Date |
Title |
|
---|---|---|
2020-06-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200629 |
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2016-06-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160624 |
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2016-06-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160624 1 |
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2016-03-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-180316 |
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2016-03-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180316.PDF |
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2015-07-30 |
Certificate of Registration of Mortgage-280715 |
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2015-07-30 |
Certificate of Registration of Mortgage-280715.PDF |
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2015-02-23 |
Certificate of Registration of Mortgage-230215 |
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2015-02-23 |
Certificate of Registration of Mortgage-230215.PDF |
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2015-01-15 |
Certificate of Registration of Mortgage-150115 |
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2015-01-15 |
Certificate of Registration of Mortgage-150115.PDF |
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2014-03-25 |
Certificate of Registration of Mortgage-250314 |
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2014-03-25 |
Certificate of Registration of Mortgage-250314.PDF |
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2014-01-07 |
Memorandum of satisfaction of Charge-070114 |
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2014-01-07 |
Memorandum of satisfaction of Charge-070114.PDF |
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2007-11-05 |
Certificate of Registration of Mortgage-051107 |
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2007-11-05 |
Certificate of Registration of Mortgage-051107.PDF |
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2007-10-01 |
Certificate of Registration of Company Law Board order for Change of State-011007 |
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2007-10-01 |
Certificate of Registration of Company Law Board order for Change of State-011007.PDF |
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2006-03-11 |
Certificate of Incorporation |
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2006-03-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
---|---|---|
2009-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-25 |
Extract%20of%20Meeting[1].pdf - 2 (105035823) |
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2009-01-25 |
Extract%20of%20Meeting[1].pdf - 2 (260726684) |
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2009-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-25 |
Resignation-%20Mr.%20Ravinder%20Singh%20Lohia[1].pdf - 1 (105035823) |
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2009-01-25 |
Resignation-%20Mr.%20Ravinder%20Singh%20Lohia[1].pdf - 1 (260726684) |
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2008-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-08 |
RESIG LETTERS.pdf - 1 (105035825) |
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2007-06-08 |
RESIG LETTERS.pdf - 1 (260726686) |
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2007-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-04 |
RESIGNATION LETTER.pdf - 1 (105035826) |
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2007-06-04 |
RESIGNATION LETTER.pdf - 1 (260726687) |
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2007-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-02 |
RESIGNATION LETTER.pdf - 1 (181678385) |
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2007-04-02 |
Form DIN3-030407 |
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2007-04-02 |
R S L.pdf - 1 (181678419) |
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2007-04-02 |
R Y.pdf - 2 (181678419) |
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2007-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-24 |
photo rajesh yadav.pdf - 2 (105035827) |
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2007-02-24 |
photo rajesh yadav.pdf - 2 (105035828) |
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2007-02-24 |
PHOTO RAVINDER LOHIA.pdf - 1 (105035827) |
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2007-02-24 |
PHOTO RAVINDER LOHIA.pdf - 1 (105035828) |
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2007-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-23 |
photo rajesh yadav.pdf - 2 (260726688) |
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2007-02-23 |
photo rajesh yadav.pdf - 2 (260726691) |
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2007-02-23 |
PHOTO RAVINDER LOHIA.pdf - 1 (260726688) |
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2007-02-23 |
PHOTO RAVINDER LOHIA.pdf - 1 (260726691) |
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2007-01-20 |
Form DIN3-210107 |
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2007-01-20 |
Kamal Kishore AgarwalDin2HC.pdf - 3 (181678487) |
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2007-01-20 |
Manish AgarwalDIN2-HC.pdf - 1 (181678487) |
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2007-01-20 |
Sanjeev AgarwalDin2HC.pdf - 2 (181678487) |
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2006-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-10 |
Form 32.PDF |
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Date |
Title |
|
---|---|---|
2020-06-29 |
Satisfaction of Charge (Secured Borrowing) |
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2020-06-26 |
Letter of the charge holder stating that the amount has been satisfied-26062020 |
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2016-06-24 |
1250-06242016152625.pdf - 2 (209469670) |
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2016-06-24 |
Creation of Charge (New Secured Borrowings) |
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2016-06-24 |
Creation of Charge (New Secured Borrowings) |
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2016-06-24 |
hc760-06242016155331.pdf - 2 (183259024) |
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2016-06-24 |
Instrument(s) of creation or modification of charge;-24062016 |
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2016-06-24 |
Instrument(s) of creation or modification of charge;-24062016 1 |
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2016-06-24 |
Optional Attachment-(1)-24062016 |
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2016-06-24 |
Optional Attachment-(1)-24062016 1 |
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2016-06-24 |
Property Details.pdf - 1 (183259024) |
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2016-06-24 |
Property Details.pdf - 1 (209469670) |
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2015-07-31 |
Auto Loan Agreement.pdf - 1 (260727650) |
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2015-07-31 |
Creation of Charge (New Secured Borrowings) |
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2015-07-31 |
H.C BUILDCON DOC.pdf - 2 (260727650) |
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2015-07-28 |
Auto Loan Agreement.pdf - 1 (105035975) |
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2015-07-28 |
Creation of Charge (New Secured Borrowings) |
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2015-07-28 |
H.C BUILDCON DOC.pdf - 2 (105035975) |
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2015-02-23 |
Declaration of H C Buildcon.pdf - 1 (105035977) |
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2015-02-23 |
Creation of Charge (New Secured Borrowings) |
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2015-02-23 |
Creation of Charge (New Secured Borrowings) |
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2015-02-23 |
MOE of H C Buildcon.pdf - 2 (105035977) |
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2015-01-15 |
arrangement letter upload.pdf - 1 (105035979) |
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2015-01-15 |
arrangement letter upload.pdf - 1 (260727652) |
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2015-01-15 |
Creation of Charge (New Secured Borrowings) |
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2015-01-15 |
Creation of Charge (New Secured Borrowings) |
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2015-01-15 |
resolution.pdf - 3 (105035979) |
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2015-01-15 |
resolution.pdf - 3 (260727652) |
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2015-01-15 |
SME-2 upload.pdf - 2 (105035979) |
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2015-01-15 |
SME-2 upload.pdf - 2 (260727652) |
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2014-03-25 |
Creation of Charge (New Secured Borrowings) |
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2014-03-25 |
Creation of Charge (New Secured Borrowings) |
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2014-03-25 |
Loan cum Hypothecation Agreement 26.02.2014.pdf - 1 (105035980) |
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2014-03-25 |
Loan cum Hypothecation Agreement 26.02.2014.pdf - 1 (260727710) |
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2014-03-25 |
Sanction Letter dt. 13.02.2014.pdf - 2 (105035980) |
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2014-03-25 |
Sanction Letter dt. 13.02.2014.pdf - 2 (260727710) |
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2014-01-07 |
Satisfaction of Charge (Secured Borrowing) |
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2014-01-07 |
Satisfaction of Charge (Secured Borrowing) |
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2014-01-07 |
NOC RFC - H C BUILDCON PVT LTD (1).pdf - 1 (105035981) |
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2014-01-07 |
NOC RFC - H C BUILDCON PVT LTD (1).pdf - 1 (260727779) |
