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Certificates

Date

Title

2013-03-15
Certificate of Incorporation-150313.PDF
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Change in directors

Date

Title

2022-11-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
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2022-11-01
Optional Attachment-(1)-27102022
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2022-10-27
Appointment or change of designation of directors, managers or secretary
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2019-03-27
Board Resolution.pdf - 1 (1119914764)
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2019-03-27
Evidence of cessation;-27032019
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2019-03-27
Appointment or change of designation of directors, managers or secretary
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2019-03-27
Notice of resignation;-27032019
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2019-03-27
Resignation Letter.pdf - 2 (1119914764)
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2018-07-27
Board Resolution of Moumita Samanta Resignation RMPL scanned.pdf - 1 (1119914792)
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2018-07-27
Evidence of cessation;-27072018
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2018-07-27
Appointment or change of designation of directors, managers or secretary
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2018-07-27
Notice of resignation;-27072018
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2018-07-27
Resignation Letter of Moumita Samanta RMPL.pdf - 2 (1119914792)
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2018-06-21
APPOINTMENT LETTER.pdf - 2 (1119914897)
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2018-06-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
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2018-06-21
DIR-2.pdf - 1 (1119914897)
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2018-06-21
DIR-8 and list of relatives.pdf - 3 (1119914897)
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2018-06-21
EGM Resolution.pdf - 4 (1119914897)
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2018-06-21
Appointment or change of designation of directors, managers or secretary
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2018-06-21
MBP-1.pdf - 5 (1119914897)
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2018-06-21
Optional Attachment-(1)-21062018
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2018-06-21
Optional Attachment-(2)-21062018
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2018-06-21
Optional Attachment-(3)-21062018
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2018-06-21
Optional Attachment-(4)-21062018
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2018-06-15
AGM RESOLUTION.pdf - 4 (1119914946)
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2018-06-15
APPOINTMENT LETTER.pdf - 5 (1119914946)
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2018-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
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2018-06-15
DIR-2.pdf - 1 (1119914946)
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2018-06-15
DIR-8 and list of relatives.pdf - 2 (1119914946)
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2018-06-15
Appointment or change of designation of directors, managers or secretary
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2018-06-15
MBP-1.pdf - 3 (1119914946)
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2018-06-15
Optional Attachment-(1)-15062018
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2018-06-15
Optional Attachment-(2)-15062018
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2018-06-15
Optional Attachment-(3)-15062018
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2018-06-15
Optional Attachment-(4)-15062018
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Other Documents Eform

Date

Title

2023-04-27
Form MSME FORM I-27042023_signed
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2022-11-21
Form MSME FORM I-21112022_signed
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2022-08-17
Notice of situation or change of situation of registered office
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2022-06-29
Return of deposits
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2021-11-27
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2021-06-29
Return of deposits
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2021-05-13
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2021-05-11
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2020-12-09
Return of deposits
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2020-10-06
Return of deposits
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2020-09-30
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2020-01-02
AGM RESOLUTION.pdf - 3 (1119915322)
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2020-01-02
APPOINTMENT LETTER.pdf - 1 (1119915322)
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2020-01-02
Consent Letter.pdf - 2 (1119915322)
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2020-01-02
Information to the Registrar by company for appointment of auditor
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2019-05-30
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2019-05-30
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2019-04-18
Board Resolution Media.pdf - 3 (1119915333)
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2019-04-18
Electricity Bill.pdf - 2 (1119915333)
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2019-04-18
Notice of situation or change of situation of registered office
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2019-04-18
Leave and License Agreement.pdf - 1 (1119915333)
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2014-11-02
BR-Approvals of ac.pdf - 1 (1119915340)
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
MBP-1.pdf - 2 (1119915343)
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2014-08-05
resolution.pdf - 1 (1119915343)
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2013-11-14
Auditors Appt letter_2013-14.pdf - 1 (1119915350)
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2013-11-14
Information by auditor to Registrar
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2013-08-08
Appointment of Auditor.pdf - 1 (1119915356)
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2013-08-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-10-31
-311014.OCT
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2014-10-31
AGM RESOLUTION.pdf - 3 (1119915372)
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2014-10-31
appointment letter.pdf - 1 (1119915372)
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2014-10-31
consent letter.pdf - 2 (1119915372)
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2013-03-15
Certificate of Incorporation-150313.PDF
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2013-03-06
AOA_REGINTI.pdf - 2 (1119915384)
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2013-03-06
Application and declaration for incorporation of a company
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2013-03-06
MOA_REGINTI new.pdf - 1 (1119915384)
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2013-02-14
Address Proof Signed.pdf - 1 (1119915409)
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2013-02-14
Notice of situation or change of situation of registered office
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2013-02-14
NOC.pdf - 2 (1119915409)
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Other Documents Attachment

