiaries as per section 129 - Form AOC-1-06092017
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2017-09-01
Copy of board resolution-01092017
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2017-09-01
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01092017
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2017-09-01
Copy of shareholders resolution-01092017
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2017-09-01
Optional Attachment-(1)-01092017
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2017-08-24
Copy of resolution passed by the company-24082017
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2017-08-24
Copy of the intimation sent by company-24082017
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2017-08-24
Copy of written consent given by auditor-24082017
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2017-08-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017
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2017-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
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2017-07-20
Optional Attachment-(1)-20072017
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2017-07-20
Optional Attachment-(2)-20072017
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2017-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
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2017-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017 1
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2017-05-23
Optional Attachment-(1)-23052017
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2017-02-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
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2017-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
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2017-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
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2016-12-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016
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2016-12-03
Optional Attachment-(1)-03122016
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2016-11-11
Copy of Board or Shareholders? resolution-11112016
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2016-11-11
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.-11112016
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2016-11-03
1
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2016-11-03
2
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2016-11-03
3
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2016-11-03
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112016
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2016-11-03
Supplementary or Test audit report under section 143-03112016
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2016-11-02
Company CSR policy as per section 135(4)-02112016
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2016-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
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2016-11-02
Copy of MGT-8-02112016
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2016-11-02
Details of other Entity(s)-02112016
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2016-11-02
Directors report as per section 134(3)-02112016
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2016-11-02
List of share holders, debenture holders;-02112016
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2016-11-02
Optional attachment(s) - if any-02112016
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2016-11-02
Optional Attachment-(1)-02112016
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2016-11-02
Secretarial Audit Report-02112016
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2016-11-02
Statement of Subsidiaries as per section 129 - Form AOC-1-02112016
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2016-09-03
Optional Attachment-(1)-03092016
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2016-08-12
Copies of the utility bills as mentioned above (not older than two months)-12082016
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2016-08-12
Copy of board resolution authorizing giving of notice-12082016
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2016-08-12
Optional Attachment-(1)-12082016
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2016-08-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
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2016-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
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2016-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016
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2016-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016 1
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2016-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016 2
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2016-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016 3
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2016-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016 4
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2016-07-28
Optional Attachment-(1)-28072016
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2016-06-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08062016
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2016-06-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08062016 1
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2016-06-08
Copy of shareholders resolution-08062016
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2016-06-08
Copy of shareholders resolution-08062016 1
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2016-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016
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2016-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016
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2016-03-12
Certificate of Registration of Mortgage-120316.PDF
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2016-03-12
Instrument of creation or modification of charge-120316.PDF
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2016-02-25
Certificate of Registration of Mortgage-250216.PDF
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2016-02-25
Instrument of creation or modification of charge-250216.PDF
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2016-02-15
Letter of the charge holder-150216.PDF
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2016-02-02
Copy of Board Resolution-020216.PDF
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2016-02-02
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020216.PDF
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2015-12-23
Copy of the Court-Company Law Board Order-231215.PDF
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2015-12-08
Copy of the Court-Company Law Board Order-081215.PDF
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2015-12-08
Optional Attachment 1-081215.PDF
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2015-12-08
