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Certificates

Date

Title

2006-04-21
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2019-11-17
Appointment or change of designation of directors, managers or secretary
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2019-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
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2019-10-18
Optional Attachment-(1)-18102019
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2019-05-31
Appointment or change of designation of directors, managers or secretary
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2019-05-29
Declaration by first director-28052019
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2019-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
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2019-05-29
Evidence of cessation;-28052019
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2019-05-29
Interest in other entities;-28052019
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2019-05-29
Notice of resignation;-28052019
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2019-05-29
Optional Attachment-(1)-28052019
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2019-05-29
Optional Attachment-(2)-28052019
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2018-10-08
Form DIR 2.pdf - 1 (404122114)
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2018-10-08
Form DIR 8.pdf - 2 (404122114)
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2018-10-08
Appointment or change of designation of directors, managers or secretary
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2018-10-08
Form MBP 1.pdf - 3 (404122114)
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2018-10-08
Resolution for regularization.pdf - 4 (404122114)
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2018-10-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
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2018-10-05
Optional Attachment-(1)-05102018
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2018-10-05
Optional Attachment-(2)-05102018
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2018-10-05
Optional Attachment-(3)-05102018
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2018-08-13
ACCEPTANCE BY COMPANY_MAHAWIDEH SECURITIES.pdf - 1 (404122108)
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2018-08-13
ACCEPTANCE BY COMPANY_MAHAWIDEH SECURITIES.pdf - 3 (404122109)
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2018-08-13
APPOINTMENT LETTER_SL.pdf - 8 (404122108)
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2018-08-13
BR FOR APPOINTMENT_SL-ilovepdf-compressed.pdf - 4 (404122108)
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2018-08-13
BR FOR RESIGNATION OF DIRECTOR-ilovepdf-compressed.pdf - 7 (404122108)
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2018-08-13
DIR-2-ilovepdf-compressed.pdf - 2 (404122108)
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2018-08-13
DIR-8.pdf - 6 (404122108)
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2018-08-13
Resignation of Director
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2018-08-13
Appointment or change of designation of directors, managers or secretary
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2018-08-13
MBP-1.pdf - 5 (404122108)
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2018-08-13
RESIGNATION LETTER.pdf - 1 (404122109)
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2018-08-13
RESIGNATION LETTER.pdf - 2 (404122109)
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2018-08-13
RESIGNATION LETTER.pdf - 3 (404122108)
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2018-08-11
Acknowledgement received from company-11082018
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2018-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
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2018-08-11
Evidence of cessation;-11082018
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2018-08-11
Notice of resignation filed with the company-11082018
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2018-08-11
Notice of resignation;-11082018
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2018-08-11
Optional Attachment-(1)-11082018
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2018-08-11
Optional Attachment-(2)-11082018
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2018-08-11
Optional Attachment-(3)-11082018
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2018-08-11
Optional Attachment-(4)-11082018
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2018-08-11
Optional Attachment-(5)-11082018
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2018-08-11
Proof of dispatch-11082018
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2017-09-22
AGM Notice and Resolution 2016 - Mahawideh Securities nd Investments Private Limited.pdf - 1 (337053642)
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2017-09-22
BR For Appointment of Sheshrao Gurav - Mahawideh Securities and Investments.pdf - 2 (337053642)
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2017-09-22
Appointment or change of designation of directors, managers or secretary
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2017-09-22
Form DIR-2 Sheshrao Gurav - Mahawideh Securities nd Investments Private Limited.pdf - 3 (337053642)
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2017-09-21
Optional Attachment-(1)-21092017
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2017-09-21
Optional Attachment-(2)-21092017
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2017-09-21
Optional Attachment-(3)-21092017
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2017-04-17
APPOINTMENT LETTER.pdf - 2 (337053635)
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2017-04-17
DIR-2.pdf - 3 (337053635)
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2017-04-17
DIR-8.pdf - 6 (337053635)
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2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-17
MBP-1.pdf - 4 (337053635)
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2017-04-17
RESIGNATION LETTER.pdf - 5 (337053635)
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2017-04-17
RESOLUTION.pdf - 1 (337053635)
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2017-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
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2017-04-10
Evidence of cessation;-10042017
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2017-04-10
Interest in other entities;-10042017
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2017-04-10
Letter of appointment;-10042017
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2017-04-10
