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Certificates

Date

Title

₨ 149 Each

2021-02-26
CERTIFICATE OF REGISTRATION OF CHARGE-20210226
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2019-09-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
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2019-07-01
Certificate of Registration for Modification of charge-20190701
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2019-06-13
Certificate of Registration for Modification of charge-20190613
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2019-06-07
Certificate of Registration for Modification of charge-20190529
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2019-06-04
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
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2019-03-19
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
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2019-01-09
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
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2018-12-13
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
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2018-11-12
Certificate of Registration for Modification of charge-20181112
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2018-11-06
Certificate of Registration for Modification of charge-20181106
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2018-11-06
Certificate of Registration for Modification of charge-20181106 1
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2018-11-06
Certificate of Registration for Modification of charge-20181106 2
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2018-11-06
Certificate of Registration for Modification of charge-20181106 3
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2018-10-29
Certificate of Registration for Modification of charge-20181029
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2018-06-12
Certificate of registration of charge-20180612
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2018-04-25
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
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2018-04-25
CERTIFICATE OF REGISTRATION OF CHARGE-20180425 1
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2018-04-25
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
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2018-03-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329
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2018-03-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329 1
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2018-03-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
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2018-02-06
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
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2018-01-22
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
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2018-01-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109
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2018-01-08
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
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2018-01-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
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2017-12-08
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
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2017-12-06
CERTIFICATE OF SATISFACTION OF CHARGE-20171206
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2017-12-02
Certificate of registration of charge-20171202
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2017-04-10
Certificate of Registration for Modification of charge-20170410
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2017-02-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
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2016-11-28
CERTIFICATE OF REGISTRATION OF CHARGE-20161128
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2016-07-29
CERTIFICATE OF REGISTRATION OF CHARGE-20160729
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2016-02-18
Certificate of Registration of Mortgage-180216.PDF
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2015-10-16
Certificate of Registration of Mortgage-161015.PDF
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2015-08-28
Certificate of Registration of Mortgage-240815.PDF
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2015-04-18
Certificate of Registration of Mortgage-180415.PDF
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2015-01-22
Certificate of Registration of Mortgage-160115.PDF
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2014-11-12
Certificate of Registration of Mortgage-051114.PDF
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2014-09-04
Fresh Certificate of Incorporation Consequent upon Change of Name-070814.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
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2022-10-12
Evidence of cessation;-12102022
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2022-10-12
Appointment or change of designation of directors, managers or secretary
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2022-10-12
Interest in other entities;-12102022
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2022-10-12
Notice of resignation;-12102022
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2022-04-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
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2022-04-08
Evidence of cessation;-08042022
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2022-04-08
Appointment or change of designation of directors, managers or secretary
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2022-04-08
Interest in other entities;-08042022
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2022-04-08
Notice of resignation;-08042022
