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Certificates

Date

Title

2021-09-25
CERTIFICATE OF REGISTRATION OF CHARGE-20210925
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2020-05-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507
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2018-08-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180803
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2017-10-21
CERTIFICATE OF SATISFACTION OF CHARGE-20171021
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2016-06-09
CERTIFICATE OF REGISTRATION OF CHARGE-20160609
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2014-07-12
Certificate of Registration for Modification of Mortgage-120714.PDF
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2014-03-21
Certificate of Registration for Modification of Mortgage-210314.PDF
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2014-02-24
Certificate of Registration of Mortgage-291113.PDF
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2008-01-25
Certificate of commencement of buisness-250108.PDF
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2007-07-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200707.PDF
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2006-05-19
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2022-09-27
Evidence of cessation;-27092022
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2022-09-27
Appointment or change of designation of directors, managers or secretary
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2022-09-07
Appointment or change of designation of directors, managers or secretary
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2022-09-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
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2020-10-16
Cessation.pdf - 1 (1118117085)
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2020-10-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
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2020-10-16
DIR-2 RLBEHL.pdf - 2 (1118117085)
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2020-10-16
Evidence of cessation;-16102020
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2020-10-16
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Appointment Letters.pdf - 2 (327165179)
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2017-10-25
Cessation.pdf - 1 (327165179)
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2017-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
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2017-10-25
DIR-2.pdf - 3 (327165179)
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2017-10-25
Evidence of cessation;-25102017
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Interest in other Entities.pdf - 4 (327165179)
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2017-10-25
Interest in other entities;-25102017
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2017-10-25
Letter of appointment;-25102017
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2011-03-26
Board Resolution.pdf - 1 (1118117176)
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2011-03-26
Consent Letter.pdf - 2 (1118117176)
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2011-03-26
Appointment or change of designation of directors, managers or secretary
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2010-06-23
Board Resolution0001.pdf - 2 (1118117177)
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2010-06-23
Appointment or change of designation of directors, managers or secretary
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2010-06-23
resignation0001.pdf - 1 (1118117177)
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2009-02-25
Appointment or change of designation of directors, managers or secretary
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2009-02-25
resignation-krishan-paul0001[2].pdf - 1 (1118117202)
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2009-02-25
reso-ncfsl0002[2].pdf - 2 (1118117202)
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2008-12-04
consent-s.k.singla0002.pdf - 1 (1118117206)
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2008-12-04
Appointment or change of designation of directors, managers or secretary
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2008-12-04
reso-agm-ncfsl0001.pdf - 2 (1118117206)
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2008-05-03
BOARD_RESOLUTION.pdf - 2 (1118117216)
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2008-05-03
Consente (CS Krishan Paul dt. 30.04.08).pdf - 3 (1118117216)
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2008-05-03
CONSENT_LETTER.pdf - 1 (1118117216)
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2008-05-03
Copy of Board Resolution (App. CS dt. 30.04.08).pdf - 4 (1118117216)
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2008-05-03
Appointment or change of designation of directors, managers or secretary
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2008-04-21
Appointment or change of designation of directors, managers or secretary
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2008-04-21
RESIGNATION_LETTER0001 (14.04.2008).pdf - 1 (1118117217)
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2007-12-31
Addandum(F32).pdf - 3 (1118117232)
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2007-12-31
CONSENT0001 (29.12.2007) nahar.pdf - 1 (1118117232)
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2007-12-31
copy of shareholders resolution (29.11.2007).pdf - 2 (1118117232)
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2007-12-31
Appointment or change of designation of directors, managers or secretary
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2007-04-20
APPOINTMENT LETTER OF MR RAJESH KUMAR (SECRETARY).pdf - 1 (1118117251)
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2007-04-20
COPY OF BOARD RESOLUTION DT 02-04-07.pdf - 3 (1118117251)
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2007-04-20
Appointment or change of designation of directors, managers or secretary
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2007-04-20
Photograph Mr. RAJESH KUMAR.pdf - 2 (1118117251)
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2007-02-12
CONSENT OF DR. O.P SAHNI.pdf - 5 (1118117257)
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2007-02-12
CONSENT OF MR. AMARJEET SINGH.pdf - 1 (1118117257)
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2007-02-12
CONSENT OF MR. K.S. MAINI.pdf - 6 (1118117257)
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2007-02-12
Appointment or change of designation of directors, managers or secretary
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2007-02-12
Photograph Mr. Amarjeet Singh.pdf - 2 (1118117257)
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2007-02-12
Photograph Mr. K. S. Maini.pdf - 4 (1118117257)
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2007-02-12
Photograph Mr. O.P. Sahni.pdf - 3 (1118117257)
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2007-02-10
CONSENT OF DR. H.K. BAL.pdf - 6 (1118117268)
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2007-02-10
CONSENT OF MR. DINESH GOGNA.pdf - 1 (1118117268)
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2007-02-10
CONSENT OF MR. S.K. SHARMA.pdf - 5 (1118117268)
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2007-02-10
Appointment or change of designation of directors, managers or secretary
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2007-02-10
