Date |
Title |
₨ 149 Each |
---|---|---|
2020-08-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200822 |
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2020-02-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200217 |
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2006-04-27 |
Certificate of Incorporation |
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2006-04-26 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-27 |
Declaration by first director-24112022 |
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2022-11-27 |
Evidence of cessation;-24112022 |
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2022-11-27 |
Optional Attachment-(1)-24112022 |
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2022-11-27 |
Optional Attachment-(2)-24112022 |
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2022-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-04 |
Declaration by first director-31032022 |
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2022-04-03 |
Accetance Letter.pdf - 1 (1102428259) |
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2022-04-03 |
Appointment letter.pdf - 3 (1102428244) |
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2022-04-03 |
Board Resolution.pdf - 2 (1102428244) |
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2022-04-03 |
DIR-2.pdf - 1 (1102428244) |
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2022-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-03 |
resignation letter.pdf - 2 (1102428259) |
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2022-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-02 |
Resolution AGM 2022- LECHLER.pdf - 1 (1102428291) |
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2022-03-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022 |
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2022-03-29 |
Evidence of cessation;-29032022 |
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2022-03-29 |
Notice of resignation;-29032022 |
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2022-03-29 |
Optional Attachment-(1)-29032022 |
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2022-03-29 |
Optional Attachment-(2)-29032022 |
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2020-07-31 |
CERTIFIED COPY OF BR.pdf - 1 (964182985) |
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2020-07-31 |
Evidence of cessation;-31072020 |
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2020-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-31 |
Notice of resignation;-31072020 |
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2020-07-31 |
RESIGNATION LETTER -N.pdf - 2 (964182985) |
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2020-07-24 |
COPY AGM RESOLUTIION -APPOINTMENT OF DIRECTOR.pdf - 2 (964182974) |
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2020-07-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020 |
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2020-07-24 |
DIR-2-CONSENT TO ACT AS DIRECTOR.pdf - 1 (964182974) |
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2020-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-24 |
Optional Attachment-(1)-24072020 |
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2020-06-09 |
Certified Copy of CS.pdf - 1 (947407761) |
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2020-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-09 |
Optional Attachment-(1)-09062020 |
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2009-05-08 |
DIN 2 OF EMMERICH BAUER.pdf - 1 (183324416) |
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2009-05-08 |
Form DIN3-090509 |
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2007-04-03 |
DIN 2 SURESH VASANI 001.pdf - 1 (183324429) |
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2007-04-03 |
DIN 2 WALTER LECHLER 001.pdf - 2 (183324429) |
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2007-04-03 |
Form DIN3-030407 |
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2006-04-26 |
Form 32.PDF |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-08-22 |
Creation of Charge (New Secured Borrowings) |
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2020-08-22 |
MEMORANDUM OF ENTRY -24-07-2020 - Copy.pdf - 1 (964183237) |
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2020-08-21 |
Instrument(s) of creation or modification of charge;-21082020 |
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2020-02-17 |
DEED OF HYPOTHECATION-02012020.pdf - 1 (901818053) |
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2020-02-17 |
Creation of Charge (New Secured Borrowings) |
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2020-02-17 |
Lechler Sanction 07122019 24122019.pdf - 2 (901818053) |
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2020-02-14 |
Instrument(s) of creation or modification of charge;-14022020 |
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2020-02-14 |
Optional Attachment-(1)-14022020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-09-07 |
Return of deposits |
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2022-06-28 |
Return of deposits |
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2021-09-23 |
Appointment Letter.pdf - 2 (1048579516) |
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2021-09-23 |
