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Certificates

Date

Title

₨ 149 Each

2022-08-12
Certificate of registration of charge-20220812
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2022-05-18
Certificate of registration of charge-20220518
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2022-04-06
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
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2021-10-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211018
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2021-10-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211018 1
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2021-09-29
CERTIFICATE OF REGISTRATION OF CHARGE-20210929
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2021-02-18
CERTIFICATE OF REGISTRATION OF CHARGE-20210218
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2020-03-12
Certificate of registration of charge-20200312
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2020-01-03
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
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2019-03-21
CERTIFICATE OF REGISTRATION OF CHARGE-20190321
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2019-01-30
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
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2018-10-30
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
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2018-09-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
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2018-09-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180911
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2018-09-03
CERTIFICATE OF SATISFACTION OF CHARGE-20180903
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2018-04-20
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
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2017-11-06
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
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2017-11-06
CERTIFICATE OF REGISTRATION OF CHARGE-20171106 1
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2017-01-13
CERTIFICATE OF REGISTRATION OF CHARGE-20170113
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2016-12-15
CERTIFICATE OF REGISTRATION OF CHARGE-20161215
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2016-01-06
Certificate of Registration of Mortgage-060116
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2016-01-06
Certificate of Registration of Mortgage-060116.PDF
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2015-08-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130815
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2015-08-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-130815
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2015-08-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130815.PDF
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2014-10-31
Certificate of Registration of Mortgage-311014
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2014-10-31
Certificate of Registration of Mortgage-311014.PDF
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2011-01-06
Immunity Certificate under CLSS, 2010-060111
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2011-01-06
Immunity Certificate under CLSS- 2010-060111.PDF
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2008-06-04
Certificate of Incorporation-040608.PDF
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0000-00-00
Certificate of Incorporation-040608
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Change in directors

Date

Title

₨ 149 Each

2021-01-19
Certified True Copy - Resolution.pdf - 2 (1010631851)
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2021-01-19
Evidence of cessation;-19012021
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2021-01-19
Appointment or change of designation of directors, managers or secretary
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2021-01-19
Letter of Resignation Nitesh Kejriwal.pdf - 1 (1010631851)
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2021-01-19
Optional Attachment-(1)-19012021
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2019-10-29
Consent Letter_Reviewed.pdf - 2 (722897215)
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2019-10-29
CTC for Resignation of CS_Reviewed.pdf - 2 (722897205)
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2019-10-29
Evidence of cessation;-29102019
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2019-10-29
Appointment or change of designation of directors, managers or secretary
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2019-10-29
Appointment or change of designation of directors, managers or secretary
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2019-10-29
Letter of Appiontment final.pdf - 1 (722897215)
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2019-10-29
Letter of Resignation_Radha Ramanujan_Reviewed.pdf - 1 (722897205)
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2019-10-29
Optional Attachment-(1)-29102019
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2019-10-29
Optional Attachment-(1)-29102019 1
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2019-10-29
Optional Attachment-(2)-29102019
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2019-10-29
Optional Attachment-(3)-29102019
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2019-10-29
PAN_CS Appointed.pdf - 3 (722897215)
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2018-10-15
CTC_Mr Rajiv Wahi.pdf - 1 (377750548)
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2018-10-15
CTC_Mr Tarun Khanna.pdf - 2 (377750548)
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2018-10-15
Appointment or change of designation of directors, managers or secretary
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2018-10-15
Optional Attachment-(1)-15102018
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2018-10-15
Optional Attachment-(2)-15102018
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2018-06-13
CTC and LOA_Shweta and Rajiv.pdf - 6 (320019088)
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2018-06-13
CTC_RD_Resignation.pdf - 4 (320019088)
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2018-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
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2018-06-13
DIR 8 MBP 1 Swetha and Rajiv.pdf - 7 (320019088)
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2018-06-13
DIR-2_Combined.pdf - 2 (320019088)
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2018-06-13
Evidence of cessation;-13062018
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2018-06-13
FIL CAPITAL II LTD NOMINEE DIRECTOR.pdf - 5 (320019088)
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2018-06-13
Appointment or change of designation of directors, managers or secretary
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2018-06-13
Notice of resignation;-13062018
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2018-06-13
Optional Attachment-(1)-13062018
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2018-06-13
Optional Attachment-(2)-13062018
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2018-06-13
Optional Attachment-(3)-13062018
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2018-06-13
Optional Attachment-(4)-13062018
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2018-06-13
RajeshDugar_Resignation_Acknowledgement.pdf - 1 (320019088)
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2018-06-13
Resignation_Rajesh Kumar Dugar.pdf - 3 (320019088)
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2018-06-12
Acknowledgement received from company-12062018
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2018-06-12
CTC_RD_Resignation.pdf - 2 (318740899)
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2018-06-12
FIL CAPITAL II LTD NOMINEE_DIRECTOR.pdf - 4 (318740899)
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2018-06-12
Resignation of Director
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2018-06-12
Notice of resignation filed with the company-12062018
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2018-06-12
Optional Attachment-(1)-12062018
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2018-06-12
Proof of dispatch-12062018
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2018-06-12
RajeshDugar_Resignation_Acknowledgement.pdf - 3 (318740899)
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2018-06-12
Resignation_Rajesh Kumar Dugar.pdf - 1 (318740899)
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2018-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
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2018-05-04
DIR-2 of Tarun and Siddarth.pdf - 1 (271613003)
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2018-05-04
Appointment or change of designation of directors, managers or secretary
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2018-05-04
Interest in other entities;-04052018
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2018-05-04
Notice in other entities-Tarun and Siddarth.pdf - 2 (271613003)
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2018-05-04
Optional Attachment-(1)-04052018
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2018-05-04
Tarun Khanna and Siddarth Appointment CTC.pdf - 3 (271613003)
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2018-04-27
CTC MOUNTAIN TRAIL RESIGNATION.pdf - 2 (265684816)
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2018-04-27
Evidence of cessation;-27042018
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2018-04-27
Explanatory Note to ROC.pdf - 3 (265684816)
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2018-04-27
Appointment or change of designation of directors, managers or secretary
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2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
Optional Attachment-(2)-27042018
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2018-04-27
Resignation letter VIVEK.pdf - 1 (265684816)
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2018-02-23
APPOINTMENT LETTER_with enclosure.pdf - 3 (232457495)
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2018-02-23
BR_Appointment of CS.pdf - 2 (232457495)
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2018-02-23
Consent letter_ with enclosure.pdf - 1 (232457495)
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2018-02-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
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2018-02-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-02-23
Optional Attachment-(1)-23022018
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2018-02-23
Optional Attachment-(2)-23022018
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2016-04-12
Acknowledgement of Resignation.pdf - 10 (181220493)
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2016-04-12
Board Extracts-Appointment of Raj.pdf - 9 (181220493)
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2016-04-12
