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Certificates

Date

Title

₨ 149 Each

2013-12-03
Fresh Certificate of Incorporation Consequent upon Change of Name-161013
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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
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Change in directors

Date

Title

₨ 149 Each

2022-11-22
Appointment or change of designation of directors, managers or secretary
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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
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2022-06-17
Appointment or change of designation of directors, managers or secretary
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2022-06-17
Interest in other entities;-17062022
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2022-06-17
Notice of resignation;-17062022
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2022-02-07
Appointment or change of designation of directors, managers or secretary
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2022-02-07
Optional Attachment-(1)-07022022
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2022-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022
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2022-01-12
Appointment or change of designation of directors, managers or secretary
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2022-01-12
Interest in other entities;-12012022
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2022-01-10
Evidence of cessation;-10012022
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2022-01-10
Appointment or change of designation of directors, managers or secretary
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2022-01-10
Notice of resignation;-10012022
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2021-04-12
Appointment or change of designation of directors, managers or secretary
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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
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2020-01-24
Appointment or change of designation of directors, managers or secretary
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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
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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
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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
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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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
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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
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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
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2016-04-09
DIR-2.pdf - 2 (191410763)
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2016-04-09
Form_DIR-12_HVGOR6393_20160409121234.pdf-09042016
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2016-04-09
Letter of appointment;-09042016
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2016-04-09
Optional Attachment-(1)-09042016
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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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Other Documents Eform

