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Certificates

Date

Title

2017-05-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170503
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2015-12-23
Certificate of Registration for Modification of Mortgage-231215.PDF
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2015-10-20
Certificate of Registration of Company Law Board order for Change of State-161015.PDF
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2015-05-23
Certificate of Registration of Mortgage-230515.PDF
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2014-03-31
Certificate of Registration for Modification of Mortgage-310314.PDF
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2014-03-04
Certificate of Registration of Mortgage-040314.PDF
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2012-04-30
Certificate of Registration for Modification of Mortgage-300412.PDF
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2008-03-26
Certificate of Registration for Modification of Mortgage-260308.PDF
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2008-03-07
Certificate of Registration for Modification of Mortgage-070308.PDF
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2006-12-06
Certificate of Registration for Modification of Mortgage-061206.PDF
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2006-03-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2016-09-27
Board resolution.pdf - 1 (1045742199)
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2016-09-27
Evidence of cessation;-27092016
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2016-09-27
Appointment or change of designation of directors, managers or secretary
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2016-09-27
Notice of resignation;-27092016
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2016-09-27
Resignation of director _Harmeet.pdf - 2 (1045742199)
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Charge Documents

Date

Title

2017-05-03
Creation of Charge (New Secured Borrowings)
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2017-05-03
Instrument(s) of creation or modification of charge;-03052017
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2017-05-03
modification letter-1.pdf - 1 (331539081)
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2015-12-23
Creation of Charge (New Secured Borrowings)
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2015-12-23
MAINI CONSTRUCTIONS.pdf - 1 (1045742346)
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2015-05-23
AGREEMENT OF LOAN CUM HYPOTHECATION.pdf - 1 (1045742378)
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2015-05-23
Creation of Charge (New Secured Borrowings)
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2015-05-23
LETTER OF AGREEMENT.pdf - 2 (1045742378)
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2014-03-31
Creation of Charge (New Secured Borrowings)
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2014-03-31
MAINI - SME-1.pdf - 1 (1045742388)
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2014-03-05
DOC.pdf - 1 (1045742397)
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2014-03-05
Creation of Charge (New Secured Borrowings)
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2014-03-05
RESO.pdf - 2 (1045742397)
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2012-06-02
Agreement of Loan Cum Hypothecation.pdf - 1 (1045742411)
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2012-06-02
Creation of Charge (New Secured Borrowings)
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2012-06-02
Letter of Arrangment.pdf - 2 (1045742411)
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2008-03-01
Creation of Charge (New Secured Borrowings)
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2008-03-01
maini const..pdf - 1 (1045742414)
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2008-03-01
maini resol..pdf - 2 (1045742414)
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2007-09-29
agreement.pdf - 1 (1045742421)
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2007-09-29
agt 1.pdf - 2 (1045742421)
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2007-09-29
agt 2.pdf - 3 (1045742421)
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2007-09-29
agt 3.pdf - 4 (1045742421)
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2007-09-29
Creation of Charge (New Secured Borrowings)
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2007-09-29
resolution.pdf - 5 (1045742421)
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2007-09-29
sanctioned.pdf - 6 (1045742421)
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2006-12-06
Creation of Charge (New Secured Borrowings)
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2006-12-06
maini agt5.pdf - 1 (1045742436)
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2006-12-06
resolution.pdf - 2 (1045742436)
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2006-03-11
Form 8.PDF
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2006-03-11
Form 8.PDF 1
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2006-03-11
Form 8.PDF 2
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2006-03-11
Form 8.PDF 3
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Other Documents Eform

