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Certificates

Date

Title

2022-12-26
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221226
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2020-02-21
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
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2020-02-20
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
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2020-01-10
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
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2018-05-12
CERTIFICATE OF REGISTRATION OF CHARGE-20180512
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2014-06-19
Certificate of Registration for Modification of Mortgage-290514.PDF
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2014-06-19
Certificate of Registration for Modification of Mortgage-290514.PDF 1
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2014-05-29
Certificate of Registration for Modification of Mortgage-290514
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2014-05-29
Certificate of Registration for Modification of Mortgage-290514
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2011-08-30
Certificate of Registration of Mortgage-300811
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2011-08-30
Certificate of Registration of Mortgage-300811.PDF
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2010-11-18
Certificate of Registration of Mortgage-081110
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2010-11-18
Certificate of Registration of Mortgage-081110.PDF
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2010-09-14
Immunity Certificate under CLSS, 2010-140910
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2010-09-14
Immunity Certificate under CLSS- 2010-140910.PDF
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2009-08-11
Certificate of Incorporation-110809.PDF
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2009-08-06
Certificate of Incorporation-110809
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Change in directors

Date

Title

2022-06-10
CTC KMP declaration.pdf - 1 (1128540091)
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2022-06-10
Appointment or change of designation of directors, managers or secretary
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2022-06-09
Optional Attachment-(1)-09062022
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2022-04-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
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2022-04-22
Dir 2_AM.pdf - 1 (1108350373)
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2022-04-22
Appointment or change of designation of directors, managers or secretary
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2022-04-22
Nomination.pdf - 2 (1108350373)
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2022-04-22
Optional Attachment-(1)-22042022
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2022-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
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2022-04-20
DIR 2.pdf - 3 (1108350361)
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2022-04-20
Evidence of cessation;-20042022
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2022-04-20
Form DIR 2.pdf - 2 (1108350361)
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2022-04-20
Appointment or change of designation of directors, managers or secretary
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2022-04-20
NominationofDirectorDAFFFL 06042022.pdf - 1 (1108350361)
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2022-04-20
Optional Attachment-(1)-20042022
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2022-01-29
Evidence of cessation;-29012022
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2022-01-29
Appointment or change of designation of directors, managers or secretary
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2022-01-29
Notice of resignation;-29012022
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2022-01-29
Resignation Letter DAFFL Vijay Ranjan.pdf - 1 (1079739045)
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2022-01-29
Resignation Letter DAFFL Vijay Ranjan.pdf - 2 (1079739045)
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2020-09-23
DIR 2 V Ranjan.pdf - 1 (975068314)
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2020-09-23
Appointment or change of designation of directors, managers or secretary
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2020-09-23
MBP 1 V Ranjan.pdf - 2 (975068314)
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2020-09-23
Nomination by BPCL.pdf - 3 (975068314)
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2020-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
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2020-09-22
Interest in other entities;-22092020
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2020-09-22
Optional Attachment-(1)-22092020
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2020-07-03
Evidence of cessation;-03072020
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2020-07-03
Appointment or change of designation of directors, managers or secretary
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2020-07-03
Nagarajan Cessation.pdf - 1 (965952321)
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2020-07-03
Nagarajan Cessation.pdf - 2 (965952321)
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2020-07-03
Notice of resignation;-03072020
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2019-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
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2019-04-26
DIR-2.pdf - 2 (618012034)
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2019-04-26
Evidence of cessation;-26042019
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2019-04-26
Appointment or change of designation of directors, managers or secretary
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2019-04-26
Interest in other entities;-26042019
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2019-04-26
MBP1.pdf - 3 (618012034)
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2019-04-26
SKM_45819041216282.pdf - 1 (618012034)
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2019-02-26
CHange in Nomination V Nagarajan.pdf - 1 (535956244)
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2019-02-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
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2019-02-26
DIR 2 Nagarajan.pdf - 2 (535956244)
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2019-02-26
Evidence of cessation;-26022019
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2019-02-26
Appointment or change of designation of directors, managers or secretary
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2019-02-26
Notice of resignation;-26022019
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2019-02-26
Resignation Monica Widhani.pdf - 3 (535956244)
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2018-09-30
BPCL Nomination.pdf - 2 (377744414)
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2018-09-30
DIR 2 MAKhan.pdf - 1 (377744414)
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2018-09-30
Appointment or change of designation of directors, managers or secretary
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2018-09-18
Appointment or change of designation of directors, managers or secretary
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2018-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
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2018-08-29
Optional Attachment-(1)-29082018
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2018-07-19
BPCL Nomination.pdf - 7 (356431017)
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2018-07-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
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2018-07-19
DIR 2 S Sahay.pdf - 2 (356431017)
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2018-07-19
DIR 2 Sameet Pai.pdf - 5 (356431017)
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2018-07-19
DIR 2_GANESH.pdf - 6 (356431017)
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2018-07-19
Evidence of cessation;-19072018
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2018-07-19
Evidence of cessation;-19072018 1
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2018-07-19
extract of cessation IOCL.pdf - 1 (356431017)
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2018-07-19
extract of cessation.pdf - 3 (356431020)
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2018-07-19
Appointment or change of designation of directors, managers or secretary
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2018-07-19
Appointment or change of designation of directors, managers or secretary
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2018-07-19
Interest in other entities;-19072018
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2018-07-19
IOCL Nomination.pdf - 4 (356431017)
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2018-07-19
MBP 1 S Sahay.pdf - 3 (356431017)
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2018-07-19
Notice of resignation;-19072018
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2018-07-19
Notice of resignation;-19072018 1
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2018-07-19
Optional Attachment-(1)-19072018
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2018-07-19
Optional Attachment-(1)-19072018 1
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2018-07-19
Optional Attachment-(2)-19072018
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2018-07-19
Optional Attachment-(4)-19072018
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2018-07-19
Resignation of GAnanathakrishnan.pdf - 1 (356431020)
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2018-07-19
Resignation of SK Agrawal.pdf - 2 (356431020)
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2018-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
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2018-05-22
DIR-2.pdf - 1 (293247090)
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2018-05-22
Evidence of cessasion PP.pdf - 1 (293247085)
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2018-05-22
Evidence of cessation;-22052018
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2018-05-22
Appointment or change of designation of directors, managers or secretary
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2018-05-22
Appointment or change of designation of directors, managers or secretary
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2018-05-22
ID and Address.pdf - 2 (293247090)
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2018-05-22
Notice of Resignation PP.pdf - 2 (293247085)
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2018-05-22
Notice of resignation;-22052018
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2018-05-22
Optional Attachment-(1)-22052018
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2018-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
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2018-03-28
DIR 2 Kamalesh Tripathi.pdf - 2 (244241672)
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2018-03-28
Evidence of Cessation.pdf - 1 (244241672)
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2018-03-28
Evidence of cessation;-28032018
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2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-28
Notice of Cessation.pdf - 3 (244241672)
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2018-03-28
Notice of resignation;-28032018
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2017-10-10
Appointment G ANanthakrishnan.pdf - 1 (209178720)
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2017-10-10
CTC Resignation of Sivakumar.pdf - 1 (209178760)
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2017-10-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
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2017-10-10
DIR 2 Ananthakrishnan.pdf - 2 (209178720)
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2017-10-10
Evidence of cessation;-10102017
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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2017-10-10
Letter of appointment;-10102017
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2017-10-10
Notice of resignation;-10102017
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2017-10-10
Resignation of Sivakumar.pdf - 2 (209178760)
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2017-09-07
Appointment letter.pdf - 2 (209178704)
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2017-09-07
CTc of resolution.pdf - 1 (209178704)
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2017-09-07
Appointment or change of designation of directors, managers or secretary
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2017-09-06
Evidence of cessation;-06092017
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2017-09-06
Letter of appointment;-06092017
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2017-01-30
Appointment Letter.pdf - 2 (199126839)
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2017-01-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
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2017-01-30
DIR 2 S Majumdar.pdf - 3 (199126839)
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2017-01-30
Evidence of cessation;-30012017
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2017-01-30
Appointment or change of designation of directors, managers or secretary
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2017-01-30
Letter of appointment;-30012017
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2017-01-30
Nomination withdrawn.pdf - 1 (199126839)
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2017-01-30
Notice of resignation;-30012017
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2017-01-30
Resignation from DAFFPL Board.pdf - 4 (199126839)
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2016-12-19
Appointment letter MW.pdf - 2 (199126855)
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2016-12-19
Change of nominaton MW MMS.pdf - 1 (199126855)
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2016-12-19
Declaration DIR 2 MW.pdf - 3 (199126855)
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2016-12-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
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2016-12-19
Evidence of cessation;-19122016
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2016-12-19
Appointment or change of designation of directors, managers or secretary
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2016-12-19
Letter of appointment;-19122016
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2016-12-19
Notice of resignation;-19122016
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2016-12-19
Resignation letter MMS.pdf - 4 (199126855)
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2016-09-13
Appointment or change of designation of directors, managers or secretary
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2011-07-24
CTC_(CS Appt._Mrs. Manisha Baranwal).pdf - 1 (1128542033)
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2011-07-24
CTC_(CS Appt._Mrs. Manisha Baranwal).pdf - 1 (182333805)
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2011-07-24
Appointment or change of designation of directors, managers or secretary
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2011-07-24
Appointment or change of designation of directors, managers or secretary
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2011-07-24
Letter of Consent (Manisha Baranwal_ACS 21188).pdf - 2 (1128542033)
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2011-07-24
Letter of Consent (Manisha Baranwal_ACS 21188).pdf - 2 (182333805)
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2011-07-20
CTC_(CS Appt._Mrs. Manisha Baranwal).pdf - 1 (182336287)
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2011-07-20
CTC_(CS Appt._Mrs. Manisha Baranwal).pdf - 1 (182336345)
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Letter of Consent (Manisha Baranwal_ACS 21188).pdf - 2 (182336287)
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2011-07-20
Letter of Consent (Manisha Baranwal_ACS 21188).pdf - 2 (182336345)
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2011-01-14
Appointment or change of designation of directors, managers or secretary
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2011-01-14
Appointment or change of designation of directors, managers or secretary
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2010-05-13
Appointment or change of designation of directors, managers or secretary
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2010-05-13
Appointment or change of designation of directors, managers or secretary
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2009-09-30
Consent letter.Mr.Pradeep Panicker.pdf - 2 (1128542206)
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2009-09-30
Consent letter.Mr.Pradeep Panicker.pdf - 2 (115260643)
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2009-09-30
Appointment or change of designation of directors, managers or secretary
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2009-09-30
Appointment or change of designation of directors, managers or secretary
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2009-09-30
Resignation letter.Mr.K.Narayana Rao.pdf - 1 (1128542206)
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2009-09-30
Resignation letter.Mr.K.Narayana Rao.pdf - 1 (115260643)
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Charge Documents