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2021-12-26
Appointment or change of designation of directors, managers or secretary
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2021-11-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
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2021-11-08
Evidence of cessation;-08112021
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2021-11-08
Appointment or change of designation of directors, managers or secretary
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2021-11-08
Notice of resignation;-08112021
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2021-11-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112021
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2021-11-03
Evidence of cessation;-03112021
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2021-11-03
Appointment or change of designation of directors, managers or secretary
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2021-11-03
Interest in other entities;-03112021
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2021-11-03
Notice of resignation;-03112021
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2021-03-31
Appointment or change of designation of directors, managers or secretary
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2020-12-19
Appointment or change of designation of directors, managers or secretary
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2020-12-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
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2020-12-18
Evidence of cessation;-18122020
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2020-12-18
Interest in other entities;-18122020
Add to Cart
2020-12-18
Notice of resignation;-18122020
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2020-10-21
Appointment or change of designation of directors, managers or secretary
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2020-10-20
Evidence of cessation;-20102020
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2020-10-20
Notice of resignation;-20102020
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2020-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
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2020-04-27
Evidence of cessation;-27042020
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2020-04-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-04-27
Interest in other entities;-27042020
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2020-04-27
Notice of resignation;-27042020
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2019-11-17
Consent - RPVMPL.pdf - 1 (725404772)
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2019-11-17
Appointment or change of designation of directors, managers or secretary
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2019-11-17
Other Entities.pdf - 2 (725404772)
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2019-11-13
Evidence of cessation.pdf - 1 (725404771)
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2019-11-13
Evidence of cessation;-13112019
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2019-11-13
Appointment or change of designation of directors, managers or secretary
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2019-11-13
Notice of resignation.pdf - 2 (725404771)
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2019-11-13
Notice of resignation;-13112019
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2019-10-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
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2019-10-24
Interest in other entities;-24102019
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2016-10-14
Appointment or change of designation of directors, managers or secretary
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2016-06-15
Acknowledgement received from company-15062016
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2016-06-15
Appointment Letter.pdf - 2 (522060553)
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2016-06-15
Company Acknowledgement.pdf - 3 (522060552)
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2016-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
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2016-06-15
DIR-2.pdf - 3 (522060553)
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2016-06-15
Evidence of Cessation.pdf - 1 (522060553)
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2016-06-15
Evidence of cessation;-15062016
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2016-06-15
Resignation of Director
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2016-06-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-06-15
Letter of appointment;-15062016
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2016-06-15
Notice of resignation filed with the company-15062016
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2016-06-15
Notice of Resignation.pdf - 1 (522060552)
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2016-06-15
Notice of Resignation.pdf - 4 (522060553)
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2016-06-15
Notice of resignation;-15062016
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2016-06-15
Proof of dispatch-15062016
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2016-06-15
Proof of Dispatch.pdf - 2 (522060552)
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2006-11-28
Consent Letter of HS AAA Project Ventures Pvt Ltd HS.pdf - 1 (522060504)
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2006-11-28
Directorship Details 1-HS.pdf - 3 (522060504)
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2006-11-28
Appointment or change of designation of directors, managers or secretary
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2006-11-28
photo.pdf - 2 (522060504)
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Charge Documents

Date

Title

₨ 149 Each

2021-03-26
Creation of Charge (New Secured Borrowings)