Photograph Mr. Dinesh Gogna.pdf - 2 (1118117268)
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2007-02-10
Photograph Mr. S.K. Sharma.pdf - 3 (1118117268)
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2007-02-10
Photograph Mrs. H.K. Bal.pdf - 4 (1118117268)
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2006-05-19
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Charge Documents

Date

Title

2021-09-25
Creation of Charge (New Secured Borrowings)
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2021-09-25
Instrument(s) of creation or modification of charge;-25092021
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2021-09-25
Sanction Letter.pdf - 1 (1118117821)
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2020-05-07
Creation of Charge (New Secured Borrowings)
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2020-05-07
Instrument(s) of creation or modification of charge;-07052020
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2020-05-07
SANCTION LETTERcompressed.pdf - 1 (1118117837)
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2018-08-03
Creation of Charge (New Secured Borrowings)
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2018-08-03
Instrument(s) of creation or modification of charge;-03082018
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2018-08-03
Sanction Letter06072018.pdf - 1 (1118117853)
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2017-10-21
Satisfaction of Charge (Secured Borrowing)
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2017-10-21
Letter of the charge holder stating that the amount has been satisfied-21102017
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2017-10-21
NOC FROM IOB.pdf - 1 (327165399)
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2016-06-09
Creation of Charge (New Secured Borrowings)
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2016-06-09
Instrument(s) of creation or modification of charge;-09062016
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2016-06-09
Overdraft Documents.pdf - 1 (1118117875)
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2014-07-15
Deposit of TITLE DEED.pdf - 1 (1118117889)
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2014-07-15
Creation of Charge (New Secured Borrowings)
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2014-03-21
Creation of Charge (New Secured Borrowings)
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2014-03-21
SUPPLEMENTAL MEMORANDUM OF DEPOSIT OF TITLE DEED.pdf - 1 (1118117901)
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2013-11-29
Creation of Charge (New Secured Borrowings)
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2013-11-29
MEMORANDUM OF DEPOSIT OF TITLE DEEDS 26.09.2013.pdf - 1 (1118117903)
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2013-11-29
SANCTION LETTER 23.09.2013.pdf - 2 (1118117903)
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Other Documents Eform

Date

Title

2022-09-12
Form for submission of documents with the Registrar
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2022-09-07
Registration of resolution(s) and agreement(s)
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2022-09-02
Information to the Registrar by company for appointment of auditor
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2022-09-02
Form for filing Report on Annual General Meeting
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2022-08-13
Registration of resolution(s) and agreement(s)
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2022-02-02
Board Resolution.pdf - 2 (1118118084)
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2022-02-02
Consent.pdf - 3 (1118118084)
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2022-02-02
Return of appointment of managing director or whole-time director or manager
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2022-02-02
Shareholders Resolution.pdf - 1 (1118118084)
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2021-10-11
Form for submission of documents with the Registrar
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2021-10-11
NAHARCAPRESOLUTIONS.pdf - 1 (1118118099)
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2021-10-09
Registration of resolution(s) and agreement(s)
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2021-10-09
RESOLUTIONS.pdf - 1 (1118118100)
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2021-10-05
Form for filing Report on Annual General Meeting
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2021-09-01
CTC BR 02082021.pdf - 1 (1118118122)
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2021-09-01
Registration of resolution(s) and agreement(s)
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2021-06-10
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2021-05-13
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2021-02-17
Form for filing Report on Annual General Meeting
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2020-11-24
Form for submission of documents with the Registrar
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2020-11-24
RESOLUTIONS.pdf - 1 (1118118146)
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2019-10-07
Registration of resolution(s) and agreement(s)
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2019-10-07
Form for filing Report on Annual General Meeting
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2019-10-07
SPECIAL RESOLUTION.pdf - 1 (1118118154)
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2019-04-25
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2018-11-13
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2018-10-09
Copy of resolutions alongwith explanatory statements.pdf - 1 (1118118173)
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2018-10-09
Registration of resolution(s) and agreement(s)
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2018-10-09
Form for filing Report on Annual General Meeting
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2018-06-26
Copies of Board Resolutions.pdf - 1 (1118118185)
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2018-06-26
Registration of resolution(s) and agreement(s)
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2018-04-19
Form-IEPF-6-19042018_signed
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2017-12-09
Form-IEPF-4-09122017
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2017-11-18
Form-IEPF-1-18112017
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2017-11-03
Form-IEPF-2-03112017_signed
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2017-10-03
Appointment Letter.pdf - 1 (327165575)
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2017-10-03
Consent & Certificate.pdf - 2 (327165575)
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2017-10-03
Information to the Registrar by company for appointment of auditor
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2017-10-03
Registration of resolution(s) and agreement(s)
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2017-10-03
Form for filing Report on Annual General Meeting
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2017-10-03
Resolution.pdf - 3 (327165575)
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2017-10-03
RESOLUTIONS.pdf - 1 (327165580)
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2017-04-27
Form-IEPF-6-27042017
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2017-01-03
Consent0001.pdf - 3 (327165572)
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2017-01-03
