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Certificates

Date

Title

₨ 149 Each

2016-10-15
CERTIFICATE OF REGISTRATION OF CHARGE-20161015
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2016-08-30
CERTIFICATE OF REGISTRATION OF CHARGE-20160830
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2016-07-26
CERTIFICATE OF REGISTRATION OF CHARGE-20160726
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2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF
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2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-150116
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113.PDF
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113
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2013-08-13
Memorandum of satisfaction of Charge-130813.PDF
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2013-08-13
Memorandum of satisfaction of Charge-130813
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2013-08-10
Memorandum of satisfaction of Charge-080813.PDF
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2013-08-10
Memorandum of satisfaction of Charge-080813
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2012-11-09
Certificate of Registration for Modification of Mortgage-091112
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2012-11-09
Certificate of Registration for Modification of Mortgage-091112.PDF
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2012-02-03
Certificate of Registration of Mortgage-030212.PDF
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2012-02-03
Certificate of Registration of Mortgage-030212
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2012-01-10
Certificate of Registration for Modification of Mortgage-100112
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2012-01-10
Certificate of Registration for Modification of Mortgage-100112.PDF
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2011-11-15
Certificate of Registration for Modification of Mortgage-151111
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2011-11-15
Certificate of Registration for Modification of Mortgage-151111.PDF
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2011-06-23
Certificate of Registration of Mortgage-230611.PDF
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2011-06-23
Certificate of Registration of Mortgage-230611
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2011-06-10
Memorandum of satisfaction of Charge-100611
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2011-06-10
Memorandum of satisfaction of Charge-100611
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2011-06-10
Memorandum of satisfaction of Charge-100611.PDF 1
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2011-06-10
Memorandum of satisfaction of Charge-100611.PDF
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2011-02-23
Certificate of Registration of Mortgage-140111
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2011-02-23
Certificate of Registration of Mortgage-140111.PDF
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2009-11-20
Memorandum of satisfaction of Charge-181109
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2009-11-20
Memorandum of satisfaction of Charge-181109.PDF
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2009-11-18
Certificate of Registration for Modification of Mortgage-141109.PDF
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2009-11-18
Certificate of Registration for Modification of Mortgage-141109
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2009-11-18
Certificate of Registration for Modification of Mortgage-141109.PDF 1
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2009-11-18
Certificate of Registration for Modification of Mortgage-141109
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2009-02-09
Certificate of Registration for Modification of Mortgage-090209.PDF
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2009-02-09
Memorandum of satisfaction of Charge-090209.PDF
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2009-02-09
Certificate of Registration for Modification of Mortgage-090209
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2009-02-09
Certificate of Registration for Modification of Mortgage-090209
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2009-02-09
Certificate of Registration of Mortgage-090209
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2009-02-09
Memorandum of satisfaction of Charge-090209
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2009-02-09
Certificate of Registration of Mortgage-090209.PDF
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2009-02-09
Certificate of Registration for Modification of Mortgage-090209.PDF 1
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2008-09-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-080908
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2008-09-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080908.PDF
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2008-03-13
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130308
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2008-03-13
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130308.PDF
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2006-03-20
Cerificate of Incorporation
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2006-03-19
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-04-07
Evidence of cessation;-07042017
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2017-04-07
Optional Attachment-(2)-07042017
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2017-04-07
Resignation Letter_Anuradha Joshi....pdf - 1 (200583565)
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2017-04-07
Appointment or change of designation of directors, managers or secretary
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2017-04-07
BR- Resignation of Company Secretary...pdf - 3 (200583565)
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2017-04-07
Optional Attachment-(1)-07042017
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2017-04-07
Acknowledgement of Resignation Anuradha Joshi...pdf - 2 (200583565)
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2017-03-23
Evidence of cessation;-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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2017-03-23
RES LETTER MG.pdf - 2 (200583594)
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2017-03-23
PARSHAV JAIN AOR.pdf - 4 (200583594)
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2017-03-23
Notice of resignation;-23032017
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2017-03-23
Optional Attachment-(2)-23032017
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2017-03-23
MOHIT GOYAL AOR.pdf - 1 (200583594)
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
RES LETTER PJ.pdf - 3 (200583594)
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2017-03-20
PARSHAV JAIN AOR.pdf - 2 (200583613)
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2017-03-20
Resignation of Director
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2017-03-20
MOHIT GOYAL AOR.pdf - 2 (230647587)
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2017-03-20
RES LETTER MG.pdf - 1 (230647587)
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2017-03-20
Resignation of Director
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2017-03-20
RES LETTER PJ.pdf - 1 (200583613)
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2017-03-20
PARSHAV JAIN AOR.pdf - 3 (200583613)
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2017-03-20
MOHIT GOYAL AOR.pdf - 3 (230647587)
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2017-03-14
Acknowledgement received from company-14032017
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2017-03-14
Proof of dispatch-14032017 1
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2017-03-14
Acknowledgement received from company-14032017 1
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2017-03-14
Proof of dispatch-14032017
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2017-03-14
Notice of resignation filed with the company-14032017
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2017-03-14
Notice of resignation filed with the company-14032017 1
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2010-10-27
Appointment or change of designation of directors, managers or secretary
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2010-10-27
resolution prateek.pdf - 1 (28359268)
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2010-10-27
Appointment or change of designation of directors, managers or secretary
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2010-10-27
resolution prateek.pdf - 1 (200583652)
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2010-06-14
Appointment or change of designation of directors, managers or secretary
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2010-06-14
consent.pdf - 1 (200583658)
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2010-06-14
resignation.pdf - 2 (200583658)
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2010-06-14
consent.pdf - 1 (28359269)
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2010-06-14
resignation.pdf - 2 (28359269)
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2010-06-14
Appointment or change of designation of directors, managers or secretary
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2008-08-07
Appointment or change of designation of directors, managers or secretary
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2008-08-07
Appointment or change of designation of directors, managers or secretary
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2008-08-07
monika resignation0001.pdf - 1 (200583680)
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2008-08-07
monika resignation0001.pdf - 1 (28359270)
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2008-06-20
Appointment or change of designation of directors, managers or secretary
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2008-06-20
Appointment or change of designation of directors, managers or secretary
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2007-07-31
Appointment or change of designation of directors, managers or secretary
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2007-07-31
Resign_Dir.pdf - 1 (28359272)
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2007-07-31
Appointment or change of designation of directors, managers or secretary
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2007-07-31
Resign_Dir.pdf - 1 (200583696)
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2006-12-07
Form DIN3-151206
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2006-12-07
DIN2-BG.pdf - 2 (182930966)
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2006-12-07
DIN2-AG.pdf - 1 (182930966)
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2006-12-07
DIN2-RSG.pdf - 3 (182930966)
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2006-12-07
DIN2-HRG.pdf - 4 (182930966)
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2006-09-06
DUMMY OFFLINE FILE.pdf - 1 (200583702)
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2006-09-06
Appointment or change of designation of directors, managers or secretary
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2006-06-30
Appointment or change of designation of directors, managers or secretary
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2006-06-30
DUMMY OFFLINE FILE.pdf - 1 (28359273)
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-19
Form 32.PDF 2
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2006-03-19
Form 32.PDF 3
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2006-03-19
Form 32.PDF
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2006-03-19
Form 32.PDF 1
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Charge Documents

Date

Title

₨ 149 Each

2016-10-14
Creation of Charge (New Secured Borrowings)
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2016-10-14
BR.pdf - 2 (200583720)
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2016-10-14
Optional Attachment-(1)-14102016
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2016-10-14
Instrument(s) of creation or modification of charge;-14102016
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2016-10-14
LOAN AGREEMENT.pdf - 1 (200583720)
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2016-08-30
Creation of Charge (New Secured Borrowings)
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2016-08-30
Instrument(s) of creation or modification of charge;-30082016
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2016-08-30
Petrolube India-Deed.pdf - 1 (200583757)
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2016-07-26
Instrument(s) of creation or modification of charge;-26072016
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2016-07-26
Creation of Charge (New Secured Borrowings)
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2016-07-26
Deed of Hypothecation.pdf - 1 (200583763)
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2013-11-15
Creation of Charge (New Secured Borrowings)
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2013-11-15
Creation of Charge (New Secured Borrowings)
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2013-11-15
Petrolube_LOC 1.pdf - 2 (28359278)
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2013-11-15
Petrolube_SDH.pdf - 1 (28359278)
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2013-11-15
Petrolube_LOC 2.pdf - 3 (28359278)
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2013-11-15
Petrolube_FA.pdf - 4 (28359278)
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2013-08-13
Letter of Chargeholder_LD2741.pdf - 1 (28359279)
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2013-08-13
Satisfaction of Charge (Secured Borrowing)
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2013-08-13
Satisfaction of Charge (Secured Borrowing)
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2013-08-13
Letter of Chargeholder_LD2741.pdf - 1 (200583773)
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2013-08-10
Satisfaction of Charge (Secured Borrowing)
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2013-08-10
Letter of Chargeholder_LD2560.pdf - 1 (200583779)
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2013-08-08
Letter of Chargeholder_LD2560.pdf - 1 (28359280)
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2013-08-08
Satisfaction of Charge (Secured Borrowing)
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2012-11-16
sgha petrolube.pdf - 1 (200583781)
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2012-11-16
facility agt petrolube.pdf - 2 (200583781)
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2012-11-16
Creation of Charge (New Secured Borrowings)
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2012-11-16
loc 1 petrolube.pdf - 3 (200583781)
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2012-11-16
loc 2 petrolube.pdf - 4 (200583781)
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2012-11-09
Creation of Charge (New Secured Borrowings)
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2012-11-09
facility agt petrolube.pdf - 2 (28359281)
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2012-11-09
sgha petrolube.pdf - 1 (28359281)
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2012-11-09
loc 1 petrolube.pdf - 3 (28359281)
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2012-11-09
loc 2 petrolube.pdf - 4 (28359281)
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2012-02-03
Creation of Charge (New Secured Borrowings)
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2012-02-03
Loan Agreement.pdf - 1 (28359282)
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2012-02-03
petrolube Resolution.pdf - 2 (28359282)
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2012-02-03
Creation of Charge (New Secured Borrowings)
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2012-02-03
Loan Agreement.pdf - 1 (200583786)
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2012-02-03
petrolube Resolution.pdf - 2 (200583786)
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2012-01-10
Creation of Charge (New Secured Borrowings)
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2012-01-10
Letter of Continuity.pdf - 1 (28359283)
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2012-01-10
Creation of Charge (New Secured Borrowings)
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2011-11-15
petrolube_sgha_scan.pdf - 1 (28359284)
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2011-11-15
petrolube_cal_scan.pdf - 3 (28359284)
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2011-11-15
petrolube_facility_scan.pdf - 2 (200583792)
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2011-11-15
petrolube_facility_scan.pdf - 2 (28359284)
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2011-11-15
Creation of Charge (New Secured Borrowings)
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2011-11-15
Creation of Charge (New Secured Borrowings)
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2011-11-15
petrolube_sgha_scan.pdf - 1 (200583792)
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2011-11-15
petrolube_cal_scan.pdf - 3 (200583792)
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2011-06-23
Resolution Petrolube.pdf - 2 (28359285)
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2011-06-23
Creation of Charge (New Secured Borrowings)
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2011-06-23
Creation of Charge (New Secured Borrowings)
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2011-06-23
Loan Agreement.pdf - 1 (200583795)
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2011-06-23
Loan Agreement.pdf - 1 (28359285)
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2011-06-23
Resolution Petrolube.pdf - 2 (200583795)
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2011-06-10
NOC.pdf - 1 (28359287)
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2011-06-10
NOC.pdf - 1 (28359286)
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2011-06-10
Satisfaction of Charge (Secured Borrowing)
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2011-06-10
Satisfaction of Charge (Secured Borrowing)
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2011-06-10
Satisfaction of Charge (Secured Borrowing)
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2011-06-10
NOC.pdf - 1 (200583799)
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2011-06-10
Satisfaction of Charge (Secured Borrowing)
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2011-06-10
NOC.pdf - 1 (230647949)
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2011-01-14
General Hypothecation Agreement.pdf - 1 (200583801)
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2011-01-14
Sanction Letter.pdf - 2 (200583801)
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2011-01-14
General Hypothecation Agreement.pdf - 1 (28359288)
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2011-01-14
Sanction Letter.pdf - 2 (28359288)
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2011-01-14
Creation of Charge (New Secured Borrowings)
