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Certificates

Date

Title

₨ 149 Each

2009-02-20
Certificate of Incorporation-200209.PDF
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0000-00-00
Certificate of Incorporation-200209
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Change in directors

Date

Title

₨ 149 Each

2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-16
RESIGNATION SAMBHU.pdf - 1 (33115776)
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2010-07-16
RESIGNATION SAMBHU.pdf - 1 (966388864)
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2010-07-16
RESIGNATION SUBHASH.pdf - 2 (33115776)
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2010-07-16
RESIGNATION SUBHASH.pdf - 2 (966388864)
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2010-07-02
Appointment or change of designation of directors, managers or secretary
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2010-07-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-27
ADT-1 nilkamal.pdf - 1 (966386575)
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2019-06-27
ADT-1 nilkamal.pdf - 2 (966386575)
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2019-06-27
Information to the Registrar by company for appointment of auditor
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2018-09-10
CALCULATION SHEET - SURAJ BUILDCON.pdf - 2 (966389636)
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2018-09-10
FINAL SANCTION ORDER - SURAJ BUILDCON.pdf - 1 (966389636)
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2018-09-10
Notice of the court or the company law board order
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2014-11-25
ADT-1.pdf - 1 (966389648)
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2014-11-25
Submission of documents with the Registrar
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2014-10-18
ADT-1.pdf - 1 (95566736)
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2014-10-18
Submission of documents with the Registrar
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
nilkamal.pdf - 1 (966389663)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-09-29
nilkamal.pdf - 1 (33115778)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
NILKAMAL-Board Resolution.pdf - 1 (966389678)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
NILKAMAL-Board Resolution.pdf - 1 (33115779)
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2014-07-19
Board Resolution-Nilkamal.pdf - 4 (33115780)
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2014-07-19
Board Resolution-Nilkamal.pdf - 4 (966389690)
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2014-07-19
Notice of situation or change of situation of registered office
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2014-07-19
Notice of situation or change of situation of registered office
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2014-07-19
NOC.pdf - 2 (33115780)
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2014-07-19
NOC.pdf - 2 (966389690)
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2014-07-19
Proof Of Registered Office.pdf - 1 (33115780)
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2014-07-19
Proof Of Registered Office.pdf - 1 (966389690)
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2014-07-19
Utility Bill.pdf - 3 (33115780)
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2014-07-19
Utility Bill.pdf - 3 (966389690)
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2013-11-10
Information by auditor to Registrar
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2013-11-10
Nilkamal - intimation 2013.pdf - 1 (966389708)
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2013-11-07
Appointment or change of designation of directors, managers or secretary
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2013-11-07
RESIGNATION MITHU.pdf - 2 (966389724)
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2013-11-07
RESIGNATION PABAN.pdf - 1 (966389724)
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2013-11-06
Information by auditor to Registrar
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2013-11-06
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Nilkamal - intimation 2013.pdf - 1 (33115781)
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2013-11-06
RESIGNATION MITHU.pdf - 2 (33115782)
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2013-11-06
RESIGNATION PABAN.pdf - 1 (33115782)
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2012-11-13
Information by auditor to Registrar
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2012-11-13
INTIMATION.pdf - 1 (966389731)
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2012-11-12
Information by auditor to Registrar
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2012-11-12
INTIMATION.pdf - 1 (33115783)
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2012-07-22
Information by auditor to Registrar
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2012-07-22
NILKAMAAL.pdf - 1 (966389741)
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2012-07-21
Information by auditor to Registrar
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2012-07-21
NILKAMAAL.pdf - 1 (33115784)
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2012-06-04
binod resignation.pdf - 1 (33115785)
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2012-06-04
binod resignation.pdf - 1 (966389745)
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2012-06-04
Appointment or change of designation of directors, managers or secretary
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2012-06-04
Appointment or change of designation of directors, managers or secretary
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2011-06-12
Appointment or change of designation of directors, managers or secretary
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2011-06-11
Appointment or change of designation of directors, managers or secretary
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2011-06-10
Appointment or change of designation of directors, managers or secretary
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2011-06-09
Appointment or change of designation of directors, managers or secretary
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2010-07-19
Notice of situation or change of situation of registered office
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2010-07-19
Notice of situation or change of situation of registered office
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2010-07-19
Registration of resolution(s) and agreement(s)
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2010-07-19
Registration of resolution(s) and agreement(s)
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2010-07-19
NOTICE, EXPLAN STATEMENT ETC..pdf - 1 (33115789)
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2010-07-19
NOTICE, EXPLAN STATEMENT ETC..pdf - 1 (966389855)
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2010-05-03
Copy of Board Resolution.pdf - 2 (33115790)
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2010-05-03
Copy of Board Resolution.pdf - 2 (966389863)
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2010-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-03
List of Allottees.pdf - 1 (33115790)
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2010-05-03
List of Allottees.pdf - 1 (966389863)
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2010-05-02
Copy of Board Resolution.pdf - 2 (966389870)