Date

Title

2020-03-16
Satisfaction of Charge (Secured Borrowing)
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2020-03-16
Letter of the charge holder stating that the amount has been satisfied-16032020
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2020-03-16
NOC WC Loan satisfaction HDFC.pdf - 1 (934945533)
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2020-02-21
DAFFPL No Dues Indian Bank.pdf - 1 (899080224)
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2020-02-21
Satisfaction of Charge (Secured Borrowing)
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2020-02-21
Letter of the charge holder stating that the amount has been satisfied-21022020
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2020-02-20
DAFFPL No Dues Indian Bank.pdf - 1 (899080194)
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2020-02-20
Satisfaction of Charge (Secured Borrowing)
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2020-02-20
Letter of the charge holder stating that the amount has been satisfied-20022020
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2020-01-10
Agreement of Hypothecation.pdf - 1 (899080179)
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2020-01-10
Creation of Charge (New Secured Borrowings)
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2020-01-10
Instrument(s) of creation or modification of charge;-10012020
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2018-05-12
DAFFPL Loan Agreement.pdf - 1 (281487006)
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2018-05-12
DAFFPL Sanction.pdf - 3 (281487006)
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2018-05-12
Deed Of Hypothecation.pdf - 2 (281487006)
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2018-05-12
Creation of Charge (New Secured Borrowings)
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2018-05-12
Instrument(s) of creation or modification of charge;-12052018
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2018-05-12
Optional Attachment-(1)-12052018
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2018-05-12
Optional Attachment-(2)-12052018
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2014-05-29
Creation of Charge (New Secured Borrowings)
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2014-05-29
Creation of Charge (New Secured Borrowings)
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2014-05-29
Creation of Charge (New Secured Borrowings)
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2014-05-29
Creation of Charge (New Secured Borrowings)
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2014-05-29
Hypothecation Agreement.pdf - 1 (115261053)
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2014-05-29
Sanction Letter.pdf - 1 (115261055)
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2014-05-29
Sanction Letter.pdf - 2 (115261053)
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2011-08-30
extract of Agreement of hypothecation of movables.pdf - 1 (1128543447)
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2011-08-30
extract of Agreement of hypothecation of movables.pdf - 1 (115261057)
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2011-08-30
Creation of Charge (New Secured Borrowings)
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2011-08-30
Creation of Charge (New Secured Borrowings)
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2011-08-30
sanction letter and agrmnt for extension of charge.pdf - 2 (1128543447)
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2011-08-30
sanction letter and agrmnt for extension of charge.pdf - 2 (115261057)
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2010-11-08
Creation of Charge (New Secured Borrowings)
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2010-11-08
Creation of Charge (New Secured Borrowings)
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2010-11-08
Hypothecation & medium Term Loan Agreement.pdf - 1 (1128543499)
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2010-11-08
Hypothecation & medium Term Loan Agreement.pdf - 1 (115261059)
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Other Documents Eform

