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Certificates

Date

Title

2018-03-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180309
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2015-12-06
Certificate of Incorporation-061215.PDF
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Change in directors

Date

Title

2022-06-03
Appointment or change of designation of directors, managers or secretary
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2022-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
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2021-11-22
Evidence of cessation;-22112021
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2021-11-22
Appointment or change of designation of directors, managers or secretary
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2021-11-22
Notice of resignation;-22112021
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2021-11-22
Resignation Letter Ms Shirisha Myadam Diptanshu.pdf - 1 (1095283824)
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2021-11-22
Resignation Letter Ms Shirisha Myadam Diptanshu.pdf - 2 (1095283824)
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2021-05-05
Diptanshu Board Resolution dt 250221 Appt of Namratha Vippala as Addl dir.pdf - 2 (1095283821)
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2021-05-05
DIR-2 - Ms Namratha - Diptanshu.pdf - 1 (1095283821)
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2021-05-05
Appointment or change of designation of directors, managers or secretary
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2021-04-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042021
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2021-04-30
Optional Attachment-(1)-30042021
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2021-04-12
Death Certificate shri Myadam Kisham Rao.pdf - 1 (1095283818)
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2021-04-12
Appointment or change of designation of directors, managers or secretary
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2021-04-09
Evidence of cessation;-09042021
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2021-02-01
Board Resolution Diptanshu.pdf - 2 (1095283816)
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2021-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022021
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2021-02-01
Dir-2 Diptanshu Ms Myadam Shirisha.pdf - 1 (1095283816)
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2021-02-01
Appointment or change of designation of directors, managers or secretary
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2021-02-01
Optional Attachment-(1)-01022021
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Other Documents Eform

Date

Title

2023-12-03
Information to the Registrar by company for appointment of auditor
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2022-07-07
Return of deposits
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2021-05-12
Board Resolution Diptanshu Shifting of Regd office.pdf - 3 (1095283847)
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2021-05-12
Notice of situation or change of situation of registered office
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2021-05-12
Lease Deed dt 01042021 between KRS Diptanshu.pdf - 1 (1095283847)
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2021-05-12
Utility Bill KRS Finance Pvt Ltd.pdf - 2 (1095283847)
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2021-02-11
Return of deposits
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2021-01-21
Return of deposits
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2020-12-05
Extracts of Board Resolution Allotment of Eq shares by Rights Issue.pdf - 1 (1095286720)
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2020-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-05
List of Allottees.pdf - 2 (1095286720)
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2020-12-02
Diptanshu Memorandum and Articles of Association.pdf - 2 (1095286747)
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2020-12-02
Extracts of EGM Ditanshu.pdf - 1 (1095286747)
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2020-12-02
Registration of resolution(s) and agreement(s)
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2020-12-02
Notice Explanatory Statement.pdf - 3 (1095286747)
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2020-08-27
Board Resolution dt 24082020.pdf - 2 (1095286748)
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2020-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-27
List of Allottees.pdf - 1 (1095286748)
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2020-08-27
PAS-5.pdf - 3 (1095286748)
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2020-08-14
AOA Diptanshu.pdf - 2 (1095286750)
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2020-08-14
Extracts of EGM Diptanshu Food Industries Pvt Ltd.pdf - 3 (1095286750)
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2020-08-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-08-14
MOA Diptanshu.pdf - 1 (1095286750)
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2020-08-12
AOA Diptanshu.pdf - 2 (1095286779)
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2020-08-12
Extracts of EGM Diptanshu Food Industries Pvt Ltd.pdf - 1 (1095286779)
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2020-08-12
Registration of resolution(s) and agreement(s)
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2020-08-12
MOA Diptanshu.pdf - 3 (1095286779)
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2020-07-14
Board Resolution.pdf - 2 (1095286795)
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2020-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-14
List of Allottees.pdf - 1 (1095286795)
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2020-07-14
List of Allottees.pdf - 3 (1095286795)
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2019-04-15
Consent Letter.pdf - 1 (1095286805)
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2019-04-15
Diptanshu_Auditor_AGM Extracts.pdf - 3 (1095286805)
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2019-04-15
Diptanshu_Auditor_Appointment letter.pdf - 2 (1095286805)
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2019-04-15
Information to the Registrar by company for appointment of auditor
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2018-02-06
Notice of situation or change of situation of registered office
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2018-02-06
NOC for Registered Office.pdf - 3 (330674898)
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2018-02-06
Proof of Registered office.pdf - 2 (330674898)
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2018-02-06
Rental Agreement.pdf - 1 (330674898)
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2018-01-10
AOA Diptanshu.pdf - 2 (330674897)
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2018-01-10
Bambino Industries Pvt limited Name Change.pdf - 1 (330674897)
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2018-01-10
Registration of resolution(s) and agreement(s)
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2018-01-10
MOA Diptanshu.pdf - 3 (330674897)
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Incorporation Documents

