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Certificates

Date

Title

2008-02-06
Certificate of Incorporation-060208.PDF
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Change in directors

Date

Title

2022-11-26
Evidence of cessation;-25112022
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2022-11-26
Appointment or change of designation of directors, managers or secretary
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2022-11-26
Notice of resignation;-25112022
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2022-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
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2022-11-25
Appointment or change of designation of directors, managers or secretary
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2022-11-25
Optional Attachment-(1)-25112022
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2021-08-24
CTC Agenda 4 AGM 11-08-21.pdf - 1 (1042741571)
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2021-08-24
Appointment or change of designation of directors, managers or secretary
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2021-08-24
Optional Attachment-(1)-24082021
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2020-10-02
Acceptance of resignation.pdf - 3 (976909362)
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2020-10-02
Acknowledgement received from company-02102020
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2020-10-02
Authorisation to file Form DIR-11.pdf - 2 (976909362)
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2020-10-02
CTC Board Resolution for Appointment.pdf - 2 (976909356)
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2020-10-02
CTC Board Resolution Siegfried Resignation.pdf - 1 (976909340)
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2020-10-02
CTC Board Resolution Siegfried Resignation.pdf - 4 (976909362)
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2020-10-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
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2020-10-02
Evidence of cessation;-02102020
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2020-10-02
Resignation of Director
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2020-10-02
Appointment or change of designation of directors, managers or secretary
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2020-10-02
Appointment or change of designation of directors, managers or secretary
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2020-10-02
Form DIR-2.pdf - 1 (976909356)
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2020-10-02
Notice of resignation filed with the company-02102020
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2020-10-02
Notice of Resignation.pdf - 1 (976909362)
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2020-10-02
Notice of Resignation.pdf - 2 (976909340)
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2020-10-02
Notice of resignation;-02102020
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2020-10-02
Optional Attachment-(1)-02102020
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2020-10-02
Optional Attachment-(1)-02102020 1
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2020-10-02
Proof of dispatch-02102020
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2019-07-29
CS Consent letter 190719.pdf - 2 (720788437)
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2019-07-29
CTC CS Appointmnt.pdf - 1 (720788437)
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2019-07-29
Appointment or change of designation of directors, managers or secretary
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2019-07-29
Optional Attachment-(1)-29072019
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2019-07-29
Optional Attachment-(2)-29072019
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2019-01-31
Consent to act as CFO.pdf - 2 (509903068)
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2019-01-31
CTC Board Resolution dated 12122018.pdf - 1 (509903068)
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2019-01-31
CTC Board Resolution dated 12122018.pdf - 2 (509903061)
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2019-01-31
Evidence of cessation;-31012019
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2019-01-31
Appointment or change of designation of directors, managers or secretary
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2019-01-31
Appointment or change of designation of directors, managers or secretary
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2019-01-31
Optional Attachment-(1)-31012019
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2019-01-31
Optional Attachment-(1)-31012019 1
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2019-01-31
Optional Attachment-(2)-31012019
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2019-01-31
Optional Attachment-(2)-31012019 1
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2019-01-31
Releiving Letter.pdf - 3 (509903061)
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2019-01-31
Resignation letter.pdf - 1 (509903061)
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2019-01-30
Consent to act as MD.pdf - 2 (508780227)
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2019-01-30
CTC Board Resolution dated 12122018.pdf - 1 (508780227)
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2019-01-30
Appointment or change of designation of directors, managers or secretary
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2019-01-30
Optional Attachment-(1)-30012019
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2019-01-30
Optional Attachment-(2)-30012019
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2018-12-06
CTC Board Resolution dated14092018.pdf - 2 (449917377)
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2018-12-06
Evidence of cessation;-06122018
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2018-12-06
Appointment or change of designation of directors, managers or secretary
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2018-12-06
Optional Attachment-(1)-06122018
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2018-12-06
Resignation Letter CFO.pdf - 1 (449917377)
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2018-02-15
Acknowledgement received from company-15022018
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2018-02-15
Acknowledgment Letter.pdf - 3 (269574305)
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2018-02-15
Authorisation to intimate ROC.pdf - 4 (269574305)
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2018-02-15
CTC Board Resolution dated 07122017.pdf - 1 (269574301)
