Date |
Title |
₨ 149 Each |
---|---|---|
2021-11-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211101 |
Add to Cart |
2021-04-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210408 |
Add to Cart |
2019-09-13 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190913 |
Add to Cart |
2017-03-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170323 |
Add to Cart |
2015-12-01 |
Certificate of Registration for Modification of Mortgage-011 215 |
Add to Cart |
2015-12-01 |
Certificate of Registration for Modification of Mortgage-011215.PDF |
Add to Cart |
2015-08-24 |
Memorandum of satisfaction of Charge-240815 |
Add to Cart |
2015-08-24 |
Memorandum of satisfaction of Charge-240815.PDF |
Add to Cart |
2013-06-06 |
Certificate of Registration of Mortgage-060613.PDF |
Add to Cart |
2013-06-06 |
Certificate of Registration of Mortgage-060613 |
Add to Cart |
2013-04-04 |
Certificate of Registration of Mortgage-040413 |
Add to Cart |
2013-04-04 |
Certificate of Registration of Mortgage-040413.PDF |
Add to Cart |
2012-08-06 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030812 |
Add to Cart |
2012-08-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030812.PDF |
Add to Cart |
2012-02-13 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110212 |
Add to Cart |
2012-02-13 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-110212 |
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2012-02-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110212.PDF |
Add to Cart |
2012-02-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110212.PDF |
Add to Cart |
2006-03-12 |
Certificate of Incorporation |
Add to Cart |
2006-03-12 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2021-12-25 |
NOTICE_AGM_E-MEDITEK GLOBAL.pdf - 1 (1080143169) |
Add to Cart |
2021-12-25 |
Optional Attachment-(1)-25122021 |
Add to Cart |
2021-12-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-11-19 |
Board Resolution_Tanu Sharma.pdf - 2 (1074417178) |
Add to Cart |
2021-11-19 |
Evidence of cessation;-19112021 |
Add to Cart |
2021-11-19 |
Optional Attachment-(2)-19112021 |
Add to Cart |
2021-11-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-11-19 |
Optional Attachment-(1)-19112021 |
Add to Cart |
2021-11-19 |
Consent Letter_Tanu Sharma.pdf - 3 (1074417178) |
Add to Cart |
2021-11-19 |
Appointment Letter_Tanu Sharma.pdf - 4 (1074417178) |
Add to Cart |
2021-11-19 |
Optional Attachment-(3)-19112021 |
Add to Cart |
2021-11-19 |
Evidence of Cessation_Jyoti Khanduri.pdf - 1 (1074417178) |
Add to Cart |
2021-09-01 |
Appointment Letter.pdf - 3 (1044305554) |
Add to Cart |
2021-09-01 |
CTC of Board Resolution.pdf - 1 (1044305554) |
Add to Cart |
2021-09-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-01 |
Consent Letter with Proofs.pdf - 2 (1044305554) |
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2021-08-31 |
Interest in other entities;-31082021 |
Add to Cart |
2021-08-31 |
Optional Attachment-(1)-31082021 |
Add to Cart |
2021-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021 |
Add to Cart |
2021-02-22 |
Appointment Letter.pdf - 2 (1015578794) |
Add to Cart |
2021-02-22 |
CONSENT_JYOTI_E MEDITEK.pdf - 3 (1015578794) |
Add to Cart |
2021-02-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-02-22 |
BR.pdf - 1 (1015578794) |
Add to Cart |
2021-01-22 |
Optional Attachment-(3)-22012021 |
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2021-01-22 |
Optional Attachment-(2)-22012021 |
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2021-01-22 |
Optional Attachment-(1)-22012021 |
Add to Cart |
2019-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-18 |
Resignation Letter_Nisha Verma.pdf - 1 (903860681) |
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2019-10-18 |
Resignation Letter_Gopal Verma.pdf - 2 (903860681) |
Add to Cart |
2019-10-17 |
Evidence of cessation;-17102019 |
Add to Cart |
2019-10-17 |
Notice of resignation;-17102019 |
Add to Cart |
2019-09-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019 |
Add to Cart |
2019-09-13 |
Optional Attachment-(2)-13092019 |
Add to Cart |
2019-09-13 |
Atul Verma-DIR-2-DIR-8-MBP-1.pdf - 2 (903860623) |
Add to Cart |
2019-09-13 |
Optional Attachment-(1)-13092019 |
Add to Cart |
2019-09-13 |
DeepakVerma-DIR-2-DIR-8-MBP-1.pdf - 1 (903860623) |
Add to Cart |
2019-09-13 |
BR-E-Meditek Global-Appointment.pdf - 3 (903860623) |
Add to Cart |
2006-03-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-03-12 |
Form 32.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-13 |
NOC-Global-Corporate Guarantee-13092019.pdf - 1 (903861406) |
Add to Cart |
2019-09-13 |
Letter of the charge holder stating that the amount has been satisfied-13092019 |
Add to Cart |
2019-09-13 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-03-23 |
Instrument(s) of creation or modification of charge;-23032017 |
Add to Cart |
2017-03-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-03-23 |
Guarantee agreeent_TPA by global.pdf - 1 (193297384) |
Add to Cart |
2015-12-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-12-02 |
Gurantee Agreement.pdf - 1 (1117311983) |
Add to Cart |
2015-12-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-12-01 |
Gurantee Agreement.pdf - 1 (132247700) |
Add to Cart |
2015-08-24 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-08-24 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-08-24 |
NOC corporation Bank.pdf - 1 (132247702) |
Add to Cart |
2015-08-24 |
NOC corporation Bank.pdf - 1 (1117312016) |
Add to Cart |
2013-06-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-06-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-06-06 |
Guarantee Letter - EMSL to Corp. Bank.pdf - 1 (1117312053) |
Add to Cart |
2013-06-06 |
Guarantee Letter - EMSL to Corp. Bank.pdf - 1 (32942417) |
Add to Cart |
2013-04-05 |
CC_Corp Grntee.pdf - 1 (1117312080) |
Add to Cart |
2013-04-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-04-04 |
CC_Corp Grntee.pdf - 1 (32942418) |
Add to Cart |
