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Certificates

Date

Title

₨ 149 Each

2020-09-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
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2019-12-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
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2019-11-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
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2019-04-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
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2018-10-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
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2018-05-03
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
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2016-08-16
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160816
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2015-05-12
Certificate of Incorporation-120515.PDF
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Charge Documents

Date

Title

₨ 149 Each

2020-09-18
Creation of Charge (New Secured Borrowings)
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2020-08-24
Optional Attachment-(1)-24082020
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2020-08-24
Optional Attachment-(3)-24082020
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2020-08-24
Instrument(s) of creation or modification of charge;-24082020
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2019-12-20
BR METAL CAST AND ALLOYS PVT LTD.pdf - 1 (896908123)
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2019-12-20
DVC METAL CAST AND ALLOYS PVT LTD.pdf - 2 (896908123)
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2019-12-20
Optional Attachment-(1)-20122019
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2019-12-20
Creation of Charge (New Secured Borrowings)
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2019-12-20
Instrument(s) of creation or modification of charge;-20122019
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2019-12-20
SLOH METAL CAST AND ALLOYS PVT LTD.pdf - 3 (896908123)
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2019-12-20
Optional Attachment-(2)-20122019
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2019-11-16
Creation of Charge (New Secured Borrowings)
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2019-11-16
SLOH METALCAST AND ALLOYS PVT LTD.pdf - 1 (896908109)
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2019-11-16
BR METALCAST AND ALLOYS PVT LTD.pdf - 2 (896908109)
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2019-11-16
DVC METALCAST AND ALLOYS PVT LTD.pdf - 3 (896908109)
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2019-11-14
Optional Attachment-(2)-14112019
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2019-11-14
Optional Attachment-(1)-14112019
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2019-11-14
Instrument(s) of creation or modification of charge;-14112019
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2019-04-16
DVC_METALCAST AND ALLOYS PRIVATE LIMITED.pdf - 2 (602934274)
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2019-04-16
Instrument(s) of creation or modification of charge;-16042019
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2019-04-16
Optional Attachment-(1)-16042019
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2019-04-16
Creation of Charge (New Secured Borrowings)
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2019-04-16
SLOH_METALCAST AND ALLOYS PRIVATE LIMITED.pdf - 1 (602934274)
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2018-10-08
Creation of Charge (New Secured Borrowings)
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2018-10-08
SLOH_METALCAST AND ALLOYS PVT LTD.pdf - 1 (402147252)
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2018-10-08
DVC_METALCAST AND ALLOYS PVT LTD.pdf - 2 (402147252)
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2018-09-05
Optional Attachment-(1)-05092018
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2018-09-05
Instrument(s) of creation or modification of charge;-05092018
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2018-05-03
DVC METALCAST AND ALLOYS PVT LTD.pdf - 2 (331408755)
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2018-05-03
Optional Attachment-(1)-03052018
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2018-05-03
Instrument(s) of creation or modification of charge;-03052018
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2018-05-03
Creation of Charge (New Secured Borrowings)
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2018-05-03
DOH METALCAST AND ALLOYS PVT LTD.pdf - 1 (331408755)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-30
Return of deposits
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2020-12-08
Return of deposits
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2020-12-08
Return of deposits
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2020-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-05
consent of auditor.pdf - 2 (331408809)
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2018-05-05
resolutin of app of auditor.pdf - 3 (331408809)
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2018-05-05
Information to the Registrar by company for appointment of auditor
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2018-05-05
intimation to auditor.pdf - 1 (331408809)
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2016-07-18
transfer order.pdf - 1 (402147262)
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2016-07-18
Notice of the court or the company law board order
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2016-01-09
Registration of resolution(s) and agreement(s)
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2016-01-09
resol-2 EGM.pdf - 1 (402147263)
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2016-01-09
Notice of EGM.pdf - 2 (402147263)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-12
Certificate of Incorporation-120515.PDF
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2015-05-11
inc-8.pdf - 3 (402147266)
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2015-05-11
moa revised.pdf - 1 (402147266)
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2015-05-11
aoa.pdf - 2 (402147266)
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2015-05-11
bank st.pdf - 4 (402147266)
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2015-05-11
inc-10.pdf - 5 (402147266)
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2015-05-11
id of all.pdf - 6 (402147266)
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2015-05-11
inc-9.pdf - 8 (402147266)
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2015-05-11
PASSPORT SANDEEP KAUR.pdf - 10 (402147266)
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2015-05-11
Application and declaration for incorporation of a company
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2015-05-11
pan of all.pdf - 7 (402147266)
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2015-05-11
declaraion-1.pdf - 9 (402147266)
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2015-04-25
Notice of situation or change of situation of registered office
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2015-04-25
NOC.pdf - 2 (402147269)
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2015-04-25
ELECTRICTY BILL REGD OFFICE.pdf - 3 (402147269)
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2015-04-25
dir-2.pdf - 2 (402147267)
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2015-04-25
id of all.pdf - 3 (402147267)
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2015-04-25
PASSPORT SANDEEP KAUR.pdf - 4 (402147267)
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2015-04-25
Appointment or change of designation of directors, managers or secretary
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2015-04-25
lease deed.pdf - 1 (402147269)
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2015-04-25
declaration non acc deposit.pdf - 1 (402147267)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-26
Optional Attachment-(1)-26022021
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2021-02-26
Optional Attachment-(2)-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-26
Directors report as per section 134(3)-25012021
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2021-01-26
Optional Attachment-(1)-25012021
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2021-01-26
Optional Attachment-(2)-25012021
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2020-09-22
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.-22092020
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2020-09-22
Copy of Board or Shareholders? resolution-22092020
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2020-09-22
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22092020
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2020-02-13
Auditor?s certificate-13022020
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2020-02-13
Auditor?s certificate-13022020 1
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-12-26
Optional Attachment-(1)-26122019
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2019-10-28
Optional Attachment-(1)-28102019
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2019-10-28
