Date |
Title |
₨ 149 Each |
---|---|---|
2013-12-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name-161013 |
Add to Cart |
2013-12-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name-161013.PDF |
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2012-08-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-080812 |
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2012-08-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080812.PDF |
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2012-06-05 |
Immunity Certificate under CLSS, 2011-050612 |
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2012-06-05 |
Immunity Certificate under CLSS- 2011-050612.PDF |
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2006-10-18 |
Certificate of Incorporation |
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2006-10-17 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022 |
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2022-06-17 |
Evidence of cessation;-17062022 |
Add to Cart |
2022-06-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-17 |
Interest in other entities;-17062022 |
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2022-06-17 |
Notice of resignation;-17062022 |
Add to Cart |
2022-02-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-07 |
Optional Attachment-(1)-07022022 |
Add to Cart |
2022-01-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022 |
Add to Cart |
2022-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-01-12 |
Interest in other entities;-12012022 |
Add to Cart |
2022-01-10 |
Evidence of cessation;-10012022 |
Add to Cart |
2022-01-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-01-10 |
Notice of resignation;-10012022 |
Add to Cart |
2021-04-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-09 |
Evidence of cessation;-09042021 |
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2020-01-24 |
Acceptance of Resignation.pdf - 1 (905343256) |
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2020-01-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020 |
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2020-01-24 |
Evidence of cessation;-24012020 |
Add to Cart |
2020-01-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-24 |
Jauhar Singh Resignation Letter.pdf - 3 (905343256) |
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2020-01-24 |
Notice of resignation;-24012020 |
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2020-01-24 |
Supyar-DIR-2.pdf - 2 (905343256) |
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2020-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-06 |
Optional Attachment-(1)-06012020 |
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2020-01-06 |
PS_IT_NITIN_APPOINTMENT.pdf - 1 (905343194) |
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2019-06-24 |
Evidence of cessation;-24062019 |
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2019-06-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-24 |
Notice of resignation;-24062019 |
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2019-06-24 |
PS IT_Vandana_Evidence.pdf - 1 (702028313) |
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2019-06-24 |
PS IT_Vandana_notice.pdf - 2 (702028313) |
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2018-12-27 |
appointment letter.pdf - 2 (475732266) |
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2018-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018 |
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2018-12-27 |
DIR-2.pdf - 1 (475732266) |
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2018-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2018-10-13 |
APPOINTMENT LETTER-PS IT.pdf - 2 (378371505) |
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2018-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018 |
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2018-10-13 |
DIR-2ARUNA PUROHIT.pdf - 1 (378371505) |
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2018-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-13 |
Optional Attachment-(1)-13102018 |
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2018-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018 |
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2018-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-28 |
Optional Attachment-(1)-28072018 |
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2018-07-28 |
Sahu Appointment Letter.pdf - 2 (368183755) |
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2018-07-28 |
Sahu DIR 2.pdf - 1 (368183755) |
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2018-06-13 |
Appointment Letter.pdf - 4 (320101584) |
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2018-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018 |
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2018-06-13 |
DIR-2.pdf - 2 (320101584) |
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2018-06-13 |
Evidence of cessation;-13062018 |
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2018-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-13 |
Notice of resignation;-13062018 |
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2018-06-13 |
Optional Attachment-(1)-13062018 |
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2018-06-13 |
RESIGNATION LETTER-KASHI PRASAD BAJAJ.pdf - 1 (320101584) |
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2018-06-13 |
RESIGNATION LETTER-KASHI PRASAD BAJAJ.pdf - 3 (320101584) |
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2017-11-08 |
Evidence of cessation;-08112017 |
Add to Cart |
2017-11-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-08 |
Notice of resignation;-08112017 |
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2017-11-08 |
vanadana sahoo-PS IT.pdf - 1 (249011751) |
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2017-11-08 |
vanadana sahoo-PS IT.pdf - 2 (249011751) |
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2016-10-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-26 |
Acknowledgement received from company-26052016 |
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2016-05-26 |
Evidence of cessation;-26052016 |
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2016-05-26 |
Resignation of Director |
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2016-05-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-26 |
Notice of resignation filed with the company-26052016 |
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2016-05-26 |
Notice of resignation;-26052016 |
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2016-05-26 |
Proof of dispatch-26052016 |
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2016-05-26 |
Resignation Letter.pdf - 1 (191410733) |
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2016-05-26 |
Resignation Letter.pdf - 1 (191410740) |
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2016-05-26 |
Resignation Letter.pdf - 2 (191410733) |
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2016-05-26 |
Resignation Letter.pdf - 2 (191410740) |
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2016-05-26 |
Resignation Letter.pdf - 3 (191410733) |
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2016-04-09 |
address.pdf - 4 (191410763) |
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2016-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016 |
Add to Cart |
2016-04-09 |
DIR-2.pdf - 2 (191410763) |
Add to Cart |
2016-04-09 |
Form_DIR-12_HVGOR6393_20160409121234.pdf-09042016 |
Add to Cart |
2016-04-09 |
Letter of appointment;-09042016 |
Add to Cart |
2016-04-09 |
Optional Attachment-(1)-09042016 |
Add to Cart |
2016-04-09 |
Optional Attachment-(2)-09042016 |
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2016-04-09 |
PAN.pdf - 3 (191410763) |
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2016-04-09 |
Resolution0001.pdf - 1 (191410763) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-07-21 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-07-20 |
Notice of resignation by the auditor |
Add to Cart |
2023-06-12 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2022-10-08 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2022-06-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-01-25 |
Notice of resignation by the auditor |
Add to Cart |
2020-01-25 |
Resignation letter.pdf - 1 (905344499) |
Add to Cart |
2019-12-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-12-12 |
PSIT Board resolution.pdf - 2 (905344985) |
Add to Cart |
2019-12-12 |
PS_IT_INFRA.pdf - 1 (905344985) |
Add to Cart |
2018-10-09 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2018-06-20 |
BR.pdf - 3 (334786981) |
Add to Cart |
2018-06-20 |
CONSENT LETTER.pdf - 2 (334786981) |
Add to Cart |
2018-06-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-06-20 |
INTIMATION LETTER.pdf - 1 (334786981) |