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2021-02-26
Instrument(s) of creation or modification of charge;-26022021
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2020-01-10
Satisfaction of Charge (Secured Borrowing)
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2020-01-03
Letter of the charge holder stating that the amount has been satisfied-03012020
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2019-11-18
Satisfaction of Charge (Secured Borrowing)
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2019-11-18
Reliance Big No Dues.pdf - 1 (725405063)
Add to Cart
2019-11-17
Big Animation No Dues.pdf - 1 (725405064)
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2019-11-17
Big Flicks No Dues.pdf - 1 (725405062)
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2019-11-17
Satisfaction of Charge (Secured Borrowing)
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2019-11-17
Satisfaction of Charge (Secured Borrowing)
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2019-11-17
Satisfaction of Charge (Secured Borrowing)
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2019-11-17
Reliance Wind No Dues.pdf - 1 (725405061)
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2019-10-23
Letter of the charge holder stating that the amount has been satisfied-23102019
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2019-10-23
Letter of the charge holder stating that the amount has been satisfied-23102019 1
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2019-10-23
Letter of the charge holder stating that the amount has been satisfied-23102019 2
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2019-10-23
Letter of the charge holder stating that the amount has been satisfied-23102019 3
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2019-09-25
Creation of Charge (New Secured Borrowings)
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2019-09-25
Instrument(s) of creation or modification of charge;-25092019
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2019-09-25
RBEPL_NDC_TLs_28082019.pdf - 1 (720483630)
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2019-09-18
Satisfaction of Charge (Secured Borrowing)
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2019-09-18
Letter of the charge holder stating that the amount has been satisfied-18092019
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2019-09-18
No Due Reliance Project Ventures.pdf - 1 (720483627)
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2019-07-03
Satisfaction of Charge (Secured Borrowing)
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2019-07-03
Letter from Chargeholder.pdf - 1 (717735531)
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2019-07-03
Letter of the charge holder stating that the amount has been satisfied-03072019
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2019-07-01
Registration of Debentures
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2019-07-01
Second Amendment Agreement to the Unattested Share Pledge Agreement.pdf - 1 (717735529)
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2019-07-01
Unattested Deed of Accession.pdf - 2 (717735529)
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2019-06-14
Instrument of creation or modification of charge-14062019
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2019-06-14
Optional Attachment-(1)-14062019
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2019-06-13
Registration of Debentures
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2019-06-13
Share Pledge Agreements.pdf - 1 (685602664)
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2019-06-04
Creation of Charge (New Secured Borrowings)
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2019-06-04
Instrument(s) of creation or modification of charge;-04062019
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2019-06-04
Reliance Project Ventures Pledge of shares.pdf - 1 (669881917)
Add to Cart
2019-05-31
Instrument of creation or modification of charge-31052019
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2019-05-29
Registration of Debentures
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2019-05-29
Share Pledge Agreement.pdf - 1 (662212353)
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2019-05-14
Instrument of creation or modification of charge-14052019
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2019-03-19
Annexure.pdf - 2 (560754575)
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2019-03-19
Deed of Pledge Dt - 9-2-2019-Reliance Project ventures.pdf - 1 (560754575)
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2019-03-19
Creation of Charge (New Secured Borrowings)
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2019-03-19
Instrument(s) of creation or modification of charge;-19032019
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2019-03-19
Optional Attachment-(1)-19032019
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2019-02-19
Satisfaction of Charge (Secured Borrowing)
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2019-02-19
ITSL NOC.pdf - 1 (528643565)
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2019-02-19
Letter of the charge holder stating that the amount has been satisfied-19022019
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2019-01-09
Creation of Charge (New Secured Borrowings)
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2019-01-09
Instrument(s) of creation or modification of charge;-09012019
Add to Cart
2019-01-09
Share Pledge Agreeement Reliance Big.pdf - 1 (522060652)
Add to Cart
2018-12-13
Big Animation SPA.pdf - 1 (522060641)
Add to Cart
2018-12-13
Creation of Charge (New Secured Borrowings)
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2018-12-13
Instrument(s) of creation or modification of charge;-13122018
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2018-11-12
Registration of Debentures
