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Evidence of cessation;-17082022 |
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2015-01-12 |
CONVEYANCE DEED.pdf - 1 (1045778458) |
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2015-01-12 |
CONVEYANCE DEED.pdf - 3 (1045778458) |
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2015-01-12 |
DIR - 2 - Directors.pdf - 2 (1045778454) |
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2015-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-12 |
Notice of situation or change of situation of registered office |
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2015-01-12 |
Application and declaration for incorporation of a company |
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2015-01-12 |
INC - 9.pdf - 8 (1045778460) |
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2015-01-12 |
INC -10.pdf - 5 (1045778460) |
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2015-01-12 |
INC 8 - CVT.pdf - 3 (1045778460) |
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2015-01-12 |
Interested in other entities.pdf - 3 (1045778454) |
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2015-01-12 |
Memorandum of Association -CVT.pdf - 1 (1045778460) |
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2015-01-12 |
NOC.pdf - 2 (1045778458) |
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2015-01-12 |
PAN - f.pdf - 7 (1045778460) |
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2015-01-12 |
Proof of Identity.pdf - 6 (1045778460) |
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2015-01-12 |
Proof of Residential Address.pdf - 4 (1045778460) |
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Date |
Title |
|
---|---|---|
2022-11-22 |
Copy of board resolution-16112022 |
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2022-10-20 |
Copy of MGT-8-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-10 |
Copy of Board or Shareholders? resolution-10102022 |
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2022-10-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102022 |
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2022-10-10 |
Optional Attachment-(1)-10102022 |
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2022-09-21 |
XBRL document in respect Consolidated financial statement-21092022 |
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2022-09-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092022 |
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2022-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022 |
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2022-09-01 |
Optional Attachment-(1)-01092022 |
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2022-08-01 |
Copy of Board or Shareholders? resolution-01082022 |
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2022-08-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082022 |
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2022-08-01 |
Optional Attachment-(1)-01082022 |
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2022-06-30 |
Copy of Board or Shareholders? resolution-28062022 |
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2022-06-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062022 |
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2022-06-30 |
Optional Attachment-(1)-28062022 |
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2022-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022 |
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2022-03-28 |
Copy of Board or Shareholders? resolution-28032022 |
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2022-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022 |
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2022-03-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032022 |
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2022-03-28 |
Optional Attachment-(1)-28032022 |
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2022-01-24 |
Copy of Board or Shareholders? resolution-24012022 |
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2022-01-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012022 |
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2021-12-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122021 |
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2021-11-26 |
Copy of MGT-8-26112021 |
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2021-11-26 |
Optional Attachment-(1)-26112021 |
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2021-11-26 |
Optional Attachment-(2)-26112021 |
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2021-11-17 |
Copy of Board or Shareholders? resolution-17112021 |
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2021-11-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112021 |
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2021-10-22 |
XBRL document in respect Consolidated financial statement-22102021 |
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2021-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021 |
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2021-10-19 |
Copy of Board or Shareholders? resolution-19102021 |
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2021-10-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102021 |
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2021-10-19 |
Optional Attachment-(1)-19102021 |
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2021-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021 |
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2021-10-05 |
Optional Attachment-(1)-05102021 |
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2021-09-24 |
Copy of Board or Shareholders? resolution-24092021 |
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2021-09-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092021 |
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2021-09-24 |
Optional Attachment-(1)-24092021 |
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2021-07-27 |
Declaration under section 90-27072021 |
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2021-07-07 |
Copy of Board or Shareholders? resolution-02072021 |
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2021-07-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072021 |
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2021-07-07 |
Optional Attachment-(1)-02072021 |
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2021-06-17 |
Copy of Board or Shareholders? resolution-17062021 |
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2021-06-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062021 |
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2021-06-17 |
Optional Attachment-(1)-17062021 |
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2021-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052021 |
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2021-03-11 |
Declaration under section 90-11032021 |
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2021-02-10 |
Approval letter for extension of AGM;-10022021 |
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2021-02-10 |
Copy of MGT-8-10022021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2021-02-10 |
Optional Attachment-(2)-10022021 |
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2021-02-10 |
Optional Attachment-(3)-10022021 |
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2021-02-06 |
Optional Attachment-(1)-11012021 |
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2021-01-25 |
Approval letter of extension of financial year of AGM-25012021 |
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2021-01-25 |
Optional Attachment-(1)-25012021 |
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2021-01-15 |
Copy of board resolution-15012021 |
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2021-01-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15012021 |