Information to the Registrar by company for appointment of auditor |
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2021-09-23 |
Signed Consent and Eligibility Letter.pdf - 1 (1048579516) |
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2021-09-01 |
Return of deposits |
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2020-09-21 |
Return of deposits |
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2020-07-31 |
Appointment of Auditor in AGM.pdf - 4 (964183393) |
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2020-07-31 |
Certified Resolution passed in AGM.pdf - 3 (964183393) |
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2020-07-31 |
Consent and Eligibility Certificate 07-02-2020.pdf - 2 (964183393) |
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2020-07-31 |
Information to the Registrar by company for appointment of auditor |
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2020-07-31 |
Intimation.pdf - 1 (964183393) |
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2020-02-20 |
ACCEPTANCE OF LETTER OF AUDITOR.pdf - 5 (901818768) |
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2020-02-20 |
Appointment of auditor.pdf - 4 (901818768) |
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2020-02-20 |
Certified resoultion.pdf - 3 (901818768) |
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2020-02-20 |
CONSENT OF AUDITOR -LESCHLER.pdf - 2 (901818768) |
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2020-02-20 |
Information to the Registrar by company for appointment of auditor |
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2020-02-20 |
Intimation to auditor.pdf - 1 (901818768) |
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2015-06-12 |
FormAXBRL-130615 |
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2015-06-12 |
FormAXBRL-231215 |
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2015-06-08 |
FormAXBRL-231215 |
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2014-03-25 |
APPOINTMENT OF PATRICK MUFF -24-03-2014.pdf - 2 (329747129) |
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2014-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-25 |
GUIDO APPOINTMENT RESOLUTION[1]-29-03-2012.pdf - 1 (329747116) |
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2014-03-25 |
RETIREMENT OF MR.WALTER H LECHLER-14-03-2013.pdf - 1 (329747129) |
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2014-03-24 |
APPOINTMENT OF PATRICK MUFF -24-03-2014.pdf - 2 (18008025) |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-24 |
GUIDO APPOINTMENT RESOLUTION[1]-29-03-2012.pdf - 1 (18008027) |
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2014-03-24 |
RETIREMENT OF MR.WALTER H LECHLER-14-03-2013.pdf - 1 (18008025) |
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2012-09-27 |
Information by auditor to Registrar |
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2012-09-27 |
LETTER OF APPOINTMENT & CERTIFIED COPY.pdf - 1 (329747144) |
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2012-09-26 |
Information by auditor to Registrar |
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2012-09-26 |
LETTER OF APPOINTMENT & CERTIFIED COPY.pdf - 1 (18008033) |
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2012-02-27 |
Certified copy of the resolutions passed in the Annual General Meetin.pdf - 2 (18008040) |
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2012-02-27 |
Certified copy of the resolutions passed in the Annual General Meetin.pdf - 2 (329747151) |
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2012-02-27 |
COPY OF BAORD RESOLUTION- ISSUE OF BONUS SHARES.pdf - 3 (18008040) |
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2012-02-27 |
COPY OF BAORD RESOLUTION- ISSUE OF BONUS SHARES.pdf - 3 (329747151) |
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2012-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-27 |
List of Allottees- Annexure-A and Annexure-D.pdf - 1 (18008040) |
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2012-02-27 |
List of Allottees- Annexure-A and Annexure-D.pdf - 1 (329747151) |
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2012-02-27 |
NOTICE OF AGM 14-03-2011 WITH EXPLANATORY STATEMENT.pdf - 4 (18008040) |
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2012-02-27 |
NOTICE OF AGM 14-03-2011 WITH EXPLANATORY STATEMENT.pdf - 4 (329747151) |
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2011-11-08 |
BOARD RESOLUTION - APPOINTMENT OF DIRECTOR -MR.GUIDO-.pdf - 1 (18008045) |
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2011-11-08 |
BOARD RESOLUTION - APPOINTMENT OF DIRECTOR -MR.GUIDO-.pdf - 1 (329747172) |
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2011-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-22 |
CERTFIED COPY OF THE RESOLUTION WITH EXPLANATORY STATEMENT- AGM -14-03-2011.pdf - 1 (18008059) |
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2011-06-22 |
CERTFIED COPY OF THE RESOLUTION WITH EXPLANATORY STATEMENT- AGM -14-03-2011.pdf - 1 (329747189) |
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2011-06-22 |
CERTFIED COPY OF THE RESOLUTION WITH EXPLANATORY STATEMENT- AGM -14-03-2011.pdf - 3 (18008054) |
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2011-06-22 |
CERTFIED COPY OF THE RESOLUTION WITH EXPLANATORY STATEMENT- AGM -14-03-2011.pdf - 3 (329747206) |