Date

Title

2022-06-26
Return of deposits
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2021-07-01
Return of deposits
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2020-02-28
Auditor Consent.pdf - 2 (1045742959)
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2020-02-28
Information to the Registrar by company for appointment of auditor
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2020-02-28
Intimation Letter.pdf - 1 (1045742959)
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2020-02-28
Resolution passed in AGM.pdf - 3 (1045742959)
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2020-01-29
AUDITOR APPOINTMENT LETTER.pdf - 1 (1045742968)
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2020-01-29
AUDITOR CONSENT.pdf - 2 (1045742968)
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2020-01-29
BR NOTICE EGM RESOLUTION.pdf - 3 (1045742968)
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2020-01-29
Consent of Shareholder for Shorter notice.pdf - 4 (1045742968)
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2020-01-29
Information to the Registrar by company for appointment of auditor
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2020-01-29
Letter of Authorisation.pdf - 5 (1045742968)
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2019-09-10
Notice of resignation by the auditor
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2019-09-10
Resignation Letter.pdf - 1 (1045742977)
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2016-12-02
APPOINTMENT LETTER.pdf - 1 (1045742989)
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2016-12-02
Consent.pdf - 2 (1045742989)
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2016-12-02
Information to the Registrar by company for appointment of auditor
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2016-12-02
Signed CTC.pdf - 3 (1045742989)
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2016-06-25
Appointment Letter.pdf - 1 (1045743010)
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2016-06-25
Consent & certificate by Auditors -signed.pdf - 2 (1045743010)
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2016-06-25
CTC_EGM.pdf - 3 (1045743010)
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2016-06-25
Information to the Registrar by company for appointment of auditor
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2016-06-15
Notice of resignation by the auditor
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2016-06-15
Resignation From Auditorship for F.Y.2015-16 1.pdf - 1 (1045743031)
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2015-12-23
Certificate of Registration for Modification of Mortgage-231215.PDF
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2015-10-20
Certificate of Registration of Company Law Board order for Change of State-161015.PDF
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2015-10-16
Approval Status-2.pdf - 6 (1045743109)
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2015-10-16
Copy of Order.pdf - 4 (1045743109)
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2015-10-16
Notice of situation or change of situation of registered office
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2015-10-16
Form INC-28 with Challan.pdf - 5 (1045743109)
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2015-10-16
Proof of Registered Office.pdf - 1 (1045743109)
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2015-10-16
Proof of Registered Office.pdf - 2 (1045743109)
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2015-10-16
Utility Bill.pdf - 3 (1045743109)
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2015-10-15
Altered MOA.pdf - 3 (1045743125)
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2015-10-15
Approval Status-INC-28-17.09.2015.pdf - 5 (1045743125)
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2015-10-15
Challan & Form INC-28-17.09.2015.pdf - 6 (1045743125)
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2015-10-15
Challan-MGT-14.pdf - 2 (1045743125)
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2015-10-15
Copy of Order.pdf - 1 (1045743125)
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2015-10-15
Notice of the court or the company law board order
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2015-10-15
Reply Letter-Maini.pdf - 4 (1045743125)
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2015-09-17
Notice of the court or the company law board order
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2015-09-17
Maini Construction Equipments pvt ltd order.pdf - 1 (1045743192)
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2015-05-27
Submission of documents with the Registrar