Date

Title

2022-12-26
Registration of resolution(s) and agreement(s)
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2022-09-23
CTC of resolutions Explanatory Statement of 13th AGM.pdf - 1 (1128544454)
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2022-09-23
Registration of resolution(s) and agreement(s)
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2022-09-20
Acceptance Letter by Auditor 2022-23.pdf - 2 (1128544524)
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2022-09-20
Appointment Letter by CAG for FY 2022-23.pdf - 3 (1128544524)
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2022-09-20
Information to the Registrar by company for appointment of auditor
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2022-09-20
Intimation to Auditor 2022-23.pdf - 1 (1128544524)
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2022-07-18
Return of deposits
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2022-06-17
CTC KMP declaration.pdf - 1 (1128544603)
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2022-06-17
Registration of resolution(s) and agreement(s)
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2021-10-03
Acceptance Letter by Sty Auditor 2021-22.pdf - 2 (1052284491)
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2021-10-03
Appointment Letter by CAG 2021-22.pdf - 3 (1052284491)
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2021-10-03
Information to the Registrar by company for appointment of auditor
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2021-10-03
Intimation to Auditor 2021-22.pdf - 1 (1052284491)
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2021-10-01
CTC of Resolutions passed in AGM and Explanatory Statement.pdf - 1 (1052284481)
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2021-10-01
Registration of resolution(s) and agreement(s)
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2021-06-25
Return of deposits
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2021-03-08
Return of deposits
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2020-10-07
CTC of Resolutions passed in AGM and Explanatory Statement.pdf - 1 (979168306)
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2020-10-07
Registration of resolution(s) and agreement(s)
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2020-09-17
acceptance letter sty auditor 2020-21.pdf - 2 (970245391)
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2020-09-17
Appointment Letter STy Auditor 2020-21.pdf - 3 (970245391)
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2020-09-17
Information to the Registrar by company for appointment of auditor
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2020-09-17
Intimation to Sty Auditor 2020-21.pdf - 1 (970245391)
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2020-08-25
Return of deposits
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2019-08-13
Acceptance Letter by Auditor 19-20.pdf - 2 (899081201)
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2019-08-13
Appointment Letter by CAG 19-20.pdf - 3 (899081201)
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2019-08-13
Information to the Registrar by company for appointment of auditor
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2019-08-13
Intimation to Auditor 19-20.pdf - 1 (899081201)
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2019-05-28
Form MSME FORM I-28052019_signed
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2019-05-28
Form MSME FORM I-28052019_signed 1
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2018-10-04
Acceptance Letter of Auditor 2018-19.pdf - 2 (377744673)
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2018-10-04
Appointment Letter by CAG 18-19.pdf - 3 (377744673)
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2018-10-04
Information to the Registrar by company for appointment of auditor
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2018-10-04
Intimation to Auditor 2018-19.pdf - 1 (377744673)
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2017-08-14
Acceptance Letter of Auditor 17-18.pdf - 2 (209179320)
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2017-08-14
Appointment Letter by CAG 2017-18.pdf - 3 (209179320)
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2017-08-14
Information to the Registrar by company for appointment of auditor
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2017-08-14
Intimation to Auditor 17-18.pdf - 1 (209179320)
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2017-01-09
Acceptance Letter by Auditor.pdf - 2 (199126884)
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2017-01-09
Acceptance Letter by Auditor1.pdf - 1 (199126884)
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2017-01-09
Appointment Letter by CAG 2016-17.pdf - 3 (199126884)
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2017-01-09
Information to the Registrar by company for appointment of auditor
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2015-11-25
Form for filing Cost Audit Report with the Central Government
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2015-10-28
Evidence of Cessation.pdf - 1 (1128545232)
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Resignation P Bala.pdf - 2 (1128545232)
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2015-10-27
DIR 2 K Sivakumar.pdf - 2 (1128545306)
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2015-10-27
DIR 2 K Sivakumar.pdf - 2 (115263055)
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2015-10-27
Evidence of Cessation.pdf - 1 (115263051)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Form MBP 1.pdf - 3 (1128545306)
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2015-10-27
Form MBP 1.pdf - 3 (115263055)
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2015-10-27
Letter of appointment.pdf - 1 (1128545306)
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2015-10-27
Letter of appointment.pdf - 1 (115263055)
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2015-10-27
PAN Sivakumar.pdf - 4 (1128545306)
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2015-10-27
PAN Sivakumar.pdf - 4 (115263055)
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2015-10-27
Passport Sivakumar.pdf - 5 (1128545306)
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2015-10-27
Passport Sivakumar.pdf - 5 (115263055)
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2015-10-27
Resignation P Bala.pdf - 2 (115263051)
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2015-09-30
Form for filing Cost Audit Report with the Central Government
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2015-09-29
Appointment or change of designation of directors, managers or secretary
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2015-09-29
Appointment or change of designation of directors, managers or secretary
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2015-07-03
Consent Letter-Balaji & Associates.pdf - 2 (182334697)
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2015-07-03
CTC appointment of cost auditor.pdf - 1 (182334697)
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2015-07-03
Form CRA-2-040715
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2015-05-26
CTC Annual Disclosure & UFR.pdf - 3 (1128545313)
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2015-05-26
CTC Annual Disclosure & UFR.pdf - 3 (115263060)
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2015-05-26
CTC Appointment Internal Auditor 2015-16.pdf - 1 (1128545313)
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2015-05-26
CTC Appointment Internal Auditor 2015-16.pdf - 1 (115263060)
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2015-05-26
CTC Approval Financial 2015.pdf - 2 (1128545313)
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2015-05-26
CTC Approval Financial 2015.pdf - 2 (115263060)
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2015-05-26
Registration of resolution(s) and agreement(s)
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2015-05-26
Registration of resolution(s) and agreement(s)
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2015-03-31
CRA-2.pdf - 1 (182334752)
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2015-03-31
Form CRA-2-010415
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2015-02-13
CTC UFR 30 June 2014.pdf - 1 (1128545482)
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2015-02-13
CTC UFR 30 June 2014.pdf - 1 (115263063)
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2015-02-13
CTC UFR 30 Sept 2014.pdf - 1 (1128545393)
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2015-02-13
CTC UFR 30 Sept 2014.pdf - 1 (115263065)
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2015-02-13
CTC UFR 31 Dec 2014.pdf - 1 (1128545476)
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2015-02-13
CTC UFR 31 Dec 2014.pdf - 1 (115263067)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Form DIR-2 - DAFFPL.pdf - 2 (1128545557)
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2015-02-12
Form DIR-2 - DAFFPL.pdf - 2 (115263069)
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2015-02-12
Nomination of Director - NVN Ramsai.pdf - 1 (1128545557)
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2015-02-12
Nomination of Director - NVN Ramsai.pdf - 1 (115263069)
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2015-02-04
CTC CESSATION SKP.pdf - 1 (1128545559)
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2015-02-04
CTC CESSATION SKP.pdf - 1 (115263071)
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2015-02-04
Appointment or change of designation of directors, managers or secretary
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2015-02-04
Appointment or change of designation of directors, managers or secretary
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2015-02-04
withdrawal of nomination SKP.pdf - 2 (1128545559)
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2015-02-04
withdrawal of nomination SKP.pdf - 2 (115263071)
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2014-11-14
CTC Disclosure of shareholding MBP1.pdf - 1 (1128545561)
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-11-12
CTC Disclosure of shareholding MBP1.pdf - 1 (115263074)
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-10-18
CTC cessation of director.pdf - 1 (1128545639)
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2014-10-18
DIR 2 PMMohan.pdf - 2 (1128545639)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Notice of Cessation.pdf - 3 (1128545639)
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2014-10-16
CTC cessation of director.pdf - 1 (115263104)
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2014-10-16
CTC Special Resln 22 09 2014.pdf - 1 (1128545640)
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2014-10-16
DIR 2 PMMohan.pdf - 2 (115263104)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Notice of Cessation.pdf - 3 (115263104)
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2014-10-16
Shorter Consent AGM.pdf - 2 (1128545640)
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2014-10-15
CTC Special Resln 22 09 2014.pdf - 1 (115263108)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Shorter Consent AGM.pdf - 2 (115263108)
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2014-08-14
CTC Disclosure of interest 22 07 2014.pdf - 1 (1128545716)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-07
CTC Disclosure of interest 22 07 2014.pdf - 1 (115263112)
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2014-08-07
Registration of resolution(s) and agreement(s)
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2014-07-02
CTC Appointment of Shekhar Agrawal.pdf - 3 (1128545719)
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2014-07-02
CTC cessation SKA.pdf - 1 (1128545794)
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2014-07-02
DIR 2 Shekhar Agrawal.pdf - 1 (1128545719)
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2014-07-02
Interest in Other entity Additional.pdf - 2 (1128545719)
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2014-07-02
Resignation Letter Sunil Agrawal.pdf - 2 (1128545794)
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2014-07-01
CTC Appointment of Shekhar Agrawal.pdf - 3 (115263117)
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2014-07-01
CTC cessation SKA.pdf - 1 (115263115)
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2014-07-01
DIR 2 Shekhar Agrawal.pdf - 1 (115263117)
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2014-07-01
Appointment or change of designation of directors, managers or secretary
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2014-07-01
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2014-07-01
