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Certificates

Date

Title

₨ 149 Each

2019-07-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
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2018-02-19
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
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2017-06-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170615
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2016-09-09
CERTIFICATE OF REGISTRATION OF CHARGE-20160909
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2016-08-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160823
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2016-05-06
CERTIFICATE OF REGISTRATION OF CHARGE-20160506
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2016-04-28
CERTIFICATE OF SATISFACTION OF CHARGE-20160428
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2015-08-13
Certificate of Registration of Mortgage-130815.PDF
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2015-07-08
Certificate of Registration for Modification of Mortgage-080715.PDF
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2014-06-24
Certificate of Registration for Modification of Mortgage-240614.PDF
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2014-06-12
Certificate of Registration of Company Law Board order for Change of State-170514.PDF
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2014-03-08
Certificate of Registration for Modification of Mortgage-080314.PDF
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2014-03-08
Certificate of Registration for Modification of Mortgage-121213.PDF
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2013-06-29
Certificate of Registration of Mortgage-290613.PDF
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2013-06-14
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-060613.PDF
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2011-09-09
Certificate of Registration for Modification of Mortgage-090911.PDF
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2010-08-20
Certificate of Registration for Modification of Mortgage-130810.PDF
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2007-07-24
Certificate of Registration for Modification of Mortgage-240707.PDF
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2006-05-24
Certificate of Registration for Modification of Mortgage-240506.PDF
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2006-05-23
Certificate of Registration for Modification of Mortgage-230506.PDF
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2006-03-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-08-31
CS RESI 2007.pdf - 1 (728135275)
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2010-08-31
Appointment or change of designation of directors, managers or secretary
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2008-11-28
Appointment or change of designation of directors, managers or secretary
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2008-11-28
GDFL - AGM - RESO.pdf - 1 (728135735)
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2008-05-07
G.D.F - RESOLUTION - SCH.pdf - 2 (728136156)
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2008-05-07
CONSENT - SCH.pdf - 1 (728136156)
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2008-05-07
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-07-09
Instrument(s) of creation or modification of charge;-09072019
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2019-07-09
MOE final.pdf - 1 (717112366)
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2019-07-09
Creation of Charge (New Secured Borrowings)
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2018-02-19
Creation of Charge (New Secured Borrowings)
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2018-02-19
Optional Attachment-(2)-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Instrument(s) of creation or modification of charge;-19022018
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2018-02-19
Deed of Hypothecation.pdf - 1 (270041696)
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2018-02-19
Loan Agreement.pdf - 2 (270041696)
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2018-02-19
Letter of Intent.pdf - 3 (270041696)
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2017-06-15
Instrument(s) of creation or modification of charge;-15062017
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2017-06-15
Creation of Charge (New Secured Borrowings)
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2017-06-15
Supplemental Memorandum of Entry for Deposit of Title Deeds.pdf - 1 (270041744)
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2016-09-09
Instrument(s) of creation or modification of charge;-09092016
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2016-09-09
compress good day.pdf - 1 (728142431)
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2016-09-09
Creation of Charge (New Secured Borrowings)
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2016-08-23
BR_Good Day Foods.pdf - 4 (728143019)
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2016-08-23
Optional Attachment-(3)-23082016
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2016-08-23
Instrument(s) of creation or modification of charge;-23082016
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2016-08-23
Hypothecation agreement_Good Day Foods.pdf - 1 (728143019)
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2016-08-23
Sanction letter_Good Day Foods..pdf - 2 (728143019)
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2016-08-23
Letter of continuity_Good Day Foods.pdf - 3 (728143019)
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2016-08-23
Creation of Charge (New Secured Borrowings)
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2016-08-23
Optional Attachment-(1)-23082016
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2016-08-23
Optional Attachment-(2)-23082016
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2016-05-06
Creation of Charge (New Secured Borrowings)
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2016-05-06
Instrument(s) of creation or modification of charge;-06052016
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2016-05-06
MOE.pdf - 1 (728145822)
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2016-04-28
no dues certificate religare.pdf - 1 (728146977)
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2016-04-28
Letter of the charge holder stating that the amount has been satisfied-28042016
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2016-04-28
Satisfaction of Charge (Secured Borrowing)
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2015-08-13
Creation of Charge (New Secured Borrowings)
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2015-08-13
LA GDPFL.pdf - 1 (728147753)
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2015-08-13
sanction letter SIDBI.pdf - 2 (728147753)
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2015-08-13
sidbi agreement.pdf - 3 (728147753)
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2015-07-08
