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Certificates

Date

Title

2022-06-22
CERTIFICATE OF REGISTRATION OF CHARGE-20220622
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2020-08-27
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
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2020-01-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
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2019-12-23
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
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2019-08-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
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2019-06-20
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
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2012-11-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311012.PDF
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2006-11-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2019-10-10
Appointment or change of designation of directors, managers or secretary
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2019-10-10
Optional Attachment-(1)-10102019
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2019-10-10
Shareholders Resolution.pdf - 1 (1011957792)
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2019-03-23
Aadhar_Rishi.pdf - 5 (1011957862)
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2019-03-23
BOARD RESOLUTION_.pdf - 1 (1011957862)
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2019-03-23
Declaration by first director-23032019
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2019-03-23
Declaration by first director-23032019 1
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2019-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
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2019-03-23
DIR-2.pdf - 2 (1011957862)
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2019-03-23
Evidence of cessation;-23032019
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2019-03-23
Appointment or change of designation of directors, managers or secretary
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2019-03-23
Appointment or change of designation of directors, managers or secretary
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2019-03-23
Interested Entity.pdf - 3 (1011957862)
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2019-03-23
Letter of Appointment.pdf - 4 (1011957862)
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2019-03-23
Notice of resignation;-23032019
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2019-03-23
Optional Attachment-(1)-23032019
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2019-03-23
Optional Attachment-(2)-23032019
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2019-03-23
Optional Attachment-(3)-23032019
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2019-03-23
Optional Attachment-(4)-23032019
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2019-03-23
PAN _Rishi.pdf - 6 (1011957862)
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2019-03-23
Resignation Letter_.pdf - 3 (1011957853)
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2019-03-23
Resignation_confirmation.pdf - 1 (1011957853)
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2019-03-23
Resolution_Resignation.pdf - 2 (1011957853)
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2006-10-12
copy of RESOLUTION for retirement of suman biyani..pdf - 1 (1011957918)
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2006-10-12
Appointment or change of designation of directors, managers or secretary
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2006-10-12
resignation Letter of Suman Biyani.pdf - 2 (1011957918)
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Charge Documents

Date

Title

2022-06-22
Creation of Charge (New Secured Borrowings)
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2022-06-22
Instrument(s) of creation or modification of charge;-22062022
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2020-08-28
Creation of Charge (New Secured Borrowings)
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2020-08-28
Lien Letter.pdf - 2 (1011958001)
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2020-08-28
Master Credit Facility Agreement.pdf - 1 (1011958001)
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2020-08-27
Instrument(s) of creation or modification of charge;-27082020
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2020-08-27
Optional Attachment-(2)-27082020
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2020-01-13
Agreement.pdf - 1 (1011958023)
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2020-01-13
Creation of Charge (New Secured Borrowings)
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2020-01-13
Instrument(s) of creation or modification of charge;-13012020
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2020-01-13
Optional Attachment-(1)-13012020
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2020-01-13
Optional Attachment-(2)-13012020
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2020-01-13
Resolution_.pdf - 2 (1011958023)
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2020-01-13
Sanction.pdf - 3 (1011958023)
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2019-12-24
DINDAYAL COMMODITIES - DEED HYPO AGMT.pdf - 1 (1011958065)
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2019-12-24
Creation of Charge (New Secured Borrowings)
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2019-12-23
Instrument(s) of creation or modification of charge;-23122019
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2019-08-20
Agreement .pdf - 1 (1011958089)
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2019-08-20
Creation of Charge (New Secured Borrowings)
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2019-08-20
Resolution.pdf - 3 (1011958089)
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2019-08-20
Sanction Letter.pdf - 2 (1011958089)
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2019-08-16
Instrument(s) of creation or modification of charge;-16082019
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2019-08-16
Optional Attachment-(1)-16082019
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2019-08-16
Optional Attachment-(2)-16082019
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2019-06-20
Board Resolution.pdf - 3 (1011958161)
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2019-06-20
Deutsche_Agreement_DCPL.pdf - 1 (1011958161)
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2019-06-20
Deutsche_Sanction_DCPL.pdf - 2 (1011958161)
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2019-06-20
Creation of Charge (New Secured Borrowings)
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2019-06-20
Instrument(s) of creation or modification of charge;-20062019
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2019-06-20
Optional Attachment-(1)-20062019
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2019-06-20
Optional Attachment-(2)-20062019
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Other Documents Eform