Add to Cart |
2018-06-18 |
BR.pdf - 3 (328901501) |
Add to Cart |
2018-06-18 |
CONSENT LETTER-psit.pdf - 2 (328901501) |
Add to Cart |
2018-06-18 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-06-18 |
INTIMATION LETTER.pdf - 1 (328901501) |
Add to Cart |
2017-02-02 |
Board Resolution.pdf - 4 (249011898) |
Add to Cart |
2017-02-02 |
Notice of situation or change of situation of registered office |
Add to Cart |
2017-02-02 |
Light Bill.compressed.pdf - 1 (249011898) |
Add to Cart |
2017-02-02 |
Light Bill.compressed.pdf - 2 (249011898) |
Add to Cart |
2017-02-02 |
NOC.compressed.pdf - 3 (249011898) |
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2017-02-02 |
PAN.pdf - 5 (249011898) |
Add to Cart |
2016-11-24 |
Board Resolution.pdf - 1 (191414270) |
Add to Cart |
2016-11-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-11-16 |
Board Resolution_MR-10001.pdf - 2 (191414326) |
Add to Cart |
2016-11-16 |
Certificate by NRC.pdf - 4 (191414326) |
Add to Cart |
2016-11-16 |
Consent & Appointment Letter.pdf - 3 (191414326) |
Add to Cart |
2016-11-16 |
Form DIR - 8.pdf - 6 (191414326) |
Add to Cart |
2016-11-16 |
Form MBP - 1.pdf - 5 (191414326) |
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2016-11-16 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2016-11-16 |
SH Resolution.pdf - 1 (191414326) |
Add to Cart |
2016-10-24 |
Board Resolution.pdf - 1 (191414426) |
Add to Cart |
2016-10-24 |
Form_MGT-14_(1)-signed_HVGOR6393_20161024160802.pdf-24102016 |
Add to Cart |
2016-10-18 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2016-09-21 |
Notice of resignation by the auditor |
Add to Cart |
2016-09-21 |
resignation letter of ranjit gothi.pdf - 1 (191414502) |
Add to Cart |
2016-08-24 |
Board Meeting.pdf - 1 (191414546) |
Add to Cart |
2016-08-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-06-21 |
Board Resolution0001 signed.pdf - 1 (191414573) |
Add to Cart |
2016-06-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-03-11 |
Approval of Unaudited Qtrly Financial Statement Qty ended 31st Dec' 2015.pdf - 1 (191414623) |
Add to Cart |
2016-03-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-03-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-09-10 |
Board Resolution held on 14th Aug'15.pdf - 1 (191414664) |
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2015-09-10 |
Board Resolution held on 3rd Sep'2015.pdf - 1 (191414701) |
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2015-09-10 |
Registration of resolution(s) and agreement(s) |
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2015-09-10 |
Registration of resolution(s) and agreement(s) |
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2015-09-10 |
Registration of resolution(s) and agreement(s) |
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2015-09-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-26 |
Appoinment of CFO.pdf - 3 (191414745) |
Add to Cart |
2015-06-26 |
Board Resolution.pdf - 1 (191414745) |
Add to Cart |
2015-06-26 |
Consent Letter.pdf - 2 (191414745) |
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2015-06-26 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-06-26 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-06-26 |
PAN Card_Rajesh.pdf - 4 (191414745) |
Add to Cart |
2015-06-26 |
VOT Card_Rajesh.pdf - 5 (191414745) |
Add to Cart |
2015-06-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-06-24 |
Appoinment of CFO.pdf - 1 (191414965) |
Add to Cart |
2015-06-24 |
Appoinment of CFO.pdf - 2 (191414835) |
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2015-06-24 |
Board Resolution (1).pdf - 1 (191414917) |
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2015-06-24 |
Board Resolution.pdf - 1 (191414835) |
Add to Cart |
2015-06-24 |
Board Resolution.pdf - 3 (191414965) |
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2015-06-24 |
Consent Letter.pdf - 2 (191414965) |
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2015-06-24 |
Consent Letter.pdf - 3 (191414835) |
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2015-06-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-06-24 |
Registration of resolution(s) and agreement(s) |
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2015-06-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-24 |
PAN Card_Rajesh.pdf - 4 (191414835) |
Add to Cart |
2015-06-24 |
PAN Card_Rajesh.pdf - 4 (191414965) |
Add to Cart |
2015-06-24 |
VOT Card_Rajesh.pdf - 5 (191414835) |
Add to Cart |
2015-06-24 |
VOT Card_Rajesh.pdf - 5 (191414965) |
Add to Cart |
2015-06-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-06 |
BM Minutes Extract- PS IT.pdf - 1 (191415062) |
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2015-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-06-06 |
Mohit Consent Letter.pdf - 2 (191415062) |
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2015-06-06 |
Offer Letter.pdf - 3 (191415062) |
Add to Cart |
2015-05-01 |
Consent to Act as Director of the Company.pdf - 2 (191415124) |
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2015-05-01 |
Copy of Resolution.pdf - 1 (191415124) |
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2015-05-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-05-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-05-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-01 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
ID PROOF VANDANA.pdf - 3 (191415124) |
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2015-05-01 |
RESIDENCE PROOF VANDANA.pdf - 4 (191415124) |
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2015-05-01 |
Resolution of Board of Directors.pdf - 1 (191415220) |
Add to Cart |
2015-02-19 |
BOARD RESOLUTION.pdf - 1 (191415274) |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-27 |
01-LIGHT BILL.pdf - 2 (191415314) |
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2015-01-27 |
01-Sale Deed.pdf - 3 (191415314) |
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2015-01-27 |
02-Rent agreement.pdf - 1 (191415314) |
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2015-01-27 |
Board Resolution.pdf - 4 (191415314) |
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2015-01-27 |
Notice of situation or change of situation of registered office |
Add to Cart |
2015-01-27 |
Notice of situation or change of situation of registered office |
Add to Cart |
2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-12-22 |
board resolution.pdf - 3 (191415387) |
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2014-12-22 |
Director appointment letter JP Singh.pdf - 1 (191415387) |
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2014-12-22 |
Form DIR 2 JP singh.pdf - 2 (191415387) |
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2014-12-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-12-15 |
AC APPROVAL RESOLUTION.pdf - 1 (191415463) |
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2014-12-15 |
Registration of resolution(s) and agreement(s) |
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2014-12-15 |
Registration of resolution(s) and agreement(s) |
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2014-12-12 |
board resolution.pdf - 1 (191415518) |
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2014-12-12 |
board resolution.pdf - 1 (191415588) |
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2014-12-12 |
certificate from commitee.pdf - 3 (191415518) |
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2014-12-12 |
certificate from commitee.pdf - 3 (191415588) |
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2014-12-12 |
Director appointment letter JP Singh.pdf - 4 (191415518) |
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2014-12-12 |
Director appointment letter sajjan kedia.pdf - 4 (191415588) |
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2014-12-12 |
Form DIR 2 JP singh.pdf - 2 (191415518) |
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2014-12-12 |
form DIR 2 Kedia.pdf - 2 (191415588) |
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2014-12-12 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2014-12-12 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2014-12-12 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2014-12-12 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2014-11-25 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-28 |
AGM PROCEDING & NOTICE PSIT new.pdf - 3 (191415666) |
Add to Cart |
2014-10-28 |
Annexure A 1.pdf - 2 (191415666) |
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2014-10-28 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-28 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-28 |
MGT 15 1.pdf - 1 (191415666) |
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2014-10-16 |
ADT-1 psit pdf signed.pdf - 1 (191415727) |
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2014-10-16 |