Guarantee Agreement.pdf - 1 (728147759)
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2015-07-08
Corp Bank Sanction - New.pdf - 3 (728147759)
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2015-07-08
common deed.pdf - 4 (728147759)
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2015-07-08
Letter of continuty.pdf - 5 (728147759)
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2015-07-08
Creation of Charge (New Secured Borrowings)
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2015-07-08
Foreign Bills-New.pdf - 2 (728147759)
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2014-06-24
Religare letter on both the Plots.pdf - 3 (728147787)
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2014-06-24
Creation of Charge (New Secured Borrowings)
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2014-06-24
Suplementary deed of hypothecation.pdf - 1 (728147787)
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2014-06-24
Letter of Continuety.pdf - 2 (728147787)
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2014-03-08
Good-Day-Corporation Bank-Loan Agreement-20140103.pdf - 1 (728148010)
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2014-03-08
Creation of Charge (New Secured Borrowings)
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2013-12-12
Creation of Charge (New Secured Borrowings)
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2013-12-12
GDFL charge on corporation.pdf - 1 (728148717)
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2013-06-29
Creation of Charge (New Secured Borrowings)
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2013-06-29
id 600130 good day sanction letter.pdf - 1 (728149057)
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2013-06-29
id 600130 Good Day corp guarantee.pdf - 3 (728149057)
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2013-06-29
id 600130 good day Agreement.pdf - 2 (728149057)
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2011-09-09
GOOD DAY FOODS-18-08-2011.pdf - 1 (728149663)
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2011-09-09
Creation of Charge (New Secured Borrowings)
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2010-08-13
Creation of Charge (New Secured Borrowings)
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2010-08-13
Supplemental DOH.pdf - 1 (728149855)
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2010-08-13
GDL-LOC.pdf - 2 (728149855)
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2007-07-24
Creation of Charge (New Secured Borrowings)
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2007-07-24
Hypothecation agree..pdf - 1 (728150347)
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2006-06-11
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2006-05-24
Creation of Charge (New Secured Borrowings)
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2006-05-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-03-12
Notice of resignation by the auditor
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2021-03-12
Resignation_Letter _ Good day.pdf - 1 (1014991083)
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2018-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-05
List of allotees-Right issue-Final.pdf - 1 (270041859)
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2018-01-05
Good Day-Offer and Acceptance letter.pdf - 3 (270041859)
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2018-01-05
5 BM Allotment Resoluiton-Final.pdf - 2 (270041859)
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2017-11-07
Bonus-Allotment resolution-BM.pdf - 2 (270041936)
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2017-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-07
Bonus-List of allottes.pdf - 1 (270041936)
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2017-11-07
Bonus-Propose to issue-AGM.pdf - 3 (270041936)
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2017-10-28
Registration of resolution(s) and agreement(s)
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2017-10-28
Resolution-Bonus issue.pdf - 1 (270041930)
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2017-10-28
Resolution-Increase in Authorised capital.pdf - 2 (270041933)
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2017-10-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-28
Gooday-MOA-New-September 2017-Final-1.pdf - 1 (270041933)
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2016-10-14
Good Day - 2. Company to auditor-Revised.pdf - 1 (728161027)
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2016-10-14
Good Day - 3. Auditors Acknowledgement-Bhavesh Chitaliya & Co..pdf - 2 (728161027)
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2016-10-14
Good Day - AGM Resolution.pdf - 3 (728161027)
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2016-10-14
Good Day - 1. Auditor eligibility letter to company-Revised.pdf - 4 (728161027)
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2016-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-29
List of Allottees.pdf - 1 (728161855)
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2016-06-29
BR-Allotment of Shares -PAS4-23.03.2016.pdf - 2 (728161855)
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2016-06-29
Good-Day Foods Pvt Ltd.pdf - 4 (728161855)
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2016-06-29
List of Allotees-High Court Order.pdf - 5 (728161855)
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2016-06-29
Form PAS-5.pdf - 3 (728161855)
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2016-06-17
Form for submission of documents with the Registrar
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2016-06-17
Form PAS-5.pdf - 1 (728162120)
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2016-06-17
BR-Allotment of Shares -PAS4-23.03.2016.pdf - 2 (728162120)
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2016-06-17
BR-Issue of Shares -PAS4-22.03.2016.pdf - 2 (728162453)
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2016-06-17
PAS-4.pdf - 1 (728162453)
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2016-06-17
Form for submission of documents with the Registrar
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2016-06-10
Registration of resolution(s) and agreement(s)
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2016-06-10
EGM-Issue of Shares -PAS4-22.03.2016.pdf - 1 (728162741)
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2016-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-23
List of Allottees 9 - 18.11.2015 BR.pdf - 2 (728164031)
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2016-02-23
List of Allottees 11 - 24.11.2015.pdf - 1 (728164760)
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2016-02-23
List of Allottees 11 - 24.11.2015 BR.pdf - 2 (728164760)
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2016-02-23
List of Allottees 12 - 9.12.2015.pdf - 1 (728165366)
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2016-02-23
Bhumika Batra - PAS-5.pdf - 4 (728165366)
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2016-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-23
