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Certificates

Date

Title

2022-06-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220609
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2016-11-19
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161119
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2016-11-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161118
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2007-09-05
Fresh Certificate of Incorporation Consequent upon Change of Name-050907.PDF
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2007-08-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230807.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2022-10-27
Appointment or change of designation of directors, managers or secretary
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2022-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
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2022-05-04
Evidence of cessation;-04052022
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2022-05-04
Appointment or change of designation of directors, managers or secretary
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2022-05-04
Interest in other entities;-04052022
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2022-05-04
Notice of resignation;-04052022
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2022-05-04
Optional Attachment-(1)-04052022
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2022-05-04
Optional Attachment-(2)-04052022
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2022-05-04
Optional Attachment-(3)-04052022
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2022-05-04
Optional Attachment-(4)-04052022
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2022-05-04
Optional Attachment-(5)-04052022
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2022-02-03
Appointment or change of designation of directors, managers or secretary
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2022-02-02
Optional Attachment-(1)-02022022
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2022-02-02
Optional Attachment-(2)-02022022
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2022-02-02
Optional Attachment-(3)-02022022
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2021-10-23
Appointment or change of designation of directors, managers or secretary
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2021-10-23
Optional Attachment-(1)-23102021
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2021-08-27
Appointment or change of designation of directors, managers or secretary
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2021-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082021
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2021-08-26
Evidence of cessation;-26082021
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2021-08-26
Interest in other entities;-26082021
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2021-08-26
Notice of resignation;-26082021
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2021-08-26
Optional Attachment-(1)-26082021
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2021-08-26
Optional Attachment-(2)-26082021
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2021-08-26
Optional Attachment-(3)-26082021
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2021-08-26
Optional Attachment-(4)-26082021
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2020-11-30
Appointment or change of designation of directors, managers or secretary
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2020-11-30
Optional Attachment-(1)-30112020
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2020-03-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
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2020-03-31
Evidence of cessation;-31032020
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2020-03-31
Evidence of cessation;-31032020 1
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2020-03-31
Appointment or change of designation of directors, managers or secretary
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2020-03-31
Appointment or change of designation of directors, managers or secretary
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2020-03-31
Appointment or change of designation of directors, managers or secretary
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2020-03-31
Interest in other entities;-31032020
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2020-03-31
Notice of resignation;-31032020
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2020-03-31
Optional Attachment-(1)-31032020
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2020-03-31
Optional Attachment-(1)-31032020 1
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2020-03-31
Optional Attachment-(1)-31032020 2
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2020-03-31
Optional Attachment-(2)-31032020
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2020-03-31
Optional Attachment-(2)-31032020 1
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2020-03-31
Optional Attachment-(3)-31032020
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2019-12-19
Appointment or change of designation of directors, managers or secretary
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2019-12-18
Optional Attachment-(1)-18122019
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2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-05
Optional Attachment-(1)-05122019
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2019-12-04
Appointment or change of designation of directors, managers or secretary
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2019-12-04
Optional Attachment-(1)-04122019
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2019-12-04
Optional Attachment-(2)-04122019
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2019-12-04
Optional Attachment-(3)-04122019
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2019-01-21
ACK of resignation-PM.pdf - 1 (716231875)
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2019-01-21
consent letter- DIR 2-final.pdf - 2 (716231875)
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2019-01-21
CTC-appnt of Rahul G.pdf - 5 (716231875)
