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Certificates

Date

Title

2018-10-23
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
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2016-02-02
Memorandum of satisfaction of Charge-020216.PDF
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2006-10-13
Certificate of Incorporation.PDF
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2006-09-04
Certificate of Registration of Mortgage-040906.PDF
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Change in directors

Date

Title

2021-12-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122021
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2021-12-16
Evidence of cessation;-16122021
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2021-12-16
Appointment or change of designation of directors, managers or secretary
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2021-12-16
Notice of resignation;-16122021
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2021-03-21
Appointment or change of designation of directors, managers or secretary
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2021-03-19
Appointment or change of designation of directors, managers or secretary
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2021-03-18
Evidence of cessation;-18032021
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2021-03-18
Notice of resignation;-18032021
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2021-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032021
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2021-03-16
Optional Attachment-(1)-16032021
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2009-07-28
Appointment or change of designation of directors, managers or secretary
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2008-07-09
F-32.pdf - 1 (217507648)
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2008-07-09
Appointment or change of designation of directors, managers or secretary
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2008-05-21
Appointment or change of designation of directors, managers or secretary
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2006-10-13
Form 32.PDF
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2006-10-13
Form 32.PDF 1
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2006-10-13
Form 32.PDF 2
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2006-10-13
Form 32.PDF 3
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2006-10-13
Form 32.PDF 4
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2006-07-26
CONSENT LETTER.pdf - 1 (217507644)
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2006-07-26
DECLARATION.pdf - 4 (217507644)
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2006-07-26
Appointment or change of designation of directors, managers or secretary
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2006-07-26
FORM32_MANUA.pdf - 3 (217507644)
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2006-07-26
PRASAD_PHOTO.pdf - 2 (217507644)
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2006-07-14
CONSENT LETTERS.pdf - 1 (217507645)
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2006-07-14
DECLARATION.pdf - 2 (217507645)
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2006-07-14
Appointment or change of designation of directors, managers or secretary
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2006-07-14
FORM32_MANUAL.pdf - 3 (217507645)
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2006-07-14
KAINTH_PHOTO.pdf - 4 (217507645)
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2006-04-20
Form 32.PDF 3
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2006-04-20
Form 32.PDF 4
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Charge Documents

Date

Title

2021-06-29
Satisfaction of Charge (Secured Borrowing)
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2021-06-29
Letter of the charge holder stating that the amount has been satisfied-29062021
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2018-10-23
Creation of Charge (New Secured Borrowings)
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2018-10-23
Guhring Lien Letter.pdf - 1 (384498983)
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2018-10-22
Instrument(s) of creation or modification of charge;-22102018
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2016-02-02
3- Letter of satisfaction of charge.pdf - 1 (217507667)
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2016-02-02
Satisfaction of Charge (Secured Borrowing)
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2006-09-04
DECLARATION.pdf - 3 (217507665)
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2006-09-04
Creation of Charge (New Secured Borrowings)
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2006-09-04
FORM8_MANUAL.pdf - 2 (217507665)
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2006-09-04
LOAN AGREEMENT.pdf - 1 (217507665)
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Other Documents Eform