Return of appointment of managing director or whole-time director or manager
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2017-01-03
Resolution0001.pdf - 1 (327165572)
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2017-01-03
RESOLUTIONBM 12.08.2016.pdf - 2 (327165572)
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2016-11-03
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2016-10-10
Appointment Letter0001.pdf - 1 (1118118241)
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2016-10-10
Consent0001.pdf - 2 (1118118241)
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2016-10-10
Information to the Registrar by company for appointment of auditor
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2016-10-10
Shareholders Resolution0001.pdf - 3 (1118118241)
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2016-10-06
Explanatory Statement0001.pdf - 2 (1118118260)
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2016-10-06
Registration of resolution(s) and agreement(s)
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2016-10-06
Form for filing Report on Annual General Meeting
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2016-10-06
Resolution0001.pdf - 1 (1118118260)
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2016-03-08
Registration of resolution(s) and agreement(s)
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2016-03-08
Resolutionpdf.pdf - 1 (1118118272)
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2016-03-02
Statement of unclaimed and unpaid?amounts
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2016-01-20
Registration of resolution(s) and agreement(s)
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2016-01-20
RESOLUTION 11.01.20160001.pdf - 1 (1118118284)
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2016-01-15
1st and last page.pdf - 1 (1118118299)
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2016-01-15
Challan0001.pdf - 2 (1118118299)
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2016-01-15
Statement of amounts credited to investor education and protection fund
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2016-01-15
UNCLAIMED LIST 200708.pdf - 3 (1118118299)
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2015-08-18
Board resolution 05.08.2015.pdf - 1 (1118118300)
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-06-24
Statement of unclaimed and unpaid?amounts
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-06-23
RESOLUTIONS.pdf - 1 (1118118318)
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2015-02-25
Registration of resolution(s) and agreement(s)
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2015-02-25
resolutions.pdf - 1 (1118118319)
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2015-02-16
1ST AND LAST PAGE SIGNED.pdf - 3 (1118118320)
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2015-02-16
challan0001.pdf - 1 (1118118320)
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2015-02-16
Statement of amounts credited to investor education and protection fund
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2015-02-16
Statement of Unpaid Dividend_200607.pdf - 2 (1118118320)
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-12-09
Resolution 12.11.20140001.pdf - 1 (1118118332)
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2014-11-25
ADT-1 NCFSL0001.pdf - 1 (1118118347)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
NCFS APPOINTMENT LETTER.pdf - 2 (1118118347)
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2014-10-31
APPOINTMENT LETTER0001.pdf - 1 (1118118354)
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2014-10-31
CONSENT0001.pdf - 2 (1118118354)
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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2014-10-31
MBP-10001.pdf - 3 (1118118354)
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2014-10-28
AGMRESONCFS0001.pdf - 1 (1118118378)
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2014-10-28
AOANCS0001.pdf - 2 (1118118378)
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2014-10-28
Submission of documents with the Registrar
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-28
mgt-15 NCFSL0001.pdf - 1 (1118118377)
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2014-09-19
APPOINTMENT.pdf - 3 (1118118399)
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2014-09-19
APPOINTMENT.pdf - 6 (1118118400)
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2014-09-19
CS Consent.pdf - 4 (1118118399)
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2014-09-19
Directors Report.pdf - 4 (1118118400)
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2014-09-19
Disclosure of Interest.pdf - 2 (1118118400)
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2014-09-19
Financial Results.pdf - 3 (1118118400)
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-09-19
Internal Auditor.pdf - 1 (1118118400)
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2014-09-19
Resignation Letter.pdf - 2 (1118118399)
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2014-09-19
RESIGNATION.pdf - 1 (1118118399)
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2014-09-19
RESIGNATION.pdf - 5 (1118118400)
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2014-09-16
APPOINTMENT.pdf - 1 (1118118422)
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2014-09-16
CS Consent.pdf - 2 (1118118422)
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2014-09-16
Return of appointment of managing director or whole-time director or manager
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2014-07-12
Certificate of Registration for Modification of Mortgage-120714.PDF
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2014-07-03
consent.pdf - 2 (1118118451)
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2014-07-03
Return of appointment of managing director or whole-time director or manager
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2014-07-03
resolution.pdf - 1 (1118118451)
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2014-06-28
Appointment or change of designation of directors, managers or secretary
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2014-06-28
resolution.pdf - 1 (1118118482)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-27
Resolutions 179(3).pdf - 1 (1118118484)
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2014-03-21
Certificate of Registration for Modification of Mortgage-210314.PDF
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2014-02-27
Statement of unclaimed and unpaid?amounts
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2014-02-24
Certificate of Registration of Mortgage-291113.PDF
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2014-02-20
Challan Penalty.pdf - 2 (1118118531)
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2014-02-20
Notice of the court or the company law board order
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2014-02-20
Nahar Capital0001.pdf - 1 (1118118531)
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2013-10-14
Information by auditor to Registrar
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2013-10-14
NAHAR CAPITAL.pdf - 1 (1118118532)
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2013-10-08
CONSENT AMRIK SINGH SOHI.pdf - 2 (1118118556)
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2013-10-08
Registration of resolution(s) and agreement(s)
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2013-10-08
