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Certificates

Date

Title

2006-04-17
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2022-09-26
CTC_AGM_Appointment - Ravindra_Greynium_Print_Signed.pdf - 1 (1129595974)
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2022-09-26
Appointment or change of designation of directors, managers or secretary
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2022-09-26
Optional Attachment-(1)-26092022
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2022-06-07
BR Appointment - Ravindra_Greynium.pdf - 2 (1129596037)
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2022-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
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2022-06-07
Appointment or change of designation of directors, managers or secretary
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2022-06-07
Form DIR-2 -Ravindra_Greynium.pdf - 1 (1129596037)
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2022-06-07
MBP-1_Ravindra_Greynium.pdf - 4 (1129596037)
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2022-06-07
Optional Attachment-(1)-07062022
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2022-06-07
Optional Attachment-(2)-07062022
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2022-06-07
Optional Attachment-(3)-07062022
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2022-06-07
Ravindra_Interest in other entities.pdf - 3 (1129596037)
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2021-12-31
EXTRACTS-OF-AGM.pdf - 1 (1078375559)
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2021-12-31
Appointment or change of designation of directors, managers or secretary
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2021-12-24
Optional Attachment-(1)-24122021
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2021-06-03
CTC - Resignation of Director.pdf - 1 (1076132611)
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2021-06-03
Evidence of cessation;-03062021
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2021-06-03
Appointment or change of designation of directors, managers or secretary
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2021-06-03
Notice of resignation;-03062021
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2021-06-03
Resignation letter.pdf - 2 (1076132611)
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2021-05-14
Declaration by first director-14052021
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2021-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052021
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2021-05-14
Appointment or change of designation of directors, managers or secretary
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2021-05-14
Form DIR-2 - Nagaraju.pdf - 1 (1076132588)
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2021-05-14
Resolution for Appointment - Nagaraju Sankaranthi.pdf - 2 (1076132588)
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2020-07-28
Bhoopalam Greynium Board Resignation 2020.pdf - 1 (1076132790)
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2020-07-28
Board Resolution - BGM Resignation.pdf - 2 (1076132790)
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2020-07-28
Evidence of cessation;-28072020
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2020-07-28
Appointment or change of designation of directors, managers or secretary
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2020-07-28
Notice of resignation;-28072020
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2020-07-03
Resignation of Director
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2020-07-03
Proof of Dispatch.pdf - 2 (1076132767)
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2020-07-03
Resignation Letter.pdf - 1 (1076132767)
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2020-07-02
Notice of resignation filed with the company-02072020
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2020-07-02
Proof of dispatch-02072020
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2019-11-26
CTC Resolution.pdf - 1 (1129596701)
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2019-11-26
Declaration by first director-26112019
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2019-11-26
Appointment or change of designation of directors, managers or secretary
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2019-02-27
Board Resolution.pdf - 2 (538265963)
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2019-02-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
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2019-02-27
Appointment or change of designation of directors, managers or secretary
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2019-02-27
Form DIR-2-Abhinandan.pdf - 1 (538265963)
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2019-02-27
Optional Attachment-(1)-27022019
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2016-09-18
Appointment letter.pdf - 2 (203755340)
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2016-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092016
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2016-09-18
DIR 2.pdf - 3 (203755340)
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2016-09-18
Evidence of cessation;-18092016
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2016-09-18
Appointment or change of designation of directors, managers or secretary
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2016-09-18
Interest in other entities;-18092016
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2016-09-18
Letter of appointment;-18092016
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2016-09-18
Notice of resignation;-18092016
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2016-09-18
Resignation - CMJ.pdf - 1 (203755340)
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2016-09-18
Resignation - RJ.pdf - 5 (203755340)
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2016-09-18
VG MBP-1.pdf - 4 (203755340)
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2010-05-22
Appointment or change of designation of directors, managers or secretary
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2010-05-22
Resignation Letters.pdf - 1 (203755333)
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2007-03-05
Appointment or change of designation of directors, managers or secretary
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2007-03-05
Rajesh Jain.pdf - 1 (203755316)
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2007-03-01
Appointment or change of designation of directors, managers or secretary
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2007-03-01
Appointment or change of designation of directors, managers or secretary
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2007-03-01
Microsoft Photo Editor - BGM.pdf - 1 (203755318)
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2007-03-01
Microsoft Photo Editor - BGM.pdf - 1 (203755319)
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2007-03-01
Microsoft Photo Editor - Otto.pdf - 2 (203755318)
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2007-03-01
Microsoft Photo Editor - Otto.pdf - 2 (203755319)
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2007-02-28
Appointment or change of designation of directors, managers or secretary
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2006-10-12
Form 32.PDF
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2006-04-20
Form 32.PDF 1
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2006-04-17
Form 32.PDF 2
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Other Documents Eform

