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Certificates

Date

Title

₨ 149 Each

2006-12-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-07-05
Appointment or change of designation of directors, managers or secretary
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2021-06-28
Evidence of cessation;-28062021
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2021-06-28
Notice of resignation;-28062021
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2021-06-22
Appointment or change of designation of directors, managers or secretary
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2021-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062021
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2021-06-16
Optional Attachment-(1)-16062021
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2016-11-02
CTC_Members Resolution for Appointment of Direcotrs.pdf - 1 (799123678)
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2016-11-02
Appointment or change of designation of directors, managers or secretary
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2016-11-02
Optional Attachment-(1)-02112016
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2016-10-22
Annexure.pdf - 1 (799129144)
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2016-10-22
Appointment or change of designation of directors, managers or secretary
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2016-10-20
Evidence of cessation;-20102016
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2007-09-07
Appointment or change of designation of directors, managers or secretary
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2007-03-01
Appointment or change of designation of directors, managers or secretary
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2007-03-01
PB Amlani's consent letter -.pdf - 1 (799132861)
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2007-03-01
photo- Mr. Pbamlani.pdf - 3 (799132861)
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2007-03-01
res letter of p.mane.pdf - 2 (799132861)
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Charge Documents

Date

Title

₨ 149 Each

2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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2006-12-02
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Other Documents Eform