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2018-11-12
IDBI PMR RPower RPVMPL.pdf - 1 (522060640)
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2018-11-06
Registration of Debentures
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2018-11-06
Registration of Debentures
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2018-11-06
Registration of Debentures
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2018-11-06
Registration of Debentures
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2018-11-06
PMR Rpower shares IDBI.pdf - 1 (522060637)
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2018-11-06
PMR Rpower.pdf - 1 (522060639)
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2018-11-06
Release Rpower shares.pdf - 1 (522060636)
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2018-11-06
RPower PMR IDBI.pdf - 1 (522060638)
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2018-11-05
Instrument of creation or modification of charge-05112018
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2018-10-31
Instrument of creation or modification of charge-31102018
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2018-10-31
Instrument of creation or modification of charge-31102018 1
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2018-10-31
Instrument of creation or modification of charge-31102018 2
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2018-10-31
Instrument of creation or modification of charge-31102018 3
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2018-10-29
Deed of Accession.pdf - 1 (522060630)
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2018-10-29
Registration of Debentures
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2018-10-25
Instrument of creation or modification of charge-25102018
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2018-06-12
Board Resolution for issue of NCDs.pdf - 2 (522060628)
Add to Cart
2018-06-12
Deed of Hypothecation.pdf - 3 (522060628)
Add to Cart
2018-06-12
Registration of Debentures
Add to Cart
2018-06-12
Share Pledge Agreement.pdf - 1 (522060628)
Add to Cart
2018-06-01
Copy of the resolution authorising the issue of the debenture series.-01062018
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2018-06-01
Instrument of creation or modification of charge-01062018
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2018-06-01
Optional Attachment-(1)-01062018
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2018-05-17
Copy of the resolution authorising the issue of the debenture series.-17052018
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2018-05-17
Instrument of creation or modification of charge-17052018
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2018-05-17
Optional Attachment-(1)-17052018
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2018-04-25
Creation of Charge (New Secured Borrowings)
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2018-04-25
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-04-25
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2018-04-25
Instrument(s) of creation or modification of charge;-25042018
Add to Cart
2018-04-25
Instrument(s) of creation or modification of charge;-25042018 1
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2018-04-25
Letter of the charge holder stating that the amount has been satisfied-25042018
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2018-04-25
Noc RPVMPL.pdf - 1 (522060618)
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2018-04-25
Share Pledge Agreement Big Flicks.pdf - 1 (522060620)
Add to Cart
2018-04-25
Share Pledge Agreement RWT.pdf - 1 (522060616)
Add to Cart
2018-03-29
Agreements File.pdf - 1 (522060612)
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2018-03-29
Agreements.pdf - 1 (522060614)
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2018-03-29
Creation of Charge (New Secured Borrowings)
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2018-03-29
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-03-29
Instrument(s) of creation or modification of charge;-29032018
Add to Cart
2018-03-29
Instrument(s) of creation or modification of charge;-29032018 1
Add to Cart
2018-03-28
Creation of Charge (New Secured Borrowings)
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2018-03-28
Instrument(s) of creation or modification of charge;-28032018
Add to Cart
2018-03-28
Optional Attachment-(1)-28032018
Add to Cart
2018-03-28
Pledge Agreement -Reliance Project Ventures.pdf - 1 (522060609)
Add to Cart
2018-03-28
Pledge POA - Reliance Project Ventures .pdf - 2 (522060609)
Add to Cart
2018-02-06
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2018-02-06
Letter of the charge holder stating that the amount has been satisfied-06022018
Add to Cart
2018-02-06
NOC _RPVMPL.pdf - 1 (522060604)
Add to Cart
2018-01-22
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-01-22
Instrument(s) of creation or modification of charge;-22012018
Add to Cart
2018-01-22
Pledge deed - ZDEL.pdf - 1 (522060601)
Add to Cart
2018-01-09
100 Cr.pdf - 1 (522060599)
Add to Cart
2018-01-09
200 Cr.pdf - 2 (522060599)
Add to Cart
2018-01-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-01-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-01-09
Instrument(s) of creation or modification of charge;-09012018
Add to Cart
2018-01-09
Optional Attachment-(1)-09012018
Add to Cart
2018-01-09
Unattested Share Pledge Agreement.pdf - 1 (522060595)
Add to Cart
2018-01-08
Instrument(s) of creation or modification of charge;-08012018
Add to Cart
2018-01-05
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-01-05
Instrument(s) of creation or modification of charge;-05012018
Add to Cart
2018-01-05
Share Pledge Agreement.pdf - 1 (522060594)
Add to Cart
2017-12-08
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-12-08
Instrument(s) of creation or modification of charge;-08122017
Add to Cart
2017-12-08
Pledge Agreement Reliance Project Ventures.pdf - 1 (522060586)