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2011-01-14
Creation of Charge (New Secured Borrowings)
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2009-11-18
Satisfaction of Charge (Secured Borrowing)
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2009-11-18
Satisfaction of Charge (Secured Borrowing)
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2009-11-18
PETRO - 17 - DOC.pdf - 1 (200583804)
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2009-11-18
PETRO - 17 - DOC.pdf - 1 (28359289)
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2009-11-14
PETROLUBE - 1 - ANNEX A-B.pdf - 2 (28359291)
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2009-11-14
PETROLUBE - 2 - DOC.pdf - 1 (28359290)
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2009-11-14
PETROLUBE - 1 - DOC.pdf - 1 (28359291)
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2009-11-14
Creation of Charge (New Secured Borrowings)
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2009-11-14
PETROLUBE - 2 - DOC.pdf - 1 (200583810)
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2009-11-14
PETROLUBE - 2 - ANNEX A-B.pdf - 2 (200583810)
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2009-11-14
PETROLUBE - 2 - ANNEX A-B.pdf - 2 (28359290)
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2009-11-14
Creation of Charge (New Secured Borrowings)
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2009-11-14
Creation of Charge (New Secured Borrowings)
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2009-11-14
Creation of Charge (New Secured Borrowings)
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2009-11-14
PETROLUBE - 1 - DOC.pdf - 1 (200583808)
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2009-11-14
PETROLUBE - 1 - ANNEX A-B.pdf - 2 (200583808)
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2009-02-09
Satisfaction of Charge (Secured Borrowing)
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2009-02-09
Satisfaction of Charge (Secured Borrowing)
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2009-01-30
Creation of Charge (New Secured Borrowings)
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2007-02-26
Form 8.PDF 2
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2007-02-26
Form 8.PDF 3
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2007-02-26
Form 8.PDF 4
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2007-02-26
Form 8.PDF
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2007-02-26
Form 8.PDF 1
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-19
Form 8.PDF 1
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2006-03-19
Form 8.PDF 5
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2006-03-19
Form 8.PDF 7
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2006-03-19
Form 8.PDF 9
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2006-03-19
Form 8.PDF 3
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2006-03-19
Form 8.PDF 8
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2006-03-19
Form 8.PDF
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2006-03-19
Form 8.PDF 2
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2006-03-19
Form 8.PDF 4
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2006-03-19
Form 8.PDF 6
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2006-03-19
Form 8.PDF 10
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-10
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-10-04
Notice of the court or the company law board order
Add to Cart
2019-09-05
Notice of resignation by the auditor
Add to Cart
2016-10-26
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-10-26
Consent letter Eligibility Certificate-Petrolube_2016-17.pdf - 2 (200585426)
Add to Cart
2016-10-26
RESOLUTION- AUDITORS APPOINTMENT 2016-17....pdf - 3 (200585426)
Add to Cart
2016-10-26
INTIMATION LETTER...pdf - 1 (200585426)
Add to Cart
2016-06-27
BR 28.05.2016....pdf - 2 (200585443)
Add to Cart
2016-06-27
Registration of resolution(s) and agreement(s)
Add to Cart
2016-06-27
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-06-27
BR 28.05.2016....pdf - 1 (200585437)
Add to Cart
2016-06-27
LIST OF ALLOTTEES 28.05.2016...pdf - 1 (200585443)
Add to Cart
2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF
Add to Cart
2016-01-15
Registration of resolution(s) and agreement(s)
Add to Cart
2016-01-15
EXTRACT_EGM..pdf - 1 (200585462)
Add to Cart
2016-01-15
NOTICE EGM...pdf - 4 (200585462)
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2016-01-15
NOTICE EGM...pdf - 4 (113598860)
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2016-01-15
MOA ..pdf - 2 (113598860)
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2016-01-15
AOA.pdf - 3 (113598860)
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2016-01-15
Registration of resolution(s) and agreement(s)
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2016-01-15
AOA.pdf - 3 (200585462)
Add to Cart
2016-01-15
EXTRACT_EGM..pdf - 1 (113598860)
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2016-01-15
MOA ..pdf - 2 (200585462)
Add to Cart
2015-10-31
AGM EXTRACT- APPOINTMENT INDEPENDENT DIRECTOR...pdf - 3 (200585472)
Add to Cart
2015-10-31
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-31
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-31
Appointment Letter Parshav Jain & Mohit Goyal....pdf - 1 (200585472)
Add to Cart
2015-10-31
DIR 2.pdf - 2 (200585472)
Add to Cart
2015-10-31
Extract+ Explanatory Statement...pdf - 1 (200585481)
Add to Cart
2015-10-29
Registration of resolution(s) and agreement(s)
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2015-10-29
Extract+ Explanatory Statement...pdf - 1 (113598862)
Add to Cart
2015-10-29
DIR 2.pdf - 2 (113598861)
Add to Cart
2015-10-29
AGM EXTRACT- APPOINTMENT INDEPENDENT DIRECTOR...pdf - 3 (113598861)
Add to Cart
2015-10-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-29
Appointment Letter Parshav Jain & Mohit Goyal....pdf - 1 (113598861)
Add to Cart
2015-10-24
Form for filing Cost Audit Report with the Central Government
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2015-09-29
BR 31.8.2015..APPOINTMENT_COST AUDITOR_FOR FY. 15-16...pdf - 1 (182932780)
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2015-09-29
Form CRA-2-290915
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2015-09-26
BR_APPOINTMENT COST AUDITOR_23.4.2015...pdf - 1 (182932794)
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2015-09-26
Form CRA-2-270915
Add to Cart
2015-09-17
BOARD RESOLUTION 31.8.2015....pdf - 1 (200585490)
Add to Cart
2015-09-17
Registration of resolution(s) and agreement(s)
Add to Cart
2015-09-16
BOARD RESOLUTION 31.8.2015....pdf - 1 (113598863)
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2015-09-16
Registration of resolution(s) and agreement(s)
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2015-09-02
Appointment Letter..Parshav Jain & Mohit Goyal....pdf - 1 (200585496)
Add to Cart
2015-09-02
Interest in other entities...pdf - 3 (200585496)
Add to Cart
2015-09-02
Appointment Letter..Parshav Jain & Mohit Goyal....pdf - 1 (113598864)
Add to Cart
2015-09-02
DIR 2_Parshav Jain & Mohit Goyal......pdf - 2 (113598864)
Add to Cart
2015-09-02
Interest in other entities...pdf - 3 (113598864)
Add to Cart
2015-09-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-09-02
DIR 2_Parshav Jain & Mohit Goyal......pdf - 2 (200585496)
Add to Cart
2015-08-22
Registration of resolution(s) and agreement(s)
Add to Cart
2015-08-22
Registration of resolution(s) and agreement(s)
Add to Cart
2015-08-22
APPOINTMENT LETTER CFO....pdf - 1 (200585515)
Add to Cart
2015-08-22
CONSENT LETTER.....pdf - 3 (200585515)
Add to Cart
2015-08-22
BR_APPOINTMENT CFO..26.02.2015....pdf - 1 (113598866)
Add to Cart
2015-08-22
APPOINTMENT LETTER CFO....pdf - 1 (113598865)
Add to Cart
2015-08-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-08-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-08-22
BR_APPOINTMENT CFO..26.02.2015....pdf - 2 (200585515)
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CONSENT LETTER.....pdf - 3 (113598865)
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BR 31.03.2015....pdf - 2 (200585901)
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BR 31.03.2015....pdf - 1 (200586009)
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FormAXBRL-090415
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FormAXBRL-010415
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-19
BR 16.1.2015...pdf - 1 (200586112)
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BR 16.1.2015...pdf - 1 (90807817)
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BR 5.9.2014.pdf - 2 (90808384)
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2014-11-30
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BR 28.7.2014...pdf - 2 (200586254)
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List of Allotees 28.7.2014...pdf - 1 (200586254)
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BR 28.7.2014...pdf - 1 (90808388)
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2014-10-09
Submission of documents with the Registrar
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SPECIAL RESOLUTION.pdf - 3 (200586305)
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Board Resolution.pdf - 2 (28359312)
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List of Allottees.pdf - 1 (28359311)
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Board Resolution.pdf - 2 (28359311)
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Special Resolution.pdf - 3 (230648655)
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Special Resolution.pdf - 3 (28359311)
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SPECIAL RESOLUTION.pdf - 3 (28359312)
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Board Resolution.pdf - 2 (200586305)
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Board Resolution.pdf - 2 (230648655)
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2014-05-05
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113.PDF
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2013-10-25
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Appointment Letter Pertolube.pdf - 1 (200586371)
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2013-10-24
List of allotees.pdf - 1 (200586397)
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2013-10-24
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2013-10-24
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2013-10-24
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2013-10-22
Extract + Explanatory Statement.pdf - 1 (200586403)
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Appointment Letter Pertolube.pdf - 1 (28359315)
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2013-04-27
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2013-04-27
List of Allotees 30.03.2013.pdf - 1 (28359318)
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2013-04-27
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2013-04-24
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Extracts + Explanatory Statement.pdf - 1 (182933308)
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List of Allotees.pdf - 1 (28359320)
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2013-02-22
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2013-02-22
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Extract+ Notice EGM New.pdf - 1 (200586576)
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MOA.pdf - 1 (28359322)
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EGM 17.1.2013.pdf - 3 (28359322)
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2013-01-30
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EGM 17.1.2013.pdf - 3 (200586604)
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2012-12-29
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BR Allotment 10.12.2012.pdf - 2 (200586633)
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Notice EGM.pdf - 3 (200586633)
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List of Allotees.pdf - 1 (200586633)
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2012-12-18
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BR Allotment 10.12.2012.pdf - 2 (28359324)
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Extracts EGM 10.12.2012.pdf - 4 (28359324)
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List of Allotees.pdf - 1 (28359324)
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Notice EGM.pdf - 3 (28359324)
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2012-11-16
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Consent_Company Sec.pdf - 1 (200586646)
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BR appointment of CS.pdf - 2 (200586646)
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Consent_Company Sec.pdf - 1 (28359325)
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BR appointment of CS.pdf - 2 (28359325)
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Certificate of Registration for Modification of Mortgage-091112.PDF
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2012-07-23
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2012-07-23
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2012-04-09
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2012-04-09
LIST_OF_ALLOTMENT.pdf - 1 (28359327)
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LIST_OF_ALLOTMENT.pdf - 1 (200586695)
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2012-02-03
Certificate of Registration of Mortgage-030212.PDF
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2012-01-10
Certificate of Registration for Modification of Mortgage-100112.PDF
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2011-11-15
Certificate of Registration for Modification of Mortgage-151111.PDF
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CTC PETROLUBE 2011 AGM.pdf - 1 (200586753)
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Certificate of Registration of Mortgage-230611.PDF
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Return of appointment of managing director or whole-time director or manager
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2011-04-28
ctc2.pdf - 1 (200586801)
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2011-04-28
ctc2.pdf - 1 (28359329)
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2011-04-28
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ctc1.pdf - 1 (230648524)
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ctc1.pdf - 1 (28359330)
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list of allotees.pdf - 1 (200586844)
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2011-03-04
ctc.pdf - 1 (28359333)
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list of allotees.pdf - 1 (28359332)
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ctc.pdf - 1 (200586869)
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2011-02-23
Certificate of Registration of Mortgage-140111.PDF
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ctc.pdf - 2 (28359334)
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2011-01-23
ctc.pdf - 2 (200586908)
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moa.pdf - 1 (28359334)
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2011-01-23
moa.pdf - 1 (200586908)
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2009-11-18
Certificate of Registration for Modification of Mortgage-141109.PDF
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2009-11-18
Certificate of Registration for Modification of Mortgage-141109.PDF 1
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2009-10-21
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ctc & explantory statement.pdf - 1 (200587115)
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list of allottees.pdf - 1 (28359338)
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ctc & explantory statement.pdf - 1 (28359339)
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bonus share ctc.pdf - 2 (28359338)
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bonus share ctc.pdf - 2 (200587082)
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2009-05-21
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List of Alloties.pdf - 1 (28359340)
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2009-05-21
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2009-05-21
List of Alloties.pdf - 1 (200587136)
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2009-02-09
Certificate of Registration for Modification of Mortgage-090209.PDF
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2009-02-09
Certificate of Registration of Mortgage-090209.PDF
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2009-02-09
Certificate of Registration for Modification of Mortgage-090209.PDF 1
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2008-09-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080908.PDF
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2008-09-03
Registration of resolution(s) and agreement(s)
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2008-09-03
bank resolution.pdf - 1 (28359341)
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2008-09-03
Registration of resolution(s) and agreement(s)
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2008-09-03
bank resolution.pdf - 1 (200587184)
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2008-07-29
Return of appointment of managing director or whole-time director or manager
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2008-07-29
Registration of resolution(s) and agreement(s)
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2008-07-29
Registration of resolution(s) and agreement(s)
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2008-07-29
Board resolution Arpit.pdf - 1 (28359350)
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2008-07-29
Registration of resolution(s) and agreement(s)
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2008-07-29
resolution-314.pdf - 1 (230648401)
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2008-07-29
br md.pdf - 2 (28359350)
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2008-07-29
sr arpit gupta.pdf - 1 (28359348)
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2008-07-29
Registration of resolution(s) and agreement(s)
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2008-07-29
Registration of resolution(s) and agreement(s)
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2008-07-29
sr md.pdf - 1 (230648403)
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2008-07-29
Return of appointment of managing director or whole-time director or manager
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2008-07-29
Board resolution Arpit.pdf - 1 (200587197)
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2008-07-29
Board resolution Arpit.pdf - 2 (200587204)
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2008-07-29
sr md.pdf - 2 (28359348)
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2008-07-29
resolution-314.pdf - 1 (28359346)
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2008-07-29
sr arpit gupta.pdf - 1 (28359344)
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2008-07-29
Board resolution Arpit.pdf - 2 (28359344)
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2008-07-29