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2007-11-04 |
Creation of Charge (New Secured Borrowings) |
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2007-11-04 |
Creation of Charge (New Secured Borrowings) |
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2007-11-04 |
LOAN AGREEMENT 2.pdf - 2 (105035982) |
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2007-11-04 |
LOAN AGREEMENT 2.pdf - 2 (260727837) |
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2007-11-04 |
LOAN AGREEMENT.pdf - 1 (105035982) |
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2007-11-04 |
LOAN AGREEMENT.pdf - 1 (260727837) |
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Date |
Title |
|
---|---|---|
2022-04-03 |
Information to the Registrar by company for appointment of auditor |
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2022-03-23 |
Notice of resignation by the auditor |
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2020-11-21 |
Notice of situation or change of situation of registered office |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-01 |
Information to the Registrar by company for appointment of auditor |
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2018-03-31 |
BR-Shifting H C Buildcon.pdf - 5 (245901578) |
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2018-03-31 |
Electricity Bill .pdf - 2 (245901578) |
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2018-03-31 |
Notice of situation or change of situation of registered office |
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2018-03-31 |
Lease Deed.pdf - 1 (245901578) |
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2018-03-31 |
List of Companies having registered office.pdf - 4 (245901578) |
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2018-03-31 |
NOC- Owner.pdf - 3 (245901578) |
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2016-03-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180316.PDF |
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2016-03-18 |
Altered AOA.pdf - 3 (181678243) |
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2016-03-18 |
Altered AOA.pdf - 3 (209471002) |
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2016-03-18 |
Altered MOA.pdf - 2 (181678243) |
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2016-03-18 |
Altered MOA.pdf - 2 (209471002) |
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2016-03-18 |
Registration of resolution(s) and agreement(s) |
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2016-03-18 |
Registration of resolution(s) and agreement(s) |
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2016-03-18 |
notice,extract HC build.pdf - 1 (181678243) |
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2016-03-18 |
notice,extract HC build.pdf - 1 (209471002) |
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2015-07-30 |
Certificate of Registration of Mortgage-280715.PDF |
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2015-04-08 |
BR- H C BUILDCON- ECO SPORTS.pdf - 1 (105036803) |
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2015-04-08 |
BR- H C BUILDCON- ECO SPORTS.pdf - 1 (260727880) |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Board Resolution-HC BUILDCON-31.01.2015.pdf - 3 (105036804) |
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2015-03-02 |
Board Resolution-HC BUILDCON-31.01.2015.pdf - 3 (260727881) |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
h c buildcon 184.pdf - 2 (105036804) |
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2015-03-02 |
h c buildcon 184.pdf - 2 (260727881) |
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2015-03-02 |
h c buildcon comittee br.pdf - 1 (105036804) |
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2015-03-02 |
h c buildcon comittee br.pdf - 1 (260727881) |
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2015-02-23 |
Certificate of Registration of Mortgage-230215.PDF |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2015-02-03 |
H C BUILDCON- NOTICE INCLUDING STATEMENT (1).pdf - 1 (105036805) |
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2015-02-03 |
H C BUILDCON- NOTICE INCLUDING STATEMENT (1).pdf - 1 (260727894) |
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2015-01-25 |
BR 184 JANUARY.pdf - 1 (260727896) |
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2015-01-25 |
Registration of resolution(s) and agreement(s) |
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2015-01-24 |
BR 184 H C BUILDCON NOVEMBER.pdf - 1 (105036807) |
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2015-01-24 |
BR 184 H C BUILDCON NOVEMBER.pdf - 1 (260727902) |
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2015-01-24 |
BR 184 H C BUILDCON SEPTEMBER.pdf - 1 (105036808) |
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2015-01-24 |
BR 184 H C BUILDCON SEPTEMBER.pdf - 1 (260727900) |
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2015-01-24 |
BR 184 JANUARY.pdf - 1 (105036806) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-15 |
Certificate of Registration of Mortgage-150115.PDF |
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2015-01-14 |
Board Resolution- H C Buildcon.pdf - 1 (260727904) |
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2015-01-14 |
Registration of resolution(s) and agreement(s) |
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2015-01-13 |
Board Resolution- H C Buildcon.pdf - 1 (105036809) |
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2015-01-13 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
adt- H C BUILDCON.pdf - 1 (260727905) |
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2014-11-29 |
AUDITOR CERTIFICATE H C BUILDCON.pdf - 2 (260727905) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-06 |
Registration of resolution(s) and agreement(s) |
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2014-11-06 |
H C BUILDCON- Account Adoption.pdf - 1 (260727908) |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
H C BUILDCON- Account Adoption.pdf - 1 (105036812) |
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2014-10-13 |
adt- H C BUILDCON.pdf - 1 (105036810) |
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2014-10-13 |
AUDITOR CERTIFICATE H C BUILDCON.pdf - 2 (105036810) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
H C Buildcon- BR.pdf - 1 (260727910) |
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2014-07-11 |
Registration of resolution(s) and agreement(s) |
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2014-07-11 |
H C Buildcon- BR.pdf - 1 (105036814) |
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2014-03-25 |
Certificate of Registration of Mortgage-250314.PDF |
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2014-03-19 |
Registration of resolution(s) and agreement(s) |
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2014-03-19 |
Registration of resolution(s) and agreement(s) |
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2014-03-19 |
HC Buildcon- Extract of EGM.pdf - 2 (105036823) |
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2014-03-19 |
HC Buildcon- Extract of EGM.pdf - 2 (260727915) |
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2014-03-19 |
Notice HC Buildcon- including explanatory statement.pdf - 1 (105036823) |
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2014-03-19 |
Notice HC Buildcon- including explanatory statement.pdf - 1 (260727915) |
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2014-01-07 |
5. Draft Agreement.pdf - 3 (181678474) |
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2014-01-07 |
9. Board Resolution.pdf - 2 (181678474) |
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2014-01-07 |
Application to Central Government(Regional Director) |
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2014-01-07 |
HC BUILDCON.pdf - 4 (181678474) |
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2014-01-07 |
R-TECH CONSTRUCTION.pdf - 5 (181678474) |
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2014-01-07 |
RESO GM.pdf - 1 (181678474) |
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2013-11-29 |
Information by auditor to Registrar |
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2013-11-29 |
INTIMATION TO AUDITORS -H C BUILDCON -2012.pdf - 1 (260727918) |
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2013-11-28 |
Information by auditor to Registrar |
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2013-11-28 |
INTIMATION TO AUDITORS -H C BUILDCON -2012.pdf - 1 (105036826) |
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2013-11-17 |
Information by auditor to Registrar |
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2013-11-17 |
H C BUILDCON- INTIMATION.pdf - 1 (260727919) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-11-14 |
H C BUILDCON- INTIMATION.pdf - 1 (105036827) |
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2013-10-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-05 |
Notice- H C Buildcon.pdf - 1 (105036829) |
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2013-10-05 |
Notice- H C Buildcon.pdf - 1 (260727920) |
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2013-04-02 |
Address Proof- electricity bill.pdf - 1 (105036830) |
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2013-04-02 |
Address Proof- electricity bill.pdf - 1 (260727922) |
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2013-04-02 |
Notice of situation or change of situation of registered office |
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2013-04-02 |
Notice of situation or change of situation of registered office |
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2013-04-02 |
H C BUILDCON Resolution for Change registerd office 3.pdf - 3 (105036830) |
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2013-04-02 |
H C BUILDCON Resolution for Change registerd office 3.pdf - 3 (260727922) |
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2013-04-02 |
NOC-R-TECH INFRASTRUCTURE for Change registerd office.pdf - 2 (105036830) |