Interest in Other entity Additional.pdf - 2 (115263117)
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2014-07-01
Resignation Letter Sunil Agrawal.pdf - 2 (115263115)
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2014-06-19
Certificate of Registration for Modification of Mortgage-290514.PDF
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2014-06-19
Certificate of Registration for Modification of Mortgage-290514.PDF 1
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2014-06-08
ctc resig psharma.pdf - 1 (1128545870)
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2014-06-08
DIR 2 MM Somaya.pdf - 2 (1128545870)
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2014-06-08
DIR 2 TSKhwaja.pdf - 4 (1128545870)
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2014-06-08
Appointment or change of designation of directors, managers or secretary
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2014-06-08
Resignation PSharma.pdf - 3 (1128545870)
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2014-06-06
ctc resig psharma.pdf - 1 (115263119)
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2014-06-06
DIR 2 MM Somaya.pdf - 2 (115263119)
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2014-06-06
DIR 2 TSKhwaja.pdf - 4 (115263119)
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2014-06-06
Appointment or change of designation of directors, managers or secretary
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2014-06-06
Resignation PSharma.pdf - 3 (115263119)
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2014-05-21
Appointment or change of designation of directors, managers or secretary
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2014-05-21
Resignation-DAFFPL.pdf - 1 (1128545937)
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2014-05-21
Resignation-DAFFPL.pdf - 2 (1128545937)
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2014-05-20
Appointment or change of designation of directors, managers or secretary
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2014-05-20
Resignation-DAFFPL.pdf - 1 (115263121)
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2014-05-20
Resignation-DAFFPL.pdf - 2 (115263121)
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2014-05-18
CTC of Resolution.pdf - 1 (1128545964)
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2014-05-18
CTC of Resolution.pdf - 1 (115263123)
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2014-05-18
Registration of resolution(s) and agreement(s)
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2014-05-18
Registration of resolution(s) and agreement(s)
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2013-10-14
Information by auditor to Registrar
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2013-10-14
INTIMATION.pdf - 1 (1128545985)
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2013-10-10
Information by auditor to Registrar
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2013-10-10
INTIMATION.pdf - 1 (115263125)
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2013-09-30
Appointment or change of designation of directors, managers or secretary
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2013-09-30
Appointment or change of designation of directors, managers or secretary
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2013-08-22
Appointment or change of designation of directors, managers or secretary
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2013-08-22
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2013-08-22
Resignation VKG.pdf - 1 (1128546096)
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2013-08-22
Resignation VKG.pdf - 1 (115263149)
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2013-05-21
Consent PSharma.pdf - 2 (1128546141)
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2013-05-21
Consent PSharma.pdf - 2 (115263151)
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2013-05-21
Appointment or change of designation of directors, managers or secretary
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2013-05-21
Appointment or change of designation of directors, managers or secretary
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2013-05-21
Resignation SBB.pdf - 1 (1128546141)
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2013-05-21
Resignation SBB.pdf - 1 (115263151)
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2012-10-03
Appointment or change of designation of directors, managers or secretary
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2012-10-03
Appointment or change of designation of directors, managers or secretary
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2012-08-29
Appointment letter.pdf - 1 (1128546225)
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2012-08-29
Appointment letter.pdf - 1 (115263155)
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2012-08-29
Information by auditor to Registrar
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2012-08-29
Information by auditor to Registrar
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2012-07-11
Consent Letter.pdf - 2 (1128546227)
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2012-07-11
Consent Letter.pdf - 2 (115263157)
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2012-07-11
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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2012-07-11
Resignation Letter.pdf - 1 (1128546227)
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2012-07-11
Resignation Letter.pdf - 1 (115263157)
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2012-06-03
CTC Appointment of PKD.pdf - 1 (1128546309)
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
Resignation Letter Manisha.pdf - 1 (1128546306)
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2012-05-15
CTC Appointment of PKD.pdf - 1 (115263159)
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2012-05-15
Appointment or change of designation of directors, managers or secretary
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2012-05-15
Appointment or change of designation of directors, managers or secretary
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2012-05-15
Resignation Letter Manisha.pdf - 1 (115263161)
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2011-09-30
Appoinment of Auditor J C Bhalla.pdf - 1 (1128546384)
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2011-09-30
Appoinment of Auditor J C Bhalla.pdf - 1 (115263163)
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2011-09-30
Information by auditor to Registrar
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2011-09-30
Information by auditor to Registrar
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2011-09-26
Appointment or change of designation of directors, managers or secretary
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2011-09-26
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Consent to act as director (V.K.Gupta) .pdf - 2 (1128546466)
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2011-09-06
Consent to act as director (V.K.Gupta) .pdf - 2 (115263169)
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2011-09-06
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Resignation Letter (R. Narayanan).pdf - 1 (1128546466)
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2011-09-06
Resignation Letter (R. Narayanan).pdf - 1 (115263169)
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2011-08-30
Certificate of Registration of Mortgage-300811.PDF
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2011-08-29
Appointment DAFFPL.pdf - 1 (1128546544)
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2011-08-29
Information by auditor to Registrar
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2011-08-23
Appointment DAFFPL.pdf - 1 (115263188)
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2011-08-23
Information by auditor to Registrar
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2011-07-26
Appointment or change of designation of directors, managers or secretary
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2011-07-20
CTC_(CS Appt._Mrs. Manisha Baranwal).pdf - 1 (115263190)
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Letter of Consent (Manisha Baranwal_ACS 21188).pdf - 2 (115263190)
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2011-01-07
Altered Articles.pdf - 1 (1128546621)
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2011-01-07
Altered Articles.pdf - 1 (115263191)
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2011-01-07
Explanatory Statement- AGM- 16.12.10.pdf - 2 (1128546621)
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2011-01-07
Explanatory Statement- AGM- 16.12.10.pdf - 2 (115263191)
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2011-01-07
Registration of resolution(s) and agreement(s)
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2011-01-07
Registration of resolution(s) and agreement(s)
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2011-01-07
Notice to AGM.pdf - 3 (1128546621)
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2011-01-07
Notice to AGM.pdf - 3 (115263191)
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2010-12-30
Board Resolution dated December 6, 2010.pdf - 1 (1128546624)
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2010-12-30
Board Resolution dated December 6, 2010.pdf - 1 (115263192)
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2010-12-30
Board Resolution dated December 6, 2010.pdf - 1 (182335498)
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2010-12-30
Board Resolution dated December 6, 2010.pdf - 1 (182335542)
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2010-12-30
Notice of situation or change of situation of registered office
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2010-12-30
Notice of situation or change of situation of registered office
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2010-12-30
Notice of situation or change of situation of registered office
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2010-12-30
Notice of situation or change of situation of registered office
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2010-11-18
Certificate of Registration of Mortgage-081110.PDF
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2010-09-14
Immunity Certificate under CLSS- 2010-140910.PDF
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2010-09-08
Application for grant of immunity certificate under CLSS 2010-080910
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2010-09-08
Application for grant of immunity certificate under CLSS 2010-080910.PDF
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2010-08-17
Registration of resolution(s) and agreement(s)
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2010-08-17
Registration of resolution(s) and agreement(s)
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2010-08-17
Resolution_&_Explanatory_Statement dated 10.5.2010.pdf - 1 (1128546771)
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2010-08-17
Resolution_&_Explanatory_Statement dated 10.5.2010.pdf - 1 (115263194)
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2010-07-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-20
List of allotees- 30.06.2010.pdf - 1 (1128546842)
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2010-07-20
List of allotees- 30.06.2010.pdf - 1 (115263195)
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2010-06-24
Altered Memorandum of Association.pdf - 1 (1128546847)
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2010-06-24
Altered Memorandum of Association.pdf - 1 (115263197)
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2010-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-22
Extract of the Board Resolution.pdf - 3 (1128546915)
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2009-09-22
Extract of the Board Resolution.pdf - 3 (115263198)
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2009-09-22
Form of return to be filed with the Registrar under section 89
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2009-09-22
Form of return to be filed with the Registrar under section 89
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2009-09-22
Form I Declaration.Section 187C.pdf - 1 (1128546915)
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2009-09-22
Form I Declaration.Section 187C.pdf - 1 (115263198)
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2009-09-22
Form II Declaration.Section 187C.pdf - 2 (1128546915)
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2009-09-22
Form II Declaration.Section 187C.pdf - 2 (115263198)
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Incorporation Documents