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2015-05-27
PETITION.pdf - 1 (1045743208)
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2015-05-23
Certificate of Registration of Mortgage-230515.PDF
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2015-05-20
AOA.pdf - 3 (1045743296)
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2015-05-20
E.G.M wth Explanatory Statement.pdf - 1 (1045743296)
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2015-05-20
Registration of resolution(s) and agreement(s)
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2015-05-20
MOA.pdf - 2 (1045743296)
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2015-05-20
notice.pdf - 4 (1045743296)
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2015-04-28
Board meeting-Resignation.pdf - 1 (1045743321)
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2015-04-28
Consent Letter.pdf - 1 (1045743310)
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2015-04-28
DIR-2.pdf - 2 (1045743310)
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
MBP-1.pdf - 3 (1045743310)
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2015-04-28
Minutes of EGM.pdf - 5 (1045743310)
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2015-04-28
Notice & Explanatory Statement.pdf - 4 (1045743310)
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2015-04-28
Resignation Letter.pdf - 2 (1045743321)
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2014-12-27
Board Resolution-Accounts.pdf - 1 (1045743341)
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2014-12-27
Registration of resolution(s) and agreement(s)
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2014-08-05
BOARD RESOLUTION MAINI.pdf - 1 (1045743356)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-03-31
Certificate of Registration for Modification of Mortgage-310314.PDF
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2014-03-04
Certificate of Registration of Mortgage-040314.PDF
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2013-11-07
Information by auditor to Registrar
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2013-11-07
maini -auditor.pdf - 1 (1045743409)
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2012-12-08
auditor appointment -maini.pdf - 1 (1045743431)
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2012-12-08
Information by auditor to Registrar
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2012-08-12
Information by auditor to Registrar
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2012-08-12
intimation letter- maini constrction.pdf - 1 (1045743439)
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2012-04-30
Certificate of Registration for Modification of Mortgage-300412.PDF
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2009-11-12
Information by auditor to Registrar
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2009-11-12
scan0001.pdf - 1 (1045743476)
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Full page fax print.pdf - 1 (1045743491)
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2008-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-27
Microsoft Word - maini1.pdf - 1 (1045743514)
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2008-03-26
Certificate of Registration for Modification of Mortgage-260308.PDF
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2008-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-12
Microsoft Word - Document1.pdf - 1 (1045743538)
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2008-03-07
Certificate of Registration for Modification of Mortgage-070308.PDF
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2007-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-12
Microsoft Word - MAINI CONSTRUCTION EQUIPMENT.pdf - 1 (1045743556)
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2007-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-25
Registration of resolution(s) and agreement(s)
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2007-05-25
list of allottees.pdf - 1 (1045743574)
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2007-05-25
NOTICE & resolution.pdf - 1 (1045743589)
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2007-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-24
memo.pdf - 1 (1045743604)
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2007-04-24
Microsoft Word - reso.pdf - 2 (1045743604)
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2006-12-06
Certificate of Registration for Modification of Mortgage-061206.PDF
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2006-03-11
Form 5.PDF
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Incorporation Documents