Confirmation of auditor appointment-PSIT.pdf - 2 (191415727) |
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2014-10-16 |
Consent letter of auditor-PSIT.pdf - 3 (191415727) |
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2014-10-16 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-11 |
AGM PROCEDING & NOTICE PSIT new.pdf - 1 (933033106) |
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2014-10-11 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
New Set of Articles of association- psit- pdf.pdf - 2 (933033106) |
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2014-09-30 |
BR for Quarterly Result.pdf - 1 (933033141) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
Board Resolution 1.pdf - 1 (933033168) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
AOA.pdf - 3 (933033198) |
Add to Cart |
2014-05-16 |
EGM Notice- PS IT.pdf - 4 (933033198) |
Add to Cart |
2014-05-16 |
EGM resolutions with notice and explanatory statement.pdf - 2 (933033198) |
Add to Cart |
2014-05-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-05-16 |
MOA altered 19.04.2014.pdf - 1 (933033198) |
Add to Cart |
2014-05-10 |
AOA-latest.pdf - 1 (933033226) |
Add to Cart |
2014-05-10 |
EGM resolutions with notice and explanatory statement.pdf - 3 (933033226) |
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2014-05-10 |
Registration of resolution(s) and agreement(s) |
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2014-05-10 |
MOA altered 19.04.2014.pdf - 2 (933033226) |
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2013-10-16 |
AOA-altered-04.10.2013.pdf - 3 (933033255) |
Add to Cart |
2013-10-16 |
certified resolution- change of name-signed.pdf - 1 (933033255) |
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2013-10-16 |
Registration of resolution(s) and agreement(s) |
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2013-10-16 |
MOA-Altered-pdf.pdf - 2 (933033255) |
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2013-09-30 |
CERTIFIED RESOLUTION.pdf - 1 (933033306) |
Add to Cart |
2013-09-30 |
Consent letter - Mr. Kashi Bajaj.pdf - 1 (933033281) |
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2013-09-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-09-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-09-30 |
NOTICE.pdf - 2 (933033306) |
Add to Cart |
2013-07-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-30 |
PRADIP GUPTA- APPOINTMENT.pdf - 1 (933033335) |
Add to Cart |
2013-07-30 |
RESIGNATION- PANKAJ.pdf - 3 (933033335) |
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2013-07-30 |
RESIGNATION- RAJNIKANT.pdf - 2 (933033335) |
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2013-07-30 |
sundaram consent letter -APPOINTMENT.pdf - 4 (933033335) |
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2013-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-07-09 |
List of Allottees- Shareholders of crescent.pdf - 1 (933033384) |
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2013-07-09 |
List ofAllottees- sharehodlers of Swift.pdf - 3 (933033384) |
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2013-07-09 |
Order Copy-red.pdf - 2 (933033384) |
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2013-07-09 |
Scheme of Amalgamation.pdf - 4 (933033384) |
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2013-07-09 |
table A-final.pdf - 5 (933033384) |
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2013-05-31 |
Notice of the court or the company law board order |
Add to Cart |
2013-05-31 |
Order Copy-red.pdf - 1 (933033411) |
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2013-04-05 |
Notice of situation or change of situation of registered office |
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2013-04-05 |
Leave and License Agreement.pdf - 1 (933033431) |
Add to Cart |
2013-04-05 |
Resolution of Shifting of RO0000.pdf - 2 (933033431) |
Add to Cart |
2013-04-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2012-08-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080812.PDF |
Add to Cart |
2012-08-08 |
certified resolutions- change of object, preferential issue, appointment of ED.pdf - 1 (933033499) |
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2012-08-08 |
clarification letter to ROC- Alteration of Object Clause.pdf - 6 (933033499) |
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2012-08-08 |
Explanatory Section 173- parag shilpa.pdf - 4 (933033499) |
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2012-08-08 |
Registration of resolution(s) and agreement(s) |
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2012-08-08 |
MOA.pdf - 2 (933033499) |
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2012-08-08 |
Notice-AGM- Parag Shilpa-20.06.2012 with Ex. Statement.pdf - 3 (933033499) |
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2012-08-08 |
Scrutinizer Report 13.07.120001.pdf - 5 (933033499) |
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2012-08-01 |
certified resolution -sajjan kedia.pdf - 2 (933033526) |
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2012-08-01 |
certified special resolutions- preferential issue, appointment of ED.pdf - 1 (933033526) |
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2012-08-01 |
Return of appointment of managing director or whole-time director or manager |
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2012-07-31 |
certified board resolution for allotment.pdf - 2 (933033548) |
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2012-07-31 |
certified special resolutions- preferential issue, appointment of ED.pdf - 4 (933033548) |
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2012-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-31 |
Notice-AGM- Parag Shilpa-20.06.2012 with Ex. Statement.pdf - 2 (933033572) |
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2012-07-31 |
RESIGNATION-SHREYAS PATEL.pdf - 1 (933033572) |
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2012-07-31 |
TABLE A.pdf - 3 (933033548) |
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2012-07-31 |
TABLE B-list of allottees.pdf - 1 (933033548) |
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2012-07-30 |
Appointment Letter.pdf - 1 (933033597) |
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2012-07-30 |
Information by auditor to Registrar |
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2012-07-23 |
AOA.pdf - 2 (933033667) |
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2012-07-23 |
AOA.pdf - 3 (933033634) |
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2012-07-23 |
CERTIFIED RESOLUTIONS- INCREASE OF CAPITAL-final.pdf - 1 (933033634) |
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2012-07-23 |
CERTIFIED RESOLUTIONS- INCREASE OF CAPITAL-final.pdf - 4 (933033667) |
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2012-07-23 |
Registration of resolution(s) and agreement(s) |
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2012-07-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-23 |
MOA.pdf - 1 (933033667) |
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2012-07-23 |
MOA.pdf - 2 (933033634) |
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2012-07-23 |
Notice AGM-14.7.2012.pdf - 3 (933033667) |
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2012-07-23 |
Notice AGM-14.7.2012.pdf - 4 (933033634) |
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2012-07-03 |
Consent Letter Sajjan Kedia & Johar Pal Singh.pdf - 1 (933033692) |
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2012-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-05 |
Immunity Certificate under CLSS- 2011-050612.PDF |
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2011-09-19 |
Notice of situation or change of situation of registered office |
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2011-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-19 |
navin chokshi resignation letter.pdf - 1 (933033767) |
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2011-09-19 |
resignation letter Arun Gopale dt. 22nd May 2006.pdf - 2 (933033789) |
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2011-09-19 |
resignation letter M. P. Agarwal dt. 22nd May 2006.pdf - 1 (933033789) |
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2011-09-19 |
Resolution for Shifting of Registered Office.pdf - 1 (933033742) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-09 |
Form for filing Report on Annual General Meeting |
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2015-10-08 |
Form for filing Report on Annual General Meeting |
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2013-12-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name-161013.PDF |
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2006-10-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-07-21 |