Date

Title

2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2022-11-13
Optional Attachment-(1)-30102022
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2022-08-17
Copies of the utility bills as mentioned above (not older than two months)-17082022
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2022-08-17
Copy of board resolution authorizing giving of notice-17082022
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2022-08-17
Optional Attachment-(1)-17082022
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2022-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2022-02-16
Directors report as per section 134(3)-13022022
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2022-02-16
List of Directors;-13022022
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2022-02-16
List of share holders, debenture holders;-13022022
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2021-02-26
Approval letter for extension of AGM;-25022021
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2021-02-26
List of share holders, debenture holders;-25022021
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2021-02-07
Approval letter of extension of financial year or AGM-27012021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-07
Directors report as per section 134(3)-27012021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-12
Copy of resolution passed by the company-12122019
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2019-12-12
Copy of the intimation sent by company-12122019
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2019-12-12
Copy of written consent given by auditor-12122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-04-18
Copies of the utility bills as mentioned above (not older than two months)-18042019
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2019-04-18
Optional Attachment-(1)-18042019
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2019-04-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
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2018-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
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2018-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
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2018-11-26
Directors report as per section 134(3)-26112018
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2018-11-26
List of share holders, debenture holders;-26112018
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2017-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
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2017-12-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
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2017-12-04
Directors report as per section 134(3)-04122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2014-10-30
Copy of resolution-301014.PDF
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2014-08-05
Copy of resolution-050814.PDF
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2014-08-05
Optional Attachment 1-050814.PDF
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2013-03-15
Acknowledgement of Stamp Duty AoA payment-150313.PDF
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2013-03-15
Acknowledgement of Stamp Duty MoA payment-150313.PDF
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2013-03-06
AoA - Articles of Association-060313.PDF
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2013-03-06
MoA - Memorandum of Association-060313.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-13
Form MGT-7A-31102022
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2022-11-12
Company financials including balance sheet and profit & loss
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2022-03-22
Company financials including balance sheet and profit & loss
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2022-03-22
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2022-03-22
Merged Financials with Audit Report-compressed.pdf - 1 (1119916626)
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2022-03-22
RMPL- List of Directors signed.pdf - 2 (1119916645)
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2022-03-22
RMPL- List of Shareholders signed.pdf - 1 (1119916645)
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2022-03-22
RMPL- Signed Directors Report.pdf - 2 (1119916626)
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2021-02-26
Annual Returns and Shareholder Information
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2021-02-14
Dir Report.pdf - 3 (1119916657)
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2021-02-14
Extensionofagm_mumbai_10092020.pdf - 2 (1119916657)
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2021-02-14
Company financials including balance sheet and profit & loss
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2021-02-14
regenti media financials 2020.pdf - 1 (1119916657)
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2019-12-28
Annual Returns and Shareholder Information
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2019-12-28
LIST OF SHAREHOLDERS.pdf - 1 (1119916671)
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2019-11-27
AR FS DR.pdf - 1 (1119916682)
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2019-11-27
DIRECTORS REPORT 2019.pdf - 3 (1119916682)
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2019-11-27
FORM AOC-2.pdf - 2 (1119916682)
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2019-11-27
Company financials including balance sheet and profit & loss
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2018-11-26
AOC-2.pdf - 2 (1119916684)
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2018-11-26
Directors report-2018 New.pdf - 3 (1119916684)
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2018-11-26
Financials.pdf - 1 (1119916684)
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2018-11-26
Company financials including balance sheet and profit & loss
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2018-11-26
Annual Returns and Shareholder Information
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2018-11-26
List of Shareholders.pdf - 1 (1119916700)
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2017-12-05
AOC 2.pdf - 2 (1119916710)
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2017-12-05
AR FS DR.pdf - 1 (1119916710)
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2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
RMPLDirectors Report Scanned final.pdf - 3 (1119916710)
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
List of Shareholders scanned.pdf - 1 (1119916723)
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2016-11-29
Annual Returns and Shareholder Information
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2016-11-29
List of shareholders.pdf - 1 (1119916741)
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2016-11-28
Directors report-.pdf - 2 (1119916752)
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2016-11-28
Financials Regenti 2016 .pdf - 1 (1119916752)
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2016-11-28
Company financials including balance sheet and profit & loss
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2015-12-06
Auditor's Report and financials.pdf - 1 (1119916765)
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2015-12-06
Directors report-2015.pdf - 2 (1119916765)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-05
Annual Returns and Shareholder Information
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2015-12-05
List of shareholders.pdf - 1 (1119916767)
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2014-11-01
DR,AR,BS.pdf - 1 (1119916775)
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Return 2014.pdf - 1 (1119916790)
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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