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Certificates

Date

Title

₨ 149 Each

2022-12-19
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221219
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2022-01-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220129
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2021-10-14
CERTIFICATE OF REGISTRATION OF CHARGE-20211014
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2021-09-27
CERTIFICATE OF REGISTRATION OF CHARGE-20210924
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2021-09-18
CERTIFICATE OF REGISTRATION OF CHARGE-20210918
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2021-09-17
CERTIFICATE OF REGISTRATION OF CHARGE-20210917
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2021-07-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730
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2021-07-15
CERTIFICATE OF SATISFACTION OF CHARGE-20210715
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2021-07-15
CERTIFICATE OF SATISFACTION OF CHARGE-20210715 1
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2021-07-15
CERTIFICATE OF SATISFACTION OF CHARGE-20210715 2
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2021-07-09
CERTIFICATE OF REGISTRATION OF CHARGE-20210709
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2021-07-08
CERTIFICATE OF SATISFACTION OF CHARGE-20210708
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2021-07-08
CERTIFICATE OF SATISFACTION OF CHARGE-20210708 1
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2021-07-08
CERTIFICATE OF SATISFACTION OF CHARGE-20210708 2
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2021-03-24
CERTIFICATE OF SATISFACTION OF CHARGE-20210324
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2021-03-24
CERTIFICATE OF SATISFACTION OF CHARGE-20210324 1
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2021-03-22
CERTIFICATE OF SATISFACTION OF CHARGE-20210322
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2021-03-17
CERTIFICATE OF SATISFACTION OF CHARGE-20210317
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2021-03-16
CERTIFICATE OF SATISFACTION OF CHARGE-20210316
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2021-02-24
CERTIFICATE OF SATISFACTION OF CHARGE-20210224
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2021-02-24
CERTIFICATE OF SATISFACTION OF CHARGE-20210224 1
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2021-02-24
CERTIFICATE OF SATISFACTION OF CHARGE-20210224 2
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2021-02-23
CERTIFICATE OF SATISFACTION OF CHARGE-20210223
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2021-02-23
CERTIFICATE OF SATISFACTION OF CHARGE-20210223 1
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2021-02-23
CERTIFICATE OF SATISFACTION OF CHARGE-20210223 2
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2021-02-23
CERTIFICATE OF SATISFACTION OF CHARGE-20210223 3
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2021-02-23
CERTIFICATE OF SATISFACTION OF CHARGE-20210223 4
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2021-02-20
CERTIFICATE OF SATISFACTION OF CHARGE-20210220
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2021-02-18
CERTIFICATE OF SATISFACTION OF CHARGE-20210218
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2021-02-18
CERTIFICATE OF SATISFACTION OF CHARGE-20210218 1
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2021-02-18
CERTIFICATE OF SATISFACTION OF CHARGE-20210218 2
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2021-02-17
CERTIFICATE OF SATISFACTION OF CHARGE-20210217
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2021-02-17
CERTIFICATE OF SATISFACTION OF CHARGE-20210217 1
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2021-02-17
CERTIFICATE OF SATISFACTION OF CHARGE-20210217 2
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2021-02-17
CERTIFICATE OF SATISFACTION OF CHARGE-20210217 3
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2021-02-17
CERTIFICATE OF SATISFACTION OF CHARGE-20210217 4
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2020-10-15
Certificate of Registration for Modification of charge-20201015
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2019-01-31
Certificate of registration of charge-20190131
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206 1
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206 10
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206 2
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206 3
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206 4
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206 5
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206 6
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206 7
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206 8
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2017-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20170206 9
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2016-03-09
Memorandum of satisfaction of Charge-090316.PDF
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2016-03-08
Memorandum of satisfaction of Charge-080316.PDF
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2015-01-23
Memorandum of satisfaction of Charge-230115.PDF
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2015-01-23
Memorandum of satisfaction of Charge-230115.PDF 1
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2015-01-23
Memorandum of satisfaction of Charge-230115.PDF 2
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2015-01-23
Memorandum of satisfaction of Charge-230115.PDF 3
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2015-01-23
Memorandum of satisfaction of Charge-230115.PDF 4
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2015-01-23
Memorandum of satisfaction of Charge-230115.PDF 5
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2015-01-23
Memorandum of satisfaction of Charge-230115.PDF 6
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2015-01-23
Memorandum of satisfaction of Charge-230115.PDF 7
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2015-01-23
Memorandum of satisfaction of Charge-230115.PDF 8
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2015-01-23
Memorandum of satisfaction of Charge-230115.PDF 9
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF 1
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF 2
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF 3
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF 4
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF 5
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2012-04-18
Certificate of Registration of Mortgage-180412.PDF
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2011-06-16
Certificate of Registration of Mortgage-160611.PDF
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2011-06-16
Certificate of Registration of Mortgage-160611.PDF 1
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2010-12-21
Certificate of Registration of Mortgage-171210.PDF
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2010-12-21
Certificate of Registration of Mortgage-171210.PDF 1
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2010-12-21
Certificate of Registration of Mortgage-171210.PDF 2
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2010-12-21
Certificate of Registration of Mortgage-171210.PDF 3
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2010-12-13
Certificate of Registration of Mortgage-101210.PDF
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2010-04-07
Certificate of Registration of Mortgage-060410.PDF
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2010-04-07
Certificate of Registration of Mortgage-060410.PDF 1
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2010-04-07
Certificate of Registration of Mortgage-060410.PDF 2
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2010-04-07
Certificate of Registration of Mortgage-060410.PDF 3
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2007-02-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040207.PDF
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF 1
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF 2
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF 3
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF 4
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF 5
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Change in directors

Date

Title

₨ 149 Each

2022-10-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
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2022-10-10
Appointment or change of designation of directors, managers or secretary
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2022-10-10
Optional Attachment-(1)-10102022
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2022-10-10
Optional Attachment-(2)-10102022
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2022-01-01
Appointment or change of designation of directors, managers or secretary
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2021-12-31
Declaration by first director-31122021
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2021-12-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122021
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2021-12-31
Optional Attachment-(1)-31122021
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2021-12-31
Optional Attachment-(2)-31122021
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2021-12-03
Appointment or change of designation of directors, managers or secretary
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2021-12-03
Resignation letter Parerna Ahlawat certified.pdf - 1 (1077540549)
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2021-12-03
ResignationParerna AhlawatProof.pdf - 2 (1077540549)
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2021-12-01
Evidence of cessation;-01122021
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2021-12-01
Notice of resignation;-01122021
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2021-09-08
Evidence of cessation;-08092021
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2021-09-08
Appointment or change of designation of directors, managers or secretary
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2021-09-08
Notice of resignation;-08092021
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2021-09-08
Resignation Letter_Sanjiv Agrawal.pdf - 1 (1045927139)
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2021-09-08
Resignation Letter_Sanjiv Agrawal.pdf - 2 (1045927139)
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2021-08-27
Appointment or change of designation of directors, managers or secretary
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2021-08-27
Resignation LetterGirishBhagat proof.pdf - 1 (1044445705)
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2021-08-27
Resignation LetterGirishBhagat.pdf - 2 (1044445705)
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2021-08-25
Evidence of cessation;-25082021
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2021-08-25
Notice of resignation;-25082021
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2021-04-12
ConsentED.pdf - 1 (1015346515)
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2021-04-12
Copyof306thBM Resolution.pdf - 2 (1015346515)
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2021-04-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-04-09
Optional Attachment-(1)-09042021
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2021-04-09
Optional Attachment-(2)-09042021
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2021-04-04
Appointment or change of designation of directors, managers or secretary
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2021-04-04
ResignationIndependentDirectors20102020.pdf - 1 (1015346902)
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2021-04-04
ResignationIndependentDirectors20102020.pdf - 2 (1015346902)
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2021-03-15
CopyofResolutions.pdf - 7 (1015346498)
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2021-03-15
DIR 8 GirishBhagat.pdf - 4 (1015346498)
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2021-03-15
DIR-2 GirishBhagat.pdf - 6 (1015346498)
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2021-03-15
DIR-2SanjivAgarwal.pdf - 1 (1015346498)
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2021-03-15
DIR8SanjivAgarwal.pdf - 3 (1015346498)
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2021-03-15
Appointment or change of designation of directors, managers or secretary
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2021-03-15
MBP1 GirishBhagat.pdf - 5 (1015346498)
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2021-03-15
MBP1SanjivAgarwal.pdf - 2 (1015346498)
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2021-02-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022021
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2021-02-19
Interest in other entities;-19022021
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2021-02-19
Optional Attachment-(1)-19022021
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2021-02-19
Optional Attachment-(2)-19022021
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2021-02-19
Optional Attachment-(3)-19022021
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2021-02-19
Optional Attachment-(4)-19022021
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2021-02-19
Optional Attachment-(5)-19022021
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2020-12-10
CopyofEOGMResolutions.pdf - 1 (999839512)
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2020-12-10
EOGMNotice.pdf - 2 (999839512)
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2020-12-10
Appointment or change of designation of directors, managers or secretary
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2020-12-08
Optional Attachment-(1)-08122020
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2020-12-08
Optional Attachment-(2)-08122020
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2020-11-19
BoardResolutionMD.pdf - 2 (994368985)
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2020-11-19
ConsentMD.pdf - 1 (994368985)
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2020-11-19
Appointment or change of designation of directors, managers or secretary
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2020-11-18
Optional Attachment-(1)-18112020
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2020-11-18
Optional Attachment-(2)-18112020
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2020-11-12
301BMResolutions.pdf - 4 (994368980)
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2020-11-12
AshokGoyalDIR2DIR8MBP1.pdf - 1 (994368980)
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2020-11-12
Appointment or change of designation of directors, managers or secretary
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2020-11-12
KSSuhagDIR2DIR8MBP1.pdf - 3 (994368980)
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2020-11-12
TRBajaliaDIR2DIR8MBP1.pdf - 2 (994368980)
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2020-11-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
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2020-11-11
Interest in other entities;-11112020
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2020-11-11
Optional Attachment-(1)-11112020
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2020-11-11
Optional Attachment-(2)-11112020
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2020-11-09
Evidence of cessation;-09112020
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2020-11-09
Appointment or change of designation of directors, managers or secretary
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2020-11-09
Appointment or change of designation of directors, managers or secretary
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2020-11-09
Notice of resignation;-09112020
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2020-11-09
PSIDCWithdrawalLetter20102020.pdf - 1 (994368920)
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2020-11-09
ResignationAlokShekhar.pdf - 2 (994368920)
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2020-11-09
ResignationManjitSinghBrar.pdf - 3 (994368920)
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2020-11-09