Copy of resolution passed by the company-21072023 |
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2023-07-21 |
Copy of the intimation sent by company-21072023 |
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2023-07-21 |
Copy of written consent given by auditor-21072023 |
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2023-07-20 |
Resignation letter-20072023 |
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2022-11-17 |
Copy of MGT-8-16112022 |
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2022-11-17 |
List of share holders, debenture holders;-16112022 |
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2022-10-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102022 |
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2022-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022 |
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2022-03-03 |
Copy of MGT-8-03032022 |
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2022-03-03 |
List of share holders, debenture holders;-03032022 |
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2022-02-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012022 |
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2021-03-05 |
Copy of MGT-8-05032021 |
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2021-03-05 |
List of share holders, debenture holders;-05032021 |
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2021-02-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021 |
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2020-01-25 |
Resignation letter-25012020 |
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2019-12-26 |
Copy of MGT-8-26122019 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-11-28 |
Copy of resolution passed by the company-28112019 |
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2019-11-28 |
Copy of written consent given by auditor-28112019 |
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2019-11-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019 |
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2019-01-04 |
Copy of MGT-8-04012019 |
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2019-01-04 |
List of share holders, debenture holders;-04012019 |
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2018-11-29 |
Optional Attachment-(1)-29112018 |
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2018-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018 |
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2018-07-24 |
Copy of MGT-8-24072018 |
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2018-07-24 |
List of share holders, debenture holders;-24072018 |
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2018-07-04 |
Copy of MGT-8-04072018 |
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2018-07-04 |
List of share holders, debenture holders;-04072018 |
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2018-07-02 |
Copy of MGT-8-02072018 |
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2018-07-02 |
List of share holders, debenture holders;-02072018 |
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2018-06-27 |
Optional Attachment-(1)-27062018 |
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2018-06-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018 |
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2018-06-25 |
Optional Attachment-(1)-25062018 |
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2018-06-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018 |
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2018-06-20 |
Copy of resolution passed by the company-20062018 |
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2018-06-20 |
Copy of the intimation sent by company-20062018 |
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2018-06-20 |
Copy of written consent given by auditor-20062018 |
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2018-06-20 |
Optional Attachment-(1)-20062018 |
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2018-06-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062018 |
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2018-06-18 |
Copy of resolution passed by the company-18062018 |
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2018-06-18 |
Copy of the intimation sent by company-18062018 |
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2018-06-18 |
Copy of written consent given by auditor-18062018 |
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2017-02-02 |
Copies of the utility bills as mentioned above (not older than two months)-02022017 |
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2017-02-02 |
Copy of board resolution authorizing giving of notice-02022017 |
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2017-02-02 |
Optional Attachment-(1)-02022017 |
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2017-02-02 |
Optional Attachment-(2)-02022017 |
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2017-02-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017 |
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2016-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016 |
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2016-11-12 |
Copy of board resolution-12112016 |
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2016-11-12 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-12112016 |
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2016-11-12 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-12112016 |
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2016-11-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112016 |
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2016-11-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112016 |
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2016-11-12 |
Copy of shareholders resolution-12112016 |
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2016-11-12 |
Optional Attachment-(1)-12112016 |
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2016-11-12 |
Optional Attachment-(2)-12112016 |
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2016-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016 |
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2016-09-20 |
Resignation letter-20092016 |
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2016-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016 |
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2016-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016 |
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2016-03-11 |
Copy of resolution-110316 |
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2016-03-11 |
Copy of resolution-110316.PDF |
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2016-01-18 |
Optional Attachment 1-180116 |
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2016-01-18 |
Optional Attachment 2-180116 |
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2015-09-10 |
Copy of resolution-100915 |
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2015-09-10 |
Copy of resolution-100915 1 |
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2015-09-10 |
Copy of resolution-100915.PDF |
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2015-09-10 |
Copy of resolution-100915.PDF 1 |
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2015-06-26 |
Copy of Board Resolution-260615 |
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2015-06-26 |
Copy of Board Resolution-260615.PDF |
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2015-06-26 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260615.PDF |
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2015-06-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260615 |
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2015-06-26 |
Optional Attachment 1-260615 |
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2015-06-26 |
Optional Attachment 1-260615.PDF |
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2015-06-26 |
Optional Attachment 2-260615 |
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2015-06-26 |
Optional Attachment 2-260615.PDF |
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2015-06-26 |
Optional Attachment 3-260615 |
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2015-06-26 |
Optional Attachment 3-260615.PDF |
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2015-06-24 |
Copy of resolution-240615 |
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2015-06-24 |
Copy of resolution-240615 1 |
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2015-06-24 |
Copy of resolution-240615.PDF |
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2015-06-24 |
Copy of resolution-240615.PDF 1 |
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2015-06-24 |
Declaration of the appointee Director, in Form DIR-2-240615 |