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2019-01-21
CTC-resignation of PM.pdf - 6 (716231875)
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2019-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
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2019-01-21
Evidence of cessation;-21012019
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2019-01-21
Form DIR 8 Rahul G.pdf - 3 (716231875)
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2019-01-21
Appointment or change of designation of directors, managers or secretary
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2019-01-21
Interest in other entities;-21012019
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2019-01-21
Notice of resignation;-21012019
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2019-01-21
Optional Attachment-(1)-21012019
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2019-01-21
Optional Attachment-(2)-21012019
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2019-01-21
Optional Attachment-(3)-21012019
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2019-01-21
proof of delivery of resignation PM.pdf - 7 (716231875)
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2019-01-21
Resignation letter-PM.pdf - 4 (716231875)
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2017-11-02
CTC- Rajiv Malhotra.pdf - 1 (340736113)
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2017-11-02
Appointment or change of designation of directors, managers or secretary
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2017-10-28
CTC - Pratik Mehta.pdf - 1 (340736110)
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-28
Optional Attachment-(1)-28102017 1
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2016-11-25
Ackowledgement of Resignation of Charu G & Arpit G.pdf - 1 (716232001)
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2016-11-25
Consent in Form DIR-2 Rajiv M & Pratik M.pdf - 2 (716231991)
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2016-11-25
Appointment or change of designation of directors, managers or secretary
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2016-11-25
Appointment or change of designation of directors, managers or secretary
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2016-11-25
Interest in other entities_Pratik Mehta.pdf - 3 (716231991)
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2016-11-25
Letter of Appointment Rajiv M & Pratik M.pdf - 1 (716231991)
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2016-11-25
Resignation Letters of Charu Goel & Arpit Goel.pdf - 2 (716232001)
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2016-11-24
Acknowledgement of Resignation Arpit.pdf - 3 (716232038)
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2016-11-24
Acknowledgement received from company-24112016
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2016-11-24
Acknowledgement received from company-24112016 1
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2016-11-24
Ackowledgement of Resignation Charu.pdf - 3 (716232031)
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2016-11-24
Arpit G Proof of delivery.pdf - 2 (716232038)
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2016-11-24
Charu G Proof of delivery.pdf - 2 (716232031)
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2016-11-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
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2016-11-24
Evidence of cessation;-24112016
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2016-11-24
Resignation of Director
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2016-11-24
Resignation of Director
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2016-11-24
Interest in other entities;-24112016
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2016-11-24
Letter of appointment;-24112016
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2016-11-24
Notice of resignation filed with the company-24112016
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2016-11-24
Notice of resignation filed with the company-24112016 1
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2016-11-24
Notice of resignation;-24112016
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2016-11-24
Proof of dispatch-24112016
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2016-11-24
Proof of dispatch-24112016 1
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2016-11-24
Resignation Letter of Arpit Goel.pdf - 1 (716232038)
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2016-11-24
Resignation Letter of Charu Goel.pdf - 1 (716232031)
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2010-06-04
Appointment or change of designation of directors, managers or secretary
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2008-10-30
Appointment or change of designation of directors, managers or secretary
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2008-10-30
Appointment or change of designation of directors, managers or secretary
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2008-07-22
Ajay Mehra -resignation0001.pdf - 1 (716232103)
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2008-07-22
Din Approval Letter -Srijit.pdf - 2 (716232103)
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2008-07-22
Appointment or change of designation of directors, managers or secretary
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2008-02-12
BR for accepting resignation.pdf - 3 (716232108)
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2008-02-12
Appointment or change of designation of directors, managers or secretary
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2008-02-12
Resignation of Amit.pdf - 1 (716232108)
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2008-02-12
Resignation of Atul.pdf - 2 (716232108)
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2008-01-25
Appointment or change of designation of directors, managers or secretary
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2008-01-25
Notice & Minutes.pdf - 1 (716232111)
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2006-04-18
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Other Documents Eform