Appointment or change of designation of directors, managers or secretary
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2013-10-08
RESOLUTION.pdf - 1 (1118118550)
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2013-10-08
RESOLUTION.pdf - 1 (1118118556)
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2013-08-08
consent.pdf - 3 (1118118578)
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2013-08-08
Appointment or change of designation of directors, managers or secretary
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2013-08-08
ICSI Letter.pdf - 1 (1118118578)
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2013-08-08
Resolution.pdf - 2 (1118118578)
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2013-02-27
Appointment or change of designation of directors, managers or secretary
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2013-02-27
RESIGN-LETTER-PREET.pdf - 1 (1118118583)
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2013-01-11
Statement of unclaimed and unpaid?amounts
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2012-12-14
Information by auditor to Registrar
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2012-12-14
NAHAR CAPITAL AND FINANCIAL SERVICES LTD..pdf - 1 (1118118606)
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2012-11-15
Board Resolution (Appointment).pdf - 3 (1118118630)
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2012-11-15
Board Resolution (cessation).pdf - 4 (1118118630)
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2012-11-15
Consent Letter0001.pdf - 1 (1118118630)
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2012-11-15
Death Certificate0001.pdf - 2 (1118118630)
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2012-11-15
Appointment or change of designation of directors, managers or secretary
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2012-09-04
Statement of unclaimed and unpaid?amounts
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2012-07-20
2009.pdf - 1 (1118118658)
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2012-07-20
2010.pdf - 1 (1118118659)
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-09
Board Resolution.pdf - 2 (1118118681)
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2012-07-09
Concent Letter.pdf - 1 (1118118681)
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2012-07-09
Appointment or change of designation of directors, managers or secretary
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2012-06-22
Board Resolution.pdf - 2 (1118118684)
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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2012-06-22
Resignation.pdf - 1 (1118118684)
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2011-10-12
Information by auditor to Registrar
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2011-10-12
NAHAR CAP.pdf - 1 (1118118713)
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2011-10-11
EXPLANATORY STATEMENT.pdf - 2 (1118118714)
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2011-10-11
Registration of resolution(s) and agreement(s)
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2011-10-11
RESOLUTION.pdf - 1 (1118118714)
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2011-10-03
Consent YP Sachdeva.pdf - 1 (1118118738)
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2011-10-03
EXPLANATORY STATEMENT- Y.P. SACHDEVA.pdf - 3 (1118118738)
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2011-10-03
Appointment or change of designation of directors, managers or secretary
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2011-10-03
RESOLUTION - Y.P. SACHDEVA.pdf - 2 (1118118738)
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2011-09-01
Board Resolution.pdf - 1 (1118118760)
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2011-09-01
Declaration.pdf - 2 (1118118760)
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2011-09-01
Registration of resolution(s) and agreement(s)
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2011-08-25
Board Resolution.pdf - 1 (1118118762)
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2011-08-25
Registration of resolution(s) and agreement(s)
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2011-06-23
Board Resolution.pdf - 3 (1118118783)
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2011-06-23
Consent YP Sachdeva.pdf - 1 (1118118783)
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2011-06-23
Death Certificate of S. Amarjeet Singh.pdf - 2 (1118118783)
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2011-06-23
Appointment or change of designation of directors, managers or secretary
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2008-12-23
Information by auditor to Registrar
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2008-12-23
ncfl2008.pdf - 1 (1118118816)
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2008-05-29
ABSTRACT-OF-RECEIPT-AND-PAYMENT-STATUTORY0001.pdf - 2 (1118118818)
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2008-05-29
Statutory report
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2008-05-29
NOTICE-STATUTORY0001.pdf - 1 (1118118818)
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2008-05-29
PRELIMINARY-EXPENSES-STATUTORY0001.pdf - 3 (1118118818)
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2008-04-03
Notice of the court or the company law board order
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2008-04-03
Order_13[1].03.20080001.pdf - 1 (1118118841)
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2008-01-19
Notice of the court or the company law board order
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2008-01-19
Order10.01.20080001.pdf - 1 (1118118848)
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2007-12-31
Information by auditor to Registrar
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2007-12-31
NCFSL.pdf - 1 (1118118873)
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2007-12-29
Copy of Board Resolution (29.11.07).pdf - 2 (1118118908)
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2007-12-29
Copy of Board Resolution (F23) 29.12.07.pdf - 1 (1118118891)
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2007-12-29
Copy of Shareholders Resolution.pdf - 1 (1118118908)
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2007-12-29
Registration of resolution(s) and agreement(s)
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2007-12-29
Return of appointment of managing director or whole-time director or manager
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2007-08-31
Copy of High Court Order.pdf - 1 (1118118910)
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2007-08-31
Notice of the court or the company law board order
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2007-07-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200707.PDF
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2007-06-06
Notice of the court or the company law board order
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2007-06-06
HIGH COURT ORDER DATED 17.05.20070001.pdf - 1 (1118118937)
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2007-03-10
COPY OF SPECIAL RESOLUTION dt. 12.02.2007.pdf - 1 (1118118965)
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2007-03-10
Registration of resolution(s) and agreement(s)
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2007-02-10
COPY OF BOARD RESOLUTION.pdf - 1 (1118118994)
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2007-02-10