2013-04-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-04-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-07-01 |
Return of deposits |
Add to Cart |
2021-11-01 |
Amended MOA_E-Meditek.pdf - 2 (1067284199) |
Add to Cart |
2021-11-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-11-01 |
CTC_Extra-Ordinary General Meeting_E-MEDITEK.pdf - 1 (1067284199) |
Add to Cart |
2021-11-01 |
Amended AOA_E-Meditek.pdf - 3 (1067284199) |
Add to Cart |
2021-11-01 |
Notice EGM_E-Meditek.pdf - 4 (1067284199) |
Add to Cart |
2021-11-01 |
Shorter Notice Consent_E-Meditek.pdf - 5 (1067284199) |
Add to Cart |
2021-07-01 |
Return of deposits |
Add to Cart |
2021-06-18 |
Form CFSS-2020-18062021_signed |
Add to Cart |
2021-05-11 |
Form MSME FORM I-01052021 |
Add to Cart |
2021-04-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-04-08 |
CTC of EGM Resolution.pdf - 1 (1015579177) |
Add to Cart |
2021-04-08 |
Notice of EGM.pdf - 2 (1015579177) |
Add to Cart |
2021-04-08 |
Amended MOA.pdf - 3 (1015579177) |
Add to Cart |
2021-02-25 |
Return of deposits |
Add to Cart |
2020-12-05 |
Electricity Bill - E-Meditek.pdf - 2 (996902112) |
Add to Cart |
2020-12-05 |
Notice of situation or change of situation of registered office |
Add to Cart |
2020-12-05 |
E Meditek Board Resolution.pdf - 3 (996902112) |
Add to Cart |
2020-12-05 |
E Meditek_Rent Agreement_205-A.pdf - 1 (996902112) |
Add to Cart |
2020-03-24 |
List of Allottes.pdf - 2 (934157602) |
Add to Cart |
2020-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-03-24 |
Board Resolution_Allotment.pdf - 1 (934157602) |
Add to Cart |
2020-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-02-01 |
List of Allottes.pdf - 2 (903861941) |
Add to Cart |
2020-02-01 |
Board Resolution_Allotment.pdf - 1 (903861941) |
Add to Cart |
2020-01-31 |
Altered MOA.pdf - 2 (903861921) |
Add to Cart |
2020-01-31 |
CTC of Board Meetings.pdf - 3 (903861921) |
Add to Cart |
2020-01-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2020-01-31 |
Extracts of EGM.pdf - 1 (903861921) |
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2020-01-31 |
Notice of EGM.pdf - 4 (903861921) |
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2020-01-15 |
Registration of resolution(s) and agreement(s) |
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2020-01-15 |
Notice of EGM.pdf - 1 (903861901) |
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2020-01-15 |
Altered AOA.pdf - 3 (903861901) |
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2020-01-15 |
Altered MOA.pdf - 2 (903861901) |
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2020-01-15 |
Extracts of EGM.pdf - 4 (903861901) |
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2020-01-04 |
BEN-1_Ashish Jindal.pdf - 1 (903862395) |
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2020-01-04 |
Form BEN - 2-04012020_signed |
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2019-11-19 |
Proof of Identity of Registered Owner.pdf - 4 (903862375) |
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2019-11-19 |
Declaration from Beneficial Owner.pdf - 2 (903862375) |
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2019-11-19 |
Proof of Identity of Beneficial Owner.pdf - 3 (903862375) |
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2019-11-19 |
Declaration from Registered Owner under section 89.pdf - 1 (903862375) |
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2019-11-19 |
Form of return to be filed with the Registrar under section 89 |
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2019-10-18 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-10-18 |
Auditors Consent.pdf - 3 (903862355) |
Add to Cart |
2019-10-18 |
Intimation to Auditors.pdf - 2 (903862355) |
Add to Cart |
2019-10-18 |
CTC of AGM Resolution.pdf - 1 (903862355) |
Add to Cart |
2019-10-07 |
Notice of situation or change of situation of registered office |
Add to Cart |
2019-10-07 |
RENT AGREEMENT_compressed.pdf - 1 (903862337) |
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2019-10-07 |
Electricity Bill.pdf - 2 (903862337) |
Add to Cart |
2019-10-07 |
Board Resolution_Shifting.pdf - 3 (903862337) |
Add to Cart |
2019-05-17 |
Notice of situation or change of situation of registered office |
Add to Cart |
2019-05-17 |
BR-Shifting of Registered Office-Kapashera.pdf - 3 (639249147) |
Add to Cart |
2019-05-17 |
Lease-E-Meditek Global.pdf - 1 (639249147) |
Add to Cart |
2019-05-17 |
Electricity Bill.pdf - 2 (639249147) |
Add to Cart |
2017-03-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-03-24 |
EGM Notice_1.pdf - 4 (193321930) |
Add to Cart |
2017-03-24 |
Special Reoslution with Explanatory statement.pdf - 1 (193321930) |
Add to Cart |
2017-03-24 |
OLD MOA & AOA.pdf - 5 (193321930) |
Add to Cart |
2017-03-24 |
Amended MOA.pdf - 2 (193321930) |
Add to Cart |
2017-03-24 |
Ameded AOA.pdf - 3 (193321930) |
Add to Cart |
2015-12-01 |
Certificate of Registration for Modification of Mortgage-011215.PDF |
Add to Cart |
2015-04-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-04-16 |
CTC_Global_30062014.pdf - 1 (94141627) |
Add to Cart |
2015-04-16 |
shorter notice consent.pdf - 3 (94141627) |
Add to Cart |
2015-04-16 |
Explanatary statement.pdf - 2 (1117313000) |
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2015-04-16 |
Explanatary statement.pdf - 2 (94141627) |
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2015-04-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-16 |
CTC_Global_30062014.pdf - 1 (1117313000) |
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2015-04-16 |
shorter notice consent.pdf - 3 (1117313000) |
Add to Cart |
2014-11-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-11-11 |
CTC_Global1_ctc_charge and borrowing.pdf - 2 (1117313065) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-11 |
ctc_GLOBAL.pdf - 1 (1117313028) |
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2014-11-11 |
expl.pdf - 3 (1117313028) |
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2014-11-11 |
CTC_auditor_global_2014.pdf - 1 (1117313065) |
