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Certificates

Date

Title

₨ 149 Each

2009-04-13
Memorandum of satisfaction of Charge-130409
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2008-04-25
Certificate of Registration of Mortgage-250408
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2007-02-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-190207
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2007-02-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150207
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2006-09-12
Certificate of Incorporation-120906
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Change in directors

Date

Title

₨ 149 Each

2017-10-15
Appointment or change of designation of directors, managers or secretary
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2017-10-15
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Letter of appointment;-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-05-04
Acknowledgement received from company-04052017
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2017-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
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2017-05-04
Evidence of cessation;-04052017
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2017-05-04
Resignation of Director
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2017-05-04
Appointment or change of designation of directors, managers or secretary
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2017-05-04
Interest in other entities;-04052017
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2017-05-04
Letter of appointment;-04052017
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2017-05-04
Notice of resignation filed with the company-04052017
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2017-05-04
Notice of resignation;-04052017
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2017-05-04
Proof of dispatch-04052017
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2010-11-29
Appointment or change of designation of directors, managers or secretary
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2009-05-20
Appointment or change of designation of directors, managers or secretary
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2009-05-18
Appointment or change of designation of directors, managers or secretary
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2009-03-25
Appointment or change of designation of directors, managers or secretary
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2007-12-24
Appointment or change of designation of directors, managers or secretary
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2007-02-10
Appointment or change of designation of directors, managers or secretary
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2007-02-10
Appointment or change of designation of directors, managers or secretary
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2007-02-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2009-04-07
Satisfaction of Charge (Secured Borrowing)
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2008-04-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-22
Notice of address at which books of account are maintained
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2016-02-02
Form of return to be filed with the Registrar under section 89
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2015-12-07
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Return in respect of buy back of securities
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2015-09-16
Declaration of Solvency
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2015-09-16
Submission of documents with the Registrar
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2015-09-14
Registration of resolution(s) and agreement(s)
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-08-21
Appointment or change of designation of directors, managers or secretary
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2015-08-04
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2014-11-28
Appointment or change of designation of directors, managers or secretary
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2014-11-28
Appointment or change of designation of directors, managers or secretary
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-05-26
Appointment or change of designation of directors, managers or secretary
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2014-02-05
Registration of resolution(s) and agreement(s)
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2013-10-15
Information by auditor to Registrar
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2013-10-15
Information by auditor to Registrar
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2012-08-07
Appointment or change of designation of directors, managers or secretary
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2012-07-11
Appointment or change of designation of directors, managers or secretary
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2012-03-01
Appointment or change of designation of directors, managers or secretary
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2012-02-13
Appointment or change of designation of directors, managers or secretary
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2011-12-19
Appointment or change of designation of directors, managers or secretary
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2011-11-24
Information by auditor to Registrar
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2011-11-24
Information by auditor to Registrar
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2011-11-24
Information by auditor to Registrar
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2011-09-10
Appointment or change of designation of directors, managers or secretary
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2011-08-29
Appointment or change of designation of directors, managers or secretary
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2008-11-06
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-10
Registration of resolution(s) and agreement(s)
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2007-02-05
Registration of resolution(s) and agreement(s)
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2007-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-21
Information to the Registrar by company for appointment of auditor
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2015-08-05
Resignation of Director
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2014-11-28
Resignation of Director
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2014-11-12
Resignation of Director
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2006-09-04
Application and declaration for incorporation of a company
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2006-09-04
Notice of situation or change of situation of registered office
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2006-09-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-31
Optional Attachment-(1)-31102017
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2017-10-31
Optional Attachment-(2)-31102017
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2017-10-31
Optional Attachment-(3)-31102017
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2017-10-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-05-16
Copy of board resolution-16052017
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2017-02-14
Optional Attachment-(1)-14022017
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2017-02-14
Optional Attachment-(2)-14022017
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2017-02-14
Optional Attachment-(3)-14022017
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2017-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022017
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2017-01-22
List of share holders, debenture holders;-21012017
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2017-01-22
Optional Attachment-(1)-21012017
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2016-02-02
Declaration by person-020216
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2016-02-02
Declaration by person-020216
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2016-02-02
Optional Attachment 1-020216
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2016-02-02
Optional Attachment 2-020216
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2015-12-08
Evidence of cessation-071215
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2015-12-08
Optional Attachment 1-071215
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2015-10-23
Copy of Board Resolution-231015
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2015-10-23
Description of securities bought back by company-231015
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2015-10-23
Particulars of holders of security-231015
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2015-09-22
Form GNL-4-220915 in respect of Form GNL.2-160915
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2015-09-22
Optional Attachment 1-220915
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2015-09-16
Optional Attachment 1-160915
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2015-09-16
