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Certificates

Date

Title

₨ 149 Each

2021-11-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211108
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2021-09-23
CERTIFICATE OF REGISTRATION OF CHARGE-20210923
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2019-03-23
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
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2018-01-20
CERTIFICATE OF REGISTRATION OF CHARGE-20180120
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2011-02-21
Certificate of Incorporation-210211.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-11-08
Creation of Charge (New Secured Borrowings)
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2021-11-08
Instrument(s) of creation or modification of charge;-08112021
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2021-11-08
Optional Attachment-(1)-08112021
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2021-09-28
Satisfaction of Charge (Secured Borrowing)
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2021-09-25
Letter of the charge holder stating that the amount has been satisfied-23092021
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2021-09-23
Creation of Charge (New Secured Borrowings)
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2021-09-23
Instrument(s) of creation or modification of charge;-23092021
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2021-09-23
Optional Attachment-(1)-23092021
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2019-03-23
Creation of Charge (New Secured Borrowings)
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2019-03-23
Loan Cum Hypothecation Agreement.pdf - 1 (566901265)
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2019-03-19
Instrument(s) of creation or modification of charge;-19032019
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2018-01-20
Creation of Charge (New Secured Borrowings)
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2018-01-20
glh.pdf - 1 (329473922)
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2018-01-20
interest rate reduction letter.pdf - 4 (329473922)
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2018-01-20
mortgage paper.pdf - 2 (329473922)
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2018-01-20
sanction letter.pdf - 3 (329473922)
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2018-01-19
Instrument(s) of creation or modification of charge;-19012018
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2018-01-19
Optional Attachment-(1)-19012018
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2018-01-19
Optional Attachment-(2)-19012018
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2018-01-19
Optional Attachment-(3)-19012018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2021-09-01
Return of deposits
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2020-06-24
Return of deposits
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2019-12-13
APPOINTMENT LETTER.pdf - 3 (730991174)
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2019-12-13
CONSENT LETTER.pdf - 1 (730991174)
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2019-12-13
Information to the Registrar by company for appointment of auditor
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2019-12-13
RESOLUTION.pdf - 2 (730991174)
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2014-11-25
ADT1.pdf - 1 (719723079)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
LETTER.pdf - 2 (719723079)
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2014-10-13
ADT1.pdf - 1 (81310553)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
LETTER.pdf - 2 (81310553)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
RESOLUATION H M DIWAN.pdf - 1 (719723104)
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-09-15
RESOLUATION H M DIWAN.pdf - 1 (15067355)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
H.M.DIWAN.pdf - 1 (719723123)
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2014-07-30
DPT4, LIST OF DEPOSITOR & AUDITORS CERTIFICATE.pdf - 1 (15067353)
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2014-07-30
DPT4, LIST OF DEPOSITOR & AUDITORS CERTIFICATE.pdf - 1 (719723132)
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2014-07-30
Submission of documents with the Registrar
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2014-07-30
Submission of documents with the Registrar
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2014-07-24
Registration of resolution(s) and agreement(s)
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2014-07-24
H.M.DIWAN.pdf - 1 (15067354)
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2014-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-22
MOA.pdf - 1 (15067352)
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2014-02-22
MOA.pdf - 1 (719723153)
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2014-02-22
RESOLUTIONS.pdf - 2 (15067352)
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2014-02-22
RESOLUTIONS.pdf - 2 (719723153)
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2014-02-03
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-03
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-03
LIST OF ALLOTTEES.pdf - 1 (15067341)
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2014-02-03
LIST OF ALLOTTEES.pdf - 1 (719723181)
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2014-02-03
RESOLUTION.pdf - 2 (15067341)
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2014-02-03
RESOLUTION.pdf - 2 (719723181)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
H M DIWAN.pdf - 1 (719723209)
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2013-10-22
Information by auditor to Registrar
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2013-10-22
H M DIWAN.pdf - 1 (15067349)
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2012-12-15
Information by auditor to Registrar
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2012-12-15
H M DIWAN.pdf - 1 (719723229)
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2012-12-06
Information by auditor to Registrar
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2012-12-06
H M DIWAN.pdf - 1 (15067348)
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
H M DIWAN.pdf - 1 (15067347)
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2012-07-20
H M DIWAN.pdf - 1 (719723246)
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2011-10-13
Information by auditor to Registrar
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2011-10-13
H M DIWAN.pdf - 1 (719723260)
