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Certificates

Date

Title

2018-11-15
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
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2009-06-05
Certificate of Incorporation-050609.PDF
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0000-00-00
Certificate of Incorporation-050609
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Change in directors

Date

Title

2018-11-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
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2018-11-01
DIR - 2.pdf - 1 (397372096)
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2018-11-01
EGM Notice and Explanatory Statement.pdf - 3 (397372096)
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2018-11-01
Appointment or change of designation of directors, managers or secretary
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2018-11-01
Interest in other entities.pdf - 2 (397372096)
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2018-11-01
Interest in other entities;-01112018
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2018-11-01
Optional Attachment-(1)-01112018
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Charge Documents

Date

Title

2018-11-15
Application for Loan against deposits dated 12-10-2018.pdf - 1 (413885673)
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2018-11-15
Fixed Deposit Receipt.pdf - 2 (413885673)
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2018-11-15
Creation of Charge (New Secured Borrowings)
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2018-11-14
Instrument(s) of creation or modification of charge;-14112018
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2018-11-14
Optional Attachment-(1)-14112018
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Other Documents Eform

Date

Title

2021-06-27
Form CFSS-2020-27062021_signed
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2021-02-20
Return of deposits
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2020-12-22
Return of deposits
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2019-06-14
Consent by Auditor.pdf - 2 (688589406)
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2019-06-14
Copy of resolution by board.pdf - 3 (688589406)
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2019-06-14
Information to the Registrar by company for appointment of auditor
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2019-06-14
Intimation to Auditor.pdf - 1 (688589406)
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2015-10-13
Board Resolution.pdf - 1 (904850527)
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2015-10-13
Board Resolution.pdf - 2 (904850527)
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2015-10-13
DIR - 2.pdf - 3 (904850527)
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2015-10-13
Appointment or change of designation of directors, managers or secretary
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2015-10-13
Interest in other entities.pdf - 4 (904850527)
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2015-10-13
Resignation letter.pdf - 5 (904850527)
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2014-10-16
Evidence.pdf - 1 (904850608)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-16
resignation(ASR).pdf - 2 (904850608)
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2014-10-15
Evidence.pdf - 1 (64470980)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-15
resignation(ASR).pdf - 2 (64470980)
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2013-12-30
Auditor Appointment Letter.pdf - 1 (64470981)
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2013-12-30
Auditor Appointment Letter.pdf - 1 (904850487)
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2013-12-30
Information by auditor to Registrar
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2013-12-30
Information by auditor to Registrar
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2013-12-03
Consent.pdf - 1 (64470982)
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2013-12-03
Consent.pdf - 1 (904850578)
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2013-12-03
Appointment or change of designation of directors, managers or secretary
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2013-12-03
Appointment or change of designation of directors, managers or secretary
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2013-11-26
Appointment or change of designation of directors, managers or secretary
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2013-11-26
Appointment or change of designation of directors, managers or secretary
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2013-11-26
Resignation.pdf - 1 (64470983)
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2013-11-26
Resignation.pdf - 1 (904850565)
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2013-11-19
Appointment or change of designation of directors, managers or secretary
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2013-11-19
Appointment or change of designation of directors, managers or secretary
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2013-11-19
Reg From The director.pdf - 1 (64470984)
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2013-11-19
Reg From The director.pdf - 1 (904850514)
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2012-12-29
Esesvi Srikanth Consent.pdf - 1 (904850592)
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2012-12-29
Appointment or change of designation of directors, managers or secretary
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2012-12-28
Esesvi Srikanth Consent.pdf - 1 (64470985)
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2012-12-28
Appointment or change of designation of directors, managers or secretary
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2012-12-17
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-12-17
pdf.pdf - 1 (64470986)
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2012-12-17
pdf.pdf - 1 (904850501)
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2012-10-09
AOA.pdf - 2 (64470987)
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2012-10-09
AOA.pdf - 2 (904850553)
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2012-10-09
AOA.pdf - 3 (64470988)
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2012-10-09
AOA.pdf - 3 (904850539)
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2012-10-09
EGM04102012.pdf - 1 (64470988)
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2012-10-09
EGM04102012.pdf - 1 (904850539)
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2012-10-09
EGM04102012.pdf - 3 (64470987)
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2012-10-09
EGM04102012.pdf - 3 (904850553)
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2012-10-09
Registration of resolution(s) and agreement(s)
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2012-10-09
Registration of resolution(s) and agreement(s)
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2012-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-09
MOA.pdf - 1 (64470987)
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2012-10-09
MOA.pdf - 1 (904850553)
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2012-10-09
MOA.pdf - 2 (64470988)
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2012-10-09
MOA.pdf - 2 (904850539)
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2012-09-03
Consent Letter.pdf - 1 (904850661)
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-09-03
resig.pdf - 1 (904850642)
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2012-08-31
Consent Letter.pdf - 1 (64470989)
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2012-08-31
Appointment or change of designation of directors, managers or secretary
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2012-08-31
Appointment or change of designation of directors, managers or secretary
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2012-08-31
resig.pdf - 1 (64470990)
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2012-08-05
Appointment or change of designation of directors, managers or secretary
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2012-08-05
mohd.pdf - 3 (904850625)
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2012-08-05
sreyes.pdf - 1 (904850625)
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2012-08-05
Vimal-1.pdf - 2 (904850625)
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2012-08-03
Appointment or change of designation of directors, managers or secretary
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2012-08-03
mohd.pdf - 3 (64470991)
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2012-08-03
sreyes.pdf - 1 (64470991)
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2012-08-03
Vimal-1.pdf - 2 (64470991)
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Incorporation Documents