Date

Title

₨ 149 Each

2023-07-21
Information to the Registrar by company for appointment of auditor
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2023-07-20
Notice of resignation by the auditor
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2023-06-12
Form for filing Report on Annual General Meeting
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2022-10-08
Form for filing Report on Annual General Meeting
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2022-06-21
Registration of resolution(s) and agreement(s)
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2020-01-25
Notice of resignation by the auditor
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2020-01-25
Resignation letter.pdf - 1 (905344499)
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2019-12-12
Information to the Registrar by company for appointment of auditor
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2019-12-12
PSIT Board resolution.pdf - 2 (905344985)
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2019-12-12
PS_IT_INFRA.pdf - 1 (905344985)
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2018-10-09
Form for filing Report on Annual General Meeting
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2018-06-20
BR.pdf - 3 (334786981)
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2018-06-20
CONSENT LETTER.pdf - 2 (334786981)
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2018-06-20
Information to the Registrar by company for appointment of auditor
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2018-06-20
INTIMATION LETTER.pdf - 1 (334786981)
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2018-06-18
BR.pdf - 3 (328901501)
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2018-06-18
CONSENT LETTER-psit.pdf - 2 (328901501)
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2018-06-18
Information to the Registrar by company for appointment of auditor
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2018-06-18
INTIMATION LETTER.pdf - 1 (328901501)
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2017-02-02
Board Resolution.pdf - 4 (249011898)
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2017-02-02
Notice of situation or change of situation of registered office
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2017-02-02
Light Bill.compressed.pdf - 1 (249011898)
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2017-02-02
Light Bill.compressed.pdf - 2 (249011898)
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2017-02-02
NOC.compressed.pdf - 3 (249011898)
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2017-02-02
PAN.pdf - 5 (249011898)
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2016-11-24
Board Resolution.pdf - 1 (191414270)
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2016-11-24
Registration of resolution(s) and agreement(s)
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2016-11-16
Board Resolution_MR-10001.pdf - 2 (191414326)
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2016-11-16
Certificate by NRC.pdf - 4 (191414326)
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2016-11-16
Consent & Appointment Letter.pdf - 3 (191414326)
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2016-11-16
Form DIR - 8.pdf - 6 (191414326)
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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
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2016-11-16
SH Resolution.pdf - 1 (191414326)
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2016-10-24
Board Resolution.pdf - 1 (191414426)
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2016-10-24
Form_MGT-14_(1)-signed_HVGOR6393_20161024160802.pdf-24102016
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2016-10-18
Form for filing Report on Annual General Meeting
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2016-09-21
Notice of resignation by the auditor
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2016-09-21
resignation letter of ranjit gothi.pdf - 1 (191414502)
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2016-08-24
Board Meeting.pdf - 1 (191414546)
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2016-08-24
Registration of resolution(s) and agreement(s)
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2016-06-21
Board Resolution0001 signed.pdf - 1 (191414573)
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2016-06-21
Registration of resolution(s) and agreement(s)
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2016-03-11
Approval of Unaudited Qtrly Financial Statement Qty ended 31st Dec' 2015.pdf - 1 (191414623)
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2016-03-11
Registration of resolution(s) and agreement(s)
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2016-03-11
Registration of resolution(s) and agreement(s)
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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)
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2015-06-26
Appoinment of CFO.pdf - 3 (191414745)
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2015-06-26
Board Resolution.pdf - 1 (191414745)
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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
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2015-06-26
Return of appointment of managing director or whole-time director or manager
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2015-06-26
PAN Card_Rajesh.pdf - 4 (191414745)
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2015-06-26
VOT Card_Rajesh.pdf - 5 (191414745)
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2015-06-25
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Appoinment of CFO.pdf - 1 (191414965)
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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)
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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
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-06-24
PAN Card_Rajesh.pdf - 4 (191414835)
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2015-06-24
PAN Card_Rajesh.pdf - 4 (191414965)
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2015-06-24
VOT Card_Rajesh.pdf - 5 (191414835)
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2015-06-24
VOT Card_Rajesh.pdf - 5 (191414965)
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2015-06-08
Registration of resolution(s) and agreement(s)
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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)
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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
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2015-05-01
Appointment or change of designation of directors, managers or secretary
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2015-05-01
Registration of resolution(s) and agreement(s)
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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)
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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
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2015-01-27
Notice of situation or change of situation of registered office
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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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
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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
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2014-12-12
Return of appointment of managing director or whole-time director or manager
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2014-12-12
Return of appointment of managing director or whole-time director or manager
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2014-12-12
Return of appointment of managing director or whole-time director or manager
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2014-11-25
Submission of documents with the Registrar
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2014-10-28
AGM PROCEDING & NOTICE PSIT new.pdf - 3 (191415666)
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2014-10-28
Annexure A 1.pdf - 2 (191415666)
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2014-10-28
Submission of documents with the Registrar
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2014-10-28
Submission of documents with the Registrar
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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
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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)
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2014-05-16
EGM Notice- PS IT.pdf - 4 (933033198)
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2014-05-16
EGM resolutions with notice and explanatory statement.pdf - 2 (933033198)
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2014-05-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-05-16
MOA altered 19.04.2014.pdf - 1 (933033198)
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2014-05-10
AOA-latest.pdf - 1 (933033226)
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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)
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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)
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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
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2013-09-30
Appointment or change of designation of directors, managers or secretary
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2013-09-30
NOTICE.pdf - 2 (933033306)
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2013-07-30
Appointment or change of designation of directors, managers or secretary
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2013-07-30
PRADIP GUPTA- APPOINTMENT.pdf - 1 (933033335)
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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)
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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
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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)
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2013-04-05
Resolution of Shifting of RO0000.pdf - 2 (933033431)
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2013-04-03
Notice of situation or change of situation of registered office
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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
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)
Add to Cart
2012-07-31
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-07-31
Appointment or change of designation of directors, managers or secretary
Add to Cart
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)
Add to Cart
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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Incorporation Documents

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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Other Documents Attachment

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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2013-06-28
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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2012-08-08
Optional Attachment 2-080812.PDF
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2012-08-08
Optional Attachment 3-080812.PDF
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2012-08-08
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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2011-09-19
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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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

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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2022-10-10
Company financials including balance sheet and profit & loss
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document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.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
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document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.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
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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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document in respect of balance sheet 29-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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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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Application for grant of immunity certificate under CLSS 2011-050612
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Balance Sheet & Associated Schedules as on 31-03-07
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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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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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Balance Sheet & Associated Schedules as on 31-03-08
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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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Frm23ACA-080911 for the FY ending on-310309
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Frm23ACA-080911 for the FY ending on-310310
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Parag Shilpa Audit Report 31.03.2007.pdf - 3 (191414614)
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parag shilpa Auditor Report BS PL.pdf - 1 (191414848)
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parag shilpa Auditor Report BS PL.pdf - 1 (191414900)
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parag shilpa balance sheet 09-10.pdf - 1 (191414757)
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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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parag-shilpa notice 2006-07.pdf - 2 (191414614)
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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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Balance Sheet.PDF
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Balance Sheet.PDF 1
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Annual Return 2004_2005.PDF
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