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2021-01-15 |
Copy of shareholders resolution-15012021 |
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2021-01-13 |
Copy of resolution passed by the company-13012021 |
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2021-01-13 |
Copy of the intimation sent by company-13012021 |
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2021-01-13 |
Copy of written consent given by auditor-13012021 |
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2021-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021 |
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2019-12-17 |
Copy of Board or Shareholders? resolution-17122019 |
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2019-12-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019 |
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2019-12-17 |
Optional Attachment-(1)-17122019 |
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2019-12-11 |
Copy of MGT-8-11122019 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-12-11 |
Optional Attachment-(1)-11122019 |
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2019-12-11 |
Optional Attachment-(2)-11122019 |
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2019-12-11 |
Optional Attachment-(3)-11122019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
Optional Attachment-(2)-23102019 |
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2019-10-23 |
XBRL document in respect Consolidated financial statement-23102019 |
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2019-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019 |
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2019-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019 |
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2019-10-15 |
Optional Attachment-(1)-15102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-08-26 |
Declaration under section 90-26082019 |
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2019-05-06 |
Copy of Board or Shareholders? resolution-06052019 |
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2019-05-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052019 |
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2019-05-06 |
Optional Attachment-(1)-06052019 |
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2019-04-23 |
Copy of board resolution-23042019 |
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2019-03-28 |
Copy of Board or Shareholders? resolution-28032019 |
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2019-03-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2018-12-21 |
Copy of Board or Shareholders? resolution-21122018 |
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2018-12-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-19 |
XBRL document in respect Consolidated financial statement-19122018 |
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2018-12-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018 |
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2018-12-13 |
Copy of MGT-8-13122018 |
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2018-12-13 |
List of share holders, debenture holders;-13122018 |
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2018-12-13 |
Optional Attachment-(1)-13122018 |
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2018-12-13 |
Optional Attachment-(2)-13122018 |
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2018-12-13 |
Optional Attachment-(3)-13122018 |
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2018-12-13 |
Optional Attachment-(4)-13122018 |
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2018-08-10 |
Copy of Board or Shareholders? resolution-10082018 |
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2018-08-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082018 |
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2018-07-27 |
Copy of board resolution-27072018 |
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2018-06-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018 |
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2018-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018 |
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2018-05-01 |
Copy of Board or Shareholders? resolution-01052018 |
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2018-05-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052018 |
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2018-05-01 |
Optional Attachment-(1)-01052018 |
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2018-01-08 |
Altered memorandum of assciation;-08012018 |
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2018-01-08 |
Copy of the resolution for alteration of capital;-08012018 |
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2018-01-08 |
Optional Attachment-(1)-08012018 |
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2017-12-11 |
Copy of MGT-8-11122017 |
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2017-12-11 |
List of share holders, debenture holders;-11122017 |
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2017-12-11 |
Optional Attachment-(1)-11122017 |
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2017-12-11 |
Optional Attachment-(2)-11122017 |
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2017-12-11 |
Optional Attachment-(3)-11122017 |
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2017-12-11 |
Optional Attachment-(4)-11122017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-24 |
Optional Attachment-(2)-24112017 |
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2017-11-24 |
XBRL document in respect Consolidated financial statement-24112017 |
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2017-11-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017 |
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2017-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017 |
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2017-09-06 |
Copy of Board or Shareholders? resolution-06092017 |
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2017-09-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092017 |
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2017-09-06 |
Optional Attachment-(1)-06092017 |
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2017-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017 |
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2017-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017 |
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2017-06-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08062017 |
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2017-06-08 |
Copy of Board or Shareholders? resolution-08062017 |
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2017-06-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017 |
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2017-05-26 |
Copy of Board or Shareholders? resolution-26052017 |
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2017-05-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052017 |
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2017-05-26 |
Optional Attachment-(1)-26052017 |
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2017-04-27 |
Altered articles of association-27042017 |
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2017-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017 |
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2017-04-27 |
Optional Attachment-(1)-27042017 |
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2017-04-27 |
Optional Attachment-(2)-27042017 |
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2017-03-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032017 |
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2017-03-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032017 1 |