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2013-04-02 |
NOC-R-TECH INFRASTRUCTURE for Change registerd office.pdf - 2 (260727922) |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
h c buildcon.pdf - 1 (105036831) |
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2012-07-19 |
h c buildcon.pdf - 1 (260727925) |
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2012-07-18 |
Information by auditor to Registrar |
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2012-07-18 |
Information by auditor to Registrar |
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2012-07-18 |
h c buildcon.pdf - 1 (105036832) |
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2012-07-18 |
h c buildcon.pdf - 1 (260728046) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Scan_Doc0006.pdf - 1 (260728048) |
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2012-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-30 |
Scan_Doc0006.pdf - 1 (105036833) |
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2007-11-05 |
Certificate of Registration of Mortgage-051107.PDF |
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2007-10-01 |
Certificate of Registration of Company Law Board order for Change of State-011007.PDF |
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2007-09-28 |
copy of order.pdf - 1 (105036835) |
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2007-09-28 |
copy of order.pdf - 1 (260728055) |
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2007-09-28 |
Notice of situation or change of situation of registered office |
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2007-09-28 |
Notice of situation or change of situation of registered office |
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2007-09-28 |
Notice of the court or the company law board order |
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2007-09-28 |
Notice of the court or the company law board order |
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2007-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-21 |
LIST OF ALLOTTEES 20.09.2007.pdf - 1 (105036836) |
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2007-09-21 |
LIST OF ALLOTTEES 20.09.2007.pdf - 1 (260728056) |
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2007-09-21 |
RESOLUTION BONUS SHARES.pdf - 2 (105036836) |
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2007-09-21 |
RESOLUTION BONUS SHARES.pdf - 2 (260728056) |
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2007-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-09-08 |
MOA ALTERED 01.09.07.pdf - 1 (105036837) |
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2007-09-08 |
MOA ALTERED 01.09.07.pdf - 1 (260728057) |
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2007-08-23 |
ALTEREA AOA.pdf - 2 (105036838) |
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2007-08-23 |
ALTEREA AOA.pdf - 2 (260728063) |
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2007-08-23 |
Registration of resolution(s) and agreement(s) |
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2007-08-23 |
Registration of resolution(s) and agreement(s) |
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2007-08-23 |
NOTICE ALTERED AOA.pdf - 1 (105036838) |
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2007-08-23 |
NOTICE ALTERED AOA.pdf - 1 (260728063) |
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2007-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-08 |
list of allottees 01.08.07.pdf - 1 (105036839) |
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2007-08-08 |
list of allottees 01.08.07.pdf - 1 (260728099) |
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2007-08-07 |
Application with Registrar of Companies |
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2007-08-07 |
Application with Registrar of Companies |
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2007-08-07 |
petition.pdf - 1 (181678677) |
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2007-08-07 |
petition.pdf - 1 (181678692) |
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2007-07-14 |
FORM 5 PHY.pdf - 3 (105036840) |
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2007-07-14 |
FORM 5 PHY.pdf - 3 (260728136) |
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2007-07-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-07-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-07-14 |
MOA ALTERED HC.pdf - 1 (105036840) |
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2007-07-14 |
MOA ALTERED HC.pdf - 1 (260728136) |
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2007-07-14 |
notice hc.pdf - 2 (105036840) |
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2007-07-14 |
notice hc.pdf - 2 (260728136) |
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2007-07-04 |
Registration of resolution(s) and agreement(s) |
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2007-07-04 |
Registration of resolution(s) and agreement(s) |
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2007-07-04 |
NOTICE H C.pdf - 1 (105036841) |
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2007-07-04 |
NOTICE H C.pdf - 1 (260728176) |
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2007-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-27 |
list of allottees.pdf - 1 (105036842) |
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2007-02-27 |
list of allottees.pdf - 1 (260728195) |
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Date |
Title |
|
---|---|---|
2006-03-11 |
Notice of situation or change of situation of registered office |
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2006-03-10 |
Certificate of Incorporation.PDF |
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2006-03-10 |
Form 18.PDF |
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Date |
Title |
|
---|---|---|
2023-06-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062023 |
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2023-06-07 |
Directors report as per section 134(3)-07062023 |
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2023-06-07 |
List of Directors;-07062023 |
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2023-06-07 |
List of Directors;-07062023 1 |
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2023-06-07 |
List of share holders, debenture holders;-07062023 |
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2023-06-07 |
List of share holders, debenture holders;-07062023 1 |
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2023-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023 |
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2023-03-30 |
Directors report as per section 134(3)-30032023 |
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2023-03-30 |
Optional Attachment-(1)-30032023 |
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2022-07-27 |
Approval letter for extension of AGM;-27072022 |
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2022-07-27 |
Approval letter of extension of financial year or AGM-27072022 |
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2022-07-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072022 |
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2022-07-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072022 |
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2022-07-27 |
Directors report as per section 134(3)-27072022 |
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2022-07-27 |
List of share holders, debenture holders;-27072022 |
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2022-07-27 |
Optional Attachment-(1)-27072022 |
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2022-04-04 |
Copy of resolution passed by the company-30032022 |
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2022-04-04 |
Copy of the intimation sent by company-30032022 |
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2022-04-04 |
Copy of written consent given by auditor-30032022 |
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2022-03-22 |
Resignation letter-22032022 |
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2020-11-21 |
Copies of the utility bills as mentioned above (not older than two months)-21112020 |
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2020-11-21 |
Copy of board resolution authorizing giving of notice-21112020 |
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2020-11-21 |
Optional Attachment-(1)-21112020 |
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2020-11-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020 |
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2020-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020 |
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2020-02-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020 |
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2020-02-28 |
Directors report as per section 134(3)-28022020 |
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2020-01-15 |
List of share holders, debenture holders;-15012020 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-06-01 |
Copy of resolution passed by the company-01062019 |
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2019-06-01 |
Copy of written consent given by auditor-01062019 |
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2019-06-01 |
Optional Attachment-(1)-01062019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-03-24 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24032018 |
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2018-03-24 |
Copies of the utility bills as mentioned above (not older than two months)-24032018 |
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2018-03-24 |
Copy of board resolution authorizing giving of notice-24032018 |
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2018-03-24 |
Optional Attachment-(1)-24032018 |
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2018-03-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018 |