Date

Title

2022-06-27
Return of deposits
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2022-06-09
Registration of resolution(s) and agreement(s)
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2021-09-09
Return of deposits
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2021-05-13
Form CFSS-2020-13052021_signed
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2021-05-11
Form MSME FORM I-28042021
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2020-11-12
Return of deposits
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2020-10-29
Form MSME FORM I-29102020_signed
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2020-06-18
Form MSME FORM I-18062020_signed
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2019-11-13
Clarification Letter.pdf - 1 (724872819)
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2019-11-13
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2019-10-11
EPMS Appointment letter.pdf - 3 (721352995)
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2019-10-11
EPMS_AGM CTC.pdf - 2 (721352995)
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2019-10-11
EPMS_Certificate Of Eligibility.pdf - 1 (721352995)
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2019-10-11
EPMS_Tenure of Previous Appointments.pdf - 4 (721352995)
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2019-10-11
Information to the Registrar by company for appointment of auditor
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2019-07-01
Return of deposits
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2019-07-01
Return of deposits
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-06-08
Form MSME FORM I-08062019_signed 1
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2016-11-19
Altered AOA.pdf - 3 (716232148)
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2016-11-19
Altered MOA.pdf - 2 (716232148)
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2016-11-19
CTC of Special Resolution.pdf - 1 (716232148)
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2016-11-19
Registration of resolution(s) and agreement(s)
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2016-11-19
Media Notice of EGM.pdf - 4 (716232148)
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2016-11-15
Altered MOA of Media.pdf - 2 (716232150)
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2016-11-15
Consent for shorter notice.pdf - 4 (716232150)
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2016-11-15
Court order sanctioning Scheme.pdf - 5 (716232150)
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2016-11-15
CTC of Special resolution.pdf - 1 (716232150)
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2016-11-15
Registration of resolution(s) and agreement(s)
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2016-11-15
Media Notice of EGM.pdf - 3 (716232150)
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2016-11-15
Note for change in objects clause.pdf - 6 (716232150)
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2016-10-22
ECM BR Allotment of Equity shares.pdf - 3 (716232153)
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2016-10-22
ECM List of Allottees.pdf - 1 (716232153)
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2016-10-22
EPMS & Media Court order.pdf - 2 (716232153)
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2016-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-22
Valuation Report.pdf - 4 (716232153)
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2016-10-05
Ack of ADJ-257-2016.pdf - 4 (716232155)
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2016-10-05
ECM BR.pdf - 3 (716232155)
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2016-10-05
ECM_EPMS Merger order.pdf - 1 (716232155)
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2016-10-05
Notice of the court or the company law board order
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2016-10-05
RD Cost of petition.pdf - 2 (716232155)
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2015-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-23
Media Board Resolution for Allotment.pdf - 2 (716232163)
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2015-11-23
Media Letter of Offer.pdf - 3 (716232163)
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2015-11-23
Media List of Allottees.pdf - 1 (716232163)
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2015-10-30
Altered MOA- Media.pdf - 1 (716232176)
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2015-10-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-30
Media_CTC of Special Resolution.pdf - 2 (716232176)
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2015-10-30
Media_Notice & Explanatory Statement.pdf - 3 (716232176)
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2015-10-29
Altered MOA- Media.pdf - 2 (716232182)
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2015-10-29
Registration of resolution(s) and agreement(s)
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2015-10-29
Media_CTC of Special Resolution.pdf - 1 (716232182)
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2015-10-29
Media_Notice & Explanatory Statement.pdf - 4 (716232182)
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2015-10-29
New AOA of Media.pdf - 3 (716232182)
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2015-08-16
BR_Media.pdf - 1 (716232188)
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2015-08-16
Registration of resolution(s) and agreement(s)
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2015-04-15
Board resolution for Allotment_Media.pdf - 2 (716232193)
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2015-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-15
Media_Letter of Offer.pdf - 3 (716232193)
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2015-04-15
Media_List of Allottees.pdf - 1 (716232193)
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2015-04-01
Board resolution.pdf - 1 (716232206)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-03-26
Altered MOA - Media.pdf - 1 (716232223)
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2015-03-26
Altered MOA - Media.pdf - 2 (716232209)
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2015-03-26
BR_Media_Declarations & Financial Statements.pdf - 1 (716232215)
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2015-03-26
CTC of Explanatory Statement & resolutions_Media.pdf - 1 (716232218)
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2015-03-26
CTC_BR_Media_179.pdf - 1 (716232211)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-26
Notice, Explanatory Statement & Special Resolution_Media.pdf - 1 (716232209)
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2015-03-26
Notice, Explanatory Statement & Special Resolution_Media.pdf - 2 (716232223)
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2014-10-26
Registration of resolution(s) and agreement(s)
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2014-10-26
Resolution for approval of Boards report.pdf - 1 (716232227)
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2014-03-07
Form of return to be filed with the Registrar under section 89
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2014-03-07
Form I.pdf - 1 (716232230)
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2014-03-07
Form II.pdf - 2 (716232230)
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2013-10-16
E-CITY MEDIA PRIVATE LIMITED.pdf - 1 (716232233)
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2013-10-16
Information by auditor to Registrar
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2013-02-28
E-CITY MEDIA PRIVATE LIMITED.pdf - 1 (716232242)
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2013-02-28
Information by auditor to Registrar
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2012-01-18
E-CITY MEDIA PRIVATE LIMITED.pdf - 1 (716232247)
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2012-01-18
Information by auditor to Registrar
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2011-02-16
E-City Media Private Limited.pdf - 1 (716232249)
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2011-02-16
Information by auditor to Registrar
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2010-01-22
E-City Media Private Limited.pdf - 1 (716232252)
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2010-01-22
Information by auditor to Registrar
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2009-02-16
Appoint E-City Media Private Limited.pdf - 1 (716232257)
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2009-02-16
Information by auditor to Registrar
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2008-11-10
form 1.pdf - 1 (716232262)
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2008-11-10
form 2.pdf - 2 (716232262)
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2008-11-10
Form of return to be filed with the Registrar under section 89
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2008-02-01
Form of return to be filed with the Registrar under section 89
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2008-02-01
Form I.pdf - 1 (716232275)
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2008-02-01
Form II.pdf - 2 (716232275)
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2008-01-29
ECITY MEDIA.pdf - 1 (716232281)
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2008-01-29
Information by auditor to Registrar
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2007-08-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230807.PDF
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2007-08-08
AOA- Fun Gaming.pdf - 3 (716232289)
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2007-08-08
Registration of resolution(s) and agreement(s)
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2007-08-08
Moa -Fun Gaming.pdf - 2 (716232289)
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2007-08-08
Name availbility0001.pdf - 4 (716232289)
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2007-08-08
Name Change.pdf - 1 (716232289)
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2007-08-08
Power of Attorney0001.pdf - 5 (716232289)
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2007-06-10
Information by auditor to Registrar
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2007-06-10
Fun Gaming Form23B.pdf - 1 (716232294)
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Incorporation Documents