sr md.pdf - 1 (28359342)
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2008-07-29
br md.pdf - 2 (28359342)
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2008-07-29
Return of appointment of managing director or whole-time director or manager
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2008-07-29
br md.pdf - 2 (200587197)
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2008-07-29
sr arpit gupta.pdf - 1 (200587204)
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2008-07-29
Registration of resolution(s) and agreement(s)
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2008-07-29
Return of appointment of managing director or whole-time director or manager
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2008-07-29
sr arpit gupta.pdf - 1 (230648400)
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2008-07-29
sr md.pdf - 2 (230648400)
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2008-07-29
br md.pdf - 2 (230648403)
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2008-02-27
Submission of documents with the Registrar
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2008-02-27
petrolube prospects.pdf - 1 (28359352)
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2008-02-27
Submission of documents with the Registrar
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2008-02-27
petrolube prospects.pdf - 1 (200587238)
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2008-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-20
list of allotees.pdf - 1 (200587250)
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2008-02-20
list of allotees.pdf - 1 (28359354)
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2008-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-16
Registration of resolution(s) and agreement(s)
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2008-02-16
Registration of resolution(s) and agreement(s)
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2008-02-16
notice_petrolube.pdf - 1 (200587262)
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2008-02-16
AOA_petrolube.pdf - 2 (200587262)
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2008-02-16
AOA_petrolube.pdf - 2 (28359356)
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2008-02-16
notice_petrolube.pdf - 1 (28359356)
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2007-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-28
LIST OF ALLOTEES.pdf - 1 (28359358)
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2007-10-28
LIST OF ALLOTEES.pdf - 1 (200587282)
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2007-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-04
MEMORANDUM OF PETROLUBE.pdf - 1 (28359360)
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2007-06-04
MEMORANDUM OF PETROLUBE.pdf - 1 (200587293)
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2007-06-04
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (28359360)
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2007-06-04
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (200587293)
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2007-06-02
MEMORANDUM OF PETROLUBE.pdf - 1 (200587308)
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2007-06-02
MEMORANDUM OF PETROLUBE.pdf - 1 (182933713)
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2007-06-02
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (182933713)
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2007-06-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-02
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (200587308)
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2006-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-20
Registration of resolution(s) and agreement(s)
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2006-03-19
Form 5.PDF
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2006-03-19
Form 23.PDF
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2006-03-19
Form 5.PDF 1
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2006-03-19
Form 5.PDF 2
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2006-03-19
Form 5.PDF 3
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Intimation letter as accepted by auditors.pdf - 1 (200587384)
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2015-10-13
RESOLUTION AGM- AUDITORS APPOINTMENT....pdf - 3 (200587384)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
Consent letter by Auditors.pdf - 2 (200587384)
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2015-10-12
Intimation letter as accepted by auditors.pdf - 1 (113598892)
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2015-10-12
Consent letter by Auditors.pdf - 2 (113598892)
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2015-10-12
RESOLUTION AGM- AUDITORS APPOINTMENT....pdf - 3 (113598892)
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2015-10-12
Information to the Registrar by company for appointment of auditor
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2008-03-13
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130308.PDF
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2006-03-20
Application and declaration for incorporation of a company
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2006-03-20
Notice of situation or change of situation of registered office
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2006-03-19
Cerificate of Incorporation.PDF
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2006-03-19
Form 1.PDF
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2006-03-19
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-10-10
Copy of written consent given by auditor-10102019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
-10102019
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2019-10-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
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2019-08-29
Resignation letter-29082019
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2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2017-01-14
List of share holders, debenture holders;-14012017
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2017-01-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012017
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2017-01-14
Copy of MGT-8-14012017
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2017-01-14
Optional Attachment-(1)-14012017
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2016-10-26
Copy of resolution passed by the company-26102016
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2016-10-26
Copy of the intimation sent by company-26102016
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2016-10-26
Copy of written consent given by auditor-26102016
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2016-06-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062016
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2016-06-27
Copy of Board or Shareholders? resolution-27062016
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2016-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062016
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2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF
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2016-01-15
AoA - Articles of Association-150116
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2016-01-15
MoA - Memorandum of Association-150116
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2016-01-15
Optional Attachment 1-150116
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2016-01-15
Copy of resolution-150116
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2016-01-15
AoA - Articles of Association-150116.PDF
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2016-01-15
MoA - Memorandum of Association-150116.PDF
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2016-01-15
Optional Attachment 1-150116.PDF
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2016-01-15
Copy of resolution-150116.PDF
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2015-10-30
Copy of resolution-291015
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2015-10-30
Declaration of the appointee Director, in Form DIR-2-291015
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2015-10-30
Optional Attachment 1-291015
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2015-10-30
Letter of Appointment-291015
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2015-10-30
Copy of resolution-291015.PDF
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2015-10-30
Declaration of the appointee Director- in Form DIR-2-291015.PDF
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2015-10-30
Letter of Appointment-291015.PDF
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2015-10-30
Optional Attachment 1-291015.PDF
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2015-09-29
Board resolution-290915
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2015-09-29
Board resolution-290915.PDF
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2015-09-26
Board resolution-260915.PDF
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2015-09-26
Board resolution-260915
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2015-09-17
Copy of resolution-160915
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2015-09-17
Copy of resolution-160915.PDF
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2015-09-02
Declaration of the appointee Director- in Form DIR-2-020915.PDF
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2015-09-02
Letter of Appointment-020915.PDF
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2015-09-02
Interest in other entities-020915
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2015-09-02
Declaration of the appointee Director, in Form DIR-2-020915
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2015-09-02
Interest in other entities-020915.PDF
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2015-09-02
Letter of Appointment-020915
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2015-08-22
Copy of resolution-220815
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2015-08-22
Optional Attachment 2-220815
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2015-08-22
Letter of Appointment-220815
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2015-08-22
Optional Attachment 1-220815
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2015-08-22
Copy of resolution-220815.PDF
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2015-08-22
Letter of Appointment-220815.PDF
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2015-08-22
Optional Attachment 1-220815.PDF
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2015-08-22
Optional Attachment 2-220815.PDF
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2015-07-07
List of allottees-070715.PDF
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2015-07-07
Resltn passed by the BOD-070715.PDF
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2015-07-07
Resltn passed by the BOD-070715
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2015-07-07
List of allottees-070715
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2015-07-07
Copy of resolution-070715
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2015-07-07
Copy of resolution-070715.PDF
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2015-05-02
Copy of Board Resolution-020515.PDF
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2015-05-02
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-020515
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2015-05-02
Copy of Board Resolution-020515
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2015-05-02
Copy of resolution-020515
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2015-05-02
Optional Attachment 1-020515
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2015-05-02
Copy of resolution-020515.PDF
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2015-05-02
Copy of shareholder resolution-020515.PDF
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2015-05-02
Copy of shareholder resolution-020515
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2015-05-02
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020515.PDF
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2015-05-02
Optional Attachment 1-020515.PDF
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2015-05-01
List of allottees-010515.PDF
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2015-05-01
Resltn passed by the BOD-010515.PDF
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2015-05-01
List of allottees-010515
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2015-05-01
Copy of resolution-010515
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2015-05-01
Resltn passed by the BOD-010515
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2015-05-01
Copy of resolution-010515.PDF
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2015-02-27
Copy of the resolution for alteration of capital-270215
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2015-02-27
Optional Attachment 1-270215
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2015-02-27
MoA - Memorandum of Association-270215
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2015-02-27
MoA - Memorandum of Association-270215.PDF
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2015-02-27
Copy of the resolution for alteration of capital-270215.PDF
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2015-02-27
Optional Attachment 1-270215.PDF
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2015-01-19
Copy of resolution-190115.PDF
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2015-01-19
Resltn passed by the BOD-190115.PDF
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2015-01-19
Resltn passed by the BOD-190115
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2015-01-19
Copy of resolution-190115
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2015-01-19
List of allottees-190115
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2015-01-19
List of allottees-190115.PDF
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2015-01-08
MoA - Memorandum of Association-080115.PDF
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2015-01-08
Optional Attachment 1-080115
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2015-01-08
Copy of the resolution for alteration of capital-080115
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2015-01-08
Optional Attachment 1-080115.PDF
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2015-01-08
MoA - Memorandum of Association-080115
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2015-01-08
Copy of the resolution for alteration of capital-080115.PDF
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2014-12-15
List of allottees-151214
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2014-12-15
List of allottees-151214.PDF
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2014-12-15
Resltn passed by the BOD-151214
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2014-12-15
Resltn passed by the BOD-151214.PDF
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2014-12-09
MoA - Memorandum of Association-091214
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2014-12-09
Copy of the resolution for alteration of capital-091214.PDF
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2014-12-09
Copy of the resolution for alteration of capital-091214
Add to Cart
2014-12-09
MoA - Memorandum of Association-091214.PDF
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2014-12-05
List of allottees-051214.PDF
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2014-12-05
Resltn passed by the BOD-051214.PDF
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2014-12-05
Resltn passed by the BOD-051214
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2014-12-05
List of allottees-051214
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2014-12-01
Copy of the resolution for alteration of capital-011214.PDF
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2014-12-01
Copy of resolution-011214
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2014-12-01
Copy of resolution-011214
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2014-12-01
Copy of resolution-011214.PDF 1
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2014-12-01
MoA - Memorandum of Association-011214.PDF
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2014-12-01
MoA - Memorandum of Association-011214
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2014-12-01
Copy of the resolution for alteration of capital-011214
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2014-12-01
Copy of resolution-011214.PDF
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2014-11-28
Copy of resolution-281114.PDF
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2014-11-28
Resltn passed by the BOD-281114.PDF
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2014-11-28
Copy of resolution-281114
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2014-11-28
List of allottees-281114
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2014-11-28
Resltn passed by the BOD-281114
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2014-11-28
List of allottees-281114.PDF
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2014-10-09
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 1-081014.PDF
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2014-09-18
Copy of resolution-180914
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2014-09-18
Copy of resolution-180914.PDF
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2014-06-25
Copy of resolution-250614.PDF
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2014-06-25
Copy of resolution-250614
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2014-05-16
Form 67 (Addendum)-160514 in respect of Form MGT-14-050514
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2014-05-16
Optional Attachment 1-160514
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2014-05-16
Form for filing addendum for rectification of defects or incompleteness
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2014-05-16
Optional Attachment 1-160514.PDF
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2014-05-16
Optional Attachment 2-160514.PDF
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2014-05-16
Resolution + Notice + Explanatory Statement.pdf - 2 (28359390)
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2014-05-16
RESOLUTION + NOTICE + EXPLANATORY STATEMENT.pdf - 2 (28359384)
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2014-05-16
Optional Attachment 2-160514.PDF 1
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2014-05-16
Signatory details scanned.pdf - 1 (230649552)
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2014-05-16
Resolution + Notice + Explanatory Statement.pdf - 2 (230649552)
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2014-05-16
Signatory details scanned.pdf - 1 (28359384)
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2014-05-16
Optional Attachment 2-160514
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2014-05-16
Optional Attachment 1-160514.PDF 1
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2014-05-16