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2018-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018 |
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2018-02-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018 |
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2018-02-10 |
Directors report as per section 134(3)-10022018 |
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2018-02-10 |
List of share holders, debenture holders;-10022018 |
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2017-05-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017 |
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2017-05-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052017 |
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2017-05-27 |
Directors report as per section 134(3)-27052017 |
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2017-05-26 |
List of share holders, debenture holders;-26052017 |
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2016-03-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180316.PDF |
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2016-03-18 |
AoA - Articles of Association-180316 |
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2016-03-18 |
AoA - Articles of Association-180316.PDF |
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2016-03-18 |
Copy of resolution-180316 |
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2016-03-18 |
Copy of resolution-180316.PDF |
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2016-03-18 |
MoA - Memorandum of Association-180316 |
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2016-03-18 |
MoA - Memorandum of Association-180316.PDF |
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2015-07-30 |
Certificate of Registration of Mortgage-280715.PDF |
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2015-07-28 |
Instrument of creation or modification of charge-280715 |
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2015-07-28 |
Instrument of creation or modification of charge-280715.PDF |
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2015-07-28 |
Optional Attachment 1-280715 |
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2015-07-28 |
Optional Attachment 1-280715.PDF |
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2015-04-08 |
Copy of resolution-080415 |
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2015-04-08 |
Copy of resolution-080415.PDF |
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2015-03-02 |
Copy of resolution-020315 |
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2015-03-02 |
Copy of resolution-020315.PDF |
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2015-03-02 |
Optional Attachment 1-020315 |
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2015-03-02 |
Optional Attachment 1-020315.PDF |
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2015-03-02 |
Optional Attachment 2-020315 |
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2015-03-02 |
Optional Attachment 2-020315.PDF |
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2015-02-23 |
Certificate of Registration of Mortgage-230215.PDF |
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2015-02-23 |
Instrument of creation or modification of charge-230215 |
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2015-02-23 |
Instrument of creation or modification of charge-230215.PDF |
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2015-02-23 |
Optional Attachment 1-230215 |
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2015-02-23 |
Optional Attachment 1-230215.PDF |
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2015-02-03 |
Copy of resolution-030215 |
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2015-02-03 |
Copy of resolution-030215.PDF |
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2015-01-24 |
Copy of resolution-240115 |
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2015-01-24 |
Copy of resolution-240115 |
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2015-01-24 |
Copy of resolution-240115 |
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2015-01-24 |
Copy of resolution-240115.PDF |
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2015-01-24 |
Copy of resolution-240115.PDF 1 |
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2015-01-24 |
Copy of resolution-240115.PDF 2 |
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2015-01-15 |
Certificate of Registration of Mortgage-150115.PDF |
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2015-01-15 |
Instrument of creation or modification of charge-150115 |
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2015-01-15 |
Instrument of creation or modification of charge-150115.PDF |
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2015-01-15 |
Optional Attachment 1-150115 |
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2015-01-15 |
Optional Attachment 1-150115.PDF |
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2015-01-15 |
Optional Attachment 2-150115 |
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2015-01-15 |
Optional Attachment 2-150115.PDF |
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2015-01-13 |
Copy of resolution-130115 |
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2015-01-13 |
Copy of resolution-130115.PDF |
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2014-11-05 |
Copy of resolution-051114 |
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2014-11-05 |
Copy of resolution-051114.PDF |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-07-11 |
Copy of resolution-110714 |
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2014-07-11 |
Copy of resolution-110714.PDF |
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2014-03-25 |
Certificate of Registration of Mortgage-250314.PDF |
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2014-03-25 |
Instrument of creation or modification of charge-250314 |
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2014-03-25 |
Instrument of creation or modification of charge-250314.PDF |
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2014-03-25 |
Optional Attachment 1-250314 |
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2014-03-25 |
Optional Attachment 1-250314.PDF |
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2014-03-19 |
Copy of resolution-190314 |
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2014-03-19 |
Copy of resolution-190314.PDF |
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2014-03-19 |
Optional Attachment 1-190314 |
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2014-03-19 |
Optional Attachment 1-190314.PDF |
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2014-01-07 |
Copy of Board Resolution-070114 |
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2014-01-07 |
Copy of Board Resolution-070114.PDF |
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2014-01-07 |
Copy of ordinary resolution-070114 |
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2014-01-07 |
Copy of ordinary resolution-070114.PDF |
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2014-01-07 |
Copy of proposed agreement-070114 |
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2014-01-07 |
Copy of proposed agreement-070114.PDF |
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2014-01-07 |
Letter of the charge holder-070114 |
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2014-01-07 |
Letter of the charge holder-070114.PDF |
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2014-01-07 |
Optional Attachment 1-070114 |
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2014-01-07 |
Optional Attachment 1-070114.PDF |
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2014-01-07 |
Optional Attachment 2-070114 |
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2014-01-07 |
Optional Attachment 2-070114.PDF |
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2013-10-05 |
Copy of resolution-051013 |
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2013-10-05 |
Copy of resolution-051013.PDF |
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2013-04-02 |
Optional Attachment 1-020413 |
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2013-04-02 |
Optional Attachment 1-020413.PDF |
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2012-04-30 |
List of allottees-300412 |
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2012-04-30 |
List of allottees-300412.PDF |
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2009-01-25 |
Evidence of cessation-250109 |
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2009-01-25 |
Evidence of cessation-250109.PDF |
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2009-01-25 |
Optional Attachment 1-250109 |
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2009-01-25 |
Optional Attachment 1-250109.PDF |
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2007-11-05 |
Certificate of Registration of Mortgage-051107.PDF |
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2007-11-04 |
Instrument of details of the charge-041107 |
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2007-11-04 |
Instrument of details of the charge-041107.PDF |
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2007-11-04 |
Optional Attachment 1-041107 |
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2007-11-04 |
Optional Attachment 1-041107.PDF |
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2007-10-01 |
Certificate of Registration of Company Law Board order for Change of State-011007.PDF |
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2007-09-28 |
Copy of the Court-Company Law Board Order-280907.PDF |
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2007-09-28 |
Copy of the Court-Company Law Board Order-280907.PDF 1 |
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2007-09-28 |
Copy of the Court/Company Law Board Order-280907 |
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2007-09-28 |
Copy of the Court/Company Law Board Order-280907 |
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2007-09-28 |
