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Certificates

Date

Title

2007-03-23
Certificate of Incorporation-230307.PDF
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0000-00-00
Certificate of Incorporation-230307
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Change in directors

Date

Title

2016-05-20
Appointment or change of designation of directors, managers or secretary
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2008-12-06
Appointment or change of designation of directors, managers or secretary
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2008-12-06
Appointment or change of designation of directors, managers or secretary
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2008-12-06
Res. Letter.pdf - 1 (41255224)
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2008-03-19
Appointment or change of designation of directors, managers or secretary
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2008-03-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2022-07-25
Return of deposits
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2021-10-01
Information to the Registrar by company for appointment of auditor
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2021-07-01
Return of deposits
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2021-06-25
Information to the Registrar by company for appointment of auditor
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2021-06-11
Notice of resignation by the auditor
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2021-03-25
Form CFSS-2020-25032021_signed
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2021-02-19
Return of deposits
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2020-09-17
Return of deposits
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-09-20
Form BEN - 2-20092019_signed
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2019-06-29
Return of deposits
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2019-05-20
Information to the Registrar by company for appointment of auditor
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2015-04-24
APPOINTMENT LETTER.pdf - 1 (163301285)
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Form DIR-2.pdf - 2 (163301285)
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2015-04-24
Interest in Other entities JKL.pdf - 3 (163301285)
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2015-04-01
Board Resolution.pdf - 1 (163301288)
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2015-04-01
Board Resolution.pdf - 1 (191261184)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-02-04
Board Resoltuion - 02.09.2014.pdf - 1 (163301293)
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2015-02-04
Board Resolution - 29.12.2014.pdf - 1 (191261245)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2014-11-27
Submission of documents with the Registrar
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-11-03
Memebres Resolution with Explanatory Statement.pdf - 1 (41255226)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-11
Form ADT-1.pdf - 1 (163301295)
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2014-10-11
Submission of documents with the Registrar
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2014-10-04
Board Resolution.pdf - 1 (41255228)
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2014-10-04
Disclosure Resolution.pdf - 1 (41255230)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2013-12-05
Information by auditor to Registrar
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2013-11-01
Information by auditor to Registrar
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2013-11-01
Lalwani appointment letter.pdf - 1 (41255234)
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2012-12-15
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-12-15
Lalwani Holdings.pdf - 1 (41255236)
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2012-07-24
copy of intimation.pdf - 1 (41255238)
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2012-07-24
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2010-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-17
List Of Allottees .pdf - 1 (41255241)
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2009-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-07
List Of Allottees.pdf - 1 (41255245)
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2009-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-18
List Of Allottees.pdf - 1 (191261553)
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2008-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-07
List Of Allottees as on 30_03_2007.pdf - 1 (41255248)
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Incorporation Documents

Date

Title

2007-03-23
Certificate of Incorporation-230307.PDF
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2007-03-16
Application and declaration for incorporation of a company
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2007-03-16
Application and declaration for incorporation of a company
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2007-03-16
Notice of situation or change of situation of registered office
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2007-03-16
Notice of situation or change of situation of registered office
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2007-03-16
Appointment or change of designation of directors, managers or secretary
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2007-03-16
Appointment or change of designation of directors, managers or secretary
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2007-03-16
Lalwaniholding_consents.pdf - 1 (41255251)
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2007-03-16
Photo-Kamal Lalwani.pdf - 2 (41255251)
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2007-03-16
Photo_Himansu Lalwani.pdf - 3 (41255251)
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2007-03-16
Photo_jitender Lalwani.pdf - 4 (41255251)
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Other Documents Attachment

