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Certificates

Date

Title

₨ 149 Each

2014-06-11
Certificate of Registration of Mortgage-070614.PDF
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2013-04-29
Certificate of Registration of Mortgage-290413.PDF
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2006-04-25
Certificate of Incorporation.PDF
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2006-04-25
Certificate of Incorporation.PDF 1
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Change in directors

Date

Title

₨ 149 Each

2018-04-06
Acceptance of Resignation29032018.pdf - 2 (270111904)
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2018-04-06
Resignation Letter.pdf - 1 (270111904)
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2018-04-06
Acknowledgement.pdf - 3 (270111904)
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2018-04-06
Resignation of Director
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2018-04-02
Acknowledgement received from company-02042018
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2018-04-02
Notice of resignation filed with the company-02042018
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2018-04-02
Proof of dispatch-02042018
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2017-02-14
Appointment or change of designation of directors, managers or secretary
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2017-02-14
Optional Attachment-(1)-14022017
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2017-02-14
CTC-30.09.2015.pdf - 1 (270112002)
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2008-10-10
Appointment or change of designation of directors, managers or secretary
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2008-10-10
Consent Letter_Onaway.pdf - 1 (276007010)
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2008-09-04
Consent Letter_Datar_Onaway.pdf - 1 (276007014)
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2008-09-04
Resign_Rishi_onaway.pdf - 2 (276007014)
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2008-09-04
Appointment or change of designation of directors, managers or secretary
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2008-06-09
Appointment or change of designation of directors, managers or secretary
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2008-06-09
AGM-RESLN.pdf - 1 (276007026)
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Charge Documents