Optional Attachment 2-081215.PDF
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2015-12-08
Optional Attachment 3-081215.PDF
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2015-11-28
Optional Attachment 1-271115.PDF
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2015-11-28
Optional Attachment 2-271115.PDF
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2015-11-17
Declaration of the appointee Director- in Form DIR-2-171115.PDF
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2015-11-17
Interest in other entities-171115.PDF
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2015-11-17
Letter of Appointment-171115.PDF
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2015-11-17
Optional Attachment 1-171115.PDF
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2015-10-08
Certificate of Registration of Mortgage-081015.PDF
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2015-10-08
Instrument of creation or modification of charge-081015.PDF
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2015-09-16
Certificate of Registration of Mortgage-080915.PDF
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2015-09-08
Copy of the resolution authorising the issue of the debenture series-080915.PDF
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2015-09-08
Instrument of creation or modification of charge-080915.PDF
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2015-09-08
Optional Attachment 1-080915.PDF
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2015-09-08
Optional Attachment 2-080915.PDF
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2015-08-24
Copy of resolution-240815.PDF
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2015-08-24
Letter of the charge holder-240815.PDF
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2015-08-17
Evidence of cessation-170815.PDF
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2015-08-07
Copy of resolution-070815.PDF
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2015-08-07
Copy of resolution-070815.PDF 1
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2015-07-30
Copy of resolution-300715.PDF
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2015-05-19
Copy of resolution-190515.PDF
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2015-05-11
Certificate of Registration of Mortgage-110515.PDF
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2015-05-11
Certificate of Registration of Mortgage-110515.PDF 1
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2015-05-11
Instrument of creation or modification of charge-110515.PDF
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2015-05-11
Instrument of creation or modification of charge-110515.PDF 1
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2015-05-06
Letter of Appointment-060515.PDF
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2015-05-02
Copy of Board Resolution-020515.PDF
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2015-05-02
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020515.PDF
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2015-04-24
AoA - Articles of Association-240415.PDF
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2015-04-24
Copy of the resolution for alteration of capital-240415.PDF
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2015-04-24
MoA - Memorandum of Association-240415.PDF
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2015-04-24
Optional Attachment 1-240415.PDF
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2015-04-22
AoA - Articles of Association-220415.PDF
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2015-04-22
Copy of resolution-220415.PDF
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2015-04-22
MoA - Memorandum of Association-220415.PDF
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2015-03-17
Copy of resolution-170315.PDF
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Optional Attachment 1-170315.PDF
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Declaration of the appointee Director- in Form DIR-2-120315.PDF
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2014-12-04
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2014-12-04
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2014-10-29
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2014-09-29
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2014-09-03
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2014-08-19
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2014-08-14
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MoA - Memorandum of Association-140814.PDF
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2014-06-21
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Optional Attachment 1-210614.PDF
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Optional Attachment 2-210614.PDF
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Optional Attachment 1-130614.PDF
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2014-03-05
Letter of the charge holder-050314.PDF
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2014-02-10
Certificate of Registration of Mortgage-100214.PDF
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2014-02-10
Instrument of creation or modification of charge-100214.PDF
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2013-11-07
Optional Attachment 1-061113.PDF
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2013-11-07
Optional Attachment 2-061113.PDF
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Optional Attachment 3-061113.PDF
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2013-07-15
Certificate of Registration of Mortgage-150713.PDF
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Instrument of creation or modification of charge-150713.PDF
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2013-03-12
Letter of the charge holder-110313.PDF
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2013-01-04
List of allottees-040113.PDF
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2013-01-04
Resltn passed by the BOD-040113.PDF
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2013-01-03
Form for filing addendum for rectification of defects or incompleteness
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2013-01-03
Optional Attachment 1-030113.PDF
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2013-01-03
SRL - Scrutinizer Report.pdf - 1 (249790778)
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2012-12-21
Copy of resolution-211212.PDF
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Optional Attachment 1-211212.PDF
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2012-11-06
Optional Attachment 1-061112.PDF
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Optional Attachment 2-061112.PDF
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Optional Attachment 3-061112.PDF
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2012-09-03
Copy of Board Resolution-030912.PDF
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Copy of shareholder resolution-030912.PDF
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2012-09-03
Optional Attachment 1-030912.PDF