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2011-06-22 |
Registration of resolution(s) and agreement(s) |
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2011-06-22 |
Registration of resolution(s) and agreement(s) |
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2011-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-22 |
LECHLER (INDIA) PVT. LTD-MOA-21-06-2011.pdf - 1 (18008054) |
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2011-06-22 |
LECHLER (INDIA) PVT. LTD-MOA-21-06-2011.pdf - 1 (329747206) |
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2011-06-22 |
LECHLER (INDIA) PVT. LTD-MOA-21-06-2011.pdf - 2 (18008059) |
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2011-06-22 |
LECHLER (INDIA) PVT. LTD-MOA-21-06-2011.pdf - 2 (329747189) |
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2011-06-22 |
LECHLER(INDIA) PVT. LTD-AOA-21-06-2011.pdf - 2 (18008054) |
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2011-06-22 |
LECHLER(INDIA) PVT. LTD-AOA-21-06-2011.pdf - 2 (329747206) |
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2011-06-22 |
LECHLER(INDIA) PVT. LTD-AOA-21-06-2011.pdf - 3 (18008059) |
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2011-06-22 |
LECHLER(INDIA) PVT. LTD-AOA-21-06-2011.pdf - 3 (329747189) |
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2011-06-22 |
LETTER OF RESIGNATION-MR. EMMERICH BAUER.pdf - 1 (18008050) |
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2011-06-22 |
LETTER OF RESIGNATION-MR. EMMERICH BAUER.pdf - 1 (329747197) |
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2011-06-22 |
NOTICE OF AGM 14-03-2011 WITH EXPLANATORY STATEMENT.pdf - 4 (18008054) |
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2011-06-22 |
NOTICE OF AGM 14-03-2011 WITH EXPLANATORY STATEMENT.pdf - 4 (18008059) |
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2011-06-22 |
NOTICE OF AGM 14-03-2011 WITH EXPLANATORY STATEMENT.pdf - 4 (329747189) |
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2011-06-22 |
NOTICE OF AGM 14-03-2011 WITH EXPLANATORY STATEMENT.pdf - 4 (329747206) |
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2011-05-11 |
AnnexI-DIN1.pdf - 5 (183324200) |
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2011-05-11 |
DRIVIING LINCENCE TRANSLATION.pdf - 1 (183324200) |
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2011-05-11 |
Form DIN1-110511 |
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2011-05-11 |
Guddio-Passport-trnaslation.pdf - 2 (183324200) |
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2011-05-11 |
passport copy of guido.pdf - 3 (183324200) |
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2011-05-11 |
residential proof ( driving licence).pdf - 4 (183324200) |
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2007-09-12 |
Application with Registrar of Companies |
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2007-09-12 |
RESOLUTION 001.pdf - 1 (183324208) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2006-04-26 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-07-12 |
Copy of MGT-8-12072023 |
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2023-07-12 |
List of share holders, debenture holders;-12072023 |
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2022-07-01 |
Optional Attachment-(1)-28062022 |
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2022-05-03 |
Copy of MGT-8-03052022 |
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2022-05-03 |
List of share holders, debenture holders;-03052022 |
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2022-04-27 |
XBRL document in respect Consolidated financial statement-27042022 |
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2022-04-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042022 |
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2022-02-16 |
XBRL document in respect Consolidated financial statement-16022022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022022 |
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2021-09-22 |
Copy of MGT-8-22092021 |
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2021-09-22 |
List of share holders, debenture holders;-22092021 |
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2021-09-21 |
Copy of resolution passed by the company-21092021 |
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2021-09-21 |
Copy of written consent given by auditor-21092021 |
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2020-12-30 |
Copy of MGT-8-29122020 |
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2020-12-30 |
List of share holders, debenture holders;-29122020 |
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2020-12-30 |
Optional Attachment-(1)-29122020 |
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2020-07-31 |
Copy of resolution passed by the company-31072020 |
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2020-07-31 |
Copy of the intimation sent by company-31072020 |
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2020-07-31 |
Copy of written consent given by auditor-31072020 |
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2020-07-31 |
Optional Attachment-(1)-31072020 |
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2020-02-13 |
Copy of resolution passed by the company-13022020 |
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2020-02-13 |