Date

Title

2023-12-04
Form MSME FORM I-04122023
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2023-12-04
Form MSME FORM I-04122023 1
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2023-12-04
Form MSME FORM I-04122023 2
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2023-08-27
Form MSME FORM I-27082023_signed
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2023-08-27
Form MSME FORM I-27082023_signed 1
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2023-05-31
Form MSME FORM I-31052023_signed
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2023-05-24
Form MSME FORM I-24052023_signed
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2022-12-13
Information to the Registrar by company for appointment of auditor
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2022-06-28
Notice of resignation by the auditor
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2022-05-31
Information to the Registrar by company for appointment of auditor
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2022-05-07
Form MSME FORM I-07052022_signed
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2021-12-26
Form MSME FORM I-26122021_signed
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2021-07-02
Form MSME FORM I-02072021_signed
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2021-05-21
Return of deposits
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2021-03-13
Form MSME FORM I-13032021_signed
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2020-08-04
Form MSME FORM I-04082020_signed
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2020-06-04
Return of deposits
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2020-02-18
Return of deposits
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2019-11-11
Form MSME FORM I-11112019_signed
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2019-11-11
Form MSME FORM I-11112019_signed 1
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2019-06-13
Information to the Registrar by company for appointment of auditor
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2014-08-06
Appointment or change of designation of directors, managers or secretary
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2014-08-06
Guhring - Board Meeting for Resignation of Walter Ritter - 23.06.14.pdf - 1 (217507683)
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2014-08-06
Letter Acknowleding the Resignation of Walter.pdf - 3 (217507683)
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2014-08-06
Walter Resignation letter.pdf - 2 (217507683)
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2014-07-09
DIR 2 Mr.Puneet Kapoor.pdf - 2 (217507684)
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2014-07-09
Appointment or change of designation of directors, managers or secretary
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2014-07-09
Guhring - Resolution - Appointment of Puneet as MD 250614.pdf - 1 (217507684)
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2014-07-02
Board Meeting 23.06.14.1 - Appointment of Puneet.pdf - 1 (217507685)
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2014-07-02
DIR 2 Mr.Puneet Kapoor.pdf - 2 (217507685)
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2014-01-13
Information by auditor to Registrar
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2014-01-13
Re-appointment 2013.pdf - 1 (217507682)
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2013-01-18
Information by auditor to Registrar
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2013-01-18
Guhring.pdf - 1 (217507681)
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2012-11-15
Appointment or change of designation of directors, managers or secretary
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2012-11-15
Resignation letter of Mr. Kipik.pdf - 1 (217507678)
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2012-10-31
Appointment or change of designation of directors, managers or secretary
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2012-08-06
Appointment or change of designation of directors, managers or secretary
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2012-08-06
Mr. Simon - Resignation Letter.pdf - 1 (217507680)
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2012-01-04
3597_001.pdf - 1 (217507679)
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2012-01-04
Information by auditor to Registrar
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2011-11-17
CTC of BR for allotment of shares.pdf - 2 (217507676)
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2011-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-17
List of Allottees.pdf - 1 (217507676)
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2011-01-12
Information by auditor to Registrar
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2011-01-12
GUHRING.pdf - 1 (217507675)
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2010-01-07
Information by auditor to Registrar
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2010-01-07
Guhring.pdf - 1 (217507674)
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2009-10-23
Registration of resolution(s) and agreement(s)
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2009-01-09
Information by auditor to Registrar
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2009-01-09
Guhring.pdf - 1 (217507673)
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2008-07-09
F-2.pdf - 1 (217507671)
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2008-07-09
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-22
Information by auditor to Registrar
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2008-01-22
Guhring 08.pdf - 1 (217507672)
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2007-11-30
Information by auditor to Registrar
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2007-11-30
Guhring.pdf - 1 (217507670)
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2006-09-04
Certificate of Registration of Mortgage-040906.PDF
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Incorporation Documents