ResignationSibinC.pdf - 4 (994368920)
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2020-11-06
Evidence of cessation;-06112020
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2020-11-06
Notice of resignation;-06112020
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2020-11-06
Optional Attachment-(1)-06112020
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2020-11-06
Optional Attachment-(2)-06112020
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2020-11-05
BMAppointmentResolutions.pdf - 3 (994368871)
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2020-11-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
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2020-11-05
Appointment or change of designation of directors, managers or secretary
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2020-11-05
Interest in other entities;-05112020
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2020-11-05
JatinDahiyaDIR2DIR8MBP1.pdf - 2 (994368871)
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2020-11-05
JSAhlawatDIR2DIR8MBP1.pdf - 4 (994368871)
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2020-11-05
Optional Attachment-(1)-05112020
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2020-11-05
Optional Attachment-(2)-05112020
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2020-11-05
Optional Attachment-(3)-05112020
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2020-11-05
ParernaAhlawatDIR2DIR8MBP1.pdf - 5 (994368871)
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2020-11-05
SSDahiyaDIR2DIR8MBP1.pdf - 1 (994368871)
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2020-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
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2020-07-28
DIR2AlokShekhar.pdf - 2 (962719559)
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2020-07-28
DIR8AlokShekhar.pdf - 4 (962719559)
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2020-07-28
Evidence of cessation;-28072020
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2020-07-28
Appointment or change of designation of directors, managers or secretary
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2020-07-28
Interest in other entities;-28072020
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2020-07-28
MBP1AlokShekhar.pdf - 3 (962719559)
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2020-07-28
Optional Attachment-(1)-28072020
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2020-07-28
PSIDCNominationWithdrawalLetter14072020.pdf - 1 (962719559)
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2020-07-15
BoardResolutionAppSibinC.pdf - 5 (962719550)
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2020-07-15
BoardResolutionCFO24062020.pdf - 6 (962719550)
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2020-07-15
Consent CFO.pdf - 7 (962719550)
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2020-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
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2020-07-15
DIR2SibinC.pdf - 2 (962719550)
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2020-07-15
DIR8SibinC.pdf - 4 (962719550)
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2020-07-15
Evidence of cessation;-15072020
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2020-07-15
Appointment or change of designation of directors, managers or secretary
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2020-07-15
Interest in other entities;-15072020
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2020-07-15
MBP1SibinC.pdf - 3 (962719550)
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2020-07-15
Optional Attachment-(1)-15072020
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2020-07-15
Optional Attachment-(2)-15072020
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2020-07-15
Optional Attachment-(3)-15072020
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2020-07-15
Optional Attachment-(4)-15072020
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2020-07-15
PSIDCNominationWithdwlLetter.pdf - 1 (962719550)
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2020-03-09
BoardResolutionforAppVineetKumar.pdf - 4 (962719540)
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2020-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
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2020-03-09
Appointment or change of designation of directors, managers or secretary
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2020-03-09
Form DIR-2VineetKumar.pdf - 1 (962719540)
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2020-03-09
Form DIR-8.pdf - 2 (962719540)
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2020-03-09
Form MBP-1.pdf - 3 (962719540)
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2020-03-09
Optional Attachment-(1)-09032020
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2020-03-09
Optional Attachment-(2)-09032020
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2020-03-09
Optional Attachment-(3)-09032020
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2020-03-09
Optional Attachment-(4)-09032020
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2020-03-09
PSIDCNominationLetter.pdf - 5 (962719540)
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2020-02-18
Evidence of cessation;-18022020
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2020-02-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-02-18
PSIDCWithdrawalLetter21012020.pdf - 1 (962719535)
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2019-09-23
44AGMNotice14092019.pdf - 2 (962719628)
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2019-09-23
CopyofAGMResolutions2019.pdf - 1 (962719628)
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2019-09-23
Appointment or change of designation of directors, managers or secretary
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2019-09-23
Optional Attachment-(1)-23092019
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2019-09-23
Optional Attachment-(2)-23092019
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2019-08-27
BoardResolutionsofAppointment.pdf - 3 (962719625)
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2019-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
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2019-08-27
DIR2DeeptiUppal.pdf - 4 (962719625)
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2019-08-27
DIR2GSSandhu.pdf - 1 (962719625)
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2019-08-27
DIR8MBP1DeeptiUppal.pdf - 5 (962719625)
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2019-08-27
DIR8MBP1GSSandhu.pdf - 2 (962719625)
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2019-08-27
Appointment or change of designation of directors, managers or secretary
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2019-08-27
Optional Attachment-(1)-27082019
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2019-08-27
Optional Attachment-(2)-27082019
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2019-08-27
Optional Attachment-(3)-27082019
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2019-08-27
Optional Attachment-(4)-27082019
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2019-08-27
Optional Attachment-(5)-27082019
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2019-08-27
PSIDCLetter.pdf - 6 (962719625)
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2019-08-20
Appointment or change of designation of directors, managers or secretary
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2019-08-20
PSIDCWithdrawaLetter22072019.pdf - 1 (962719618)
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2019-08-19
Evidence of cessation;-19082019
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2019-06-19
294BMAppNCDirector.pdf - 1 (962719616)
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2019-06-19
Appointment or change of designation of directors, managers or secretary
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2019-06-18
Optional Attachment-(1)-18062019
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2019-06-01
BoardResolutionNC.pdf - 4 (962719614)
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2019-06-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
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2019-06-01
Appointment or change of designation of directors, managers or secretary
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2019-06-01
NaveenChopraDIR2.pdf - 1 (962719614)
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2019-06-01
NaveenChopraDIR8.pdf - 2 (962719614)
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2019-06-01
NaveenChopraMBP1.pdf - 3 (962719614)
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2019-06-01
Optional Attachment-(1)-31052019
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2019-06-01
Optional Attachment-(2)-31052019
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2019-05-31
Optional Attachment-(3)-31052019
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2019-04-26
Appointment or change of designation of directors, managers or secretary
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2019-04-26
ResignationLetterNeelima.pdf - 1 (962719609)
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2019-04-25
Optional Attachment-(1)-25042019
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2019-04-01
Board ResolutionMD.pdf - 2 (962719607)
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2019-04-01
ConsentMD.pdf - 1 (962719607)
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2019-04-01
Appointment or change of designation of directors, managers or secretary
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2019-04-01
Optional Attachment-(1)-01042019
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2019-04-01
Optional Attachment-(2)-01042019
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2019-02-27
ConsentMD.pdf - 2 (962719604)
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2019-02-27
CopyofResolution15022019.pdf - 3 (962719604)
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2019-02-27
DIR2MD.pdf - 1 (962719604)
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2019-02-27
Appointment or change of designation of directors, managers or secretary
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2019-02-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
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2019-02-26
Optional Attachment-(1)-26022019
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2019-02-26
Optional Attachment-(2)-26022019
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2019-02-22
CopyofResolutions15022019.pdf - 7 (962719595)
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2019-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
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2019-02-22
Evidence of cessation;-22022019
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2019-02-22
Appointment or change of designation of directors, managers or secretary
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2019-02-22
ManjitSinghBrarDIR2.pdf - 2 (962719595)
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2019-02-22
ManjitSinghBrarDIR8.pdf - 4 (962719595)
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2019-02-22
ManjitSinghBrarMBP1.pdf - 6 (962719595)
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2019-02-22
NominationWithdrwalLetterPSIDC.pdf - 5 (962719595)
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2019-02-22
Notice of resignation;-22022019
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2019-02-22
Optional Attachment-(1)-22022019
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2019-02-22
Optional Attachment-(2)-22022019
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2019-02-22
Optional Attachment-(3)-22022019
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2019-02-22
Optional Attachment-(4)-22022019
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2019-02-22
ResignationAmitDhaka.pdf - 3 (962719595)
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2019-02-22
ResignationAmitDhakaProofofDelivery.pdf - 1 (962719595)
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2018-09-29
DIR2ViniMahajan.pdf - 2 (1077654055)
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2018-09-29
DIR8ViniMahajan.pdf - 4 (1077654055)
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2018-09-29
Appointment or change of designation of directors, managers or secretary
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2018-09-29
MBP1ViniMahajan.pdf - 5 (1077654055)
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2018-09-29
ResignationRKVerma.pdf - 3 (1077654055)
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2018-09-29
RKVermaProofofDelivery.pdf - 1 (1077654055)
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2018-09-29
WithdrwalNominpsidcletter13082018.pdf - 6 (1077654055)
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2018-09-05
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2018-08-31
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2017-01-18
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FORM_MANUAL.pdf - 4 (1077655075)
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2006-08-14
MANDEEP SINGH.pdf - 3 (1077655075)
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2006-08-14
RESIGNATION LETTER.pdf - 2 (1077655075)
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2006-04-21
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Charge Documents

Date

Title

₨ 149 Each

2022-01-29
Creation of Charge (New Secured Borrowings)
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2022-01-29
Instrument(s) of creation or modification of charge;-29012022
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2022-01-29
Optional Attachment-(1)-29012022
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2021-10-14
DEED OF HYPOTHECATION_compressed.pdf - 1 (1057389271)
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2021-10-14
Creation of Charge (New Secured Borrowings)
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2021-10-14
Instrument(s) of creation or modification of charge;-14102021
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2021-10-14
Optional Attachment-(1)-14102021
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2021-10-14
Sanction Letter PNB Bank.pdf - 2 (1057389271)
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2021-09-27
approval letter kotak bank 26082021.pdf - 2 (1052828347)
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2021-09-27
Deed of Hypothecation 26082021_compressed.pdf - 1 (1052828347)
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2021-09-27
Creation of Charge (New Secured Borrowings)
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2021-09-23
Creation of Charge (New Secured Borrowings)
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2021-09-23
Instrument(s) of creation or modification of charge;-23092021
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2021-09-23
Optional Attachment-(1)-23092021
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2021-09-18
Creation of Charge (New Secured Borrowings)
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2021-09-18
HYPOTHECATION DEED PNB_compressed.pdf - 1 (1045928663)
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2021-09-18
Instrument(s) of creation or modification of charge;-18092021
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2021-09-18
Optional Attachment-(1)-18092021
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2021-09-18
sanction letter pnb.pdf - 2 (1045928663)
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2021-09-17
Creation of Charge (New Secured Borrowings)
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2021-09-17
PUNJAB_DOH1.pdf - 1 (1045928634)
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2021-09-16
Instrument(s) of creation or modification of charge;-16092021
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2021-07-30
Creation of Charge (New Secured Borrowings)
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2021-07-29
Instrument(s) of creation or modification of charge;-29072021
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2021-07-15
Satisfaction of Charge (Secured Borrowing)
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2021-07-15
Satisfaction of Charge (Secured Borrowing)