Board Resolution- Resignation.pdf - 1 (181220493)
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2016-04-12
Declaration by first director-12042016
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2016-04-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
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2016-04-12
DIR-2.pdf - 4 (181220493)
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2016-04-12
DIR-8.pdf - 3 (181220493)
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2016-04-12
Evidence of cessation;-12042016
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2016-04-12
Form_DIR-12_MTF_12_april_2016_SURESHANDCO_20160412161134.pdf-12042016
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2016-04-12
Interest in other entities.pdf - 5 (181220493)
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2016-04-12
Interest in other entities;-12042016
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2016-04-12
Letter of appointment;-12042016
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2016-04-12
Notice of resignation;-12042016
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2016-04-12
Optional Attachment-(1)-12042016
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2016-04-12
Optional Attachment-(2)-12042016
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2016-04-12
Optional Attachment-(3)-12042016
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2016-04-12
Optional Attachment-(4)-12042016
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2016-04-12
Pancard - Raj Dugar.pdf - 8 (181220493)
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2016-04-12
Raj - new passport.pdf - 7 (181220493)
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2016-04-12
Rajesh Appointment Letter.pdf - 2 (181220493)
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2016-04-12
Resignation letter.pdf - 6 (181220493)
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2016-04-07
-07042016
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2016-04-07
Acknowledgement of Resignation.pdf - 3 (181106988)
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2016-04-07
Board Resolution- Resignation.pdf - 2 (181106988)
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2016-04-07
Resignation of Director
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2016-04-07
Resignation letter.pdf - 1 (181106988)
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2010-11-29
Appointment or change of designation of directors, managers or secretary
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2010-11-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-03-10
Appointment or change of designation of directors, managers or secretary
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2010-03-10
Appointment or change of designation of directors, managers or secretary
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2010-03-10
Resignation letter - Kaur.pdf - 1 (202759569)
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2010-03-10
Resignation letter - Kaur.pdf - 1 (37539820)
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2010-02-23
Appointment or change of designation of directors, managers or secretary
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2010-02-23
Appointment or change of designation of directors, managers or secretary
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2010-01-28
Appointment or change of designation of directors, managers or secretary
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2010-01-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-08-12
Board Resolution.pdf - 2 (1128114742)
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2022-08-12
Debenture Trust and Hypothecation Deed.pdf - 1 (1128114742)
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2022-08-12
Registration of Debentures
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2022-08-12
NOC.pdf - 5 (1128114742)
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2022-08-12
Non Disposal Undertaking.pdf - 3 (1128114742)
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2022-08-12
Power of Attorney.pdf - 4 (1128114742)
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2022-08-03
Copy of the resolution authorising the issue of the debenture series.-03082022
Add to Cart
2022-08-03
Instrument of creation or modification of charge-03082022
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2022-08-03
Optional Attachment-(1)-03082022
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2022-08-03
Optional Attachment-(2)-03082022
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2022-08-03
Optional Attachment-(3)-03082022
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2022-06-30
Agreement of Hypothecation.pdf - 1 (1119635424)
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2022-06-30
Board Resolution.pdf - 2 (1119635424)
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2022-06-30
Facility Agreement.pdf - 4 (1119635424)
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2022-06-30
Creation of Charge (New Secured Borrowings)
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2022-06-30
Term Sheet.pdf - 3 (1119635424)
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2022-05-18
BM CTC_.pdf - 2 (1119635536)
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2022-05-18
Chai Point - TS_12-01-2022_signed.pdf - 3 (1119635536)
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2022-05-18
Registration of Debentures
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2022-05-18
Instrument_Charge.pdf - 1 (1119635536)
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2022-04-26
Copy of the resolution authorising the issue of the debenture series.-26042022
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2022-04-26
Instrument of creation or modification of charge-26042022
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2022-04-26
Optional Attachment-(1)-26042022
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2022-04-13
Agreement of Hypothecation.pdf - 1 (1102747542)
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2022-04-13
Board Resolution.pdf - 2 (1102747542)
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2022-04-13
Facility Agreement.pdf - 4 (1102747542)
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2022-04-13
Creation of Charge (New Secured Borrowings)
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2022-04-13
Term Sheet.pdf - 3 (1102747542)
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2022-04-06
Instrument(s) of creation or modification of charge;-05042022
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2022-04-06
Optional Attachment-(1)-05042022
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2022-04-06
Optional Attachment-(2)-05042022
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2022-04-06
Optional Attachment-(3)-05042022
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2022-02-23
BM_CTC_Satisfaction of Charge_25 August.pdf - 2 (1102747610)
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2022-02-23
BM_CTC_Satisfaction of Charge_29 December.pdf - 2 (1088749299)
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2022-02-23
Charge letter.pdf - 1 (1102747610)
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2022-02-23
Satisfaction of Charge (Secured Borrowing)
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2022-02-23
Satisfaction of Charge (Secured Borrowing)
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2022-02-23
Letter of the charge holder stating that the amount has been satisfied-23022022
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2022-02-23
Letter of the charge holder stating that the amount has been satisfied-23022022 1
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2022-02-23
Mountain Trail Charge letter 2.pdf - 1 (1088749299)
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2021-10-18
BR.pdf - 3 (1059541919)
Add to Cart
2021-10-18
Creation of Charge (New Secured Borrowings)
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2021-10-18
Creation of Charge (New Secured Borrowings)
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2021-10-18
Instrument(s) of creation or modification of charge;-18102021
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2021-10-18
Instrument(s) of creation or modification of charge;-18102021 1
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2021-10-18
Link agreement.pdf - 1 (1059541919)
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2021-10-18
Mountain Trail.pdf - 1 (1059541930)
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2021-10-18
Optional Attachment-(1)-18102021
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2021-10-18
Optional Attachment-(2)-18102021
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2021-10-18
Pledge confirmation.pdf - 2 (1059541919)
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2021-10-03
Agreement of Hypothecation ECLGS.pdf - 1 (1057014979)
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2021-10-03
Board Resolution.pdf - 2 (1057014979)
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2021-10-03
Facility Agreement ECLGS.pdf - 3 (1057014979)
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2021-10-03
Creation of Charge (New Secured Borrowings)
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2021-10-03
Letter of Hypothecation Charge Creation Confirmation.pdf - 4 (1057014979)
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2021-10-03
Sanction Letter.pdf - 5 (1057014979)
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2021-10-02
Instrument(s) of creation or modification of charge;-29092021
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2021-10-02
Optional Attachment-(1)-29092021
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2021-09-29
Optional Attachment-(2)-29092021
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2021-09-29
Optional Attachment-(3)-29092021
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2021-09-29
Optional Attachment-(4)-29092021
Add to Cart
2021-06-29
Charge Satisfaction Letter NDL_June 14 2021_ChaipoinT.pdf - 1 (1021777415)
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2021-06-29
CTC_Noting of Charge Satisfaction.pdf - 2 (1021777415)
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2021-06-29
Satisfaction of Charge (Secured Borrowing)
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2021-06-29
Letter of the charge holder stating that the amount has been satisfied-28062021
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2021-03-16
Facility Agreement.pdf - 2 (1012959579)
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2021-03-16
Creation of Charge (New Secured Borrowings)
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2021-03-16
Hypothecation Deed.pdf - 1 (1012959579)
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2021-03-16
Letter of Hypothecation.pdf - 4 (1012959579)
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2021-03-16
Term Sheet.pdf - 3 (1012959579)
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2021-02-18