Date

Title

2016-01-07
Consent letter - Auditors.pdf - 2 (217507688)
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2016-01-07
Information to the Registrar by company for appointment of auditor
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2016-01-07
Intimation letter.pdf - 1 (217507688)
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2016-01-07
Resolution.pdf - 3 (217507688)
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2014-07-17
Resignation of Director
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2014-07-17
letter acknowleding the resignation of Walter.pdf - 2 (217507687)
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2014-07-17
letter acknowleding the resignation of Walter.pdf - 3 (217507687)
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2014-07-17
Walter Resignation letter.pdf - 1 (217507687)
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2006-10-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-11-30
Copy of MGT-8-30112023
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2023-11-30
List of share holders, debenture holders;-30112023
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2023-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
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2022-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
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2022-12-15
Copy of MGT-8-15122022
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2022-12-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
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2022-12-15
Directors report as per section 134(3)-15122022
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2022-12-15
List of share holders, debenture holders;-15122022
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2022-12-15
Optional Attachment-(1)-15122022
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2022-12-08
Copy of resolution passed by the company-08122022
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2022-12-08
Copy of written consent given by auditor-08122022
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2022-06-14
Resignation letter-25052022
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2022-05-31
Copy of resolution passed by the company-31052022
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2022-05-31
Copy of written consent given by auditor-31052022
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2022-03-22
Copy of MGT-8-14032022
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2022-03-22
List of share holders, debenture holders;-14032022
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2021-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
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2021-12-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122021
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2021-12-30
Directors report as per section 134(3)-30122021
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2021-06-17
Copy of MGT-8-17062021
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2021-06-17
List of share holders, debenture holders;-17062021
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2021-05-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052021
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2021-05-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052021
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2021-05-20
Directors report as per section 134(3)-20052021
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2019-12-23
Copy of MGT-8-23122019
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2019-12-23
List of share holders, debenture holders;-23122019
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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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2019-06-18
Information to the Registrar by company for appointment of auditor
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2019-06-13
Copy of resolution passed by the company-13062019
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2019-06-13
Copy of the intimation sent by company-13062019
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2019-06-13
Copy of written consent given by auditor-13062019
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2018-12-24
Copy of MGT-8-24122018
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-12-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
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2017-11-20
Copy of MGT-8-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
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2016-08-12
Company CSR policy as per section 135(4)-12082016
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2016-08-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
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2016-08-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082016
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2016-08-12
Directors report as per section 134(3)-12082016
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2016-08-11
Copy of MGT-8-11082016
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2016-08-11
List of share holders, debenture holders;-11082016
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2016-02-02
Letter of the charge holder-020216.PDF
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2014-07-30
Evidence of cessation-300714.PDF
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2014-07-30
Optional Attachment 1-300714.PDF
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2014-07-09
Declaration of the appointee Director- in Form DIR-2-090714.PDF
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2014-07-09
Letter of Appointment-090714.PDF
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2014-07-01
Declaration of the appointee Director- in Form DIR-2-010714.PDF
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2014-07-01
Letter of Appointment-010714.PDF
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2012-11-08
Evidence of cessation-081112.PDF
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2012-08-06
Evidence of cessation-060812.PDF
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2011-11-17
List of allottees-171111.PDF
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2011-11-17
Resltn passed by the BOD-171111.PDF
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2009-10-23
Copy of resolution-231009.PDF
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2009-10-23
MoA - Memorandum of Association-231009.PDF
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2009-01-09
Copy of intimation received-090109.PDF
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2008-07-09
Annual return as per schedule V of the Companies Act-1956-090708.PDF
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2008-07-09
AR-2002.pdf - 1 (217507711)
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2008-01-22
Copy of intimation received-220108.PDF
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2007-11-30
Copy of intimation received-301107.PDF
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2006-10-13
AOA.PDF
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2006-10-13
MOA.PDF
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2006-09-04
Certificate of Registration of Mortgage-040906.PDF
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2006-09-01
Instrument of details of the charge-010906.PDF
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2006-09-01
Optional Attachment 1-010906.PDF
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2006-09-01
Optional Attachment 2-010906.PDF
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2006-08-03
Optional Attachment 1-030806.PDF
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2006-08-03
Optional Attachment 2-030806.PDF
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2006-07-21
Optional Attachment 1-210706.PDF
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2006-07-21
Optional Attachment 2-210706.PDF
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2006-07-21
Photograph1-210706.PDF
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2006-07-14
Optional Attachment 1-140706.PDF
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2006-07-14
Optional Attachment 2-140706.PDF
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2006-07-14
Optional Attachment 3-140706.PDF
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2006-07-06
Evidence of cessation-060706.PDF
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2006-07-06
Optional Attachment 1-060706.PDF
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2006-07-06
Optional Attachment 2-060706.PDF
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2006-07-06
Optional Attachment 3-060706.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-03-29
Form Addendum to AOC-4 CSR-29032024
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2023-11-30
Annual Returns and Shareholder Information
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2023-11-22
Company financials including balance sheet and profit & loss
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2023-10-29
Company financials including balance sheet and profit & loss
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2023-01-20
Company financials including balance sheet and profit & loss
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2022-12-16