Date

Title

2022-11-17
Information to the Registrar by company for appointment of auditor
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2022-08-10
Return of deposits
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2022-05-10
Registration of resolution(s) and agreement(s)
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2022-05-10
Registration of resolution(s) and agreement(s)
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2022-05-06
Registration of resolution(s) and agreement(s)
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2020-12-04
Altered AOA.pdf - 2 (1011958276)
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2020-12-04
Consent for Shorter Notice.pdf - 3 (1011958276)
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2020-12-04
Registration of resolution(s) and agreement(s)
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2020-12-04
Notice Explanatory Statement and Resolution.pdf - 1 (1011958276)
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2020-07-06
Form PAS - 5.pdf - 3 (1011958293)
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2020-07-06
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-06
List of Allottees.pdf - 1 (1011958293)
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2020-07-06
Loan Letter.pdf - 4 (1011958293)
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2020-07-06
Resolution.pdf - 2 (1011958293)
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2020-06-27
Registration of resolution(s) and agreement(s)
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2020-06-27
Notice Explanatory Statement and Resolution.pdf - 1 (1011958294)
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2019-07-26
BEN-1 suman Biyani.pdf - 2 (1011958301)
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2019-07-26
Declaration under Section 90.pdf - 1 (1011958301)
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2019-07-26
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2017-12-12
AGM Resolution.pdf - 3 (337300544)
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2017-12-12
Auditor Appointment Letter.pdf - 1 (337300544)
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2017-12-12
Consent & Certificate form the Auditor.pdf - 2 (337300544)
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2017-12-12
Information to the Registrar by company for appointment of auditor
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2014-11-29
ADT - 1.pdf - 1 (1011958332)
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2014-11-29
AGM Resolution.pdf - 2 (1011958332)
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2014-11-29
Appointment Letter.pdf - 4 (1011958332)
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2014-11-29
Auditor Certificate.pdf - 3 (1011958332)
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2014-11-29
Submission of documents with the Registrar
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2014-10-15
DINDAYAL COMMODITIES P LTD.pdf - 1 (1011958343)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-07-27
Board Resolution.pdf - 1 (1011958351)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-06-30
CA certificate-RK.pdf - 2 (1011958365)
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2014-06-30
DPT - 4 & Annx.pdf - 1 (1011958365)
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2014-06-30
Submission of documents with the Registrar
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2014-06-26
Board Resolution.pdf - 1 (1011958371)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2013-10-20
FORM 23B.pdf - 1 (1011958377)
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2012-11-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311012.PDF
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2012-11-03
DINDAYAL COMMODITIES PVT. LTD.pdf - 1 (1011958394)
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2012-11-03
Information by auditor to Registrar
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2012-10-31
Registration of resolution(s) and agreement(s)
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2012-10-31
MOA LAST PAGE.pdf - 2 (1011958405)
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2012-10-31
Notice, expl.Statement , resolution & Minutes.pdf - 1 (1011958405)
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2011-10-20
Information by auditor to Registrar
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2011-10-20
Information by auditor to Registrar
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2011-10-20
Letter1011.pdf - 1 (1011958410)
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2011-10-20
Letter1112.pdf - 1 (1011958421)
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2009-12-03
DCPL09-10.pdf - 1 (1011958430)
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2009-12-03
Information by auditor to Registrar
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2008-10-13
DCPL07-08.pdf - 1 (1011958438)
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2008-10-13
DCPL08-09.pdf - 1 (1011958445)
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2008-10-13
Information by auditor to Registrar
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2008-10-13
Information by auditor to Registrar
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2006-04-25
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2006-04-25
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Incorporation Documents