Date

Title

2023-11-10
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112023
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2023-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
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2023-11-09
Directors report as per section 134(3)-09112023
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2023-11-09
List of share holders, debenture holders;-09112023
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2023-11-09
Statement of Subsidiaries as per section 129 - Form AOC-1-09112023
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2022-11-15
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112022
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2022-11-15
Supplementary or Test audit report under section 143-15112022
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2021-02-02
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022021
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2021-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-01-28
Directors report as per section 134(3)-28012021
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2019-01-14
Company CSR policy as per section 135(4)-14012019
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2019-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
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2019-01-14
Directors report as per section 134(3)-14012019
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2019-01-14
Statement of Subsidiaries as per section 129 - Form AOC-1-14012019
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2018-04-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28042018
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2018-04-24
Company CSR policy as per section 135(4)-24042018
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2018-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
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2018-04-24
Directors report as per section 134(3)-24042018
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2018-04-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24042018
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2018-04-07
List of share holders, debenture holders;-07042018
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2017-02-18
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022017
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2017-02-07
Company CSR policy as per section 135(4)-07022017
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2017-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
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2017-02-07
Directors report as per section 134(3)-07022017
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2017-02-07
List of share holders, debenture holders;-07022017
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2017-02-07
Statement of Subsidiaries as per section 129 - Form AOC-1-07022017
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2016-06-23
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2016-06-23
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062016
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2016-06-23
Supplementary or Test audit report under section 143-23062016
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2016-06-18
Company CSR policy as per section 135(4)-18062016
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2016-06-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
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2016-06-18
Directors report as per section 134(3)-18062016
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2016-06-18
List of share holders, debenture holders;-18062016
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2016-06-18
Statement of Subsidiaries as per section 129 - Form AOC-1-18062016
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2015-04-24
Declaration of the appointee Director- in Form DIR-2-240415.PDF
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2015-04-24
Interest in other entities-240415
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2015-04-24
Interest in other entities-240415.PDF
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2015-04-24
Letter of Appointment-240415
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2015-04-24
Letter of Appointment-240415.PDF
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2015-04-01
Copy of resolution-010415
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2015-04-01
Copy of resolution-010415 1
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2015-04-01
Copy of resolution-010415.PDF
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2015-04-01
Copy of resolution-010415.PDF 1
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2015-02-04
Copy of resolution-040215
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2015-02-04
Copy of resolution-040215 1
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2015-02-04
Copy of resolution-040215.PDF
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2015-02-04
Copy of resolution-040215.PDF 1
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2014-11-03
Copy of resolution-031114
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2014-11-03
Copy of resolution-031114.PDF
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-04
Copy of resolution-041014
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2014-10-04
Copy of resolution-041014 1
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2014-10-04
Copy of resolution-041014.PDF
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2014-10-04
Copy of resolution-041014.PDF 1
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2010-12-17
List of allottees-171210
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2010-12-17
List of allottees-171210.PDF
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2009-04-07
List of allottees-070409
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2009-04-07
List of allottees-070409.PDF
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2009-03-18
List of allottees-180309
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2009-03-18
List of allottees-180309.PDF
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2008-12-06
Evidence of cessation-061208
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2008-12-06
Evidence of cessation-061208.PDF
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2008-04-07
List of allottees-070408
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2008-04-07
List of allottees-070408.PDF
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2007-03-23
AoA - Articles of Association-230307.PDF
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2007-03-23
MoA - Memorandum of Association-230307.PDF
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2007-03-20
AoA - Articles of Association-200307
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2007-03-20
AoA - Articles of Association-200307.PDF
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2007-03-20
Lalwaniholding_consents.pdf - 1 (191261679)
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2007-03-20
MoA - Memorandum of Association-200307
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2007-03-20
MoA - Memorandum of Association-200307.PDF
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2007-03-20
Others-200307
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2007-03-20
Others-200307 1
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2007-03-20
Others-200307 2
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2007-03-20
Others-200307 3
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2007-03-20
Others-200307.PDF
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2007-03-20
Photo-Kamal Lalwani.pdf - 2 (191261679)
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2007-03-20
Photo_Himansu Lalwani.pdf - 3 (191261679)
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2007-03-20
Photo_jitender Lalwani.pdf - 4 (191261679)
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2007-03-16
Photograph1-160307
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2007-03-16
Photograph1-160307.PDF
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2007-03-16
Photograph2-160307
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2007-03-16
Photograph2-160307.PDF
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2007-03-16
Photograph3-160307
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2007-03-16
Photograph3-160307.PDF
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0000-00-00
AoA - Articles of Association-230307
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0000-00-00
MoA - Memorandum of Association-230307
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Annual Returns and balance sheet Eform