Date

Title

2015-12-06
Certificate of Incorporation-061215.PDF
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2015-12-03
Addrss proof Shri Kishan Rao.pdf - 4 (1095287588)
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2015-12-03
Addrss proof Smt Sugandha.pdf - 10 (1095287588)
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2015-12-03
AFFIDAVIT.pdf - 12 (1095287588)
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2015-12-03
AOA Bambino Industries.pdf - 2 (1095287588)
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2015-12-03
DIR - 2 Smt Sugandha.pdf - 2 (1095287573)
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2015-12-03
DIR -2 Shri Kishan Rao.pdf - 1 (1095287573)
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2015-12-03
Appointment or change of designation of directors, managers or secretary
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2015-12-03
Application and declaration for incorporation of a company
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2015-12-03
INC - 8 CS Declaration.pdf - 3 (1095287588)
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2015-12-03
INC-10 Shri Kishan Rao.pdf - 5 (1095287588)
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2015-12-03
INC-10 Smt Sugandha Bai.pdf - 11 (1095287588)
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2015-12-03
INC-9 Shri Kishan Rao.pdf - 8 (1095287588)
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2015-12-03
INC-9 Smt Sugandha bai.pdf - 9 (1095287588)
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2015-12-03
MOA Bambino Industries.pdf - 1 (1095287588)
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2015-12-03
PAN Shri Kishan Rao.pdf - 6 (1095287588)
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2015-12-03
PAN Smt Sugandha.pdf - 7 (1095287588)
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Other Documents Attachment