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2012-08-21
AoA - Articles of Association-210812.PDF
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2012-08-21
Copy of resolution-210812.PDF
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2012-08-21
Copy of the agreement-210812.PDF
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2012-02-13
Evidence of cessation-130212.PDF
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2012-02-09
Certificate of Registration of Mortgage-090212.PDF
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Instrument of creation or modification of charge-090212.PDF
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2011-11-09
Optional Attachment 1-091111.PDF
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Optional Attachment 2-091111.PDF
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Evidence of cessation-030611.PDF
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2011-04-28
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2010-12-14
Optional Attachment 1-141210.PDF
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2010-07-23
Evidence of cessation-220710.PDF
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2010-06-17
Evidence of cessation-170610.PDF
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Evidence of cessation-280410.PDF
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2009-11-16
Optional Attachment 1-161109.PDF
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Certificate of Registration of Mortgage-110909.PDF
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2009-09-11
Instrument of creation or modification of charge-110909.PDF
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2009-03-18
Evidence of cessation-180309.PDF
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2008-10-21
Challan evidencing deposit of amount-211008.PDF
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2008-10-21
Optional Attachment 1-211008.PDF
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Optional Attachment 2-211008.PDF
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2008-10-07
List of equity-preference members-071008.PDF
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other-5.pdf - 1 (249163807)
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other.pdf - 1 (249163805)
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2008-09-10
Copy of intimation received-100908.PDF
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2008-08-25
Copy of the Court-Company Law Board Order-250808.PDF
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Copy of Board Resolution-060208.PDF
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Others-060208.PDF
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Others-060208.PDF 1
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2008-01-04
Optional Attachment 1-040108.PDF
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Optional Attachment 2-040108.PDF
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2008-01-04
Specific board resolution-040108.PDF
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2007-10-31
Challan evidencing deposit of amount-311007.PDF
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2007-10-31
Optional Attachment 1-311007.PDF
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Optional Attachment 2-311007.PDF
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2007-10-17
List of allottees-171007.PDF
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Optional Attachment 1-171007.PDF
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2007-10-05
Copy of Board Resolution-051007.PDF
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Copy of shareholder resolution-051007.PDF
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Copy of the agreement-051007.PDF
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Optional Attachment 1-051007.PDF
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Optional Attachment 2-051007.PDF
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2007-07-20
Evidence of cessation-200707.PDF
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2007-06-29
Evidence of cessation-290607.PDF
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2007-04-09
List of allottees-090407.PDF
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List of allottees-090407.PDF 1
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Optional Attachment 1-090407.PDF
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Optional Attachment 1-090407.PDF 1
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2007-03-23
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Optional Attachment 1-230307.PDF
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MoA - Memorandum of Association-230107.PDF
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2007-01-18
AoA - Articles of Association-180107.PDF
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Others-160107.PDF
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2007-01-10
Optional Attachment 1-100107.PDF
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2007-01-10
Optional Attachment 2-100107.PDF
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2007-01-10
Special resolution from Central govt-100107.PDF
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Copy of resolution-080107.PDF
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2007-01-08
MoA - Memorandum of Association-080107.PDF
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2007-01-03
Others-030107.PDF
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2007-01-02
Others-020107.PDF
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2006-12-15
Copy of the general meeting resolution.-151206.PDF
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Others-151206.PDF
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2006-11-21
Challan evidencing deposit of amount-211106.PDF
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Optional Attachment 1-211106.PDF
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Optional Attachment 2-211106.PDF
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2006-10-28
Copy of intimation received-281006.PDF
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2006-10-23
Copy of resolution-231006.PDF
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Copy of resolution-100806.PDF
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Others-100806.PDF
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Others-100806.PDF 1
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Copy of resolution-040806.PDF
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Evidence of cessation-180706.PDF
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Others-180706.PDF
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Others-180706.PDF 2
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Others-180706.PDF 3
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2006-07-13
Photograph1-130706.PDF
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2006-07-12
Evidence of cessation-120706.PDF
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2006-07-12
FILE.pdf - 1 (249163746)