Date

Title

₨ 149 Each

2014-06-11
HMA- Onaway Ind. Ltd..pdf - 1 (276007418)
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2014-06-11
Creation of Charge (New Secured Borrowings)
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2013-04-29
Creation of Charge (New Secured Borrowings)
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2013-04-29
Indenture of Collateral Secuirty.pdf - 1 (276007424)
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2006-10-17
Form 8.PDF
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2006-10-17
Form 8.PDF 6
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2006-04-25
Form 8.PDF 1
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2006-04-25
Form 8.PDF 3
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2006-04-25
Form 8.PDF 4
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2006-04-25
Form 8.PDF 6
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2006-04-25
Form 8.PDF 2
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2006-04-25
Form 8.PDF 5
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2006-04-25
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2018-09-27
Information to the Registrar by company for appointment of auditor
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2017-03-01
Information to the Registrar by company for appointment of auditor
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2017-03-01
Resolution dt 03.09.2016.pdf - 2 (270112361)
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2017-03-01
Consent Letter 2015-16.pdf - 2 (270112362)
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2017-03-01
Special Resolution dt 30.09.2016.pdf - 1 (270112361)
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2017-03-01
Consent Letter.pdf - 3 (270112361)
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2017-03-01
CTC-30.09.2015-onaway.pdf - 3 (270112362)
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2017-03-01
Return of appointment of managing director or whole-time director or manager
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2017-03-01
Intimation letter.pdf - 1 (270112362)
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2017-02-22
Resolution dt 03.09.2016.pdf - 1 (270112360)
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2017-02-22
Special Resolution dt 30.09.2016.pdf - 1 (270112359)
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2017-02-22
Registration of resolution(s) and agreement(s)
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2017-02-22
Registration of resolution(s) and agreement(s)
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2015-07-28
Registration of resolution(s) and agreement(s)
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2015-07-28
BR -onaway-25.05.15.pdf - 1 (276007525)
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2015-07-03
Registration of resolution(s) and agreement(s)
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2015-07-03
BR-30.09.14-Onaway.pdf - 1 (276007542)
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2015-06-03
Registration of resolution(s) and agreement(s)
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2015-06-03
BR-Onaway-05.09.14.pdf - 1 (276007569)
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2015-05-19
BR-Onaway.pdf - 2 (276008194)
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2015-05-19
MGT-4-Onaway.pdf - 1 (276007830)
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2015-05-19
MGT-5-Onaway.pdf - 2 (276007830)
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2015-05-19
Form of return to be filed with the Registrar under section 89
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2015-05-19
Return of appointment of managing director or whole-time director or manager
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2015-05-19
Spl. Resolution-Onaway.pdf - 1 (276008194)
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2015-05-19
Consent Letter.pdf - 3 (276008194)
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2015-05-15
Registration of resolution(s) and agreement(s)
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2015-05-15
BR-Onaway.pdf - 1 (276008368)
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2015-05-01
Registration of resolution(s) and agreement(s)
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2015-05-01
Spl. Res-Expl. stmt-Onaway.pdf - 1 (276008488)
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2014-11-09
Registration of resolution(s) and agreement(s)
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2014-11-09
BR-Onaway-18.10.14.pdf - 1 (276008619)
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2014-11-02
Appointment or change of designation of directors, managers or secretary
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2014-11-02
RESIGNATIONLETTER.pdf - 2 (276008681)
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2014-11-02
BR-RESIGNATION.pdf - 1 (276008681)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-10-23
BR-Onaway.pdf - 4 (276008744)
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2014-10-23
Letter of appointment.pdf - 1 (276008744)
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2014-10-23
DIR-2-PKB.pdf - 2 (276008744)
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2014-10-23
Interest in other entities.pdf - 3 (276008744)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Spl. Res-Expln. stmt.-Onaway.pdf - 1 (276008859)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-27
BR-Onaway.pdf - 1 (276008930)
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2014-06-11
Certificate of Registration of Mortgage-070614.PDF
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2013-12-27
Spl. Res_Expl. stmt._Onaway.pdf - 1 (276008995)
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2013-12-27
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Re-appointment letter_13-14.pdf - 1 (276009022)
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2013-04-29
Certificate of Registration of Mortgage-290413.PDF
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2013-03-30
Registration of resolution(s) and agreement(s)
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2013-03-30
Res Expl stmt_Onaway.pdf - 1 (276009051)
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2012-12-10
Re-appointmnet letter-Auditors_11-12.pdf - 1 (276009071)
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2012-12-10
Re-appointmnet letter-Auditors_12-13.pdf - 1 (276009091)
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2012-12-10
Information by auditor to Registrar
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2012-12-10
Information by auditor to Registrar
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2011-12-21
Return of appointment of managing director or whole-time director or manager
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2011-12-21
Board Resolution_Onaway.pdf - 2 (276009128)
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2011-12-21
Registration of resolution(s) and agreement(s)
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2011-12-21
Spl Resolution_Expl stmt_Onaway.pdf - 1 (276009104)
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2011-12-21
Spl Resolution_Onaway.pdf - 1 (276009128)
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2011-12-15
Return of appointment of managing director or whole-time director or manager
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2011-12-15
Board Resolution.pdf - 2 (276009166)
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2011-12-15
Ordinary Resolution.pdf - 1 (276009166)
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2011-12-14