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2011-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-12
Information by auditor to Registrar
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2011-10-12
H M DIWAN.pdf - 1 (15067343)
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2011-10-12
H M DIWAN.pdf - 1 (15067350)
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2011-10-12
H M DIWAN.pdf - 1 (719723269)
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2011-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-16
H M DIWAN.pdf - 1 (15067345)
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2011-08-16
H M DIWAN.pdf - 1 (719723288)
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2011-02-28
Notice of situation or change of situation of registered office
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2011-02-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-26
AGM.pdf - 3 (106242294)
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2015-10-26
AGM.pdf - 3 (719723373)
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2015-10-26
Information to the Registrar by company for appointment of auditor
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2015-10-26
Information to the Registrar by company for appointment of auditor
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2015-10-26
H.M-AUD.pdf - 2 (106242294)
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2015-10-26
H.M-AUD.pdf - 2 (719723373)
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2015-10-26
INTIMATION.pdf - 1 (106242294)
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2015-10-26
INTIMATION.pdf - 1 (719723373)
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2011-02-21
AOA.pdf - 2 (15067338)
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2011-02-21
AOA.pdf - 2 (719723399)
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2011-02-21
Certificate of Incorporation-210211.PDF
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2011-02-21
Application and declaration for incorporation of a company
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2011-02-21
Application and declaration for incorporation of a company
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2011-02-21
moa.pdf - 1 (15067338)
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2011-02-21
moa.pdf - 1 (719723399)
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2011-02-21
Untitled.pdf - 3 (15067338)
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2011-02-21
Untitled.pdf - 3 (719723399)
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2011-02-11
Notice of situation or change of situation of registered office
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2011-02-11
Notice of situation or change of situation of registered office
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2011-02-11
Appointment or change of designation of directors, managers or secretary
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2011-02-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-10-30
Directors report as per section 134(3)-30102022
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2022-03-11
Annual Returns and Shareholder Information
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2022-03-09
Approval letter for extension of AGM;-09032022
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2022-03-09
List of share holders, debenture holders;-09032022
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2022-02-25
Approval letter of extension of financial year or AGM-25022022
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2022-02-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
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2022-02-25
Directors report as per section 134(3)-25022022
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-07
Approval letter of extension of financial year or AGM-27012021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-07
Directors report as per section 134(3)-27012021
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-11-26
-26112019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Copy of resolution passed by the company-26112019
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2019-11-26
Copy of written consent given by auditor-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2018-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
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2018-12-06
Directors report as per section 134(3)-06122018
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2018-12-06
List of share holders, debenture holders;-06122018
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2017-11-18
Copy of MGT-8-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2016-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
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2016-12-28
Directors report as per section 134(3)-28122016
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2016-11-27
List of share holders, debenture holders;-27112016
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-09-15
Copy of resolution-150914.PDF
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2014-07-30
Optional Attachment 1-300714.PDF
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2014-07-24
Copy of resolution-240714.PDF
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2014-02-22
MoA - Memorandum of Association-220214
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2014-02-22
MoA - Memorandum of Association-220214.PDF
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2014-02-22
Optional Attachment 1-220214.PDF
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2014-02-03
List of allottees-030214.PDF
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2014-02-03
Resltn passed by the BOD-030214.PDF
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2011-10-12
List of allottees-121011.PDF
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2011-08-16
List of allottees-160811.PDF
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2011-02-21
Acknowledgement of Stamp Duty AoA payment-210211.PDF
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2011-02-21
Acknowledgement of Stamp Duty MoA payment-210211.PDF
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2011-02-21
AoA - Articles of Association-210211
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2011-02-21
AoA - Articles of Association-210211.PDF
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2011-02-21
MoA - Memorandum of Association-210211
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2011-02-21
MoA - Memorandum of Association-210211.PDF
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2011-02-21