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2015-06-24 |
Declaration of the appointee Director- in Form DIR-2-240615.PDF |
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2015-06-24 |
Letter of Appointment-240615 |
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2015-06-24 |
Letter of Appointment-240615.PDF |
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2015-06-24 |
Optional Attachment 1-240615 |
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2015-06-24 |
Optional Attachment 1-240615 1 |
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2015-06-24 |
Optional Attachment 1-240615.PDF |
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2015-06-24 |
Optional Attachment 1-240615.PDF 1 |
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2015-06-24 |
Optional Attachment 2-240615 |
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2015-06-24 |
Optional Attachment 2-240615 1 |
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2015-06-24 |
Optional Attachment 2-240615.PDF |
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2015-06-24 |
Optional Attachment 2-240615.PDF 1 |
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2015-06-24 |
Optional Attachment 3-240615 |
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2015-06-24 |
Optional Attachment 3-240615 1 |
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2015-06-24 |
Optional Attachment 3-240615.PDF |
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2015-06-24 |
Optional Attachment 3-240615.PDF 1 |
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2015-06-24 |
Optional Attachment 4-240615 |
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2015-06-24 |
Optional Attachment 4-240615.PDF |
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2015-06-06 |
Copy of resolution-060615 |
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2015-06-06 |
Copy of resolution-060615.PDF |
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2015-06-06 |
Optional Attachment 1-060615 |
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2015-06-06 |
Optional Attachment 1-060615.PDF |
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2015-06-06 |
Optional Attachment 2-060615 |
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2015-06-06 |
Optional Attachment 2-060615.PDF |
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2015-05-01 |
Copy of resolution-010515 |
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2015-05-01 |
Copy of resolution-010515.PDF |
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2015-05-01 |
Declaration of the appointee Director, in Form DIR-2-010515 |
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2015-05-01 |
Declaration of the appointee Director- in Form DIR-2-010515.PDF |
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2015-05-01 |
Letter of Appointment-010515 |
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2015-05-01 |
Letter of Appointment-010515.PDF |
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2015-05-01 |
Optional Attachment 1-010515 |
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2015-05-01 |
Optional Attachment 1-010515.PDF |
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2015-05-01 |
Optional Attachment 2-010515 |
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2015-05-01 |
Optional Attachment 2-010515.PDF |
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2015-02-19 |
Copy of resolution-190215 |
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2015-02-19 |
Copy of resolution-190215.PDF |
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2015-01-27 |
Optional Attachment 1-270115 |
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2015-01-27 |
Optional Attachment 1-270115.PDF |
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2015-01-27 |
Optional Attachment 2-270115 |
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2015-01-27 |
Optional Attachment 2-270115.PDF |
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2014-12-22 |
Declaration of the appointee Director, in Form DIR-2-221214 |
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2014-12-22 |
Declaration of the appointee Director- in Form DIR-2-221214.PDF |
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2014-12-22 |
Letter of Appointment-221214 |
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2014-12-22 |
Letter of Appointment-221214.PDF |
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2014-12-22 |
Optional Attachment 1-221214 |
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2014-12-22 |
Optional Attachment 1-221214.PDF |
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2014-12-15 |
Copy of resolution-151214 |
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2014-12-15 |
Copy of resolution-151214.PDF |
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2014-12-12 |
Copy of Board Resolution-121214 |
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2014-12-12 |
Copy of Board Resolution-121214 1 |
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2014-12-12 |
Copy of Board Resolution-121214.PDF |
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2014-12-12 |
Copy of Board Resolution-121214.PDF 1 |
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2014-12-12 |
Copy of certificate by the Nomination and Remuneration Committee of the company-121214 |
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2014-12-12 |
Copy of certificate by the Nomination and Remuneration Committee of the company-121214 1 |
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2014-12-12 |
Copy of certificate by the Nomination and Remuneration Committee of the company-121214.PDF |
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2014-12-12 |
Copy of certificate by the Nomination and Remuneration Committee of the company-121214.PDF 1 |
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2014-12-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-121214.PDF |
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2014-12-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-121214.PDF 1 |
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2014-12-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-121214 |
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2014-12-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-121214 1 |
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2014-12-12 |
Optional Attachment 1-121214 |
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2014-12-12 |
Optional Attachment 1-121214 1 |
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2014-12-12 |
Optional Attachment 1-121214.PDF |
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2014-12-12 |
Optional Attachment 1-121214.PDF 1 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-28 |
Optional Attachment 2-281014 |
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2014-10-28 |
Optional Attachment 2-281014.PDF |
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2014-10-28 |
Optional Attachment 3-281014 |
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2014-10-28 |
Optional Attachment 3-281014.PDF |
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2014-10-17 |
Optional Attachment 1-161014 |
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2014-10-17 |
Optional Attachment 1-161014.PDF |
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2014-10-17 |
Optional Attachment 2-161014 |
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2014-10-17 |
Optional Attachment 2-161014.PDF |
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2014-10-17 |
Optional Attachment 3-161014 |
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2014-10-17 |
Optional Attachment 3-161014.PDF |
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2014-10-11 |
AoA - Articles of Association-111014 |
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2014-10-11 |
AoA - Articles of Association-111014.PDF |
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2014-10-11 |
Copy of resolution-111014 |
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2014-10-11 |
Copy of resolution-111014.PDF |
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2014-09-15 |
Copy of resolution-150914 |
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2014-09-15 |
Copy of resolution-150914.PDF |
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2014-08-18 |
Copy of resolution-180814 |
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2014-08-18 |
Copy of resolution-180814.PDF |
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2014-05-16 |
Copy of the resolution for alteration of capital-160514 |
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2014-05-16 |
Copy of the resolution for alteration of capital-160514.PDF |
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2014-05-16 |
MoA - Memorandum of Association-160514 |