Annual Returns and Shareholder Information
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2022-04-03
Annual Returns and Shareholder Information
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2022-03-15
Annual Returns and Shareholder Information
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2021-12-30
Company financials including balance sheet and profit & loss
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2021-06-18
Annual Returns and Shareholder Information
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2021-05-21
Company financials including balance sheet and profit & loss
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2019-12-24
Annual Returns and Shareholder Information
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2019-12-16
Company financials including balance sheet and profit & loss
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2018-12-24
Annual Returns and Shareholder Information
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2018-12-24
Guhring - List of shareholders - 2018.pdf - 1 (471807443)
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2018-12-24
Guhring - MGT - 8 - 2018.pdf - 2 (471807443)
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2018-12-20
BS_2018_STD_U29220KA1997PTC022762.xml - 1 (464569094)
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2018-12-20
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-11-20
Guhring - List of shareholders - 2016 - 2017.pdf - 1 (217507771)
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2017-11-20
Guhring - MGT - 8 - 2016 - 2017.pdf - 2 (217507771)
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2017-10-28
BS_2017_STD_U29220KA1997PTC022762.xml - 1 (217507770)
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2017-10-28
Company financials including balance sheet and profit & loss
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2016-08-12
Company financials including balance sheet and profit & loss
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2016-08-12
Guhring - CSR Policy - 2015.pdf - 2 (217507769)
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2016-08-12
Guhring - Directors report - 2015.pdf - 3 (217507769)
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2016-08-12
Guhring - Directors Report - 2015.pdf - 4 (217507769)
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2016-08-12
Guhring - Financial Statements - 2015.pdf - 1 (217507769)
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2016-08-11
Annual Returns and Shareholder Information
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2016-08-11
Guhring - Form MGT - 8 - 2015.pdf - 2 (217507768)
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2016-08-11
Guhring - List of shareholders - 2015.pdf - 1 (217507768)
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2015-07-28
Balance Sheet & Associated Schedules as on 31-12-14
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2015-07-28
Form for submission of compliance certificate with the Registrar as on 31-12-14
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2015-07-28
Annual Returns and Shareholder Information as on 31-12-14
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2015-07-28
Guhring - Ann Return - 29.06.2015.pdf - 1 (217507765)
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2015-07-28
Guhring - Bal Sheet - 31.12.2014.pdf - 1 (217507766)
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2015-07-28
Guhring - SCC - 2013 - 2014.pdf - 1 (217507764)
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2014-09-25
Balance Sheet & Associated Schedules as on 31-12-13
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2014-09-25
Annual Returns and Shareholder Information as on 31-12-13
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2014-09-25
Guhring - Ann Return - 30.06.2014.pdf - 1 (217507763)
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2014-09-25
Guhring - Bal Sheet - 31.12.2013.pdf - 1 (217507762)
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2014-09-24
Form for submission of compliance certificate with the Registrar as on 31-12-13
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2014-09-24
Guhring - SCC - 2013.pdf - 1 (217507761)
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2013-07-26
Balance Sheet & Associated Schedules as on 31-12-12
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2013-07-26
Form for submission of compliance certificate with the Registrar as on 31-12-12
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2013-07-26
Annual Returns and Shareholder Information as on 31-12-12
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2013-07-26
Guhring - Annual Return - 29.06.2013.pdf - 1 (217507758)
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2013-07-26
Guhring - Bal Sheet - 31.12.2012.pdf - 1 (217507759)
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2013-07-26
Guhring - SCC - 15.02.2013.pdf - 1 (217507760)
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2012-08-07
Balance Sheet & Associated Schedules as on 31-12-11
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2012-08-07
Form for submission of compliance certificate with the Registrar as on 31-12-11
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2012-08-07
Annual Returns and Shareholder Information as on 31-12-11
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2012-08-07
Guhring - Annual Return - 29.06.2011.pdf - 1 (217507757)
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2012-08-07
Guhring - Bal Sheet - Dec 2011.pdf - 1 (217507756)
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2012-08-07
Guhring SCC - Dec 2011.pdf - 1 (217507755)
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2011-08-01
Balance Sheet & Associated Schedules as on 31-12-10
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2011-08-01
Annual Returns and Shareholder Information as on 31-12-10
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2011-08-01
GUHRING - ANNUAL RETURN - 20100001.pdf - 1 (217507754)
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2011-08-01
GUHRING - BAL SHEET - 20100001.pdf - 1 (217507753)
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2011-07-29
Form for submission of compliance certificate with the Registrar as on 31-12-10
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2011-07-29
GUHRING - SCC - 20100001.pdf - 1 (217507752)
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2010-08-03
Balance Sheet & Associated Schedules as on 31-12-09
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2010-08-03
Form for submission of compliance certificate with the Registrar as on 31-12-09
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2010-08-03
Annual Returns and Shareholder Information as on 31-12-09
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2010-08-03
Guhring - Compliance Certificate 2009.pdf - 1 (217507749)
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2010-08-03
GUHRING - DEC 2009 - FORM 20B ATTACHMENT0001.pdf - 1 (217507751)
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2010-08-03
GUHRING BAL SHEET - 20090001.pdf - 1 (217507750)
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2009-08-05
Annual Returns and Shareholder Information as on 31-12-08
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2009-08-05
GUHRING - 20B ATTACHMENT - 2008.pdf - 1 (217507748)
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2009-07-29
Balance Sheet & Associated Schedules as on 31-12-08
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2009-07-29
GUHRING - 23AC ATTACHMENT - 2008.pdf - 1 (217507747)
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2008-07-09
Balance sheet and Associated schedules-090708.PDF
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2008-07-09
BS-2002.pdf - 1 (217507741)
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2008-05-15
Annual Returns and Shareholder Information
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2008-05-15
Annual Returns and Shareholder Information
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2008-05-15
Balance Sheet & Associated Schedules
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2008-05-15
Balance Sheet & Associated Schedules
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2008-05-15
GUHRING - 20B ATTACHMENT (2006)0001.pdf - 1 (217507743)
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2008-05-15
GUHRING - 20B ATTACHMENT (2007)0001.pdf - 1 (217507745)
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2008-05-15
GUHRING - 23AC ATTACHMENT - 20060001.pdf - 1 (217507742)
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2008-05-15
GUHRING - 23AC ATTACHMENT - 20070001.pdf - 1 (217507744)
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2006-08-07
ANNUAL RETURNS.pdf - 1 (217507737)
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2006-08-07
DECLARATION.pdf - 3 (217507737)
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2006-08-07
Annual Returns and Shareholder Information
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2006-08-07
FORM20B_MANUAL.pdf - 2 (217507737)
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2006-08-03
Details of shareholders-030806.PDF
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2006-04-20
Annual Return 2003_2004.PDF
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2006-04-20
Annual Return 2004_2005.PDF
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