Return of appointment of managing director or whole-time director or manager
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2007-02-10
HIGH COURT ORDER DT. 21.12.2006.pdf - 2 (1118118994)
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2007-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-09
LIST OF ALLOTTEE.pdf - 1 (1118119001)
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2007-01-12
Notice of the court or the company law board order
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2007-01-12
HIGH COURT ORDER DT. 21.12.2006.pdf - 1 (1118119027)
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Incorporation Documents

Date

Title

2015-10-08
Form for filing Report on Annual General Meeting
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2015-10-07
CONSENT0001.pdf - 2 (1118120111)
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2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-10-07
INTIMATION0001.pdf - 1 (1118120111)
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2015-10-07
RESOLUTION0001.pdf - 3 (1118120111)
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2011-10-11
EXPLANATORY STATEMENT.pdf - 2 (1118120124)
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2011-10-11
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2011-10-11
RESOLUTION.pdf - 1 (1118120124)
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2008-01-25
Certificate of commencement of buisness-250108.PDF
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2008-01-25
complete-attachment0001.pdf - 1 (1118120144)
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2008-01-25
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2006-05-19
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-09-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
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2022-09-19
Secretarial Audit Report-19092022
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2022-09-19
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-19092022
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2022-09-19
Supplementary or Test audit report under section 143-19092022
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2022-09-14
Company CSR policy as per sub-section (4) of section 135-14092022
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2022-09-14
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
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2022-09-14
Copy of MGT-8-14092022
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2022-09-14
Details of other Entity(s)-14092022
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2022-09-14
Directors report as per section 134(3)-14092022
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2022-09-14
List of share holders, debenture holders;-14092022
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2022-09-14
Optional Attachment-(1)-14092022
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2022-09-14
Optional Attachment-(2)-14092022
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2022-09-14
Secretarial Audit Report-14092022
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2022-09-07
Optional Attachment-(1)-07092022
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2022-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
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2022-09-01
Copy of resolution passed by the company-01092022
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2022-09-01
Copy of the intimation sent by company-01092022
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2022-09-01
Copy of written consent given by auditor-01092022
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2022-02-02
Copy of board resolution-28012022
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2022-02-02
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28012022
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2022-02-02
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012022
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2022-02-02
Copy of shareholders resolution-28012022
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2021-10-22
Copy of MGT-8-22102021
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2021-10-22
List of share holders, debenture holders;-22102021
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2021-10-22
Optional Attachment-(1)-22102021
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2021-10-22
Optional Attachment-(2)-22102021
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2021-10-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
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2021-10-20
Secretarial Audit Report-20102021
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2021-10-20
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-20102021
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2021-10-20
Supplementary or Test audit report under section 143-20102021
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2021-10-19
Company CSR policy as per sub-section (4) of section 135-19102021
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2021-10-19
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
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2021-10-19
Details of other Entity(s)-19102021
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2021-10-19
Directors report as per section 134(3)-19102021
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2021-10-19
Secretarial Audit Report-19102021
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2021-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102021
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2021-10-07
Optional Attachment-(1)-07102021
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2020-12-15
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
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2020-12-15
Secretarial Audit Report-15122020
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2020-12-15
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-15122020
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2020-12-15
Supplementary or Test audit report under section 143-15122020
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2020-12-14
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
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2020-12-14
Secretarial Audit Report-14122020
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2020-12-14
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14122020
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2020-12-14
Supplementary or Test audit report under section 143-14122020
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2020-12-09
Company CSR policy as per sub-section (4) of section 135-09122020
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2020-12-09
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
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2020-12-09
Details of other Entity(s)-09122020
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2020-12-09
Directors report as per section 134(3)-09122020
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2020-12-09
Secretarial Audit Report-09122020
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2020-11-27
Copy of MGT-8-27112020
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2020-11-27
List of share holders, debenture holders;-27112020
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2020-11-27
Optional Attachment-(1)-27112020
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2020-11-27