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2014-05-16 |
MoA - Memorandum of Association-160514.PDF |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 1-160514.PDF |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-05-16 |
Optional Attachment 2-160514.PDF |
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2014-05-10 |
Copy of resolution-100514 |
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2014-05-10 |
Copy of resolution-100514.PDF |
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2014-05-10 |
MoA - Memorandum of Association-100514 |
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2014-05-10 |
MoA - Memorandum of Association-100514.PDF |
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2014-05-10 |
Optional Attachment 1-100514 |
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2014-05-10 |
Optional Attachment 1-100514.PDF |
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2013-10-20 |
Amalgamation Order-201013 |
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2013-10-20 |
Amalgamation Order-201013.PDF |
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2013-10-20 |
Final Annual Report - BSE.pdf - 2 (191414851) |
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2013-10-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-10-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-10-20 |
Optional Attachment 2-201013 |
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2013-10-20 |
Optional Attachment 2-201013.PDF |
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2013-10-20 |
Order Copy-red.pdf - 1 (191414851) |
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2013-10-16 |
AoA - Articles of Association-161013 |
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2013-10-16 |
AoA - Articles of Association-161013.PDF |
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2013-10-16 |
Copy of resolution-161013 |
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2013-10-16 |
Copy of resolution-161013.PDF |
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2013-10-16 |
Minutes of Meeting-161013 |
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2013-10-16 |
Minutes of Meeting-161013.PDF |
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2013-10-16 |
MoA - Memorandum of Association-161013 |
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2013-10-16 |
MoA - Memorandum of Association-161013.PDF |
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2013-10-16 |
Optional Attachment 1-161013 |
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2013-10-16 |
Optional Attachment 1-161013.PDF |
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2013-10-16 |
Optional Attachment 2-161013 |
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2013-10-16 |
Optional Attachment 2-161013.PDF |
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2013-10-16 |
Optional Attachment 3-161013 |
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2013-10-16 |
Optional Attachment 3-161013.PDF |
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2013-09-30 |
Evidence of cessation-300913 |
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2013-09-30 |
Evidence of cessation-300913.PDF |
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2013-09-30 |
Optional Attachment 1-300913 |
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2013-09-30 |
Optional Attachment 1-300913.PDF |
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2013-09-27 |
Copy of Board Resolution-270913 |
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2013-09-27 |
Copy of Board Resolution-270913.PDF |
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2013-09-27 |
Optional Attachment 1-270913 |
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2013-09-27 |
Optional Attachment 1-270913.PDF |
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2013-07-30 |
Evidence of cessation-300713 |
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2013-07-30 |
Evidence of cessation-300713.PDF |
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2013-07-30 |
Optional Attachment 1-300713 |
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2013-07-30 |
Optional Attachment 1-300713.PDF |
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2013-07-30 |
Optional Attachment 2-300713 |
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2013-07-30 |
Optional Attachment 2-300713.PDF |
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2013-07-09 |
Copy of contract, if any-090713 |
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2013-07-09 |
Copy of contract- if any-090713.PDF |
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2013-07-09 |
List of allottees-090713 |
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2013-07-09 |
List of allottees-090713.PDF |
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2013-07-09 |
Optional Attachment 1-090713 |
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2013-07-09 |
Optional Attachment 1-090713.PDF |
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2013-07-09 |
Optional Attachment 2-090713 |
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2013-07-09 |
Optional Attachment 2-090713.PDF |
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2013-07-09 |
Optional Attachment 3-090713 |
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2013-07-09 |
Optional Attachment 3-090713.PDF |
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2013-06-28 |
BR for Allotment.pdf - 3 (191415516) |
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2013-06-28 |
CRESCENT DIGITAL- Paymnet made to OL-red.pdf - 5 (191415516) |
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2013-06-28 |
Details of Additional Shares allotted - parag shilpa.pdf - 1 (191415516) |
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2013-06-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-06-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-06-28 |
Optional Attachment 1-280613 |
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2013-06-28 |
Optional Attachment 1-280613.PDF |
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2013-06-28 |
Optional Attachment 3-280613 |
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2013-06-28 |
Optional Attachment 3-280613.PDF |
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2013-06-28 |
Optional Attachment 4-280613 |
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Optional Attachment 4-280613.PDF |
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2013-06-28 |
Optional Attachment 5-280613 |
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2013-06-28 |
Optional Attachment 5-280613.PDF |
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2013-06-28 |
parag shilpa- Payment to RD.pdf - 2 (191415516) |
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2013-06-28 |
Scheme of Arrangement, Amalgamation-280613 |
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2013-06-28 |
Scheme of Arrangement- Amalgamation-280613.PDF |
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2013-06-28 |
SWIFT IT- Payment Made to OL-red.pdf - 4 (191415516) |
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2013-06-18 |
BR for Allotment.pdf - 3 (191415775) |
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2013-06-18 |
CRESCENT DIGITAL- Paymnet made to OL-red.pdf - 5 (191415775) |
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2013-06-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-06-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-06-18 |
Optional Attachment 1-180613.PDF |
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2013-06-18 |
Optional Attachment 3-180613.PDF |
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2013-06-18 |
Optional Attachment 4-180613.PDF |
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2013-06-18 |
Optional Attachment 5-180613.PDF |
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2013-06-18 |
parag shilpa- Payment to RD.pdf - 2 (191415775) |
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2013-06-18 |
Scheme of Amalgamation.pdf - 1 (191415775) |
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2013-06-18 |
Scheme of Arrangement- Amalgamation-180613.PDF |
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2013-06-18 |
SWIFT IT- Payment Made to OL-red.pdf - 4 (191415775) |
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2013-05-31 |
Copy of the Court-Company Law Board Order-310513.PDF |
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2013-04-05 |
Optional Attachment 1-030413.PDF |
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2013-04-03 |
Optional Attachment 1-030413.PDF 1 |
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2013-02-27 |
Copy of Board Resolution-270213.PDF |
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2013-02-27 |
Scheme of Arrangement- Amalgamation-270213.PDF |