List of Allottees 10 - 23.11.2015.pdf - 1 (728163583)
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2016-02-23
Sanjay Asher - PAS-5 - B.pdf - 3 (728163583)
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2016-02-23
List of Allottees 9 - 18.11.2015.pdf - 1 (728164031)
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2016-02-23
Akshay & Seema Ladge - PAS-5.pdf - 3 (728164760)
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2016-02-23
Ankit Paleja - PAS-5.pdf - 3 (728165366)
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2016-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-23
List of Allottees 10 - 23.11.2015 BR.pdf - 2 (728163583)
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2016-02-23
Sanjay Asher - PAS-5 - A.pdf - 3 (728164031)
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2016-02-23
Shaileja Parmeshwaran - PAS-5.pdf - 4 (728164031)
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2016-02-23
Vivek & Seema Ladge - PAS-5.pdf - 4 (728164760)
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2016-02-23
List of Allottees 12 - 9.12.2015 BR.pdf - 2 (728165366)
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2016-02-23
Sanjay Asher - PAS-5 - C.pdf - 5 (728165366)
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
PAS-4.pdf - 2 (728166496)
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2016-02-18
Ashok Gupta - PAS-5.pdf - 3 (728168371)
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2016-02-18
Ketna & Mayur Gor - PAS-5.pdf - 4 (728168371)
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2016-02-18
Pramod Bharal - PAS-5 - A.pdf - 3 (728169736)
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2016-02-18
List of Allottees 5 - 2.11.2015 BR.pdf - 2 (728170080)
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2016-02-18
Manish & Seema Ladge - PAS-5 - A.pdf - 3 (728170080)
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2016-02-18
Seema & Manish Ladage - PAS-5.pdf - 4 (728170080)
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2016-02-18
List of Allottees 6 - 04.11.2015.pdf - 1 (728171070)
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2016-02-18
List of Allottees 6 - 04.11.2015 BR.pdf - 2 (728171070)
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2016-02-18
Private placement offer letter-180216.PDF
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2016-02-18
List of Allottees 8 - 10.11.2015 BR.pdf - 2 (728175956)
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2016-02-18
Submission of documents with the Registrar
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
CTC-Issueance of shares to New Investor-BR.pdf - 1 (728166496)
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2016-02-18
List of Allottees 3 - 14.10.2015.pdf - 1 (728167598)
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2016-02-18
Chetana Mehta - PAS-5.pdf - 3 (728167598)
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2016-02-18
Nitin Jain - PAS-5.pdf - 4 (728167598)
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2016-02-18
Sanjay Asher - PAS-5.pdf - 5 (728168371)
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2016-02-18
Pramod Bharal - PAS-5.pdf - 6 (728168371)
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
List of Allottees 5 - 2.11.2015.pdf - 1 (728170080)
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2016-02-18
Manish & Seema Ladge - PAS-5.pdf - 3 (728171070)
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2016-02-18
List of Allottees 7 - 07.11.2015 BR.pdf - 2 (728171724)
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2016-02-18
Mayur Gor - PAS-5.pdf - 4 (728171724)
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2016-02-18
List of Allottees 8 - 10.11.2015.pdf - 1 (728175956)
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2016-02-18
Submission of documents with the Registrar
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2016-02-18
PAS-5.pdf - 1 (728166869)
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
List of Allottees 3 - 14.10.2015 BR.pdf - 2 (728167598)
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
List of Allottees 4 - 20.10.2015.pdf - 1 (728168371)
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2016-02-18
List of Allottees 4 - 20.10.2015 BR.pdf - 2 (728168371)
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
List of Allottees 1 - 1.10.2015.pdf - 1 (728169538)
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2016-02-18
List of Allottees 1 - 1.10.2015 BR.pdf - 2 (728169538)
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2016-02-18
Mastermind - PAS-5.pdf - 3 (728169538)
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2016-02-18
List of Allottees 2 - 8.10.2015.pdf - 1 (728169736)
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2016-02-18
List of Allottees 2 - 8.10.2015 BR.pdf - 2 (728169736)
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
List of Allottees 7 - 07.11.2015.pdf - 1 (728171724)
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2016-02-18
N & Shaileja Parmeshwaran - PAS-5.pdf - 3 (728171724)
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2016-02-18
Record of a private placement offer to be kept by the company-180216.PDF
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2016-02-18
Dharmendra & Pushpa Ladge - PAS-5.pdf - 3 (728175956)
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2016-02-16
Registration of resolution(s) and agreement(s)
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2016-02-16
CTC-Shareholder's resolution for issuance of Shares to New Investors.pdf - 1 (728177702)
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2015-12-16
Good-Day Foods Pvt Ltd.pdf - 1 (728179032)
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2015-12-16
Good Day BR.pdf - 2 (728179032)
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2015-12-16
Letter to ROC.pdf - 4 (728179032)
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2015-12-16
Regional Director-461 and 462 of 2015.pdf - 6 (728179032)
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2015-12-16
Notice of the court or the company law board order
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2015-12-16
Gooday-MOA.pdf - 3 (728179032)
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2015-12-16
Office of the official Liquidator-461 of 2015.pdf - 5 (728179032)
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2015-08-13
Certificate of Registration of Mortgage-130815.PDF
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2015-07-08
Certificate of Registration for Modification of Mortgage-080715.PDF
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2014-11-28
Submission of documents with the Registrar
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2014-11-28
Acknowledgement Letter & Written Certificate Good Day.pdf - 3 (728181387)
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2014-11-28
ADT-1 Good Day.pdf - 1 (728181387)
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2014-11-28
Company Letter to Auditor Good Day.pdf - 2 (728181387)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Good-Day-Mbp- 1 - Resolution-20140516.pdf - 1 (728182928)