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2018-02-15
CTC Board Resolution dated 07122017.pdf - 2 (269574305)
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2018-02-15
Resignation of Director
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2018-02-15
Appointment or change of designation of directors, managers or secretary
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2018-02-15
Notice of Resignation dated 07122017.pdf - 1 (269574305)
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2018-02-15
Notice of Resignation dated 07122017.pdf - 2 (269574301)
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2018-02-15
Notice of resignation filed with the company-15022018
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2018-02-15
Optional Attachment-(1)-15022018
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2018-02-15
Proof of dispatch-15022018
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2018-02-14
Evidence of cessation;-14022018
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2018-02-14
Notice of resignation;-14022018
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2017-09-23
CTC of AGM-director-appointment.pdf - 1 (269574437)
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2017-09-23
Appointment or change of designation of directors, managers or secretary
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2017-09-23
Optional Attachment-(1)-23092017
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2017-09-15
appointment Letter.pdf - 1 (269574427)
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2017-09-15
Certified True Copy of Board Resolution.pdf - 2 (269574433)
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2017-09-15
Certified True Copy of Board Resolution.pdf - 3 (269574427)
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2017-09-15
consent letter-cs.pdf - 3 (269574433)
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2017-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
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2017-09-15
DIR- 2 John Vincent Emholz.pdf - 2 (269574427)
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2017-09-15
Appointment or change of designation of directors, managers or secretary
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2017-09-15
Appointment or change of designation of directors, managers or secretary
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2017-09-15
Letter of appointment;-15092017
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2017-09-15
Letter of appointment;-15092017 1
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2017-09-15
offer cum acceptance letter-cs.pdf - 1 (269574433)
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2017-09-15
Optional Attachment-(1)-15092017
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2017-09-15
Optional Attachment-(1)-15092017 1
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2017-09-15
Optional Attachment-(2)-15092017
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2017-07-13
Acknowledgement of receipt of Resignation Letter.pdf - 3 (269574405)
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2017-07-13
Acknowledgement of receipt of Resignation Letter.pdf - 3 (269574421)
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2017-07-13
Acknowledgement received from company-13072017
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2017-07-13
Authorisation Letter from Mr.Burkhard Fenner.pdf - 4 (269574405)
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2017-07-13
Evidence of cessation;-13072017
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2017-07-13
Evidence of cessation;-13072017 1
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2017-07-13
Resignation of Director
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2017-07-13
Appointment or change of designation of directors, managers or secretary
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2017-07-13
Appointment or change of designation of directors, managers or secretary
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2017-07-13
Notice of resignation filed with the company-13072017
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2017-07-13
Notice of Resignation of Mr.Burkhard Fenner.pdf - 1 (269574405)
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2017-07-13
Notice of Resignation of Mr.Burkhard Fenner.pdf - 2 (269574421)
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2017-07-13
Notice of resignation;-13072017
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2017-07-13
Notice of resignation;-13072017 1
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2017-07-13
Optional Attachment-(1)-13072017
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2017-07-13
Optional Attachment-(2)-13072017
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2017-07-13
Proof of dispatch-13072017
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2017-07-13
Resolution for DIR Resignation.pdf - 1 (269574421)
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2017-07-13
Resolution for DIR Resignation.pdf - 2 (269574405)
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2016-10-01
CERTIFIED TRUE COPY 8TH AGM.pdf - 1 (376220319)
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2016-10-01
CERTIFIED TRUE COPY BOARD MEETING.pdf - 3 (376220349)
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2016-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
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2016-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016 1
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2016-10-01
DIR 2 PETER E. SCHAAF.pdf - 2 (376220319)
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2016-10-01
DIR 2 PETER E. SCHAAF.pdf - 2 (376220349)
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2016-10-01
Appointment or change of designation of directors, managers or secretary
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2016-10-01
Appointment or change of designation of directors, managers or secretary
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2016-10-01
Letter of appointment;-01102016
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2016-10-01
Letter of appointment;-01102016 1
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2016-10-01
Mr.Peter E.Schaaf Appointment Letter.pdf - 1 (376220349)
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2016-10-01
Optional Attachment-(1)-01102016
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2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-10-29
Resignation Letter.pdf - 1 (376221187)