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2006-06-12
AoA - Articles of Association-120606.PDF
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MoA - Memorandum of Association-120606.PDF
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MoA - Memorandum of Association-080606.PDF
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AoA - Articles of Association-030606.PDF
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MoA - Memorandum of Association-030606.PDF
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AoA - Articles of Association-290506.PDF
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2006-05-29
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MoA - Memorandum of Association-290506.PDF
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Annual Returns and balance sheet Eform

Date

Title

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2022-11-22
Annual Returns and Shareholder Information
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2022-11-01
Form Addendum to AOC-4 CSR-01112022_signed
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2022-10-19
Company financials including balance sheet and profit & loss
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2022-10-17
Company financials including balance sheet and profit & loss
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2022-03-10
Form Addendum to AOC-4 CSR-10032022_signed
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2021-11-22
Annual Returns and Shareholder Information
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2021-10-26
Company financials including balance sheet and profit & loss
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2021-10-21
Company financials including balance sheet and profit & loss
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2020-10-22
Annual Returns and Shareholder Information
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2020-10-09
Company financials including balance sheet and profit & loss
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2020-10-01
Company financials including balance sheet and profit & loss
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2019-11-11
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2019-10-01
AOC-1.pdf - 2 (720839180)
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2019-10-01
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CVL_DR_2019.pdf - 4 (720839180)
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2019-10-01
Company financials including balance sheet and profit & loss
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2019-09-24
AOC-1.pdf - 2 (720839179)
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2019-09-24
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2019-09-24
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2019-09-24
CVL_DR_2019.pdf - 6 (720839179)
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Details_of_Implementing Agencies.pdf - 4 (720839179)
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2019-09-24
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2018-10-15
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CVL_Audited Consolidated Financials_31 03 2018.pdf - 1 (378799134)
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2018-10-15
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2018-10-05
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2018-09-25
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2018-09-25
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2018-09-25
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2017-10-05
Committee Meetings Details.pdf - 3 (249164101)
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2017-10-05
Crest Ventures Limited- List of Shareholders.pdf - 1 (249164101)
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2017-10-05
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2017-10-05
Form MGT-8.pdf - 2 (249164101)
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2017-09-09
CVL-Director Report alongwith Annexures.pdf - 4 (249164100)
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CVL-Form AOC-1-Statement of subsidiaries as per section 129.pdf - 2 (249164100)
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2017-09-09
CVL_Consolidated_2016-17.pdf - 1 (249164100)
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2017-09-09
Company financials including balance sheet and profit & loss
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2017-09-09
Secretarial Audit Report.pdf - 3 (249164100)
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CVL-CSR Policies.pdf - 3 (249164099)
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CVL-Details of other entities.pdf - 4 (249164099)
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2017-09-06
CVL-Director Report alongwith Annexures.pdf - 6 (249164099)
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CVL-Form AOC-1-Statement of subsidiaries as per section 129.pdf - 2 (249164099)
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2017-09-06
CVL_Standalone_financial statements-2016-17.pdf - 1 (249164099)
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Company financials including balance sheet and profit & loss
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Secretarial Audit Report.pdf - 5 (249164099)
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2016-11-03
Crest Ventures-Details of Transfer.pdf - 3 (249164079)
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2016-11-03
Crest Ventures-Shareholders List-31.03.2016.pdf - 1 (249164079)
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CVL-Directors Report (2).pdf - 4 (249164080)
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2016-11-03
CVL_Consolidated Financial Statements_2015-16.pdf - 1 (249164080)
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CVL_Form AOC-1 -Statement of Subsidiaries.pdf - 2 (249164080)
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2016-11-03
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Form MGT-8 (Certification of AR by PCS).pdf - 2 (249164079)
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Form MR-3 (Secretarial Audit Report).pdf - 3 (249164080)
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Combined_MDA and CG.pdf - 2 (249164078)
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Crest Ventures Limited -CSR Policies.pdf - 3 (249164077)
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CVL_CSR Activities-Annexure B.pdf - 1 (249164078)
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CVL - Secretarial Audit Report.pdf - 1 (249164081)
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Form AOC 1 -Statement of Subsidiaries.pdf - 4 (249164081)
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2016-01-20
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2016-01-15
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--150116.PDF
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Directors- report as per section 134-3--150116.PDF
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Secretarial Audit Report-150116.PDF