Date

Title

2006-11-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-11-20
-03112022
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2022-11-20
Copy of resolution passed by the company-03112022
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2022-11-20
Copy of written consent given by auditor-03112022
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2022-11-09
Copy of MGT-8-09112022
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2022-11-09
List of share holders, debenture holders;-09112022
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2022-11-09
Optional Attachment-(1)-09112022
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2022-11-09
Optional Attachment-(2)-09112022
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2022-11-09
Optional Attachment-(3)-09112022
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2022-11-09
Optional Attachment-(4)-09112022
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2022-11-01
Optional Attachment-(1)-01112022
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2022-06-30
Auditor?s certificate-30062022
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2022-06-30
List of depositors-30062022
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2022-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
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2022-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022 1
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2022-05-10
Optional Attachment-(1)-10052022
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2022-05-10
Optional Attachment-(1)-10052022 1
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2022-05-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
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2022-02-17
Approval letter for extension of AGM;-17022022
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2022-02-17
Copy of MGT-8-17022022
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2022-02-17
List of share holders, debenture holders;-17022022
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2022-02-17
Optional Attachment-(1)-17022022
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2022-02-11
Approval letter of extension of financial year of AGM-11022022
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2022-02-11
Optional Attachment-(1)-11022022
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2022-02-11
Optional Attachment-(2)-11022022
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2022-02-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022022
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2021-02-24
Approval letter for extension of AGM;-24022021
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2021-02-24
Copy of MGT-8-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-24
Optional Attachment-(2)-24022021
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2021-02-04
Approval letter of extension of financial year of AGM-04022021
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2021-02-04
Optional Attachment-(1)-04022021
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2021-02-04
Optional Attachment-(2)-04022021
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2020-12-02
Altered articles of association-02122020
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2020-12-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
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2020-12-02
Optional Attachment-(1)-02122020
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2020-07-06
Complete record of private placement offers and acceptances in Form PAS-5.-06072020
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2020-07-06
Copy of Board or Shareholders? resolution-06072020
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2020-07-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
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2020-07-06
Optional Attachment-(1)-06072020
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2020-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
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2019-12-12
List of share holders, debenture holders;-12122019
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2019-12-12
Optional Attachment-(1)-12122019
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2019-11-13
Optional Attachment-(1)-13112019
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2019-11-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
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2019-07-26
Declaration under section 90-26072019
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2019-07-26
Optional Attachment-(1)-26072019
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2018-12-11
Optional Attachment-(1)-11122018
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2018-12-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
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2018-12-07
Copy of MGT-8-07122018
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2018-12-07
List of share holders, debenture holders;-07122018
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2017-12-12
Copy of resolution passed by the company-12122017
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2017-12-12
Copy of the intimation sent by company-12122017
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2017-12-12
Copy of written consent given by auditor-12122017
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-29
Optional Attachment-(1)-29112016
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2016-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 2-141014.PDF
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2014-10-14
Optional Attachment 3-141014.PDF
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2014-10-14
Optional Attachment 4-141014.PDF
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2014-10-04
Copy of resolution-041014.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2014-06-30