Date

Title

2015-10-12
Co ack.pdf - 3 (1128548344)
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2015-10-12
Co ack.pdf - 3 (115263512)
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2015-10-12
DAFFPL - RESIGNATION OF DIRECTORSHIP.pdf - 1 (1128548344)
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2015-10-12
DAFFPL - RESIGNATION OF DIRECTORSHIP.pdf - 1 (115263512)
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2015-10-12
Resignation of Director
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2015-10-12
Resignation of Director
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2015-10-12
PB_resignation mail.pdf - 2 (1128548344)
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2015-10-12
PB_resignation mail.pdf - 2 (115263512)
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2015-08-06
Acceptance Letter of Auditor.pdf - 2 (1128548411)
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2015-08-06
Acceptance Letter of Auditor.pdf - 2 (115263513)
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2015-08-06
Appointment letter by CAG 2015-16.pdf - 3 (1128548411)
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2015-08-06
Appointment letter by CAG 2015-16.pdf - 3 (115263513)
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2015-08-06
Information to the Registrar by company for appointment of auditor
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2015-08-06
Information to the Registrar by company for appointment of auditor
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2015-08-06
Intimation to Auditor.pdf - 1 (1128548411)
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2015-08-06
Intimation to Auditor.pdf - 1 (115263513)
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2014-11-05
-061114
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2014-11-05
-061114.OCT
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2014-11-05
Acceptance by Auditor.pdf - 2 (1128548476)
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2014-11-05
Acceptance by Auditor.pdf - 2 (115263514)
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2014-11-05
Appointment of Auditor CAG Letter 2014-15.pdf - 3 (1128548476)
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2014-11-05
Appointment of Auditor CAG Letter 2014-15.pdf - 3 (115263514)
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2014-11-05
Intimation to Auditor.pdf - 1 (1128548476)
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2014-11-05
Intimation to Auditor.pdf - 1 (115263514)
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2009-08-11
Certificate of Incorporation-110809.PDF
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2009-08-06
Articles of Association.pdf - 2 (1128548550)
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2009-08-06
Articles of Association.pdf - 2 (115263515)
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2009-08-06
CTC of Resolution-DIAL.pdf - 5 (1128548550)
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2009-08-06
CTC of Resolution-DIAL.pdf - 5 (115263515)
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2009-08-06
Application and declaration for incorporation of a company
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2009-08-06
Application and declaration for incorporation of a company
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2009-08-06
Notice of situation or change of situation of registered office
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2009-08-06
Notice of situation or change of situation of registered office
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2009-08-06
Appointment or change of designation of directors, managers or secretary
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2009-08-06
Appointment or change of designation of directors, managers or secretary
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2009-08-06
Memorandum of Association.pdf - 1 (1128548550)
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2009-08-06
Memorandum of Association.pdf - 1 (115263515)
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2009-08-06
Power of Attorney.pdf - 4 (1128548550)
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2009-08-06
Power of Attorney.pdf - 4 (115263515)
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2009-08-06
Scanned Form 1.pdf - 3 (1128548550)
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2009-08-06
Scanned Form 1.pdf - 3 (115263515)
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2009-07-22
Board Resolution for incorporation.pdf - 1 (182334698)
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2009-07-22
Application form for availability or change of name
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Other Documents Attachment