Optional Attachment-(2)-27112020
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2020-11-24
Optional Attachment-(1)-24112020
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2020-03-20
Company CSR policy as per sub-section (4) of section 135-20032020
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2020-03-20
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
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2020-03-20
Details of other Entity(s)-20032020
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2020-03-20
Directors report as per section 134(3)-20032020
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2020-03-20
Secretarial Audit Report-20032020
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2019-11-25
Copy of MGT-8-25112019
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2019-11-25
List of share holders, debenture holders;-25112019
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2019-11-25
Optional Attachment-(1)-25112019
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2019-11-25
Optional Attachment-(3)-25112019
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2019-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
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2018-11-17
Copy of MGT-8-17112018
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2018-11-17
List of share holders, debenture holders;-17112018
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2018-11-17
Optional Attachment-(1)-17112018
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2018-11-17
Optional Attachment-(2)-17112018
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2018-11-17
Optional Attachment-(3)-17112018
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2018-11-17
Optional Attachment-(4)-17112018
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2018-11-16
2010-11_H27648203.xls
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2018-11-16
2011-12_H27648203.xls
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2018-11-16
2012-13_H27648203.xls
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2018-11-16
2013-14_H27648203.xls
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2018-11-16
2014-15_H27648203.xls
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2018-11-16
2015-16_H27648203.xls
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2018-11-16
2016-17_H27648203.xls
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2018-10-26
Buy All Documents
2018-10-26
Company CSR policy as per section 135(4)-26102018
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2018-10-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Details of other Entity(s)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-26
Optional Attachment-(1)-26102018
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2018-10-26
Secretarial Audit Report-26102018
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2018-10-26
Supplementary or Test audit report under section 143-26102018
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2018-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
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2018-07-03
2009-10_G59875450.xls
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2018-07-03
2010-11_G59875450.xls
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2018-07-03
2011-12_G59875450.xls
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2018-07-03
2012-13_G59875450.xls
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2018-07-03
2013-14_G59875450.xls
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2018-07-03
2014-15_G59875450.xls
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2018-07-03
2015-16_G59875450.xls
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2018-07-02
2008-09_G19723485.xls
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2018-07-02
2009-10_G19723485.xls
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2018-07-02
2010-11_G19723485.xls
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2018-07-02
2011-12_G19723485.xls
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2018-07-02
2012-13_G19723485.xls
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2018-07-02
2013-14_G19723485.xls
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2018-07-02
2014-15_G19723485.xls
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2018-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
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2017-10-21
Copy of MGT-8-21102017
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2017-10-21
List of share holders, debenture holders;-21102017
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2017-10-21
Optional Attachment-(1)-21102017
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2017-10-21
Optional Attachment-(2)-21102017
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2017-10-14
1
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2017-10-14
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102017
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2017-10-14
Supplementary or Test audit report under section 143-14102017
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2017-10-13
Company CSR policy as per section 135(4)-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-10-13
Secretarial Audit Report-13102017
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2017-10-03
Copy of resolution passed by the company-03102017
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2017-10-03
Copy of the intimation sent by company-03102017
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2017-10-03
Copy of written consent given by auditor-03102017
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2017-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
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2017-01-02
Copy of board resolution-02012017
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2017-01-02
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02012017
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2017-01-02
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02012017
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2017-01-02
Copy of shareholders resolution-02012017
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2016-11-05
Copy of MGT-8-05112016
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2016-11-05
List of share holders, debenture holders;-05112016
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2016-11-05
Optional Attachment-(1)-05112016
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2016-11-05
Optional Attachment-(2)-05112016
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2016-10-29
2
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2016-10-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102016
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2016-10-29
Supplementary or Test audit report under section 143-29102016
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2016-10-28
Company CSR policy as per section 135(4)-28102016
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2016-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
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2016-10-28
Details of other Entity(s)-28102016
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2016-10-28
Directors report as per section 134(3)-28102016
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2016-10-28
Secretarial Audit Report-28102016
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2016-10-10