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2014-11-11 |
expl.pdf - 3 (1117313065) |
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2014-11-11 |
shorter notice consent.pdf - 2 (1117313028) |
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2014-11-10 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
expl.pdf - 3 (32942420) |
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2014-11-10 |
CTC_auditor_global_2014.pdf - 1 (32942419) |
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2014-11-10 |
expl.pdf - 3 (32942419) |
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2014-11-10 |
ctc_GLOBAL.pdf - 1 (32942420) |
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2014-11-10 |
CTC_Global1_ctc_charge and borrowing.pdf - 2 (32942419) |
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2014-11-10 |
Registration of resolution(s) and agreement(s) |
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2014-11-10 |
shorter notice consent.pdf - 2 (32942420) |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
CTC_global2_ctc_annual filing.pdf - 1 (1117313138) |
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2014-11-04 |
Registration of resolution(s) and agreement(s) |
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2014-11-04 |
CTC_global2_ctc_annual filing.pdf - 1 (32942421) |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
BR-Global.pdf - 1 (1117313147) |
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2014-09-27 |
BR-Global.pdf - 1 (32942422) |
Add to Cart |
2014-09-27 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
Add to Cart |
2013-10-30 |
Reappointment of Auditors_Global_2013.pdf - 1 (1117313180) |
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2013-10-28 |
Reappointment of Auditors_Global_2013.pdf - 1 (32942423) |
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2013-10-28 |
Information by auditor to Registrar |
Add to Cart |
2013-06-06 |
Certificate of Registration of Mortgage-060613.PDF |
Add to Cart |
2013-04-04 |
Certificate of Registration of Mortgage-040413.PDF |
Add to Cart |
2012-11-03 |
Information by auditor to Registrar |
Add to Cart |
2012-11-03 |
E-meditek Global.pdf - 1 (1117313243) |
Add to Cart |
2012-11-01 |
Information by auditor to Registrar |
Add to Cart |
2012-11-01 |
E-meditek Global.pdf - 1 (32942424) |
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2012-08-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030812.PDF |
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2012-08-03 |
Registration of resolution(s) and agreement(s) |
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2012-08-03 |
Copy of resolution & Expalnatory Statement.pdf - 1 (32942425) |
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2012-08-03 |
E global_Altered MOA_03082012.pdf - 2 (32942425) |
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2012-08-03 |
Notice.pdf - 3 (32942425) |
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2012-08-03 |
Shorter notice.pdf - 4 (32942425) |
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2012-08-03 |
Registration of resolution(s) and agreement(s) |
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2012-08-03 |
Copy of resolution & Expalnatory Statement.pdf - 1 (1117313281) |
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2012-08-03 |
E global_Altered MOA_03082012.pdf - 2 (1117313281) |
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2012-08-03 |
Notice.pdf - 3 (1117313281) |
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2012-08-03 |
Shorter notice.pdf - 4 (1117313281) |
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2012-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-30 |
List of allottes.pdf - 1 (1117313312) |
Add to Cart |
2012-03-30 |
CTC_Global_allotment of share 09032012.pdf - 2 (1117313312) |
Add to Cart |
2012-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-03-28 |
List of allottes.pdf - 1 (32942426) |
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2012-03-28 |
CTC_Global_allotment of share 09032012.pdf - 2 (32942426) |
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2012-02-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110212.PDF |
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2012-02-11 |
NOTICE_19122011.pdf - 3 (32942428) |
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2012-02-11 |
ABM MOA_AOA_030220112.pdf - 2 (1117313352) |
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2012-02-11 |
Clarification Note.pdf - 5 (32942428) |
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2012-02-11 |
Registration of resolution(s) and agreement(s) |
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2012-02-11 |
Clarification Note.pdf - 5 (1117313352) |
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2012-02-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-11 |
ABM MOA_AOA_030220112.pdf - 1 (32942427) |
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2012-02-11 |
ABM MOA_AOA_030220112.pdf - 2 (32942428) |
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2012-02-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-11 |
CTC OF SR_24012012.pdf - 1 (1117313352) |
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2012-02-11 |
ABM MOA_AOA_030220112.pdf - 1 (1117313388) |
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2012-02-11 |
Registration of resolution(s) and agreement(s) |
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2012-02-11 |
CTC OF SR_24012012.pdf - 1 (32942428) |
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2012-02-11 |
Shoter notice.pdf - 4 (32942428) |
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2012-02-11 |
NOTICE_19122011.pdf - 3 (1117313352) |
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2012-02-11 |
Shoter notice.pdf - 4 (1117313352) |
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2011-10-22 |
Information by auditor to Registrar |
Add to Cart |
2011-10-22 |
Auditor's Consent.pdf - 1 (32942429) |
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2011-10-22 |