RESOLUTION + NOTICE + EXPLANATORY STATEMENT.pdf - 2 (200584539)
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2014-05-16
Signatory details scanned.pdf - 1 (28359390)
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2014-05-16
Optional Attachment 1-160514
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2014-05-16
Optional Attachment 2-160514
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2014-05-16
Form 67 (Addendum)-160514 in respect of Form MGT-14-050514
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2014-05-16
Signatory details scanned.pdf - 1 (200584539)
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2014-05-16
Form for filing addendum for rectification of defects or incompleteness
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2014-05-06
Resltn passed by the BOD-060514
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2014-05-06
Resltn passed by the BOD-060514
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2014-05-06
List of allottees-060514.PDF
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2014-05-06
Resltn passed by the BOD-060514.PDF 1
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2014-05-06
List of allottees-060514.PDF 1
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2014-05-06
Copy of the special resolution authorizing the issue of securities-060514
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2014-05-06
Copy of the special resolution authorizing the issue of securities-060514.PDF 1
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2014-05-06
Copy of the special resolution authorizing the issue of securities-060514.PDF
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2014-05-06
Copy of the special resolution authorizing the issue of securities-060514
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2014-05-06
List of allottees-060514
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2014-05-06
List of allottees-060514
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2014-05-06
Copy of resolution-050514
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2014-05-06
Resltn passed by the BOD-060514.PDF
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2014-05-05
Copy of resolution-050514
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2014-05-05
Copy of resolution-050514.PDF 1
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2014-05-05
Copy of resolution-050514.PDF
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2013-11-15
Optional Attachment 2-151113
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2013-11-15
Instrument of creation or modification of charge-151113.PDF
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2013-11-15
Optional Attachment 2-151113.PDF
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2013-11-15
Instrument of creation or modification of charge-151113
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2013-11-15
Optional Attachment 1-151113
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2013-11-15
Optional Attachment 3-151113
Add to Cart
2013-11-15
Certificate of Registration for Modification of Mortgage-151113.PDF
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2013-11-15
Optional Attachment 1-151113.PDF
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2013-11-15
Optional Attachment 3-151113.PDF
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2013-10-24
List of allottees-241013
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2013-10-24
List of allottees-241013.PDF
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2013-10-22
Copy of resolution-221013
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2013-10-22
Copy of resolution-221013.PDF
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2013-08-13
Letter of the charge holder-130813.PDF
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2013-08-13
Letter of the charge holder-130813
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2013-08-10
Letter of the charge holder-080813
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2013-08-10
Letter of the charge holder-080813.PDF
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2013-06-18
Copy of resolution-180613
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2013-06-18
Copy of resolution-180613.PDF
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2013-06-13
Copy of resolution-130613.PDF
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2013-06-13
Copy of resolution-130613
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2013-04-27
List of allottees-270413
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2013-04-27
Copy of resolution-270413
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2013-04-27
List of allottees-270413.PDF
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2013-04-27
Copy of resolution-270413.PDF
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2013-04-24
List of allottees-230413.PDF
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2013-04-24
List of allottees-230413
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2013-04-23
Copy of resolution-230413
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2013-04-23
Copy of resolution-230413.PDF
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2013-02-22
Copy of resolution-220213
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2013-02-22
List of allottees-220213.PDF
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2013-02-22
List of allottees-220213
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2013-02-22
Copy of resolution-220213.PDF
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2013-01-30
Optional Attachment 2-290113
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2013-01-30
MoA - Memorandum of Association-290113
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2013-01-30
Optional Attachment 1-290113.PDF
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2013-01-30
Optional Attachment 2-290113.PDF
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2013-01-30
Optional Attachment 1-290113
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2013-01-30
MoA - Memorandum of Association-290113.PDF
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2012-12-29
Copy of resolution-291212.PDF
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2012-12-29
Copy of resolution-291212
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2012-12-21
Form for filing addendum for rectification of defects or incompleteness
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2012-12-21
Resolution+ Notice+ Explanatory Statement.pdf - 1 (200584771)
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2012-12-21
Resolution+ Notice+ Explanatory Statement.pdf - 1 (28359426)
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2012-12-21
Copy of resolution-211212.PDF
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2012-12-21
Copy of resolution-211212
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2012-12-21
Form 67 (Addendum)-211212 in respect of Form 23-181212
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2012-12-18
Resltn passed by the BOD-181212.PDF
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2012-12-18
Optional Attachment 1-181212
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2012-12-18
Resltn passed by the BOD-181212
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2012-12-18
Optional Attachment 2-181212
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2012-12-18
List of allottees-181212
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2012-12-18
Optional Attachment 1-181212
Add to Cart
2012-12-18
List of allottees-181212.PDF
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2012-12-18
Optional Attachment 1-181212.PDF
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2012-12-18
Optional Attachment 2-181212.PDF
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2012-12-18
Optional Attachment 1-181212.PDF 1
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2012-11-10
Optional Attachment 1-101112
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2012-11-10
Optional Attachment 1-101112.PDF
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2012-11-10
Optional Attachment 2-101112
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2012-11-10
Optional Attachment 2-101112.PDF
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2012-11-09
Optional Attachment 3-091112
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2012-11-09
Certificate of Registration for Modification of Mortgage-091112.PDF
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2012-11-09
Instrument of creation or modification of charge-091112.PDF
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2012-11-09
Instrument of creation or modification of charge-091112
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2012-11-09
Optional Attachment 2-091112
Add to Cart
2012-11-09
Optional Attachment 1-091112.PDF
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2012-11-09
Optional Attachment 3-091112.PDF
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2012-11-09
Optional Attachment 1-091112
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2012-11-09
Optional Attachment 2-091112.PDF
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2012-04-09
List of allottees-090412
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2012-04-09
List of allottees-090412.PDF
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2012-02-03
Optional Attachment 1-030212
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2012-02-03
Instrument of creation or modification of charge-030212.PDF
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2012-02-03
Instrument of creation or modification of charge-030212
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2012-02-03
Certificate of Registration of Mortgage-030212.PDF
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2012-02-03
Optional Attachment 1-030212.PDF
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2012-01-10
Instrument of creation or modification of charge-100112
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2012-01-10
Instrument of creation or modification of charge-100112.PDF
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2012-01-10
Certificate of Registration for Modification of Mortgage-100112.PDF
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2011-11-15
Optional Attachment 1-151111
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2011-11-15
Certificate of Registration for Modification of Mortgage-151111.PDF
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2011-11-15
Instrument evidencing creation or modification of charge in case of acquistion of property-151111.PDF
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2011-11-15
Instrument of creation or modification of charge-151111
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2011-11-15
Instrument evidencing creation or modification of charge in case of acquistion of property-151111
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2011-11-15
Instrument of creation or modification of charge-151111.PDF
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2011-11-15
Optional Attachment 1-151111.PDF
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2011-10-21
Copy of resolution-211011.PDF
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2011-10-21
Copy of resolution-211011
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2011-06-23
Optional Attachment 1-230611
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2011-06-23
Instrument of creation or modification of charge-230611.PDF
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2011-06-23
Instrument of creation or modification of charge-230611
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2011-06-23
Certificate of Registration of Mortgage-230611.PDF
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2011-06-23
Optional Attachment 1-230611.PDF
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2011-06-10
Letter of the charge holder-100611
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2011-06-10
Letter of the charge holder-100611
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2011-06-10
Letter of the charge holder-100611.PDF
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2011-06-10
Letter of the charge holder-100611.PDF 1
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2011-04-28
Copy of Board Resolution-280411.PDF
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2011-04-28
Copy of Board Resolution-280411
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2011-04-28
Copy of Board Resolution-280411
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2011-04-28
Copy of Board Resolution-280411.PDF 1
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2011-04-13
Copy of resolution-130411.PDF
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2011-04-13
Copy of resolution-130411
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2011-03-04
Copy of resolution-040311
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2011-03-04
Copy of resolution-040311.PDF
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2011-03-04
List of allottees-040311.PDF
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2011-03-04
List of allottees-040311
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2011-02-23
Certificate of Registration of Mortgage-140111.PDF
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2011-01-23
Optional Attachment 1-230111
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2011-01-23
MoA - Memorandum of Association-230111.PDF
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2011-01-23
MoA - Memorandum of Association-230111
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2011-01-23
Optional Attachment 1-230111.PDF
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2011-01-14
Optional Attachment 1-140111
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2011-01-14
Optional Attachment 1-140111.PDF
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2011-01-14
Instrument of creation or modification of charge-140111
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2011-01-14
Instrument of creation or modification of charge-140111.PDF
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2010-10-27
Optional Attachment 1-271010.PDF
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2010-10-27
Optional Attachment 1-271010
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2010-06-14
Evidence of cessation-140610
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2010-06-14
Consent Managing director-140610
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2010-06-14
Evidence of cessation-140610.PDF
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2009-11-18
Certificate of Registration for Modification of Mortgage-141109.PDF
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2009-11-18
Letter of the charge holder-181109.PDF
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2009-11-18
Letter of the charge holder-181109
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2009-11-18
Certificate of Registration for Modification of Mortgage-141109.PDF 1
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2009-11-14
Instrument of creation or modification of charge-141109
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2009-11-14
Optional Attachment 1-141109
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2009-11-14
Instrument of creation or modification of charge-141109
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2009-11-14
Optional Attachment 1-141109
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2009-11-14
Optional Attachment 1-141109.PDF
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2009-11-14
Instrument of creation or modification of charge-141109.PDF 1
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2009-11-14
Optional Attachment 1-141109.PDF 1
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2009-11-14
Instrument of creation or modification of charge-141109.PDF
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2009-10-21
Copy of resolution-211009.PDF
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2009-10-21
Copy of resolution-211009
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2009-09-17
Copy of resolution-170909
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2009-09-17
Copy of resolution-170909.PDF
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2009-07-31
Copy of resolution-310709
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2009-07-31
List of allottees-310709
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2009-07-31
Resolution authorising bonus shares-310709
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2009-07-31
Copy of resolution-310709.PDF
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2009-07-31
List of allottees-310709.PDF
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2009-07-31
Resolution authorising bonus shares-310709.PDF
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2009-05-21
List of allottees-210509
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2009-05-21
List of allottees-210509.PDF
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2009-02-09
Instrument of details of the charge-090209
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2009-02-09
Instrument of details of the charge-090209
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2009-02-09
Instrument of details of the charge-090209.PDF 2
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2009-02-09
Letter of the charge holder-090209
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2009-02-09
Certificate of Registration for Modification of Mortgage-090209.PDF
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2009-02-09
Instrument of details of the charge-090209.PDF
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2009-02-09
Letter of the charge holder-090209.PDF
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2009-02-09
Instrument of details of the charge-090209
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2009-02-09
Certificate of Registration of Mortgage-090209.PDF
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2009-02-09
Certificate of Registration for Modification of Mortgage-090209.PDF 1
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2009-02-09
Instrument of details of the charge-090209.PDF 1
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2008-09-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080908.PDF
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2008-09-03
Copy of resolution-030908
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2008-09-03
Copy of resolution-030908.PDF
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2008-08-07
Evidence of cessation-070808.PDF
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2008-08-07
Evidence of cessation-070808
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2008-07-29
Copy of shareholder resolution-290708
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2008-07-29
Copy of shareholder resolution-290708
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2008-07-29
Optional Attachment 1-290708.PDF
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2008-07-29
Copy of resolution-290708.PDF 1
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2008-07-29