Facility Agreement.pdf - 2 (1010954473)
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2021-02-18
Creation of Charge (New Secured Borrowings)
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2021-02-18
Hypothecation Deed.pdf - 1 (1010954473)
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2021-02-18
Instrument(s) of creation or modification of charge;-18022021
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2021-02-18
Letter of Hypothecation.pdf - 4 (1010954473)
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2021-02-18
Optional Attachment-(1)-18022021
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2021-02-18
Optional Attachment-(2)-18022021
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2021-02-18
Optional Attachment-(3)-18022021
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2021-02-18
Term Sheet.pdf - 3 (1010954473)
Add to Cart
2020-03-12
04 Board Meeting for allotment of securities_compressed.pdf - 1 (942307518)
Add to Cart
2020-03-12
CTC BR EXECUTION OF THE TRANSACTION DOCUMENTS_compressed.pdf - 2 (942307518)
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2020-03-12
Debenture trust deed_compressed.pdf - 3 (942307518)
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2020-03-12
DOH_compressed.pdf - 5 (942307518)
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2020-03-12
Registration of Debentures
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2020-03-12
SSA File_chai point_2_compressed_compressed.pdf - 4 (942307518)
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2020-03-11
Copy of the resolution authorising the issue of the debenture series.-11032020
Add to Cart
2020-03-11
Instrument of creation or modification of charge-11032020
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2020-03-11
Optional Attachment-(1)-11032020
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2020-03-11
Optional Attachment-(2)-11032020
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2020-03-11
Optional Attachment-(4)-11032020
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2020-02-18
Copy of the resolution authorising the issue of the debenture series.-18022020
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2020-02-18
Instrument of creation or modification of charge-18022020
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2020-01-03
Add to Cart
2020-01-03
Agreement.pdf - 1 (783583990)
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2020-01-03
CTC BR Charge Creation Northern 04122019.pdf - 3 (783583990)
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2020-01-03
CTC.pdf - 2 (917168511)
Add to Cart
2020-01-03
Creation of Charge (New Secured Borrowings)
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2020-01-03
Satisfaction of Charge (Secured Borrowing)
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2020-01-03
Innoven NOC.pdf - 1 (917168511)
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2020-01-03
Instrument(s) of creation or modification of charge;-03012020
Add to Cart
2020-01-03
Letter of the charge holder stating that the amount has been satisfied-03012020
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2020-01-03
Optional Attachment-(1)-03012020
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2020-01-03
Optional Attachment-(2)-03012020
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2020-01-03
Term Sheet.pdf - 2 (783583990)
Add to Cart
2019-10-16
Add to Cart
2019-10-16
1
Add to Cart
2019-10-16
2
Add to Cart
2019-10-16
CTC_20 Cr.pdf - 2 (723933208)
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2019-10-16
CTC_3 Cr.pdf - 2 (723933038)
Add to Cart
2019-10-16
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2019-10-16
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2019-10-16
Letter of the charge holder stating that the amount has been satisfied-16102019
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2019-10-16
Letter of the charge holder stating that the amount has been satisfied-16102019 1
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2019-10-16
Northern Arc_NOC_20 Cr.pdf - 1 (723933208)
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2019-10-16
Northern Arc_NOC_3 Cr.pdf - 1 (723933038)
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2019-03-21
B R0001.pdf - 2 (563910302)
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2019-03-21
Creation of Charge (New Secured Borrowings)
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2019-03-21
HYPOTHECATION0001.pdf - 1 (563910302)
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2019-03-21
Instrument(s) of creation or modification of charge;-21032019
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2019-03-21
Optional Attachment-(1)-21032019
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2019-01-30
BR_Closing Docs_SL_reduced.pdf - 3 (508606091)
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2019-01-30
Creation of Charge (New Secured Borrowings)
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2019-01-30
Innoven Executed TLA.pdf - 1 (508606091)
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2019-01-30
Innoven Term Sheet.pdf - 2 (508606091)
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2019-01-30
Instrument(s) of creation or modification of charge;-30012019
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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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2018-09-28
CTC_Kotak_CHG Creation.pdf - 3 (449304599)
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2018-09-28
Deed of Hypothecation and sch.pdf - 1 (449304599)
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2018-09-28
Creation of Charge (New Secured Borrowings)
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2018-09-28
Instrument(s) of creation or modification of charge;-28092018
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2018-09-28
Optional Attachment-(1)-28092018
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2018-09-28
Optional Attachment-(2)-28092018
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2018-09-28
SL dtd 31 Aug 2018.pdf - 2 (449304599)
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2018-09-11
CTC- Modification of Charge_Kotak Mahindra.pdf - 2 (449304612)
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2018-09-11
Creation of Charge (New Secured Borrowings)
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2018-09-11
Instrument(s) of creation or modification of charge;-11092018
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2018-09-11
No Due Certificate.pdf - 3 (449304612)
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2018-09-11
Optional Attachment-(1)-11092018
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2018-09-11
Optional Attachment-(2)-11092018
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2018-09-11
SL-Chai Point_2016.pdf - 1 (449304612)
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2018-09-03
Add to Cart
2018-09-03
2
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2018-09-03
3
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2018-09-03
CTC_Innoven_CHG Removal.pdf - 2 (449304630)
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2018-09-03
Satisfaction of Charge (Secured Borrowing)
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2018-09-03
Letter of the charge holder stating that the amount has been satisfied-03092018
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2018-09-03
No due letter.pdf - 1 (449304630)
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2018-04-20
CHG 1 _CTC.pdf - 3 (259610477)
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2018-04-20
DOH signed.pdf - 1 (259610477)
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2018-04-20
Creation of Charge (New Secured Borrowings)
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2018-04-20
Instrument(s) of creation or modification of charge;-20042018
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2018-04-20
Optional Attachment-(1)-20042018
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2018-04-20
Optional Attachment-(2)-20042018
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2018-04-20
TLA Signed.pdf - 2 (259610477)
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2017-11-06
Agreement of Hypothecation_20Cr.pdf - 1 (209401865)
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2017-11-06
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2010-06-14
Table A_Allotment Details.pdf - 1 (204204443)
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2010-06-14
Table A_Allotment Details.pdf - 1 (37539841)
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2010-06-14
Table B_List of Allottees.pdf - 4 (204204443)
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2010-06-14
Table B_List of Allottees.pdf - 4 (37539841)
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2010-05-04
AOA Final.pdf - 4 (204204444)
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2010-05-04
AOA Final.pdf - 4 (37539842)
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2010-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-04
MOA mountain_Increase in authorised capital .pdf - 1 (204204444)
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2010-05-04
MOA mountain_Increase in authorised capital .pdf - 1 (37539842)
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2010-05-04
notice of egm.pdf - 2 (204204444)
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2010-05-04
notice of egm.pdf - 2 (37539842)
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2010-05-04
ordinary resolution.pdf - 3 (204204444)
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2010-05-04
ordinary resolution.pdf - 3 (37539842)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-14
Consent letter 2014-15.pdf - 2 (230278331)
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2015-01-14
Consent letter 2014-15.pdf - 2 (97236148)
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2015-01-14
Eligibility Letter 2014-15.pdf - 4 (230278331)
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2015-01-14
Eligibility Letter 2014-15.pdf - 4 (97236148)
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2015-01-14
Extract for appoitment of Auditor.pdf - 3 (230278331)
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2015-01-14
Extract for appoitment of Auditor.pdf - 3 (97236148)
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2015-01-14
Information to the Registrar by company for appointment of auditor
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2015-01-14
Information to the Registrar by company for appointment of auditor
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2015-01-14
Intimation letter .pdf - 1 (230278331)
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2015-01-14
Intimation letter .pdf - 1 (97236148)
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2008-06-04
AOA Final.pdf - 2 (204204447)
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2008-06-04
AOA Final.pdf - 2 (37539843)
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2008-06-04