Date

Title

2023-12-03
Copy of MGT-8-20112023
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2023-12-03
Information to the Registrar by company for appointment of auditor
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2023-12-03
List of share holders, debenture holders;-20112023
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2023-11-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112023
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2023-10-27
Copy of resolution passed by the company-27102023
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2023-10-27
Copy of written consent given by auditor-27102023
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2023-03-10
Copy of MGT-8-10032023
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2023-03-10
List of share holders, debenture holders;-10032023
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2023-03-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032023
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2022-04-21
Copy of MGT-8-21042022
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2022-04-21
List of share holders, debenture holders;-21042022
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2022-04-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042022
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2021-05-12
Copies of the utility bills as mentioned above (not older than two months)-12052021
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2021-05-12
Copy of board resolution authorizing giving of notice-12052021
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2021-05-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052021
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2021-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032021
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2021-03-17
Directors report as per section 134(3)-17032021
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2020-12-05
Complete record of private placement offers and acceptances in Form PAS-5.-05122020
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2020-12-05
Copy of Board or Shareholders? resolution-05122020
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2020-12-02
Altered articles of association-02122020
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2020-12-02
Altered memorandum 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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2020-11-18
List of share holders, debenture holders;-18112020
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2020-08-27
Complete record of private placement offers and acceptances in Form PAS-5.-27082020
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2020-08-27
Copy of Board or Shareholders? resolution-27082020
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2020-08-27
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.-27082020
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2020-08-12
Altered articles of association-12082020
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2020-08-12
Altered articles of association;-12082020
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2020-08-12
Altered memorandum of assciation;-12082020
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2020-08-12
Altered memorandum of association-12082020
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2020-08-12
Copy of the resolution for alteration of capital;-12082020
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2020-08-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
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2020-07-14
Complete record of private placement offers and acceptances in Form PAS-5.-14072020
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2020-07-14
Copy of Board or Shareholders? resolution-14072020
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2020-07-14
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.-14072020
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2020-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
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2020-01-07
Directors report as per section 134(3)-07012020
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-04-15
Copy of resolution passed by the company-15042019
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2019-04-15
Copy of written consent given by auditor-15042019
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2019-04-15
Optional Attachment-(1)-15042019
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2018-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
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2018-11-15
Directors report as per section 134(3)-15112018
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2018-11-15
List of share holders, debenture holders;-15112018
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2018-02-22
List of share holders, debenture holders;-22022018
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2018-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
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2018-02-06
Directors report as per section 134(3)-06022018
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2018-01-27
Copies of the utility bills as mentioned above (not older than two months)-27012018
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2018-01-27
Copy of board resolution authorizing giving of notice-27012018
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2018-01-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
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2018-01-10
Altered articles of association-10012018
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2018-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
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2018-01-10
Optional Attachment-(1)-10012018
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2015-12-06
Acknowledgement of Stamp Duty AoA payment-061215.PDF
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2015-12-06
Acknowledgement of Stamp Duty MoA payment-061215.PDF
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2015-12-03
Annexure of subscribers-031215.PDF
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2015-12-03
AoA - Articles of Association-031215.PDF
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2015-12-03
Declaration by the first director-031215.PDF
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2015-12-03
Declaration of the appointee Director- in Form DIR-2-031215.PDF
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2015-12-03
MoA - Memorandum of Association-031215.PDF
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2015-12-03
Optional Attachment 1-031215.PDF
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2015-12-03
Optional Attachment 2-031215.PDF
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2015-12-03
Optional Attachment 3-031215.PDF
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2015-12-03
Optional Attachment 4-031215.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-02-06
Annual Returns and Shareholder Information
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2023-12-02
Annual Returns and Shareholder Information
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2023-11-18
Company financials including balance sheet and profit & loss
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2023-08-31
Company financials including balance sheet and profit & loss
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2023-08-31
Annual Returns and Shareholder Information
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2023-03-10
Company financials including balance sheet and profit & loss
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2023-03-10
Annual Returns and Shareholder Information
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2022-04-21
Company financials including balance sheet and profit & loss
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2022-04-21
Annual Returns and Shareholder Information
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2021-03-25
Financials 2020.pdf - 1 (1095283868)
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2021-03-25
Company financials including balance sheet and profit & loss
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2021-03-25
Notice and Directors Report.pdf - 2 (1095283868)
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2020-11-18
Annual Returns and Shareholder Information
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2020-11-18
ListofShareholders31032020.pdf - 1 (1095993679)
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2020-01-07
Annual Report Diptanshu.pdf - 1 (1095993797)
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2020-01-07
Company financials including balance sheet and profit & loss
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2020-01-07
Notice and Directors Report Diptanshu.pdf - 2 (1095993797)
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2019-12-27
Annual Returns and Shareholder Information
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2019-12-27
ShareHolding Pattern.pdf - 1 (1095993952)
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2018-11-15
Financials 2018.pdf - 1 (1095994103)
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2018-11-15
Company financials including balance sheet and profit & loss
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2018-11-15
Annual Returns and Shareholder Information
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2018-11-15
Notice and Directors Report.pdf - 2 (1095994103)
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2018-11-15
ShareHolding Pattern.pdf - 1 (1095994556)
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2018-02-22
Annual Returns and Shareholder Information
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2018-02-22
ShareHolding Pattern.pdf - 1 (330675024)
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2018-02-06
Annual Report 2017 bal ind.pdf - 1 (330675023)
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2018-02-06
Company financials including balance sheet and profit & loss
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2018-02-06
Notice Directors Report 2017 Bal Ind.pdf - 2 (330675023)
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