Date

Title

₨ 149 Each

2020-11-30
Form PAS-6-30112020_signed
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2020-10-09
Form PAS-6-09102020_signed
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2020-10-09
Form PAS-6-09102020_signed 1
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2020-09-16
Return of deposits
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2019-10-21
APPOINTMENT LETTER NOVA 2019.pdf - 1 (799148793)
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2019-10-21
CONSENT LETTER NOVA.pdf - 2 (799148793)
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2019-10-21
CTC- AGM RESOLUTION.pdf - 3 (799148793)
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2019-10-21
Information to the Registrar by company for appointment of auditor
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2019-10-21
OFFER LETTER NOVA 2019.pdf - 4 (799148793)
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2019-06-27
Return of deposits
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2019-05-22
appointment letter.pdf - 1 (799149738)
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2019-05-22
Consent Letter Nova.pdf - 2 (799149738)
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2019-05-22
ctc of resolution.pdf - 3 (799149738)
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2019-05-22
Information to the Registrar by company for appointment of auditor
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2017-03-02
CTC_Special Resolutions _180(1)(a), 180(1)(a), 186.pdf - 1 (339503214)
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2017-03-02
Registration of resolution(s) and agreement(s)
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2017-03-02
Notice of EGM & Explanatory statements.pdf - 2 (339503214)
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2016-03-18
DIR-2.pdf - 1 (799151825)
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2016-03-18
Appointment or change of designation of directors, managers or secretary
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2016-01-01
Acknowledgemnet.pdf - 1 (799153273)
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2016-01-01
Dir-2.pdf - 2 (799153273)
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2016-01-01
Appointment or change of designation of directors, managers or secretary
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2016-01-01
Interest in other entitiy.pdf - 3 (799153273)
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2016-01-01
resignation letter- m Yugandhar.pdf - 4 (799153273)
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2015-11-24
acknowlegement receipt.pdf - 1 (799154459)
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2015-11-24
Adhiraj_Annexure.pdf - 4 (799154459)
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2015-11-24
appointment letter.pdf - 2 (799154459)
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2015-11-24
DIR-2.pdf - 3 (799154459)
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2015-11-24
Appointment or change of designation of directors, managers or secretary
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2015-11-24
Resignation Letter.pdf - 5 (799154459)
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2015-10-04
Registration of resolution(s) and agreement(s)
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2015-10-04
Resolution-BM.pdf - 1 (799155638)
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2014-10-15
CTC of resolutions.pdf - 1 (799156541)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-09
appointment letter.pdf - 1 (799157502)
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2014-10-09
appointment letter.pdf - 1 (799158453)
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2014-10-09
Consent Letter Nova.pdf - 4 (799157502)
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2014-10-09
Consent Letter Nova.pdf - 4 (799158453)
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2014-10-09
ctc of resolution.pdf - 2 (799157502)
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2014-10-09
ctc of resolution.pdf - 2 (799158453)
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2014-10-09
FORM ADT-1.pdf - 3 (799157502)
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2014-10-09
FORM ADT-1.pdf - 3 (799158453)
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2014-10-09
Submission of documents with the Registrar
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2014-10-09
Submission of documents with the Registrar
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2014-10-08
appointment letter.pdf - 1 (799159410)
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2014-10-08
Consent Letter Nova.pdf - 4 (799159410)
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2014-10-08
ctc of resolution.pdf - 2 (799159410)
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2014-10-08
FORM ADT-1.pdf - 3 (799159410)
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2014-10-08
Submission of documents with the Registrar
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2014-08-04
CTC of Board Resolution.pdf - 1 (799160465)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
Nova_appointment letter.pdf - 1 (799161292)
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2010-11-18
Registration of resolution(s) and agreement(s)
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2010-11-18
notice.pdf - 2 (799162081)
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2010-11-18
resolution05.10.2009.pdf - 1 (799162081)
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2006-07-25
FILE.pdf - 1 (799163149)
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2006-07-25
FILE.pdf - 2 (799163149)
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2006-07-25
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-03
Acknowledgemnet.pdf - 3 (799167019)
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2016-01-03
Resignation of Director
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2016-01-03
Proof of dispatch.pdf - 2 (799167019)
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2016-01-03
resgination letter- m Yugandhar.pdf - 1 (799167019)
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2015-11-29
acknowlegement receipt.pdf - 3 (799167906)
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2015-11-29
Resignation of Director
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2015-11-29
Proof of dispatch.pdf - 2 (799167906)
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2015-11-29
Resignation Letter.pdf - 1 (799167906)
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2006-12-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-13
List of share holders, debenture holders;-13112019
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2019-11-13
Optional Attachment-(1)-13112019
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2019-10-19
Copy of resolution passed by the company-19102019
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2019-10-19
Copy of the intimation sent by company-19102019
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2019-10-19
Copy of written consent given by auditor-19102019
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2019-10-19
Optional Attachment-(1)-19102019
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2019-06-27
Optional Attachment-(1)-27062019
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2019-06-27
Optional Attachment-(1)-27062019 1
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2019-05-22
Copy of resolution passed by the company-22052019
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2019-05-22
Copy of the intimation sent by company-22052019
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2019-05-22
Copy of written consent given by auditor-22052019
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2018-11-05
List of share holders, debenture holders;-05112018
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2018-11-05
Optional Attachment-(1)-05112018
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2018-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
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2018-10-22
Directors report as per section 134(3)-22102018
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2018-10-22
Optional Attachment-(1)-22102018
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
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2017-02-28
Optional Attachment-(1)-28022017
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-11-17
Optional Attachment-(1)-17112016
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2016-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
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2016-11-10
Directors report as per section 134(3)-10112016
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2016-11-10
Optional Attachment-(1)-10112016
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2016-03-18
Declaration of the appointee Director- in Form DIR-2-180316.PDF
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2015-12-30
Declaration of the appointee Director- in Form DIR-2-301215.PDF
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2015-12-30
Evidence of cessation-301215.PDF
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2015-12-30
Interest in other entities-301215.PDF
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2015-12-03
Optional Attachment 1-031215.PDF
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2015-12-03
Optional Attachment 2-031215.PDF
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2015-11-21
Declaration of the appointee Director- in Form DIR-2-211115.PDF
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2015-11-21
Evidence of cessation-211115.PDF
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2015-11-21
Interest in other entities-211115.PDF
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2015-11-21
Letter of Appointment-211115.PDF
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2015-10-01
Copy of resolution-011015.PDF
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2014-10-09
Optional Attachment 1-081014.PDF
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2014-10-09
Optional Attachment 1-091014.PDF
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2014-10-09
Optional Attachment 2-081014.PDF
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2014-10-09
Optional Attachment 2-091014.PDF