Others-280907 |
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2007-09-28 |
Others-280907.PDF |
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2007-09-21 |
List of allottees-210907 |
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2007-09-21 |
List of allottees-210907.PDF |
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2007-09-21 |
Resolution authorising bonus shares-210907 |
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2007-09-21 |
Resolution authorising bonus shares-210907.PDF |
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2007-09-14 |
Copy of shareholder resolution-140907 |
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2007-09-14 |
Copy of shareholder resolution-140907.PDF |
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2007-09-14 |
Evidence of payment of stamp duty-140907 |
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2007-09-14 |
Evidence of payment of stamp duty-140907.PDF |
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2007-09-08 |
MoA - Memorandum of Association-080907 |
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2007-09-08 |
MoA - Memorandum of Association-080907.PDF |
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2007-08-23 |
AoA - Articles of Association-230807 |
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2007-08-23 |
AoA - Articles of Association-230807.PDF |
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2007-08-23 |
Copy of resolution-230807 |
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2007-08-23 |
Copy of resolution-230807.PDF |
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2007-08-08 |
List of allottees-080807 |
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2007-08-08 |
List of allottees-080807 |
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2007-08-08 |
List of allottees-080807.PDF |
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2007-08-08 |
Others-080807 |
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2007-08-08 |
Others-080807 |
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2007-08-08 |
Others-080807.PDF |
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2007-08-07 |
Details of dir,mgrs & sec-past & present-070807 |
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2007-08-07 |
Details of dir,mgrs & sec-past & present-070807 |
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2007-07-14 |
MoA - Memorandum of Association-140707 |
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2007-07-14 |
MoA - Memorandum of Association-140707.PDF |
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2007-07-14 |
Optional Attachment 1-140707 |
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2007-07-14 |
Optional Attachment 1-140707.PDF |
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2007-07-14 |
Optional Attachment 2-140707 |
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2007-07-14 |
Optional Attachment 2-140707.PDF |
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2007-07-04 |
Copy of resolution-040707 |
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2007-07-04 |
Copy of resolution-040707.PDF |
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2007-06-08 |
Evidence of cessation-080607 |
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2007-06-08 |
Evidence of cessation-080607.PDF |
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2007-06-04 |
Evidence of cessation-040607 |
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2007-06-04 |
Evidence of cessation-040607.PDF |
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2007-06-02 |
Evidence of cessation-020607 |
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2007-02-27 |
List of allottees-270207 |
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2007-02-27 |
List of allottees-270207.PDF |
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2007-02-24 |
Photograph1-240207 |
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2007-02-24 |
Photograph1-240207 |
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2007-02-24 |
Photograph2-240207 |
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2007-02-24 |
Photograph2-240207 |
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2007-02-23 |
Photograph1-240207.PDF |
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2007-02-23 |
Photograph1-240207.PDF 1 |
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2007-02-23 |
Photograph2-240207.PDF |
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2007-02-23 |
Photograph2-240207.PDF 1 |
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2006-03-10 |
AOA.PDF |
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2006-03-10 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
---|---|---|
2023-06-07 |
Company financials including balance sheet and profit & loss |
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2023-06-07 |
Form MGT-7A-07062023_signed |
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2023-06-07 |
Form MGT-7A-07062023_signed 1 |
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2023-03-30 |
Company financials including balance sheet and profit & loss |
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2022-07-28 |
Company financials including balance sheet and profit & loss |
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2022-07-28 |
Annual Returns and Shareholder Information |
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2020-03-07 |
Company financials including balance sheet and profit & loss |
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2020-01-23 |
Annual Returns and Shareholder Information |
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2019-01-08 |
Company financials including balance sheet and profit & loss |
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2019-01-07 |
Annual Returns and Shareholder Information |
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2018-02-17 |
AOC-2 H C Buildcon 2017.pdf - 2 (230132043) |
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2018-02-17 |
DR-H C Buildcon 2017.pdf - 3 (230132043) |
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2018-02-17 |
Financial Statement- H C Buildcon- 2017.pdf - 1 (230132043) |
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2018-02-17 |
Company financials including balance sheet and profit & loss |
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2018-02-17 |
Annual Returns and Shareholder Information |
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2018-02-17 |
List of Shareholders- H C Buildcon- 2017.pdf - 1 (230132040) |
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2017-05-29 |
AOC-2- HC Buildcon- 2016.pdf - 2 (198886122) |
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2017-05-29 |
Board Report- H C Buildcon- 2016.pdf - 3 (198886122) |
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2017-05-29 |
Financial Statements- HC Buildcon- 2016.pdf - 1 (198886122) |
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2017-05-29 |
Company financials including balance sheet and profit & loss |
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2017-05-29 |
Annual Returns and Shareholder Information |
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2017-05-29 |
List of Shareholders- H C Buildcon- 2016.pdf - 1 (198886120) |
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2016-04-19 |
Annual Return H C BUILDCON 2014.pdf - 1 (260726730) |
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2016-04-19 |
CC- H C BUILDCON- 2014.pdf - 1 (260726729) |
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2016-04-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2016-04-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
H C BUILDCON LIST OF SHAREHOLDERS 2015.pdf - 1 (260726838) |
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2015-12-01 |
List of BM- H C Buildcon.pdf - 2 (260726838) |
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2015-11-30 |
AOC-2 H C BUILDCON 2015.pdf - 2 (127925249) |
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2015-11-30 |
DR HC BUILDCON 2015.pdf - 3 (127925249) |
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2015-11-30 |
FINANCIAL H C BUILDCON 2015.pdf - 1 (127925249) |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
H C BUILDCON LIST OF SHAREHOLDERS 2015.pdf - 1 (127925250) |
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2015-11-30 |
List of BM- H C Buildcon.pdf - 2 (127925250) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Frm23ACA-291114 for the FY ending on-310314 |
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2014-11-29 |
notice dr, balance sheet 2014.pdf - 1 (105040883) |
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2014-11-29 |
profit n loss 2014.pdf - 1 (181678288) |
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2014-11-24 |
Annual Return H C BUILDCON 2014.pdf - 1 (181678297) |
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2014-11-24 |
CC- H C BUILDCON- 2014.pdf - 1 (181678314) |
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2014-11-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-30 |
ANNUAL RETURN H C BUILDCON 2013.pdf - 1 (260726929) |
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2013-11-30 |
Consent.pdf - 2 (260726924) |
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2013-11-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-30 |
HC Buildcon -BS 2013.pdf - 1 (260726924) |
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2013-11-29 |
ANNUAL RETURN H C BUILDCON 2013.pdf - 1 (105040892) |
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2013-11-29 |
Consent.pdf - 2 (105040902) |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
Frm23ACA-291113 for the FY ending on-310313 |
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2013-11-29 |
HC Buildcon -BS 2013.pdf - 1 (105040902) |
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2013-11-29 |
HC Buildcon -P & L 2013.pdf - 1 (181678367) |
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2013-11-28 |
Compliance-2013.pdf - 1 (105040916) |