Copy of shareholder resolution-290708.PDF 1
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2008-07-29
Optional Attachment 1-290708
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2008-07-29
Copy of resolution-290708
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2008-07-29
Copy of resolution-290708
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2008-07-29
Copy of resolution-290708.PDF 2
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2008-07-29
Copy of Board Resolution-290708.PDF
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2008-07-29
Copy of resolution-290708.PDF
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2008-07-29
Copy of Board Resolution-290708
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2008-07-29
Copy of Board Resolution-290708
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2008-07-29
Copy of resolution-290708
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2008-07-29
Optional Attachment 1-290708
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2008-07-29
Copy of shareholder resolution-290708.PDF
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2008-07-29
Optional Attachment 1-290708.PDF 1
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2008-07-29
Copy of Board Resolution-290708.PDF 1
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2008-02-27
Stmnt in lieu of Prospectus(ScheduleIV)-270208
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2008-02-27
Stmnt in lieu of Prospectus-ScheduleIV--270208.PDF
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2008-02-20
List of allottees-200208
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2008-02-20
List of allottees-200208.PDF
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2008-02-16
AoA - Articles of Association-160208.PDF
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2008-02-16
Copy of resolution-160208
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2008-02-16
Copy of resolution-160208.PDF
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2008-02-16
AoA - Articles of Association-160208
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2007-10-28
List of allottees-281007.PDF
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2007-10-28
List of allottees-281007
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2007-07-31
Evidence of cessation-310707.PDF
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2007-07-31
Evidence of cessation-310707
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2007-06-04
AoA - Articles of Association-040607.PDF
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2007-06-04
AoA - Articles of Association-040607
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2007-06-04
MoA - Memorandum of Association-040607.PDF
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2007-06-04
MoA - Memorandum of Association-040607
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2007-06-02
MoA - Memorandum of Association-020607
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2007-06-02
AoA - Articles of Association-020607
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2007-06-02
AoA - Articles of Association-020607.PDF
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2007-06-02
MoA - Memorandum of Association-020607.PDF
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2006-07-04
Evidence of cessation-040706
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2006-07-04
Others-040706
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2006-07-04
Others-040706.PDF
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2006-07-04
Others-040706
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2006-07-04
Evidence of cessation-040706.PDF
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2006-06-30
Evidence of cessation-300606
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2006-06-30
Evidence of cessation-300606.PDF
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2006-03-19
MOA.PDF
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2006-03-19
AOA.PDF
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-31
Instance_PETROLUBE.xml - 1 (200068496)
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2017-01-31
Company financials including balance sheet and profit & loss
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2017-01-16
Board Meeting Information_Form MGT 7...pdf - 3 (200068499)
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2017-01-16
List of Shareholders 31.03.2016...pdf - 1 (200068499)
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2017-01-16
MGT 8...pdf - 2 (200068499)
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2017-01-16
Annual Returns and Shareholder Information
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2016-10-19
document in respect of document in respect of compliance report 31-03-2015 for the financial year ending on 31-03-2012.pdf.PDF
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2016-02-24
document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf
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2016-02-23
document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-29
LIST OF SHAREHOLDERS_31.03.2015....pdf - 1 (200068530)
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2015-12-29
Board Meeting Information_Form MGT 7...pdf - 3 (200068530)
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
MGT 8...pdf - 2 (200068530)
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2015-12-24
LIST OF SHAREHOLDERS_31.03.2015....pdf - 1 (113952921)
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2015-12-24
Board Meeting Information_Form MGT 7...pdf - 3 (113952921)
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2015-12-24
MGT 8...pdf - 2 (113952921)
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2015-12-24
Annual Returns and Shareholder Information
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2015-12-22
Company financials including balance sheet and profit & loss
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2015-12-22
Instance_PETROLUBE.xml - 1 (113952922)
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2015-12-22
Company financials including balance sheet and profit & loss
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2015-12-22
Instance_PETROLUBE.xml - 1 (200068541)
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2015-10-27
document in respect of 24-10-2015 for the financial year ending on 31-03-2015.pdf
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2015-07-29
document in respect of document in respect of compliance report 07-04-2015 for the financial year ending on 31-03-2013.pdf
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2014-12-05
ANNUAL RETURN 2013-14.pdf - 1 (90809887)
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-05
ANNUAL RETURN 2013-14.pdf - 1 (200068550)
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2014-11-27
document in respect of balance sheet 18-11-2014 for the financial year ending on 31-03-2014.pdf
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2014-11-27
document in respect of profit and loss account 18-11-2014 for the financial year ending on 31-03-2014.pdf
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2014-11-26
document in respect of balance sheet 18-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-26
document in respect of profit and loss account 18-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-19
Profit & Loss Statement as on 31-03-14
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2014-11-19
BS_PETROLUBE.xml - 1 (200068586)
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2014-11-19
IS_PETROLUBE.xml - 1 (200068591)
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2014-11-18
IS_PETROLUBE.xml - 1 (90809888)
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2014-11-18
Profit & Loss Statement as on 31-03-14
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2014-11-18
BS_PETROLUBE.xml - 1 (90809889)
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-13
document in respect of balance sheet 11-11-2013 for the financial year ending on 31-03-2013.pdf
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2013-12-13
document in respect of profit and loss account 11-11-2013 for the financial year ending on 31-03-2013.pdf
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2013-12-12
document in respect of profit and loss account 11-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-12-12
document in respect of balance sheet 11-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-12-11
FINAL BS_PETROLUBE.xml - 1 (200068607)
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2013-12-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-11
Profit & Loss Statement as on 31-03-13
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2013-12-11
FINAL IS_PETROLUBE.xml - 1 (200068614)
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-30
ANNUAL RETURN 2013.pdf - 1 (200068617)
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2013-11-29
ANNUAL RETURN 2013.pdf - 1 (28359561)
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
FINAL BS_PETROLUBE.xml - 1 (28359559)
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2013-11-11
FINAL IS_PETROLUBE.xml - 1 (28359557)
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-11
Profit & Loss Statement as on 31-03-13
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2012-12-17
document in respect of balance sheet 27-11-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-17
document in respect of profit and loss account 27-11-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-16
document in respect of balance sheet 27-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-16
document in respect of profit and loss account 27-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-13
Profit & Loss Statement as on 31-03-12
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2012-12-13
IS_PETROLUBE.xml - 1 (200068645)
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2012-12-13
BS_PETROLUBE.xml - 1 (200068641)
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2012-11-27
Profit & Loss Statement as on 31-03-12
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2012-11-27
BS_PETROLUBE.xml - 1 (28359565)
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2012-11-27
IS_PETROLUBE.xml - 1 (28359563)
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-10
Annual Return.pdf - 1 (28359567)
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-30
Frm23ACA-281011 for the FY ending on-310311.OCT
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2011-10-30
petrolube_BS.pdf - 1 (200068669)
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2011-10-30
Petrolube_Auditor report.pdf - 3 (200068669)
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2011-10-30
Petrolube _notes to acc..pdf - 4 (200068669)
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2011-10-30
fixed assets.pdf - 5 (200068669)
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2011-10-30
Petrolube _notes to acc..pdf - 2 (200068678)
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2011-10-30
petrolube_P&L.pdf - 1 (200068678)
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
dire report petrolube 2011.pdf - 2 (200068669)
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2011-10-28
Frm23ACA-281011 for the FY ending on-310311
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
petrolube_BS.pdf - 1 (28359571)
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2011-10-28
dire report petrolube 2011.pdf - 2 (28359571)
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2011-10-28
petrolube_P&L.pdf - 1 (28359569)
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2011-10-28
Petrolube_Auditor report.pdf - 3 (28359571)
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2011-10-28
Petrolube _notes to acc..pdf - 4 (28359571)
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2011-10-28
fixed assets.pdf - 5 (28359571)
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2011-10-28
Petrolube _notes to acc..pdf - 2 (28359569)
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
list of shareholder 2011.pdf - 2 (200068686)
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2011-10-21
list of shareholder 2011.pdf - 2 (28359573)
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2011-10-21
annual return final.pdf - 1 (200068686)
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2011-10-21
annual return final.pdf - 1 (28359573)
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
petolube.pdf - 1 (200068722)
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2011-10-18
petolube.pdf - 1 (28359575)
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-24
AR 2010.pdf - 1 (28359577)
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-24
AR 2010.pdf - 1 (200068736)
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
CC_Petrolube.pdf - 1 (200068757)
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Frm23ACA-271010 for the FY ending on-310310
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2010-10-27
Frm23ACA-271010 for the FY ending on-310310.OCT
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2010-10-27
notes to accounts.pdf - 4 (28359579)
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2010-10-27
auditor report.pdf - 3 (28359579)
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2010-10-27
p & l.pdf - 1 (200068765)
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2010-10-27
p & l.pdf - 1 (28359583)
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2010-10-27
notes to accounts.pdf - 2 (28359583)
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2010-10-27
CC_Petrolube.pdf - 1 (28359581)
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2010-10-27
balance sheet.pdf - 1 (28359579)
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2010-10-27
dire report petrolube 2010.pdf - 2 (28359579)
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2010-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-27
notes to accounts.pdf - 2 (200068765)
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2009-10-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
annual return.pdf - 1 (200068773)
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2009-10-26
Notes to accounts_petrolube.pdf - 2 (200068802)
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2009-10-26
AUDITOR REPORT_PETROLUBE.pdf - 2 (200068787)
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Frm23ACA-211009 for the FY ending on-310309.OCT
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2009-10-26
BS 09.pdf - 1 (200068787)
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2009-10-26
dire report petrolube 2009.pdf - 3 (200068787)
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2009-10-26
Notes to accounts_petrolube.pdf - 4 (200068787)
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2009-10-26
petro bs 89.pdf - 1 (200068802)
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2009-10-26
SCHEDULE P L.pdf - 3 (200068802)
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2009-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-24
CC_Petrolube India Ltd[1]..pdf - 1 (200068814)
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2009-10-22
annual return.pdf - 1 (28359585)
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2009-10-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
dire report petrolube 2009.pdf - 3 (28359589)
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2009-10-21
SCHEDULE P L.pdf - 3 (28359587)
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2009-10-21
BS 09.pdf - 1 (28359589)
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2009-10-21
AUDITOR REPORT_PETROLUBE.pdf - 2 (28359589)
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2009-10-21
Notes to accounts_petrolube.pdf - 4 (28359589)
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2009-10-21
Notes to accounts_petrolube.pdf - 2 (28359587)
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2009-10-21
petro bs 89.pdf - 1 (28359587)
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2009-10-21
Frm23ACA-211009 for the FY ending on-310309
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2009-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-20
CC_Petrolube India Ltd[1]..pdf - 1 (28359591)
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2008-08-10
Profit & Loss Statement
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2008-08-10
notice & director report.pdf - 3 (200068830)
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2008-08-10
Balance Sheet & Associated Schedules
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2008-08-10
balance sheet.pdf - 1 (200068830)
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2008-08-10
auditor report.pdf - 2 (200068830)
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2008-08-10
p&l.pdf - 1 (200068833)
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2008-08-09
Profit & Loss Statement
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2008-08-09
Balance Sheet & Associated Schedules
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2008-08-09
notice & director report.pdf - 3 (28359595)
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2008-08-09
balance sheet.pdf - 1 (28359595)
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2008-08-09
p&l.pdf - 1 (28359593)
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2008-08-09
auditor report.pdf - 2 (28359595)
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2008-08-08
Annual Returns and Shareholder Information
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2008-08-08
Annual Return.pdf - 1 (28359597)
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2008-08-08
Annual Returns and Shareholder Information
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2008-08-08
Annual Return.pdf - 1 (200068843)
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2007-11-03
B S & A D R DOCUMENTS.pdf - 1 (200068852)
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2007-11-03
Balance Sheet & Associated Schedules
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2007-11-02
Annual Returns and Shareholder Information
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2007-11-02
COMPLIANCE CERTIFICATE PETROLUBE INDIA PVT. LTD..pdf - 1 (200068867)
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2007-11-02
Form for submission of compliance certificate with the Registrar
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2007-11-02
Annual_Return OF PETROLUBE INDIA PVT. LTD..pdf - 1 (200068862)
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2007-10-27
B S & A D R DOCUMENTS.pdf - 1 (28359599)
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Profit & Loss Statement
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2007-10-27
PRIFIT & LOSS ACCOUNT.pdf - 1 (182932175)
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2007-10-25
Form for submission of compliance certificate with the Registrar
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2007-10-25
COMPLIANCE CERTIFICATE PETROLUBE INDIA PVT. LTD..pdf - 1 (28359601)
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2007-10-25
Annual_Return OF PETROLUBE INDIA PVT. LTD..pdf - 1 (28359603)
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2007-10-25
Annual Returns and Shareholder Information