Copy of the intimation sent by company-13022020 |
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2020-02-13 |
Copy of written consent given by auditor-13022020 |
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2020-02-13 |
Optional Attachment-(1)-13022020 |
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2020-02-13 |
Optional Attachment-(2)-13022020 |
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2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-08-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019 |
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2019-01-25 |
Copy of MGT-8-25012019 |
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2019-01-25 |
List of share holders, debenture holders;-25012019 |
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2019-01-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019 |
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2017-07-31 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017 |
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2017-07-31 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017 1 |
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2017-07-31 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017 2 |
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2017-07-31 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017 3 |
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2017-06-28 |
Annual return as per schedule V of the Companies Act,1956-28062017 |
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2017-06-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062017 |
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2017-06-24 |
Copy of MGT-8-24062017 |
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2017-06-24 |
Copy of MGT-8-24062017 1 |
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2017-06-24 |
List of share holders, debenture holders;-24062017 |
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2017-06-24 |
List of share holders, debenture holders;-24062017 1 |
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2017-06-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062017 |
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2017-06-21 |
XBRL document in respect of balance sheet 21062017 for the financial year ending on 31122014 |
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2017-06-20 |
XBRL document in respect of balance sheet 20062017 for the financial year ending on 31122012 |
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2017-06-20 |
XBRL document in respect of balance sheet 20062017 for the financial year ending on 31122013 |
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2014-03-24 |
Evidence of cessation-240314 |
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2014-03-24 |
Evidence of cessation-240314.PDF |
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2014-03-24 |
Optional Attachment 1-240314 |
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2014-03-24 |
Optional Attachment 1-240314 |
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2014-03-24 |
Optional Attachment 1-240314.PDF |
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2014-03-24 |
Optional Attachment 1-240314.PDF 1 |
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2012-02-27 |
List of allottees-270212 |
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2012-02-27 |
List of allottees-270212.PDF |
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2012-02-27 |
Optional Attachment 1-270212 |
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2012-02-27 |
Optional Attachment 1-270212.PDF |
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2012-02-27 |
Resltn passed by the BOD-270212 |
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2012-02-27 |
Resltn passed by the BOD-270212.PDF |
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2012-02-27 |
Resolution authorising bonus shares-270212 |
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2012-02-27 |
Resolution authorising bonus shares-270212.PDF |
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2011-11-08 |
Optional Attachment 1-081111 |
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2011-11-08 |
Optional Attachment 1-081111.PDF |
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2011-06-22 |
AoA - Articles of Association-220611 |
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2011-06-22 |
AoA - Articles of Association-220611 |
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2011-06-22 |
AoA - Articles of Association-220611.PDF |
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2011-06-22 |
AoA - Articles of Association-220611.PDF 1 |
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2011-06-22 |
Copy of resolution-220611 |
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2011-06-22 |
Copy of resolution-220611.PDF |
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2011-06-22 |
Evidence of cessation-220611 |
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2011-06-22 |
Evidence of cessation-220611.PDF |
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2011-06-22 |
MoA - Memorandum of Association-220611 |
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2011-06-22 |
MoA - Memorandum of Association-220611 |
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2011-06-22 |