Copy of resolution passed by the company-10102016
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2016-10-10
Copy of the intimation sent by company-10102016
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2016-10-10
Copy of written consent given by auditor-10102016
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2016-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
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2016-10-06
Optional Attachment-(1)-06102016
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2016-03-08
Copy of resolution-080316.PDF
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2016-01-15
Copy of resolution-150116.PDF
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2016-01-15
Optional Attachment 1-150116.PDF
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2016-01-15
Optional Attachment 2-150116.PDF
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2016-01-15
Optional Attachment 3-150116.PDF
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2015-08-17
Copy of resolution-170815.PDF
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2015-06-23
Copy of resolution-230615.PDF
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2015-02-25
Copy of resolution-250215.PDF
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2015-02-16
Optional Attachment 1-160215.PDF
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2015-02-16
Optional Attachment 2-160215.PDF
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2015-02-16
Optional Attachment 3-160215.PDF
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2014-12-09
Copy of resolution-091214.PDF
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2014-11-10
AoA - Articles of Association-101114.PDF
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2014-11-10
Form for filing addendum for rectification of defects or incompleteness
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2014-11-10
NCFSL ARTICLES.pdf - 1 (1118125476)
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2014-10-28
AoA - Articles of Association-281014.PDF
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2014-10-28
Copy of resolution-281014.PDF
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2014-10-28
Declaration of the appointee Director- in Form DIR-2-281014.PDF
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2014-10-28
Interest in other entities-281014.PDF
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2014-10-28
Letter of Appointment-281014.PDF
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2014-10-28
Optional Attachment 1-281014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-09-16
Copy of Board Resolution-160914.PDF
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2014-09-16
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160914.PDF
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2014-09-06
Copy of resolution-060914.PDF
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2014-09-06
Evidence of cessation-060914.PDF
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2014-09-06
Optional Attachment 1-060914.PDF
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2014-09-06
Optional Attachment 1-060914.PDF 1
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2014-09-06
Optional Attachment 2-060914.PDF
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2014-09-06
Optional Attachment 2-060914.PDF 1
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2014-09-06
Optional Attachment 3-060914.PDF
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2014-09-06
Optional Attachment 4-060914.PDF
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2014-09-06
Optional Attachment 5-060914.PDF
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2014-07-12
Certificate of Registration for Modification of Mortgage-120714.PDF
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2014-07-12
Instrument of creation or modification of charge-120714.PDF
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2014-07-03
Copy of Board Resolution-030714.PDF
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2014-07-03
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030714.PDF
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2014-06-28
Optional Attachment 1-280614.PDF
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2014-06-27
Copy of resolution-270614.PDF
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2014-03-21
Certificate of Registration for Modification of Mortgage-210314.PDF
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2014-03-21
Instrument of creation or modification of charge-210314.PDF
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2014-02-24
Certificate of Registration of Mortgage-291113.PDF
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2014-02-20
Copy of the Court-Company Law Board Order-200214.PDF
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2014-02-20
Optional Attachment 1-200214.PDF
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2013-12-19
Affidavit verifying the petition-191213.PDF
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2013-12-19
Copy of petition-191213.PDF
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2013-12-19
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-191213.PDF
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2013-12-19
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-191213.PDF
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2013-11-29
Instrument of creation or modification of charge-291113.PDF
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2013-11-29
Optional Attachment 1-291113.PDF
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2013-10-08
Copy of resolution-081013.PDF
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2013-10-08
Evidence of payment of stamp duty-081013.PDF
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2013-08-07
Optional Attachment 1-060813.PDF
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2013-08-07
Optional Attachment 2-060813.PDF
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2013-08-07
Optional Attachment 3-060813.PDF
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2013-02-27
Evidence of cessation-270213.PDF
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2012-11-07
Evidence of cessation-071112.PDF
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2012-11-07
Optional Attachment 1-071112.PDF
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2012-11-07
Optional Attachment 2-071112.PDF
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2012-07-09
Optional Attachment 1-090712.PDF
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2012-06-16
Evidence of cessation-160612.PDF
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2012-06-16
Optional Attachment 1-160612.PDF
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2011-10-11
Copy of resolution-111011.PDF
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2011-10-11
Optional Attachment 1-111011.PDF
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2011-10-11
Optional Attachment 1-111011.PDF 1
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2011-10-11
Special resolution from Central govt-111011.PDF
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2011-10-03
Optional Attachment 1-031011.PDF
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2011-10-03
Optional Attachment 2-031011.PDF
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2011-10-03
Optional Attachment 3-031011.PDF
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2011-09-01