No Objection Certificate in case there is a change in promot ers-210211
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2011-02-21
No Objection Certificate in case there is a change in promoters-210211.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-10-03
Annual Returns and Shareholder Information
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2022-12-06
Annual Returns and Shareholder Information
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2022-10-30
Company financials including balance sheet and profit & loss
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2022-03-09
Annual Returns and Shareholder Information
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2022-02-28
Company financials including balance sheet and profit & loss
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2021-03-10
extensionofagm_kolkata_10092020.pdf - 2 (1011908831)
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2021-03-10
Annual Returns and Shareholder Information
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2021-03-10
Shareholders List_.pdf - 1 (1011908831)
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2021-02-08
Annual Report.pdf - 1 (1011908838)
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2021-02-08
DIrectors Report compressed.pdf - 3 (1011908838)
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2021-02-08
extensionofagm_kolkata_10092020.pdf - 2 (1011908838)
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2021-02-08
Company financials including balance sheet and profit & loss
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2019-12-13
Annual Returns and Shareholder Information
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2019-12-13
Shareholders List_.pdf - 1 (730992186)
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2019-11-27
Annual Report.pdf - 1 (726885074)
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2019-11-27
Directors report.pdf - 2 (726885074)
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2019-11-27
Company financials including balance sheet and profit & loss
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2018-12-13
Company financials including balance sheet and profit & loss
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2018-12-13
Annual Returns and Shareholder Information
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2018-12-13
FS TO BE UPLOADED.pdf - 1 (523839059)
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2018-12-13
H M DIWAN DIRECTOR REPORT1.pdf - 2 (523839059)
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2018-12-13
SHARE HOLDERS LIST H M DIWAN.pdf - 1 (523839117)
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2017-11-20
Annual Returns and Shareholder Information
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2017-11-20
MGT-8.pdf - 2 (329474227)
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2017-11-20
Shareholders List_HMD.pdf - 1 (329474227)
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2017-11-17
COPY OF FINANCIAL STATEMENT.pdf - 1 (329474226)
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2017-11-17
Directors report.pdf - 2 (329474226)
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2017-11-17
Company financials including balance sheet and profit & loss
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2016-12-28
Copy of Financial Statements.pdf - 1 (719724028)
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2016-12-28
Directors report.pdf - 2 (719724028)
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2016-12-28
Company financials including balance sheet and profit & loss
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2016-11-27
Annual Returns and Shareholder Information
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2016-11-27
Shareholders List.pdf - 1 (719724049)
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2016-01-11
Copy of Financial Statements.pdf - 1 (719724061)
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2016-01-11
Directors Report.pdf - 2 (719724061)
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2016-01-11
Company financials including balance sheet and profit & loss
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2015-12-29
Copy of Financial Statements.pdf - 1 (123648156)
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2015-12-29
Directors Report.pdf - 2 (123648156)
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-27
Annual Returns and Shareholder Information
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2015-12-27
Shareholders List(H.M Diwan Jewellers Pvt Ltd).pdf - 1 (719724072)
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2015-12-26
Annual Returns and Shareholder Information
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2015-12-26
Shareholders List(H.M Diwan Jewellers Pvt Ltd).pdf - 1 (123648159)
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
hmdiwan AR 2014.xlsx.pdf - 1 (719724088)
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2014-11-20
hmdiwan AR 2014.xlsx.pdf - 1 (81324133)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
H M BALC.pdf - 1 (719724104)
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
H M BALC.pdf - 1 (81324134)
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
HM_DIWAN.pdf - 1 (719724122)
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2014-10-27
HM_DIWAN.pdf - 1 (81324135)
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
H M DIWAN BALC.pdf - 1 (719724142)
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
H M DIWAN A_R__xlsx.pdf - 1 (15067360)
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2013-11-11
H M DIWAN A_R__xlsx.pdf - 1 (719724151)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
H M DIWAN BALC.pdf - 1 (15067358)
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2012-12-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-12
H M DIWAN A_R__xlsx.pdf - 1 (719724168)
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
H M DIWAN A_R__xlsx.pdf - 1 (15067361)
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
H M DIWAN BALC.pdf - 1 (719724187)
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
H M DIWAN BALC.pdf - 1 (15067357)
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2011-11-06
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-06
H M DIWAN.pdf - 1 (719724202)
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-05
H M DIWAN.pdf - 1 (15067359)
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
H M DIWAN BALC.pdf - 1 (719724216)
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
H M DIWAN BALC.pdf - 1 (15067356)
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