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2013-11-28 |
Compliance-2013.pdf - 1 (260726931) |
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2013-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-05-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-05-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-05-11 |
HC BUILDCON AR 2012.pdf - 1 (105040918) |
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2013-05-11 |
HC BUILDCON AR 2012.pdf - 1 (260726934) |
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2013-05-02 |
CC- 2012- H C Buildcon.pdf - 1 (260726950) |
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2013-05-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-02 |
Frm23ACA-020513 for the FY ending on-310312 |
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2013-05-02 |
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2013-05-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-01 |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-29 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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HC BUILD.pdf - 1 (260726983) |
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2011-10-30 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-30 |
Frm23ACA-301011 for the FY ending on-310311 |
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2011-06-03 |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-06-03 |
Frm23ACA-030611 for the FY ending on-310310 |
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2009-11-29 |
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2009-11-29 |
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2009-11-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-29 |
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2009-11-28 |
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2009-11-28 |
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2009-11-28 |
compliance H C Buildcon 2009.pdf - 1 (105040996) |
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2009-11-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-28 |
Frm23ACA-281109 for the FY ending on-310309 |
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2009-11-28 |
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2009-01-31 |
BALANCE SHEET 2008 H C.pdf - 1 (260727618) |
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Balance Sheet & Associated Schedules |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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2008-12-25 |
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Annual Returns and Shareholder Information |
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2008-11-26 |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-04-09 |
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Annual Returns and Shareholder Information |
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2008-04-09 |
Annual Returns and Shareholder Information |
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2008-02-05 |
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2008-02-05 |
Balance Sheet & Associated Schedules |
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2008-01-27 |
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2008-01-27 |
Balance Sheet & Associated Schedules |
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2008-01-27 |
Profit & Loss Statement |
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2007-02-27 |
Annual Returns and Shareholder Information |
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2007-02-23 |
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2007-02-23 |
balance sheet cum profit and loss account.pdf - 1 (181678756) |
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2007-02-23 |
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2007-02-23 |
Balance Sheet & Associated Schedules |
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2007-02-23 |
Balance Sheet & Associated Schedules |
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2007-02-23 |
Profit & Loss Statement |
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2007-02-23 |
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2007-02-23 |
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Date |
Title |
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2016-03-29 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-180316 |
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2016-03-18 |
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2016-03-18 |
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2016-03-18 |
AoA - Articles of Association-180316 |
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2016-03-18 |
Copy of resolution-180316 |
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2016-03-18 |
Registration of resolution(s) and agreement(s) |
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2016-03-18 |
MoA - Memorandum of Association-180316 |
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2016-03-18 |
notice,extract HC build.pdf - 1 (181678279) |
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2015-11-30 |
AOC-2 H C BUILDCON 2015.pdf - 2 (181678382) |
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2015-11-30 |
Copy Of Financial Statements as per section 134-301115 |
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2015-11-30 |
Details of salient features and justification per section 188(1)-301115 |
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2015-11-30 |
Directors? report as per section 134(3)-301115 |
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2015-11-30 |
DR HC BUILDCON 2015.pdf - 3 (181678382) |
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2015-11-30 |
FINANCIAL H C BUILDCON 2015.pdf - 1 (181678382) |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
H C BUILDCON LIST OF SHAREHOLDERS 2015.pdf - 1 (181678351) |
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2015-11-30 |
List of BM- H C Buildcon.pdf - 2 (181678351) |
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2015-07-30 |
Certificate of Registration of Mortgage-280715 |
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2015-07-28 |
Auto Loan Agreement.pdf - 1 (181678479) |
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2015-07-28 |
Creation of Charge (New Secured Borrowings) |
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2015-07-28 |
H.C BUILDCON DOC.pdf - 2 (181678479) |
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2015-07-28 |
Instrument of creation or modification of charge-280715 |
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2015-07-28 |
Optional Attachment 1-280715 |
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2015-04-08 |
BR- H C BUILDCON- ECO SPORTS.pdf - 1 (181678514) |
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2015-04-08 |
Copy of resolution-080415 |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Board Resolution-HC BUILDCON-31.01.2015.pdf - 3 (181678544) |
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2015-03-02 |
Copy of resolution-020315 |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
h c buildcon 184.pdf - 2 (181678544) |
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2015-03-02 |
h c buildcon comittee br.pdf - 1 (181678544) |
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2015-03-02 |
Optional Attachment 1-020315 |
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2015-03-02 |
Optional Attachment 2-020315 |
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2015-02-23 |
Certificate of Registration of Mortgage-230215 |
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2015-02-23 |
Declaration of H C Buildcon.pdf - 1 (181678560) |
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2015-02-23 |
Creation of Charge (New Secured Borrowings) |
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2015-02-23 |
Instrument of creation or modification of charge-230215 |
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2015-02-23 |
MOE of H C Buildcon.pdf - 2 (181678560) |
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2015-02-23 |
Optional Attachment 1-230215 |
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2015-02-03 |
Copy of resolution-030215 |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2015-02-03 |
H C BUILDCON- NOTICE INCLUDING STATEMENT (1).pdf - 1 (181678585) |
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2015-01-24 |
BR 184 H C BUILDCON NOVEMBER.pdf - 1 (181678614) |
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2015-01-24 |
BR 184 H C BUILDCON SEPTEMBER.pdf - 1 (181678608) |
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2015-01-24 |
BR 184 JANUARY.pdf - 1 (181678630) |
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2015-01-24 |
Copy of resolution-240115 |
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2015-01-24 |
Copy of resolution-240115 |
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2015-01-24 |
Copy of resolution-240115 |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-15 |
arrangement letter upload.pdf - 1 (181678671) |
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2015-01-15 |
Certificate of Registration of Mortgage-150115 |
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2015-01-15 |
Creation of Charge (New Secured Borrowings) |
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2015-01-15 |
Instrument of creation or modification of charge-150115 |
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2015-01-15 |
Optional Attachment 1-150115 |
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2015-01-15 |
Optional Attachment 2-150115 |
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2015-01-15 |
resolution.pdf - 3 (181678671) |
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2015-01-15 |
SME-2 upload.pdf - 2 (181678671) |
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2015-01-13 |
Board Resolution- H C Buildcon.pdf - 1 (181678700) |
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2015-01-13 |
Copy of resolution-130115 |