MoA - Memorandum of Association-220611.PDF |
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2011-06-22 |
MoA - Memorandum of Association-220611.PDF 1 |
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2011-06-22 |
Optional Attachment 1-220611 |
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2011-06-22 |
Optional Attachment 1-220611 |
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2011-06-22 |
Optional Attachment 1-220611.PDF |
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2011-06-22 |
Optional Attachment 1-220611.PDF 1 |
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2011-06-22 |
Optional Attachment 2-220611 |
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2011-06-22 |
Optional Attachment 2-220611.PDF |
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2011-05-11 |
Copy of statement/ verification by the applicant-110511 |
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2011-05-11 |
Optional Attachment 1-110511 |
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2011-05-11 |
Optional Attachment 2-110511 |
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2011-05-11 |
Photograph of Applicant-110511 |
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2011-05-11 |
Proof of identity of applicant-110511 |
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2011-05-11 |
Proof of residence of applicant-110511 |
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2007-09-12 |
Details of dir,mgrs & sec-past & present-120907 |
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2006-04-26 |
AOA.PDF |
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2006-04-26 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-08-27 |
Company financials including balance sheet and profit & loss |
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2023-07-12 |
Annual Returns and Shareholder Information |
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2023-06-29 |
Company financials including balance sheet and profit & loss |
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2022-05-03 |
Form MGT 8 Lechler - Year Ending 31st Dec 2021.pdf - 2 (1115888321) |
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2022-05-03 |
Annual Returns and Shareholder Information |
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2022-05-03 |
List of Shareholders - Lechler India Pvt Ltd Dec 2021.pdf - 1 (1115888321) |
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2022-04-27 |
Company financials including balance sheet and profit & loss |
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2022-04-27 |
LECHLER_INDIA_PRIVATE_LIMITED_2020-21_Consolidated Financial Statement.xml - 2 (1115888334) |
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2022-04-27 |
LECHLER_INDIA_PRIVATE_LIMITED_2020-21_Financial Statement.xml - 1 (1115888334) |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
LIPL 2021 FY YTD BS Xbrl Tue Feb 15 14 12 51 UTC 2022 Standalone Final.xml - 1 (1087053990) |
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2022-02-16 |
LIPL 2021 FY YTD BS Xbrl Wed Feb 16 06 53 56 UTC 2022 Consolidated Final.xml - 2 (1087053990) |
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2021-09-23 |
Annual Returns and Shareholder Information |
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2021-09-23 |
List of Shareholders - Lechler December 2020.pdf - 1 (1048580834) |
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2021-09-23 |
MGT 8 Lechler - Year Ending 31st Dec 2020.pdf - 2 (1048580834) |
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2021-04-03 |
Annual Returns and Shareholder Information |
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2021-04-03 |
LIST OF SHAREHOLDERS AS ON 31-12-2019.pdf - 1 (1014051707) |
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2021-04-03 |
MGT-8-CERTIFIATE -31-12-2019.pdf - 2 (1014051707) |
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2021-04-03 |
UDIN number-28122020.pdf - 3 (1014051707) |
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2020-09-30 |
Company financials including balance sheet and profit & loss |
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2017-06-28 |
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document in respect of document in respect of compliance report 08-06-2015 for the financial year ending on 31-03-2012.pdf |
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document in respect of balance sheet 30-03-2015 for the financial year ending on 31-12-2011.pdf |
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SCANNED COPY OF PROFIT AND LOSS ACCOUNT-LECHLER-31-12-2010-15-04-2011.pdf - 1 (183324440) |
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2011-04-15 |
Form for submission of compliance certificate with the Registrar as on 31-12-10 |
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SCANNED COPY OF COMPLIANCE CERTIFICATE-31-12-2010-LECHER (INDIA).pdf - 1 (18008119) |
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Balance Sheet & Associated Schedules as on 31-12-09 |
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B S 31.12.2008.pdf - 1 (329748163) |
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comp 2008 dec.pdf - 1 (329748172) |
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B S 31.12.2008.pdf - 1 (18008133) |
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2007-09-06 |