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2010-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-02
List of Allottees.pdf - 1 (966389870)
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2010-05-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-05
Altered MOA.pdf - 1 (33115791)
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2010-04-05
Altered MOA.pdf - 1 (966389906)
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2010-04-05
Extract of Minutes of EGM.pdf - 2 (33115791)
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2010-04-05
Extract of Minutes of EGM.pdf - 2 (966389906)
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2010-04-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-05
Notice of EGM.pdf - 3 (33115791)
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2010-04-05
Notice of EGM.pdf - 3 (966389906)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-02-20
Certificate of Incorporation-200209.PDF
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2009-02-10
ARTICLES OF ASSOCIATION.pdf - 2 (33115792)
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2009-02-10
ARTICLES OF ASSOCIATION.pdf - 2 (966390068)
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2009-02-10
CONSENTS OF APPOINTEE DIRECTOR.pdf - 1 (33115793)
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2009-02-10
CONSENTS OF APPOINTEE DIRECTOR.pdf - 1 (966390181)
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2009-02-10
DETAILS OF SUBSCRIBER.pdf - 3 (33115792)
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2009-02-10
DETAILS OF SUBSCRIBER.pdf - 3 (966390068)
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2009-02-10
Application and declaration for incorporation of a company
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2009-02-10
Application and declaration for incorporation of a company
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2009-02-10
FORM 1.pdf - 5 (33115792)
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2009-02-10
FORM 1.pdf - 5 (966390068)
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2009-02-10
Notice of situation or change of situation of registered office
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2009-02-10
Notice of situation or change of situation of registered office
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2009-02-10
Appointment or change of designation of directors, managers or secretary
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2009-02-10
Appointment or change of designation of directors, managers or secretary
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2009-02-10
MEMORENDUM.pdf - 1 (33115792)
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2009-02-10
MEMORENDUM.pdf - 1 (966390068)
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2009-02-10
POWER OF ATTORNEY.pdf - 4 (33115792)
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2009-02-10
POWER OF ATTORNEY.pdf - 4 (966390068)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-06-19
Copy of resolution passed by the company-14062019
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2019-06-19
Copy of written consent given by auditor-14062019
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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
Directors report as per section 134(3)-26102018
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2018-10-26
List of share holders, debenture holders;-26102018
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2018-09-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05092018
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2018-09-05
Optional Attachment-(1)-05092018
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2017-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
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2017-11-06
Directors report as per section 134(3)-06112017
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2017-11-06
List of share holders, debenture holders;-06112017
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2016-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
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2016-12-29
Directors report as per section 134(3)-29122016
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2016-12-29
List of share holders, debenture holders;-29122016
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 1-181014.PDF
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2014-09-29
Copy of resolution-290914.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2014-07-19
Optional Attachment 1-190714
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2014-07-19
Optional Attachment 1-190714.PDF
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2013-11-07
Evidence of cessation-061113
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2013-11-07
Evidence of cessation-061113.PDF
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2013-11-07
Optional Attachment 1-061113
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2013-11-07
Optional Attachment 1-061113.PDF
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2012-06-04
Evidence of cessation-040612
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2012-06-04
Evidence of cessation-040612.PDF
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2010-07-19
Copy of resolution-190710
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2010-07-19
Copy of resolution-190710.PDF
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2010-07-16
Evidence of cessation-160710
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2010-07-16
Evidence of cessation-160710.PDF
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2010-07-16
Optional Attachment 1-160710
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2010-07-16
Optional Attachment 1-160710.PDF
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2010-05-03
List of allottees-300410
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2010-05-03
Resltn passed by the BOD-300410
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2010-05-03
Resltn passed by the BOD-300410.PDF
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2010-05-01
List of allottees-300410.PDF
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2010-05-01
Resltn passed by the BOD-300410.PDF 1
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2010-04-05
MoA - Memorandum of Association-050410
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2010-04-05
MoA - Memorandum of Association-050410.PDF
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2010-04-05
Optional Attachment 1-050410
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2010-04-05
Optional Attachment 1-050410.PDF
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2010-04-05
Optional Attachment 2-050410
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2010-04-05
Optional Attachment 2-050410.PDF
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2009-02-10
Annexure of subscribers-100209
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2009-02-10
Annexure of subscribers-100209.PDF
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2009-02-10
AoA - Articles of Association-100209
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2009-02-10
AoA - Articles of Association-100209.PDF
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2009-02-10
MoA - Memorandum of Association-100209
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2009-02-10
MoA - Memorandum of Association-100209.PDF
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2009-02-10
Optional Attachment 1-100209