Auditor's Consent.pdf - 1 (1117313425) |
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2011-10-22 |
Information by auditor to Registrar |
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2010-10-18 |
Information by auditor to Registrar |
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2010-10-18 |
Auditors_Intimation_ABM.pdf - 1 (1117313456) |
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2010-10-18 |
Information by auditor to Registrar |
Add to Cart |
2010-10-18 |
Auditors_Intimation_ABM.pdf - 1 (32942430) |
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2009-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-01-31 |
List of Allottees.(15-04-2008).pdf - 1 (32942431) |
Add to Cart |
2009-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-01-31 |
List of Allottees.(15-04-2008).pdf - 1 (1117313474) |
Add to Cart |
2008-11-12 |
ABM PORTFOLIO DETAILS OF ALLOTEE.pdf - 1 (1117313504) |
Add to Cart |
2008-11-12 |
ABM PORTFOLIO DETAILS OF ALLOTEE.pdf - 1 (32942432) |
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2008-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2008-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-19 |
Registration of resolution(s) and agreement(s) |
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2008-02-19 |
Microsoft Word - NOTICE FOR EGM.pdf - 1 (1117313536) |
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2008-02-19 |
scanMOA.pdf - 2 (32942433) |
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2008-02-19 |
scan COPY (AOA).pdf - 3 (1117313536) |
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2008-02-19 |
Registration of resolution(s) and agreement(s) |
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2008-02-19 |
scan COPY (AOA).pdf - 3 (32942433) |
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2008-02-19 |
Microsoft Word - NOTICE FOR EGM.pdf - 1 (32942433) |
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2008-02-19 |
scanMOA.pdf - 2 (1117313536) |
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2008-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-01-19 |
scan COPY (AOA).pdf - 2 (1117313573) |
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2008-01-19 |
scan COPY (AOA).pdf - 2 (32942434) |
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2008-01-19 |
scanMOA.pdf - 1 (1117313573) |
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2008-01-19 |
SCAN COPY OF FORM 5.pdf - 3 (1117313573) |
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2008-01-19 |
scanMOA.pdf - 1 (32942434) |
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2008-01-19 |
SCAN COPY OF FORM 5.pdf - 3 (32942434) |
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2008-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-11-19 |
Appointment letter_revised.pdf - 1 (94141883) |
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2014-11-19 |
Auditor Consent and Eligibility Certificate.pdf - 2 (94141883) |
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2014-11-19 |
-201114.OCT |
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2014-11-19 |
Appointment letter_revised.pdf - 1 (1117314019) |
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2014-11-19 |
Auditor Consent and Eligibility Certificate.pdf - 2 (1117314019) |
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2014-11-19 |
-201114 |
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2014-11-19 |
ctc_Global_auditor_revised.docx.pdf - 3 (94141883) |
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2014-11-19 |
ctc_Global_auditor_revised.docx.pdf - 3 (1117314019) |
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2014-11-05 |
CTC_auditor_global_2014.pdf - 3 (1117314051) |
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2014-11-05 |
-061114.OCT |
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2014-11-05 |
appointment letter_global_2014.pdf - 1 (1117314051) |
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2014-11-05 |
Auditor Consent and Eligibility Certificate.pdf - 2 (1117314051) |
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2014-11-04 |
-061114 |
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2014-11-04 |
Auditor Consent and Eligibility Certificate.pdf - 2 (32942435) |
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2014-11-04 |
appointment letter_global_2014.pdf - 1 (32942435) |
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2014-11-04 |
CTC_auditor_global_2014.pdf - 3 (32942435) |
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2012-02-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-110212.PDF |
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2006-03-12 |
Notice of situation or change of situation of registered office |
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2006-03-12 |
Certificate of Incorporation.PDF |
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2006-03-12 |
Form 18.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-30 |
Altered memorandum of assciation;-27122022 |
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2022-12-30 |
Optional Attachment-(1)-27122022 |
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2022-12-30 |
Optional Attachment-(2)-27122022 |
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2022-12-30 |
Copy of the resolution for alteration of capital;-27122022 |
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2022-11-18 |
Optional Attachment-(2)-03112022 |
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2022-11-18 |
Optional Attachment-(1)-03112022 |
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2022-11-16 |
Copy of MGT-8-14112022 |
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2022-11-16 |
Optional Attachment-(1)-14112022 |
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2022-11-16 |
List of share holders, debenture holders;-14112022 |
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2022-02-22 |
Copy of MGT-8-22022022 |
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2022-02-22 |