ANNUL RUTURN 001.pdf - 1 (329748209) |
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Compliance - Rajesh Lechler2006.pdf - 1 (329748270) |
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BALANCE SHEET 001.pdf - 1 (18008152) |
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Balance Sheet & Associated Schedules |
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PROFIT & LOSS 001.pdf - 1 (183324618) |
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Compliance - Rajesh Lechler2006.pdf - 1 (18008154) |
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2006-04-26 |
Annual Return 2003_2004.PDF |
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Annual Return 2004_2005.PDF |
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0000-00-00 |
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Annual Return 2004_2005 |
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Balance Sheet 2003_2004 |
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Balance Sheet 2004_2005 |
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Date |
Title |
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2015-12-23 |
XBRL document in respect of XBRL document in respect of compliance report 08-06-2015 for the financial year ending on 31-03-2012.pdf |
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2015-12-23 |
XBRL document in respect of XBRL document in respect of compliance report 12-06-2015 for the financial year ending on 31-03-2014.pdf |
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2015-06-13 |
XBRL document in respect of XBRL document in respect of compliance report 12-06-2015 for the financial year ending on 31-03-2013.pdf |
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2015-06-12 |
FormAXBRL-130615 |
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2015-06-12 |
FormAXBRL-231215 |
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2015-06-08 |
FormAXBRL-231215 |
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2015-05-24 |
ANNUAL RETURN -31-12-2014.pdf - 1 (183324885) |
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2015-05-24 |
Annual Returns and Shareholder Information as on 31-12-14 |
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2015-04-05 |
XBRL document in respect of balance sheet 30-03-2015 for the financial year ending on 31-12-2011.pdf |
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2015-04-05 |
XBRL document in respect of profit and loss account 30-03-2015 for the financial year ending on 31-12-2011.pdf |
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2015-03-30 |
Balance Sheet & Associated Schedules as on 31-12-11 |
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2015-03-30 |
Profit & Loss Statement as on 31-12-11 |
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2015-03-30 |
U29290MH1993PTC071587-BS-2010-2011.xml - 1 (183324921) |
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2015-03-30 |
U29290MH1993PTC071587-PL-2010-2011.xml - 1 (183324941) |
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2014-12-31 |
ANNUAL RETURN -LECHLER -31-12-2013.pdf - 1 (183324951) |
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2014-12-31 |
ANNUAL RETURN-31-12-2012-LECHLER.pdf - 1 (183324970) |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-12-13 |
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2014-03-24 |
APPOINTMENT OF PATRICK MUFF -24-03-2014.pdf - 2 (183325075) |
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2014-03-24 |
Evidence of cessation-240314 |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-24 |
GUIDO APPOINTMENT RESOLUTION[1]-29-03-2012.pdf - 1 (183325054) |
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2014-03-24 |
Optional Attachment 1-240314 |
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2014-03-24 |
Optional Attachment 1-240314 |
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2014-03-24 |
RETIREMENT OF MR.WALTER H LECHLER-14-03-2013.pdf - 1 (183325075) |
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2012-09-26 |
Information by auditor to Registrar |
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2012-09-26 |
LETTER OF APPOINTMENT & CERTIFIED COPY.pdf - 1 (183325096) |
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2012-02-27 |
Certified copy of the resolutions passed in the Annual General Meetin.pdf - 2 (183325149) |
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2012-02-27 |
COPY OF BAORD RESOLUTION- ISSUE OF BONUS SHARES.pdf - 3 (183325149) |
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2012-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-27 |
List of Allottees- Annexure-A and Annexure-D.pdf - 1 (183325149) |
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2012-02-27 |
List of allottees-270212 |
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2012-02-27 |
NOTICE OF AGM 14-03-2011 WITH EXPLANATORY STATEMENT.pdf - 4 (183325149) |
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2012-02-27 |
Optional Attachment 1-270212 |
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2012-02-27 |
Resltn passed by the BOD-270212 |
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2012-02-27 |
Resolution authorising bonus shares-270212 |
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2011-11-08 |
BOARD RESOLUTION - APPOINTMENT OF DIRECTOR -MR.GUIDO-.pdf - 1 (183325194) |