Date

Title

2022-06-21
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2021-12-30
Confirmation Letter.pdf - 4 (1078375587)
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2021-12-30
Consent Letter_Greynium_SGM.pdf - 2 (1078375587)
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2021-12-30
CTC Resolution.pdf - 3 (1078375587)
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2021-12-30
Information to the Registrar by company for appointment of auditor
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2021-12-30
Propsal Letter.pdf - 1 (1078375587)
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2021-07-05
Return of deposits
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2021-06-03
Form CFSS-2020-03062021_signed
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2021-05-13
Form MSME FORM I-13052021_signed
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2020-12-14
Form MSME FORM I-14122020_signed
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2020-07-27
Return of deposits
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2020-07-16
CTC EGM- Appointment of Auditors.pdf - 4 (1076133128)
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2020-07-16
Information to the Registrar by company for appointment of auditor
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2020-07-16
Letter from Auditor Greynium.pdf - 1 (1076133128)
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2020-07-16
Letter to Auditors after EGM.pdf - 3 (1076133128)
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2020-07-16
Letter to Auditors.pdf - 2 (1076133128)
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2020-07-07
Notice of resignation by the auditor
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2020-07-07
Resignation Letter.pdf - 1 (1076133120)
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2020-05-11
Return of deposits
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2019-11-27
Return of deposits
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2019-11-24
CTC AGM Resoluiton.pdf - 2 (1129598648)
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2019-11-24
Information to the Registrar by company for appointment of auditor
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2019-11-24
Letter from Auditor.pdf - 3 (1129598648)
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2019-11-24
Letter to Auditors.pdf - 1 (1129598648)
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2017-05-16
CTC Resolution.pdf - 2 (203755410)
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2017-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-16
List of allottees.pdf - 1 (203755410)
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2016-10-18
Altered Articles-16.6.2016.pdf - 2 (203755409)
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2016-10-18
Consent_Letter for EGM at shorter notice.pdf - 4 (203755409)
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2016-10-18
EGM_Notice.pdf - 3 (203755409)
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2016-10-18
Registration of resolution(s) and agreement(s)
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2016-10-18
Shareholders resolution with Exp stmt.pdf - 1 (203755409)
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2016-10-13
BM-strike price.pdf - 4 (203755408)
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2016-10-13
Esops_Board Resolution.pdf - 2 (203755408)
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2016-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-13
Greynium-List of Allotees.pdf - 1 (203755408)
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2016-10-13
Greynium_EGM-8.6.2015.pdf - 3 (203755408)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Resolution-03092014.pdf - 1 (203755407)
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2014-10-10
Auditors Appointement 14-15.pdf - 3 (203755406)
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2014-10-10
Auditors Consent letter14150001.pdf - 2 (203755406)
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2014-10-10
FORM ADT 1.pdf - 1 (203755406)
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2014-10-10
Submission of documents with the Registrar
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2013-10-30
Appointment Letter-2013-14.pdf - 1 (203755405)
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2013-10-30
Information by auditor to Registrar
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2013-04-29
Board Resolution - 300313.pdf - 2 (203755404)
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2013-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-29
List of Allottee - 300313.pdf - 1 (203755404)
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2012-12-17
Auditors Appointment -2013.pdf - 1 (203755397)
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2012-12-17
Information by auditor to Registrar
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2012-11-20
Board Resolution.pdf - 1 (203755398)
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2012-11-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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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2012-08-08
Information by auditor to Registrar
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2012-08-08
Intimation.pdf - 1 (203755401)
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2012-08-06
Information by auditor to Registrar
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2012-08-06
Greynium - Auditors Appointement Letter.pdf - 1 (203755400)
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2012-06-05
Board Resolution- 230312.pdf - 2 (203755399)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
List of allottes.pdf - 1 (203755399)
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2011-08-16
Board Resolution 310311.pdf - 2 (203755395)
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2011-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-16
List of allotees 310311.pdf - 1 (203755395)
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2010-12-07
Board Resolution.pdf - 2 (203755389)
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2010-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-07
List of allottees.pdf - 1 (203755389)
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2010-12-06
Auditors.pdf - 1 (203755388)
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2010-12-06
Information by auditor to Registrar
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2010-10-29
Notice of situation or change of situation of registered office
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2010-10-29
Resolution - Change of Address.pdf - 1 (203755390)
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2010-06-25
Board Resolution.pdf - 2 (203755386)
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2010-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-25
List of Allottees.pdf - 1 (203755386)
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2010-03-15
Appointment Letter.pdf - 1 (215780404)
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2010-03-15
Information by auditor to Registrar
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2009-12-23
Appointement of Auditors.pdf - 1 (203755382)
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2009-12-23
Information by auditor to Registrar
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2008-12-21
Information by auditor to Registrar
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2008-12-21
Greynium.pdf - 1 (203755371)
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2007-04-13
Board Resolutions.pdf - 2 (203755370)
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2007-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-13
LIST OF ALLOTEES.pdf - 1 (203755370)
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2007-03-09
ANNEXURE -LIST OF ALLOTTEES.pdf - 1 (203755361)
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2007-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-07
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2007-03-07
Greynium Form No 3-100.pdf - 2 (203755363)
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2007-03-07
Greynium Swty Resolution.pdf - 1 (203755363)
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2007-03-07
List of Allotees-20070118.pdf - 1 (203755365)
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2007-02-16
COPY OF RESOLUTION AND NOTICE.pdf - 1 (203755369)
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2007-02-16
Registration of resolution(s) and agreement(s)
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2007-02-16
FORM 5 STAMPED COPY.pdf - 2 (203755367)
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2007-02-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-16
MOA_Graynium_Rev01061222.pdf - 1 (203755367)
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2006-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2006-07-31
List of Allotees.pdf - 1 (203755344)
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Incorporation Documents