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2012-08-13 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080812.PDF |
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2012-08-08 |
Copy of resolution-080812.PDF |
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2012-08-08 |
MoA - Memorandum of Association-080812.PDF |
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2012-08-08 |
Optional Attachment 1-080812.PDF |
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Optional Attachment 2-080812.PDF |
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2012-08-08 |
Optional Attachment 3-080812.PDF |
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Optional Attachment 4-080812.PDF |
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2012-08-01 |
Copy of Board Resolution-010812.PDF |
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2012-08-01 |
Copy of shareholder resolution-010812.PDF |
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2012-07-31 |
Evidence of cessation-310712.PDF |
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2012-07-31 |
List of allottees-310712.PDF |
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2012-07-31 |
Optional Attachment 1-310712.PDF |
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2012-07-31 |
Optional Attachment 1-310712.PDF 1 |
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2012-07-31 |
Optional Attachment 2-310712.PDF |
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2012-07-31 |
Resltn passed by the BOD-310712.PDF |
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2012-07-23 |
AoA - Articles of Association-230712.PDF |
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2012-07-23 |
AoA - Articles of Association-230712.PDF 1 |
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2012-07-23 |
Copy of resolution-230712.PDF |
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2012-07-23 |
MoA - Memorandum of Association-230712.PDF |
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2012-07-23 |
MoA - Memorandum of Association-230712.PDF 1 |
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2012-07-23 |
Optional Attachment 1-230712.PDF |
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2012-07-23 |
Optional Attachment 1-230712.PDF 1 |
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2012-07-23 |
Optional Attachment 2-230712.PDF |
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2012-06-05 |
Immunity Certificate under CLSS- 2011-050612.PDF |
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2011-09-19 |
Evidence of cessation-190911.PDF |
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2011-09-19 |
Evidence of cessation-190911.PDF 1 |
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2011-09-19 |
Optional Attachment 1-190911.PDF |
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Optional Attachment 1-190911.PDF 1 |
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2006-10-17 |
AOA.PDF |
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2006-10-17 |
MOA.PDF |
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2023-07-04 |
Company financials including balance sheet and profit & loss |
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2022-11-16 |
Annual Returns and Shareholder Information |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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2022-02-01 |
Company financials including balance sheet and profit & loss |
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2021-03-12 |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2019-12-27 |
Annual Returns and Shareholder Information |
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2019-12-27 |
PSIT.pdf - 1 (905347814) |
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2019-12-27 |
PS_IT_INFRA-MGT-8.pdf - 2 (905347814) |
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2019-11-21 |
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2019-11-21 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
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2019-01-04 |
Annual Returns and Shareholder Information |
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2019-01-04 |
PS IT.pdf - 2 (483277860) |
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2018-11-29 |
BS 2018 STD L72900MH1982PLC027146.xml - 1 (438129614) |
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2018-11-29 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
ps it ar2018.pdf - 2 (438129614) |
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2018-07-24 |
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2018-07-24 |
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2018-07-24 |
SH List - 31-03-15.pdf - 1 (362495236) |
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2018-07-02 |
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2018-06-27 |
ANNUAL REPORT-2016.pdf - 2 (334787056) |
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2018-06-27 |
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2018-06-27 |
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2018-06-25 |
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2018-06-25 |
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2018-06-25 |
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2018-06-23 |
ANNUAL REPORT-2015.pdf - 2 (334787054) |
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2018-06-23 |
BS_2015_STD_L72900MH1982PLC027146.xml - 1 (334787054) |
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2018-06-23 |
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2016-01-20 |
FmFS__9100.pdf |
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2016-01-18 |
Corporate Governance report.pdf - 1 (191410749) |
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2016-01-18 |
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2016-01-18 |
Non-Current Investment.pdf - 2 (191410749) |
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2016-01-18 |
PS_IT_Infrastructure_&_Services_Limited_2014-15_Financial Statement.xml - 3 (191410749) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
ANNEXURE A- LIST OF DIRECTORS.pdf - 2 (71119931) |
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2014-11-28 |
ANNUAL RETURN.pdf - 1 (71119931) |
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2014-11-28 |
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2014-11-28 |
PGSHH14.pdf - 3 (71119931) |
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PGSHT14.pdf - 4 (71119931) |
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2014-11-04 |
document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-04 |
document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf |
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document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-28 |
BS_2014_STD_L72900MH1982PLC027146 (10).xml - 1 (71119933) |
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2014-10-28 |
Director reports, MDAR & Corporate Governance Report.pdf - 2 (71119933) |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-28 |
PL_2014_STD_L72900MH1982PLC027146 (3).xml - 1 (71119932) |
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2014-03-19 |
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-03-19 |
document in respect of profit and loss account 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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document in respect of profit and loss account 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-25 |
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2013-11-23 |
ANNEXURE A- LIST OF DIRECTORS.pdf - 2 (1760688) |
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2013-11-23 |
annual return-Parag- Shilpa 2013.pdf - 1 (1760688) |
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2013-11-23 |
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2013-11-23 |
PG50.pdf - 6 (1760688) |
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PGCID13.pdf - 5 (1760688) |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Annual Report.pdf - 3 (1760643) |
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2013-10-29 |
BS_2013_STD_L72900MH1982PLC027146(7) Pre.xml - 2 (1760643) |
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2013-10-29 |
cash flow.pdf - 1 (1760643) |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Profit & Loss Statement as on 31-03-13 |
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2013-10-29 |
PL_2013_STD_L72900MH1982PLC027146(9) Pre.xml - 1 (1760647) |
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2013-01-01 |
document in respect of balance sheet 29-12-2012 for the financial year ending on 31-03-2012.pdf |
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2013-01-01 |
document in respect of profit and loss account 29-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-31 |
document in respect of balance sheet 29-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-31 |