Certificate of Incorporation-040608.PDF
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2008-06-04
Details of subscribers.pdf - 3 (204204447)
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2008-06-04
Details of subscribers.pdf - 3 (37539843)
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2008-06-04
Application and declaration for incorporation of a company
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2008-06-04
Application and declaration for incorporation of a company
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2008-06-04
MOA final.pdf - 1 (204204447)
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2008-06-04
MOA final.pdf - 1 (37539843)
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2008-06-04
No objection letter from Gaganjot.pdf - 5 (204204447)
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2008-06-04
No objection letter from Gaganjot.pdf - 5 (37539843)
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2008-06-04
No objection letter from kamala.pdf - 7 (204204447)
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2008-06-04
No objection letter from kamala.pdf - 7 (37539843)
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2008-06-04
No objection letter from vivek.pdf - 6 (204204447)
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2008-06-04
No objection letter from vivek.pdf - 6 (37539843)
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2008-06-04
Power of attorney.pdf - 4 (204204447)
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2008-06-04
Power of attorney.pdf - 4 (37539843)
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2008-06-03
Consent letter of Gaganjot.pdf - 1 (204204449)
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2008-06-03
Consent letter of Gaganjot.pdf - 1 (37539844)
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2008-06-03
consent letter of vivek.pdf - 2 (204204449)
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2008-06-03
consent letter of vivek.pdf - 2 (37539844)
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2008-06-03
Notice of situation or change of situation of registered office
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2008-06-03
Notice of situation or change of situation of registered office
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2008-06-03
Appointment or change of designation of directors, managers or secretary
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2008-06-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-03
Approval letter for extension of AGM;-03022023
Add to Cart
2023-02-03
Copy of MGT-8-03022023
Add to Cart
2023-02-03
List of share holders, debenture holders;-03022023
Add to Cart
2022-12-08
Approval letter of extension of financial year of AGM-08122022
Add to Cart
2022-07-01
Complete record of private placement offers and acceptances in Form PAS-5.-29062022
Add to Cart
2022-07-01
Copy of Board or Shareholders? resolution-29062022
Add to Cart
2022-07-01
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.-29062022
Add to Cart
2022-06-29
Optional Attachment-(1)-29062022
Add to Cart
2022-06-24
Altered memorandum of assciation;-24062022
Add to Cart
2022-06-24
Copy of the resolution for alteration of capital;-24062022
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2022-06-24
Optional Attachment-(1)-24062022
Add to Cart
2022-06-24
Optional Attachment-(2)-24062022
Add to Cart
2022-06-13
Complete record of private placement offers and acceptances in Form PAS-5.-13062022
Add to Cart
2022-06-13
Copy of Board or Shareholders? resolution-13062022
Add to Cart
2022-06-13
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.-13062022
Add to Cart
2022-06-13
Optional Attachment-(1)-13062022
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2022-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
Add to Cart
2022-06-07
Optional Attachment-(1)-07062022
Add to Cart
2022-06-07
Optional Attachment-(2)-07062022
Add to Cart
2022-06-07
Optional Attachment-(3)-07062022
Add to Cart
2022-05-25
Altered memorandum of assciation;-25052022
Add to Cart
2022-05-25
Copy of the resolution for alteration of capital;-25052022
Add to Cart
2022-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Add to Cart
2022-05-25
Optional Attachment-(1)-25052022
Add to Cart
2022-05-25
Optional Attachment-(1)-25052022 1
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2022-05-25
Optional Attachment-(2)-25052022
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2022-04-22
Complete record of private placement offers and acceptances in Form PAS-5.-22042022
Add to Cart
2022-04-22
Copy of Board or Shareholders? resolution-22042022
Add to Cart
2022-04-22
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.-22042022
Add to Cart
2022-04-04
Approval letter for extension of AGM;-30032022
Add to Cart
2022-04-04
Copy of MGT-8-30032022
Add to Cart
2022-04-04
List of share holders, debenture holders;-30032022
Add to Cart
2022-03-28
Complete record of private placement offers and acceptances in Form PAS-5.-28032022
Add to Cart
2022-03-28
Copy of Board or Shareholders? resolution-28032022
Add to Cart
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
Add to Cart
2022-03-28
Optional Attachment-(1)-28032022
Add to Cart
2022-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Add to Cart
2022-03-14
Complete record of private placement offers and acceptances in Form PAS-5.-14032022
Add to Cart
2022-03-14
Copy of Board or Shareholders? resolution-14032022
Add to Cart
2022-03-14
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.-14032022
Add to Cart
2022-02-22
Altered memorandum of association-21022022
Add to Cart
2022-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Add to Cart
2022-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022 1
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2022-02-22
Optional Attachment-(1)-21022022
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2022-02-22
Optional Attachment-(1)-21022022 1
Add to Cart
2022-02-22
Optional Attachment-(2)-21022022
Add to Cart
2022-02-22
Optional Attachment-(2)-21022022 1
Add to Cart
2022-02-16
Altered memorandum of assciation;-14022022
Add to Cart
2022-02-16
Complete record of private placement offers and acceptances in Form PAS-5.-16022022
Add to Cart
2022-02-16
Copy of Board or Shareholders? resolution-16022022
Add to Cart
2022-02-16
Copy of the resolution for alteration of capital;-14022022
Add to Cart
2022-02-16
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.-16022022
Add to Cart
2022-02-16
Optional Attachment-(1)-14022022
Add to Cart
2022-02-16
Optional Attachment-(3)-14022022
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2022-02-07
Altered memorandum of assciation;-07022022
Add to Cart
2022-02-07
Approval letter of extension of financial year of AGM-07022022
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2022-02-07
Copy of the resolution for alteration of capital;-07022022
Add to Cart
2022-02-07
Optional Attachment-(1)-07022022
Add to Cart
2022-02-07
Optional Attachment-(2)-07022022
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2022-02-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022022
Add to Cart
2022-02-04
Altered memorandum of association-04022022
Add to Cart
2022-02-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022022
Add to Cart
2022-02-04
Optional Attachment-(1)-04022022
Add to Cart
2022-02-04
Optional Attachment-(2)-04022022
Add to Cart
2022-02-04
Optional Attachment-(3)-04022022
Add to Cart
2022-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022
Add to Cart
2022-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022 1
Add to Cart
2022-01-20
Optional Attachment-(1)-20012022
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2022-01-20
Optional Attachment-(1)-20012022 1
Add to Cart
2022-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022
Add to Cart
2022-01-19
Optional Attachment-(1)-19012022
Add to Cart
2022-01-18
Altered articles of association-18012022
Add to Cart
2022-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012022
Add to Cart
2022-01-18
Optional Attachment-(1)-18012022
Add to Cart
2022-01-18
Optional Attachment-(2)-18012022
Add to Cart
2022-01-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012022
Add to Cart
2022-01-13
Optional Attachment-(1)-13012022
Add to Cart
2022-01-13
Optional Attachment-(2)-13012022
Add to Cart
2022-01-03
Altered articles of association-28122021
Add to Cart
2022-01-03
Complete record of private placement offers and acceptances in Form PAS-5.-28122021
Add to Cart
2022-01-03
Copy of Board or Shareholders? resolution-28122021
Add to Cart
2022-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021
Add to Cart
2022-01-03
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.-28122021
Add to Cart
2022-01-03
Optional Attachment-(1)-28122021
Add to Cart
2022-01-03
Optional Attachment-(2)-28122021
Add to Cart
2021-12-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122021
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2021-12-22
Optional Attachment-(1)-22122021
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2021-11-09
-09112021
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2021-11-09
-09112021 1
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2021-09-21
Complete record of private placement offers and acceptances in Form PAS-5.-21092021
Add to Cart
2021-09-21
Copy of Board or Shareholders? resolution-21092021
Add to Cart
2021-09-21
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.-21092021
Add to Cart
2021-09-21
Optional Attachment-(1)-21092021
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2021-08-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082021
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2021-08-20
Optional Attachment-(1)-20082021
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2021-08-20
Optional Attachment-(2)-20082021
Add to Cart
2021-08-20
Optional Attachment-(3)-20082021
Add to Cart
2021-08-16
Complete record of private placement offers and acceptances in Form PAS-5.-16082021
Add to Cart
2021-08-16
Copy of Board or Shareholders? resolution-16082021
Add to Cart
2021-08-16
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.-16082021
Add to Cart
2021-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072021
Add to Cart
2021-07-28
Optional Attachment-(1)-28072021
Add to Cart
2021-07-28
Optional Attachment-(2)-28072021
Add to Cart
2021-07-28
Optional Attachment-(3)-28072021
Add to Cart
2021-07-14
Altered memorandum of assciation;-14072021
Add to Cart
2021-07-14
Altered memorandum of association-14072021
Add to Cart
2021-07-14
Copy of the resolution for alteration of capital;-14072021
Add to Cart
2021-07-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072021
Add to Cart
2021-07-14
Optional Attachment-(1)-14072021
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2021-07-14
Optional Attachment-(1)-14072021 1
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2021-06-25
Altered memorandum of assciation;-25062021
Add to Cart
2021-06-25
Copy of the resolution for alteration of capital;-25062021
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2021-06-25