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2014-09-30
BR-Annual Accounts.pdf - 1 (728183222)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Good-Day-Mbp- 1 - Resolution-20140403.pdf - 1 (728182285)
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2014-09-30
Good-Day-Mbp- 1 - Resolution-20140517.pdf - 1 (728183027)
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2014-06-24
Certificate of Registration for Modification of Mortgage-240614.PDF
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2014-06-12
Certificate of Registration of Company Law Board order for Change of State-170514.PDF
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2014-06-07
Notice of the court or the company law board order
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2014-06-07
Gooday-17-MOA-New.pdf - 2 (728202682)
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2014-06-07
RD order good day foods-New.pdf - 1 (728202682)
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2014-05-17
Deed of Conveyance Assignment.pdf - 1 (728203388)
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2014-05-17
MIDC.pdf - 2 (728203388)
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2014-05-17
Gooday-17-MOA-New.pdf - 5 (728203388)
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2014-05-17
Good-Day-20140429-20140424-FormINC-28-Challan.pdf - 6 (728203388)
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2014-05-17
Mail with respect to delay and solution not provided by MCA.pdf - 7 (728203388)
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2014-05-17
Notice of situation or change of situation of registered office
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2014-05-17
Electricity-bill_539_000019022280_201403.pdf - 3 (728203388)
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2014-05-17
RD order good day foods-New.pdf - 4 (728203388)
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2014-03-08
Certificate of Registration for Modification of Mortgage-080314.PDF
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2014-03-08
Certificate of Registration for Modification of Mortgage-121213.PDF
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2014-02-28
Notice of the court or the company law board order
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2014-02-28
RD Order Section 141 of Good DAy Foods Pvt. Ltd..pdf - 1 (728204992)
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2013-12-16
Registration of resolution(s) and agreement(s)
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2013-12-16
Resolution & Explanatory Statement.pdf - 1 (728205500)
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2013-10-30
Auditor Appointment.pdf - 1 (728205768)
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2013-10-30
Information by auditor to Registrar
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2013-08-13
Appointment or change of designation of directors, managers or secretary
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2013-08-13
Resignation Letter of Directors.pdf - 1 (728206080)
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2013-06-29
Certificate of Registration of Mortgage-290613.PDF
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2013-06-28
Letter to Auditor-2012-13.pdf - 1 (728206775)
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2013-06-28
Information by auditor to Registrar
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2013-06-12
notice_&_egm[1].pdf - 1 (728207219)
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2013-06-12
Registration of resolution(s) and agreement(s)
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2013-06-12
AOA_21.pdf - 3 (728207219)
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2013-06-12
unsecured creditors.pdf - 4 (728207219)
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2013-06-12
final moa.pdf - 2 (728207219)
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2013-04-20
Altered AOA.pdf - 2 (728207823)
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2013-04-20
Registration of resolution(s) and agreement(s)
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2013-04-20
CTC.pdf - 3 (728207823)
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2013-04-20
Notice of EGM.pdf - 1 (728207823)
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2012-08-05
Good Day.pdf - 1 (728208181)
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2012-08-05
Information by auditor to Registrar
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2012-02-03
Return of appointment of managing director or whole-time director or manager
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2012-02-03
BR RM.pdf - 2 (728208471)
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2012-02-03
Notice AGM.pdf - 3 (728208471)
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2012-02-03
BR KM.pdf - 2 (728208761)
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2012-02-03
GM KM.pdf - 1 (728208761)
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2012-02-03
Notice AGM.pdf - 3 (728208761)
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2012-02-03
Return of appointment of managing director or whole-time director or manager
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2012-02-03
GM RM.pdf - 1 (728208471)
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2011-09-09
Certificate of Registration for Modification of Mortgage-090911.PDF
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2010-12-06
SR RM.pdf - 1 (728209140)
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2010-12-06
Return of appointment of managing director or whole-time director or manager
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2010-12-06
BODR RM.pdf - 2 (728209140)
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2010-12-06
SR KM.pdf - 1 (728210107)
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2010-12-06
BODR KM.pdf - 2 (728210107)
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2010-12-06
Return of appointment of managing director or whole-time director or manager
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2010-12-06
GDFL- NOTICE OF EGM.pdf - 3 (728209140)
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2010-12-06
GDFL- NOTICE OF EGM.pdf - 3 (728210107)
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2010-08-20
Certificate of Registration for Modification of Mortgage-130810.PDF
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2009-10-05
Return of appointment of managing director or whole-time director or manager
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2009-10-05
CTC RM.pdf - 1 (728213135)
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2008-05-22
GOOD DAY - resolution23AA.pdf - 1 (728213248)
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2008-05-22
Notice of address at which books of account are maintained
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2008-03-11
RESO GDL.pdf - 1 (728213875)
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2008-03-11