Date

Title

2015-12-24
Appointment Letter.pdf - 1 (1045743957)
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2015-12-24
Appointment Letter.pdf - 3 (1045743957)
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2015-12-24
Consent Given by Auditor.pdf - 2 (1045743957)
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2015-12-24
Eligibility Certificate.pdf - 4 (1045743957)
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2015-12-24
Information to the Registrar by company for appointment of auditor
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2015-11-29
Appointment Letter.pdf - 1 (1045743993)
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2015-11-29
Consent Given by Auditor.pdf - 2 (1045743993)
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2015-11-29
Eligibility Certificate.pdf - 3 (1045743993)
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2015-11-29
Information to the Registrar by company for appointment of auditor
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2006-03-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-11-07
List of Directors;-07112023
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2023-11-07
List of share holders, debenture holders;-07112023
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2023-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
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2023-11-03
Optional Attachment-(1)-30102023
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2022-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
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2022-10-22
Directors report as per section 134(3)-22102022
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2022-10-22
List of Directors;-22102022
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2022-10-22
List of share holders, debenture holders;-22102022
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2022-10-22
Optional Attachment-(1)-22102022
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2022-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022022
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2022-02-02
Directors report as per section 134(3)-02022022
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2022-02-02
List of Directors;-02022022
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2022-02-02
List of share holders, debenture holders;-02022022
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2022-02-02
Optional Attachment-(1)-02022022
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2021-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
List of share holders, debenture holders;-15022021
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2020-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
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2020-02-28
Copy of resolution passed by the company-28022020
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2020-02-28
Copy of the intimation sent by company-28022020
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2020-02-28
Copy of written consent given by auditor-28022020
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2020-02-28
List of share holders, debenture holders;-28022020
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2020-01-29
Copy of resolution passed by the company-29012020
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2020-01-29
Copy of the intimation sent by company-29012020
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2020-01-29
Copy of written consent given by auditor-29012020
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2020-01-29
Optional Attachment-(1)-29012020
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2020-01-29
Optional Attachment-(2)-29012020
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2019-09-09
Resignation letter-09092019
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2019-01-04
List of share holders, debenture holders;-04012019
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019 1
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2019-01-02
Directors report as per section 134(3)-02012019
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2019-01-02
Directors report as per section 134(3)-02012019 1
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2019-01-02
List of share holders, debenture holders;-02012019
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2019-01-02
Optional Attachment-(2)-02012019
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2019-01-02
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012019
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2016-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
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2016-12-28
Copy of MGT-8-28122016
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2016-12-28
Directors report as per section 134(3)-28122016
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2016-12-28
List of share holders, debenture holders;-28122016
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2016-11-30
Copy of resolution passed by the company-30112016
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2016-11-30
Copy of the intimation sent by company-30112016
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2016-11-30
Copy of written consent given by auditor-30112016
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2016-06-25
Copy of the intimation sent by company-25062016
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2016-06-25
Copy of written consent given by auditor-25062016
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2016-06-25
Optional Attachment-(1)-25062016
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2016-06-13
Resignation letter-13062016
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2015-12-23
Certificate of Registration for Modification of Mortgage-231215.PDF
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2015-12-23
Instrument of creation or modification of charge-231215.PDF
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2015-10-20
Certificate of Registration of Company Law Board order for Change of State-161015.PDF
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2015-10-16
Optional Attachment 1-161015.PDF
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2015-10-16
Optional Attachment 2-161015.PDF
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2015-10-15
Copy of the Court-Company Law Board Order-151015.PDF
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2015-10-15
Optional Attachment 1-151015.PDF
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2015-10-15
Optional Attachment 2-151015.PDF
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2015-10-15
Optional Attachment 3-151015.PDF
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2015-10-15
Optional Attachment 4-151015.PDF
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2015-10-15
Optional Attachment 5-151015.PDF
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2015-09-24
Altered MOA.pdf - 1 (1045744693)
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2015-09-24
Challan-MGT-14.pdf - 2 (1045744693)
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2015-09-24
Form for filing addendum for rectification of defects or incompleteness
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2015-09-24
MoA - Memorandum of Association-240915.PDF
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2015-09-24
Optional Attachment 2-240915.PDF
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2015-09-17
Copy of the Court-Company Law Board Order-170915.PDF
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2015-09-11
Others-110915.PDF
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2015-05-27
Affidavit by directors about no retrenchment of the employees-270515.PDF
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2015-05-27
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-270515.PDF
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2015-05-27
Affidavit from Directors in terms of Rules-270515.PDF
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2015-05-27
