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Certificates

Date

Title

₨ 149 Each

2009-12-02
Certificate of Incorporation-021209.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-05-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-24
Registration of resolution(s) and agreement(s)
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2021-01-24
Information to the Registrar by company for appointment of auditor
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2021-01-08
Return of deposits
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2020-11-23
Return of deposits
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2019-09-16
Return of deposits
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2019-06-15
Notice of situation or change of situation of registered office
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2016-05-27
Notice of resignation by the auditor
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2016-05-27
Parshvanath Media Pvt. Ltd. Resignation.pdf - 1 (509439338)
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2014-12-01
Notice for AGM.pdf - 2 (509439335)
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-12-01
Extract of AGM.pdf - 1 (509439335)
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2014-07-26
Board Resolution.pdf - 1 (509439334)
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2014-07-26
Notice of situation or change of situation of registered office
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2014-07-26
NDMC Bill.pdf - 3 (509439334)
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2014-07-26
NOC.pdf - 2 (509439334)
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2013-11-06
Information by auditor to Registrar
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2013-11-06
Intimation_Parshavnath Media Pvt. Ltd..pdf - 1 (509439333)
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2012-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-19
List of allottees & BR - 30.3.2012.pdf - 1 (509439329)
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2012-09-19
List of allottees & BR - 31.12.2011.pdf - 1 (509439330)
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2012-09-14
MOA.pdf - 1 (509439328)
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2012-09-14
Board Resolution.pdf - 2 (509439328)
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2012-09-14
notice, explanatory, minutes.pdf - 3 (509439328)
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2012-09-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-11
Parshavnath Media.pdf - 1 (509439332)
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2012-08-11
Appointment or change of designation of directors, managers or secretary
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2012-07-30
Information by auditor to Registrar
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2012-07-30
Signed ctc & intimation.pdf - 1 (509439331)
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2011-10-12
Information by auditor to Registrar
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2011-10-12
Intimation Letter & CTC _Parshavnath Media Private Limited.docx.pdf - 1 (509439327)
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2010-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-13
moa parshavnath media.pdf - 1 (509439326)
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2010-02-13
Notice, EGM.pdf - 2 (509439326)
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2010-02-13
Resolution.pdf - 3 (509439326)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-28
Appointment Letter.pdf - 1 (509439343)
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2015-10-28
Consent of auditor.pdf - 2 (509439343)
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2015-10-28
Information to the Registrar by company for appointment of auditor
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2015-10-28
Extract - Auditor Apptt..pdf - 3 (509439343)
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2009-12-02
Certificate of Incorporation-021209.PDF
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2009-11-19
ARTICLES.pdf - 2 (509439340)
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2009-11-19
Appointment or change of designation of directors, managers or secretary
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2009-11-19
Application and declaration for incorporation of a company
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2009-11-19
Notice of situation or change of situation of registered office
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2009-11-19
MEMO.pdf - 1 (509439340)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062021
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2021-06-16
Optional Attachment-(1)-16062021
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2021-06-16
Optional Attachment-(2)-16062021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-02-15
Directors report as per section 134(3)-15022021
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2021-02-15
Optional Attachment-(3)-15022021
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2021-02-15
Approval letter of extension of financial year or AGM-15022021
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2021-02-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-01-22
Copy of resolution passed by the company-22012021
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2021-01-22
Copy of the intimation sent by company-22012021
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2021-01-22
Copy of written consent given by auditor-22012021
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2019-12-17
List of share holders, debenture holders;-17122019
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2019-12-17
Optional Attachment-(1)-17122019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Optional Attachment-(1)-30112019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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2019-09-16
Optional Attachment-(1)-16092019
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2019-09-16
Optional Attachment-(1)-16092019 1
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2019-06-15
Copy of board resolution authorizing giving of notice-15062019
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
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2019-06-15
Copies of the utility bills as mentioned above (not older than two months)-15062019
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2018-12-24
Optional Attachment-(1)-24122018
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
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2018-12-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
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2018-12-12
Directors report as per section 134(3)-12122018
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
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2017-05-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052017
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Optional Attachment-(3)-12052017
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2017-05-14
Optional Attachment-(4)-12052017
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2017-05-14
List of share holders, debenture holders;-12052017
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2017-05-14
Optional Attachment-(2)-12052017
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2017-05-14
Directors report as per section 134(3)-12052017
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2016-05-23
Resignation letter-23052016
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2016-04-18
Resignation letter-18042016