Notice of situation or change of situation of registered office
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2007-07-24
Certificate of Registration for Modification of Mortgage-240707.PDF
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2006-10-13
Return of appointment of managing director or whole-time director or manager
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2006-10-13
DUMMY OFFLINE FILE.pdf - 1 (728214419)
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2006-08-24
Return of appointment of managing director or whole-time director or manager
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2006-08-24
DUMMY OFFLINE FILE.pdf - 1 (728214698)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
2. Company to auditor-Revised.pdf - 1 (728216829)
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2015-10-17
3. Auditors Acknowledgement.pdf - 2 (728216829)
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2015-10-17
AGM Resolution.pdf - 3 (728216829)
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2015-10-17
1. Auditor eligibility letter to company-Revised.pdf - 4 (728216829)
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2013-06-14
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-060613.PDF
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2006-03-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-10
Resignation letter-05032021
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2021-03-10
List of share holders, debenture holders;-05032021
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2021-03-10
Approval letter for extension of AGM;-05032021
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2021-03-10
Optional Attachment-(1)-05032021
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2020-01-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
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2019-12-30
Optional Attachment-(1)-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
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2018-11-26
List of share holders, debenture holders;-26112018
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2018-11-26
Optional Attachment-(1)-26112018
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2018-01-08
Directors report as per section 134(3)-08012018
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2018-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
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2018-01-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
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2018-01-05
Optional Attachment-(1)-05012018
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2018-01-05
Copy of Board or Shareholders? resolution-05012018
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2018-01-05
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.-05012018
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-07
Copy of Board or Shareholders? resolution-07112017
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2017-11-07
Copy of the special resolution authorizing the issue of bonus shares;-07112017
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2017-11-07
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.-07112017
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2017-10-27
Altered memorandum of assciation;-27102017
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2017-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
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2017-10-27
Copy of the resolution for alteration of capital;-27102017
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2017-01-24
Directors report as per section 134(3)-24012017
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2017-01-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017
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2017-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
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2016-12-28
List of share holders, debenture holders;-28122016
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2016-12-28
Optional Attachment-(2)-28122016
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2016-12-28
Optional Attachment-(1)-28122016
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2016-12-28
Optional Attachment-(3)-28122016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-10-14
Optional Attachment-(1)-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-07-30
List of share holders, debenture holders;-30072016
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2016-07-30
Optional Attachment-(1)-30072016
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2016-07-01
Directors report as per section 134(3)-01072016
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2016-07-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072016
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2016-07-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
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2016-06-29
Optional Attachment-(3)-29062016
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2016-06-29
Copy of Board or Shareholders? resolution-29062016
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2016-06-29
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.-29062016
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2016-06-29
Optional Attachment-(2)-29062016
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2016-06-29
Optional Attachment-(1)-29062016
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2016-06-15
Optional Attachment-(1)-15062016
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2016-06-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15062016
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2016-06-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15062016 1
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2016-06-15
Optional Attachment-(1)-15062016 1
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2016-06-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
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2016-02-18
List of allottees-180216.PDF 5
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2016-02-18
List of allottees-180216.PDF 10
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2016-02-18
Optional Attachment 1-180216.PDF 5
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2016-02-18
Optional Attachment 1-180216.PDF 8
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2016-02-18
Optional Attachment 1-180216.PDF 10
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2016-02-18
Optional Attachment 1-180216.PDF 12
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2016-02-18
Optional Attachment 2-180216.PDF 1
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2016-02-18
Optional Attachment 2-180216.PDF 2
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2016-02-18
Optional Attachment 2-180216.PDF 4
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2016-02-18
Optional Attachment 2-180216.PDF 5
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2016-02-18
Optional Attachment 3-180216.PDF