Date

Title

2016-02-04
Consent Letter.pdf - 2 (203755420)
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2016-02-04
Information to the Registrar by company for appointment of auditor
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2016-02-04
Intimation Letter.pdf - 1 (203755420)
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2016-02-04
Resolution Copy.pdf - 3 (203755420)
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2006-04-17
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-11-17
Copy of MGT-8-17112023
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2023-11-17
List of share holders, debenture holders;-17112023
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2023-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
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2022-10-17
Copy of MGT-8-17102022
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2022-10-17
List of share holders, debenture holders;-17102022
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2022-10-17
Optional Attachment-(1)-17102022
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2022-10-17
Optional Attachment-(2)-17102022
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2022-10-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102022
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2021-12-28
Copy of resolution passed by the company-27122021
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2021-12-28
Copy of the intimation sent by company-27122021
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2021-12-28
Copy of written consent given by auditor-27122021
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2021-12-28
List of share holders, debenture holders;-28122021
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2021-12-28
Optional Attachment-(1)-27122021
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2021-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122021
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2021-02-07
List of share holders, debenture holders;-28012021
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2020-07-16
Copy of resolution passed by the company-16072020
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2020-07-16
Copy of the intimation sent by company-16072020
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2020-07-16
Copy of written consent given by auditor-16072020
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2020-07-16
Optional Attachment-(1)-16072020
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2020-07-03
Resignation letter-03072020
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-11-26
List of share holders, debenture holders;-26112019
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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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2019-10-16
Copy of written consent given by auditor-14102019
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2018-11-30
List of share holders, debenture holders;-30112018
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2018-11-17
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17112018
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2018-11-17
XBRL document in respect Consolidated financial statement-17112018
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2018-11-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
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2017-11-21
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2017-11-21
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017
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2017-11-21
Supplementary or Test audit report under section 143-21112017
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2017-05-14
Copy of Board or Shareholders? resolution-12052017
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2017-05-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017
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2017-03-20
1
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2017-03-20
2
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2017-03-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032017
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2017-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
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2017-03-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017
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2017-03-20
Directors report as per section 134(3)-20032017
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2017-03-20
Optional Attachment-(1)-20032017
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2017-03-20
Optional Attachment-(2)-20032017
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2017-03-20
Optional Attachment-(3)-20032017
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2017-03-20
Supplementary or Test audit report under section 143-20032017
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2017-01-24
List of share holders, debenture holders;-24012017
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2016-10-13
Copy of Board or Shareholders? resolution-13102016
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2016-10-13
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.-13102016
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2016-10-13
Optional Attachment-(1)-13102016
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2016-10-13
Optional Attachment-(2)-13102016