Date

Title

2015-10-14
Acknowledgment received from company.pdf - 3 (904852185)
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2015-10-14
Resignation of Director
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2015-10-14
proof of dispatch.pdf - 2 (904852185)
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2015-10-14
Resignation letter.pdf - 1 (904852185)
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2009-06-05
AOA.pdf - 2 (64470992)
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2009-06-05
AOA.pdf - 2 (904852132)
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2009-06-05
Certificate of Incorporation-050609.PDF
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2009-06-05
Form 1 - Franking.pdf - 3 (64470992)
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2009-06-05
Form 1 - Franking.pdf - 3 (904852132)
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2009-06-05
Application and declaration for incorporation of a company
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2009-06-05
Application and declaration for incorporation of a company
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2009-06-05
MOA.pdf - 1 (64470992)
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2009-06-05
MOA.pdf - 1 (904852132)
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2009-06-05
NOC.pdf - 5 (64470992)
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2009-06-05
NOC.pdf - 5 (904852132)
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2009-06-05
POA - Franking.pdf - 4 (64470992)
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2009-06-05
POA - Franking.pdf - 4 (904852132)
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2009-05-29
Notice of situation or change of situation of registered office
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2009-05-29
Notice of situation or change of situation of registered office
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2009-05-29
Appointment or change of designation of directors, managers or secretary
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2009-05-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-04-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042022
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2022-04-14
Directors report as per section 134(3)-14042022
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2022-04-14
List of Directors;-14042022
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2022-04-14
List of share holders, debenture holders;-14042022
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2021-07-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072021
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2021-07-06
Directors report as per section 134(3)-06072021
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2021-07-06
List of share holders, debenture holders;-06072021
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2020-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
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2020-12-13
List of share holders, debenture holders;-13122020
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2019-06-14
Copy of resolution passed by the company-14062019
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2019-06-14
Copy of the intimation sent by company-14062019
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2019-06-14
Copy of written consent given by auditor-14062019
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2019-05-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
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2019-05-04
List of share holders, debenture holders;-04052019
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018 1
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2018-06-29
List of share holders, debenture holders;-29062018
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2018-06-29
List of share holders, debenture holders;-29062018 1
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2017-05-14
Annual return as per schedule V of the Companies Act,1956-11052017
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2017-05-14
Annual return as per schedule V of the Companies Act,1956-12052017
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2017-05-14
Annual return as per schedule V of the Companies Act,1956-12052017 1
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
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2017-05-14
Directors report as per section 134(3)-12052017
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2017-05-14
List of share holders, debenture holders;-12052017
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2017-05-14
Optional Attachment-(1)-12052017
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2015-10-13
Declaration of the appointee Director- in Form DIR-2-131015.PDF
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2015-10-13
Evidence of cessation-131015.PDF
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2015-10-13
Interest in other entities-131015.PDF
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2015-10-13
Letter of Appointment-131015.PDF
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2014-10-15
Evidence of cessation-151014
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2014-10-15
Evidence of cessation-151014.PDF
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2013-12-03
Evidence of cessation-031213.PDF
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2013-11-26
Evidence of cessation-261113.PDF
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2013-11-19
Evidence of cessation-191113
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2013-11-19
Evidence of cessation-191113.PDF
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2012-12-28
Optional Attachment 1-281212
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2012-12-28
Optional Attachment 1-281212.PDF
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2012-10-09
AoA - Articles of Association-091012
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2012-10-09
AoA - Articles of Association-091012
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2012-10-09
AoA - Articles of Association-091012.PDF
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2012-10-09
AoA - Articles of Association-091012.PDF 1
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2012-10-09
Copy of resolution-091012
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2012-10-09
Copy of resolution-091012.PDF
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2012-10-09
MoA - Memorandum of Association-091012
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2012-10-09
MoA - Memorandum of Association-091012
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2012-10-09
MoA - Memorandum of Association-091012.PDF
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2012-10-09
MoA - Memorandum of Association-091012.PDF 1
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2012-10-09
Optional Attachment 1-091012
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2012-10-09
Optional Attachment 1-091012.PDF
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2012-08-31
Evidence of cessation-310812.PDF
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2012-08-31
Optional Attachment 1-310812.PDF
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2012-08-03
Optional Attachment 1-030812
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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
Optional Attachment 2-030812.PDF
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2012-08-03
Optional Attachment 3-030812
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2012-08-03
Optional Attachment 3-030812.PDF
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2009-06-05
AoA - Articles of Association-050609
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2009-06-05
AoA - Articles of Association-050609.PDF
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2009-06-05
MoA - Memorandum of Association-050609
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2009-06-05
MoA - Memorandum of Association-050609.PDF
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2009-06-05
No Objection Certificate in case there is a change in promot ers-050609
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2009-06-05
No Objection Certificate in case there is a change in promoters-050609.PDF
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2009-06-05
Optional Attachment 1-050609
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2009-06-05
Optional Attachment 1-050609.PDF
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2009-06-05
Optional Attachment 2-050609
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2009-06-05
Optional Attachment 2-050609.PDF
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2009-05-27
Optional Attachment 1-270509
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2009-05-27
Optional Attachment 2-270509
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2009-05-27
Optional Attachment 3-270509
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Annual Returns and balance sheet Eform

