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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Date |
Title |
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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 |
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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 |
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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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Date |
Title |
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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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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 |
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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 |
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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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Date |
Title |
|
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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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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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Date |
Title |
|
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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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