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2016-10-07
Altered articles of association-07102016
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2016-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
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2016-10-07
Optional Attachment-(1)-07102016
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2016-10-07
Optional Attachment-(2)-07102016
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2016-09-22
Altered articles of association-22092016
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2016-09-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-10-10
Optional Attachment 2-101014.PDF
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2014-10-10
Optional Attachment 3-101014.PDF
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2014-10-08
Copy of resolution-081014.PDF
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2013-04-29
List of allottees-290413.PDF
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2013-04-29
Resltn passed by the BOD-290413.PDF
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2012-11-20
Optional Attachment 1-201112.PDF
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2012-04-30
List of allottees-300412.PDF
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2012-04-30
Resltn passed by the BOD-300412.PDF
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2011-08-16
List of allottees-160811.PDF
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2011-08-16
Resolution authorising bonus shares-160811.PDF
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2010-12-07
List of allottees-071210.PDF
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2010-12-07
Resltn passed by the BOD-071210.PDF
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2010-10-29
Optional Attachment 1-291010.PDF
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2010-06-25
List of allottees-250610.PDF
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2010-06-25
Resltn passed by the BOD-250610.PDF
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2010-05-22
Evidence of cessation-220510.PDF
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2008-12-21
Copy of intimation received-211208.PDF
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2007-04-13
List of allottees-130407.PDF
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2007-04-13
Optional Attachment 1-130407.PDF
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2007-03-27
Copy of the agreement-270307.PDF
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2007-03-09
List of allottees-090307.PDF
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2007-03-08
Others-080307.PDF
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2007-03-07
Board resolution of approval-070307.PDF
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2007-03-07
List of allottees-070307.PDF
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2007-03-07
Optional Attachment 1-070307.PDF
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2007-03-05
Photograph1-050307.PDF
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2007-03-01
Others-010307.PDF
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2007-03-01
Photograph1-010307.PDF
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2007-03-01
Photograph1-010307.PDF 1
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2007-03-01
Photograph2-010307.PDF
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2007-03-01
Photograph2-010307.PDF 1
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2007-02-28
Photograph1-280207.PDF
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2007-02-28
Photograph2-280207.PDF
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2007-02-16
Copy of resolution-160207.PDF
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2007-02-16
MoA - Memorandum of Association-160207.PDF
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2007-02-16
Optional Attachment 1-160207.PDF
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2006-07-18
List of allottees-180706.PDF
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2006-04-17
AOA.PDF
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2006-04-17
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-11-17
Annual Returns and Shareholder Information
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2023-10-21
Company financials including balance sheet and profit & loss
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2022-10-17
Clarification-Transfer of Shares_Signed.pdf - 3 (1129602134)
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2022-10-17
Annual Returns and Shareholder Information
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2022-10-17
List of Shareholders as on March 31 2022 Signed.pdf - 1 (1129602134)
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2022-10-17
MGT-8 Greynium.pdf - 2 (1129602134)
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2022-10-17
UDIN.pdf - 4 (1129602134)
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2022-10-06
Company financials including balance sheet and profit & loss
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2022-10-06
037160Standalone.xml - 1 (1129602184)
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-12-29
037160Standalone.xml - 1 (1078375695)
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2021-12-28
Annual Returns and Shareholder Information
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2021-12-28
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