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2007-02-09
COMPLAINS REPORTS OF PETROLUBE INDIA PVT. LTD.pdf - 1 (200068897)
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2007-02-09
Annual Returns and Shareholder Information
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2007-02-09
Balance Sheet & Associated Schedules
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2007-02-09
Form for submission of compliance certificate with the Registrar
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2007-02-09
Annual_Return OF PETROLUBE INDIA PVT. LTD.pdf - 1 (200068876)
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2007-02-09
PETROLUBE INDIA PVT.LTD. BALANCE SHEETS AND OTHERS DOCUMENTS.pdf - 1 (200068886)
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2007-02-03
Form for submission of compliance certificate with the Registrar
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2007-02-03
Profit & Loss Statement
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2007-02-03
PETROLUBE INDIA PVT.LTD. BALANCE SHEETS AND OTHERS DOCUMENTS.pdf - 1 (28359607)
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2007-02-03
COMPLAINS REPORTS OF PETROLUBE INDIA PVT. LTD.pdf - 1 (28359605)
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2007-02-03
Annual Returns and Shareholder Information
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2007-02-03
Annual_Return OF PETROLUBE INDIA PVT. LTD.pdf - 1 (28359609)
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2007-02-03
PROFIT & LOSS ACCOUNTS PETROLUBE INDIA PVT. LTD.pdf - 1 (182932302)
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2007-02-03
Balance Sheet & Associated Schedules
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2006-03-19
Annual Return for the year 2003_2004.PDF
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2006-03-12
Annual Return.PDF
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet for the year 2003_2004
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0000-00-00
Annual Return for the year 2003_2004
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0000-00-00
Annual Return
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-02-24
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf
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2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-150116
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2016-01-15
EXTRACT_EGM..pdf - 1 (182932518)
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2016-01-15
Optional Attachment 1-150116
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2016-01-15
MOA ..pdf - 2 (182932518)
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2016-01-15
NOTICE EGM...pdf - 4 (182932518)
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2016-01-15
AoA - Articles of Association-150116
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2016-01-15
Registration of resolution(s) and agreement(s)
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2016-01-15
AOA.pdf - 3 (182932518)
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2016-01-15
MoA - Memorandum of Association-150116
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2016-01-15
Copy of resolution-150116
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2015-12-24
Board Meeting Information_Form MGT 7...pdf - 3 (182932565)
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2015-12-24
Annual Returns and Shareholder Information
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2015-12-24
LIST OF SHAREHOLDERS_31.03.2015....pdf - 1 (182932565)
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2015-12-24
MGT 8...pdf - 2 (182932565)
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2015-12-22
Company financials including balance sheet and profit & loss
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2015-12-22
Instance_PETROLUBE.xml - 1 (182932586)
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2015-10-30
Letter of Appointment-291015
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2015-10-30
Optional Attachment 1-291015
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2015-10-30
Copy of resolution-291015
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2015-10-30
Declaration of the appointee Director, in Form DIR-2-291015
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2015-10-29
DIR 2.pdf - 2 (182932644)
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2015-10-29
Extract+ Explanatory Statement...pdf - 1 (182932630)
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2015-10-29
Registration of resolution(s) and agreement(s)
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Appointment Letter Parshav Jain & Mohit Goyal....pdf - 1 (182932644)
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2015-10-29
AGM EXTRACT- APPOINTMENT INDEPENDENT DIRECTOR...pdf - 3 (182932644)
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2015-10-27
XBRL document in respect of 24-10-2015 for the financial year ending on 31-03-2015.pdf
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2015-10-24
Form for filing Cost Audit Report with the Central Government
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2015-10-12
Consent letter by Auditors.pdf - 2 (182932728)
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2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-12
Intimation letter as accepted by auditors.pdf - 1 (182932728)
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2015-10-12
RESOLUTION AGM- AUDITORS APPOINTMENT....pdf - 3 (182932728)
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2015-09-29
Board resolution-290915
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2015-09-29
Form CRA-2-290915
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2015-09-29
BR 31.8.2015..APPOINTMENT_COST AUDITOR_FOR FY. 15-16...pdf - 1 (182932751)
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2015-09-26
Board resolution-260915
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2015-09-26
BR_APPOINTMENT COST AUDITOR_23.4.2015...pdf - 1 (182932776)
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2015-09-26
Form CRA-2-270915
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2015-09-17
Copy of resolution-160915
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2015-09-16
Registration of resolution(s) and agreement(s)
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2015-09-16
BOARD RESOLUTION 31.8.2015....pdf - 1 (182932798)
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2015-09-02
Declaration of the appointee Director, in Form DIR-2-020915
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2015-09-02
Interest in other entities-020915
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2015-09-02
Appointment or change of designation of directors, managers or secretary
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2015-09-02
Appointment Letter..Parshav Jain & Mohit Goyal....pdf - 1 (182932834)
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2015-09-02
DIR 2_Parshav Jain & Mohit Goyal......pdf - 2 (182932834)
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2015-09-02
Interest in other entities...pdf - 3 (182932834)
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2015-09-02
Letter of Appointment-020915
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2015-08-22
Copy of resolution-220815
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2015-08-22
APPOINTMENT LETTER CFO....pdf - 1 (182932910)
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2015-08-22
BR_APPOINTMENT CFO..26.02.2015....pdf - 2 (182932910)
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2015-08-22
Letter of Appointment-220815
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2015-08-22
Optional Attachment 1-220815
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2015-08-22
BR_APPOINTMENT CFO..26.02.2015....pdf - 1 (182932903)
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2015-08-22
Optional Attachment 2-220815
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2015-08-22
Registration of resolution(s) and agreement(s)
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2015-08-22
Appointment or change of designation of directors, managers or secretary
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2015-08-22
CONSENT LETTER.....pdf - 3 (182932910)
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2015-07-29
XBRL document in respect of XBRL document in respect of compliance report 07-04-2015 for the financial year ending on 31-03-2013.pdf
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2015-07-07
Copy of resolution-070715
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2015-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-07
List of allottees-070715
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2015-07-07
LIST OF ALLOTTEES 25.06.2015....pdf - 1 (182932958)
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2015-07-07
Resltn passed by the BOD-070715
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2015-07-07
Registration of resolution(s) and agreement(s)
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2015-07-07
BR DATED 25.06.2015....pdf - 1 (182932949)
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2015-07-07
BR DATED 25.06.2015....pdf - 2 (182932958)
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2015-05-02
Copy of resolution-020515
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2015-05-02
Return of appointment of managing director or whole-time director or manager
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2015-05-02
EXTRACT MD RE-APP 04.09.2014....pdf - 1 (182932997)
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2015-05-02
Copy of Board Resolution-020515
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2015-05-02
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-020515
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2015-05-02
EXTRACTS + EXPLANATORY STATEMENT....pdf - 1 (182933035)
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2015-05-02
BR 31.03.2014...@.pdf - 2 (182932997)
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2015-05-02
NOTICE OF EGM+ EXTRACT 04.09.2014...@.pdf - 2 (182933035)
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2015-05-02
Optional Attachment 1-020515
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2015-05-02
CONSENT MD....pdf - 3 (182932997)
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2015-05-02
Copy of shareholder resolution-020515
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2015-05-02
Registration of resolution(s) and agreement(s)
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2015-05-01
List of allottees-010515
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2015-05-01
Copy of resolution-010515
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2015-05-01
BR 31.03.2015....pdf - 1 (182933080)
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2015-05-01
list of allottees as on 31.3.2015....pdf - 1 (182933092)
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2015-05-01
Registration of resolution(s) and agreement(s)
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2015-05-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-01
Resltn passed by the BOD-010515
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2015-05-01
BR 31.03.2015....pdf - 2 (182933092)
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2015-04-07
FormAXBRL-090415
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2015-03-31
FormAXBRL-010415
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2015-02-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-27
Copy of the resolution for alteration of capital-270215
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2015-02-27
ALTERED MOA..FINAL..pdf - 1 (182933117)
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2015-02-27
Extract 23.02.2015....pdf - 2 (182933117)
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2015-02-27
notice egm 23.02.2015....pdf - 3 (182933117)
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2015-02-27
MoA - Memorandum of Association-270215
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2015-02-27
Optional Attachment 1-270215
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2015-01-19
List of allottees-190115
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2015-01-19
Copy of resolution-190115
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2015-01-19
Registration of resolution(s) and agreement(s)
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2015-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-19
Resltn passed by the BOD-190115
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2015-01-19
BR 16.1.2015...pdf - 1 (182933170)
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2015-01-19
LIST OF ALLOTTEES.pdf - 1 (182933176)
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2015-01-19
BR 16.1.2015...pdf - 2 (182933176)
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2015-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-08
moa....pdf - 1 (182933187)
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2015-01-08
NOTICE OF EGM...pdf - 3 (182933187)
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2015-01-08
MoA - Memorandum of Association-080115
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2015-01-08
EGM EXTRACT 10.12.2014.pdf - 2 (182933187)
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2015-01-08
Copy of the resolution for alteration of capital-080115
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2015-01-08
Optional Attachment 1-080115
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2014-12-15
Resltn passed by the BOD-151214
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2014-12-15
List of allottees-151214
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2014-12-15
List of Allotees.pdf - 1 (182933233)
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2014-12-15
B.R. 3.11.2014.pdf - 2 (182933233)
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2014-12-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-09
EGM EXTRACT 3.11.2014.pdf - 2 (182933247)
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2014-12-09
Copy of the resolution for alteration of capital-091214
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2014-12-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-09
MOA....pdf - 1 (182933247)
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2014-12-09
MoA - Memorandum of Association-091214
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-05
ANNUAL RETURN 2013-14.pdf - 1 (182933311)
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2014-12-05
Resltn passed by the BOD-051214
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2014-12-05
List of allottees-051214
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2014-12-05
List of Allotees 5.9.2014.pdf - 1 (182933296)
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2014-12-05
BR 5.9.2014.pdf - 2 (182933296)
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2014-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-01
MoA - Memorandum of Association-011214
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2014-12-01
Copy of the resolution for alteration of capital-011214
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-12-01
Copy of resolution-011214
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2014-12-01
BR 5.9.2014.pdf - 1 (182933354)
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2014-12-01
MOA.pdf - 1 (182933325)
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2014-12-01
egm extract 4.9.2014.pdf - 2 (182933325)
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2014-12-01
Copy of resolution-011214
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2014-12-01
B.R. 3.11.2014.pdf - 1 (182933362)
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2014-11-28
List of allottees-281114
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2014-11-28
BR 28.7.2014...pdf - 1 (182933389)
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2014-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-28
List of Allotees 28.7.2014...pdf - 1 (182933399)
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2014-11-28
Resltn passed by the BOD-281114
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-28
BR 28.7.2014...pdf - 2 (182933399)
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2014-11-28
Copy of resolution-281114
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2014-11-27
XBRL document in respect of balance sheet 18-11-2014 for the financial year ending on 31-03-2014.pdf
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2014-11-27
XBRL document in respect of profit and loss account 18-11-2014 for the financial year ending on 31-03-2014.pdf
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-18
Profit & Loss Statement as on 31-03-14
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2014-11-18
BS_PETROLUBE.xml - 1 (182933427)
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2014-11-18
IS_PETROLUBE.xml - 1 (182933436)
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2014-10-09
Submission of documents with the Registrar
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2014-10-09
ADT-1.pdf - 1 (182933444)
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2014-10-09
Optional Attachment 1-081014
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-18
Scan_Doc0058.pdf - 1 (182933467)
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2014-09-18
Copy of resolution-180914
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2014-06-25
Board Resolution_Disclosure of Interest.pdf - 1 (182933487)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-06-25
Copy of resolution-250614
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2014-05-16
Form 67 (Addendum)-160514 in respect of Form MGT-14-050514
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2014-05-16
Form 67 (Addendum)-160514 in respect of Form MGT-14-050514
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2014-05-16
Signatory details scanned.pdf - 1 (182933565)
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2014-05-16
Optional Attachment 1-160514
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2014-05-16
Signatory details scanned.pdf - 1 (182933497)
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2014-05-16
Optional Attachment 1-160514
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2014-05-16
Resolution + Notice + Explanatory Statement.pdf - 2 (182933497)
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2014-05-16
Optional Attachment 2-160514
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2014-05-16
RESOLUTION + NOTICE + EXPLANATORY STATEMENT.pdf - 2 (182933565)
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2014-05-16
Optional Attachment 2-160514
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2014-05-06
Registration of resolution(s) and agreement(s)
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2014-05-06
Copy of resolution-050514
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2014-05-06
Resltn passed by the BOD-060514
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2014-05-06
List of allottees-060514
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2014-05-06