document in respect of profit and loss account 29-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-29 |
BS_2012_STD_L72900MH1982PLC027146.xml - 1 (1760645) |
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2012-12-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-29 |
Profit & Loss Statement as on 31-03-12 |
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Profit & Loss Statement as on 31-03-12 |
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2012-12-29 |
Non Applicabilty of Corporate Governance Report.pdf - 2 (1760645) |
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2012-12-29 |
PL_2012_STD_L72900MH1982PLC027146.xml - 1 (1760648) |
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2012-08-17 |
annual return-Parag- Shilpa 2012.pdf - 1 (1760686) |
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2012-08-17 |
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2012-08-17 |
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2012-08-17 |
List of Directors Annexure A-2012.pdf - 6 (1760686) |
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PG50.pdf - 4 (1760686) |
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PGCID12.pdf - 5 (1760686) |
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PGSHH12.pdf - 2 (1760686) |
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PGSHT12.pdf - 3 (1760686) |
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2012-08-09 |
Compliance Certificate 2011-120000.pdf - 1 (1760679) |
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2012-08-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-08-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-06-05 |
Application for grant of immunity certificate under CLSS 2011-050612 |
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2012-06-05 |
Application for grant of immunity certificate under CLSS 2011-050612.PDF |
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2012-01-25 |
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-24 |
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-02 |
document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-01 |
document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-31 |
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2011-12-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-31 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-31 |
Non Applicabilty of Corporate Governance Report.pdf - 1 (1760644) |
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2011-12-31 |
Parag Shilpa Notice Directors Report 2010-2011.pdf - 3 (1760644) |
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2011-12-31 |
PL_2011_STD_L65990MH1982PLC027146.xml - 1 (1760646) |
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2011-11-22 |
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2011-11-22 |
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2011-11-21 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-21 |
PARAG SHILP SHARES HOLDERS LIST FINAL 1 - members for annual return.pdf - 2 (1760687) |
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2011-09-10 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2011-09-10 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-09-10 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-09-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-09-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-09-09 |
A R 10.pdf - 1 (191414338) |
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2011-09-09 |
AR_06.pdf - 1 (1760681) |
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AR_08.pdf - 1 (191414253) |
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AR_09.pdf - 1 (191414306) |
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2011-09-09 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-09-09 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-09-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-09-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-09-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-06 |
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Form for submission of compliance certificate with the Registrar as on 31-03-07 |
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Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-09-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-09-09 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2011-09-09 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-09-09 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-09-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-09-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-09-09 |
Frm23ACA-080911 for the FY ending on-310306.OCT |
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Frm23ACA-080911 for the FY ending on-310307.OCT |
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Frm23ACA-080911 for the FY ending on-310308.OCT |
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Frm23ACA-080911 for the FY ending on-310309.OCT |
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Frm23ACA-080911 for the FY ending on-310310.OCT |
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2011-09-09 |
List of shareholders.pdf - 2 (1760681) |
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2011-09-09 |
List of shareholders.pdf - 2 (1760682) |
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2011-09-09 |
List of shareholders.pdf - 2 (191414253) |
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2011-09-09 |
List of shareholders.pdf - 2 (191414306) |
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2011-09-09 |
List of shareholders.pdf - 2 (191414338) |
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2011-09-08 |
CC_ 2005-2006.pdf - 1 (191414792) |
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2011-09-08 |
CC_2006-2007.pdf - 1 (191414383) |
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2011-09-08 |
CC_2007-2008.pdf - 1 (191414413) |
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2011-09-08 |
CC_2008-2009.pdf - 1 (191414445) |
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2011-09-08 |
compliance_2009-10.pdf - 1 (191414699) |
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2011-09-08 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2011-09-08 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-09-08 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Form for submission of compliance certificate with the Registrar as on 31-03-06 |
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Form for submission of compliance certificate with the Registrar as on 31-03-07 |
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Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2011-09-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-09-08 |
Frm23ACA-080911 for the FY ending on-310306 |
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Frm23ACA-080911 for the FY ending on-310307 |
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Frm23ACA-080911 for the FY ending on-310308 |
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2011-09-08 |
Frm23ACA-080911 for the FY ending on-310309 |
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2011-09-08 |
Frm23ACA-080911 for the FY ending on-310310 |
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2011-09-08 |
Parag Shilpa Audit Report 31.03.2007.pdf - 3 (191414614) |
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2011-09-08 |
parag shilpa Auditor Report BS PL.pdf - 1 (191414848) |
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2011-09-08 |
parag shilpa Auditor Report BS PL.pdf - 1 (191414900) |
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2011-09-08 |
parag shilpa balance sheet 07-08.pdf - 1 (191414556) |
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2011-09-08 |
parag shilpa balance sheet 07-08.pdf - 1 (191414582) |
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2011-09-08 |
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parag shilpa profit & loss 31.03.2007.pdf - 1 (191414665) |
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parag-shilpa balace sheet 31.03.2007.pdf - 1 (191414614) |
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2011-09-08 |
parag-shilpa notice 2006-07.pdf - 2 (191414614) |
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2011-09-08 |
parag-shilpa notice director report 31.03.2006.pdf - 2 (191414848) |
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2006-10-17 |
Annual Return.PDF |
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2006-10-17 |
Balance Sheet.PDF |
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2006-10-17 |
Balance Sheet.PDF 1 |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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2006-04-25 |
Balance Sheet 2004_2005.PDF |
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