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2016-02-18
Optional Attachment 3-180216.PDF 1
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2016-02-18
Resltn passed by the BOD-180216.PDF
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2016-02-18
Resltn passed by the BOD-180216.PDF 2
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2016-02-18
Resltn passed by the BOD-180216.PDF 3
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2016-02-18
Resltn passed by the BOD-180216.PDF 9
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2016-02-18
Resltn passed by the BOD-180216.PDF 11
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2016-02-18
List of allottees-180216.PDF 1
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2016-02-18
List of allottees-180216.PDF 4
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2016-02-18
List of allottees-180216.PDF 8
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2016-02-18
Optional Attachment 1-180216.PDF
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2016-02-18
Optional Attachment 1-180216.PDF 2
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2016-02-18
Optional Attachment 1-180216.PDF 3
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2016-02-18
Optional Attachment 1-180216.PDF 4
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2016-02-18
Optional Attachment 1-180216.PDF 7
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2016-02-18
Optional Attachment 1-180216.PDF 9
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2016-02-18
Optional Attachment 1-180216.PDF 11
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2016-02-18
Optional Attachment 2-180216.PDF
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2016-02-18
Resltn passed by the BOD-180216.PDF 1
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2016-02-18
Resltn passed by the BOD-180216.PDF 5
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2016-02-18
Resltn passed by the BOD-180216.PDF 6
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2016-02-18
Resltn passed by the BOD-180216.PDF 7
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2016-02-18
Resltn passed by the BOD-180216.PDF 8
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2016-02-18
List of allottees-180216.PDF
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2016-02-18
List of allottees-180216.PDF 2
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2016-02-18
List of allottees-180216.PDF 3
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2016-02-18
List of allottees-180216.PDF 6
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2016-02-18
List of allottees-180216.PDF 7
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2016-02-18
List of allottees-180216.PDF 9
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2016-02-18
List of allottees-180216.PDF 11
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2016-02-18
Optional Attachment 1-180216.PDF 1
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2016-02-18
Optional Attachment 1-180216.PDF 6
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2016-02-18
Optional Attachment 2-180216.PDF 3
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2016-02-18
Optional Attachment 3-180216.PDF 2
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2016-02-18
Optional Attachment 4-180216.PDF
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2016-02-18
Resltn passed by the BOD-180216.PDF 4
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2016-02-18
Resltn passed by the BOD-180216.PDF 10
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2016-02-16
Copy of resolution-160216.PDF
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2015-12-16
Copy of the Court-Company Law Board Order-161215.PDF
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2015-12-16
Optional Attachment 3-161215.PDF
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2015-12-16
Optional Attachment 1-161215.PDF
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2015-12-16
Optional Attachment 4-161215.PDF
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2015-12-16
Optional Attachment 5-161215.PDF
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2015-12-16
Optional Attachment 2-161215.PDF
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2015-08-13
Instrument of creation or modification of charge-130815.PDF
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2015-08-13
Optional Attachment 1-130815.PDF
Add to Cart
2015-08-13
Certificate of Registration of Mortgage-130815.PDF
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2015-08-13
Optional Attachment 2-130815.PDF
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2015-07-09
Copy of Board Resolution-090715.PDF
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2015-07-09
Scheme of Arrangement- Amalgamation-090715.PDF
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2015-07-08
Optional Attachment 3-080715.PDF
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2015-07-08
Optional Attachment 4-080715.PDF
Add to Cart
2015-07-08
Certificate of Registration for Modification of Mortgage-080715.PDF
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2015-07-08
Instrument of creation or modification of charge-080715.PDF
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2015-07-08
Optional Attachment 1-080715.PDF
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2015-07-08
Optional Attachment 2-080715.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 3-141014.PDF
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2014-10-14
Optional Attachment 2-141014.PDF
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2014-09-15
Copy of resolution-150914.PDF 3
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2014-09-15
Copy of resolution-150914.PDF 2
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2014-09-15
Copy of resolution-150914.PDF
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2014-09-15
Copy of resolution-150914.PDF 1
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2014-06-24
Instrument of creation or modification of charge-240614.PDF
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2014-06-24
Optional Attachment 2-240614.PDF
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2014-06-24
Certificate of Registration for Modification of Mortgage-240614.PDF
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2014-06-24
Optional Attachment 1-240614.PDF
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2014-06-12
Certificate of Registration of Company Law Board order for Change of State-170514.PDF
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2014-06-07
Copy of the Court-Company Law Board Order-070614.PDF
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2014-06-07
Optional Attachment 1-070614.PDF
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2014-06-03
Form for filing addendum for rectification of defects or incompleteness
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2014-06-03
User Clearifiction Letter - INC22.pdf - 1 (728273849)
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2014-06-03