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2021-07-15
Satisfaction of Charge (Secured Borrowing)
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2021-07-15
LetterofSatisfactionPNB03072021.pdf - 1 (1028609061)
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2021-07-15
LetterofSatisfactionPNB03072021.pdf - 1 (1028609087)
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2021-07-15
LetterofSatisfactionPNB03072021.pdf - 1 (1028609093)
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2021-07-14
Letter of the charge holder stating that the amount has been satisfied-14072021
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2021-07-14
Letter of the charge holder stating that the amount has been satisfied-14072021 1
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2021-07-14
Letter of the charge holder stating that the amount has been satisfied-14072021 2
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2021-07-09
Deed of Hypothecation.pdf - 1 (1028609057)
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2021-07-09
Creation of Charge (New Secured Borrowings)
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2021-07-09
Instrument(s) of creation or modification of charge;-09072021
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2021-07-09
Optional Attachment-(1)-09072021
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2021-07-09
Sanction Letter.pdf - 2 (1028609057)
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2021-07-08
Satisfaction of Charge (Secured Borrowing)
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2021-07-08
Satisfaction of Charge (Secured Borrowing)
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2021-07-08
Satisfaction of Charge (Secured Borrowing)
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2021-07-08
LetterofSatisfactionPSB25062021.pdf - 1 (1028609030)
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2021-07-08
LetterofSatisfactionPSB25062021.pdf - 1 (1028609036)
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2021-07-08
LetterofSatisfactionPSB25062021.pdf - 1 (1028609042)
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2021-07-05
Letter of the charge holder stating that the amount has been satisfied-05072021
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2021-07-05
Letter of the charge holder stating that the amount has been satisfied-05072021 1
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2021-07-05
Letter of the charge holder stating that the amount has been satisfied-05072021 2
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2021-03-25
Satisfaction of Charge (Secured Borrowing)
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2021-03-25
Satisfaction of Charge (Secured Borrowing)
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2021-03-25
IDBI LetterofSatisfaction.pdf - 1 (1015348428)
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2021-03-25
LICLetterofSatisfaction04032021.pdf - 1 (1015348422)
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2021-03-24
Satisfaction of Charge (Secured Borrowing)
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2021-03-24
Letter of the charge holder stating that the amount has been satisfied-24032021
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2021-03-24
Letter of the charge holder stating that the amount has been satisfied-24032021 1
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2021-03-24
LICLetterofSatisfaction04032021.pdf - 1 (1015348415)
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2021-03-22
Letter of the charge holder stating that the amount has been satisfied-22032021
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2021-03-21
Satisfaction of Charge (Secured Borrowing)
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2021-03-21
LetterofSatisfaction03032021.pdf - 1 (1015348395)
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2021-03-17
Satisfaction of Charge (Secured Borrowing)
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2021-03-17
Satisfaction of Charge (Secured Borrowing)
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2021-03-17
Satisfaction of Charge (Secured Borrowing)
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2021-03-17
Satisfaction of Charge (Secured Borrowing)
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2021-03-17
Satisfaction of Charge (Secured Borrowing)
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2021-03-17
Satisfaction of Charge (Secured Borrowing)
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2021-03-17
IDBI LetterofSatisfaction.pdf - 1 (1015348272)
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2021-03-17
IDBI LetterofSatisfaction.pdf - 1 (1015348311)
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2021-03-17
IDBI LetterofSatisfaction.pdf - 1 (1015348319)
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2021-03-17
IDBI LetterofSatisfaction.pdf - 1 (1015348357)
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2021-03-17
IDBI LetterofSatisfaction.pdf - 1 (1015348375)
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2021-03-17
IDBI LetterofSatisfaction.pdf - 1 (1015348382)
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2021-03-16
Satisfaction of Charge (Secured Borrowing)
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2021-03-16
Satisfaction of Charge (Secured Borrowing)
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2021-03-16
Satisfaction of Charge (Secured Borrowing)
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2021-03-16
Letter of the charge holder stating that the amount has been satisfied-16032021
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2021-03-16
Letter of the charge holder stating that the amount has been satisfied-16032021 1
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2021-03-16
Letter of the charge holder stating that the amount has been satisfied-16032021 2
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2021-03-16
LetterofSatisfaction02032021.pdf - 1 (1015348363)
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2021-03-16
LetterofSatisfaction03022021.pdf - 1 (1015348349)
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2021-03-16
LetterofSatisfaction03032021.pdf - 1 (1015348368)
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2021-03-15
Satisfaction of Charge (Secured Borrowing)
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2021-03-15
Satisfaction of Charge (Secured Borrowing)
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2021-03-15
Satisfaction of Charge (Secured Borrowing)
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2021-03-15
Satisfaction of Charge (Secured Borrowing)
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2021-03-15
Satisfaction of Charge (Secured Borrowing)
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2021-03-15
Satisfaction of Charge (Secured Borrowing)
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2021-03-15
LetterofSatisfaction02022021.pdf - 1 (1015348264)
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2021-03-15
LetterofSatisfaction02022021.pdf - 1 (1015348281)
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2021-03-15
LetterofSatisfaction02022021.pdf - 1 (1015348288)
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2021-03-15
LetterofSatisfaction02022021.pdf - 1 (1015348304)
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2021-03-15
LetterofSatisfaction03022021.pdf - 1 (1015348258)
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2021-03-15
LetterofSatisfaction03022021.pdf - 1 (1015348315)
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2021-03-14
Satisfaction of Charge (Secured Borrowing)
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2021-03-14
LetterofSatisfaction02022021.pdf - 1 (1015348295)
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2021-02-24
Satisfaction of Charge (Secured Borrowing)
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2021-02-24
Satisfaction of Charge (Secured Borrowing)
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2021-02-24
Satisfaction of Charge (Secured Borrowing)
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2021-02-24
Satisfaction of Charge (Secured Borrowing)
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2021-02-24
Satisfaction of Charge (Secured Borrowing)
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2021-02-24
IDBI LetterofSatisfaction.pdf - 1 (1015348214)
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2021-02-24
IDBI LetterofSatisfaction.pdf - 1 (1015348220)
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2021-02-24
IDBI LetterofSatisfaction.pdf - 1 (1015348227)
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2021-02-24
IDBI LetterofSatisfaction.pdf - 1 (1015348236)
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2021-02-24
IDBI LetterofSatisfaction.pdf - 1 (1015348247)
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 1
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 10
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 2
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 3
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 4
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 5
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 6
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 7
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 8
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2021-02-23
Letter of the charge holder stating that the amount has been satisfied-23022021 9
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2021-02-18
Satisfaction of Charge (Secured Borrowing)
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2021-02-18
Satisfaction of Charge (Secured Borrowing)
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2021-02-18
Letter of the charge holder stating that the amount has been satisfied-18022021
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2021-02-18
Letter of the charge holder stating that the amount has been satisfied-18022021 1
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2021-02-18
Letter of the charge holder stating that the amount has been satisfied-18022021 2
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2021-02-18
Letter of the charge holder stating that the amount has been satisfied-18022021 3
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2021-02-18
Letter of the charge holder stating that the amount has been satisfied-18022021 4
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2021-02-18
LetterofSatisfaction03022021.pdf - 1 (1015348099)
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2021-02-18
LetterofSatisfaction03022021.pdf - 1 (1015348125)
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2021-02-16
Letter of the charge holder stating that the amount has been satisfied-16022021
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2021-02-16
Letter of the charge holder stating that the amount has been satisfied-16022021 1
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2021-02-16
Letter of the charge holder stating that the amount has been satisfied-16022021 2
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2021-02-16
Letter of the charge holder stating that the amount has been satisfied-16022021 3
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2021-02-16
Letter of the charge holder stating that the amount has been satisfied-16022021 4
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2020-10-15
Clarification.pdf - 2 (984717510)
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2020-10-15
Registration of Debentures
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2020-10-15
ListofOtherChargeholders.pdf - 4 (984717510)
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2020-10-15
ListofRedeemedDebentureholders.pdf - 3 (984717510)
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2020-10-15
NOCIDBITrustee.pdf - 1 (984717510)
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2020-10-14
Instrument of creation or modification of charge-14102020
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2020-10-14
Optional Attachment-(1)-14102020
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2020-10-14
Optional Attachment-(2)-14102020
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2020-10-14
Optional Attachment-(3)-14102020
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2020-09-24
Instrument of creation or modification of charge-24092020
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2020-09-24
Optional Attachment-(1)-24092020
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2019-01-31
BoardandSpecialResolutionDebentures.pdf - 2 (962719659)
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2019-01-31
ClarificationandDeclarationCFO.pdf - 5 (962719659)
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2019-01-31
DebentureTrustDeed.pdf - 3 (962719659)
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2019-01-31
Registration of Debentures
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2019-01-31
List of Other Charge Holders.pdf - 4 (962719659)
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2019-01-31
MOEdtd04012019.pdf - 1 (962719659)
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2019-01-25
Copy of the resolution authorising the issue of the debenture series.-25012019
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2019-01-25
Instrument of creation or modification of charge-25012019
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2019-01-25
Optional Attachment-(1)-25012019
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2019-01-25
Optional Attachment-(2)-25012019
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2019-01-25
Optional Attachment-(3)-25012019
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Satisfaction of Charge (Secured Borrowing)
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017 1
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017 10
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017 2
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017 3
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017 4
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017 5
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017 6
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017 7
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017 8
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2017-02-06
Letter of the charge holder stating that the amount has been satisfied-06022017 9
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2017-02-06
PNBLetterofsatisfaction25012017.pdf - 1 (330212935)
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2017-02-06
PNBLetterofsatisfaction25012017.pdf - 1 (330212937)
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2017-02-06
PNBLetterofsatisfaction25012017.pdf - 1 (330212940)
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2017-02-06
PNBLetterofsatisfaction25012017.pdf - 1 (330212942)
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2017-02-06
PNBLetterofsatisfaction25012017.pdf - 1 (330212943)
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2017-02-06
PNBLetterofsatisfaction25012017.pdf - 1 (330212946)
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2017-02-06
PNBLetterofsatisfaction25012017.pdf - 1 (330212949)
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2017-02-06
PSBLetterofsatisfaction23012017.pdf - 1 (330212933)
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2017-02-06
PSBLetterofsatisfaction23012017.pdf - 1 (330212948)
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2017-02-06
PSBLetterofsatisfaction23012017.pdf - 1 (330212950)
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2017-02-06
PSBLetterofsatisfaction23012017.pdf - 1 (330212951)
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2016-03-09
Satisfaction of Charge (Secured Borrowing)
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2016-03-09
ICICIBankLetterof Satisfaction1002201602.pdf - 1 (1077656668)
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2016-03-08
Satisfaction of Charge (Secured Borrowing)
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2016-03-08
ICICIBankLetterof Satisfaction1002201601.pdf - 1 (1077656673)
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2015-01-23
DoiLetterof Satisfaction0501205.pdf - 1 (1077656684)
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2015-01-23