Date

Title

2022-12-23
Altered articles of association-23122022
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2022-12-23
Altered memorandum of association-23122022
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2022-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
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2022-12-23
Optional Attachment-(1)-23122022
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2022-10-26
Copy of MGT-8-26102022
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2022-10-26
List of share holders, debenture holders;-26102022
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2022-10-15
Details of comments of CAG if India-15102022
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2022-10-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022
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2022-09-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
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2022-09-20
-20092022
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2022-09-20
Copy of the intimation sent by company-20092022
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2022-09-20
Copy of written consent given by auditor-20092022
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2022-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
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2021-10-07
Copy of MGT-8-07102021
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2021-10-07
List of share holders, debenture holders;-07102021
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2021-10-04
Details of comments of CAG if India-04102021
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2021-10-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102021
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2021-10-02
-29092021
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2021-10-02
Copy of the intimation sent by company-29092021
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2021-10-02
Copy of written consent given by auditor-29092021
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2021-10-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
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2021-01-01
List of share holders, debenture holders;-31122020
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2020-12-31
Copy of MGT-8-31122020
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2020-12-28
Details of comments of CAG if India-28122020
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2020-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
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2020-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
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2020-09-16
-16092020
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2020-09-16
Copy of the intimation sent by company-16092020
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2020-09-16
Copy of written consent given by auditor-16092020
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2019-11-13
Copy of MGT-8-13112019
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2019-11-13
List of share holders, debenture holders;-13112019
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2019-10-19
Details of comments of CAG if India-19102019
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2019-10-19
Supplementary or test audit report under section 143-19102019
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2019-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
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2019-08-13
-13082019
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2019-08-13
Copy of the intimation sent by company-13082019
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2019-08-13
Copy of written consent given by auditor-13082019
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2018-12-31
Details of comments of CAG if India-31122018
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2018-12-31
Supplementary or test audit report under section 143-31122018
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2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
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2018-11-16
Copy of MGT-8-16112018
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2018-11-16
List of share holders, debenture holders;-16112018
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2018-10-04
-04102018
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2018-10-04
Copy of the intimation sent by company-04102018
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2018-10-04
Copy of written consent given by auditor-04102018
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2018-06-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
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2017-09-29
Copy of MGT-8-29092017
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2017-09-29
List of share holders, debenture holders;-29092017
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2017-08-14
Copy of the intimation sent by company-14082017
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2017-08-14
Copy of written consent given by auditor-14082017
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2017-08-14
Optional Attachment-(1)-14082017
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2017-01-09
Copy of the intimation sent by company-09012017
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2017-01-09
Copy of written consent given by auditor-09012017
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2017-01-09
Optional Attachment-(1)-09012017
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2016-11-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
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2016-09-29
Copy of MGT-8-29092016
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2016-09-29
List of share holders, debenture holders;-29092016
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2015-10-28
Evidence of cessation-271015
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2015-10-28
Evidence of cessation-271015.PDF
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2015-10-27
Declaration of the appointee Director, in Form DIR-2-271015
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2015-10-27
Declaration of the appointee Director- in Form DIR-2-271015.PDF
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2015-10-27
Interest in other entities-271015
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2015-10-27
Interest in other entities-271015.PDF
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2015-10-27
Letter of Appointment-271015
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2015-10-27
Letter of Appointment-271015.PDF
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2015-10-27
Optional Attachment 1-271015
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2015-10-27
Optional Attachment 1-271015.PDF
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2015-10-27
Optional Attachment 2-271015
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2015-10-27
Optional Attachment 2-271015.PDF
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2015-07-03
Board resolution-030715
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2015-07-03
Optional Attachment 1-030715
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2015-05-26
Copy of resolution-260515
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2015-05-26
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2015-05-26
Optional Attachment 1-260515
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2015-05-26
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2015-05-26
Optional Attachment 2-260515
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2015-05-26
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2015-03-31
Board resolution-310315
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2015-02-13
Copy of resolution-130215
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2015-02-13
Copy of resolution-130215
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2015-02-13
Copy of resolution-130215
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2015-02-13
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2015-02-13
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2015-02-13
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2015-02-12
Declaration of the appointee Director, in Form DIR-2-120215
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2015-02-12
Declaration of the appointee Director- in Form DIR-2-120215.PDF
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2015-02-12
Letter of Appointment-120215
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2015-02-12
Letter of Appointment-120215.PDF
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2015-02-04
Evidence of cessation-040215
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2015-02-04
Evidence of cessation-040215.PDF
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2014-11-12
Copy of resolution-121114
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2014-11-12
Copy of resolution-121114.PDF
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2014-10-16
Declaration of the appointee Director, in Form DIR-2-161014
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2014-10-16
Declaration of the appointee Director- in Form DIR-2-161014.PDF
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2014-10-16
Evidence of cessation-161014
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2014-10-16
Evidence of cessation-161014.PDF
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2014-10-15
Copy of resolution-151014
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2014-10-15
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2014-10-15
Optional Attachment 1-151014
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2014-08-07
Copy of resolution-070814
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2014-08-07
Copy of resolution-070814.PDF
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2014-07-01
Declaration of the appointee Director, in Form DIR-2-010714
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2014-07-01
Declaration of the appointee Director- in Form DIR-2-010714.PDF
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2014-07-01
Evidence of cessation-010714
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2014-07-01
Evidence of cessation-010714.PDF
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2014-07-01
Interest in other entities-010714
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2014-07-01
Interest in other entities-010714.PDF
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2014-07-01
Optional Attachment 1-010714
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2014-07-01
Optional Attachment 1-010714.PDF
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2014-06-19
Certificate of Registration for Modification of Mortgage-290514.PDF
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2014-06-19
Certificate of Registration for Modification of Mortgage-290514.PDF 1
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2014-06-06
Declaration of the appointee Director, in Form DIR-2-060614
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2014-06-06
Declaration of the appointee Director- in Form DIR-2-060614.PDF
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2014-06-06
Evidence of cessation-060614
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2014-06-06
Evidence of cessation-060614.PDF
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2014-06-06
Optional Attachment 1-060614
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2014-06-06
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2014-05-29
Instrument of creation or modification of charge-290514
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2014-05-29
Instrument of creation or modification of charge-290514
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2014-05-29
Instrument of creation or modification of charge-290514.PDF
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Instrument of creation or modification of charge-290514.PDF 1
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Optional Attachment 1-290514.PDF
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2014-05-20
Evidence of cessation-200514
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2014-05-20
Evidence of cessation-200514.PDF
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2014-05-18
Copy of resolution-180514
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2014-05-18
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2013-08-22
Evidence of cessation-220813
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2013-08-22
Evidence of cessation-220813.PDF
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2013-05-21
Evidence of cessation-210513
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2013-05-21
Evidence of cessation-210513.PDF
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2013-05-21
Optional Attachment 1-210513
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2013-05-21
Optional Attachment 1-210513.PDF
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2012-07-11
Evidence of cessation-110712
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Evidence of cessation-110712.PDF
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2012-07-11
Optional Attachment 1-110712
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2012-07-11
Optional Attachment 1-110712.PDF
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Evidence of cessation-150512
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Evidence of cessation-150512.PDF
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Optional Attachment 1-150512
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2011-09-06
Evidence of cessation-060911
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2011-09-06
Evidence of cessation-060911.PDF
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2011-09-06
Optional Attachment 2-060911
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2011-09-06
Optional Attachment 2-060911.PDF
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2011-08-30
Certificate of Registration of Mortgage-300811.PDF
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2011-08-30
Instrument of creation or modification of charge-300811
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2011-08-30
Instrument of creation or modification of charge-300811.PDF
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2011-08-30
Optional Attachment 1-300811
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2011-08-30
Optional Attachment 1-300811.PDF
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2011-07-25
Consent Managing director-200711
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2011-07-25
Optional Attachment 1-200711
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2011-07-25
Optional Attachment 1-200711.PDF
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2011-07-24
Consent Managing director-200711
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2011-07-24
Optional Attachment 1-200711
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Optional Attachment 1-200711.PDF 1
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Consent Managing director-200711
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Consent Managing director-200711
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Optional Attachment 1-200711
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2011-07-20
Optional Attachment 1-200711
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2011-01-07
Copy of resolution-070111
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Copy of resolution-070111.PDF
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2011-01-07
Optional Attachment 1-070111
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2011-01-07
Optional Attachment 1-070111.PDF
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2011-01-07
Optional Attachment 2-070111
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2011-01-07
Optional Attachment 2-070111.PDF
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2010-12-30
Optional Attachment 1-301210
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2010-12-30
Optional Attachment 1-301210
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2010-12-30
Optional Attachment 1-301210
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2010-12-30
Optional Attachment 1-301210.PDF
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2010-11-18
Certificate of Registration of Mortgage-081110.PDF
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2010-11-08
Instrument of creation or modification of charge-081110
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2010-11-08
Instrument of creation or modification of charge-081110.PDF
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2010-09-14
Immunity Certificate under CLSS- 2010-140910.PDF
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2010-08-17
Copy of resolution-170810
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Copy of resolution-170810.PDF
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2010-07-20
List of allottees-200710
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List of allottees-200710.PDF
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2010-06-24
MoA - Memorandum of Association-240610
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2010-06-24
MoA - Memorandum of Association-240610.PDF
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2009-09-30
Evidence of cessation-300909
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Evidence of cessation-300909.PDF
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2009-09-30
Optional Attachment 1-300909
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2009-09-30
Optional Attachment 1-300909.PDF
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2009-09-22
Declaration by person-220909
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Declaration by person-220909
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Declaration by person-220909.PDF
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Optional Attachment 1-220909
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2009-08-11
Agreement.pdf - 2 (1128553904)
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Agreement.pdf - 2 (182338507)
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2009-08-11
Form 67 (Addendum)-110809 in respect of Form 1,-060809Form 18,-060809Form 32-060809
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Form for filing addendum for rectification of defects or incompleteness
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2009-08-11
Memorandum of Association.pdf - 1 (1128553904)
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Memorandum of Association.pdf - 1 (182338507)
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2009-08-11
MoA - Memorandum of Association-110809
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MoA - Memorandum of Association-110809.PDF
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Optional Attachment 2-110809
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Optional Attachment 2-110809.PDF
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2009-08-07
Form 67 (Addendum)-070809 in respect of Form 1,-060809Form 18,-060809Form 32-060809
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Form for filing addendum for rectification of defects or incompleteness
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2009-08-07
Optional Attachment 1-070809
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Optional Attachment 1-070809.PDF
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2009-08-07
ROC REceipt.pdf - 1 (1128553962)
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ROC REceipt.pdf - 1 (182338548)
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2009-08-06
AoA - Articles of Association-060809
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AoA - Articles of Association-060809.PDF
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MoA - Memorandum of Association-060809
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MoA - Memorandum of Association-060809.PDF
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2009-08-06
Optional Attachment 1-060809
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2009-08-06
Optional Attachment 1-060809.PDF
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Optional Attachment 2-060809
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Optional Attachment 2-060809.PDF
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Optional Attachment 3-060809
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2009-08-06
Optional Attachment 3-060809.PDF
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2009-07-22
Name Availablity Search Result-270709
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2009-07-22
Optional Attachment 1-220709
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Annual Returns and balance sheet Eform