List of share holders, debenture holders;-22022022 |
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2022-02-22 |
Approval letter for extension of AGM;-22022022 |
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2022-02-22 |
Optional Attachment-(1)-22022022 |
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2022-02-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022 |
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2022-02-10 |
Approval letter of extension of financial year of AGM-10022022 |
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2022-02-10 |
Optional Attachment-(2)-10022022 |
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2022-02-10 |
Optional Attachment-(1)-10022022 |
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2021-10-30 |
Optional Attachment-(2)-30102021 |
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2021-10-30 |
Altered memorandum of association-30102021 |
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2021-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102021 |
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2021-10-30 |
Altered articles of association-30102021 |
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2021-10-30 |
Optional Attachment-(1)-30102021 |
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2021-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042021 |
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2021-04-01 |
Optional Attachment-(1)-01042021 |
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2021-04-01 |
Altered memorandum of association-01042021 |
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2021-02-23 |
List of share holders, debenture holders;-23022021 |
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2021-02-23 |
Approval letter for extension of AGM;-23022021 |
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2021-02-23 |
Copy of MGT-8-23022021 |
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2021-02-23 |
Optional Attachment-(1)-23022021 |
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2021-02-17 |
Optional Attachment-(1)-15022021 |
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2021-02-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021 |
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2021-02-17 |
Approval letter of extension of financial year of AGM-15022021 |
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2020-12-05 |
Optional Attachment-(1)-05122020 |
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2020-12-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020 |
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2020-12-05 |
Copies of the utility bills as mentioned above (not older than two months)-05122020 |
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2020-03-21 |
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.-21032020 |
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2020-03-21 |
Copy of Board or Shareholders? resolution-21032020 |
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2020-01-31 |
Copy of Board or Shareholders? resolution-31012020 |
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2020-01-31 |
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.-31012020 |
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2020-01-14 |
Altered articles of association-14012020 |
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2020-01-14 |
Optional Attachment-(1)-14012020 |
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2020-01-14 |
Altered memorandum of association-14012020 |
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2020-01-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020 |
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2020-01-07 |
Optional Attachment-(2)-07012020 |
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2020-01-07 |
Altered memorandum of assciation;-07012020 |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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2020-01-07 |
Copy of the resolution for alteration of capital;-07012020 |
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2019-12-30 |
Declaration under section 90-30122019 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-11-30 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-11-11 |
Optional Attachment-(2)-11112019 |
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2019-11-11 |
-11112019 |
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2019-11-11 |
Optional Attachment-(1)-11112019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of the intimation sent by company-14102019 |
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2019-10-04 |
Copies of the utility bills as mentioned above (not older than two months)-04102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 |
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2019-10-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019 |
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2019-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019 |
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2019-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-14052019 |
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2019-05-14 |
Optional Attachment-(1)-14052019 |
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2019-02-15 |
Supplementary or Test audit report under section 143-15022019 |
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2019-02-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019 |
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2019-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019 |
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2019-02-15 |
Directors report as per section 134(3)-15022019 |
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2019-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019 |
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2019-02-08 |
Supplementary or Test audit report under section 143-08022019 |