DoiLetterof Satisfaction0501205.pdf - 1 (1077656692)
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2015-01-23
DoiLetterof Satisfaction0501205.pdf - 1 (1077656694)
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2015-01-23
DoiLetterof Satisfaction0501205.pdf - 1 (1077656706)
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2015-01-23
DoiLetterof Satisfaction0501205.pdf - 1 (1077656719)
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2015-01-23
DoiLetterof Satisfaction0501205.pdf - 1 (1077656730)
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2015-01-23
DoiLetterof Satisfaction0501205.pdf - 1 (1077656740)
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2015-01-23
DoiLetterof Satisfaction0501205.pdf - 1 (1077656753)
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2015-01-23
Satisfaction of Charge (Secured Borrowing)
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2015-01-23
Satisfaction of Charge (Secured Borrowing)
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2015-01-23
Satisfaction of Charge (Secured Borrowing)
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2015-01-23
Satisfaction of Charge (Secured Borrowing)
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2015-01-23
Satisfaction of Charge (Secured Borrowing)
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2015-01-23
Satisfaction of Charge (Secured Borrowing)
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2015-01-23
Satisfaction of Charge (Secured Borrowing)
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2015-01-23
Satisfaction of Charge (Secured Borrowing)
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2015-01-23
Satisfaction of Charge (Secured Borrowing)
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2015-01-23
Satisfaction of Charge (Secured Borrowing)
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2015-01-23
PNBLetterof Satisfaction12012015.pdf - 1 (1077656707)
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2015-01-23
PNBLetterof Satisfaction12012015.pdf - 1 (1077656717)
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2012-08-05
Cons-PNB-CCBookDebts.pdf - 2 (1077656812)
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2012-08-05
Cons-PNB-CCStocks.pdf - 2 (1077656796)
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2012-08-05
Cons-PNB-LcLg.pdf - 2 (1077656811)
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2012-08-05
Cons-PSB-CCBookDebts.pdf - 2 (1077656784)
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2012-08-05
Cons-PSB-CCStocks.pdf - 2 (1077656770)
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2012-08-05
Cons-PSB-LcLg.pdf - 2 (1077656773)
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2012-08-05
Creation of Charge (New Secured Borrowings)
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2012-08-05
Creation of Charge (New Secured Borrowings)
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2012-08-05
Creation of Charge (New Secured Borrowings)
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2012-08-05
Creation of Charge (New Secured Borrowings)
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2012-08-05
Creation of Charge (New Secured Borrowings)
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2012-08-05
Creation of Charge (New Secured Borrowings)
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2012-08-05
IDBICertificate.pdf - 1 (1077656770)
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2012-08-05
IDBICertificate.pdf - 1 (1077656773)
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2012-08-05
IDBICertificate.pdf - 1 (1077656784)
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2012-08-05
IDBILetter.pdf - 1 (1077656796)
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2012-08-05
IDBILetter.pdf - 1 (1077656811)
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2012-08-05
IDBILetter.pdf - 1 (1077656812)
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2012-05-31
DeedOfHypothecationFITL.pdf - 1 (1077656844)
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2012-05-31
Creation of Charge (New Secured Borrowings)
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2011-06-16
CorporateLoanAgreement.pdf - 2 (1077656869)
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2011-06-16
DeedOfHypothecationCorpLoan.pdf - 1 (1077656869)
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2011-06-16
DeedOfHypothecationFITL.pdf - 1 (1077656879)
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2011-06-16
FITLAgreement.pdf - 2 (1077656879)
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2011-06-16
Creation of Charge (New Secured Borrowings)
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2011-06-16
Creation of Charge (New Secured Borrowings)
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2010-12-17
Creation of Charge (New Secured Borrowings)
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2010-12-17
Creation of Charge (New Secured Borrowings)
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2010-12-17
Creation of Charge (New Secured Borrowings)
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2010-12-17
Creation of Charge (New Secured Borrowings)
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2010-12-17
JtDeedOfHypothecation 1.pdf - 1 (1077656891)
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2010-12-17
JtDeedOfHypothecation 1.pdf - 1 (1077656901)
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2010-12-17
JtDeedOfHypothecation.pdf - 1 (1077656904)
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2010-12-17
JtDeedOfHypothecation.pdf - 1 (1077656922)
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2010-12-17
OtherConsMembPNB-1.pdf - 2 (1077656891)
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2010-12-17
OtherConsMembPNB-1.pdf - 2 (1077656901)
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2010-12-17
OtherConsMembPSB-1.pdf - 2 (1077656904)
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2010-12-17
OtherConsMembPSB-1.pdf - 2 (1077656922)
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2010-12-10
DeedOfHypothecation.pdf - 1 (1077656955)
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2010-12-10
FITLAgreement.pdf - 2 (1077656955)
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2010-12-10
Creation of Charge (New Secured Borrowings)
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2010-04-06
AdhocWorkingCapitalConsortiumAgreement.pdf - 3 (1077657023)
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2010-04-06
AdhocWorkingCapitalConsortiumAgreement.pdf - 4 (1077656992)
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2010-04-06
AdhocWorkingCapitalConsortiumAgreement.pdf - 4 (1077657055)
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2010-04-06
AdhocWorkingCapitalConsortiumAgreement.pdf - 4 (1077657072)
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2010-04-06
Creation of Charge (New Secured Borrowings)
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2010-04-06
Creation of Charge (New Secured Borrowings)
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2010-04-06
Creation of Charge (New Secured Borrowings)
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2010-04-06
Creation of Charge (New Secured Borrowings)
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2010-04-06
JtDeedOfHypothecation1.pdf - 1 (1077656992)
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2010-04-06
JtDeedOfHypothecation1.pdf - 1 (1077657023)
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2010-04-06
JtDeedOfHypothecation1.pdf - 1 (1077657055)
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2010-04-06
JtDeedOfHypothecation1.pdf - 1 (1077657072)
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2010-04-06
JtDeedOfHypothecation2.pdf - 2 (1077656992)
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2010-04-06
JtDeedOfHypothecation2.pdf - 2 (1077657055)
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2010-04-06
JtDeedOfHypothecation2.pdf - 2 (1077657072)
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2010-04-06
JtDeedOfHypothecation2.pdf - 4 (1077657023)
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2010-04-06
OtherConsMembPNB-1.pdf - 3 (1077657055)
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2010-04-06
OtherConsMembPNB-1.pdf - 3 (1077657072)
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2010-04-06
OtherConsMembPSB-1.pdf - 2 (1077657023)
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2010-04-06
OtherConsMembPSB-1.pdf - 3 (1077656992)
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2006-11-16
Creation of Charge (New Secured Borrowings)
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2006-11-16
Creation of Charge (New Secured Borrowings)
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2006-11-16
Creation of Charge (New Secured Borrowings)
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2006-11-16
Creation of Charge (New Secured Borrowings)
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2006-11-16
Creation of Charge (New Secured Borrowings)
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2006-11-16
Creation of Charge (New Secured Borrowings)
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2006-04-21
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2006-04-21
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2006-04-21
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2006-04-21
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2006-04-21
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-28
Form MSME FORM I-28042023_signed
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2022-12-19
Registration of resolution(s) and agreement(s)
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2022-11-17
Registration of resolution(s) and agreement(s)
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2022-10-27
Form MSME FORM I-27102022
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2022-10-15
Registration of resolution(s) and agreement(s)
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2022-10-07
Registration of resolution(s) and agreement(s)
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2022-09-19
Information to the Registrar by company for appointment of auditor
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2022-09-19
Form for filing Report on Annual General Meeting
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2022-06-29
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2022-01-27
Registration of resolution(s) and agreement(s)
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2022-01-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-01-20
Registration of resolution(s) and agreement(s)
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2022-01-01
Registration of resolution(s) and agreement(s)
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2021-10-26
Form MSME FORM I-26102021_signed
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2021-10-13
46AGMNotice.pdf - 2 (1057389839)
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2021-10-13
CopyofResolutions30092021.pdf - 1 (1057389839)
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2021-10-13
Registration of resolution(s) and agreement(s)
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2021-10-06
Form for filing Report on Annual General Meeting
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2021-10-03
CopyofResolutions02092021.pdf - 1 (1052828723)
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2021-10-03
Registration of resolution(s) and agreement(s)
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2021-08-03
Board Resolution 23072021.pdf - 2 (1034210980)
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2021-08-03
CFO CERTIFICATE.pdf - 3 (1034210980)
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2021-08-03
Allotment of equity (ESOP, Fund raising, etc)
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2021-08-03
List of Allottee.pdf - 1 (1034210980)
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2021-08-03
Valuation Report.pdf - 4 (1034210980)
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2021-07-05
CopyofResolutions30062021.pdf - 1 (1022897922)
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2021-07-05
EOGM Notice - Final-.pdf - 2 (1022897922)
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2021-07-05
Registration of resolution(s) and agreement(s)
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2021-06-25
AuditorCertificate31032021.pdf - 1 (1019427231)
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2021-06-25
Return of deposits
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2021-06-15
Board Resolution 54 lacs.pdf - 3 (1016815544)
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2021-06-15
Board Resolution 75 lacs.pdf - 4 (1016815544)
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2021-06-15
EOGM Resolutions 54 lacs.pdf - 2 (1016815544)
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2021-06-15
EOGM Resolutions 75 lacs.pdf - 5 (1016815544)
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2021-06-15
Form for submission of documents with the Registrar
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2021-06-15
PAS-4_54_Lacs.pdf - 1 (1016815544)
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2021-06-15
PAS-4__75_Lacs.pdf - 6 (1016815544)
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2021-06-09
Form for submission of documents with the Registrar
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2021-06-09
PAS-5 -75 lacs.pdf - 2 (1016815541)
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2021-06-09
PAS-5 54 lacs.pdf - 1 (1016815541)
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2021-05-27
BoardResolution54lacs.pdf - 5 (1015348667)
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2021-05-27
BoardResolution75lacs.pdf - 2 (1015348667)
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2021-05-27
CFO Certificate.pdf - 7 (1015348667)
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2021-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2021-05-27
List of Allottee 54 lacs.pdf - 1 (1015348667)
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2021-05-27
ListofAllottees75lacs.pdf - 4 (1015348667)
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2021-05-27
PAS-5 -75 lacs.pdf - 6 (1015348667)
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2021-05-27
PAS-5 54 lacs.pdf - 3 (1015348667)
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2021-05-27
Valuation Report-.pdf - 8 (1015348667)
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-05-06
AmendedAOA.pdf - 2 (1015348655)
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2021-05-06
CopyofEOGM Resolutions12042021AuthCap.pdf - 3 (1015348655)
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2021-05-06
EOGM Notice 12042021 FNL .pdf - 4 (1015348655)
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2021-05-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-05-06
MOA Amended.pdf - 1 (1015348655)
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2021-05-04
AmendedAOA.pdf - 3 (1015348649)
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2021-05-04
CopyofEOGM Resolutions12042021.pdf - 1 (1015348649)
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2021-05-04
EOGM Notice 12042021 FNL -min.pdf - 4 (1015348649)
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2021-05-04
Registration of resolution(s) and agreement(s)
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2021-05-04
MOA Amended.pdf - 2 (1015348649)
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2021-04-09
ConsentED.pdf - 2 (1015348645)
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2021-04-09
Copyof306thBM Resolution.pdf - 1 (1015348645)
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2021-04-09
Return of appointment of managing director or whole-time director or manager
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2021-03-13
BoardResolution03022021.pdf - 2 (1015348640)
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2021-03-13
CFO Certificate.pdf - 3 (1015348640)
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2021-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-13
ListofAllottee.pdf - 1 (1015348640)
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2021-03-13
ValuationReport.pdf - 4 (1015348640)
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2020-12-31