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2017-03-23 |
Optional Attachment-(1)-23032017 |
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2017-03-23 |
Optional Attachment-(1)-23032017 1 |
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2017-03-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032017 |
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2017-03-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032017 1 |
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2017-03-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03032017 |
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2017-03-03 |
Copy of Board or Shareholders? resolution-03032017 |
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2017-03-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032017 |
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2017-02-08 |
Altered memorandum of assciation;-08022017 |
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2017-02-08 |
Copy of the resolution for alteration of capital;-08022017 |
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2017-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017 |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2016-12-16 |
Optional Attachment-(1)-16122016 |
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2016-12-16 |
Optional Attachment-(2)-16122016 |
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2016-12-15 |
Copy of Board or Shareholders? resolution-15122016 |
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2016-12-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122016 |
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2016-12-15 |
Optional Attachment-(1)-15122016 |
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2016-12-13 |
Copy of MGT-8-13122016 |
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2016-12-13 |
Optional Attachment-(1)-13122016 |
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2016-12-13 |
Optional Attachment-(2)-13122016 |
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2016-12-13 |
Optional Attachment-(3)-13122016 |
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2016-10-07 |
Copy of resolution passed by the company-07102016 |
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2016-10-07 |
Copy of the intimation sent by company-07102016 |
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2016-10-07 |
Copy of written consent given by auditor-07102016 |
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2016-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016 |
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2016-04-02 |
Altered articles of association-02042016 |
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2016-04-02 |
Copy of agreement-02042016 |
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2016-04-02 |
Copy of Board or Shareholders? resolution-02042016 |
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2016-04-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042016 |
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2016-04-02 |
Optional Attachment-(1)-02042016 |
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2016-04-02 |
Optional Attachment-(2)-02042016 |
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2016-04-02 |
Optional Attachment-(2)-02042016 1 |
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2016-04-02 |
Optional Attachment-(3)-02042016 |
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2016-03-12 |
Copy of Board Resolution-120316.PDF |
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2016-03-12 |
Copy of Board Resolution-120316.PDF 1 |
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2016-03-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120316.PDF |
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2016-03-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120316.PDF 1 |
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2016-03-11 |
Evidence of cessation-110316.PDF |
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2016-02-13 |
Copy of resolution-130216.PDF |
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2016-02-13 |
Declaration of the appointee Director- in Form DIR-2-130216.PDF |
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2016-02-13 |
Evidence of cessation-130216.PDF |
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2016-02-13 |
Interest in other entities-130216.PDF |
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2016-02-13 |
Letter of Appointment-130216.PDF |
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2016-02-13 |
Optional Attachment 1-130216.PDF |
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2016-02-13 |
Optional Attachment 1-130216.PDF 1 |
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2016-02-13 |
Optional Attachment 1-130216.PDF 2 |
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2016-02-11 |
Copy of the resolution for alteration of capital-110216.PDF |
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2016-02-11 |
MoA - Memorandum of Association-110216.PDF |
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2016-02-11 |
Optional Attachment 1-110216.PDF |
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2016-02-03 |
Declaration of the appointee Director- in Form DIR-2-030216.PDF |
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2016-02-03 |
Letter of Appointment-030216.PDF |
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2016-01-21 |
Copy of resolution-210116.PDF |
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2016-01-21 |
Minutes of Meeting-210116.PDF |
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2016-01-21 |
Optional Attachment 1-210116.PDF |
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2016-01-21 |
Optional Attachment 1-210116.PDF 1 |
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2016-01-21 |
Optional Attachment 2-210116.PDF |
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2016-01-21 |
Optional Attachment 2-210116.PDF 1 |
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2016-01-15 |
Copy of the Court-Company Law Board Order-150116.PDF |
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2016-01-15 |
Optional Attachment 1-150116.PDF |
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2016-01-13 |
Copy of Board Resolution-130116.PDF |
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2016-01-13 |
Optional Attachment 1-130116.PDF |
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2016-01-13 |
Optional Attachment 2-130116.PDF |
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2016-01-13 |
Optional Attachment 3-130116.PDF |
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2016-01-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070116.PDF |
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2016-01-07 |
Copy of resolution-070116.PDF |
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2016-01-07 |
MoA - Memorandum of Association-070116.PDF |
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2016-01-07 |
Optional Attachment 1-070116.PDF |
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2016-01-07 |
Optional Attachment 2-070116.PDF |
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2015-11-11 |
Copy of resolution-101115.PDF |
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2015-11-11 |
Optional Attachment 1-101115.PDF |
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2015-04-18 |
Evidence of cessation-180415.PDF |
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2015-04-17 |
Copy of Board Resolution-170415.PDF |
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2015-04-17 |
Optional Attachment 1-170415.PDF |
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2015-04-17 |
Optional Attachment 2-170415.PDF |
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2015-02-24 |
Declaration of the appointee Director- in Form DIR-2-240215.PDF |