Date

Title

2022-10-26
Annual Returns and Shareholder Information
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2022-10-15
Commnets of CAG on accounts FY 2021 22.pdf - 2 (1128555249)
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2022-10-15
Company financials including balance sheet and profit & loss
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2022-10-15
Instance_Delhi_2021-22.xml - 1 (1128555249)
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2022-04-01
Form Addendum to AOC-4 CSR-31032022
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2021-10-07
DAFFPL_MGT_8_2021.pdf - 2 (1052286224)
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2021-10-07
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2021-10-07
List of Shareholder.pdf - 1 (1052286224)
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2021-10-04
DAFFPL Instance_Delhi_2020-21.xml - 1 (1052286216)
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2021-10-04
Company financials including balance sheet and profit & loss
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2021-10-04
Report under section 143 by CAG for 2020-21.pdf - 2 (1052286216)
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2021-04-04
DAFFPL_MGT 8_2020.pdf - 2 (1014877316)
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2021-04-04
Annual Returns and Shareholder Information
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2021-04-04
List of Shareholder.pdf - 1 (1014877316)
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2020-12-28
CAG Audit Report FY 2019-20.pdf - 2 (1008096260)
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2020-12-28
Company financials including balance sheet and profit & loss
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2020-12-28
Instance_DAFFPL_20.xml - 1 (1008096260)
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2019-11-13
DAFFPL_MGT-8_2019_Final.pdf - 2 (899082741)
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2019-11-13
Annual Returns and Shareholder Information
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2019-11-13
List of Shareholder.pdf - 1 (899082741)
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2019-10-19
CAG Report 2019.pdf - 2 (899082723)
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2019-10-19
CAG Report 2019.pdf - 3 (899082723)
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2019-10-19
Company financials including balance sheet and profit & loss
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2019-10-19
Instance_Delhi.xml - 1 (899082723)
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2019-01-16
CAG Supplementary Audit Report 17-18.pdf - 2 (491478084)
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2019-01-16
CAG Supplementary Audit Report 17-18.pdf - 3 (491478084)
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2019-01-16
Company financials including balance sheet and profit & loss
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2019-01-16
Instance_DAFFPL.xml - 1 (491478084)
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2018-11-16
Annual Returns and Shareholder Information
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2018-11-16
List of Shareholder.pdf - 1 (415638332)
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2018-11-16
MGT 8.pdf - 2 (415638332)
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2018-06-30
Company financials including balance sheet and profit & loss
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2018-06-30
Instance_Delhi finall.xml - 1 (334229307)
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2017-09-29
Annual Returns and Shareholder Information
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2017-09-29
List of Shareholding.pdf - 1 (209180533)
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2017-09-29
MGT 8 2017.pdf - 2 (209180533)
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2016-11-24
Form_AOC4-_certified_SASPARTNER3_20161124173721.pdf-24112016
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2016-11-24
Instance_Delhi.xml - 1 (199126937)
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2016-09-29
DAFFPL_MGT_8_2016.pdf - 2 (199126930)
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2016-09-29
Annual Returns and Shareholder Information
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2016-09-29
List of shareholders.pdf - 1 (199126930)
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2016-09-07
document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-14
document in respect of 25-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-12-11
Instance_Delhi.xml - 1 (1128555719)
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
Instance_Delhi.xml - 1 (115265564)
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2015-11-24
DAFFPL_MGT 8.pdf - 2 (1128555729)
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
List of shareholders.pdf - 1 (1128555729)
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2015-11-23
DAFFPL_MGT 8.pdf - 2 (115265565)
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-23
List of shareholders.pdf - 1 (115265565)
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2014-11-01
Annual Return 2014.pdf - 1 (1128555788)
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2014-11-01
Annual Return 2014.pdf - 1 (115265566)
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-27
document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-27
document in respect of profit and loss account 22-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-24
BS_Delhi.xml - 1 (1128555851)
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
BS_Delhi.xml - 1 (115265569)
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Profit & Loss Statement as on 31-03-14
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2014-10-22
IS_Delhi.xml - 1 (182339780)
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2014-04-19
document in respect of balance sheet 23-10-2013 for the financial year ending on 31-03-2013.pdf
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2014-04-19
document in respect of balance sheet 23-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2014-04-19
document in respect of profit and loss account 23-10-2013 for the financial year ending on 31-03-2013.pdf
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2013-11-14
BS_Delhi.xml - 1 (1128555915)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
BS_Delhi.xml - 1 (115265572)
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Profit & Loss Statement as on 31-03-13
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2013-10-23
IS_Delhi.xml - 1 (182339929)
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
DAFFPl_Annual Return_2013.pdf - 1 (115265574)
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-02
document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf
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2013-01-02
document in respect of profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf
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2013-01-01
document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-17
BS_Daffpl_2012_Final.xml - 1 (1128556038)
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-14
BS_Daffpl_2012_Final.xml - 1 (115265577)
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-14
Profit & Loss Statement as on 31-03-12
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2012-12-14
IS_Daffpl_2012_Final.xml - 1 (182340020)
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2012-10-16
Annual Return 2012.pdf - 1 (1128556043)
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2012-10-16
Annual Return 2012.pdf - 1 (115265580)
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-11
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-11
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-11
document in respect of profit and loss account 29-11-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-01
DAFFPL_Balancesheet_.xml - 1 (1128556104)
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
DAFFPL_Balancesheet_.xml - 1 (115265583)
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2011-11-29
DAFFPL_Profit_&_loss_.xml - 1 (182340112)
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-11-14
DAFFPL_Annual Return_2010-11_(AGM_21.09.2011).pdf - 1 (1128556162)
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-13
DAFFPL_Annual Return_2010-11_(AGM_21.09.2011).pdf - 1 (115265586)
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2011-11-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-15
Annual Return- DAFFPL.pdf - 1 (1128556221)
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2011-02-15
Annual Return- DAFFPL.pdf - 1 (115265594)
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2011-02-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-09
audited final accounts- DAFFPL.pdf - 1 (1128556224)
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2011-01-09
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-09
Notice to AGM.pdf - 3 (1128556224)
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2011-01-09
Signed Directors Report- DAFFPl.pdf - 2 (1128556224)
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2011-01-07
audited final accounts- DAFFPL.pdf - 1 (115265595)
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2011-01-07
audited final accounts- DAFFPL.pdf - 1 (182340193)
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2011-01-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-07
Frm23ACA-070111 for the FY ending on-310310
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2011-01-07
Notice to AGM.pdf - 3 (115265595)
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2011-01-07
Signed Directors Report- DAFFPl.pdf - 2 (115265595)
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Limited liability partnership (LLP) forms