AmendedAOA F.pdf - 2 (1007923959)
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2020-12-31
CopyofEOGMResolutions.pdf - 1 (1007923959)
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2020-12-31
EOGMNotice.pdf - 3 (1007923959)
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2020-12-31
Registration of resolution(s) and agreement(s)
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2020-11-19
BoardResolutionMD.pdf - 1 (994370535)
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2020-11-19
ConsentMD.pdf - 2 (994370535)
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2020-11-19
Return of appointment of managing director or whole-time director or manager
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2020-10-27
Form MSME FORM I-27102020_signed
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2020-10-13
45thAGMNotice.pdf - 3 (984717743)
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2020-10-13
CopyofAGMResolutions2020.pdf - 1 (984717743)
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2020-10-13
Registration of resolution(s) and agreement(s)
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2020-10-13
IntimationrgdChangeinDesignation.pdf - 2 (984717743)
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2020-10-12
Form for filing Report on Annual General Meeting
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2020-09-24
AuditorsCertificate31032020.pdf - 1 (973949644)
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2020-09-24
Return of deposits
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2020-09-24
Form MSME FORM I-24092020
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2020-09-24
Form MSME FORM I-24092020_signed
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2019-11-17
Form MSME FORM I-17112019_signed
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2019-09-25
44AGMNotice14092019.pdf - 2 (962719674)
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2019-09-25
ChangeinDesignation14092019.pdf - 3 (962719674)
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2019-09-25
Copyof44AGMResolutions.pdf - 1 (962719674)
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2019-09-25
Registration of resolution(s) and agreement(s)
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2019-09-25
MGT14AGM14092019Supplementary.pdf - 4 (962719674)
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2019-09-18
Form for filing Report on Annual General Meeting
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2019-09-04
CA Certificate Annual.pdf - 1 (962719671)
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2019-09-04
CA Certificate One Time.pdf - 2 (962719672)
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2019-09-04
Clarification.pdf - 1 (962719672)
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2019-09-04
Return of deposits
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2019-09-04
Return of deposits
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2019-07-01
294BMAppNCDirector.pdf - 1 (962719670)
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2019-07-01
ConsentWTD.pdf - 2 (962719670)
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2019-07-01
Return of appointment of managing director or whole-time director or manager
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2019-06-09
Form MSME FORM I-09062019_signed
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-04-01
Board ResolutionMD.pdf - 1 (962719667)
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2019-04-01
ConsentMD.pdf - 2 (962719667)
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2019-04-01
Return of appointment of managing director or whole-time director or manager
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2019-02-27
ConsentMD.pdf - 2 (962719666)
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2019-02-27
CopyofResolution15022019.pdf - 1 (962719666)
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2019-02-27
CopyofResolutions15022019.pdf - 1 (962719665)
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2019-02-27
Registration of resolution(s) and agreement(s)
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2019-02-27
Return of appointment of managing director or whole-time director or manager
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2019-02-27
NominationWithdrwalLetterPSIDC.pdf - 3 (962719666)
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2018-12-03
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2018-12-03
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2018-12-03
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2018-12-03
PACL-SARITA BANSAL.pdf - 1 (1077658266)
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2018-12-03
PACL-SATPAL BANSAL.pdf - 1 (1077658255)
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2018-12-03
PACL-SATPAL BANSAL.pdf - 1 (1077658277)
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2018-10-08
43AGMNOTICE26092018.pdf - 3 (1077658281)
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2018-10-08
Copyof43rdAGMResolutions.pdf - 1 (1077658281)
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2018-10-08
Registration of resolution(s) and agreement(s)
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2018-10-08
IntimationofChangeinDesignation.pdf - 2 (1077658281)
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2018-10-03
Form for filing Report on Annual General Meeting
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2018-06-11
CopyofResolutions28052018.pdf - 1 (330213042)
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2018-06-11
Changes in shareholding position of promoters and top ten shareholders
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2018-06-11
Changes in shareholding position of promoters and top ten shareholders
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2018-06-11
Registration of resolution(s) and agreement(s)
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2018-06-06
Changes in shareholding position of promoters and top ten shareholders
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2017-12-07
BoardResolution22112017MD.pdf - 1 (330213096)
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2017-12-07
Return of appointment of managing director or whole-time director or manager
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2017-12-07
RajatAgarwalConsentMD.pdf - 2 (330213096)
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2017-12-06
BoardResolution22112017MD.pdf - 1 (330213095)
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2017-12-06
Registration of resolution(s) and agreement(s)
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2017-10-11
42AGMNotice.pdf - 2 (330213094)
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2017-10-11
CopyofResolutions.pdf - 1 (330213094)
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2017-10-11
Registration of resolution(s) and agreement(s)
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2017-10-11
Intimationofchangeindesignation.pdf - 3 (330213094)
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2017-10-09
Form for filing Report on Annual General Meeting
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2017-09-29
AuditorsCertificate.pdf - 2 (330213092)
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2017-09-29
CopyofResolutionAuditorsAppnt.pdf - 3 (330213092)
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2017-09-29
Information to the Registrar by company for appointment of auditor
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2017-09-29
IntimationLettertoAuditors.pdf - 1 (330213092)
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2017-06-26
AgmResolutions29092016.pdf - 5 (330213091)
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2017-06-26
CDR-EG Approval.pdf - 4 (330213091)
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2017-06-26
CopyofBoardResolutions30052017.pdf - 2 (330213091)
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2017-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-26
ListofAllotteesFCDsNCDs.pdf - 1 (330213091)
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2017-06-26
PAS5Debentures.pdf - 3 (330213091)
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2017-03-31
ConsentAmitDhakaMD.pdf - 2 (330213090)
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2017-03-31
CopyofResolutionsMD20032017.pdf - 1 (330213090)
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2017-03-31
Return of appointment of managing director or whole-time director or manager
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2017-03-31
PsidcNominWithrwlLetter20032017.pdf - 3 (330213090)
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2017-03-24
CopyofResolutions20032017.pdf - 1 (330213089)
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2017-03-24
Registration of resolution(s) and agreement(s)
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2017-01-19
BRAppMDMoneeshKu.pdf - 1 (330213088)
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2017-01-19
Return of appointment of managing director or whole-time director or manager
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2017-01-19
MoneeshKumarConsentMD.pdf - 2 (330213088)
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2017-01-19
MoneeshKumarMDDIR2.pdf - 4 (330213088)
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2017-01-19
PSIDCAmitDhakaNomitnWithdrwlLttr.pdf - 3 (330213088)
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2017-01-16
BRAppDirectorMK.pdf - 1 (330213087)
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2017-01-16
BRAppMDMoneeshKu.pdf - 3 (330213087)
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2017-01-16
BRCessMDAmitDhaka.pdf - 2 (330213087)
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2017-01-16
Registration of resolution(s) and agreement(s)
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2016-12-13
BoardResolutionSharesAllotment.pdf - 2 (1077658410)
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2016-12-13
CDR-EG Approval.pdf - 5 (1077658410)
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2016-12-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-13
ListofAllottees27102016.pdf - 1 (1077658410)
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2016-12-13
PAS5.pdf - 3 (1077658410)
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2016-12-13
StatementofSecuredLoans.pdf - 4 (1077658410)
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2016-12-07
Form for submission of documents with the Registrar
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2016-12-07
PAS 5.pdf - 1 (1077658411)
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2016-12-05
AgmResolutions29092016FCDs.pdf - 4 (1077658426)
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2016-12-05
AgmResolutions29092016NCDs.pdf - 5 (1077658426)
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2016-12-05
BoardResolutiondated12082016.pdf - 2 (1077658426)
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2016-12-05
Form for submission of documents with the Registrar
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2016-12-05
PAS 4.pdf - 1 (1077658426)
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2016-12-05
PAS 5.pdf - 3 (1077658426)
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2016-11-22
BoardResolutiondated12082016.pdf - 2 (1077658441)
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2016-11-22
Form for submission of documents with the Registrar
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2016-11-22
Changes in shareholding position of promoters and top ten shareholders
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2016-11-22
PAS-4.pdf - 1 (1077658441)
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2016-11-22
PAS5.pdf - 3 (1077658441)
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2016-11-22
ShareholersResolutions29092016.pdf - 4 (1077658441)
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2016-11-17
Form for submission of documents with the Registrar
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2016-11-17
PAS5.pdf - 1 (1077658458)
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2016-10-25
AgmNotice29092016.pdf - 2 (1077658478)
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2016-10-25
AgmResolutions29092016.pdf - 1 (1077658478)
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2016-10-25
Registration of resolution(s) and agreement(s)
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2016-10-25
IntimationofChageinDesignationInduMalhotra.pdf - 3 (1077658478)
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2016-10-06
Form for filing Report on Annual General Meeting
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2016-06-23
AjayPalSinghConsentLetter.pdf - 2 (1077658503)
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2016-06-23
Return of appointment of managing director or whole-time director or manager
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2016-06-23
PaclBoardResolution27315B26052016.pdf - 1 (1077658503)
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2016-06-23
PaclNomRemCommitteeResolution0226052016.pdf - 3 (1077658503)
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2016-03-04
Appointment or change of designation of directors, managers or secretary
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2015-12-08
Registration of resolution(s) and agreement(s)
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2015-12-08
PaclBoardResolutions09112015.pdf - 1 (1077658514)
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2015-12-02
Appointment or change of designation of directors, managers or secretary
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2015-12-02
GurneetTejFormDIR212082015.pdf - 2 (1077658524)
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2015-12-02
GurneetTejFormDIR812082015.pdf - 5 (1077658524)
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2015-12-02
GurneetTejPanCard.pdf - 3 (1077658524)
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2015-12-02
GurneetTejResidenceProof.pdf - 4 (1077658524)
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2015-12-02
PaclAGM29092015ResolutionNo3.pdf - 1 (1077658524)
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2015-10-31
Registration of resolution(s) and agreement(s)
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2015-10-31
PaclBoardResolutions26052015.pdf - 1 (1077658536)
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2015-10-29
Registration of resolution(s) and agreement(s)
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2015-10-29
Registration of resolution(s) and agreement(s)
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2015-10-29
IntimtnsofChngsinDsigntns29092015.pdf - 3 (1077658545)
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2015-10-29
PaclAgm29092015Notice.pdf - 2 (1077658545)
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2015-10-29
PaclAgm29092015RsltnNos3To8.pdf - 1 (1077658545)
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2015-10-29
PaclBoardResolutions23092015.pdf - 1 (1077658546)
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2015-10-21
Registration of resolution(s) and agreement(s)
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2015-10-21
PaclBoardResolutions12082015.pdf - 1 (1077658564)
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2015-10-16
AgmResolution2909201506.pdf - 5 (1077658589)
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2015-10-16
AgmResolution2909201507.pdf - 1 (1077658589)
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2015-10-16
AmitDhakaMDConsent.pdf - 3 (1077658589)
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2015-10-16
AmitDhakaMDConsent.pdf - 4 (1077658576)
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2015-10-16
AmitDhakaMDFormDIR2.pdf - 2 (1077658576)
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2015-10-16
AmitDhakaMDFormDIR2.pdf - 4 (1077658589)
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2015-10-16
AmitDhakaMDFormMBP1.pdf - 3 (1077658576)
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AmitDhakaPanCard.pdf - 5 (1077658576)
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2015-10-16
AmitDhakaResidenceProof.pdf - 6 (1077658576)
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Return of appointment of managing director or whole-time director or manager