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2015-01-13 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Frm23ACA-291114 for the FY ending on-310314 |
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2014-11-29 |
notice dr, balance sheet 2014.pdf - 1 (181678717) |
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2014-11-29 |
profit n loss 2014.pdf - 1 (181678728) |
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2014-11-24 |
Annual Return H C BUILDCON 2014.pdf - 1 (181678747) |
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2014-11-24 |
CC- H C BUILDCON- 2014.pdf - 1 (181678764) |
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2014-11-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-05 |
Copy of resolution-051114 |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
H C BUILDCON- Account Adoption.pdf - 1 (181678779) |
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2014-10-13 |
adt- H C BUILDCON.pdf - 1 (181678797) |
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2014-10-13 |
AUDITOR CERTIFICATE H C BUILDCON.pdf - 2 (181678797) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-07-11 |
Copy of resolution-110714 |
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2014-07-11 |
Registration of resolution(s) and agreement(s) |
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2014-07-11 |
H C Buildcon- BR.pdf - 1 (181678809) |
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2014-04-28 |
Letters/Correspondence / Reminders-280414 |
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2014-03-25 |
Certificate of Registration of Mortgage-250314 |
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2014-03-25 |
Creation of Charge (New Secured Borrowings) |
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2014-03-25 |
Instrument of creation or modification of charge-250314 |
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2014-03-25 |
Loan cum Hypothecation Agreement 26.02.2014.pdf - 1 (181678821) |
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2014-03-25 |
Optional Attachment 1-250314 |
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2014-03-25 |
Sanction Letter dt. 13.02.2014.pdf - 2 (181678821) |
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2014-03-19 |
Copy of resolution-190314 |
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2014-03-19 |
Registration of resolution(s) and agreement(s) |
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2014-03-19 |
HC Buildcon- Extract of EGM.pdf - 2 (181678827) |
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2014-03-19 |
Notice HC Buildcon- including explanatory statement.pdf - 1 (181678827) |
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2014-03-19 |
Optional Attachment 1-190314 |
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2014-01-07 |
5. Draft Agreement.pdf - 3 (181678870) |
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2014-01-07 |
9. Board Resolution.pdf - 2 (181678870) |
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2014-01-07 |
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2014-01-07 |
Copy of ordinary resolution-070114 |
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2014-01-07 |
Copy of proposed agreement-070114 |
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2014-01-07 |
Satisfaction of Charge (Secured Borrowing) |
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2014-01-07 |
Application to Central Government(Regional Director) |
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2014-01-07 |
HC BUILDCON.pdf - 4 (181678870) |
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2014-01-07 |
Letter of the charge holder-070114 |
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2014-01-07 |
Memorandum of satisfaction of Charge-070114 |
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2014-01-07 |
NOC RFC - H C BUILDCON PVT LTD (1).pdf - 1 (181678922) |
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2014-01-07 |
Optional Attachment 1-070114 |
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2014-01-07 |
Optional Attachment 2-070114 |
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2014-01-07 |
R-TECH CONSTRUCTION.pdf - 5 (181678870) |
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2014-01-07 |
RESO GM.pdf - 1 (181678870) |
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2013-11-29 |
ANNUAL RETURN H C BUILDCON 2013.pdf - 1 (181678957) |
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2013-11-29 |
Consent.pdf - 2 (181678933) |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
Frm23ACA-291113 for the FY ending on-310313 |
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2013-11-29 |
HC Buildcon -BS 2013.pdf - 1 (181678933) |
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2013-11-29 |
HC Buildcon -P & L 2013.pdf - 1 (181678948) |
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2013-11-28 |
Compliance-2013.pdf - 1 (181678960) |
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2013-11-28 |
Information by auditor to Registrar |
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2013-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-28 |
INTIMATION TO AUDITORS -H C BUILDCON -2012.pdf - 1 (181678986) |
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2013-11-14 |
Information by auditor to Registrar |
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2013-11-14 |
H C BUILDCON- INTIMATION.pdf - 1 (181678996) |
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2013-10-05 |
Copy of resolution-051013 |
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2013-10-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-05 |
Notice- H C Buildcon.pdf - 1 (181679004) |
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2013-05-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-05-11 |
HC BUILDCON AR 2012.pdf - 1 (181679044) |
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2013-05-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-02 |
Frm23ACA-020513 for the FY ending on-310312 |
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2013-05-02 |
Notice, DR, Auditor Report and BS-2012- H C Buildcon.pdf - 1 (181679058) |
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2013-05-02 |
Statement of P&L- 2012 H C Buildcon.pdf - 1 (181679072) |
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2013-05-01 |
CC- 2012- H C Buildcon.pdf - 1 (181679082) |
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2013-05-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-04-02 |
Address Proof- electricity bill.pdf - 1 (181679233) |
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2013-04-02 |
Company Permitted to use Registered office Address-020413 |
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2013-04-02 |
Notice of situation or change of situation of registered office |
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2013-04-02 |
H C BUILDCON Resolution for Change registerd office 3.pdf - 3 (181679233) |
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2013-04-02 |
NOC-R-TECH INFRASTRUCTURE for Change registerd office.pdf - 2 (181679233) |
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2013-04-02 |
Optional Attachment 1-020413 |
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2013-04-02 |
Registered Office Proof-020413 |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
h c buildcon.pdf - 1 (181679281) |
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2012-07-18 |
Information by auditor to Registrar |
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2012-07-18 |
h c buildcon.pdf - 1 (181679304) |
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2012-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-30 |
List of allottees-300412 |
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2012-04-30 |
Scan_Doc0006.pdf - 1 (181679324) |
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2011-11-29 |
ANNUAL RETURN H C BUILDCON 2011.pdf - 1 (181679341) |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-30 |
BALANCE SHEET H C BUILDCON 2011.pdf - 1 (181679388) |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-30 |
Frm23ACA-301011 for the FY ending on-310311 |
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2011-10-30 |
HC BUILD.pdf - 1 (181679370) |
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2011-10-30 |
P L ACCOUNT H C BUILDCON 2011.pdf - 1 (181679427) |
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2011-06-06 |
ANNUAL RETURN H C BUILDCON.pdf - 1 (181679474) |
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2011-06-06 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-06-03 |
BALANCE SHEET.pdf - 1 (181679635) |
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2011-06-03 |
CC HC BUILDCON.pdf - 1 (181679600) |
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2011-06-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-06-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-06-03 |
Frm23ACA-030611 for the FY ending on-310310 |
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2011-06-03 |
PROFIT AND LOSS AC.pdf - 1 (181679674) |
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2009-11-28 |
ANNUAL RETURN H C BUILDCON.pdf - 1 (181679902) |
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2009-11-28 |
BALANCE SHEET H C 2009.pdf - 1 (181679796) |
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2009-11-28 |
compliance H C Buildcon 2009.pdf - 1 (181679754) |
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2009-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-28 |
Frm23ACA-281109 for the FY ending on-310309 |
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2009-11-28 |
P L ACCOUNT H C 2009.pdf - 1 (181679875) |
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2009-01-28 |
BALANCE SHEET 2008 H C.pdf - 1 (181679922) |
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2009-01-28 |
Balance Sheet & Associated Schedules |
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2009-01-28 |
Profit & Loss Statement |