Optional Attachment-(1)-25062021
Add to Cart
2021-06-25
Optional Attachment-(2)-25062021
Add to Cart
2021-06-24
Altered memorandum of association-24062021
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2021-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021
Add to Cart
2021-06-24
Optional Attachment-(1)-24062021
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2021-06-24
Optional Attachment-(2)-24062021
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2021-03-16
Altered articles of association-16032021
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2021-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032021
Add to Cart
2021-03-16
Optional Attachment-(1)-16032021
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2021-03-04
Altered articles of association-04032021
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2021-03-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032021
Add to Cart
2021-03-04
Optional Attachment-(1)-04032021
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2021-03-02
Complete record of private placement offers and acceptances in Form PAS-5.-02032021
Add to Cart
2021-03-02
Copy of Board or Shareholders? resolution-02032021
Add to Cart
2021-03-02
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.-02032021
Add to Cart
2021-03-02
Optional Attachment-(1)-02032021
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2021-02-27
Approval letter for extension of AGM;-27022021
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2021-02-27
Copy of MGT-8-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
Add to Cart
2021-02-27
Optional Attachment-(1)-27022021
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2021-02-11
Approval letter of extension of financial year of AGM-11022021
Add to Cart
2021-02-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022021
Add to Cart
2021-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012021
Add to Cart
2021-02-07
Optional Attachment-(1)-28012021
Add to Cart
2021-02-07
Optional Attachment-(2)-28012021
Add to Cart
2021-02-07
Optional Attachment-(3)-28012021
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2021-02-07
Optional Attachment-(4)-28012021
Add to Cart
2021-02-07
Optional Attachment-(5)-28012021
Add to Cart
2021-02-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012021
Add to Cart
2021-02-05
Optional Attachment-(1)-27012021
Add to Cart
2021-02-05
Optional Attachment-(2)-27012021
Add to Cart
2021-02-05
Optional Attachment-(3)-27012021
Add to Cart
2021-02-05
Optional Attachment-(4)-27012021
Add to Cart
2021-02-03
Complete record of private placement offers and acceptances in Form PAS-5.-03022021
Add to Cart
2021-02-03
Copy of Board or Shareholders? resolution-03022021
Add to Cart
2021-02-03
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.-03022021
Add to Cart
2021-02-03
Optional Attachment-(1)-03022021
Add to Cart
2021-01-13
Altered memorandum of assciation;-13012021
Add to Cart
2021-01-13
Copy of the resolution for alteration of capital;-13012021
Add to Cart
2021-01-13
Optional Attachment-(1)-13012021
Add to Cart
2021-01-13
Optional Attachment-(2)-13012021
Add to Cart
2020-02-18
Complete record of private placement offers and acceptances in Form PAS-5.-18022020
Add to Cart
2020-02-18
Copy of Board or Shareholders? resolution-18022020
Add to Cart
2020-02-18
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.-18022020
Add to Cart
2020-02-18
Optional Attachment-(1)-18022020
Add to Cart
2020-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Add to Cart
2020-02-14
Optional Attachment-(1)-14022020
Add to Cart
2020-02-14
Optional Attachment-(2)-14022020
Add to Cart
2020-02-14
Optional Attachment-(3)-14022020
Add to Cart
2019-12-04
Copy of MGT-8-03122019
Add to Cart
2019-12-04
List of share holders, debenture holders;-03122019
Add to Cart
2019-12-04
Optional Attachment-(1)-03122019
Add to Cart
2019-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Add to Cart
2019-10-16
Copy of resolution passed by the company-14102019
Add to Cart
2019-10-16
Copy of the intimation sent by company-14102019
Add to Cart
2019-10-16
Copy of written consent given by auditor-14102019
Add to Cart
2019-10-16
Optional Attachment-(1)-14102019
Add to Cart
2019-07-10
Altered articles of association-10072019
Add to Cart
2019-07-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Add to Cart
2019-07-10
Optional Attachment-(1)-10072019
Add to Cart
2019-07-10
Optional Attachment-(2)-10072019
Add to Cart
2019-07-09
Copy of Board or Shareholders? resolution-09072019
Add to Cart
2019-07-09
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.-09072019
Add to Cart
2019-06-26
Altered memorandum of assciation;-26062019
Add to Cart
2019-06-26
Altered memorandum of association-26062019
Add to Cart
2019-06-26
Copy of the resolution for alteration of capital;-26062019
Add to Cart
2019-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Add to Cart
2019-06-26
Optional Attachment-(1)-26062019
Add to Cart
2019-06-26
Optional Attachment-(1)-26062019 1
Add to Cart
2019-06-26
Optional Attachment-(2)-26062019
Add to Cart
2019-06-26
Optional Attachment-(2)-26062019 1
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2019-06-26
Optional Attachment-(3)-26062019
Add to Cart
2019-06-26
Optional Attachment-(4)-26062019
Add to Cart
2019-06-21
Copy of Board or Shareholders? resolution-21062019
Add to Cart
2019-06-21
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.-21062019
Add to Cart
2019-04-12
Altered memorandum of assciation;-12042019
Add to Cart
2019-04-12
Altered memorandum of association-12042019
Add to Cart
2019-04-12
Copy of the resolution for alteration of capital;-12042019
Add to Cart
2019-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Add to Cart
2019-04-12
Optional Attachment-(1)-12042019
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2019-04-12
Optional Attachment-(2)-12042019
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2018-12-06
Copies of the utility bills as mentioned above (not older than two months)-06122018
Add to Cart
2018-12-06
Optional Attachment-(1)-06122018
Add to Cart
2018-12-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Add to Cart
2018-11-22
Copy of MGT-8-22112018
Add to Cart
2018-11-22
List of share holders, debenture holders;-22112018
Add to Cart
2018-11-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Add to Cart
2018-10-18
Altered memorandum of association-18102018
Add to Cart
2018-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Add to Cart
2018-10-18
Optional Attachment-(1)-18102018
Add to Cart
2018-06-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04062018
Add to Cart
2018-06-04
Optional Attachment-(1)-04062018
Add to Cart
2018-06-04
Optional Attachment-(2)-04062018
Add to Cart
2018-05-19
Complete record of private placement offers and acceptances in Form PAS-5.-19052018
Add to Cart
2018-05-19
Copy of Board or Shareholders? resolution-19052018
Add to Cart
2018-05-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19052018
Add to Cart
2018-05-19
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.-19052018
Add to Cart
2018-05-19
Optional Attachment-(1)-19052018
Add to Cart
2018-05-19
Optional Attachment-(1)-19052018 1
Add to Cart
2018-05-04
Altered articles of association-04052018
Add to Cart
2018-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Add to Cart
2018-05-04
Optional Attachment-(1)-04052018
Add to Cart
2018-05-04
Optional Attachment-(2)-04052018
Add to Cart
2018-05-04
Optional Attachment-(3)-04052018
Add to Cart
2018-04-26
Altered memorandum of association-26042018
Add to Cart
2018-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Add to Cart
2018-04-26
Optional Attachment-(1)-26042018
Add to Cart
2018-04-10
Altered memorandum of assciation;-10042018
Add to Cart
2018-04-10
Altered memorandum of association-10042018
Add to Cart
2018-04-10
Copy of the resolution for alteration of capital;-10042018
Add to Cart
2018-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Add to Cart
2018-02-05
Complete record of private placement offers and acceptances in Form PAS-5.-05022018
Add to Cart
2018-02-05
Copy of Board or Shareholders? resolution-05022018
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2018-02-05
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.-05022018
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2018-02-05
Optional Attachment-(1)-05022018
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-07-13
Altered articles of association-13072017
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2017-07-13
Altered memorandum of association-13072017
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2017-07-13
Complete record of private placement offers and acceptances in Form PAS-5.-13072017
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2017-07-13
Copy of Board or Shareholders? resolution-13072017
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2017-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
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2017-07-13
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.-13072017
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2017-06-29
Complete record of private placement offers and acceptances in Form PAS-5.-29062017
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2017-06-29
Copy of Board or Shareholders? resolution-29062017
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2017-06-29
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.-29062017
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2017-06-23
Altered articles of association-23062017
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2017-06-23
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23062017
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2017-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
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2017-06-23
Optional Attachment-(1)-23062017
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2017-06-23
Optional Attachment-(1)-23062017 1
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2017-06-23
Optional Attachment-(2)-23062017
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Optional Attachment-(3)-23062017
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2017-06-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21062017
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2017-06-21
Optional Attachment-(1)-21062017
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2017-06-21
Optional Attachment-(2)-21062017
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2017-06-10
Altered memorandum of assciation;-10062017
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2017-06-10
Altered memorandum of association-10062017
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2017-06-10
Copy of the resolution for alteration of capital;-10062017
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2017-06-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062017
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
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2016-10-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