Optional Attachment-(2)-28102019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2018-12-22
Directors report as per section 134(3)-22122018
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2018-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-05-05
List of share holders, debenture holders;-05052018
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2018-05-05
Copy of written consent given by auditor-05052018
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2018-05-05
Directors report as per section 134(3)-05052018 1
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2018-05-05
Optional Attachment-(1)-05052018
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2018-05-05
Copy of MGT-8-05052018 1
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2018-05-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
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2018-05-05
Copy of resolution passed by the company-05052018
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2018-05-05
Copy of MGT-8-05052018
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2018-05-05
List of share holders, debenture holders;-05052018 1
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2018-05-05
Directors report as per section 134(3)-05052018
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2018-05-05
Optional Attachment-(1)-05052018 1
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2018-05-05
Copy of the intimation sent by company-05052018
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2018-05-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018 1
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2016-08-16
Copies of the utility bills as mentioned above (not older than two months)-09082016
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2016-08-16
Copy of altered Memorandum of association-09082016
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2016-08-16
NOC.pdf - 1 (402147300)
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2016-08-16
Telephone bill.pdf - 2 (402147300)
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2016-08-16
NOC.pdf - 4 (402147300)
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2016-08-16
LIST OF COMPANY WHICH HAVE SAME REGISTERED OFFICE.pdf - 6 (402147300)
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2016-08-16
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09082016
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2016-08-16
Copy of board resolution authorizing giving of notice-09082016
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2016-08-16
Copy of the duly attested latest financial statement-09082016
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2016-08-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
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2016-08-16
altered moa f.pdf - 3 (402147300)
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2016-08-16
order metal cast.pdf - 5 (402147300)
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2016-08-16
Notice of situation or change of situation of registered office
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2016-07-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12072016
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2016-04-18
Optional Attachment-(1)-18042016
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2016-04-18
Optional Attachment-(4)-18042016
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2016-04-18
Optional Attachment-(2)-18042016
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2016-04-18
Optional Attachment-(3)-18042016
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2016-03-14
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-140316.PDF
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2016-03-14
Affidavit from Directors in terms of Rules-140316.PDF
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2016-03-14
Copy of notice of the general meeting along with relevant explanatory statemen-140316.PDF
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2016-03-14
Copy of the minutes of the general meeting authorizing such alteration-140316.PDF
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2016-03-14
Optional Attachment 3-140316.PDF
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2016-03-14
Power of attorney-vakalatnama-Board resolution-140316.PDF
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2016-03-14
Optional Attachment 2-140316.PDF
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2016-03-14
Affidavit by directors about no retrenchment of the employees-140316.PDF
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2016-03-14
Affidavit verifying the application-140316.PDF
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2016-03-14
Copy of Memorandum of Association and Articles of Association-140316.PDF
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2016-03-14
Copy of special resolution sanctioning alteration-140316.PDF
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2016-03-14
Optional Attachment 1-140316.PDF
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2016-01-08
Copy of resolution-080116.PDF
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2016-01-08
Optional Attachment 1-080116.PDF
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2015-05-12
Acknowledgement of Stamp Duty MoA payment-120515.PDF
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2015-05-12
Acknowledgement of Stamp Duty AoA payment-120515.PDF
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2015-05-11
Optional Attachment 1-110515.PDF
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2015-05-11
Optional Attachment 2-110515.PDF
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2015-05-11
Annexure of subscribers-110515.PDF
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2015-05-11
MoA - Memorandum of Association-110515.PDF
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2015-05-11
AoA - Articles of Association-110515.PDF
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2015-04-25
Declaration by the first director-250415.PDF
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2015-04-25
Optional Attachment 1-250415.PDF
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2015-04-25
Declaration of the appointee Director- in Form DIR-2-250415.PDF
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2015-04-25
Optional Attachment 2-250415.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-17
Annual Returns and Shareholder Information
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2021-02-24
Company financials including balance sheet and profit & loss
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2019-12-27
SHAREHOLDERS LIST.pdf - 1 (897473320)
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2019-12-27
Annual Returns and Shareholder Information
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2019-12-27
MGT 9.pdf - 2 (897473320)
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2019-10-28
ATTACHMENT BS.pdf - 1 (897473307)
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2019-10-28
CARO.pdf - 3 (897473307)
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2019-10-28
Company financials including balance sheet and profit & loss
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2019-10-28
BR 1.pdf - 2 (897473307)
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2019-10-28
NOTICE.pdf - 4 (897473307)
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2018-12-24
ATTACHMENT BS.pdf - 1 (523958897)
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2018-12-24
Company financials including balance sheet and profit & loss
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2018-12-24
ATTACHMENT BR.pdf - 2 (523958897)
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2018-12-14
LIST OF SHARES.pdf - 1 (523958895)
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2018-12-14
Annual Returns and Shareholder Information
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2018-05-07
dir report.pdf - 2 (331409001)
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2018-05-07
annexure b.pdf - 2 (331409005)
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2018-05-07
adt bal sht 1617.pdf - 1 (331409003)
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2018-05-07
Annual Returns and Shareholder Information
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2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-07
adt balsht1516.pdf - 1 (331409001)
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2018-05-07
notice.pdf - 3 (331409001)
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2018-05-07
annexure b.pdf - 2 (331409006)
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2018-05-07
list of shreholders.pdf - 1 (331409005)
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2018-05-07
notice.pdf - 3 (331409003)
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2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-07
Annual Returns and Shareholder Information
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2018-05-07
list of shareholders.pdf - 1 (331409006)
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2018-05-07
dir report.pdf - 2 (331409003)
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Legal Report

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