Copy of resolution-010911.PDF
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2011-09-01
Optional Attachment 1-010911.PDF
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2011-08-25
Copy of resolution-250811.PDF
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2011-06-23
Evidence of cessation-230611.PDF
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2011-06-23
Optional Attachment 1-230611.PDF
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2011-03-26
Optional Attachment 1-260311.PDF
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2011-03-26
Optional Attachment 2-260311.PDF
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2010-06-23
Evidence of cessation-230610.PDF
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2010-06-23
Optional Attachment 1-230610.PDF
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2009-02-25
Evidence of cessation-250209.PDF
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2009-02-25
Optional Attachment 1-250209.PDF
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2008-12-23
Copy of intimation received-231208.PDF
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2008-12-04
Optional Attachment 1-041208.PDF
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2008-05-29
Abstract of receipts and payments-290508.PDF
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2008-05-29
Details of preliminary expenses-290508.PDF
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2008-05-29
Notice of Statutory meeting-290508.PDF
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2008-05-03
Optional Attachment 1-030508.PDF
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2008-05-03
Optional Attachment 2-030508.PDF
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2008-05-03
Optional Attachment 3-030508.PDF
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2008-04-21
Evidence of cessation-210408.PDF
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2008-04-03
Copy of the Court-Company Law Board Order-030408.PDF
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2008-01-25
Certified copy of statement-250108.PDF
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2008-01-19
Copy of the Court-Company Law Board Order-190108.PDF
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2007-12-31
Copy of intimation received-311207.PDF
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2007-12-31
Optional Attachment 1-311207.PDF
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2007-12-31
Optional Attachment 2-311207.PDF
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2007-12-29
Copy of Board Resolution-291207.PDF
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2007-12-29
Copy of resolution-291207.PDF
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2007-12-29
Copy of shareholder resolution-291207.PDF
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2007-08-31
Copy of the Court-Company Law Board Order-310807.PDF
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2007-07-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200707.PDF
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2007-06-06
Copy of the Court-Company Law Board Order-060607.PDF
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2007-04-20
Optional Attachment 1-200407.PDF
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2007-04-20
Photograph1-200407.PDF
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2007-04-18
List of allottees-180407.PDF
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2007-03-10
Copy of resolution-100307.PDF
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2007-02-16
List of allottees-160207.PDF
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2007-02-12
Optional Attachment 1-120207.PDF
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2007-02-12
Optional Attachment 2-120207.PDF
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2007-02-12
Photograph1-120207.PDF
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2007-02-12
Photograph2-120207.PDF
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2007-02-12
Photograph3-120207.PDF
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2007-02-10
Copy of Board Resolution-100207.PDF
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2007-02-10
Optional Attachment 1-100207.PDF
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2007-02-10
Optional Attachment 1-100207.PDF 1
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2007-02-10
Optional Attachment 2-100207.PDF
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2007-02-10
Photograph1-100207.PDF
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2007-02-10
Photograph2-100207.PDF
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2007-02-10
Photograph3-100207.PDF
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2007-02-09
List of allottees-090207.PDF
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2007-01-12
Copy of the Court-Company Law Board Order-120107.PDF
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2007-01-11
Copy of the Court-Company Law Board Order-110107.PDF
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2006-05-19
AOA.PDF
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2006-05-19
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-21
Form Addendum to AOC-4 CSR-21112022_signed
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2022-09-19
Company financials including balance sheet and profit & loss
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2022-09-15
Company financials including balance sheet and profit & loss
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2022-09-14
Annual Returns and Shareholder Information
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2022-03-25
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2021-10-22
COMMITTEE MEETINGS.pdf - 4 (1118217591)
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2021-10-22
Annual Returns and Shareholder Information
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2021-10-22
LIST OF SHAREHOLDERS.pdf - 1 (1118217591)
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2021-10-22
MGT-8.pdf - 2 (1118217591)
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2021-10-22
SHARETRANSFERS.pdf - 3 (1118217591)
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2021-10-20
AOC-1.pdf - 2 (1118217600)
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2021-10-20
CBS.pdf - 1 (1118217600)
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2021-10-20
DR.pdf - 4 (1118217600)
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2021-10-20
Company financials including balance sheet and profit & loss
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2021-10-20
SAR.pdf - 3 (1118217600)
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2021-10-19
BS.pdf - 1 (1118217610)
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2021-10-19
CSR-POLICY.pdf - 2 (1118217610)
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2021-10-19
Details of Other Entities.pdf - 3 (1118217610)
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2021-10-19
DR.pdf - 5 (1118217610)
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2021-10-19
Company financials including balance sheet and profit & loss
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2021-10-19
SAR.pdf - 4 (1118217610)
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2020-12-15
AOC-1.pdf - 2 (1118217612)
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2020-12-15
BR.pdf - 4 (1118217612)
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