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2015-10-16
PaclBoardResolution2690217082015.pdf - 1 (1077658576)
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2015-10-16
PaclBoardResolution2690217082015.pdf - 2 (1077658589)
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2015-10-15
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-10-15
PaclBoardResolution12082015.pdf - 7 (1077658590)
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2015-10-15
PaclBoardResolutions12082015.pdf - 1 (1077658602)
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2015-10-15
SRLadharFormDIR2.pdf - 2 (1077658590)
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2015-10-15
SRLadharFormDIR8.pdf - 4 (1077658590)
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2015-10-15
SRLadharFormMBP1.pdf - 3 (1077658590)
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SRLadharPanCard.pdf - 5 (1077658590)
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2015-10-15
SRLadharPsidcNominationLetter.pdf - 1 (1077658590)
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2015-10-15
SRLadharResidenceProof.pdf - 6 (1077658590)
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2015-10-12
AmitDhakaFormDIR2.pdf - 2 (1077658629)
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2015-10-12
AmitDhakaFormMBP1.pdf - 3 (1077658629)
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2015-10-12
AmitDhakaPanCard.pdf - 5 (1077658629)
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2015-10-12
AmitDhakaPSIDCNominationLetter.pdf - 4 (1077658629)
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2015-10-12
AmitDhakaResidenceProof.pdf - 6 (1077658629)
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2015-10-12
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-10-12
IFCIsNominationWithdrawlLetter.pdf - 3 (1077658641)
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2015-10-12
JagdishGarwalResignationLetter.pdf - 2 (1077658641)
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2015-10-12
JagdishGarwalResignationLetterProofofDelivery.pdf - 1 (1077658641)
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2015-10-12
PaclBoardResolution17082015.pdf - 1 (1077658629)
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2015-10-12
PsidcNominationWithdrawlLetter.pdf - 3 (1077658619)
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2015-10-12
SSBainsResignationLetter.pdf - 2 (1077658619)
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2015-10-12
SSBainsResignationLetterLetterProofofDelivery.pdf - 1 (1077658619)
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2015-07-10
AnirudhTewariFormDIR2.pdf - 2 (1077658650)
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2015-07-10
AnirudhTewariFormDIR8.pdf - 4 (1077658650)
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2015-07-10
AnirudhTewariFormMBP1.pdf - 3 (1077658650)
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2015-07-10
AnirudhTewariPanCard.pdf - 5 (1077658650)
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2015-07-10
AnirudhTewariResidenceProof.pdf - 6 (1077658650)
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2015-07-10
Appointment or change of designation of directors, managers or secretary
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2015-07-10
PaclBoardResolution26052015.pdf - 7 (1077658650)
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2015-07-10
PsidcAnirudhTewariNominationLetter.pdf - 1 (1077658650)
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2015-06-17
DPReddyResignationLetter.pdf - 2 (1077658733)
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2015-06-17
Appointment or change of designation of directors, managers or secretary
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2015-06-17
PsidcDPReddyNominationWithdrawlLetter.pdf - 3 (1077658733)
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2015-06-17
PsidcYogeshGoelNominationWithdrawlLetter.pdf - 4 (1077658733)
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2015-06-17
YogeshGoelResignationLetter.pdf - 1 (1077658733)
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2015-05-15
Appointment or change of designation of directors, managers or secretary
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2015-05-15
JSSaraonDeathCertificate.pdf - 1 (1077658744)
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2015-05-13
AjayPalSinghConsentLetter.pdf - 2 (1077658746)
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2015-05-13
Return of appointment of managing director or whole-time director or manager
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2015-05-13
PaclBoardResolution2652013112014.pdf - 1 (1077658746)
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-04-07
PaclBoardResolutions11022015.pdf - 1 (1077658762)
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2015-04-07
PaclBoardResolutions18022015.pdf - 1 (1077658780)
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-04-04
PaclBoardResolution2652013112014.pdf - 1 (1077658795)
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2015-04-04
PaclBoardResolutions13112014.pdf - 1 (1077658809)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
PaclBoardResolutions12082014.pdf - 1 (1077658813)
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2015-03-12
Appointment or change of designation of directors, managers or secretary
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2015-03-12
GurneetTejFormDIR2.pdf - 2 (1077658824)
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2015-03-12
GurneetTejFormDIR8.pdf - 4 (1077658824)
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2015-03-12
GurneetTejFormMBP1.pdf - 3 (1077658824)
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2015-03-12
GurneetTejPanCard.pdf - 5 (1077658824)
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2015-03-12
GurneetTejResidenceProof.pdf - 6 (1077658824)
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2015-03-12
PaclBoardResolution11022015.pdf - 1 (1077658824)
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2014-12-24
Registration of resolution(s) and agreement(s)
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2014-12-24
PaclAgm29092014Notice.pdf - 3 (1077658834)
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2014-12-24
PaclAgm29092014RsltnNos2To13.pdf - 1 (1077658834)
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2014-12-24
PaclFormMgt14Agm29092014Supplementary.pdf - 2 (1077658834)
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2014-12-06
Appointment or change of designation of directors, managers or secretary
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2014-12-06
IfciNomination&WithdrawlLetter.pdf - 2 (1077658846)
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2014-12-06
JagdishGarwalFormDIR2.pdf - 3 (1077658846)
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2014-12-06
JagdishGarwalFormDIR8.pdf - 7 (1077658846)
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2014-12-06
JagdishGarwalFormMBP1.pdf - 6 (1077658846)
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2014-12-06
JagdishGarwalPanCard.pdf - 8 (1077658846)
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2014-12-06
JagdishGarwalResidenceProof.pdf - 9 (1077658846)
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2014-12-06
PaclBoardResolution13112014.pdf - 5 (1077658846)
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2014-12-06
SSenguptaResignationLetter.pdf - 1 (1077658846)
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2014-12-06
SSenguptaResignationLetter.pdf - 4 (1077658846)
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2014-11-07
Submission of documents with the Registrar
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2014-11-07
PaclAgm29092014Notice.pdf - 2 (1077658851)
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2014-11-07
PaclFormMGT152014.pdf - 1 (1077658851)
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2014-11-04
AgmResolution29092014.pdf - 3 (1077658859)
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2014-11-04
BoardResolution12082014.pdf - 2 (1077658859)
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2014-11-04
CostAuditorsCertificate.pdf - 4 (1077658859)
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2014-11-04
Submission of documents with the Registrar
Add to Cart
2014-11-04
PaclFormCRA22014.pdf - 1 (1077658859)
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-11-03
IdbiBnkNomination&WithdrawlLetter.pdf - 1 (1077658879)
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2014-11-03
IdbiBnkNomination&WithdrawlLetter.pdf - 2 (1077658879)
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2014-11-03
RajeshMalhotraFormDIR2.pdf - 3 (1077658879)
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2014-11-03
RajeshMalhotraFormDIR8.pdf - 5 (1077658879)
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2014-11-03
RajeshMalhotraFormMBP1.pdf - 4 (1077658879)
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2014-11-03
RajeshMalhotraPanCard.pdf - 6 (1077658879)
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2014-11-03
RajeshMalhotraResidenceProof.pdf - 7 (1077658879)
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2014-10-10
AKSoodFormADT1.pdf - 1 (1077658881)
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2014-10-10
Submission of documents with the Registrar
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2014-10-10
Submission of documents with the Registrar
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2014-10-10
STandonFormADT1.pdf - 1 (1077658901)
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2014-09-30
DPReddyEAadhaarLetter.pdf - 7 (1077658914)
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2014-09-30
DPReddyFormDIR2.pdf - 3 (1077658914)
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2014-09-30
DPReddyFormDIR8.pdf - 5 (1077658914)
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2014-09-30
DPReddyFormMBP1.pdf - 4 (1077658914)
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2014-09-30
DPReddyPanCard.pdf - 6 (1077658914)
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-30
PsidcNomination&WithdrawlLetter.pdf - 1 (1077658914)
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2014-09-30
PsidcNomination&WithdrawlLetter.pdf - 2 (1077658914)
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2014-08-22
1PaclBoardResolution26301A29052014.pdf - 1 (1077658939)
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2014-08-22
2PaclBoardResolution2630529052014A.pdf - 2 (1077658939)
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2014-08-22
3PaclBoardResolution2630629052014.pdf - 3 (1077658939)
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2014-08-22
4PaclBoardResolution2630829052014.pdf - 4 (1077658939)
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2014-08-22
5PaclBoardResolution2630929052014.pdf - 5 (1077658939)
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2014-08-22
6PaclBoardResolution2631829052014.pdf - 6 (1077658939)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
FormMBP109042014.pdf - 4 (1077658949)
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2014-07-29
PaclBoardResolution262109042014.pdf - 1 (1077658949)
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2014-07-29
PaclBoardResolution262209042014.pdf - 2 (1077658949)
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2014-07-29
PaclBoardResolution262309042014.pdf - 3 (1077658949)
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2014-07-09
DKTiwariConsentMD.pdf - 2 (1077658991)
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2014-07-09
DKTiwariConsentMD.pdf - 3 (1077658967)
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2014-07-09
DKTiwariFormDIR2.pdf - 2 (1077658956)
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2014-07-09
DKTiwariFormDIR8Dir.pdf - 3 (1077658956)
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2014-07-09
DKTiwariFormMBP109042014Dir.pdf - 2 (1077658967)
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2014-07-09
DKTiwariFormMBP109042014MD.pdf - 4 (1077658967)
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2014-07-09
DKTiwariPanCard.pdf - 4 (1077658956)
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2014-07-09
DKTiwariResignation.pdf - 2 (1077658973)
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2014-07-09
DKTiwariVoterCard.pdf - 5 (1077658956)
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2014-07-09
Appointment or change of designation of directors, managers or secretary
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2014-07-09
Appointment or change of designation of directors, managers or secretary
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2014-07-09
Appointment or change of designation of directors, managers or secretary
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2014-07-09
Return of appointment of managing director or whole-time director or manager
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2014-07-09
PaclBoardResolution262109042014.pdf - 1 (1077658956)
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2014-07-09
PaclBoardResolution262209042014.pdf - 1 (1077658967)
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2014-07-09
PaclBoardResolution262209042014.pdf - 1 (1077658973)
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2014-07-09
PaclBoardResolution262209042014.pdf - 1 (1077658991)
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2014-03-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-03-01
IFCIsNomination&WithdrawlLetter.pdf - 3 (1077659004)
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2014-03-01
ShriGautamMeoursResignationLetter.pdf - 2 (1077659004)
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2014-03-01
ShriSSenguptasConsentLetter.pdf - 1 (1077659004)
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2013-10-30
APPOINTMENT LETTER.pdf - 1 (1077659031)
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2013-10-30
Information by auditor to Registrar
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2013-10-23
AGM28092013ResolutionNo5.pdf - 1 (1077659053)
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2013-10-23
BoardResolution07082013.pdf - 2 (1077659053)
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2013-10-23
Return of appointment of managing director or whole-time director or manager
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2013-10-22
AGM28092013Notice.pdf - 4 (1077659087)
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2013-10-22
AGM28092013ResolutionNo4.pdf - 1 (1077659087)
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2013-10-22
AGM28092013ResolutionNo5.pdf - 2 (1077659087)
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2013-10-22
AGM28092013ResolutionNo6.pdf - 3 (1077659087)
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2013-10-22
Registration of resolution(s) and agreement(s)
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2013-10-20
AUDITOR appoint letter 2014 PACL.pdf - 1 (1077659110)
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2013-10-20
Information by auditor to Registrar
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2013-09-05
BoardResolution07082013.pdf - 1 (1077659118)
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2013-09-05
BoardResolution07082013.pdf - 2 (1077659127)
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2013-09-05
ConsentSSBains.pdf - 3 (1077659127)
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2013-09-05
Registration of resolution(s) and agreement(s)
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2013-09-05
Appointment or change of designation of directors, managers or secretary
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2013-09-05
PSIDCLetter05082013.pdf - 1 (1077659127)
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2013-08-31
ConsentSSBains.pdf - 1 (1077659145)
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2013-08-31
Appointment or change of designation of directors, managers or secretary
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2013-08-31
Appointment or change of designation of directors, managers or secretary
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2013-08-31
PSIDCLetter01.pdf - 1 (1077659128)
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2013-08-31
PSIDCLetter05082013.pdf - 2 (1077659145)
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2013-02-15