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2019-02-08 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019 |
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2019-01-30 |
List of share holders, debenture holders;-30012019 |
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2018-04-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018 |
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2018-04-04 |
Directors report as per section 134(3)-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 |
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2018-04-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018 |
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2018-01-16 |
List of share holders, debenture holders;-16012018 |
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2017-03-18 |
Altered memorandum of association-18032017 |
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2017-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017 |
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2017-03-18 |
Optional Attachment-(2)-18032017 |
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2017-03-18 |
Optional Attachment-(1)-18032017 |
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2017-03-18 |
Altered articles of association-18032017 |
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2017-02-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022017 |
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2017-02-28 |
Supplementary or Test audit report under section 143-28022017 |
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2017-02-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022017 |
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2017-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017 |
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2017-02-22 |
Directors report as per section 134(3)-22022017 |
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2017-02-22 |
Optional Attachment-(1)-22022017 |
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2017-02-15 |
List of share holders, debenture holders;-15022017 |
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2016-04-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29042016 |
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2016-04-29 |
Supplementary or Test audit report under section 143-29042016 |
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2016-04-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042016 |
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2016-04-26 |
Directors report as per section 134(3)-06042016 |
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2016-04-06 |
Details of other Entity(s)-06042016 |
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2016-04-06 |
Statement of Subsidiaries as per section 129 - Form AOC-1-06042016 |
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2016-04-06 |
Company CSR policy as per section 135(4)-06042016 |
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2016-04-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016 |
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2015-12-01 |
Instrument of creation or modification of charge-011215 |
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2015-12-01 |
Instrument of creation or modification of charge-011215.PDF |
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2015-12-01 |
Certificate of Registration for Modification of Mortgage-011215.PDF |
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2015-08-24 |
Letter of the charge holder-240815.PDF |
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2015-04-16 |
Copy of resolution-160415.PDF |
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2015-04-16 |
Optional Attachment 1-160415.PDF |
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2015-04-16 |
Copy of resolution-160415 |
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2015-04-16 |
Optional Attachment 1-160415 |
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2015-04-16 |
Optional Attachment 2-160415 |
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2015-04-16 |
Optional Attachment 2-160415.PDF |
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2014-11-10 |
Copy of resolution-101114 |
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2014-11-10 |
MoA - Memorandum of Association-101114 |
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2014-11-10 |
Optional Attachment 1-101114 |
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2014-11-10 |
Optional Attachment 2-101114 |
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2014-11-10 |
Copy of resolution-101114.PDF |
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2014-11-10 |
MoA - Memorandum of Association-101114.PDF |
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2014-11-10 |
Optional Attachment 1-101114.PDF |
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2014-11-10 |
Optional Attachment 2-101114.PDF |
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2014-11-10 |
Optional Attachment 1-101114 |
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2014-11-10 |
Copy of resolution-101114.PDF 1 |
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2014-11-10 |
Optional Attachment 1-101114.PDF 1 |
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2014-11-10 |
Copy of resolution-101114 |
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2014-11-04 |
Copy of resolution-041114.PDF |
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2014-11-04 |
Copy of resolution-041114 |
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2014-09-27 |
Copy of resolution-270914.PDF |
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2014-09-27 |
Copy of resolution-270914 |
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2013-06-06 |
Certificate of Registration of Mortgage-060613.PDF |
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2013-06-06 |
Instrument of creation or modification of charge-060613 |
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2013-06-06 |