Notice of resignation;-10042017
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2017-04-10
Optional Attachment-(1)-10042017
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2010-09-16
Consent Letter_Kawdu Zade.pdf - 2 (404121994)
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2010-09-16
Appointment or change of designation of directors, managers or secretary
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2010-09-16
Resignation_Sagar Kotwaliwale.pdf - 1 (404121994)
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2009-09-15
Appointment or change of designation of directors, managers or secretary
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2009-09-15
Mahavideh_JV.pdf - 1 (404121993)
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2009-09-15
mahawideh_JP.pdf - 2 (404121993)
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2009-09-07
Appointment or change of designation of directors, managers or secretary
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2009-09-07
Nishant-consent.pdf - 2 (404121992)
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2009-09-07
Sagar-consent.pdf - 1 (404121992)
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2006-11-10
AC-Mahawideh-Resign.pdf - 1 (404121977)
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2006-11-10
Appointment or change of designation of directors, managers or secretary
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2006-11-10
Appointment or change of designation of directors, managers or secretary
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2006-11-10
Jayant Pahade.pdf - 3 (404121978)
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2006-11-10
JayKumar Verma.pdf - 2 (404121978)
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2006-11-10
JP-Mahawideh _Appoint_.pdf - 1 (404121978)
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2006-11-10
JV-Mahawideh_Appoint_.pdf - 4 (404121978)
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2006-11-10
RBK-Mahawideh -Resign.pdf - 2 (404121977)
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2006-09-30
Appointment or change of designation of directors, managers or secretary
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2006-09-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2021-12-16
Notice of resignation by the auditor
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2018-10-10
Consent Letter_FY 2018-19 Mahawideh Securities.pdf - 2 (404122329)
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2018-10-10
Information to the Registrar by company for appointment of auditor
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2018-10-10
Intimation Letter_FY 2018-19 Mahawideh.pdf - 1 (404122329)
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2018-10-10
Resolution_FY 2018-19 Auditor Appointment Mahawideh.pdf - 3 (404122329)
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2018-03-14
Board resolution MAhawideh securities and investment.pdf - 1 (337053698)
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2018-03-14
Electticity Bill-1.pdf - 2 (337053698)
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2018-03-14
Notice of situation or change of situation of registered office
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2018-03-14
NOC Mahawideh Securities.pdf - 3 (337053698)
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2014-10-11
Certificate.pdf - 1 (404122315)
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2014-10-11
Form ADT-1(signed).pdf - 2 (404122315)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
intimation.pdf - 3 (404122315)
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2014-10-11
resolution.pdf - 4 (404122315)
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2014-10-08
Board Resolution.pdf - 1 (404122314)
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-08-04
Board Resolution.pdf - 1 (404122313)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-10-30
Consent Mahawideh.pdf - 2 (404122301)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Mahawideh Intimation.pdf - 1 (404122301)
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2013-10-26
Electric Bill - JPowertech PL.pdf - 1 (404122297)
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2013-10-26
Notice of situation or change of situation of registered office
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2013-10-26
NOC - MAHAWIDEH.pdf - 2 (404122297)
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2013-10-21
Appointment or change of designation of directors, managers or secretary
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2013-06-06
Information by auditor to Registrar
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2013-06-06
Intimation 2012-13.pdf - 1 (404122292)
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2013-06-06
Mahawideh_Consent.pdf - 2 (404122292)
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2013-05-11
Appointment or change of designation of directors, managers or secretary
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2013-05-11
Resign._Ravi.pdf - 2 (404122293)
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2013-05-11
Resign._Shivam.pdf - 1 (404122293)
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2013-02-15
Appointment or change of designation of directors, managers or secretary
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2013-02-13
Address proof0001.pdf - 1 (404122303)
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2013-02-13
Notice of situation or change of situation of registered office
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2013-02-13
NOC mahavidesh0001.pdf - 2 (404122303)
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2013-02-12
explanatory statement.pdf - 2 (404122299)
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2013-02-12
Registration of resolution(s) and agreement(s)
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2013-02-12
resolution.pdf - 1 (404122299)
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2012-11-16
Consent_Shailendra_MAHAWIDEH.pdf - 2 (404122269)
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2012-11-16
Appointment or change of designation of directors, managers or secretary
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2012-11-16
Mahawideh Resolution.pdf - 1 (404122269)
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-10-26
Resig Letter OF mADAN lAL.pdf - 1 (404122275)
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2012-10-26
rESIG lETTER OF mAYANK.pdf - 2 (404122275)
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2012-10-25
Registration of resolution(s) and agreement(s)