Optional Attachment 1-300614.PDF
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2014-06-30
Optional Attachment 2-300614.PDF
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2014-06-26
Copy of resolution-260614.PDF
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2012-11-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311012.PDF
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2012-11-05
Alter MOA & AOA.pdf - 1 (1011959195)
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2012-11-05
Form for filing addendum for rectification of defects or incompleteness
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2012-11-05
Optional Attachment 1-051112.PDF
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2012-10-31
Copy of resolution-311012.PDF
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2012-10-31
MoA - Memorandum of Association-311012.PDF
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2008-10-13
Copy of intimation received-131008.PDF
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2008-10-13
Copy of intimation received-131008.PDF 1
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2006-11-11
AOA.PDF
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2006-11-11
MOA.PDF
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2006-10-05
Evidence of cessation-051006.PDF
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2006-10-05
Optional Attachment 1-051006.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-09
Annual Returns and Shareholder Information
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2022-11-01
Company financials including balance sheet and profit & loss
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2022-03-22
Form Addendum to AOC-4 CSR-22032022_signed
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2022-02-17
Annual Returns and Shareholder Information
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2022-02-11
Company financials including balance sheet and profit & loss
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2021-02-25
Board Meeting Details.pdf - 4 (1011959499)
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2021-02-25
Extention Order.pdf - 2 (1011959499)
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-25
List of Shareholders.pdf - 1 (1011959499)
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2021-02-25
MGT-7 UDIN.pdf - 5 (1011959499)
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2021-02-25
MGT-8.pdf - 3 (1011959499)
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2021-02-07
Directors Report Section 134.pdf - 4 (1011959519)
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2021-02-07
Extension of AGM order.pdf - 2 (1011959519)
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2021-02-07
Form AOC-2.pdf - 3 (1011959519)
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2021-02-07
Company financials including balance sheet and profit & loss
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2021-02-07
U67120MH1988PTC045894-FS-2019-2020.xml - 1 (1011959519)
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2019-12-12
Board Meeting Details.pdf - 2 (1011959535)
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2019-12-12
Annual Returns and Shareholder Information
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2019-12-12
List of Shareholders.pdf - 1 (1011959535)
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2019-11-24
Company financials including balance sheet and profit & loss
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2019-11-24
Notice and Director Report 134.pdf - 2 (1011959538)
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2019-11-24
U67120MH1988PTC045894-FS-2018-2019.xml - 1 (1011959538)
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2018-12-11
Company financials including balance sheet and profit & loss
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2018-12-11
Notice and Director Report 134.pdf - 2 (1011959549)
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2018-12-11
U67120MH1988PTC045894-FS-2017-2018.xml - 1 (1011959549)
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2018-12-07
Annual Returns and Shareholder Information
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2018-12-07
List of Shareholders.pdf - 1 (1011959554)
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2018-12-07
MGT - 8.pdf - 2 (1011959554)
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2017-11-13
Directors Report 2017 Signed.pdf - 2 (337300590)
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2017-11-13
Company financials including balance sheet and profit & loss
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2017-11-13
Annual Returns and Shareholder Information
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2017-11-13
List of Shareholders.pdf - 1 (337300591)
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2017-11-13
U67120MH1988PTC045894-FS-2016-2017.xml - 1 (337300590)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
List of Shareholders.pdf - 1 (1011959592)
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2016-11-29
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2016-11-29
Notice and Detailed Director Report Sec 134.pdf - 2 (1011959595)
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2016-11-29
U67120MH1988PTC045894-FS-2015-2016.xml - 1 (1011959595)
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2016-10-24
document in respect of financial statement 22-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
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2016-03-25
Company financials including balance sheet and profit & loss
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2016-03-25
U67120MH1988PTC045894-FS-2014-2015.xml - 1 (1011959655)
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2015-12-17
Annual Returns and Shareholder Information
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2015-12-17