Ordinary Resolution & Explanatory Stmt.pdf - 1 (276009181)
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2011-12-14
Registration of resolution(s) and agreement(s)
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2009-12-17
Information by auditor to Registrar
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2009-12-17
Intimation Letter_FY 2009-2010.pdf - 1 (276009219)
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2008-10-17
Intimation Letter_FY 07-08.pdf - 1 (276009239)
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2008-10-17
Intimation Letter_FY 08-09.pdf - 1 (276009249)
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2008-10-17
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2008-03-26
187C(1).pdf - 1 (276009264)
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2008-03-26
Form of return to be filed with the Registrar under section 89
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2008-03-26
187C(2) (3).pdf - 2 (276009264)
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2007-01-05
Return of appointment of managing director or whole-time director or manager
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2007-01-05
AGMRESLN_EXPST.PDF.pdf - 1 (276009274)
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2007-01-05
BOARRESOLUTION.PDF.pdf - 2 (276009274)
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2006-12-27
Registration of resolution(s) and agreement(s)
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2006-12-27
BOARRESOLUTION.PDF.pdf - 1 (276009285)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-27
Information to the Registrar by company for appointment of auditor
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2015-02-27
Res-30.09.14.pdf - 3 (276009334)
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2015-02-27
Intimation letter.pdf - 1 (276009334)
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2015-02-27
Consent letter.pdf - 2 (276009334)
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2014-11-05
RESIGNATIONLETTER.pdf - 1 (276009348)
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2014-11-05
Proof.pdf - 2 (276009348)
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2014-11-05
Resignation of Director
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2014-11-05
Acknowledgement.pdf - 3 (276009348)
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2006-04-25
Certificate of Incorporation.PDF 1
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2006-04-25
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-09-27
Copy of written consent given by auditor-27092018
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2018-09-27
Copy of resolution passed by the company-27092018
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2018-09-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
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2018-09-22
Directors report as per section 134(3)-22092018
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2018-09-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
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2018-09-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018 1
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2018-09-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018 1
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2018-09-22
Directors report as per section 134(3)-22092018 1
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2018-09-11
List of share holders, debenture holders;-11092018 1
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2018-09-11
List of share holders, debenture holders;-11092018
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2017-03-01
Copy of written consent given by auditor-01032017
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2017-03-01
Copy of resolution passed by the company-01032017
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2017-03-01
Copy of the intimation sent by company-01032017
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2017-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
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2017-02-22
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22022017
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2017-02-22
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22022017
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2017-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017 1
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2017-02-22
Copy of board resolution-22022017
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2017-02-22
Copy of shareholders resolution-22022017
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2017-02-14
List of share holders, debenture holders;-14022017
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2017-02-14
Directors report as per section 134(3)-14022017
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2017-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
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2015-07-28
Copy of resolution-280715.PDF
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2015-07-03
Copy of resolution-030715.PDF
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2015-06-03
Copy of resolution-030615.PDF
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2015-05-19
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190515.PDF
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2015-05-19
Declaration by person-190515.PDF
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2015-05-19
Copy of shareholder resolution-190515.PDF
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2015-05-19
Copy of Board Resolution-190515.PDF
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2015-05-15
Copy of resolution-150515.PDF
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2015-04-30
Copy of resolution-300415.PDF
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2014-11-07
Copy of resolution-071114.PDF
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2014-10-29
Evidence of cessation-291014.PDF
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2014-10-22
Letter of Appointment-221014.PDF
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2014-10-22
Declaration of the appointee Director- in Form DIR-2-221014.PDF
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2014-10-22
Interest in other entities-221014.PDF
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2014-10-22
Optional Attachment 1-221014.PDF
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2014-10-07
Copy of resolution-071014.PDF
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2014-06-27
Copy of resolution-270614.PDF
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2014-06-11
Certificate of Registration of Mortgage-070614.PDF
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2014-06-11
Instrument of creation or modification of charge-070614.PDF
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2013-12-27
Copy of resolution-271213.PDF
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2013-04-29
Instrument of creation or modification of charge-290413.PDF
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2013-04-29
Certificate of Registration of Mortgage-290413.PDF
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2013-03-30
Copy of resolution-300313.PDF
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2011-12-21
Copy of Board Resolution-211211.PDF
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2011-12-21
Copy of shareholder resolution-211211.PDF
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2011-12-21