Copy of the special resolution authorizing the issue of securities-060514
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2014-05-06
List of allottees-060514
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2014-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-06
SPECIAL RESOLUTION.pdf - 3 (182933673)
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2014-05-06
01-Resolution+Explanatory Statement.pdf.PdfCompressor-644990.pdf - 1 (182933597)
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2014-05-06
Resltn passed by the BOD-060514
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2014-05-06
List of Allottees.pdf - 1 (182933690)
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2014-05-06
Copy of the special resolution authorizing the issue of securities-060514
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2014-05-06
List of Allotees.pdf - 1 (182933673)
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2014-05-06
Board Resolution.pdf - 2 (182933673)
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2014-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-06
Board Resolution.pdf - 2 (182933690)
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2014-05-06
Special Resolution.pdf - 3 (182933690)
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2014-05-05
Registration of resolution(s) and agreement(s)
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2014-05-05
Copy of resolution-050514
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2014-05-05
Resolution + Explanatory Statement.pdf - 1 (182933707)
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2013-12-13
XBRL document in respect of balance sheet 11-11-2013 for the financial year ending on 31-03-2013.pdf
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2013-12-13
XBRL document in respect of profit and loss account 11-11-2013 for the financial year ending on 31-03-2013.pdf
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
ANNUAL RETURN 2013.pdf - 1 (182933752)
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2013-11-15
Optional Attachment 3-151113
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2013-11-15
Instrument of creation or modification of charge-151113
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2013-11-15
Creation of Charge (New Secured Borrowings)
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2013-11-15
Petrolube_LOC 2.pdf - 3 (182933799)
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2013-11-15
Petrolube_FA.pdf - 4 (182933799)
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2013-11-15
Optional Attachment 1-151113
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2013-11-15
Petrolube_SDH.pdf - 1 (182933799)
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2013-11-15
Petrolube_LOC 1.pdf - 2 (182933799)
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2013-11-15
Optional Attachment 2-151113
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113
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2013-11-11
FINAL BS_PETROLUBE.xml - 1 (182933820)
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2013-11-11
FINAL IS_PETROLUBE.xml - 1 (182933829)
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-11
Profit & Loss Statement as on 31-03-13
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2013-10-24
List of allottees-241013
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2013-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-24
List of allotees.pdf - 1 (182933845)
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2013-10-22
Registration of resolution(s) and agreement(s)
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2013-10-22
Copy of resolution-221013
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2013-10-22
Extract + Explanatory Statement.pdf - 1 (182933854)
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2013-10-21
Information by auditor to Registrar
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2013-10-21
Appointment Letter Pertolube.pdf - 1 (182933876)
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2013-08-13
Letter of Chargeholder_LD2741.pdf - 1 (182933894)
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2013-08-13
Memorandum of satisfaction of Charge-130813
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2013-08-13
Satisfaction of Charge (Secured Borrowing)
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2013-08-13
Letter of the charge holder-130813
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2013-08-10
Letter of the charge holder-080813
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2013-08-10
Memorandum of satisfaction of Charge-080813
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2013-08-08
Satisfaction of Charge (Secured Borrowing)
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2013-08-08
Letter of Chargeholder_LD2560.pdf - 1 (182933916)
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2013-06-18
Registration of resolution(s) and agreement(s)
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2013-06-18
Copy of resolution-180613
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2013-06-18
01-Extract + Explanatory statement.pdf.PdfCompressor-217292.pdf - 1 (182933929)
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2013-06-13
Resolution+ Explanatory Statement.pdf - 1 (182933945)
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2013-06-13
Registration of resolution(s) and agreement(s)
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2013-06-13
Copy of resolution-130613
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2013-04-27
Registration of resolution(s) and agreement(s)
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2013-04-27
List of allottees-270413
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2013-04-27
List of Allotees 30.03.2013.pdf - 1 (182934003)
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2013-04-27
Extracts EGM + Explanatory Statement.pdf - 1 (182933976)
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2013-04-27
Copy of resolution-270413
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2013-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-24
List of allottees-230413
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2013-04-23
Registration of resolution(s) and agreement(s)
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2013-04-23
Extracts + Explanatory Statement.pdf - 1 (182934018)
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2013-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-23
List of Allotees.pdf - 1 (182934042)
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2013-04-23
Copy of resolution-230413
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2013-02-22
Registration of resolution(s) and agreement(s)
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2013-02-22
Copy of resolution-220213
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2013-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-22
Extract+ Notice EGM New.pdf - 1 (182934053)
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2013-02-22
01-List of Allotees.pdf.PdfCompressor-16878.pdf - 1 (182934093)
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2013-02-22
List of allottees-220213
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2013-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-30
Optional Attachment 2-290113
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2013-01-30
Optional Attachment 1-290113
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2013-01-30
Notice_EGM 17.01.2013.pdf - 2 (182934105)
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2013-01-30
EGM 17.1.2013.pdf - 3 (182934105)
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2013-01-30
MoA - Memorandum of Association-290113
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2013-01-30
MOA.pdf - 1 (182934105)
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2012-12-29
Registration of resolution(s) and agreement(s)
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2012-12-29
Resolution+ Notice+ Explanatory Statement.pdf - 1 (182934151)
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2012-12-29
Copy of resolution-291212
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2012-12-21
Copy of resolution-211212
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2012-12-21
Form 67 (Addendum)-211212 in respect of Form 23-181212
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2012-12-21
Resolution+ Notice+ Explanatory Statement.pdf - 1 (182934174)
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2012-12-18
Optional Attachment 1-181212
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2012-12-18
List of allottees-181212
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2012-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-18
Notice EGM.pdf - 3 (182934236)
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2012-12-18
Resltn passed by the BOD-181212
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2012-12-18
Optional Attachment 2-181212
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2012-12-18
Optional Attachment 1-181212
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2012-12-18
List of Allotees.pdf - 1 (182934236)
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2012-12-18
BR Allotment 10.12.2012.pdf - 2 (182934236)
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2012-12-18
Extracts EGM 10.12.2012.pdf - 4 (182934236)
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2012-12-17
XBRL document in respect of profit and loss account 27-11-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-17
XBRL document in respect of balance sheet 27-11-2012 for the financial year ending on 31-03-2012.pdf
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Profit & Loss Statement as on 31-03-12
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2012-11-27
IS_PETROLUBE.xml - 1 (182934285)
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2012-11-27
BS_PETROLUBE.xml - 1 (182934265)
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2012-11-10
Optional Attachment 1-101112
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2012-11-10
BR appointment of CS.pdf - 2 (182934320)
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2012-11-10
Optional Attachment 2-101112
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2012-11-10
Annual Return.pdf - 1 (182934302)
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-10
Appointment or change of designation of directors, managers or secretary
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2012-11-10
Consent_Company Sec.pdf - 1 (182934320)
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2012-11-09
Optional Attachment 3-091112
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2012-11-09
Instrument of creation or modification of charge-091112
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2012-11-09
loc 1 petrolube.pdf - 3 (182934385)
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2012-11-09
Optional Attachment 2-091112
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2012-11-09
facility agt petrolube.pdf - 2 (182934385)
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2012-11-09
loc 2 petrolube.pdf - 4 (182934385)
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2012-11-09
Optional Attachment 1-091112
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2012-11-09
Certificate of Registration for Modification of Mortgage-091112
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2012-11-09
Creation of Charge (New Secured Borrowings)
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2012-11-09
sgha petrolube.pdf - 1 (182934385)
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2012-07-23
Information by auditor to Registrar
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2012-07-23
Appointment Letter PertoLUBE.pdf - 1 (182934405)
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2012-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-09
List of allottees-090412
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2012-04-09
LIST_OF_ALLOTMENT.pdf - 1 (182934429)
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2012-02-03
Instrument of creation or modification of charge-030212
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2012-02-03
petrolube Resolution.pdf - 2 (182934464)
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2012-02-03
Optional Attachment 1-030212
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2012-02-03
Certificate of Registration of Mortgage-030212
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2012-02-03
Creation of Charge (New Secured Borrowings)
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2012-02-03
Loan Agreement.pdf - 1 (182934464)
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2012-01-10
Instrument of creation or modification of charge-100112
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2012-01-10
Creation of Charge (New Secured Borrowings)
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2012-01-10
Letter of Continuity.pdf - 1 (182934502)
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2012-01-10
Certificate of Registration for Modification of Mortgage-100112
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2011-11-15
Instrument of creation or modification of charge-151111
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2011-11-15
Optional Attachment 1-151111
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2011-11-15
Certificate of Registration for Modification of Mortgage-151111
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2011-11-15
petrolube_sgha_scan.pdf - 1 (182934555)
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2011-11-15
petrolube_facility_scan.pdf - 2 (182934555)
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2011-11-15
Instrument evidencing creation or modification of charge in case of acquistion of property-151111
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2011-11-15
Creation of Charge (New Secured Borrowings)
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2011-11-15
petrolube_cal_scan.pdf - 3 (182934555)
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2011-10-28
Petrolube _notes to acc..pdf - 4 (182934577)
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2011-10-28
fixed assets.pdf - 5 (182934577)
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2011-10-28
petrolube_BS.pdf - 1 (182934577)
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2011-10-28
dire report petrolube 2011.pdf - 2 (182934577)
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2011-10-28
Petrolube_Auditor report.pdf - 3 (182934577)
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2011-10-28
Petrolube _notes to acc..pdf - 2 (182934605)
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Frm23ACA-281011 for the FY ending on-310311
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2011-10-28
petrolube_P&L.pdf - 1 (182934605)
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2011-10-21
CTC PETROLUBE 2011 AGM.pdf - 1 (182934626)
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2011-10-21
Registration of resolution(s) and agreement(s)
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2011-10-21
Copy of resolution-211011
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
annual return final.pdf - 1 (182934656)
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2011-10-21
list of shareholder 2011.pdf - 2 (182934656)
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2011-10-18
petolube.pdf - 1 (182934678)
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-06-23
Certificate of Registration of Mortgage-230611
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2011-06-23
Resolution Petrolube.pdf - 2 (182934718)
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2011-06-23
Optional Attachment 1-230611
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2011-06-23
Instrument of creation or modification of charge-230611
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2011-06-23
Creation of Charge (New Secured Borrowings)
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2011-06-23
Loan Agreement.pdf - 1 (182934718)
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2011-06-10
Letter of the charge holder-100611
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2011-06-10
Letter of the charge holder-100611
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2011-06-10
Satisfaction of Charge (Secured Borrowing)
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2011-06-10
Memorandum of satisfaction of Charge-100611
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2011-06-10
NOC.pdf - 1 (182934753)
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2011-06-10
Memorandum of satisfaction of Charge-100611
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2011-06-10
Satisfaction of Charge (Secured Borrowing)
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2011-06-10
NOC.pdf - 1 (182934743)
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2011-04-28
Copy of Board Resolution-280411
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2011-04-28
Return of appointment of managing director or whole-time director or manager
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2011-04-28
ctc2.pdf - 1 (182934787)
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2011-04-28
Return of appointment of managing director or whole-time director or manager
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2011-04-28
ctc1.pdf - 1 (182934761)
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2011-04-28
Copy of Board Resolution-280411
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2011-04-13
Registration of resolution(s) and agreement(s)
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2011-04-13
ctc.pdf - 1 (182934868)
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2011-04-13
Copy of resolution-130411
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2011-03-04
Copy of resolution-040311
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2011-03-04
List of allottees-040311
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2011-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-04
Registration of resolution(s) and agreement(s)
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2011-03-04
ctc.pdf - 1 (182934877)
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2011-03-04
list of allotees.pdf - 1 (182934887)
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2011-02-23
Certificate of Registration of Mortgage-140111
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2011-01-23
MoA - Memorandum of Association-230111
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2011-01-23
Optional Attachment 1-230111
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2011-01-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-23
ctc.pdf - 2 (182934904)
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2011-01-23
moa.pdf - 1 (182934904)
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2011-01-14
Creation of Charge (New Secured Borrowings)
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2011-01-14
General Hypothecation Agreement.pdf - 1 (182934987)
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2011-01-14
Instrument of creation or modification of charge-140111