Appointment or change of designation of directors, managers or secretary
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2013-02-15
PSIDCsNomination&WithdrawalLetter.pdf - 2 (1077659157)
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2013-02-15
ShriKaranASinghsConsentLetter.pdf - 1 (1077659157)
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2012-11-03
appointment letter- pacl-2011-12.pdf - 1 (1077659171)
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2012-11-03
Appointment letter.pdf - 1 (1077659169)
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2012-11-03
Appointment Letter.pdf - 1 (1077659180)
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2012-11-03
Information by auditor to Registrar
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2012-11-03
Information by auditor to Registrar
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2012-11-03
Information by auditor to Registrar
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2012-10-24
AGM29092012ResolutionNo5.pdf - 1 (1077659206)
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2012-10-24
appointment letter- pacl.pdf - 1 (1077659195)
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2012-10-24
Information by auditor to Registrar
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2012-10-24
Appointment or change of designation of directors, managers or secretary
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2012-10-22
AGM29092012Notice.pdf - 4 (1077659208)
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2012-10-22
AGM29092012ResolutionNo4.pdf - 1 (1077659208)
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2012-10-22
AGM29092012ResolutionNo6.pdf - 1 (1077659220)
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2012-10-22
AGM29092012ResolutionNo6.pdf - 2 (1077659208)
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2012-10-22
AGM29092012ResolutionNo7.pdf - 3 (1077659208)
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2012-10-22
BoardResolution27072012.pdf - 2 (1077659220)
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2012-10-22
Registration of resolution(s) and agreement(s)
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2012-10-22
Return of appointment of managing director or whole-time director or manager
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2012-09-01
BoardResolution27072012.pdf - 2 (1077659229)
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2012-09-01
ConsentJSKahlon.pdf - 3 (1077659229)
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2012-09-01
Appointment or change of designation of directors, managers or secretary
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2012-09-01
PSIDCLetter23072012.pdf - 1 (1077659229)
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2012-08-31
ConsentJSKahlon.pdf - 1 (1077659230)
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2012-08-31
Appointment or change of designation of directors, managers or secretary
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2012-08-31
PSIDCLetter23072012.pdf - 2 (1077659230)
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2012-08-22
BoardResolution27072012.pdf - 1 (1077659234)
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2012-08-22
Registration of resolution(s) and agreement(s)
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF 1
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF 2
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF 3
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF 4
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2012-08-04
Certificate of Registration for Modification of Mortgage-040812.PDF 5
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
PSIDCsNomination&WithdrawalLetter.pdf - 2 (1077659272)
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2012-06-03
ShriARTalwarsConsentLetter.pdf - 1 (1077659272)
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2012-04-18
Certificate of Registration of Mortgage-180412.PDF
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2012-03-06
ConsentLetterofShriGautamMeour.pdf - 1 (1077659286)
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2012-03-06
Appointment or change of designation of directors, managers or secretary
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2012-03-06
IFCIsNomination&WithdrawlLetter.pdf - 3 (1077659286)
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2012-03-06
Resignation Letter of Shri O P Yadav.pdf - 2 (1077659286)
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2011-10-24
AGM24092011Notice.pdf - 5 (1077659288)
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2011-10-24
AGM24092011ResolutionNo4.pdf - 1 (1077659288)
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2011-10-24
AGM24092011ResolutionNo5.pdf - 2 (1077659288)
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2011-10-24
AGM24092011ResolutionNo6.pdf - 3 (1077659288)
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2011-10-24
AGM24092011ResolutionNo7.pdf - 4 (1077659288)
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2011-10-24
EOGM24092011Notice.pdf - 2 (1077659293)
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2011-10-24
EOGM24092011ResolutionNo1.pdf - 1 (1077659293)
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2011-10-24
Registration of resolution(s) and agreement(s)
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2011-10-24
Registration of resolution(s) and agreement(s)
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2011-09-08
Consent Letter of Shri Ravi Kumar.pdf - 1 (1077659294)
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2011-09-08
Appointment or change of designation of directors, managers or secretary
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2011-09-08
IDBIs Nomination & Withdrawl Letter.pdf - 2 (1077659294)
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2011-06-16
Certificate of Registration of Mortgage-160611.PDF
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2011-06-16
Certificate of Registration of Mortgage-160611.PDF 1
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2011-02-22
BoardResolution30112010.pdf - 1 (1077659312)
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2011-02-22
Return of appointment of managing director or whole-time director or manager
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2010-12-24
BoardResolution30112010.pdf - 1 (1077659319)
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2010-12-24
Registration of resolution(s) and agreement(s)
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2010-12-21
Certificate of Registration of Mortgage-171210.PDF
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2010-12-21
Certificate of Registration of Mortgage-171210.PDF 1
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2010-12-21
Certificate of Registration of Mortgage-171210.PDF 2
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2010-12-21
Certificate of Registration of Mortgage-171210.PDF 3
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2010-12-13
Certificate of Registration of Mortgage-101210.PDF
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2010-10-15
AGMNotice25092010.pdf - 5 (1077659341)
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2010-10-15
AGMResolution25092010No4.pdf - 1 (1077659341)
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2010-10-15
AGMResolution25092010No7.pdf - 2 (1077659341)
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2010-10-15
AGMResolution25092010No8.pdf - 3 (1077659341)
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2010-10-15
AGMResolution25092010No9.pdf - 4 (1077659341)
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2010-10-15
Registration of resolution(s) and agreement(s)
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2010-04-07
Certificate of Registration of Mortgage-060410.PDF
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2010-04-07
Certificate of Registration of Mortgage-060410.PDF 1
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2010-04-07
Certificate of Registration of Mortgage-060410.PDF 2
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2010-04-07
Certificate of Registration of Mortgage-060410.PDF 3
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2009-10-20
AGMNotice26092009.pdf - 2 (1077659366)
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2009-10-20
AGMResolution26092009No4.pdf - 1 (1077659366)
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2009-10-20
Registration of resolution(s) and agreement(s)
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2008-10-24
AGMNotice27092008.pdf - 3 (1077659370)
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2008-10-24
AGMResolution27092008No4.pdf - 1 (1077659370)
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2008-10-24
AGMResolution27092008No6.pdf - 2 (1077659370)
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2008-10-24
Registration of resolution(s) and agreement(s)
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2008-04-19
AGMResolution29092007No7.pdf - 1 (1077659375)
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2008-04-19
BoardResolution25012008.pdf - 2 (1077659375)
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2008-04-19
Return of appointment of managing director or whole-time director or manager
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2008-04-19
RemnrtnCommitteeResltn25012008.pdf - 3 (1077659375)
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2008-02-19
BoardResolution25012008.pdf - 1 (1077659380)
Add to Cart
2008-02-19
Registration of resolution(s) and agreement(s)
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2007-10-24
AGMNotice29092007.pdf - 2 (1077659410)
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2007-10-24
AGMNotice29092007.pdf - 4 (1077659382)
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2007-10-24
AGMResolution29092007No4.pdf - 1 (1077659382)
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2007-10-24
AGMResolution29092007No5.pdf - 2 (1077659382)
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2007-10-24
AGMResolution29092007No6.pdf - 3 (1077659382)
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2007-10-24
AGMResolution29092007No7.pdf - 1 (1077659410)
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2007-10-24
AGMResolution29092007No7.pdf - 1 (1077659411)
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2007-10-24
BoardReolution01082007.pdf - 2 (1077659411)
Add to Cart
2007-10-24
Registration of resolution(s) and agreement(s)
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2007-10-24
Registration of resolution(s) and agreement(s)
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2007-10-24
Return of appointment of managing director or whole-time director or manager
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2007-08-28
BoardReolution01082007.pdf - 1 (1077659422)
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2007-08-28
Registration of resolution(s) and agreement(s)
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2007-07-19
BoardResolution20062007.pdf - 1 (1077659424)
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2007-07-19
Registration of resolution(s) and agreement(s)
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2007-06-15
BoardResolution22032007.pdf - 1 (1077659441)
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2007-06-15
Return of appointment of managing director or whole-time director or manager
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2007-04-16
BoardResolution22032007.pdf - 1 (1077659445)
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2007-04-16
Registration of resolution(s) and agreement(s)
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2007-04-06
Return of appointment of managing director or whole-time director or manager
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2007-04-06
RemnrtnCommitteeResltn02032007.pdf - 1 (1077659452)
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2007-04-03
BoardResolution09012007.pdf - 1 (1077659457)
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2007-04-03
Return of appointment of managing director or whole-time director or manager
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2007-02-04
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040207.PDF
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2007-02-03
BoardResolution09012007.pdf - 1 (1077659473)
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2007-02-03
Registration of resolution(s) and agreement(s)
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2007-01-19
AGM Extn Letter.pdf - 3 (1077659475)
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2007-01-19
AGM Notice22122006.pdf - 2 (1077659475)
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2007-01-19
AGMResolution22122006.pdf - 1 (1077659475)
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2007-01-19
Registration of resolution(s) and agreement(s)
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF 1
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF 2
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF 3
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF 4
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2006-11-16
Certificate of Registration for Modification of Mortgage-161106.PDF 5
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-09
Resignation of Director
Add to Cart
2016-03-09
PsidcSRLadharNominationWithdrwalLetter.pdf - 4 (1077659888)
Add to Cart
2016-03-09
SRLadharResignationLetter.pdf - 1 (1077659888)
Add to Cart
2016-03-09
SRLadharResignationLetterProofofDelivery.pdf - 2 (1077659888)
Add to Cart
2016-03-09
SRLadharResignationLetterProofofDelivery.pdf - 3 (1077659888)
Add to Cart
2015-10-30
Form for filing Report on Annual General Meeting
Add to Cart
2015-10-16
Resignation of Director
Add to Cart
2015-10-16
IFCIsNominationWithdrawlLetter.pdf - 4 (1077659901)
Add to Cart
2015-10-16
JagdishGarwalResignationLetter.pdf - 1 (1077659901)
Add to Cart
2015-10-16
JagdishGarwalResignationLetterProofofDelivery.pdf - 2 (1077659901)
Add to Cart
2015-10-16
JagdishGarwalResignationLetterProofofDelivery.pdf - 3 (1077659901)
Add to Cart
2015-10-12
Resignation of Director
Add to Cart
2015-10-12
PsidcNominationWithdrawlLetter.pdf - 4 (1077659926)
Add to Cart
2015-10-12
SSBainsResignationLetter.pdf - 1 (1077659926)
Add to Cart
2015-10-12
SSBainsResignationLetterLetterProofofDelivery.pdf - 2 (1077659926)
Add to Cart
2015-10-12
SSBainsResignationLetterLetterProofofDelivery.pdf - 3 (1077659926)
Add to Cart
2015-06-24
DPReddyResignationLetter.pdf - 1 (1077659928)
Add to Cart
2015-06-24
DPReddyResignationLetterProofofDelivery.pdf - 2 (1077659928)
Add to Cart
2015-06-24
DPReddyResignationLetterProofofDelivery.pdf - 3 (1077659928)
Add to Cart
2015-06-24
Resignation of Director
Add to Cart
2015-06-24
PsidcDPReddyNominationWithdrawlLetter.pdf - 4 (1077659928)
Add to Cart
2015-06-16
Resignation of Director
Add to Cart
2015-06-16
PUNJAB ALKALIES.pdf - 1 (1077659930)
Add to Cart
2015-06-16
scan0004.pdf - 2 (1077659930)
Add to Cart
2014-12-19
Resignation of Director
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2014-12-19
SSenguptaResignationLetter.pdf - 1 (1077659936)
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2014-12-19
SSenguptaResignationProofOfDelivery.pdf - 2 (1077659936)
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2014-12-19
SSenguptaResignationProofOfDelivery.pdf - 3 (1077659936)
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2014-08-07
DKTiwariPaclResignation.pdf - 1 (1077659938)
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2014-08-07
DKTiwariPaclResignationProofOfDelivery.pdf - 2 (1077659938)
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2014-08-07
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-14
Altered articles of association-14122022
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2022-12-14
Altered memorandum of association-14122022
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2022-12-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
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2022-12-14
Optional Attachment-(1)-14122022
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2022-11-07
1119_Shareholders-MGT_7_F40901340_NITESH607_20221107144855.xlsm
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2022-11-07
Optional Attachment-(1)-07112022