Date

Title

2014-10-21
-221014.OCT
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2014-10-21
AGM resolution.pdf - 3 (716232315)
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2014-10-21
Auditors Certificate.pdf - 2 (716232315)
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2014-10-21
Intimation Letter to Auditor.pdf - 1 (716232315)
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2007-09-05
Fresh Certificate of Incorporation Consequent upon Change of Name-050907.PDF
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2006-04-18
Certificate of Incorporation.PDF
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2006-04-18
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2006-04-18
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Other Documents Attachment

Date

Title

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-12-01
Optional Attachment-(1)-28112022
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2022-06-02
Altered memorandum of association-02062022
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2022-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
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2022-06-02
Optional Attachment-(1)-02062022
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2021-11-25
Copy of MGT-8-25112021
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2021-11-25
List of share holders, debenture holders;-25112021
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2021-11-25
Optional Attachment-(1)-25112021
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2021-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102021
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2020-12-08
Copy of MGT-8-08122020
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2020-12-08
List of share holders, debenture holders;-08122020
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2020-12-08
Optional Attachment-(1)-08122020
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2019-12-20
Copy of MGT-8-20122019
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2019-12-20
List of share holders, debenture holders;-20122019
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2019-11-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-10-11
Optional Attachment-(1)-11102019
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2019-10-11
Optional Attachment-(2)-11102019
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2018-12-04
Copy of MGT-8-04122018
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2018-12-04
List of share holders, debenture holders;-04122018
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2018-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
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2017-11-25
Copy of MGT-8-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
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2016-11-17
Altered articles of association-17112016
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2016-11-17
Altered memorandum of association-17112016
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2016-11-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
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2016-11-17
Optional Attachment-(1)-17112016
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2016-11-03
List of share holders, debenture holders;-03112016
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2016-11-03
Optional Attachment-(1)-03112016
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2016-11-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016
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2016-10-27
Altered memorandum of association-27102016
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2016-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
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2016-10-27
Optional Attachment-(1)-27102016
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2016-10-27
Optional Attachment-(2)-27102016
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2016-10-27
Optional Attachment-(3)-27102016
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2016-10-27
Optional Attachment-(4)-27102016
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2016-10-21
Copy of Board or Shareholders? resolution-21102016
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2016-10-21
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21102016
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2016-10-21
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.-21102016
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2016-10-21
Valuation Report from the valuer, if any;-21102016
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2016-09-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22092016
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2016-09-22
Optional Attachment-(1)-22092016
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2016-09-22
Optional Attachment-(2)-22092016
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2016-09-22
Optional Attachment-(3)-22092016
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2015-11-18
List of allottees-181115.PDF
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2015-11-18
Optional Attachment 1-181115.PDF
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2015-11-18
Resltn passed by the BOD-181115.PDF
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2015-10-30
Copy of the resolution for alteration of capital-301015.PDF
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2015-10-30
MoA - Memorandum of Association-301015.PDF
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2015-10-30
Optional Attachment 1-301015.PDF
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2015-10-29
AoA - Articles of Association-291015.PDF
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2015-10-29
Copy of resolution-291015.PDF
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2015-10-29
MoA - Memorandum of Association-291015.PDF
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2015-10-29
Optional Attachment 1-291015.PDF
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2015-08-15
Copy of resolution-150815.PDF
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2015-04-13
List of allottees-130415.PDF
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2015-04-13
Optional Attachment 1-130415.PDF
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2015-04-13
Resltn passed by the BOD-130415.PDF
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2015-04-01
Copy of resolution-010415.PDF
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2015-03-26
Copy of resolution-260315.PDF
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2015-03-26
Copy of resolution-260315.PDF 1
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2015-03-26
Copy of resolution-260315.PDF 2
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2015-03-26
Copy of the resolution for alteration of capital-260315.PDF
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2015-03-26
MoA - Memorandum of Association-260315.PDF
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2015-03-25
Copy of resolution-250315.PDF
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2015-03-25
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2007-08-23
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Annual Returns and balance sheet Eform