Optional Attachment 2-160915
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2015-09-14
AoA - Articles of Association-140915
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2015-09-14
Copy of resolution-140915
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2015-09-14
Optional Attachment 1-140915
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2015-08-21
Evidence of cessation-210815
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2015-08-21
Letter of Appointment-210815
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2015-08-21
Optional Attachment 1-210815
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2015-08-21
Optional Attachment 2-210815
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2015-03-31
Optional Attachment 1-310315
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2015-03-31
Optional Attachment 2-310315
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2014-11-28
Copy of resolution-281114
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2014-11-28
Declaration of the appointee Director, in Form DIR-2-281114
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2014-11-28
Evidence of cessation-281114
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2014-11-28
Interest in other entities-281114
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2014-11-28
Letter of Appointment-281114
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2014-11-28
Optional Attachment 1-281114
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2014-11-28
Optional Attachment 2-281114
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2014-11-28
Optional Attachment 3-281114
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2014-11-28
Optional Attachment 4-281114
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2014-11-28
Optional Attachment 5-281114
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2014-11-03
Evidence of cessation-031114
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2014-10-14
Optional Attachment 1-131014
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2014-10-14
Optional Attachment 2-131014
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2014-10-14
Optional Attachment 3-131014
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2014-05-28
Copy of resolution-280514
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2014-05-26
Evidence of cessation-260514
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2014-02-05
AoA - Articles of Association-050214
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2014-02-05
Copy of resolution-050214
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2014-02-05
MoA - Memorandum of Association-050214
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2014-02-05
Optional Attachment 1-050214
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2014-02-05
Optional Attachment 2-050214
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2012-08-07
Optional Attachment 1-070812
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2012-07-11
Evidence of cessation-110712
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2012-03-01
Evidence of cessation-010312
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2012-03-01
Optional Attachment 1-010312
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2012-02-13
Evidence of cessation-130212
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2012-02-13
Optional Attachment 1-130212
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2011-12-19
Optional Attachment 1-191211
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2011-09-10
Evidence of cessation-100911
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2009-04-07
Letter of the charge holder-070409
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2009-03-25
Optional Attachment 1-250309
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2008-11-06
List of allottees-061108
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2008-10-08
Copy of Board Resolution-081008
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2008-10-08
Copy of shareholder resolution-081008
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2008-10-08
Others-081008
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2008-10-08
Others-081008
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2008-09-25
MoA - Memorandum of Association-250908
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2008-09-25
Optional Attachment 1-250908
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2008-04-22
Instrument of details of the charge-220408
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2007-12-24
Evidence of cessation-241207
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2007-02-17
Others-170207
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2007-02-12
List of directors- Bodies Corporate-120207
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2007-02-12
List of equity/preference members-120207
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2007-02-10
AoA - Articles of Association-100207
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2007-02-10
Copy of resolution-100207
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2007-02-10
Minutes of Meeting-100207
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2007-02-10
MoA - Memorandum of Association-100207
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2007-02-10
Photograph1-100207
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2007-02-10
Photograph1-100207
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2007-02-10
Photograph2-100207
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2007-02-10
Photograph3-100207
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2007-02-05
AoA - Articles of Association-050207
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2007-02-05
Copy of resolution-050207
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2007-02-05
MoA - Memorandum of Association-050207
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2007-02-05
Optional Attachment 1-050207
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2007-02-02
AoA - Articles of Association-020207
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2007-02-02
MoA - Memorandum of Association-020207
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2007-02-02
Optional Attachment 1-020207
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2007-02-02
Optional Attachment 2-020207
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2007-02-02
Optional Attachment 3-020207
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2007-02-01
Evidence of cessation-010207
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2007-02-01
Photograph2-010207
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2007-01-31
Copy of Board Resolution-310107
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2007-01-31
MoA - Memorandum of Association-310107
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2007-01-31
Others-310107
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2007-01-29
Copy of Board Resolution-290107
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2007-01-29
Optional Attachment 1-290107
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2006-09-04
AoA - Articles of Association
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2006-09-04
COVERING_LETTER
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2006-09-04
Digital_Signature_Declaration
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2006-09-04
Form18_Scanned_Image
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2006-09-04
Form1_Scanned_Image
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2006-09-04
Form32_Scanned_Image
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2006-09-04
MoA - Memorandum of Association
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2006-09-04
Photograph1-040906
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2006-09-04
Photograph1_VIRAG_JOSHI
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2006-09-04
Photograph2-040906
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2006-09-04
Photograph2_PRAVEEN_BODDULURI
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2006-08-23
Others-230806
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2006-08-23
Others-230806
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2006-08-14
Others-140806
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2006-08-14
Others-140806
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-31
Company financials including balance sheet and profit & loss
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2017-10-30
Annual Returns and Shareholder Information
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2017-02-14
Form_AOC4-_DJ_AGRI_signed_CORP2013_20170214124838.pdf-14022017
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2017-01-22
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-17
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-14
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-17
Annual Returns and Shareholder Information
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2008-11-17
Balance Sheet & Associated Schedules
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-27
Balance Sheet & Associated Schedules
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