Date

Title

2022-04-16
Company financials including balance sheet and profit & loss
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2022-04-14
Form MGT-7A-14042022_signed
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2021-07-06
Company financials including balance sheet and profit & loss
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2021-07-06
Annual Returns and Shareholder Information
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2020-12-13
Company financials including balance sheet and profit & loss
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2020-12-13
Annual Returns and Shareholder Information
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2019-05-04
Auditor Report as well as Financials.pdf - 1 (623327478)
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2019-05-04
Company financials including balance sheet and profit & loss
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2019-05-04
Annual Returns and Shareholder Information
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2019-05-04
List of Shareholders.pdf - 1 (623327480)
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2018-06-30
Financials as well as Audit Report.pdf - 1 (334165213)
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2018-06-30
Company financials including balance sheet and profit & loss
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2018-06-30
Annual Returns and Shareholder Information
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2018-06-30
List of Shareholders.pdf - 1 (334165206)
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2018-06-29
Financials as well as Auditors Report.pdf - 1 (334165216)
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2018-06-29
Company financials including balance sheet and profit & loss
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2018-06-29
Annual Returns and Shareholder Information
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2018-06-29
List of Shareholders.pdf - 1 (334165218)
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2017-05-22
A Return 2011-12.pdf - 1 (195575332)
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
mgt 9 2014-15.pdf - 1 (195575333)
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2017-05-20
Audit-Reports DEVELOPERS 14-15.pdf - 3 (195544919)
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2017-05-20
Director report 2014-15.pdf - 2 (195544919)
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2017-05-20
finacial 20145-15.pdf - 1 (195544919)
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2017-05-20
Company financials including balance sheet and profit & loss
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2017-05-15
A Return 2012-13.pdf - 1 (209370402)
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2017-05-15
A Return 2013-14.pdf - 1 (195425360)
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2017-05-15
Annual Returns and Shareholder Information
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2017-05-15
Annual Returns and Shareholder Information
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2013-11-15
Annual Report..pdf - 1 (904854892)
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2013-11-15
Annual Report.pdf - 1 (904854910)
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2013-11-15
Annual Return..pdf - 1 (904854928)
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2013-11-15
Annual Return.pdf - 1 (904854873)
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-10
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-11
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2013-11-13
Annual Report..pdf - 1 (64471016)
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2013-11-13
Annual Report.pdf - 1 (64471017)
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2013-11-13
Annual Return..pdf - 1 (64471015)
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2013-11-13
Annual Return.pdf - 1 (64471018)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-10
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-11
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-11
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