Instrument of creation or modification of charge-060613.PDF |
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2013-04-04 |
Certificate of Registration of Mortgage-040413.PDF |
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2013-04-04 |
Instrument of creation or modification of charge-040413.PDF |
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2012-08-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030812.PDF |
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2012-08-03 |
Optional Attachment 2-030812.PDF |
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2012-08-03 |
Optional Attachment 1-030812.PDF |
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2012-08-03 |
Optional Attachment 2-030812 |
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2012-08-03 |
Copy of resolution-030812 |
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2012-08-03 |
MoA - Memorandum of Association-030812.PDF |
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2012-08-03 |
Optional Attachment 1-030812 |
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2012-08-03 |
MoA - Memorandum of Association-030812 |
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2012-08-03 |
Copy of resolution-030812.PDF |
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2012-03-28 |
List of allottees-280312.PDF |
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2012-03-28 |
Resolution authorising bonus shares-280312.PDF |
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2012-03-28 |
List of allottees-280312 |
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2012-03-28 |
Resolution authorising bonus shares-280312 |
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2012-02-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110212.PDF |
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2012-02-11 |
Minutes of Meeting-110212.PDF |
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2012-02-11 |
Optional Attachment 3-110212.PDF |
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2012-02-11 |
Optional Attachment 1-110212 |
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2012-02-11 |
MoA - Memorandum of Association-110212.PDF 1 |
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2012-02-11 |
Optional Attachment 1-110212.PDF |
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2012-02-11 |
Optional Attachment 2-110212.PDF |
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2012-02-11 |
Minutes of Meeting-110212 |
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2012-02-11 |
Optional Attachment 2-110212 |
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2012-02-11 |
Copy of resolution-110212 |
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2012-02-11 |
MoA - Memorandum of Association-110212 |
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2012-02-11 |
Copy of resolution-110212.PDF |
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2012-02-11 |
MoA - Memorandum of Association-110212 |
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2012-02-11 |
Optional Attachment 3-110212 |
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2012-02-11 |
MoA - Memorandum of Association-110212.PDF |
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2012-02-06 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060212 |
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2012-02-06 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-060212.PDF |
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2012-02-06 |
Optional Attachment 1-060212.PDF |
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2012-02-06 |
Optional Attachment 1-060212 |
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2012-02-06 |
Copy of Board Resolution-060212 |
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2012-02-06 |
Copy of Board Resolution-060212.PDF |
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2011-12-02 |
Copy of Board Resolution-021211 |
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2011-12-02 |
Copy of Board Resolution-021211.PDF |
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2011-12-02 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-021211.PDF |
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2011-12-02 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-021211 |
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2009-01-31 |
List of allottees-310109 |
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2009-01-31 |
List of allottees-310109.PDF |
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2008-11-12 |
List of allottees-121108.PDF |
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2008-11-12 |
List of allottees-121108 |
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2008-02-19 |
MoA - Memorandum of Association-190208 |
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2008-02-19 |
AoA - Articles of Association-190208.PDF |
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2008-02-19 |
Copy of resolution-190208.PDF |
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2008-02-19 |
Copy of resolution-190208 |
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2008-02-19 |
MoA - Memorandum of Association-190208.PDF |
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2008-02-19 |
AoA - Articles of Association-190208 |
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2008-01-19 |
Optional Attachment 1-190108 |
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2008-01-19 |
AoA - Articles of Association-190108.PDF |
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2008-01-19 |
MoA - Memorandum of Association-190108.PDF |
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2008-01-19 |
MoA - Memorandum of Association-190108 |
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2008-01-19 |
Optional Attachment 1-190108.PDF |
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2008-01-19 |
AoA - Articles of Association-190108 |
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2006-03-12 |
AOA.PDF |