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2011-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-08 |
Optional Attachment 1-081111 |
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2011-06-22 |
AoA - Articles of Association-220611 |
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2011-06-22 |
AoA - Articles of Association-220611 |
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2011-06-22 |
CERTFIED COPY OF THE RESOLUTION WITH EXPLANATORY STATEMENT- AGM -14-03-2011.pdf - 1 (183325232) |
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2011-06-22 |
CERTFIED COPY OF THE RESOLUTION WITH EXPLANATORY STATEMENT- AGM -14-03-2011.pdf - 3 (183325310) |
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2011-06-22 |
Copy of resolution-220611 |
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2011-06-22 |
Evidence of cessation-220611 |
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2011-06-22 |
Registration of resolution(s) and agreement(s) |
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2011-06-22 |
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2011-06-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-22 |
LECHLER (INDIA) PVT. LTD-MOA-21-06-2011.pdf - 1 (183325310) |
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2011-06-22 |
LECHLER (INDIA) PVT. LTD-MOA-21-06-2011.pdf - 2 (183325232) |
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2011-06-22 |
LECHLER(INDIA) PVT. LTD-AOA-21-06-2011.pdf - 2 (183325310) |
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2011-06-22 |
LECHLER(INDIA) PVT. LTD-AOA-21-06-2011.pdf - 3 (183325232) |
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2011-06-22 |
LETTER OF RESIGNATION-MR. EMMERICH BAUER.pdf - 1 (183325386) |
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2011-06-22 |
MoA - Memorandum of Association-220611 |
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2011-06-22 |
MoA - Memorandum of Association-220611 |
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2011-06-22 |
NOTICE OF AGM 14-03-2011 WITH EXPLANATORY STATEMENT.pdf - 4 (183325232) |
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2011-06-22 |
NOTICE OF AGM 14-03-2011 WITH EXPLANATORY STATEMENT.pdf - 4 (183325310) |
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2011-06-22 |
Optional Attachment 1-220611 |
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2011-06-22 |
Optional Attachment 1-220611 |
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2011-06-22 |
Optional Attachment 2-220611 |
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2011-05-11 |
AnnexI-DIN1.pdf - 5 (183325400) |
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2011-05-11 |
Copy of statement/ verification by the applicant-110511 |
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2011-05-11 |
DRIVIING LINCENCE TRANSLATION.pdf - 1 (183325400) |
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2011-05-11 |
Form DIN1-110511 |
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2011-05-11 |
Guddio-Passport-trnaslation.pdf - 2 (183325400) |
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2011-05-11 |
Optional Attachment 1-110511 |
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2011-05-11 |
Optional Attachment 2-110511 |
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2011-05-11 |
passport copy of guido.pdf - 3 (183325400) |
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2011-05-11 |
Photograph of Applicant-110511 |
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2011-05-11 |
Proof of identity of applicant-110511 |
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2011-05-11 |
Proof of residence of applicant-110511 |
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2011-05-11 |
residential proof ( driving licence).pdf - 4 (183325400) |
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2011-04-20 |
Balance Sheet & Associated Schedules as on 31-12-10 |
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2011-04-20 |
Frm23ACA-200411 for the FY ending on-311210 |
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2011-04-20 |
SCANNED COPY OF BALANCE SHEET-LECHLER-31-12-2010-15-04-2011.pdf - 1 (183325486) |
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2011-04-20 |
SCANNED COPY OF PROFIT AND LOSS ACCOUNT-LECHLER-31-12-2010-15-04-2011.pdf - 1 (183325514) |
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2011-04-15 |
Form for submission of compliance certificate with the Registrar as on 31-12-10 |
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2011-04-15 |
Annual Returns and Shareholder Information as on 31-12-10 |
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2011-04-15 |
SCANNED COPY OF COMPLIANCE CERTIFICATE-31-12-2010-LECHER (INDIA).pdf - 1 (183325528) |
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2011-04-15 |
SCANNED COPY OF LECHLER (I) PVT. LTD-31-12-2010.pdf - 1 (183325547) |
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2010-08-08 |
BALANCE SHEET-31-12-2009-LECHLER ( INDAI}.pdf - 1 (183325560) |
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2010-08-08 |
Balance Sheet & Associated Schedules as on 31-12-09 |
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2010-08-08 |
Frm23ACA-080810 for the FY ending on-311209 |
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2010-08-08 |
PROFIT AND LOSS ACCOUNT- LECHLER (INDIA)-LECHLER -31-12-2009.pdf - 1 (183325591) |