Date

Title

2015-12-14
XBRL document in respect of 25-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
Instance_Delhi.xml - 1 (182339048)
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2015-11-25
Form for filing Cost Audit Report with the Central Government
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2015-11-23
DAFFPL_MGT 8.pdf - 2 (182339093)
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-23
List of shareholders.pdf - 1 (182339093)
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2015-10-28
Evidence of cessation-271015
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2015-10-28
Notice of resignation-271015
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2015-10-27
Declaration of the appointee Director, in Form DIR-2-271015
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2015-10-27
DIR 2 K Sivakumar.pdf - 2 (182339204)
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2015-10-27
Evidence of Cessation.pdf - 1 (182339251)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Form MBP 1.pdf - 3 (182339204)
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2015-10-27
Interest in other entities-271015
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2015-10-27
Letter of Appointment-271015
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2015-10-27
Letter of appointment.pdf - 1 (182339204)
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2015-10-27
Optional Attachment 1-271015
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2015-10-27
Optional Attachment 2-271015
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2015-10-27
PAN Sivakumar.pdf - 4 (182339204)
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2015-10-27
Passport Sivakumar.pdf - 5 (182339204)
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2015-10-27
Resignation P Bala.pdf - 2 (182339251)
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2015-10-12
Acknowledgement rece-121015
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2015-10-12
Co ack.pdf - 3 (182339312)
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2015-10-12
DAFFPL - RESIGNATION OF DIRECTORSHIP.pdf - 1 (182339312)
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2015-10-12
Resignation of Director
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2015-10-12
Notice of resignation-121015
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2015-10-12
PB_resignation mail.pdf - 2 (182339312)
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2015-10-12
Proof of dispatch-121015
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2015-09-30
Form for filing Cost Audit Report with the Central Government
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2015-09-29
Appointment or change of designation of directors, managers or secretary
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2015-08-06
Acceptance Letter of Auditor.pdf - 2 (182339361)
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2015-08-06
Appointment letter by CAG 2015-16.pdf - 3 (182339361)
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2015-08-06
Information to the Registrar by company for appointment of auditor
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2015-08-06
Intimation to Auditor.pdf - 1 (182339361)
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2015-07-03
Board resolution-030715
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2015-07-03
Consent Letter-Balaji & Associates.pdf - 2 (182339392)
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2015-07-03
CTC appointment of cost auditor.pdf - 1 (182339392)
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2015-07-03
Form CRA-2-040715
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2015-07-03
Optional Attachment 1-030715
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2015-05-26
Copy of resolution-260515
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Notice of resignation-010714
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ctc resig psharma.pdf - 1 (182340071)
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Evidence of cessation-060614
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Notice of resignation-060614
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2014-05-29
Certificate of Registration for Modification of Mortgage-290514
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Creation of Charge (New Secured Borrowings)
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Evidence of cessation-200514
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2014-05-20
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Notice of resignation-200514
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2013-10-23
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2013-10-10
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2013-09-30
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2013-08-22
Evidence of cessation-220813
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2013-08-22
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Evidence of cessation-210513
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2013-05-21
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2013-05-21
Optional Attachment 1-210513
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2013-01-02
XBRL document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-14
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Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-14
Profit & Loss Statement as on 31-03-12
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2012-10-03
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2012-07-11
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2012-07-11
Evidence of cessation-110712
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2012-07-11
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2012-07-11
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2012-07-11
Resignation Letter.pdf - 1 (182340548)
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2012-05-15
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2012-05-15
Evidence of cessation-150512
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2012-05-15
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2012-05-15
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2011-12-11
XBRL document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-11
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2011-11-29
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-11-13
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2011-11-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-30
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2011-09-30
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2011-09-26
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2011-09-06
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2011-09-06
Evidence of cessation-060911
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2011-09-06
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2011-09-06
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Certificate of Registration of Mortgage-300811
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extract of Agreement of hypothecation of movables.pdf - 1 (182340742)
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Creation of Charge (New Secured Borrowings)
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2011-08-30
sanction letter and agrmnt for extension of charge.pdf - 2 (182340742)
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2011-08-23
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2011-08-23
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2011-07-25
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2011-07-25
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2011-07-24
Consent Managing director-200711
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2011-07-24
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2011-07-20
Consent Managing director-200711
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Consent Managing director-200711
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2011-07-20
Optional Attachment 1-200711
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2011-07-20
Optional Attachment 1-200711
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2011-02-15
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2011-02-15
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2011-01-14
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2011-01-07
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audited final accounts- DAFFPL.pdf - 1 (182348537)
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audited final accounts- DAFFPL.pdf - 1 (182348589)
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2011-01-07
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2011-01-07
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2011-01-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-07
Frm23ACA-070111 for the FY ending on-310310
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2011-01-07
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2011-01-07
Optional Attachment 1-070111
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2011-01-07
Optional Attachment 2-070111
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2011-01-07
Signed Directors Report- DAFFPl.pdf - 2 (182348537)
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2010-12-30
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Notice of situation or change of situation of registered office
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Notice of situation or change of situation of registered office
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2010-12-30
Optional Attachment 1-301210
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2010-12-30
Optional Attachment 1-301210
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2010-12-30
Optional Attachment 1-301210
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2010-11-18
Certificate of Registration of Mortgage-081110
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2010-09-14
Immunity Certificate under CLSS, 2010-140910
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2010-08-17
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2010-07-20
Allotment of equity (ESOP, Fund raising, etc)
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MoA - Memorandum of Association-240610
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2009-09-30
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2009-09-30
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2009-09-30
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2009-09-22
Declaration by person-220909
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Form of return to be filed with the Registrar under section 89
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2009-08-11
Agreement.pdf - 2 (182349267)
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Form 67 (Addendum)-110809 in respect of Form 1,-060809Form 18,-060809Form 32-060809
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Memorandum of Association.pdf - 1 (182349267)
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2009-08-11
MoA - Memorandum of Association-110809
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2009-08-07
Form 67 (Addendum)-070809 in respect of Form 1,-060809Form 18,-060809Form 32-060809
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2009-08-07
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AoA - Articles of Association-060809
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CTC of Resolution-DIAL.pdf - 5 (182349424)
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2009-08-06
Application and declaration for incorporation of a company
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2009-08-06
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2009-08-06
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2009-08-06
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2009-08-06
MoA - Memorandum of Association-060809
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2009-08-06
Optional Attachment 1-060809
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2009-08-06
Optional Attachment 2-060809
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2009-08-06
Optional Attachment 3-060809
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2009-08-06
Power of Attorney.pdf - 4 (182349424)
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2009-08-06
Scanned Form 1.pdf - 3 (182349424)
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2009-07-22
Board Resolution for incorporation.pdf - 1 (182349603)
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2009-07-22
Certificate of Incorporation-110809
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2009-07-22
Application form for availability or change of name
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2009-07-22
Letters/Correspondence / Reminders-270709
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Name Availablity Search Result-270709
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2009-07-22
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