Copy of resolution-211211.PDF
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2011-12-15
Copy of Board Resolution-151211.PDF
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2011-12-15
Copy of shareholder resolution-151211.PDF
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2011-12-14
Copy of resolution-141211.PDF
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2008-10-17
Copy of intimation received-171008.PDF 1
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2008-10-17
Copy of intimation received-171008.PDF
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2008-10-10
Optional Attachment 1-101008.PDF
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2008-09-04
Evidence of cessation-040908.PDF
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2008-06-09
Optional Attachment 1-090608.PDF
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2008-03-26
Declaration by person-260308.PDF
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2008-03-26
Declaration by person-260308.PDF 1
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2006-12-27
Copy of resolution-271206.PDF
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2006-12-27
Copy of shareholder resolution-271206.PDF
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2006-12-27
Copy of Board Resolution-271206.PDF
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2006-04-25
AOA.PDF
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2006-04-25
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-09-22
Company financials including balance sheet and profit & loss
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2018-09-22
Company financials including balance sheet and profit & loss
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2018-09-11
Annual Returns and Shareholder Information
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2018-09-11
Annual Returns and Shareholder Information
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2017-02-14
Company financials including balance sheet and profit & loss
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2017-02-14
Annual Returns and Shareholder Information
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2017-02-14
Directors Report-onaway.pdf - 2 (270112859)
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2017-02-14
List of shareholders.pdf - 1 (270112861)
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2017-02-14
Balance Sheet -ONAWAY.pdf - 1 (270112859)
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2015-03-03
comliance Onaway 13-14.pdf - 1 (276007102)
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2015-03-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-24
Frm23ACA-240215 for the FY ending on-310314.OCT
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2015-02-24
BS-Onaway-2014.pdf - 1 (276007109)
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2015-02-24
BS-Onaway-2014.pdf - 1 (276007117)
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2014-12-15
AR-Onaway-2014.pdf - 1 (276007126)
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2014-12-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-02
Compliance Certificate_Onaway_2013.pdf - 1 (276007132)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-25
AR_Onaway_2013.pdf - 1 (276007141)
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2013-10-30
BS Onaway_2013.pdf - 1 (276007164)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Frm23ACA-291013 for the FY ending on-310313.OCT
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2013-10-30
BS Onaway_2013.pdf - 1 (276007154)
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2012-12-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-06
Comliance Certificate.pdf - 1 (276007179)
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2012-12-06
Onaway BS 2011-2012.pdf - 1 (276007184)
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2012-12-06
Onaway BS 2011-2012.pdf - 1 (276007172)
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Frm23ACA-231112 for the FY ending on-310312.OCT
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
AR_Onaway_2012.pdf - 1 (276007201)
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2011-12-28
Onaway BS 2010-2011.pdf - 1 (276007222)
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2011-12-28
Frm23ACA-281211 for the FY ending on-310311.OCT
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2011-12-28
Onaway BS 2010-2011.pdf - 1 (276007206)
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-27
Compliance Certificate_2011.pdf - 1 (276007232)
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2011-11-30
Annual Return_Onaway_2011.pdf - 1 (276007242)
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-02
AR_ONAWAY_09-10.pdf - 1 (276007248)
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2010-10-31
Frm23ACA-301010 for the FY ending on-310310.OCT
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2010-10-31
AR_Onaway_09-10.pdf - 1 (276007258)
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-31
AR_Onaway_09-10.pdf - 1 (276007271)
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2010-10-31
Compliance Certificate_ONAWAY.pdf - 1 (276007263)
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2009-12-11
Frm23ACA-101209 for the FY ending on-310309.OCT
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2009-12-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-11
AR_Onaway_2009.pdf - 1 (276007279)
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2009-12-11
AR_Onaway_2009.pdf - 1 (276007290)
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2009-12-11
AR_Onaway_2009.pdf - 1 (276007293)
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2009-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-09
Compliance_Onawany_2009.pdf - 1 (276007298)
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2009-01-05
Balance Sheet & Associated Schedules
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2009-01-05
AR_07-08_Onaway Ind..pdf - 1 (276007310)
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2009-01-05
Profit & Loss Statement
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2009-01-05
AR_07-08_Onaway Ind..pdf - 1 (276007301)
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2008-11-22
Annual Return_Onaway_07-08.pdf - 1 (276007319)
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2008-11-22
Annual Returns and Shareholder Information
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2008-03-28
Annual Returns and Shareholder Information
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2008-03-28
AR_ONAWAY-06-07.pdf - 1 (276007329)
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2007-11-14
Balance Sheet & Associated Schedules
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2007-11-14
AREP-ONAWAY-06-07.pdf - 1 (276007355)
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2007-11-14
Profit & Loss Statement
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2007-11-14
AREP-ONAWAY-06-07.pdf - 1 (276007341)
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2007-01-01
Balance Sheet & Associated Schedules
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2007-01-01
Annual Returns and Shareholder Information
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2007-01-01
ANNUAL_RETURN.pdf - 1 (276007364)
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2007-01-01
BS_ONAWAY0506.pdf - 1 (276007374)
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2006-04-27
Annual Return 2004_2005.PDF
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2006-04-25
Annual Return 2003_2004.PDF
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