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2010-07-16 |
COMPLIANCE CERTIFICATE -31-12-2009.pdf - 1 (183325603) |
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2010-07-16 |
Form for submission of compliance certificate with the Registrar as on 31-12-09 |
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2010-05-11 |
Annual Returns and Shareholder Information as on 31-12-09 |
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2010-05-11 |
LECHLER- ANNUAL RETURN -31-12-2009.pdf - 1 (183325611) |
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2009-05-09 |
ANNUL RETURN 31.12.2008.pdf - 1 (183325638) |
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2009-05-09 |
Annual Returns and Shareholder Information |
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2009-05-08 |
DIN 2 OF EMMERICH BAUER.pdf - 1 (183325648) |
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2009-05-08 |
Form DIN3-090509 |
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2009-04-17 |
B S 31.12.2008.pdf - 1 (183325660) |
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2009-04-17 |
Balance Sheet & Associated Schedules |
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2009-04-17 |
Profit & Loss Statement |
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2009-04-17 |
P N L 31.12.2008.pdf - 1 (183325694) |
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2009-04-16 |
comp 2008 dec.pdf - 1 (183325705) |
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2009-04-16 |
Form for submission of compliance certificate with the Registrar |
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2008-05-13 |
ANNUAL RETURN 14 .04 .2008 001.pdf - 1 (183325719) |
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2008-05-13 |
BALANCE SHEET 31.12.2007 001.pdf - 1 (183325748) |
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2008-05-13 |
COMPLIANCE 31_12_2007 001.pdf - 1 (183325734) |
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2008-05-13 |
Annual Returns and Shareholder Information |
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2008-05-13 |
Balance Sheet & Associated Schedules |
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2008-05-13 |
Profit & Loss Statement |
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2008-05-13 |
Form for submission of compliance certificate with the Registrar |
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2008-05-13 |
PROFIT & LOSS ACCOUNT 31.12.2007 001.pdf - 1 (183325760) |
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2007-09-12 |
Details of dir,mgrs & sec-past & present-120907 |
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2007-09-12 |
Application with Registrar of Companies |
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2007-09-12 |
RESOLUTION 001.pdf - 1 (183325772) |
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2007-09-01 |
ANNUL RUTURN 001.pdf - 1 (183325799) |
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2007-09-01 |
BALANCE SHEET 2007 001.pdf - 1 (183325809) |
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2007-09-01 |
Compliance 002.pdf - 1 (183325785) |
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2007-09-01 |
Annual Returns and Shareholder Information |
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2007-09-01 |
Balance Sheet & Associated Schedules |
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2007-09-01 |
Profit & Loss Statement |
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2007-09-01 |
Form for submission of compliance certificate with the Registrar |
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2007-09-01 |
PROFIT AND LOSS ACCOUNT 001.pdf - 1 (183325821) |
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2007-04-04 |
BALANCE SHEET 001.pdf - 1 (183325833) |
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2007-04-04 |
Balance Sheet & Associated Schedules |
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2007-04-04 |
Profit & Loss Statement |
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2007-04-04 |
PROFIT & LOSS 001.pdf - 1 (183325856) |
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2007-04-03 |
Compliance - Rajesh Lechler2006.pdf - 1 (183325902) |
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2007-04-03 |
DIN 2 SURESH VASANI 001.pdf - 1 (183325870) |
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2007-04-03 |
DIN 2 WALTER LECHLER 001.pdf - 2 (183325870) |
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2007-04-03 |
Form for submission of compliance certificate with the Registrar |
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2007-04-03 |
Form DIN3-030407 |
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2006-04-27 |
Annual Return 2003_2004 |
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2006-04-27 |
Balance Sheet 2003_2004 |
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2006-04-27 |
Certificate of Incorporation |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
AOA |
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0000-00-00 |
Balance Sheet 2004_2005 |
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Appointment or change of designation of directors, managers or secretary |
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MOA |
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