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Statement of subsidiaries as per section 129 ? Form AOC-1-150116.PDF
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CVL - Shareholders List.pdf - 1 (249783134)
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2016-01-04
Annual Returns and Shareholder Information
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Form No. MGT-8 - Crest.pdf - 2 (249783134)
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CVL - Secretarial Audit Report.pdf - 3 (249784190)
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CVL_2014-15.pdf - 1 (249784190)
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CVL_Director Report & MDAR New.pdf - 4 (249784190)
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2016-01-03
Form AOC - 1 - Statement of Subsidiaries.pdf - 2 (249784190)
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2016-01-03
Company financials including balance sheet and profit & loss
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2015-12-30
Copy Of Financial Statements as per section 134-301215.PDF
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Directors- report as per section 134-3--301215.PDF
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Secretarial Audit Report-301215.PDF
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Statement of subsidiaries as per section 129-301215.PDF
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2015-01-21
Annual Return - CVL. new.pdf - 1 (249785442)
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Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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Frm23ACA-211014 for the FY ending on-310314.OCT
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Sharyans Full Annual Report 2014.pdf - 1 (249164066)
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Sharyans Full Annual Report 2014.pdf - 1 (249164067)
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Statment to under section 212.pdf - 2 (249164067)
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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SRL - Annual Return.pdf - 1 (249164060)
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Details of shareholders-041013.PDF
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SRLTOP50.pdf - 1 (249164065)
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2013-08-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-26
Frm23ACA-260813 for the FY ending on-310313.OCT
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Sharyans -Annual Report 2012 - 13.pdf.pdf - 1 (249164061)
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Sharyans -Annual Report 2012 - 13.pdf.pdf - 1 (249164062)
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2013-08-26
SRL - Sec.212.pdf - 2 (249164061)
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2013-08-26
SRL - Sec.212.pdf - 2 (249164062)
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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Frm23ACA-251012 for the FY ending on-310312.OCT
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2012-09-12
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SRL - Annual Return.pdf - 1 (249164053)
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2012-09-08
Details of shareholders-080912.PDF
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2012-09-04
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2012-09-04
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2011-12-15
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2011-12-15
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-15
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2011-12-15
Sec - 212.pdf - 2 (249164039)
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2011-12-15
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
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2011-10-24
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2011-10-24
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2011-10-24
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2011-10-24
TOP1.pdf - 1 (249164045)
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-10
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2010-10-26
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2010-10-10
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2010-10-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-13
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2010-09-13
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2010-09-13
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2010-09-13
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2010-01-27
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2009-10-16
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2009-10-16
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2009-10-16
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2009-10-16
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Sec.212.pdf - 2 (249164026)
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2009-10-16
Shryans _Annual Report 2008-09.pdf - 2 (249164027)
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2008-09-27
Annual Returns and Shareholder Information
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2008-09-27
Shanryans Resources - Annual Return - 2007-08.pdf - 1 (249164018)
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2008-09-27
SRL-LIST OF TOP-100- SHAREHOLDERS.pdf - 2 (249164018)
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2008-09-10
Balance Sheet & Associated Schedules
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2008-09-10
Profit & Loss Statement
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2008-09-10
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2008-09-10
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2007-10-21
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2007-10-03
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2007-10-03
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2007-10-03
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2007-10-03
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2006-11-12
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2006-11-12
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2006-11-12
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2006-11-10
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Profit & Loss Statement
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2006-11-10
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2006-11-10
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2006-11-10
SRL - Notice - 06.pdf - 7 (249164004)
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2006-11-10
SRL - PL - 06.pdf - 1 (249164004)
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2006-11-10
SRL - Section 212 - 06.pdf - 2 (249164003)
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2006-11-10
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2006-04-29
Annual Return 2004_2005.PDF
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2006-04-25
Balance Sheet 2004_2005.PDF
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