Date

Title

2023-12-28
Annual Returns and Shareholder Information
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2023-12-23
Company financials including balance sheet and profit & loss
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2023-11-13
Company financials including balance sheet and profit & loss
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2023-11-09
Company financials including balance sheet and profit & loss
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2023-11-09
Annual Returns and Shareholder Information
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2022-11-22
Company financials including balance sheet and profit & loss
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2022-11-16
Company financials including balance sheet and profit & loss
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2022-11-16
Annual Returns and Shareholder Information
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2021-12-23
Annual Returns and Shareholder Information
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2021-12-21
Company financials including balance sheet and profit & loss
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2021-12-21
Company financials including balance sheet and profit & loss
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2021-02-08
Annual Returns and Shareholder Information
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2021-02-07
Company financials including balance sheet and profit & loss
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2021-02-02
Company financials including balance sheet and profit & loss
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2019-12-05
Company financials including balance sheet and profit & loss
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2019-12-05
Company financials including balance sheet and profit & loss
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2019-12-05
Annual Returns and Shareholder Information
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-14
Company financials including balance sheet and profit & loss
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2019-01-03
Annual Returns and Shareholder Information
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-24
Company financials including balance sheet and profit & loss
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2018-04-07
Annual Returns and Shareholder Information
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2017-02-18
Company financials including balance sheet and profit & loss
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2017-02-07
Company financials including balance sheet and profit & loss
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2017-02-07
Annual Returns and Shareholder Information
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2016-06-23
Consolidated Financial Statement.pdf - 1 (191261431)
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2016-06-23
Directors' Report.pdf - 3 (191261431)
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2016-06-23
Company financials including balance sheet and profit & loss
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2016-06-23
Form AOC-1.pdf - 2 (191261431)
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2016-06-18
Annual Report.pdf - 1 (191261529)
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2016-06-18
CSR Policy.pdf - 3 (191261529)
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2016-06-18
Directors' Report.pdf - 4 (191261529)
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2016-06-18
Form AOC-1.pdf - 2 (191261529)
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2016-06-18
Company financials including balance sheet and profit & loss
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2016-06-18
Annual Returns and Shareholder Information
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2016-06-18
List of shareholders.pdf - 1 (191261620)
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2014-12-31
Additional attachment to Form 23AC-301214 for the FY ending on-310314.OCT
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Additional attachment to Form 23AC-301214 for the FY ending on-310314
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2014-12-30
Annual Report of subsidiaries.pdf - 1 (163301585)
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Notice, DR, AR & BS.pdf - 1 (163301584)
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2014-12-30
Satement us 212.pdf - 2 (163301584)
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2014-11-11
Annual Return.pdf - 1 (41255316)
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
Annual_Return_2013.pdf - 1 (41255320)
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Additional attachment to Form 23AC-281013 for the FY ending on-310313.OCT
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Additional attachment to Form 23AC-281013 for the FY ending on-310313
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2013-10-28
Annual Report - 5 Companies.pdf - 1 (41255326)
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Notice, DR, Balance Sheet.pdf - 1 (41255323)
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2013-10-28
Statement regarding subsidiary companies.pdf - 2 (41255323)
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2012-12-10
Additional attachment to Form 23AC-231112 for the FY ending on-310312.OCT
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Additional attachment to Form 23AC-231112 for the FY ending on-310312
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2012-11-23
Annual Report of Subsidiaries Company.pdf - 1 (41255335)
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2012-11-23
Annual_Return 2012.pdf - 1 (41255329)
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2012-11-23
Director Report Auditor Report and Balance Sheet -2012_.pdf - 1 (41255332)
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Lalwani 212 Statment.pdf - 2 (41255332)
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2011-12-20
Annual Report of Subsidiary Companies- 2011.pdf - 2 (41255337)
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2011-12-20
Audit_Report_2011.pdf - 4 (41255337)
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2011-12-20
Director Report-2011.pdf - 6 (41255337)
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2011-12-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-20
Lalwani Holding_Balance.Sheet_2011(schedule).pdf - 3 (41255337)
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2011-12-20
Lalwani Holding_Balance.Sheet_2011.pdf - 1 (41255337)
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2011-12-20
Notes on Accounts 11.pdf - 5 (41255337)
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2011-12-16
Annual_Return_11.pdf - 1 (41255341)
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-22
Annual Return.pdf - 1 (41255345)
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Audit report.pdf - 2 (41255350)
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2010-10-26
Balance.Sheet 2010.pdf - 1 (41255350)
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2010-10-26
Dep Chart.pdf - 5 (41255350)
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2010-10-26
Director Report-2010.pdf - 4 (41255350)
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Notes to accounts.pdf - 3 (41255350)
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-05
Abstract.pdf - 2 (41255354)
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2009-11-05
Annual_Return_09.pdf - 1 (41255357)
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2009-11-05
Audit Report 2009.pdf - 5 (41255354)
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2009-11-05
Balance.Sheet 2009.pdf - 1 (41255354)
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2009-11-05
Director Report-2009.pdf - 6 (41255354)
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2009-11-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-05
Notes on Accounts.pdf - 3 (41255354)
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2009-11-05
Schedules.pdf - 4 (41255354)
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2009-04-15
Annual Returns and Shareholder Information
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2009-04-15
Annual Returns and Shareholder Information
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2009-04-15
Balance Sheet & Associated Schedules
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2009-04-15
Balance Sheet & Associated Schedules
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2009-04-10
Abstract 2008.pdf - 2 (41255361)
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2009-04-10
Annual_Return_08.pdf - 1 (41255364)
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2009-04-10
Audit Report 2008.pdf - 4 (41255361)
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2009-04-10
Balance Sheet 2008.pdf - 1 (41255361)
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2009-04-10
Dep. Sch. 2008.pdf - 6 (41255361)
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2009-04-10
Director Report-2008.pdf - 7 (41255361)
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2009-04-10
Annual Returns and Shareholder Information
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2009-04-10
Balance Sheet & Associated Schedules
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2009-04-10
Notes on Accounts-08.pdf - 3 (41255361)
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2009-04-10
sch. A 2008.pdf - 5 (41255361)
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2009-04-07
Abstract -2007.pdf - 4 (41255372)
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2009-04-07
Annual_Return_07.pdf - 1 (41255368)
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2009-04-07
Audit_Report-2007.pdf - 2 (41255372)
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2009-04-07
Ba.Sheet_2007.pdf - 1 (41255372)
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2009-04-07
Director Report-2007.pdf - 3 (41255372)
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2009-04-07
Annual Returns and Shareholder Information
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2009-04-07
Balance Sheet & Associated Schedules
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2009-04-07
Notes_on_Accounts-2007.pdf - 5 (41255372)
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