Add to Cart
2017-12-06
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2017-12-06
Letter of the charge holder stating that the amount has been satisfied-06122017
Add to Cart
2017-12-06
NOC_RPVMPL.pdf - 1 (522060584)
Add to Cart
2017-12-02
Board Resolution.pdf - 2 (522060583)
Add to Cart
2017-12-02
Registration of Debentures
Add to Cart
2017-12-02
PMR Rel Project Ventures.pdf - 4 (522060583)
Add to Cart
2017-12-02
RPVML - Series A RPL SPA.pdf - 1 (522060583)
Add to Cart
2017-12-02
RPVML - Series B RPL SPA.pdf - 3 (522060583)
Add to Cart
2017-11-28
Copy of the resolution authorising the issue of the debenture series.-28112017
Add to Cart
2017-11-28
Instrument of creation or modification of charge-28112017
Add to Cart
2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
Optional Attachment-(2)-28112017
Add to Cart
2017-04-10
Amendment Agreement.pdf - 1 (522060578)
Add to Cart
2017-04-10
Registration of Debentures
Add to Cart
2017-03-27
Instrument of creation or modification of charge-27032017
Add to Cart
2017-02-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-02-09
Instrument(s) of creation or modification of charge;-09022017
Add to Cart
2017-02-09
Share Pledge Agreement.pdf - 1 (522060576)
Add to Cart
2016-11-28
Deed of Hypothecation.pdf - 2 (522060571)
Add to Cart
2016-11-28
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-11-28
Instrument(s) of creation or modification of charge;-28112016
Add to Cart
2016-11-28
Optional Attachment-(1)-28112016
Add to Cart
2016-11-28
Pledge Agreement.pdf - 1 (522060571)
Add to Cart
2016-07-29
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-07-29
Instrument(s) of creation or modification of charge;-29072016
Add to Cart
2016-07-29
Share Pledge Agreement.pdf - 1 (522060568)
Add to Cart
2016-02-18
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-02-18
Unattested Deed of Pledge.pdf - 1 (522060573)
Add to Cart
2015-10-16
Deed of Pledge of Securities.pdf - 1 (522060563)
Add to Cart
2015-10-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2015-08-24
Deed of Hypothecation.pdf - 1 (522060564)
Add to Cart
2015-08-24
Registration of Debentures
Add to Cart
2015-08-24
Resolution for issue of NCDs.pdf - 2 (522060564)
Add to Cart
2015-08-24
Share Pledge Agreement.pdf - 3 (522060564)
Add to Cart
2015-04-18
Creation of Charge (New Secured Borrowings)
Add to Cart
2015-04-18
Share Pledge Agreement_RPV.pdf - 1 (522060565)
Add to Cart
2015-01-16
Board Resolution.pdf - 2 (522060562)
Add to Cart
2015-01-16
Debenture Trust Deed.pdf - 3 (522060562)
Add to Cart
2015-01-16
Registration of Debentures
Add to Cart
2015-01-16
Memorandum of Hypothecation.pdf - 1 (522060562)
Add to Cart
2014-11-05
Debenture Trust Deed.pdf - 3 (522060561)
Add to Cart
2014-11-05
Registration of Debentures
Add to Cart
2014-11-05
Memorandum of Hypothecation.pdf - 1 (522060561)
Add to Cart
2014-11-05
Resolution.pdf - 2 (522060561)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2023-01-04
Registration of resolution(s) and agreement(s)
Add to Cart
2022-11-27
Registration of resolution(s) and agreement(s)
Add to Cart
2022-08-25
Registration of resolution(s) and agreement(s)
Add to Cart
2022-05-24
Registration of resolution(s) and agreement(s)
Add to Cart
2021-12-26
Registration of resolution(s) and agreement(s)
Add to Cart
2021-08-17
Return of deposits
Add to Cart
2021-06-30
Form CFSS-2020-30062021_signed
Add to Cart
2021-05-13
Registration of resolution(s) and agreement(s)
Add to Cart
2021-02-03
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-12-28
Return of deposits
Add to Cart
2020-12-26
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-12-25
Form BEN - 2-25122020_signed
Add to Cart
2020-11-25
Notice of resignation by the auditor
Add to Cart
2020-09-12
Return of deposits
Add to Cart
2019-07-01
Return of deposits
Add to Cart
2019-03-01
EGM Resolution.pdf - 1 (542087935)
Add to Cart
2019-03-01
Registration of resolution(s) and agreement(s)
Add to Cart
2018-09-25
Altered AOA.pdf - 2 (522060953)
Add to Cart
2018-09-25
Consent of NCCCPS holder.pdf - 4 (522060953)
Add to Cart
2018-09-25
Consent of NCRPS holders.pdf - 3 (522060953)
Add to Cart
2018-09-25
EGM resolution with explanatory statement.pdf - 1 (522060953)
Add to Cart
2018-09-25
Registration of resolution(s) and agreement(s)
Add to Cart
2018-08-12
Form for submission of documents with the Registrar
Add to Cart
2018-08-12
Form for submission of documents with the Registrar
Add to Cart
2018-08-12
Form for submission of documents with the Registrar
Add to Cart
2018-08-12
Form for submission of documents with the Registrar
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2018-08-12
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Certificate of Registration of Mortgage-180216.PDF
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Certificate of Registration of Mortgage-160115.PDF
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Private placement offer letter-151114.PDF
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Certificate of Registration of Mortgage-051114.PDF
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Private placement offer letter-281014.PDF
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Record of a private placement offer to be kept by the company-211014.PDF
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EGM Resolution.pdf - 1 (522060789)
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PAS-5.pdf - 1 (522060777)
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Private placement offer letter-190914.PDF
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Record of a private placement offer to be kept by the company-190914.PDF
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Consent of shareholder for shorter notice.pdf - 4 (522060772)
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Registration of resolution(s) and agreement(s)
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AAA Project Ventures Pvt.Ltd. 2013-14.pdf - 1 (522060767)