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2015-02-24 |
Interest in other entities-240215.PDF |
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2015-02-24 |
Letter of Appointment-240215.PDF |
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2015-02-03 |
Optional Attachment 1-030215.PDF |
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2015-02-03 |
Specimen signature in form 2.10-030215.PDF |
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2015-01-20 |
Acknowledgement of Stamp Duty AoA payment-200115.PDF |
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2015-01-20 |
Acknowledgement of Stamp Duty MoA payment-200115.PDF |
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2015-01-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-01-20 |
Letter for registered offices of the companies.pdf - 1 (1045779698) |
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2015-01-20 |
Optional Attachment 1-200115.PDF |
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2015-01-12 |
Annexure of subscribers-120115.PDF |
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2015-01-12 |
AoA - Articles of Association-120115.PDF |
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2015-01-12 |
Declaration by the first director-120115.PDF |
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2015-01-12 |
Declaration of the appointee Director- in Form DIR-2-120115.PDF |
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2015-01-12 |
Interest in other entities-120115.PDF |
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2015-01-12 |
MoA - Memorandum of Association-120115.PDF |
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Date |
Title |
|
---|---|---|
2022-10-20 |
Annual Returns and Shareholder Information |
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2022-09-21 |
Company financials including balance sheet and profit & loss |
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2021-11-30 |
Annual Returns and Shareholder Information |
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2021-10-22 |
Company financials including balance sheet and profit & loss |
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2021-03-13 |
Annexure A- FII.pdf - 4 (1047222983) |
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2021-03-13 |
Approval letter for extention of AGM.pdf - 2 (1047222983) |
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2021-03-13 |
Committee Meeting Details MVIL 31 03 2020.pdf - 5 (1047222983) |
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2021-03-13 |
Annual Returns and Shareholder Information |
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2021-03-13 |
List of Shareholders MVIL 31 03 2020.pdf - 1 (1047222983) |
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2021-03-13 |
List of Transfers MVIL 31 03 2020.pdf - 6 (1047222983) |
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2021-03-13 |
MGT 8 MVIL 31032020.pdf - 3 (1047222983) |
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2021-02-22 |
Approval letter for extention of AGM.pdf - 3 (1047224160) |
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2021-02-22 |
extensionofagm_chandigarh_10092020.pdf - 4 (1047224160) |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
Instance_Max_Consolidated.xml - 2 (1047224160) |
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2021-02-22 |
Instance_MVIL_Standalone.xml - 1 (1047224160) |
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2019-12-11 |
Annexure A- FII.pdf - 3 (1047224533) |
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2019-12-11 |
Committee meetings details.pdf - 4 (1047224533) |
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2019-12-11 |
Annual Returns and Shareholder Information |
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2019-12-11 |
List of shareholders_2019.pdf - 1 (1047224533) |
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2019-12-11 |
List of transfers.pdf - 5 (1047224533) |
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2019-12-11 |
MGT-8 2018-19.pdf - 2 (1047224533) |
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2019-10-23 |
CG.pdf - 3 (1047224800) |
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2019-10-23 |
Company financials including balance sheet and profit & loss |
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2019-10-23 |
Instance_Max.xml - 1 (1047224800) |
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2019-10-23 |
Instance_Max_Consolidated.xml - 2 (1047224800) |
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2019-10-23 |
MDA.pdf - 4 (1047224800) |
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2018-12-19 |
Company financials including balance sheet and profit & loss |
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2018-12-19 |
039204Consolidated.xml - 2 (1047225130) |
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2018-12-19 |
039204Standalone.xml - 1 (1047225130) |
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2018-12-13 |
Annexure A-FIIs.pdf - 5 (1047225309) |
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2018-12-13 |
Annexure B- General meeting.pdf - 3 (1047225309) |
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2018-12-13 |
Committee meetings.pdf - 4 (1047225309) |
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2018-12-13 |
Annual Returns and Shareholder Information |
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2018-12-13 |
List of shareholders- Final.pdf - 1 (1047225309) |
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2018-12-13 |
MGT-8 MVIL.pdf - 2 (1047225309) |
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2018-12-13 |
Share transfer list.pdf - 6 (1047225309) |
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2017-12-11 |
Annexure B- General meetings.pdf - 6 (330346143) |
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2017-12-11 |
committee meetings_MVIL.pdf - 3 (330346143) |
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2017-12-11 |
FII_Annexure- A.pdf - 4 (330346143) |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-11 |
List of shareholders_MVIL.pdf - 1 (330346143) |
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2017-12-11 |
List of transfers.pdf - 5 (330346143) |
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2017-12-11 |
MGT 8_MVIL.pdf - 2 (330346143) |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
General shareholder info.pdf - 3 (330346142) |
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2017-11-24 |
Instance Max Consolidated.xml - 2 (330346142) |
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2017-11-24 |
Instance_Max stand.xml - 1 (330346142) |
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2017-11-24 |
MDA.pdf - 4 (330346142) |
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2016-12-16 |
Clarification - Consolidated Statement.pdf - 3 (1047227732) |
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2016-12-16 |
Company financials including balance sheet and profit & loss |
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2016-12-16 |
Instance_Max.xml - 1 (1047227732) |
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2016-12-16 |
MVIL Consolidated March 16-.pdf - 2 (1047227732) |
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2016-12-13 |
'Annexure A' FII List MVIL 31.03.16.pdf - 2 (1047228550) |
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2016-12-13 |
Annual Returns and Shareholder Information |
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2016-12-13 |
Form MGT-8 MVIL 2015-16.pdf - 1 (1047228550) |
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2016-12-13 |
List of Board Meetings MVIL 31.03.2016.pdf - 3 (1047228550) |
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2016-12-13 |
List of Share Transfers MVIL.pdf - 4 (1047228550) |
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