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2012-10-24
Notice of situation or change of situation of registered office
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2012-10-24
Appointment or change of designation of directors, managers or secretary
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Mahawideh.pdf - 1 (404122279)
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2012-07-05
Appointment or change of designation of directors, managers or secretary
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2012-07-05
RESIGNATION OF MAHAWIDEH0001.pdf - 1 (404122277)
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2011-09-09
Notice of situation or change of situation of registered office
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2011-09-06
Registration of resolution(s) and agreement(s)
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2011-09-06
RESOLUTION FOR CHANGE OF OFFICE.pdf - 1 (404122246)
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2011-08-26
Appointment or change of designation of directors, managers or secretary
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2011-08-26
resignation letter.pdf - 1 (404122247)
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2010-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-13
List Of Allotees.pdf - 1 (404122235)
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2010-04-07
AOA Resolution.pdf - 4 (404122232)
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2010-04-07
AOA.pdf - 2 (404122232)
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2010-04-07
Copy of Resolution & Explanatory Statement.pdf - 3 (404122232)
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2010-04-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-07
MOA.pdf - 1 (404122232)
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2010-04-01
Registration of resolution(s) and agreement(s)
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2010-03-31
AOA Resolution.pdf - 4 (404122230)
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2010-03-31
AOA.pdf - 3 (404122230)
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2010-03-31
Copy of Resolution & Explanatory Statement.pdf - 1 (404122230)
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2010-03-31
Registration of resolution(s) and agreement(s)
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2010-03-31
MOA.pdf - 2 (404122230)
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2010-03-25
Copy of Resolution.pdf - 1 (404122228)
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2010-03-25
Notice of situation or change of situation of registered office
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2008-11-23
Information by auditor to Registrar
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2008-11-23
Intimation 2008.pdf - 1 (404122202)
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2006-10-17
Notice of situation or change of situation of registered office
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2006-10-17
Resol-Mahawideh.pdf - 1 (404122152)
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2006-10-16
Expl-Stat-Mahawideh.pdf - 2 (404122151)
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2006-10-16
Registration of resolution(s) and agreement(s)
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2006-10-16
Resol-Mahawideh.pdf - 1 (404122151)
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Incorporation Documents

Date

Title

2015-10-13
Consent & Elligibility_Mahawideh.pdf - 2 (404122368)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
Intimation_Mahawideh.pdf - 1 (404122368)
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2015-10-13
Resolution_Mahawideh.pdf - 3 (404122368)
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2006-04-21
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-12-03
List of Directors;-24112023
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2023-12-03
List of share holders, debenture holders;-24112023
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2023-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
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2023-11-01
Directors report as per section 134(3)-27102023
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2023-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
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2023-01-23
Directors report as per section 134(3)-23012023
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2023-01-23
List of Directors;-23012023
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2023-01-23
List of share holders, debenture holders;-23012023
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2023-01-23
Optional Attachment-(1)-23012023
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2022-04-04
Approval letter for extension of AGM;-31032022
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2022-04-04
List of Directors;-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-01-06
Approval letter of extension of financial year or AGM-06012022
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2022-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
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2022-01-06
Directors report as per section 134(3)-06012022
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2021-12-14
Resignation letter-14122021
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2021-03-02
Approval letter of extension of financial year or AGM-02032021
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2021-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032021
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2021-03-02
Directors report as per section 134(3)-02032021
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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2019-11-22
Directors report as per section 134(3)-22112019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-10-12
Optional Attachment-(1)-12102019
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2018-10-16
List of share holders, debenture holders;-16102018
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2018-10-05
Copy of resolution passed by the company-05102018
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2018-10-05
Copy of the intimation sent by company-05102018
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2018-10-05
Copy of written consent given by auditor-05102018
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2018-09-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
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2018-09-22
Directors report as per section 134(3)-22092018
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2018-03-12