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2010-09-24
Appointment or change of designation of directors, managers or secretary
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2008-12-13
Appointment or change of designation of directors, managers or secretary
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2008-12-13
RESIGNATION LETTER.pdf - 1 (376221245)
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2008-04-29
Appointment or change of designation of directors, managers or secretary
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2008-03-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2023-04-27
Form MSME FORM I-27042023_signed
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2022-11-27
Registration of resolution(s) and agreement(s)
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2022-10-26
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2022-09-03
CTC_AGM_Notice.pdf - 1 (1126754411)
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2022-09-03
Declaration.pdf - 2 (1126754411)
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2022-09-03
Registration of resolution(s) and agreement(s)
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2022-06-29
Auditor Certificate.pdf - 1 (1126754415)
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2022-06-29
Return of deposits
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2022-04-25
Form MSME FORM I-25042022_signed
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2022-04-08
CTC-BM-18-01-22.pdf - 1 (1107741951)
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2022-04-08
Registration of resolution(s) and agreement(s)
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2021-12-22
CTC_BM_Reappointment of MD.pdf - 1 (1080949128)
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2021-12-22
Registration of resolution(s) and agreement(s)
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2021-10-26
Form MSME FORM I-26102021_signed
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2021-09-20
Return of deposits
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2021-09-14
CTC - Agenda 16 - BM - 30-07-2021.pdf - 1 (1046356059)
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2021-09-14
Registration of resolution(s) and agreement(s)
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2021-08-24
CTC AGM and Notice.pdf - 1 (1042742819)
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2021-08-24
Declaration for MGT-14-21-22.pdf - 2 (1042742819)
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2021-08-24
Registration of resolution(s) and agreement(s)
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2021-08-23
Auditor re-appnt consent - 21-23.pdf - 2 (1038309594)
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2021-08-23
Auditor re-appointment Letter 21-23.pdf - 1 (1038309594)
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2021-08-23
CTC - AGM.pdf - 3 (1038309594)
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2021-08-23
Information to the Registrar by company for appointment of auditor
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-03-11
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2020-12-03
Auditor Certificate.pdf - 1 (996093049)
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2020-12-03
Return of deposits
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2020-11-25
Form MSME FORM I-25112020_signed
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2020-11-25
Form MSME FORM I-25112020_signed 1
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2020-10-12
Altered Articles of Association.pdf - 2 (982909523)
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2020-10-12
CTC AGM Resolutions along with notice.pdf - 1 (982909523)
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2020-10-12
Declaration for MGT-14.pdf - 3 (982909523)
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2020-10-12
Registration of resolution(s) and agreement(s)
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2020-10-12
Shorter Notice Consent- 12th AGM.pdf - 4 (982909523)
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2020-10-04
Auditor Appointment Letter.pdf - 1 (976909978)
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2020-10-04
Consent Letter.pdf - 2 (976909978)
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2020-10-04
CTC AGM Resolution.pdf - 3 (976909978)
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2020-10-04
Information to the Registrar by company for appointment of auditor
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2020-08-04
Form MSME FORM I-04082020_signed
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2020-08-04
Form MSME FORM I-04082020_signed 1
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2020-04-11
CA Certificate final.pdf - 1 (935512274)
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2020-04-11
Return of deposits
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2019-11-18
Form MSME FORM I-18112019_signed
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2019-09-20
Appointment Letter dated11092019.pdf - 1 (720789018)
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2019-09-20
BEN 1.pdf - 1 (720789017)
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2019-09-20
Consent Letter NRD.pdf - 2 (720789018)
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2019-09-20
CTC AGM Resolution dated11092019.pdf - 3 (720789018)
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2019-09-20
Information to the Registrar by company for appointment of auditor
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2019-09-20
Form BEN - 2-20092019_signed
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2019-06-24
BR MD remuneration.pdf - 1 (702256725)
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2019-06-24
Registration of resolution(s) and agreement(s)
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2019-06-09
Form MSME FORM I-09062019_signed
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2019-06-09
Form MSME FORM I-09062019_signed 1
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-02-01
CTC Board Resolution dated 12122018.pdf - 1 (511008663)
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2019-02-01
Registration of resolution(s) and agreement(s)
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2018-09-19
Notice of resignation by the auditor
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2018-09-19
Messer Cutting.pdf - 1 (376218110)
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2018-09-06
Appointment Letter 03092018.pdf - 1 (376218109)
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2018-09-06