Affidavit verifying the application-270515.PDF
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2015-05-27
Affidavit verifying the list of creditors-270515.PDF
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2015-05-27
Copy of Memorandum of Association and Articles of Association-270515.PDF
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2015-05-27
Copy of notice of the general meeting along with relevant explanatory statemen-270515.PDF
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2015-05-27
Copy of special resolution sanctioning alteration-270515.PDF
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2015-05-27
Copy of the minutes of the general meeting authorizing such alteration-270515.PDF
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2015-05-27
List of creditors and debenture holders-270515.PDF
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2015-05-27
Optional Attachment 1-270515.PDF
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2015-05-27
Power of attorney-vakalatnama-Board resolution-270515.PDF
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2015-05-27
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--270515.PDF
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2015-05-23
Certificate of Registration of Mortgage-230515.PDF
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2015-05-23
Instrument of creation or modification of charge-230515.PDF
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2015-05-23
Optional Attachment 1-230515.PDF
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2015-05-20
AoA - Articles of Association-200515.PDF
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2015-05-20
Copy of resolution-200515.PDF
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2015-05-20
MoA - Memorandum of Association-200515.PDF
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2015-05-20
Optional Attachment 4-200515.PDF
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2015-04-28
Declaration of the appointee Director- in Form DIR-2-280415.PDF
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2015-04-28
Evidence of cessation-280415.PDF
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2015-04-28
Letter of Appointment-280415.PDF
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2015-04-28
Optional Attachment 1-280415.PDF
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2015-04-28
Optional Attachment 2-280415.PDF
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2015-04-28
Optional Attachment 3-280415.PDF
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2014-12-27
Copy of resolution-271214.PDF
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2014-08-04
Copy of resolution-040814.PDF
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2014-03-31
Certificate of Registration for Modification of Mortgage-310314.PDF
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2014-03-31
Instrument of creation or modification of charge-310314.PDF
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2014-03-04
Certificate of Registration of Mortgage-040314.PDF
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2014-03-04
Instrument of creation or modification of charge-040314.PDF
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2014-03-04
Optional Attachment 1-040314.PDF
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2012-04-30
Certificate of Registration for Modification of Mortgage-300412.PDF
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2012-04-30
Instrument of creation or modification of charge-300412.PDF
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2012-04-30
Optional Attachment 1-300412.PDF
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2008-10-24
Copy of intimation received-241008.PDF
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2008-03-27
List of allottees-270308.PDF
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2008-03-26
Certificate of Registration for Modification of Mortgage-260308.PDF
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2008-03-12
List of allottees-120308.PDF
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2008-03-07
Certificate of Registration for Modification of Mortgage-070308.PDF
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2008-03-01
Instrument evidencing creation or modification of charge in case of acquistion of property-010308.PDF
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2008-03-01
Instrument of details of the charge-010308.PDF
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2008-01-03
Copy of resolution-030108.PDF
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2008-01-03
Copy of the agreement-030108.PDF
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2007-09-29
Instrument evidencing creation or modification of charge in case of acquistion of property-290907.PDF
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2007-09-29
Instrument of details of the charge-290907.PDF
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2007-09-29
Optional Attachment 1-290907.PDF
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2007-09-29
Optional Attachment 2-290907.PDF
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2007-09-29
Optional Attachment 3-290907.PDF
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2007-09-29
Particulars of all Joint charge holders-290907.PDF
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2007-09-12
List of allottees-120907.PDF
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2007-05-26
Altered Article of Association-260507.PDF
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2007-05-25
Copy of resolution-250507.PDF
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2007-05-25
List of allottees-250507.PDF
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2007-04-24
MoA - Memorandum of Association-240407.PDF
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2007-04-24
Proof of receipt of Central Government Order-240407.PDF
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2006-12-06
Certificate of Registration for Modification of Mortgage-061206.PDF
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2006-12-02
Optional Attachment 4-021206.PDF
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2006-12-02
Particulars of all Joint charge holders-021206.PDF
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2006-03-11
AOA.PDF
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2006-03-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-27
Form MGT-7A-27122023_signed
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2023-12-22
Form MGT-7A-22122023_signed
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2023-11-07
Form MGT-7A-07112023
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2023-11-05
Company financials including balance sheet and profit & loss
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2022-10-24
Company financials including balance sheet and profit & loss
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2022-10-22
Form MGT-7A-22102022_signed
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2022-02-03
COMBINED OF FS AUDIT REPORT BOARD REPORT AND NOTICE OF AGM.pdf - 1 (1115305814)
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2022-02-03
Company financials including balance sheet and profit & loss
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2022-02-03
NOTICE OF AGM AND DIRECTORS REPORT - 2021.pdf - 2 (1115305814)
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2022-02-02
Form MGT-7A-02022022_signed
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2022-02-02
List of Directors FY 20-21.pdf - 2 (1115305828)
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2022-02-02
LIST OF SHAREHOLDERS FY 20-21.pdf - 1 (1115305828)
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2022-02-02
MCEPL -MGT-9.pdf - 3 (1115305828)
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2021-02-17
Annual Returns and Shareholder Information
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2021-02-17
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