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2022-11-07
Optional Attachment-(2)-07112022
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2022-11-07
Optional Attachment-(3)-07112022
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2022-10-12
Optional Attachment-(1)-12102022
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2022-10-12
Optional Attachment-(2)-12102022
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2022-10-12
XBRL document in respect Consolidated financial statement-12102022
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2022-10-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102022
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2022-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
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2022-10-07
Optional Attachment-(1)-07102022
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2022-10-07
Optional Attachment-(2)-07102022
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2022-09-19
Copy of resolution passed by the company-19092022
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2022-09-19
Copy of the intimation sent by company-19092022
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2022-09-19
Copy of written consent given by auditor-19092022
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2022-06-29
Auditor?s certificate-28062022
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2022-03-21
Optional Attachment-(1)-21032022
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2022-03-21
Optional Attachment-(2)-21032022
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2022-01-20
Altered articles of association;-20012022
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2022-01-20
Copy of the resolution for alteration of capital;-20012022
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2022-01-20
Optional Attachment-(1)-20012022
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2022-01-20
Optional Attachment-(2)-20012022
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2022-01-19
Altered articles of association-19012022
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2022-01-19
Altered memorandum of association-19012022
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2022-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022
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2022-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022 1
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2022-01-19
Optional Attachment-(1)-19012022
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2021-12-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122021
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2021-12-17
0271_SHH_MGT-7_FINAL_T64693807_NITESH607_20211217114653.XLS
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2021-12-17
Copy of MGT-8-17122021
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2021-12-17
Optional Attachment-(1)-17122021
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2021-12-17
Optional Attachment-(2)-17122021
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2021-12-17
Optional Attachment-(3)-17122021
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2021-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021
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2021-10-12
Optional Attachment-(1)-12102021
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2021-08-03
Copy of Board or Shareholders? resolution-03082021
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2021-08-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082021
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2021-08-03
Optional Attachment-(1)-03082021
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2021-08-03
Valuation Report from the valuer, if any;-03082021
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2021-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072021
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2021-07-05
Optional Attachment-(1)-05072021
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2021-06-24
Auditor?s certificate-24062021
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2021-05-27
Complete record of private placement offers and acceptances in Form PAS-5.-27052021
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2021-05-27
Copy of Board or Shareholders? resolution-27052021
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2021-05-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052021
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2021-05-27
Optional Attachment-(1)-27052021
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2021-05-27
Optional Attachment-(2)-27052021
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2021-05-27
Optional Attachment-(3)-27052021
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2021-05-27
Optional Attachment-(4)-27052021
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2021-05-27
Valuation Report from the valuer, if any;-27052021
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2021-05-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25052021
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2021-05-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25052021 1
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2021-05-25
Optional Attachment-(1)-25052021
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2021-05-25
Optional Attachment-(1)-25052021 1
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2021-05-25
Optional Attachment-(2)-25052021
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2021-05-25
Optional Attachment-(3)-25052021
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2021-05-25
Optional Attachment-(4)-25052021
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2021-05-25
Optional Attachment-(5)-25052021
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2021-05-03
Altered articles of association-03052021
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2021-05-03
Altered articles of association;-03052021
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2021-05-03
Altered memorandum of assciation;-03052021
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2021-05-03
Altered memorandum of association-03052021
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2021-05-03
Copy of the resolution for alteration of capital;-03052021
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2021-05-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052021
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2021-05-03
Optional Attachment-(1)-03052021
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2021-05-03
Optional Attachment-(1)-03052021 1
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2021-04-09
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09042021
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2021-04-09
Copy of shareholders resolution-09042021
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2021-03-03
Copy of Board or Shareholders? resolution-03032021
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2021-03-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032021
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2021-03-03
Optional Attachment-(1)-03032021
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2021-03-03
Valuation Report from the valuer, if any;-03032021
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2020-12-23
Altered articles of association-23122020
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2020-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
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2020-12-23
Optional Attachment-(1)-23122020
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2020-11-19
ListofMembers31032020_R71448690_SUGANDHAACS_20201119174009.XLS
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2020-11-18
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18112020
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2020-11-18
Copy of MGT-8-18112020
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2020-11-18
Copy of shareholders resolution-18112020
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2020-11-18
Optional Attachment-(1)-18112020
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2020-11-18
Optional Attachment-(2)-18112020
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2020-11-18
Optional Attachment-(3)-18112020
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2020-10-28
Optional Attachment-(1)-28102020
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2020-10-28
Optional Attachment-(2)-28102020
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2020-10-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
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2020-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
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2020-10-08
Optional Attachment-(1)-08102020
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2020-10-08
Optional Attachment-(2)-08102020
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2020-09-19
Auditor?s certificate-19092020
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2019-11-02
271_SHH_R09766254_SUGANDHAACS_20191102124723.XLS
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2019-10-30
Copy of MGT-8-30102019
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2019-10-30
Optional Attachment-(1)-30102019
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2019-10-30
Optional Attachment-(2)-30102019
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2019-10-30
Optional Attachment-(3)-30102019
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2019-10-09
Optional Attachment-(1)-09102019
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2019-10-09
Optional Attachment-(2)-09102019
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2019-10-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
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2019-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
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2019-09-25
Optional Attachment-(1)-25092019
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2019-09-25
Optional Attachment-(2)-25092019
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2019-09-25
Optional Attachment-(3)-25092019
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2019-07-01
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01072019
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2019-07-01
Copy of shareholders resolution-01072019
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2019-06-28
Auditor?s certificate-28062019
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2019-06-28
Auditor?s certificate-28062019 1
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2019-06-28
Optional Attachment-(1)-28062019
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2019-04-01
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01042019
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2019-04-01
Copy of shareholders resolution-01042019
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2019-02-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
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2019-02-26
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26022019
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2019-02-26
Copy of shareholders resolution-26022019
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2019-02-26
Optional Attachment-(1)-26022019
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2018-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
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2017-12-06
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06122017
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2017-12-06
Copy of shareholders resolution-06122017
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2017-12-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
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2017-11-14
271_SHH_G60207669_SUGANDHAACS_20171114154721.xlsx
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2017-11-06
Copy of MGT-8-06112017
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2017-11-06
List of share holders, debenture holders;-06112017
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2017-11-06
Optional Attachment-(1)-06112017
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2017-11-06
Optional Attachment-(2)-06112017
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2017-10-23
Optional Attachment-(1)-23102017
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2017-10-23
Optional Attachment-(2)-23102017
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2017-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
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2017-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-10-09
Optional Attachment-(2)-09102017
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2017-09-29
Copy of resolution passed by the company-29092017
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2017-09-29
Copy of the intimation sent by company-29092017
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2017-09-29
Copy of written consent given by auditor-29092017
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2017-06-23
Complete record of private placement offers and acceptances in Form PAS-5.-23062017
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2017-06-23
Copy of Board or Shareholders? resolution-23062017
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2017-06-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017
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2017-06-23
Optional Attachment-(1)-23062017
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2017-06-23
Optional Attachment-(2)-23062017
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2017-03-27
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-27032017
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2017-03-27
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27032017
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2017-03-27
Copy of shareholders resolution-27032017
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2017-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
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2017-01-18
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18012017
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2017-01-18
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18012017
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2017-01-18
Copy of shareholders resolution-18012017
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2017-01-18
Optional Attachment-(1)-18012017
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2017-01-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
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2017-01-13
Optional Attachment-(1)-13012017
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2017-01-13
Optional Attachment-(2)-13012017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-29
Form Addendum to AOC-4 CSR-29032023
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2022-11-07
Annual Returns and Shareholder Information
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2022-10-14
Company financials including balance sheet and profit & loss
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2022-04-11
Form Addendum to AOC-4 CSR-11042022_signed
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2022-03-22
Company financials including balance sheet and profit & loss
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2021-12-17
Annual Returns and Shareholder Information
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2020-11-19
Annual Returns and Shareholder Information
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2020-10-29
Company financials including balance sheet and profit & loss
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2019-11-06
Company financials including balance sheet and profit & loss
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2019-10-30
Annual Returns and Shareholder Information
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2017-11-06
Annual Returns and Shareholder Information
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2017-10-23
Company financials including balance sheet and profit & loss
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