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2009-01-28 |
P L ACCOUNT 2008 H C.pdf - 1 (181679941) |
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2009-01-25 |
Evidence of cessation-250109 |
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2009-01-25 |
Extract%20of%20Meeting[1].pdf - 2 (181679961) |
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2009-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-25 |
Optional Attachment 1-250109 |
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2009-01-25 |
Resignation-%20Mr.%20Ravinder%20Singh%20Lohia[1].pdf - 1 (181679961) |
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2008-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-26 |
ANNUAL RETURN.pdf - 1 (181680030) |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-04-09 |
ANNUAL RETURN 2007.pdf - 1 (181680043) |
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2008-04-09 |
Annual Returns and Shareholder Information |
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2008-01-27 |
BALANCE SHEET 2007.pdf - 1 (181680055) |
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2008-01-27 |
Balance Sheet & Associated Schedules |
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2008-01-27 |
Profit & Loss Statement |
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2008-01-27 |
P L ACCOUNT.pdf - 1 (181680067) |
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2007-11-05 |
Certificate of Registration of Mortgage-051107 |
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2007-11-04 |
Creation of Charge (New Secured Borrowings) |
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2007-11-04 |
Instrument of details of the charge-041107 |
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2007-11-04 |
LOAN AGREEMENT 2.pdf - 2 (181680081) |
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2007-11-04 |
LOAN AGREEMENT.pdf - 1 (181680081) |
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2007-11-04 |
Optional Attachment 1-041107 |
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2007-10-01 |
Certificate of Registration of Company Law Board order for Change of State-011007 |
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2007-09-28 |
copy of order.pdf - 1 (181680124) |
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2007-09-28 |
Copy of the Court/Company Law Board Order-280907 |
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2007-09-28 |
Copy of the Court/Company Law Board Order-280907 |
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2007-09-28 |
Notice of situation or change of situation of registered office |
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2007-09-28 |
Notice of the court or the company law board order |
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2007-09-28 |
Others-280907 |
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2007-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-21 |
LIST OF ALLOTTEES 20.09.2007.pdf - 1 (181680161) |
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2007-09-21 |
List of allottees-210907 |
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2007-09-21 |
Resolution authorising bonus shares-210907 |
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2007-09-21 |
RESOLUTION BONUS SHARES.pdf - 2 (181680161) |
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2007-09-14 |
Copy of shareholder resolution-140907 |
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2007-09-14 |
Evidence of payment of stamp duty-140907 |
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2007-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-09-08 |
MoA - Memorandum of Association-080907 |
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2007-09-08 |
MOA ALTERED 01.09.07.pdf - 1 (181680193) |
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2007-08-23 |
ALTEREA AOA.pdf - 2 (181680217) |
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2007-08-23 |
AoA - Articles of Association-230807 |
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2007-08-23 |
Copy of resolution-230807 |
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2007-08-23 |
Registration of resolution(s) and agreement(s) |
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2007-08-23 |
NOTICE ALTERED AOA.pdf - 1 (181680217) |
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2007-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-08 |
list of allottees 01.08.07.pdf - 1 (181680295) |
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2007-08-08 |
List of allottees-080807 |
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2007-08-08 |
List of allottees-080807 |
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2007-08-08 |
Others-080807 |
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2007-08-08 |
Others-080807 |
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2007-08-07 |
Details of dir,mgrs & sec-past & present-070807 |
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2007-08-07 |
Details of dir,mgrs & sec-past & present-070807 |
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2007-08-07 |
Application with Registrar of Companies |
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2007-08-07 |
Application with Registrar of Companies |
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2007-08-07 |
petition.pdf - 1 (181680381) |
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2007-08-07 |
petition.pdf - 1 (181680395) |
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2007-07-14 |
FORM 5 PHY.pdf - 3 (181680423) |
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2007-07-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-07-14 |
MoA - Memorandum of Association-140707 |
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2007-07-14 |
MOA ALTERED HC.pdf - 1 (181680423) |
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2007-07-14 |
notice hc.pdf - 2 (181680423) |
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2007-07-14 |
Optional Attachment 1-140707 |
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2007-07-14 |
Optional Attachment 2-140707 |
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2007-07-04 |
Copy of resolution-040707 |
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2007-07-04 |
Registration of resolution(s) and agreement(s) |
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2007-07-04 |
NOTICE H C.pdf - 1 (181680467) |
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2007-06-08 |
Evidence of cessation-080607 |
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2007-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-08 |
RESIG LETTERS.pdf - 1 (181680498) |
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2007-06-04 |
Evidence of cessation-040607 |
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2007-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-04 |
RESIGNATION LETTER.pdf - 1 (181680537) |
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2007-06-02 |
Evidence of cessation-020607 |
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2007-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-02 |
RESIGNATION LETTER.pdf - 1 (181680577) |
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2007-04-02 |
Form DIN3-030407 |
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2007-04-02 |
R S L.pdf - 1 (181680599) |
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2007-04-02 |
R Y.pdf - 2 (181680599) |
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2007-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-27 |
List of allottees-270207 |
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2007-02-27 |
list of allottees.pdf - 1 (181680610) |
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2007-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-24 |
photo rajesh yadav.pdf - 2 (181680629) |
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2007-02-24 |
photo rajesh yadav.pdf - 2 (181680674) |
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2007-02-24 |
PHOTO RAVINDER LOHIA.pdf - 1 (181680629) |
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2007-02-24 |
PHOTO RAVINDER LOHIA.pdf - 1 (181680674) |
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2007-02-24 |
Photograph1-240207 |
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2007-02-24 |
Photograph1-240207 |
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2007-02-24 |
Photograph2-240207 |
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2007-02-24 |
Photograph2-240207 |
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2007-02-23 |
ANNUAL RETURN.pdf - 1 (181681034) |
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2007-02-23 |
balance sheet cum profit and loss account.pdf - 1 (181681028) |
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2007-02-23 |
Annual Returns and Shareholder Information |
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2007-02-23 |
Balance Sheet & Associated Schedules |
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2007-02-23 |
Profit & Loss Statement |
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2007-02-23 |
NOTICE DR AR AND BALANCE SHEET.pdf - 1 (181681020) |
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2007-01-20 |
Form DIN3-210107 |
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2007-01-20 |
Kamal Kishore AgarwalDin2HC.pdf - 3 (181681047) |
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2007-01-20 |
Manish AgarwalDIN2-HC.pdf - 1 (181681047) |
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2007-01-20 |
Sanjeev AgarwalDin2HC.pdf - 2 (181681047) |
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2006-03-11 |
Certificate of Incorporation |
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2006-03-11 |
Notice of situation or change of situation of registered office |
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2006-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2006-01-01 |
Approval Order-240414 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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