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2011-01-14
Sanction Letter.pdf - 2 (182934987)
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2011-01-14
Optional Attachment 1-140111
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2010-11-24
AR 2010.pdf - 1 (182935001)
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
resolution prateek.pdf - 1 (182935010)
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2010-10-27
notes to accounts.pdf - 2 (182935019)
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2010-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-27
CC_Petrolube.pdf - 1 (182935083)
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
auditor report.pdf - 3 (182935102)
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2010-10-27
Optional Attachment 1-271010
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2010-10-27
Frm23ACA-271010 for the FY ending on-310310
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2010-10-27
p & l.pdf - 1 (182935019)
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2010-10-27
balance sheet.pdf - 1 (182935102)
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2010-10-27
notes to accounts.pdf - 4 (182935102)
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2010-10-27
Appointment or change of designation of directors, managers or secretary
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2010-10-27
dire report petrolube 2010.pdf - 2 (182935102)
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2010-06-14
consent.pdf - 1 (182935119)
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2010-06-14
Evidence of cessation-140610
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2010-06-14
Appointment or change of designation of directors, managers or secretary
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2010-06-14
resignation.pdf - 2 (182935119)
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2010-06-14
Consent Managing director-140610
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2009-11-20
Memorandum of satisfaction of Charge-181109
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2009-11-18
Certificate of Registration for Modification of Mortgage-141109
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2009-11-18
Certificate of Registration for Modification of Mortgage-141109
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2009-11-18
Letter of the charge holder-181109
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2009-11-18
Satisfaction of Charge (Secured Borrowing)
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2009-11-18
PETRO - 17 - DOC.pdf - 1 (182935136)
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2009-11-14
Creation of Charge (New Secured Borrowings)
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2009-11-14
Optional Attachment 1-141109
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2009-11-14
Instrument of creation or modification of charge-141109
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2009-11-14
PETROLUBE - 2 - ANNEX A-B.pdf - 2 (182935166)
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2009-11-14
Optional Attachment 1-141109
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2009-11-14
Instrument of creation or modification of charge-141109
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2009-11-14
Creation of Charge (New Secured Borrowings)
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2009-11-14
PETROLUBE - 2 - DOC.pdf - 1 (182935166)
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2009-11-14
PETROLUBE - 1 - DOC.pdf - 1 (182935151)
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2009-11-14
PETROLUBE - 1 - ANNEX A-B.pdf - 2 (182935151)
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2009-10-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
annual return.pdf - 1 (182935176)
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
Notes to accounts_petrolube.pdf - 4 (182935189)
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2009-10-21
Frm23ACA-211009 for the FY ending on-310309
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2009-10-21
petro bs 89.pdf - 1 (182935198)
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2009-10-21
Notes to accounts_petrolube.pdf - 2 (182935198)
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2009-10-21
SCHEDULE P L.pdf - 3 (182935198)
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2009-10-21
Copy of resolution-211009
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2009-10-21
BS 09.pdf - 1 (182935189)
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2009-10-21
dire report petrolube 2009.pdf - 3 (182935189)
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2009-10-21
Registration of resolution(s) and agreement(s)
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2009-10-21
Ctc sr.pdf - 1 (182935181)
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2009-10-21
AUDITOR REPORT_PETROLUBE.pdf - 2 (182935189)
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2009-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-20
CC_Petrolube India Ltd[1]..pdf - 1 (182935204)
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2009-09-24
INTIMATION.pdf - 1 (182935208)
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2009-09-24
Information by auditor to Registrar
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2009-09-17
Registration of resolution(s) and agreement(s)
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2009-09-17
CHANGE IN REM. OF MD.pdf - 1 (182935213)
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2009-09-17
Copy of resolution-170909
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2009-07-31
Registration of resolution(s) and agreement(s)
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2009-07-31
ctc & explantory statement.pdf - 1 (182935221)
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2009-07-31
List of allottees-310709
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2009-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-31
Resolution authorising bonus shares-310709
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2009-07-31
Copy of resolution-310709
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2009-07-31
list of allottees.pdf - 1 (182935227)
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2009-07-31
bonus share ctc.pdf - 2 (182935227)
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2009-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-21
List of Alloties.pdf - 1 (182935274)
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2009-05-21
List of allottees-210509
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2009-02-09
Instrument of details of the charge-090209
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2009-02-09
Certificate of Registration for Modification of Mortgage-090209
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2009-02-09
Satisfaction of Charge (Secured Borrowing)
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2009-02-09
Creation of Charge (New Secured Borrowings)
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2009-02-09
Instrument of details of the charge-090209
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2009-02-09
Instrument of details of the charge-090209
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2009-02-09
Letter of the charge holder-090209
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2009-02-09
Memorandum of satisfaction of Charge-090209
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2009-02-09
Certificate of Registration of Mortgage-090209
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2009-02-09
Certificate of Registration for Modification of Mortgage-090209
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2009-01-30
Creation of Charge (New Secured Borrowings)
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2009-01-30
Creation of Charge (New Secured Borrowings)
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2008-09-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-080908
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2008-09-03
Registration of resolution(s) and agreement(s)
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2008-09-03
Copy of resolution-030908
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2008-09-03
bank resolution.pdf - 1 (182935379)
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2008-08-09
balance sheet.pdf - 1 (182935385)
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2008-08-09
auditor report.pdf - 2 (182935385)
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2008-08-09
Profit & Loss Statement
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2008-08-09
p&l.pdf - 1 (182935392)
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2008-08-09
Balance Sheet & Associated Schedules
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2008-08-09
notice & director report.pdf - 3 (182935385)
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2008-08-08
Annual Returns and Shareholder Information
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2008-08-08
Annual Return.pdf - 1 (182935395)
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2008-08-07
Appointment or change of designation of directors, managers or secretary
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2008-08-07
monika resignation0001.pdf - 1 (182935399)
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2008-08-07
Evidence of cessation-070808
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2008-07-29
Board resolution Arpit.pdf - 1 (182935405)
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2008-07-29
br md.pdf - 2 (182935405)
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2008-07-29
Copy of resolution-290708
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2008-07-29
Registration of resolution(s) and agreement(s)
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2008-07-29
resolution-314.pdf - 1 (182935422)
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2008-07-29
Return of appointment of managing director or whole-time director or manager
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2008-07-29
Copy of Board Resolution-290708
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2008-07-29
Return of appointment of managing director or whole-time director or manager
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2008-07-29
sr md.pdf - 1 (182935448)
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2008-07-29
Copy of Board Resolution-290708
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2008-07-29
Registration of resolution(s) and agreement(s)
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2008-07-29
sr arpit gupta.pdf - 1 (182935413)
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2008-07-29
Copy of resolution-290708
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2008-07-29
Board resolution Arpit.pdf - 2 (182935432)
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2008-07-29
br md.pdf - 2 (182935448)
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2008-07-29
Copy of shareholder resolution-290708
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2008-07-29
Optional Attachment 1-290708
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2008-07-29
Registration of resolution(s) and agreement(s)
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2008-07-29
sr md.pdf - 2 (182935413)
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2008-07-29
Optional Attachment 1-290708
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2008-07-29
Copy of resolution-290708
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2008-07-29
sr arpit gupta.pdf - 1 (182935432)
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2008-07-29
Copy of shareholder resolution-290708
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2008-06-20
Appointment or change of designation of directors, managers or secretary
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2008-03-13
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130308
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2008-02-27
Submission of documents with the Registrar
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2008-02-27
petrolube prospects.pdf - 1 (182935472)
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2008-02-27
Stmnt in lieu of Prospectus(ScheduleIV)-270208
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2008-02-20
list of allotees.pdf - 1 (182935484)
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2008-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-20
List of allottees-200208
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2008-02-16
Registration of resolution(s) and agreement(s)
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2008-02-16
AOA_petrolube.pdf - 2 (182935492)
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2008-02-16
Copy of resolution-160208
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2008-02-16
AoA - Articles of Association-160208
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2008-02-16
notice_petrolube.pdf - 1 (182935492)
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2007-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-28
LIST OF ALLOTEES.pdf - 1 (182935511)
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2007-10-28
List of allottees-281007
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2007-10-27
B S & A D R DOCUMENTS.pdf - 1 (182935517)
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2007-10-27
Profit & Loss Statement
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2007-10-27
PRIFIT & LOSS ACCOUNT.pdf - 1 (182935520)
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-25
COMPLIANCE CERTIFICATE PETROLUBE INDIA PVT. LTD..pdf - 1 (182935527)
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2007-10-25
Annual_Return OF PETROLUBE INDIA PVT. LTD..pdf - 1 (182935523)
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2007-10-25
Form for submission of compliance certificate with the Registrar
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2007-07-31
Resign_Dir.pdf - 1 (182935531)
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2007-07-31
Appointment or change of designation of directors, managers or secretary
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2007-07-31
Evidence of cessation-310707
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2007-06-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-04
MoA - Memorandum of Association-040607
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2007-06-04
AoA - Articles of Association-040607
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2007-06-04
MEMORANDUM OF PETROLUBE.pdf - 1 (182935537)
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2007-06-04
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (182935537)
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2007-06-02
AoA - Articles of Association-020607
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2007-06-02
MEMORANDUM OF PETROLUBE.pdf - 1 (182935545)
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2007-06-02
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (182935545)
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2007-06-02
MoA - Memorandum of Association-020607
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2007-06-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-03
Balance Sheet & Associated Schedules
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2007-02-03
Profit & Loss Statement
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2007-02-03
Creation of Charge (New Secured Borrowings)
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2007-02-03
Annual Returns and Shareholder Information
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2007-02-03
Annual_Return OF PETROLUBE INDIA PVT. LTD.pdf - 1 (182935613)
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2007-02-03
PETROLUBE INDIA PVT.LTD. BALANCE SHEETS AND OTHERS DOCUMENTS.pdf - 1 (182935619)
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2007-02-03
PROFIT & LOSS ACCOUNTS PETROLUBE INDIA PVT. LTD.pdf - 1 (182935623)
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2007-02-03
Form for submission of compliance certificate with the Registrar
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2007-02-03
COMPLAINS REPORTS OF PETROLUBE INDIA PVT. LTD.pdf - 1 (182935959)
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2007-02-03
Creation of Charge (New Secured Borrowings)
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2007-02-03
Creation of Charge (New Secured Borrowings)
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2007-02-03
Creation of Charge (New Secured Borrowings)
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2007-02-03
Creation of Charge (New Secured Borrowings)
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2006-12-07
DIN2-HRG.pdf - 4 (182935972)
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2006-12-07
Form DIN3-151206
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2006-12-07
DIN2-AG.pdf - 1 (182935972)
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2006-12-07
DIN2-BG.pdf - 2 (182935972)
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2006-12-07
DIN2-RSG.pdf - 3 (182935972)
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2006-07-04
Others-040706
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2006-07-04
Others-040706
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2006-07-04
Evidence of cessation-040706
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2006-06-30
DUMMY OFFLINE FILE.pdf - 1 (182935990)
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2006-06-30
Appointment or change of designation of directors, managers or secretary
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2006-06-30
Evidence of cessation-300606
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2006-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-20
Application and declaration for incorporation of a company
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2006-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
MOA
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Registration of resolution(s) and agreement(s)
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2006-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
AOA
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2006-03-20
Annual Return for the year 2003_2004
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2006-03-20
Balance Sheet for the year 2003_2004
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Creation of Charge (New Secured Borrowings)
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Cerificate of Incorporation
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2006-03-20
Notice of situation or change of situation of registered office
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2006-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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Annual Return
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Balance Sheet
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Legal Report

View all criminal and civil cases of Petrolube India Limited


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