Copies of the utility bills as mentioned above (not older than two months)-12032018
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2018-03-12
Copy of board resolution authorizing giving of notice-12032018
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2018-03-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
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2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-09-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
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2017-09-08
Directors report as per section 134(3)-08092017
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2017-06-19
List of share holders, debenture holders;-19062017
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2014-10-11
Optional Attachment 1-101014.PDF
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2014-10-11
Optional Attachment 2-101014.PDF
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2014-10-11
Optional Attachment 3-101014.PDF
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2014-10-11
Optional Attachment 4-101014.PDF
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2014-09-25
Copy of resolution-250914.PDF
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2014-07-23
Copy of resolution-230714.PDF
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2013-05-11
Evidence of cessation-110513.PDF
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2013-05-11
Optional Attachment 1-110513.PDF
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2013-02-12
Copy of resolution-120213.PDF
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2013-02-12
Optional Attachment 1-120213.PDF
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2012-11-10
Optional Attachment 1-101112.PDF
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2012-11-10
Optional Attachment 2-101112.PDF
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2012-10-25
Copy of resolution-251012.PDF
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2012-10-25
Evidence of cessation-251012.PDF
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2012-10-25
Optional Attachment 1-251012.PDF
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2012-07-05
Evidence of cessation-050712.PDF
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2011-09-06
Copy of resolution-060911.PDF
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2011-08-26
Evidence of cessation-260811.PDF
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2010-10-12
Form for filing addendum for rectification of defects or incompleteness
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2010-09-16
Evidence of cessation-160910.PDF
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2010-09-16
Optional Attachment 1-160910.PDF
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2010-05-13
List of allottees-130510.PDF
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2010-04-07
AoA - Articles of Association-070410.PDF
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2010-04-07
MoA - Memorandum of Association-070410.PDF
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2010-04-07
Optional Attachment 1-070410.PDF
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2010-04-07
Optional Attachment 2-070410.PDF
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2010-04-01
AoA - Articles of Association-010410.PDF
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2010-04-01
Copy of resolution-010410.PDF
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2010-04-01
MoA - Memorandum of Association-010410.PDF
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2010-04-01
Optional Attachment 1-010410.PDF
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2010-03-31
AoA - Articles of Association-310310.PDF
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2010-03-31
Copy of resolution-310310.PDF
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2010-03-31
MoA - Memorandum of Association-310310.PDF
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2010-03-31
Optional Attachment 1-310310.PDF
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2010-03-25
Optional Attachment 1-250310.PDF
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2009-09-15
Evidence of cessation-150909.PDF
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2009-09-15
Optional Attachment 1-150909.PDF
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2009-09-07
Optional Attachment 1-070909.PDF
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2009-09-07
Optional Attachment 2-070909.PDF
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2009-08-06
Evidence of cessation-060809.PDF
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2008-11-23
Copy of intimation received-231108.PDF
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2006-11-06
Evidence of cessation-061106.PDF
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2006-11-06
Optional Attachment 1-061106.PDF
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2006-11-06
Optional Attachment 1-061106.PDF 1
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2006-11-06
Photograph1-061106.PDF
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2006-11-06
Photograph2-061106.PDF
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2006-10-05
Copy of resolution-051006.PDF
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2006-10-05
Optional Attachment 1-051006.PDF
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2006-10-05
Optional Attachment 1-051006.PDF 1
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2006-09-30
Evidence of cessation-300906.PDF
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2006-09-30
Optional Attachment 1-300906.PDF
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2006-09-30
Optional Attachment 1-300906.PDF 1
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2006-09-30
Photograph1-300906.PDF
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2006-09-30
Photograph2-300906.PDF
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2006-04-21
AOA.PDF
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2006-04-21
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-17
Form MGT-7A-17012024_signed
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2023-12-15
Company financials including balance sheet and profit & loss
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2023-12-03
Form MGT-7A-24112023
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2023-12-03
Form MGT-7A-24112023 1
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2023-11-05
Company financials including balance sheet and profit & loss
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2023-01-23
Company financials including balance sheet and profit & loss