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2014-12-01
Copy of resolution-011214.PDF
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2014-12-01
Optional Attachment 1-011214.PDF
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2012-09-19
List of allottees-190912.PDF
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2012-09-19
List of allottees-190912.PDF 1
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2012-09-14
Optional Attachment 2-140912.PDF
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2012-09-14
MoA - Memorandum of Association-140912.PDF
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2012-09-14
Optional Attachment 1-140912.PDF
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2012-08-11
Optional Attachment 1-110812.PDF
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2010-02-13
MoA - Memorandum of Association-130210.PDF
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2010-02-13
Optional Attachment 2-130210.PDF
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2010-02-13
Optional Attachment 1-130210.PDF
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2009-12-02
scan0002.pdf - 1 (509439347)
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2009-12-02
Form for filing addendum for rectification of defects or incompleteness
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2009-12-02
Acknowledgement of Stamp Duty MoA payment-021209.PDF
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2009-12-02
Optional Attachment 1-021209.PDF
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2009-12-02
Acknowledgement of Stamp Duty AoA payment-021209.PDF
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2009-11-19
MoA - Memorandum of Association-191109.PDF
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2009-11-19
AoA - Articles of Association-191109.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-08
Annual Returns and Shareholder Information
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2021-02-22
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-01-04
Annual Returns and Shareholder Information
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2019-01-04
Attendance Sheet.pdf - 2 (509439404)
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2019-01-04
List of Shareholders.pdf - 1 (509439404)
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2018-12-16
AR BS.pdf - 1 (509439403)
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2018-12-16
AOC-2.pdf - 2 (509439403)
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2018-12-16
Company financials including balance sheet and profit & loss
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2018-12-16
Notice DR MGT-9.pdf - 3 (509439403)
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2018-01-05
List of Shareholders.pdf - 1 (340802720)
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2018-01-05
Annual Returns and Shareholder Information
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2018-01-05
Attendence.pdf - 2 (340802720)
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2018-01-04
Auditor Report BS PL.pdf - 1 (340802718)
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2018-01-04
AOC-2 Parshavnath.pdf - 2 (340802718)
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2018-01-04
NOTICES DR MGT 9.pdf - 3 (340802718)
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2018-01-04
Company financials including balance sheet and profit & loss
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2017-05-19
AOC-2.pdf - 2 (340802716)
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2017-05-19
Auditor report.pdf - 4 (340802716)
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2017-05-19
list of shareholder.pdf - 1 (340802714)
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2017-05-19
notice.pdf - 5 (340802716)
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2017-05-19
MGT-9.pdf - 7 (340802716)
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2017-05-19
Annual Returns and Shareholder Information
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2017-05-19
Company financials including balance sheet and profit & loss
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2017-05-19
BALANCE SHEET 1.pdf - 1 (340802716)
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2017-05-19
DIRECTORS REPORT.pdf - 3 (340802716)
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2017-05-19
Profit and loss.pdf - 6 (340802716)
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2016-01-20
Company financials including balance sheet and profit & loss
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2016-01-20
Balance Sheet.pdf - 1 (509439397)
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2016-01-20
Notice DR.pdf - 2 (509439397)
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2016-01-20
Profit and Loss.pdf - 3 (509439397)
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2016-01-20
F.Assets1.pdf - 4 (509439397)
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-07
List of Shareholder.pdf - 1 (509439396)
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-20
List of Shareholders - Parshvnath.pdf - 1 (509439395)
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2014-12-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-06
Annual Return.pdf - 1 (509439394)
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2014-12-02
Balance Sheet.pdf - 1 (509439393)
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2014-12-02
Auditor report.pdf - 3 (509439393)
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-02
Notice & DR.pdf - 2 (509439393)
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2014-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-07
CC Parshvanath.pdf - 1 (509439392)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
ANNUAL RETURN.pdf - 1 (509439390)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-25
ANNUAL RETURN.pdf - 1 (509439389)
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2013-11-15
Parshavnath Balance sheet.pdf - 1 (509439388)
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Parshavnath Notice, DR, AR.pdf - 2 (509439388)
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2013-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-13
COMPLIANCE PARSHAVNATH.pdf - 1 (509439391)
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2013-10-02
PARSHVNATH.pdf - 1 (509439386)
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2013-10-02
PARSHAVNATH.pdf - 1 (509439385)
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2013-10-02
Annual Returns and Shareholder Information as on 31-03-10
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2013-10-02
Annual Returns and Shareholder Information as on 31-03-11
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2013-06-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-06-10
COMPLIANCE CERTIFICATE PARSHVANATH MEDIA.pdf - 1 (509439387)
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
AUDITOR'S REPORT.pdf - 3 (509439384)
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2012-10-27
BALANCE SHEET.pdf - 1 (509439384)
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2012-10-27
NOTICE, DR.pdf - 2 (509439384)
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2011-12-11
NOTICE, DR, AR-2011.pdf - 2 (509439383)
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2011-12-11
BALANCE SHEET 2011.pdf - 1 (509439383)
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2011-12-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-07
Norice, DR, AR-2010.pdf - 2 (509439382)
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2011-12-07
balance sheet-2010.pdf - 1 (509439382)
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Legal Report

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