Consent Letter 09072018.pdf - 2 (376218109)
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2018-09-06
Copy of AGM Resolution dated 23082018.pdf - 3 (376218109)
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2018-09-06
Copy of Resignation Letter.pdf - 4 (376218109)
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2018-09-06
Information to the Registrar by company for appointment of auditor
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2018-06-18
CTC Board Resolution dt 26032018.pdf - 1 (328515133)
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2018-06-18
Registration of resolution(s) and agreement(s)
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2017-01-19
Certified True Copy -MD Reappointment.pdf - 1 (269574857)
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2017-01-19
Registration of resolution(s) and agreement(s)
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2016-02-15
CERTIFIED TRUE COPY - MD REMUNERATION RESOLUTION.pdf - 1 (376222378)
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2016-02-15
Registration of resolution(s) and agreement(s)
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-08-27
MD Consent Letter.pdf - 2 (376222382)
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2015-08-27
Reappointment.pdf - 1 (376222382)
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2015-08-18
AGM Extract.pdf - 2 (376222412)
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2015-08-18
Information by auditor to Registrar
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2015-08-18
LETTER OF INTIMATION.pdf - 1 (376222412)
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2015-08-12
Registration of resolution(s) and agreement(s)
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2015-08-12
Resolutions 12 02 2015.pdf - 1 (376222431)
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2015-08-11
CFO Consent Letter.pdf - 2 (376222438)
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2015-08-11
CFO.pdf - 1 (376222438)
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2015-08-11
Return of appointment of managing director or whole-time director or manager
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2015-08-11
Return of appointment of managing director or whole-time director or manager
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2015-08-11
MD Consent Letter.pdf - 2 (376222437)
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2015-08-11
Reappointment.pdf - 1 (376222437)
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2015-07-31
CFO.pdf - 1 (376222444)
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2015-07-31
Appointment or change of designation of directors, managers or secretary
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2015-07-04
Certified True Copy.pdf - 1 (376222450)
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2015-07-04
Consent Letter.pdf - 2 (376222450)
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2015-07-04
Return of appointment of managing director or whole-time director or manager
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2015-06-03
Certified True Copy.pdf - 1 (376222477)
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2015-06-03
Certified True Copy.pdf - 1 (376222557)
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2015-06-03
Appointment or change of designation of directors, managers or secretary
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2015-06-03
Registration of resolution(s) and agreement(s)
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2014-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-30
Resolution - Allotment of Shares.pdf - 2 (376222574)
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2014-11-30
Share Allotment.pdf - 1 (376222574)
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2013-10-26
Notice of situation or change of situation of registered office
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2013-10-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-26
RESOLUTION FORM 18.pdf - 1 (376222589)
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2013-10-26
RETURN OF ALLOTMENT.pdf - 1 (376222606)
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2013-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-01
List of allottees.pdf - 1 (376222619)
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2013-02-23
Registration of resolution(s) and agreement(s)
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2013-02-23
Information by auditor to Registrar
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2013-02-23
messer auditor apptmt..pdf - 1 (376222682)
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2013-02-23
RESOLUTION.pdf - 1 (376222631)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
RETURN OF ALLOTTMENT.pdf - 1 (376222699)
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2012-05-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-14
MESSER MOA ALTERED.pdf - 1 (376222735)
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2012-05-14
RESOLUTION.pdf - 2 (376222735)
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2012-04-23
Registration of resolution(s) and agreement(s)
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2012-04-23
MESSER MOA ALTERED.pdf - 2 (376222784)
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2012-04-23
RESOLUTION.pdf - 1 (376222784)
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2011-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-26
List of Allottees.pdf - 1 (376223025)
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2011-09-15
187-C-1.pdf.pdf - 1 (376223029)
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2011-09-15
187-C-2&3.pdf.pdf - 2 (376223029)
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2011-09-15
187-C-4.pdf.pdf - 3 (376223029)
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2011-09-15
Board Resolution.pdf - 1 (376223079)
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2011-09-15
Certified true copy.pdf.pdf - 1 (376223099)
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2011-09-15
Form of return to be filed with the Registrar under section 89
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2011-09-15
Registration of resolution(s) and agreement(s)
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2011-09-15
Appointment or change of designation of directors, managers or secretary
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2011-09-15
Appointment or change of designation of directors, managers or secretary
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2011-09-15
Letter.pdf - 2 (376223079)