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2006-03-12 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-11-15 |
Annual Returns and Shareholder Information |
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2022-02-22 |
List of Shareholder_E-Meditek_2020-21.pdf - 1 (1087103282) |
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2022-02-22 |
Circular_AGM extension notification.pdf - 2 (1087103282) |
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2022-02-22 |
Annual Returns and Shareholder Information |
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2022-02-22 |
MGT-8_E Meditek.pdf - 3 (1087103282) |
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2022-02-22 |
Details of BM_E-Meditek.pdf - 4 (1087103282) |
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2022-02-11 |
Circular_AGM extension notification.pdf - 2 (1087103275) |
Add to Cart |
2022-02-11 |
Director Report_Annexure_E-Meditek Global Private Limited.pdf - 3 (1087103275) |
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2022-02-11 |
142696Standalone.xml - 1 (1087103275) |
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2022-02-11 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
NOTICE_AGM_E-Meditek Global Private Limited.pdf - 4 (1087103275) |
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2021-02-24 |
MGT-8 E MEDITEK.pdf - 4 (1015581146) |
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2021-02-24 |
List of Share Transfer.pdf - 2 (1015581146) |
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2021-02-24 |
Circular_Extension of AGM.pdf - 3 (1015581146) |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-02-24 |
List of Shareholders.pdf - 1 (1015581146) |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-20 |
List of Shareholders.pdf - 1 (903864852) |
Add to Cart |
2019-12-20 |
Annual Returns and Shareholder Information |
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2019-12-07 |
Auditor Report and Financials.pdf - 1 (903864840) |
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2019-12-07 |
Notice of AGM and Board Report.pdf - 2 (903864840) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-02-16 |
Company financials including balance sheet and profit & loss |
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2019-02-16 |
Form AOC-1 2017-18.pdf - 2 (527189501) |
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2019-02-16 |
Consolidated Financials 2017-18.pdf - 1 (527189501) |
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2019-02-16 |
Directors Report 2017-18 - Compressed.pdf - 3 (527189501) |
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2019-02-15 |
Company financials including balance sheet and profit & loss |
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2019-02-15 |
Standalone Financials 2017-18 - Compressed.pdf - 1 (526012494) |
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2019-02-15 |
Form AOC-2 2017-18.pdf - 2 (526012494) |
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2019-02-15 |
Directors Report 2017-18 - Compressed.pdf - 3 (526012494) |
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2019-02-08 |
Consolidated Financial Statement FY 16-17-compressed.pdf - 1 (517995770) |
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2019-02-08 |
Company financials including balance sheet and profit & loss |
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2019-02-08 |
Directors Report 2016-17-ilovepdf-compressed.pdf - 3 (517995770) |
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2019-02-08 |
Form AOC-1 2016-17-compressed.pdf - 2 (517995770) |
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2019-01-31 |
Annual Returns and Shareholder Information |
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2019-01-31 |
List of Shareholders.pdf - 1 (509793966) |
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2018-04-05 |
E-Meditek Global DR.pdf - 3 (248626286) |
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2018-04-05 |
MGT-9 Global-ilovepdf-compressed.pdf - 4 (248626286) |
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2018-04-05 |
Company financials including balance sheet and profit & loss |
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2018-04-05 |
Global BS FY 16-17.pdf - 1 (248626286) |
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2018-04-05 |
AOC-2 Global.pdf - 2 (248626286) |
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2018-01-16 |
Annual Returns and Shareholder Information |
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2018-01-16 |
list of shareholders.pdf - 1 (218877079) |
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2017-02-28 |
GLOBAL_BS.pdf - 4 (192875636) |
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2017-02-28 |
Company financials including balance sheet and profit & loss |
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2017-02-28 |
Consolidated BS FY15-16.pdf - 1 (192875636) |
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2017-02-28 |
Dir Repor.pdf - 3 (192875636) |
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2017-02-28 |
AOC-1 SIGNED.pdf - 2 (192875636) |
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2017-02-23 |
GLOBAL_BS.pdf - 1 (192790224) |
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2017-02-23 |
Annex B.pdf - 2 (192790224) |
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2017-02-23 |
Annex A.pdf - 4 (192790224) |
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2017-02-23 |
Company financials including balance sheet and profit & loss |
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2017-02-23 |
Dir Report.pdf - 3 (192790224) |
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2017-02-22 |
Annual Returns and Shareholder Information |
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2017-02-22 |
Global list of shareholders.pdf - 1 (192771845) |
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2016-04-29 |
AOC-1-ilovepdf-compressed.pdf - 2 (181578388) |
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