Optional Attachment 1-030614.PDF
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2014-05-17
Optional Attachment 3-170514.PDF
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2014-05-17
Optional Attachment 2-170514.PDF
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2014-05-17
Optional Attachment 1-170514.PDF
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2014-03-08
Certificate of Registration for Modification of Mortgage-080314.PDF
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2014-03-08
Certificate of Registration for Modification of Mortgage-121213.PDF
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2014-02-28
Copy of the Court-Company Law Board Order-280214.PDF
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2014-02-07
Instrument of creation or modification of charge-070214.PDF
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2014-01-24
Affidavit verifying list of creditors as per regulation 36-7--240114.PDF
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2014-01-24
Affidavit verifying the petition-240114.PDF
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2014-01-24
Copy of petition-240114.PDF 1
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2014-01-24
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-240114.PDF
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2014-01-24
Optional Attachment 1-240114.PDF
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2014-01-24
Copy of petition-240114.PDF
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2014-01-24
Copy of the Special Resolution sanctioning the alteration by the members of the company-240114.PDF
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2014-01-24
Copy of the notice calling for the meeting with Explanatory Statement-240114.PDF
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2014-01-24
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-240114.PDF 1
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2014-01-24
Affidavit providing dispatch and service of notice together with newspaper cuttings-240114.PDF
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2014-01-24
Affidavit verifying the petition-240114.PDF 1
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2014-01-24
Copy of the minutes of the meeting at which the special resolution was passed-240114.PDF
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2014-01-24
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-240114.PDF
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2014-01-24
Optional Attachment 2-240114.PDF
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2013-12-23
Optional Attachment 1-231213.PDF
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2013-12-23
Agreement 1 (2).pdf - 2 (728282219)
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2013-12-23
Form for filing addendum for rectification of defects or incompleteness
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2013-12-23
Optional Attachment 2-231213.PDF
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2013-12-23
Agreement 2.pdf - 1 (728282219)
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2013-12-16
Copy of resolution-161213.PDF
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2013-12-12
Instrument of creation or modification of charge-121213.PDF
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2013-08-13
Evidence of cessation-130813.PDF
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2013-06-29
Optional Attachment 1-290613.PDF
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2013-06-29
Optional Attachment 2-290613.PDF
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2013-06-29
Certificate of Registration of Mortgage-290613.PDF
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2013-06-29
Instrument of creation or modification of charge-290613.PDF
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2013-06-12
Copy of resolution-120613.PDF
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2013-06-12
MoA - Memorandum of Association-120613.PDF
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2013-06-12
Optional Attachment 2-120613.PDF
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2013-06-12
AoA - Articles of Association-120613.PDF
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2013-06-06
Minutes of Meeting-060613.PDF
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2013-06-06
Optional Attachment 1-060613.PDF
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2013-06-06
Optional Attachment 2-060613.PDF
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2013-06-04
Optional Attachment 1-040613.PDF
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2013-04-20
Copy of resolution-200413.PDF
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2013-04-20
AoA - Articles of Association-200413.PDF
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2013-04-20
Optional Attachment 1-200413.PDF
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2012-02-03
Copy of shareholder resolution-030212.PDF 1
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2012-02-03
Copy of Board Resolution-030212.PDF
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2012-02-03
Copy of Board Resolution-030212.PDF 1
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2012-02-03
Copy of shareholder resolution-030212.PDF
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2012-02-03
Optional Attachment 1-030212.PDF 1
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2012-02-03
Optional Attachment 1-030212.PDF
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2011-09-09
Instrument of creation or modification of charge-090911.PDF
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2011-09-09
Certificate of Registration for Modification of Mortgage-090911.PDF
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2010-12-06
Copy of shareholder resolution-061210.PDF
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2010-12-06
Copy of shareholder resolution-061210.PDF 1
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2010-12-06
Copy of Board Resolution-061210.PDF
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2010-12-06
Copy of Board Resolution-061210.PDF 1
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2010-12-06
Optional Attachment 1-061210.PDF
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2010-12-06
Optional Attachment 1-061210.PDF 1
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2010-08-31
Evidence of payment of stamp duty-310810.PDF
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2010-08-20
Certificate of Registration for Modification of Mortgage-130810.PDF
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2010-08-13
Instrument of creation or modification of charge-130810.PDF
Add to Cart
2010-08-13
Optional Attachment 1-130810.PDF
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2009-10-05
Copy of Board Resolution-051009.PDF
Add to Cart
2009-03-14
Copy of Board Resolution-140309.PDF
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2009-03-14
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2009-03-14
25-C Kishore Mahtani.pdf - 3 (728296965)