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2014-10-09
Optional Attachment 3-081014.PDF
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2014-10-09
Optional Attachment 3-091014.PDF
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2014-10-09
Optional Attachment 4-081014.PDF
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2014-10-09
Optional Attachment 4-091014.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-07-16
Copy of resolution-160714.PDF
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2010-11-18
Copy of resolution-181110.PDF
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2010-11-18
Optional Attachment 1-181110.PDF
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2007-03-01
Evidence of cessation-010307.PDF
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2007-03-01
Photograph1-010307.PDF
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2006-12-02
AOA.PDF
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2006-12-02
MOA.PDF
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2006-05-25
List of allottees-250506.PDF
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2006-05-25
Others-250506.PDF
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2006-05-25
Others-250506.PDF 1
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2006-05-19
List of allottees-190506.PDF
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2006-05-19
Optional Attachment 1-190506.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-20
Annual Returns and Shareholder Information
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2019-11-20
LIST OF SHAREHOLDERS NOVA 31032019.pdf - 1 (799210004)
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2019-11-20
OPTIONAL ATTACHMENT MGT -7.pdf - 2 (799210004)
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2019-11-17
AUDIT REPORTS AND FINANCIALS 2019.pdf - 1 (799211087)
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2019-11-17
DIRECTORS REPORT NOVA 2019.pdf - 2 (799211087)
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2019-11-17
Company financials including balance sheet and profit & loss
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2018-11-06
Annual Returns and Shareholder Information
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2018-11-06
List of Shareholders.pdf - 1 (799212067)
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2018-11-06
Optional Attachments for Form MGT-7.pdf - 2 (799212067)
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2018-10-22
Audit Report and Financials 2017-18.pdf - 1 (799212866)
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2018-10-22
Directors Report 2017-18.pdf - 2 (799212866)
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2018-10-22
Company financials including balance sheet and profit & loss
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2018-10-22
Optional Attachment AOC-4.pdf - 3 (799212866)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
List of Shareholders.pdf - 1 (339503326)
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2017-11-24
Optional attachment.pdf - 2 (339503326)
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2017-11-13
Directors Report and MGT 9.pdf - 2 (339503325)
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2017-11-13
Company financials including balance sheet and profit & loss
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2017-11-13
Notice of AGM and Audited financials.pdf - 1 (339503325)
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2017-11-13
Optional attachment.pdf - 3 (339503325)
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2016-11-17
Annual Returns and Shareholder Information
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2016-11-17
List of Shareholders as on 31.03.2016.pdf - 1 (799215143)
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2016-11-17
Optional Attachment.pdf - 2 (799215143)
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2016-11-10
Directors Report & MGT-9.pdf - 2 (799216280)
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2016-11-10
Company financials including balance sheet and profit & loss
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2016-11-10
Notice of AGM & Audited financial statements for FY 2015-16.pdf - 1 (799216280)
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2016-11-10
Optional Attachment.pdf - 3 (799216280)
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-08
List of shareholders.pdf - 1 (799217204)
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2015-12-08
Optional Attachment-MGT-7.pdf - 2 (799217204)
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2015-12-06
Directors report-14-15.pdf - 2 (799218462)
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2015-12-06
Financial Statemnet-14-15.pdf - 1 (799218462)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-06
Notice of AGM-14-15.pdf - 3 (799218462)
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2015-12-06
Optional Attachment-AOC-4.pdf - 4 (799218462)
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2015-12-03
Copy Of Financial Statements as per section 134-031215.PDF
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2015-12-03
Directors- report as per section 134-3--031215.PDF
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2014-11-12
Annual Return.pdf - 1 (799220113)
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Auditors report and financials.pdf - 1 (799220761)
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2014-10-30
Auditors report and financials.pdf - 1 (799221342)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Frm23ACA-281014 for the FY ending on-310314.OCT
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2014-10-30
notice and directors report.pdf - 2 (799220761)
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2013-11-10
Annual Return.pdf - 1 (799222302)
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2013-11-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
auditors report and balance sheet.pdf - 1 (799222849)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Frm23ACA-251013 for the FY ending on-310313.OCT
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2013-10-30
notice and directors report.pdf - 2 (799222849)
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2013-10-30
p&l account- nova.pdf - 1 (799223038)
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2012-11-17
auditors report.pdf - 2 (799223280)
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2012-11-17
Balance sheet.pdf - 1 (799223280)
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Frm23ACA-161112 for the FY ending on-310312.OCT
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2012-11-17
Notice & Directors Report.pdf - 3 (799223280)
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2012-11-17
P& L.pdf - 1 (799223691)
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-23
Nova Annual Return.pdf - 1 (799224076)
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2011-10-03
1Annual Return_2011.pdf - 1 (799225383)
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2011-10-03
Financials_2011.pdf - 1 (799224666)
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2011-10-03
Financials_2011.pdf - 1 (799225957)
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2011-10-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-03
Frm23ACA-031011 for the FY ending on-310311.OCT
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2011-10-03
Notice & Directors report2011.pdf - 2 (799224666)
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2010-10-29
auditors report.pdf - 1 (799226513)
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2010-10-29
auditors report.pdf - 1 (799227848)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Frm23ACA-281010 for the FY ending on-310310.OCT
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2010-10-29
Notice- Nova.pdf - 2 (799226513)
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2010-10-29
Notice- Nova.pdf - 2 (799227848)
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2010-10-29
Nova consultantcuy-annual return.pdf - 1 (799227194)
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2009-12-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-04
Nova Ar_2009.pdf - 1 (799228771)
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Frm23ACA-201009 for the FY ending on-310309.OCT
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2009-10-26
Notice & Directors report.pdf - 2 (799229401)
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2009-10-26
Scan_Annual accounts.pdf - 1 (799229401)
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2009-10-26
Scan_Annual accounts.pdf - 1 (799230031)
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Scan_Annual Return.pdf - 1 (799230703)
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2008-11-12
Balance Sheet & Associated Schedules
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2008-11-12
Notice n Directors report.pdf - 2 (799231444)
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2008-11-12
Scan_Auditors Report.pdf - 1 (799231444)
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2007-10-09
Annual Returns and Shareholder Information
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2007-10-09
Scan Annual Return.pdf - 1 (799232292)
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2007-09-10
Annual Accounts- NOVA 2007.pdf - 1 (799232968)
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2007-09-10
Balance Sheet & Associated Schedules
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2007-09-10
Notice of the AGM and Dir.rep-NOVA.pdf - 2 (799232968)
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2006-12-02
Annual Return.PDF
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2006-12-02
Balance Sheet.PDF
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2006-11-29
Annual Return- Nova.pdf - 1 (799235049)
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-09
annual accounts- 2006.pdf - 1 (799235540)
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2006-11-09
Balance Sheet & Associated Schedules
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2006-11-09
Notice and Directors Report.pdf - 3 (799235540)
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2006-11-09
thattais- audit report..pdf - 2 (799235540)
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2006-04-25
Annual Return 2004_2005.PDF
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