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2016-10-24
Directors report as per section 134(3)-24102016
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2016-01-06
Certificate of Registration of Mortgage-060116.PDF
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2016-01-06
Instrument of creation or modification of charge-060116
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2016-01-06
Instrument of creation or modification of charge-060116.PDF
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2015-11-19
Declaration by the first director-181115
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2015-11-19
Declaration of the appointee Director, in Form DIR-2-181115
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2015-11-19
Interest in other entities-181115
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2015-11-19
Optional Attachment 1-181115
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2015-11-18
Declaration by the first director-181115
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2015-11-18
Declaration by the first director-181115 1
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Declaration by the first director-181115.PDF
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Declaration by the first director-181115.PDF 1
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Declaration of the appointee Director, in Form DIR-2-181115
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Declaration of the appointee Director, in Form DIR-2-181115 1
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Declaration of the appointee Director- in Form DIR-2-181115.PDF
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Declaration of the appointee Director- in Form DIR-2-181115.PDF 1
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Interest in other entities-181115
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Interest in other entities-181115 1
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Interest in other entities-181115.PDF
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Interest in other entities-181115.PDF 1
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Optional Attachment 1-181115
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Optional Attachment 1-181115 1
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Optional Attachment 1-181115.PDF
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2015-10-29
Optional Attachment 1-281015
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2015-10-29
Optional Attachment 1-281015.PDF
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2015-10-28
List of allottees-281015
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2015-10-28
List of allottees-281015.PDF
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2015-10-28
Optional Attachment 1-281015
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2015-10-28
Optional Attachment 1-281015 1
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Optional Attachment 1-281015.PDF 1
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2015-10-28
Resltn passed by the BOD-281015
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2015-10-28
Resltn passed by the BOD-281015.PDF
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2015-10-06
List of allottees-061015
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2015-10-06
List of allottees-061015.PDF
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2015-10-06
Optional Attachment 1-061015
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2015-10-06
Optional Attachment 1-061015.PDF
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2015-10-06
Resltn passed by the BOD-061015
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Resltn passed by the BOD-061015.PDF
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2015-09-10
Copy of resolution-100915
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2015-09-10
Copy of resolution-100915.PDF
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2015-09-10
Optional Attachment 1-100915
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2015-09-10
Optional Attachment 1-100915.PDF
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2015-09-07
Copy of resolution-070915
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2015-09-07
Copy of resolution-070915.PDF
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2015-09-07
Optional Attachment 1-070915
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2015-09-07
Optional Attachment 1-070915.PDF
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2015-09-05
Copy of the resolution for alteration of capital-050915
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2015-09-05
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2015-09-05
MoA - Memorandum of Association-050915
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MoA - Memorandum of Association-050915.PDF
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2015-09-05
Optional Attachment 1-050915
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2015-09-05
Optional Attachment 1-050915.PDF
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2015-08-19
List of allottees-190815
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List of allottees-190815.PDF
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2015-08-19
Resltn passed by the BOD-190815
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Resltn passed by the BOD-190815.PDF
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2015-08-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130815.PDF
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2015-08-13
AoA - Articles of Association-130815
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AoA - Articles of Association-130815.PDF
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2015-08-13
Copy of resolution-130815
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Copy of resolution-130815.PDF
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2015-08-13
MoA - Memorandum of Association-130815
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MoA - Memorandum of Association-130815.PDF
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2015-08-13
Optional Attachment 1-130815
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Optional Attachment 1-130815.PDF
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2015-05-06
Copy of resolution-060515
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2015-05-06
Copy of resolution-060515.PDF
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2015-05-06
List of allottees-060515
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List of allottees-060515.PDF
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2015-05-06
Optional Attachment 1-060515
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Optional Attachment 1-060515.PDF
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2015-05-06
Resltn passed by the BOD-060515
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Resltn passed by the BOD-060515.PDF
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2015-03-06
Copy of resolution-060315
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Copy of resolution-060315.PDF
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2015-02-18
Copy of resolution-180215
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Copy of resolution-180215.PDF
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2015-02-18
Optional Attachment 1-180215
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Optional Attachment 1-180215.PDF
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2015-02-18
Optional Attachment 2-180215
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2015-02-18
Optional Attachment 2-180215.PDF
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2015-02-02
Copy of the resolution for alteration of capital-020215
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Copy of the resolution for alteration of capital-020215.PDF
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2015-02-02
MoA - Memorandum of Association-020215
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MoA - Memorandum of Association-020215.PDF
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2015-02-02
Optional Attachment 1-020215
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2015-02-02
Optional Attachment 1-020215.PDF
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2015-01-12
Copy of resolution-120115
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Copy of resolution-120115 1
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Copy of resolution-120115.PDF
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Copy of resolution-120115.PDF 1
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2014-12-30
Declaration of the appointee Director, in Form DIR-2-301214
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2014-12-30
Declaration of the appointee Director- in Form DIR-2-301214.PDF
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2014-12-30
Interest in other entities-301214
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2014-12-30
Interest in other entities-301214.PDF
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2014-12-30
Optional Attachment 1-301214
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2014-12-30
Optional Attachment 1-301214.PDF
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2014-10-31
Certificate of Registration of Mortgage-311014.PDF
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2014-10-31
Instrument of creation or modification of charge-311014
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2014-10-31
Instrument of creation or modification of charge-311014.PDF
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2014-10-06
AoA - Articles of Association-061014
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2014-10-06
AoA - Articles of Association-061014.PDF
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2014-10-06
Copy of resolution-061014
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2014-10-06
Copy of resolution-061014.PDF
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2014-09-28
Copy of Board Resolution-280914
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2014-09-28
Copy of Board Resolution-280914.PDF
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2014-05-19
Copy of resolution-190514
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2014-05-19
Copy of resolution-190514.PDF
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2014-05-19
List of allottees-190514
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2014-05-19
List of allottees-190514.PDF
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2014-05-19
Optional Attachment 1-190514
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2014-05-19
Optional Attachment 1-190514 1
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Optional Attachment 1-190514.PDF
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Optional Attachment 1-190514.PDF 1
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Optional Attachment 2-190514