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2011-09-15
Resolution with AGM Notice.pdf - 1 (376223038)
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2011-09-14
EGM Notice.pdf - 2 (376223367)
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2011-09-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-14
Memorandum of Association.pdf - 1 (376223367)
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2011-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-28
MESSER MOA ALTERED.pdf - 1 (376223381)
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2011-04-05
Registration of resolution(s) and agreement(s)
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2011-04-05
MESSER MOA ALTERED.pdf - 2 (376223418)
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2011-04-05
RESOLUTIONS & EXPLANATORY STMT..pdf - 1 (376223418)
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2011-03-30
Board Resolution - 1.pdf - 1 (376223454)
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2011-03-30
Board resolution - 2.pdf - 2 (376223454)
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2011-03-30
Registration of resolution(s) and agreement(s)
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2011-03-30
Registration of resolution(s) and agreement(s)
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2011-03-30
Resolution 21-12-2009.pdf - 1 (376223431)
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2009-11-23
Board Resolution[1].pdf - 1 (376223469)
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2009-11-23
Registration of resolution(s) and agreement(s)
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2008-12-13
BOARD RESOLUTION & RETURN OF ALLOTMENT.pdf - 1 (376223494)
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2008-12-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-13
MINUTES.pdf - 2 (376223527)
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2008-10-13
RETURN OF ALLOTMENT.pdf - 1 (376223527)
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2008-08-13
Registration of resolution(s) and agreement(s)
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2008-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-08-13
moa.pdf - 1 (376223552)
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2008-08-13
moa.pdf - 2 (376223535)
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2008-08-13
resolution.pdf - 1 (376223535)
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2008-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-30
AGREEMENT.pdf - 2 (376223664)
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2008-04-30
Registration of resolution(s) and agreement(s)
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2008-04-30
RESOLUTION.pdf - 1 (376223664)
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2008-02-27
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

2015-10-22
Consent given by auditor.pdf - 2 (376223787)
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2015-10-22
Copy of resolution.pdf - 3 (376223787)
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2015-10-22
Information to the Registrar by company for appointment of auditor
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2015-10-22
Intimation sent by company.pdf - 1 (376223787)
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2008-02-06
AOA1.pdf - 2 (376223822)
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2008-02-06
Certificate of Incorporation-060208.PDF
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2008-02-06
DETAILS OF SUBSCRIBERS.pdf - 3 (376223822)
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2008-02-06
fom1 stamp.pdf - 6 (376223822)
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2008-02-06
Application and declaration for incorporation of a company
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2008-02-06
Notice of situation or change of situation of registered office
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2008-02-06
Appointment or change of designation of directors, managers or secretary
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2008-02-06
MOA.pdf - 1 (376223822)
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2008-02-06
name avai letter.pdf - 5 (376223822)
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2022-11-27
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2021-08-23
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2021-08-23
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2021-08-23
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2020-12-03
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2020-09-30
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2020-09-29
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2019-11-25
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2019-06-30
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2019-06-24
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2019-01-30
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2018-10-21
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2015-08-27
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2011-04-28
Form for filing addendum for rectification of defects or incompleteness
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2023-03-31
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2022-09-19
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2019-11-26
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2019-11-26
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2018-10-21
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2018-10-21
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document in respect of balance sheet 19-08-2013 for the financial year ending on 31-12-2012.pdf.PDF
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2013-08-19
Balance Sheet & Associated Schedules as on 31-12-12
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document in respect of balance sheet 23-02-2013 for the financial year ending on 31-12-2011.pdf.PDF
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Annual Returns and Shareholder Information as on 31-12-10
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2011-09-15
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Annual Returns and Shareholder Information as on 31-12-09
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Balance Sheet & Associated Schedules as on 31-12-09
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2009-11-26
ANNUAL REPORT.pdf - 1 (376222148)
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2009-11-26
Balance Sheet & Associated Schedules as on 31-12-08
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