Date

Title

2022-12-06
Annual Returns and Shareholder Information
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2022-10-25
Company financials including balance sheet and profit & loss
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2021-11-25
Annual Returns and Shareholder Information
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2021-10-23
Company financials including balance sheet and profit & loss
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2020-12-09
Annual Returns and Shareholder Information
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2020-12-04
Company financials including balance sheet and profit & loss
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2019-12-20
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2019-11-08
Company financials including balance sheet and profit & loss
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2019-11-08
EPMS 2019.xml - 1 (724873124)
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2018-12-04
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2018-12-04
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2018-12-04
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2018-10-22
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2018-10-22
Company financials including balance sheet and profit & loss
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2017-11-25
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2017-11-25
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2017-11-25
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2017-11-22
EPMS .xml - 1 (340736694)
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2017-11-22
Company financials including balance sheet and profit & loss
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2016-11-03
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2016-11-03
Media List of Shareholders.pdf - 1 (716232711)
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2016-11-03
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2016-11-03
Media-Instance_E-City.xml - 1 (716232716)
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2016-11-03
signed_Media-Form_AOC4-_CSSHARON224_20161103185139.pdf-03112016
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2016-02-01
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2016-02-01
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2015-11-28
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2015-11-28
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2015-11-28
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2015-11-28
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2015-02-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-06
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-24
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2013-09-24
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Notice & Boards report, Auditors report & Balance sheet.pdf - 1 (716232744)
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2012-12-07
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Boards report, Auditors report & Balance sheet.pdf - 1 (716232748)
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
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2011-12-22
Auditors report.pdf - 3 (716232751)
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Balance sheet schedules.pdf - 2 (716232751)
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balance sheet.pdf - 1 (716232751)
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Directors Report.pdf - 4 (716232751)
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Balance Sheet & Associated Schedules as on 31-03-11
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notes to accounts 2010-11.pdf - 5 (716232751)
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schedule vi.pdf - 6 (716232751)
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2011-11-03
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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bs.pdf - 1 (716232763)
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bs_sch.pdf - 2 (716232763)
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DIRECTORS REPORT_FINAL_NEW.pdf - 4 (716232763)
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Balance Sheet & Associated Schedules as on 31-03-10
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sch 1V.pdf - 5 (716232763)
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ar_final.pdf - 1 (716232770)
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Annual Returns and Shareholder Information as on 31-03-10
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Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
auditors report.pdf - 2 (716232793)
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balance sheet.pdf - 1 (716232793)
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company overview.pdf - 3 (716232793)
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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notice and directors rep.pdf - 4 (716232793)
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schedules.pdf - 5 (716232793)
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2009-01-14
Audit report 07-08.pdf - 3 (716232811)
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BS.pdf - 1 (716232811)
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E-City Media Dir Rep.pdf - 4 (716232811)
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e-city media.pdf - 1 (716232802)
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2009-01-14
ECM notes f.y.07-08.pdf - 5 (716232811)
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2009-01-14
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2007-11-29
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2007-11-02
Audit report.pdf - 2 (716232827)
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Balance Sheet.pdf - 1 (716232827)
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Directors Report.pdf - 3 (716232827)
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2007-11-02
Balance Sheet & Associated Schedules
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Notes to Accounts & Part IV.pdf - 4 (716232827)
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Schedule to Accounts.pdf - 5 (716232827)
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2006-11-24
Annual Return - Fun Gaming Pvt. Ltd..pdf - 1 (716232836)
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2006-11-10
Audit Report - 2005-06.pdf - 2 (716232843)
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BS as on 31-03-06- fun gaming.pdf - 1 (716232843)
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Dir-Rep-FGPL.pdf - 3 (716232843)
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Balance Sheet & Associated Schedules
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notes to accounts final-Fun gaming.pdf - 4 (716232843)
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Schedule to BS as on 31-03-06- fun gaming.pdf - 5 (716232843)
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