Form MGT. 8.pdf - 2 (1011959660)
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2015-12-17
List of Share Transfer.pdf - 3 (1011959660)
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2015-12-17
List of Shareholders.pdf - 1 (1011959660)
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2014-11-29
document in respect of balance sheet 27-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
U67120MH1988PTC045894-BS-2013-2014.xml - 1 (1011959698)
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2014-11-20
ANNUAL RETURN 2014.pdf - 1 (1011959720)
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
List of Director.pdf - 2 (1011959720)
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2014-11-20
List of Share Transfer.pdf - 3 (1011959720)
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2014-11-20
List of Shareholders.pdf - 4 (1011959720)
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2014-10-30
compliance certificate.pdf - 1 (1011959746)
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-09
document in respect of balance sheet 27-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-10-30
ANNUAL RETURN 2013.pdf - 1 (1011959787)
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2013-10-30
COMPLIANCE CERTIFICATE.pdf - 1 (1011959785)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
LIST OF DIRECTORS AND SHAREHOLDERS.pdf - 2 (1011959787)
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2013-10-30
U67120MH1988PTC045894-BS-2012-2013.xml - 1 (1011959779)
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2013-01-15
document in respect of balance sheet 08-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-09
U67120MH1988PTC045894-BS-2011-2012.xml - 1 (1011959799)
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2012-11-09
ANNUAL RETURN.pdf - 1 (1011959806)
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
LIST OF DIRECTORS.pdf - 3 (1011959806)
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2012-11-09
LIST OF SHARE TRANSFER.pdf - 4 (1011959806)
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2012-11-09
LIST OF SHAREHOLDERS.pdf - 2 (1011959806)
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2012-10-28
COMPLIANCE CERTIFICATE.pdf - 1 (1011959817)
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-28
document in respect of balance sheet 27-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-27
U67120MH1988PTC045894-BS-2010-2011.xml - 1 (1011959837)
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2011-10-21
ANNUAL RETURN 2011.pdf - 1 (1011959871)
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2011-10-21
COMPLICANCE CERTIFICATE 2011.pdf - 1 (1011959853)
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2011-10-21
DIRECTORS & SHAREHOLDERS LIST.pdf - 2 (1011959871)
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-29
ANNUAL RETURN 2010.pdf - 1 (1011959892)
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2010-10-29
BALANCE SHEET 2010.pdf - 1 (1011959880)
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2010-10-29
Complicance Certificate 2010.pdf - 1 (1011959885)
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2010-10-29
Director & shareholders list.pdf - 2 (1011959892)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-13
Annual Return 2009.pdf - 1 (1011959918)
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2009-11-13
BALANCE SHEET 2009.pdf - 1 (1011959901)
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2009-11-13
DINDAYAL COMMODITIES PVT LTD.pdf - 1 (1011959913)
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-13
LIST OF DIRECTOR & SHAREHOLDERS.pdf - 2 (1011959918)
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2008-12-07
ANNUAL RETURN.pdf - 1 (1011959923)
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2008-12-07
DIRECTOR & SHAREHOLDERS LIST.pdf - 2 (1011959923)
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2008-12-07
Annual Returns and Shareholder Information
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2008-11-22
DINDAYAL COMMODITIES PVT LTD.pdf - 1 (1011959934)
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2008-11-22
DINDAYAL COMMODITIES.pdf - 1 (1011959925)
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2008-11-22
Balance Sheet & Associated Schedules
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2008-11-22
Form for submission of compliance certificate with the Registrar
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2007-12-01
Annual Return DCPL.pdf - 1 (1011959944)
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2007-12-01
balance sheet.pdf - 1 (1011959949)
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2007-12-01
Annual Returns and Shareholder Information
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2007-12-01
Balance Sheet & Associated Schedules
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2007-11-03
DINDAYAL BIYANI STOCK BROKERS.pdf - 1 (1011959959)
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2007-11-03
Form for submission of compliance certificate with the Registrar
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2006-12-06
dcpl all bs.pdf - 1 (1011959967)
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2006-12-06
Balance Sheet & Associated Schedules
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2006-11-30
Annual Return.pdf - 1 (1011959978)
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2006-11-30
Compliance.pdf - 1 (1011959991)
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2006-11-30
Annual Returns and Shareholder Information
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2006-11-30
Form for submission of compliance certificate with the Registrar
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2006-11-11
Annual Return.PDF
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2006-11-11
Balance Sheet.PDF
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2006-04-25
Annual Return 2004_2005.PDF
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