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2009-02-10
Optional Attachment 1-100209
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2009-02-10
Optional Attachment 1-100209.PDF
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2009-02-10
Optional Attachment 2-100209
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2009-02-10
Optional Attachment 2-100209.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-11-02
Board Report.pdf - 2 (966391805)
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2018-11-02
financials.pdf - 1 (966391805)
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2018-11-02
Company financials including balance sheet and profit & loss
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2018-11-02
Annual Returns and Shareholder Information
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2018-11-02
LIST OF SHAREHOLDERS.pdf - 1 (966391816)
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2017-11-06
Board Report.pdf - 2 (335777493)
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2017-11-06
Financials.pdf - 1 (335777493)
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2017-11-06
Company financials including balance sheet and profit & loss
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2017-11-06
Annual Returns and Shareholder Information
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2017-11-06
LIST OF SHAREHOLDERS-2017.pdf - 1 (335777491)
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2016-12-31
BOARD REPORT.pdf - 2 (966391834)
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2016-12-31
FINANCIAL STATEMENT.pdf - 1 (966391834)
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2016-12-31
Company financials including balance sheet and profit & loss
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2016-12-31
Annual Returns and Shareholder Information
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2016-12-31
LIST OF SHAREHOLDERS-2016.pdf - 1 (966391853)
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2015-11-03
Annual Returns and Shareholder Information
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2015-11-03
LIST OF SHAREHOLDERS-2015.pdf - 1 (966391860)
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2015-11-02
Copy of Board Report.pdf - 2 (966391877)
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2015-11-02
Copy of financial statement.pdf - 1 (966391877)
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
Schedule V.pdf - 1 (33115813)
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2014-11-07
Schedule V.pdf - 1 (966391886)
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
NILKAMAL VINIMAY 2014.Balancesheet.pdf - 1 (33115814)
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2014-10-27
NILKAMAL VINIMAY 2014.Balancesheet.pdf - 1 (966391890)
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2014-01-29
ACCOUNTING POLICY.pdf - 4 (33115815)
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2014-01-29
ACCOUNTING POLICY.pdf - 4 (966391893)
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2014-01-29
ANNUAL RETURN.pdf - 1 (33115816)
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2014-01-29
ANNUAL RETURN.pdf - 1 (966391896)
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2014-01-29
AUDITOR REPORT.pdf - 3 (33115815)
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2014-01-29
AUDITOR REPORT.pdf - 3 (966391893)
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2014-01-29
BALANCE SHEET.pdf - 1 (33115815)
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2014-01-29
BALANCE SHEET.pdf - 1 (966391893)
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2014-01-29
DIRECTOR REPORT.pdf - 2 (33115815)
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2014-01-29
DIRECTOR REPORT.pdf - 2 (966391893)
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2014-01-29
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-29
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-29
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-15
ANNUAL RETURN.pdf - 1 (966391907)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
ANNUAL RETURN.pdf - 1 (33115817)
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
ACCOUNTING POLICY.pdf - 2 (966391914)
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2012-11-22
AUDITOR REPORT.pdf - 3 (966391914)
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2012-11-22
BALANCE SHEET.pdf - 1 (966391914)
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2012-11-22
DIRECTOR REPORT.pdf - 5 (966391914)
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2012-11-22
FIXED ASSET.pdf - 4 (966391914)
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
ACCOUNTING POLICY.pdf - 2 (33115818)
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2012-11-20
AUDITOR REPORT.pdf - 3 (33115818)
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2012-11-20
BALANCE SHEET.pdf - 1 (33115818)
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2012-11-20
DIRECTOR REPORT.pdf - 5 (33115818)
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2012-11-20
FIXED ASSET.pdf - 4 (33115818)
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-02
abstract.pdf - 2 (966391919)
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2011-11-02
accounting policies.pdf - 3 (966391919)
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2011-11-02
ANNUAL RETURN.pdf - 1 (966391929)
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2011-11-02
auditor report.pdf - 4 (966391919)
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2011-11-02
balance sheet.pdf - 1 (966391919)
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2011-11-02
director report.pdf - 5 (966391919)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
abstract.pdf - 2 (33115820)
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2011-10-31
accounting policies.pdf - 3 (33115820)
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2011-10-31
ANNUAL RETURN.pdf - 1 (33115819)
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2011-10-31
auditor report.pdf - 4 (33115820)
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2011-10-31
balance sheet.pdf - 1 (33115820)
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2011-10-31
director report.pdf - 5 (33115820)
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-07
Auditor's Report.pdf - 2 (966391945)
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2010-09-07
Balance Sheet.pdf - 1 (966391945)
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2010-09-07
Director's Report.pdf - 3 (966391945)
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-02
Auditor's Report.pdf - 2 (33115821)
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2010-09-02
Balance Sheet.pdf - 1 (33115821)
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2010-09-02
Director's Report.pdf - 3 (33115821)
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2010-09-02
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-25
Balance Sheet.pdf - 1 (966391954)
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2009-10-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
Annual Return.pdf - 1 (966391964)
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2009-10-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-13
Annual Return.pdf - 1 (33115823)
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2009-10-13
Balance Sheet.pdf - 1 (33115822)
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-13
Annual Returns and Shareholder Information as on 31-03-09
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