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2009-03-14
Copy of shareholder resolution-140309.PDF
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2009-03-14
Optional Attachment 3-140309.PDF
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2009-03-14
Shareholders Reso-GDL.pdf - 1 (728296965)
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2009-03-14
Board Resolution -KM.pdf - 2 (728296965)
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2008-11-28
Optional Attachment 1-281108.PDF
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2008-05-22
Copy of Board Resolution-220508.PDF
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2008-05-07
Optional Attachment 1-070508.PDF
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2008-03-11
Optional Attachment 1-110308.PDF
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2007-07-24
Instrument of details of the charge-240707.PDF
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2007-07-24
Certificate of Registration for Modification of Mortgage-240707.PDF
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2006-10-12
Copy of resolution-121006.PDF
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2006-10-12
Others-121006.PDF
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2006-10-12
Others-121006.PDF 1
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2006-08-24
Copy of Board Resolution-240806.PDF
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2006-08-24
Copy of Board Resolution-240806.PDF 1
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2006-05-08
Instrument of details of the charge-080506.PDF 1
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2006-05-08
Instrument of details of the charge-080506.PDF 2
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2006-05-08
Others-080506.PDF 1
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2006-05-08
Instrument of details of the charge-080506.PDF
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2006-05-08
Instrument of details of the charge-080506.PDF 3
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2006-05-08
Others-080506.PDF
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2006-03-12
MOA.PDF
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2006-03-12
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-12
Annual Returns and Shareholder Information
Add to Cart
2021-03-12
LIST OF SHAREHODLER 31032020.pdf - 1 (1014991895)
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2021-03-12
Disclaimer 2020-MGT-7_Chandini M Patel.pdf - 3 (1014991895)
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2021-03-12
Extension of AGM_Mumbai_10092020.pdf - 2 (1014991895)
Add to Cart
2020-01-21
Company financials including balance sheet and profit & loss
Add to Cart
2020-01-21
U15209MH2003PTC255426-FS-2018-2019.xml - 1 (823782630)
Add to Cart
2020-01-05
Good-Day-List of Shareholder-2019.pdf - 1 (784725328)
Add to Cart
2020-01-05
Annual Returns and Shareholder Information
Add to Cart
2020-01-05
Disclaimer-MGT-7-2019-Sudeep D Vartak.pdf - 2 (784725328)
Add to Cart
2019-01-18
U15209MH2003PTC255426-FS-2017-2018.xml - 1 (494609264)
Add to Cart
2019-01-18
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-26
Disclaimer - MGT-7-2018 - Sudeep D Vartak.pdf - 2 (433485653)
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2018-11-26
Annual Returns and Shareholder Information
Add to Cart
2018-11-26
Good-Day-List of Shareholder-2018.pdf - 1 (433485653)
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2018-01-15
Good Day-Financial Statement-2017.pdf - 1 (270042209)
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2018-01-15
Good Day-Directors Report 2016-2017-1.pdf - 3 (270042209)
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2018-01-15
Company financials including balance sheet and profit & loss
Add to Cart
2018-01-15
Good Day-AOC-2.pdf - 2 (270042209)
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2017-11-24
Good-Day-List of Shareholder-2017.pdf - 1 (270042224)
Add to Cart
2017-11-24
Disclaimer - MGT-7-2017.pdf - 3 (270042224)
Add to Cart
2017-11-24
Annual Returns and Shareholder Information
Add to Cart
2017-11-24
Good-Day Foods Private Limited.pdf - 2 (270042224)
Add to Cart
2017-01-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-01-30
Good Day-Directors Report 2016.pdf - 3 (270042223)
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2017-01-30
Good Day-Balance Sheet 2016.pdf - 1 (270042223)
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2017-01-30
Good Day-AOC-2 - 2016.pdf - 2 (270042223)
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2016-12-28
Annual Returns and Shareholder Information
Add to Cart
2016-12-28
Good-Day-Minutes - 2015-2016.pdf - 4 (728321289)
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2016-12-28
Good-Day-List of Shareholder-2016.pdf - 1 (728321289)
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2016-12-28
Disclamer - MGT-7-2016.pdf - 2 (728321289)
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2016-12-28
Good-Day-List of Transfer-2016.pdf - 3 (728321289)
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2016-07-30
Annual Returns and Shareholder Information
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2016-07-30
SHARE HOLDER LIST - New.pdf - 1 (728322063)
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2016-07-30
Disclamer - MGT-7 - Final.pdf - 2 (728322063)
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2016-07-01
Company financials including balance sheet and profit & loss
Add to Cart
2016-07-01
Good Day-Balance Sheet.pdf - 1 (728322076)
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2016-07-01
AOC-2.pdf - 2 (728322076)
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2016-07-01
Directors report 29.06.2016.pdf - 3 (728322076)
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2015-07-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-07-23
Good-day Foods Private LImited - 2014-Revised.pdf - 1 (728322565)
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2014-12-29
Good Day Foods Annual Return- 2014.pdf - 1 (728322992)
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Good-Day-23AC Attachment-2014-New.pdf - 1 (728323155)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Annual Return 13.pdf - 1 (728323386)
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2013-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-01
Compliance Good Day 13.pdf - 1 (728323635)
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2013-10-30
Annual Report-1213.pdf - 1 (728323789)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-07
Frm23ACA-070113 for the FY ending on-310312.OCT
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2013-01-07
Profit & Loss.pdf - 1 (728324753)
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2013-01-07
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-07
Balance Sheet 2012.pdf - 1 (728324278)
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2013-01-07
NDR 2012.pdf - 2 (728324278)
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2012-12-06
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