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2014-05-19
Optional Attachment 2-190514 1
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Optional Attachment 2-190514.PDF
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Optional Attachment 2-190514.PDF 1
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Optional Attachment 3-190514
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2014-05-19
Optional Attachment 3-190514 1
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Optional Attachment 3-190514.PDF
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Optional Attachment 3-190514.PDF 1
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2014-05-19
Resltn passed by the BOD-190514
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2014-05-19
Resltn passed by the BOD-190514.PDF
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2014-02-25
Copy of resolution-250214
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2014-02-25
Copy of resolution-250214.PDF
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2014-02-25
Optional Attachment 1-250214
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2014-02-25
Optional Attachment 1-250214.PDF
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2014-02-25
Optional Attachment 2-250214
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2014-02-25
Optional Attachment 2-250214.PDF
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2014-02-25
Optional Attachment 3-250214
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2014-02-25
Optional Attachment 3-250214.PDF
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2014-02-10
AoA - Articles of Association-100214
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2014-02-10
AoA - Articles of Association-100214.PDF
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2014-02-10
Copy of resolution-100214
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2014-02-10
Copy of resolution-100214.PDF
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2014-02-10
Optional Attachment 1-100214
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2014-02-10
Optional Attachment 1-100214.PDF
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2014-01-29
Optional Attachment 1-290114
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2014-01-29
Optional Attachment 1-290114.PDF
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2014-01-24
Copy of the valuation report of properties- rights and shares-240114.PDF
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2014-01-24
Copy of the valuation report of properties/ rights and shares-240114
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2014-01-24
List of allottees-240114
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2014-01-24
List of allottees-240114.PDF
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2014-01-24
Optional Attachment 1-240114
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2014-01-24
Optional Attachment 1-240114.PDF
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2014-01-24
Optional Attachment 2-240114
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2014-01-24
Optional Attachment 2-240114.PDF
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2014-01-24
Resltn passed by the BOD-240114
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2014-01-24
Resltn passed by the BOD-240114.PDF
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2013-12-20
MoA - Memorandum of Association-201213
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2013-12-20
MoA - Memorandum of Association-201213.PDF
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2013-12-20
Optional Attachment 1-201213
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2013-12-20
Optional Attachment 1-201213.PDF
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2013-12-20
Optional Attachment 2-201213
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2013-12-20
Optional Attachment 2-201213.PDF
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2012-08-30
List of allottees-300812
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2012-08-30
List of allottees-300812.PDF
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2012-03-30
List of allottees-300312
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2012-03-30
List of allottees-300312.PDF
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2012-03-30
Optional Attachment 1-300312
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2012-03-30
Optional Attachment 1-300312.PDF
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2012-03-30
Resolution authorising bonus shares-300312
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2012-03-30
Resolution authorising bonus shares-300312.PDF
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2012-03-29
MoA - Memorandum of Association-290312
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2012-03-29
MoA - Memorandum of Association-290312.PDF
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2012-03-29
Proof of receipt of Central Government Order-290312
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2012-03-29
Proof of receipt of Central Government Order-290312.PDF
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2012-02-01
Optional Attachment 1-010212
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2012-02-01
Optional Attachment 1-010212.PDF
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2011-08-30
Proof of receipt of Central Government Order-300811
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2011-08-30
Proof of receipt of Central Government Order-300811.PDF
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2011-01-07
List of allottees-070111
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2011-01-07
List of allottees-070111.PDF
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2011-01-07
Resolution authorising bonus shares-070111
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2011-01-07
Resolution authorising bonus shares-070111.PDF
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2011-01-07
Resolution-070111
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2011-01-07
Resolution-070111.PDF
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2011-01-06
Immunity Certificate under CLSS- 2010-060111.PDF
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2010-10-30
MoA - Memorandum of Association-301010
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2010-10-30
MoA - Memorandum of Association-301010.PDF
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2010-10-30
Proof of receipt of Central Government Order-301010
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2010-10-30
Proof of receipt of Central Government Order-301010.PDF
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2010-06-14
List of allottees-140610
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2010-06-14
List of allottees-140610.PDF
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2010-06-14
Optional Attachment 1-140610
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2010-06-14
Optional Attachment 1-140610.PDF
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2010-06-14
Optional Attachment 2-140610
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2010-06-14
Optional Attachment 2-140610.PDF
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2010-06-14
Resolution authorising bonus shares-140610
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2010-06-14
Resolution authorising bonus shares-140610.PDF
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2010-05-04
MoA - Memorandum of Association-040510
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2010-05-04
MoA - Memorandum of Association-040510.PDF
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2010-05-04
Optional Attachment 1-040510
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2010-05-04
Optional Attachment 1-040510.PDF
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2010-05-04
Optional Attachment 2-040510
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2010-05-04
Optional Attachment 2-040510.PDF
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2010-05-04
Proof of receipt of Central Government Order-040510
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2010-05-04
Proof of receipt of Central Government Order-040510.PDF
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2010-03-10
Optional Attachment 1-100310
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2010-03-10
Optional Attachment 1-100310.PDF
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2008-06-04
Annexure of subscribers-040608
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2008-06-04
Annexure of subscribers-040608.PDF
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2008-06-04
AoA - Articles of Association-040608
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2008-06-04
AoA - Articles of Association-040608.PDF
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2008-06-04
MoA - Memorandum of Association-040608
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2008-06-04
MoA - Memorandum of Association-040608.PDF
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2008-06-04
Optional Attachment 1-040608
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2008-06-04
Optional Attachment 1-040608.PDF
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2008-06-04
Optional Attachment 2-040608
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2008-06-04
Optional Attachment 2-040608.PDF
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2008-06-04
Optional Attachment 3-040608
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2008-06-04
Optional Attachment 3-040608.PDF
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2008-06-04
Optional Attachment 4-040608
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2008-06-04
Optional Attachment 4-040608.PDF
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2008-06-03
Optional Attachment 1-030608
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2008-06-03
Optional Attachment 1-030608.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-03
Annual Returns and Shareholder Information
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2022-12-08
Company financials including balance sheet and profit & loss
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2022-04-05
Approval letter.pdf - 2 (1102750663)
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2022-04-05
Chaipoint_List of shareholders and debentureholders.pdf - 1 (1102750663)
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2022-04-05
Annual Returns and Shareholder Information
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2022-04-05
MGT-8_Signed.pdf - 3 (1102750663)
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2022-02-07
Approval letter.pdf - 2 (1088751278)
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2022-02-07
Company financials including balance sheet and profit & loss
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2022-02-07
Instance_Mountain_2020-21.xml - 1 (1088751278)
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2021-02-28