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2023-01-23
Form MGT-7A-23012023_signed
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2022-04-08
Form MGT-7A-08042022_signed
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2022-01-13
Company financials including balance sheet and profit & loss
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2021-03-09
Company financials including balance sheet and profit & loss
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2021-03-03
Annual Returns and Shareholder Information
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2019-12-16
Annual Returns and Shareholder Information
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2019-11-23
Company financials including balance sheet and profit & loss
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2018-10-22
Annual Returns and Shareholder Information
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2018-10-22
MAHAWIDEH SECURITIES SHAREHOLDERS LIST 2018.pdf - 1 (404122902)
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2018-09-24
Annual Report 2018 - Mahawideh Securities and Investment Private Limited_final.pdf - 2 (404122901)
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2018-09-24
Company financials including balance sheet and profit & loss
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2018-09-24
Mahawideh Securities Investments Pvt Ltd.pdf - 1 (404122901)
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2017-12-04
Annual Report 2017 - Mahawideh Securities and Investment Private Limited.pdf - 2 (337053876)
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2017-12-04
Balance Sheet 2017 - Mahawideh Securities and Investments.pdf - 1 (337053876)
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-11-20
List of Shareholders 2017 - Mahawideh Securities and Investments Private Limited.pdf - 1 (337053875)
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2017-09-13
Annual Report 2016 - Mahawideh Securities and Investments Private Limited.pdf - 2 (337053874)
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2017-09-13
Balance Sheet 2016 - Mahawideh Securities and Investment Private Limited-min.pdf - 1 (337053874)
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2017-09-13
Company financials including balance sheet and profit & loss
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2017-06-23
Annual Returns and Shareholder Information
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2017-06-23
List of Shareholders 2016 - Mahawideh Securities and Investment Private Limited.pdf - 1 (337053873)
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2016-01-11
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2016-01-11
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2016-01-11
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2015-12-27
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2015-12-27
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2014-10-17
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2014-10-17
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2014-10-09
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Annual Return 2012-13.pdf - 1 (404122870)
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2013-10-30
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2013-10-30
Director's Report Mahwwideh Securities.pdf - 2 (404122863)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
MAHAWIDEH SECURITIES, BS P&L.pdf - 1 (404122863)
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2013-10-27
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2013-06-06
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2013-06-06
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2013-06-06
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2013-06-06
MAHAWIDEH SECURITIES AND INVESTMENT_DR.pdf - 2 (404122859)
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2013-05-27
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2013-03-14
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2013-03-14
Mahawideh CC.pdf - 1 (404122864)
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2011-12-08
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2011-12-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-08
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2011-12-08
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2011-12-08
List of Directors_11.pdf - 3 (404122842)
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2011-12-08
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2011-12-08
Mahawideh compliance certificate.pdf - 1 (404122843)
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2011-12-08
Mahawideh.pdf - 1 (404122844)
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2011-07-28
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2011-07-28
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2011-07-28
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2010-12-30
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2010-12-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-27
Compliace Certificate.pdf - 1 (404122829)
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2010-12-27
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2010-11-23
ANNEXURE- I.pdf - 2 (404122826)
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2010-11-23
Annual Return.pdf - 1 (404122826)
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2010-11-23
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2010-11-23
REGISTER OF TRANSFER.pdf - 4 (404122826)
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2010-02-16
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2010-02-16
Balance Sheet & Associates Schedules.pdf - 1 (404122828)
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2010-02-16
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2008-11-22
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2008-11-22
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2008-11-22
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2008-11-09
AR Mahavideh 2008.pdf - 1 (404122796)
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2008-11-09
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2008-11-09
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2008-11-09
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2008-02-16
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2008-02-16
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2008-02-16
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2008-02-16
Shareholder List Mahavideh 2007.pdf - 3 (404122795)
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2006-04-21
Annual Return 2002_2003.PDF
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