20210227_MGT-8_Mountain.pdf - 3 (1012960933)
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2021-02-28
extensionofagm_banglore_10092020.pdf - 2 (1012960933)
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-28
List of shareholders.pdf - 1 (1012960933)
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2021-02-28
UDIN MGT-7 Mountain.pdf - 4 (1012960933)
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2021-02-12
extensionofagm_banglore_10092020.pdf - 2 (1010955042)
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2021-02-12
Company financials including balance sheet and profit & loss
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2021-02-12
Instance_MountainFinal.xml - 1 (1010955042)
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2019-12-04
Annual Returns and Shareholder Information
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2019-12-04
List of share transfers_Chai Point.pdf - 3 (728120882)
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2019-12-04
List of shareholders_Chai Point.pdf - 1 (728120882)
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2019-12-04
MGT-8_Chai Point.pdf - 2 (728120882)
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Instance_Mountain.xml - 1 (726705549)
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2019-10-23
Company financials including balance sheet and profit & loss
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2019-10-23
Instance_Mountain.xml - 1 (722899211)
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2018-11-26
Annual Returns and Shareholder Information
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2018-11-26
List of Shareholders as on 31st March 2018.pdf - 1 (432914759)
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2018-11-26
MGT-8_Mountai Trail Foods P L_2017-18.pdf - 2 (432914759)
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2018-11-21
Company financials including balance sheet and profit & loss
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2018-11-21
Mountain Trial Foods P L__2017-18.xml - 1 (424389711)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
List of shareholders.pdf - 1 (209403801)
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2017-11-24
MGT 8.pdf - 2 (209403801)
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2017-10-26
AOC 2.pdf - 2 (209403797)
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2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
Mountain trail_Financials.pdf - 1 (209403797)
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2017-10-26
Mountain Trail_Signed Directors report_1.pdf - 3 (209403797)
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2016-11-15
01. Shareholders.pdf - 1 (190528206)
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2016-11-15
Annual Returns and Shareholder Information
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2016-10-24
01. Financial Statements_Boards Report_Auditors Report.pdf - 1 (190095787)
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2016-10-24
02. AOC-2.pdf - 2 (190095787)
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2016-10-24
03. Directors Report.pdf - 3 (190095787)
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2016-10-24
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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2015-12-02
Lsit of shareholders- Mountain Trail Foods Private Limited.pdf - 1 (202759812)
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Lsit of shareholders- Mountain Trail Foods Private Limited.pdf - 1 (106910409)
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2015-11-22
Details of Other entity.pdf - 2 (202759811)
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2015-11-22
Directors Report, Auditor's Report and Financials.pdf - 1 (202759811)
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2015-11-22
Directors Report_v2.pdf - 4 (202759811)
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2015-11-22
Form AOC-2.pdf - 3 (202759811)
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2015-11-22
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2015-11-22
letter of representation.pdf - 5 (202759811)
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2015-10-28
Details of Other entity.pdf - 2 (106910411)
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2015-10-28
Directors Report, Auditor's Report and Financials.pdf - 1 (106910411)
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2015-10-28
Directors Report_v2.pdf - 4 (106910411)
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2015-10-28
Form AOC-2.pdf - 3 (106910411)
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-28
letter of representation.pdf - 5 (106910411)
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2014-12-30
23AC Attachment .pdf - 1 (202759809)
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2014-12-30
ANNUAL RETURN .pdf - 1 (204204293)
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2014-12-30
Compliance certificate.pdf - 1 (202759808)
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-30
Letter for extension of AGM.pdf - 2 (202759809)
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2014-12-29
23AC Attachment .pdf - 1 (97236879)
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2014-12-29
ANNUAL RETURN .pdf - 1 (97236878)
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2014-12-29
Compliance certificate.pdf - 1 (97236880)
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
Letter for extension of AGM.pdf - 2 (97236878)
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2014-12-29
Letter for extension of AGM.pdf - 2 (97236879)
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2013-11-30
Annual return final.pdf - 1 (202759805)
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
Annual return final.pdf - 1 (37539894)
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-09
Balance sheet attachments 2013.pdf - 1 (202759807)
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2013-11-09
Compliance certificate 2013 final.pdf - 1 (202759806)
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-29
Balance sheet attachments 2013.pdf - 1 (37539895)
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2013-10-29
Compliance certificate 2013 final.pdf - 1 (37539896)
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-15
Annual Return_2012.pdf - 1 (202759804)
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2012-11-15
Annual Return_2012.pdf - 1 (37539897)
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-15
MTF 23AC attachment.pdf - 1 (202759803)
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2012-11-15
MTF 23AC attachment.pdf - 1 (37539898)
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-28
SCC 2011-12 Mountain Trail.pdf - 1 (202759802)
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-27
SCC 2011-12 Mountain Trail.pdf - 1 (37539899)
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2011-11-22
Annexure A to company annual return.pdf - 2 (202759799)
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Annexures C company annual return.pdf - 4 (202759799)
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company annual return 10-11.pdf - 1 (202759799)
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-22
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2011-11-01
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Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Compliance Certificate_2010-11.pdf - 1 (202759801)
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Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-30
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Balance Sheet & Associated Schedules as on 31-03-11
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Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-27
company annual return09-10.pdf - 1 (202759795)
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Annual Returns and Shareholder Information as on 31-03-10
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company annual return09-10.pdf - 1 (37539903)
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Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Abstract Balance Sheet.pdf - 1 (202759798)
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Auditors Report.pdf - 4 (202759798)
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Balance Sheet.pdf - 2 (202759798)
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Director Report.pdf - 3 (202759798)
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Balance Sheet & Associated Schedules as on 31-03-10
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Notes to Acc.pdf - 5 (202759798)
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Notice to AGM.pdf - 6 (202759798)
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2010-10-26
Abstract Balance Sheet.pdf - 1 (37539904)
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Auditors Report.pdf - 4 (37539904)
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Balance Sheet.pdf - 2 (37539904)
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Director Report.pdf - 3 (37539904)
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Balance Sheet & Associated Schedules as on 31-03-10
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Notes to Acc.pdf - 5 (37539904)
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Notice to AGM.pdf - 6 (37539904)
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2010-08-26
abstract of b.s.pdf - 6 (202759796)
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AuditorsReport.pdf - 2 (202759796)
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Balance Sheet and Schedules.pdf - 3 (202759796)
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company annual return08-09.pdf - 1 (202759797)
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Directors Report.pdf - 4 (202759796)
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Balance Sheet & Associated Schedules as on 31-03-09
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Annual Returns and Shareholder Information as on 31-03-09
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Notes to Accounts.pdf - 5 (202759796)
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Notice.pdf - 1 (202759796)
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2010-08-23
abstract of b.s.pdf - 6 (37539906)
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AuditorsReport.pdf - 2 (37539906)
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Balance Sheet and Schedules.pdf - 3 (37539906)
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company annual return08-09.pdf - 1 (37539905)
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Directors Report.pdf - 4 (37539906)
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2010-08-23
Balance Sheet & Associated Schedules as on 31-03-09
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Annual Returns and Shareholder Information as on 31-03-09
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Notes to Accounts.pdf - 5 (37539906)
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