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Information by auditor to Registrar
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Resln.pdf - 1 (719297141)
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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AAA PROJECT VENTURES PVT.LTD..pdf - 1 (522060756)
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2012-12-10
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List of allottees.pdf - 1 (522060753)
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EGM Resln.pdf - 1 (522060751)
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Resignation letter.pdf - 1 (522060758)
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2012-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-02
list of allotee.pdf - 1 (522064541)
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2011-12-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-30
AAA Project Ventures Pvt.Ltd. 2011-12.pdf - 1 (522060734)
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2011-11-30
Information by auditor to Registrar
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2011-06-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-17
List of Allotees.pdf - 1 (522060727)
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2011-06-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-15
List of Allotees.pdf - 1 (522060726)
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2011-05-20
Consent Letter.pdf - 1 (719297145)
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2011-05-20
Appointment or change of designation of directors, managers or secretary
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2011-05-19
AAA PROJECT VENTURES PVT.LTD.2011-11.pdf - 1 (719297173)
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2011-05-19
Information by auditor to Registrar
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2011-04-22
Altered MOA.pdf - 1 (719297177)
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2011-04-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-06-09
AAA Project Ventures Pvt.Ltd.2009-10.pdf - 1 (522060708)
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2010-06-09
Information by auditor to Registrar
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2010-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-09
List of Allotee.pdf - 1 (522060707)
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2010-01-29
Altered MOA.pdf - 1 (522060706)
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2010-01-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-01-29
Franked F 5.pdf - 2 (522060706)
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2008-11-19
AAA Project Ventures Pvt.Ltd..pdf - 1 (522060691)
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2008-11-19
Information by auditor to Registrar
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2008-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-26
List of Allotee.pdf - 1 (522060689)
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2008-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-06
list of allotee.pdf - 1 (522060688)
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2008-02-20
Altered MOA.pdf - 1 (522060690)
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2008-02-20
Evidence of paying Stamp Duty.pdf - 2 (522060690)
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2008-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-01-29
Altered MOA.pdf - 1 (522060685)
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2008-01-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-15
List of Allottee.pdf - 1 (522060687)
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2008-01-11
AAA Project Ventures Pvt.Ltd..pdf - 1 (522060686)
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2008-01-11
Information by auditor to Registrar
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2007-12-28
Altered MOA-AOA.pdf - 1 (522060675)
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2007-12-28
Form 5- Stamp Duty.pdf - 2 (522060675)
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2007-12-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-20
Altered AOA.pdf - 2 (522060674)
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2007-12-20
CTC Resolution for Alteration in Articles.pdf - 1 (522060674)
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2007-12-20
Registration of resolution(s) and agreement(s)
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2007-10-26
AGM Resolution.pdf - 1 (522060676)
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2007-10-26
Altered AOA.pdf - 2 (522060676)
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2007-10-26
Registration of resolution(s) and agreement(s)
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2007-06-28
Certified Copy of Resolution with expla.stat..pdf - 1 (522060672)
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2007-06-28
Certified Copy of Resolution with expla.stat.pdf - 1 (522060673)
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2007-06-28
Registration of resolution(s) and agreement(s)
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2007-06-28
Registration of resolution(s) and agreement(s)
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2007-06-28
Form No 22A.pdf - 2 (522060673)
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2007-02-08
AAA PROJECT VENTURE.pdf - 1 (522060671)
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2007-02-08
Information by auditor to Registrar
Add to Cart
2006-11-10
AAA Project Ventures - 250906.pdf - 1 (522060658)
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2006-11-10
AAA Project Ventures Private Limited - Form No 22 A.pdf - 2 (522060655)
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2006-11-10
AAA Project Ventures Pvt Ltd Extrect of EGM.pdf - 1 (522060655)
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2006-11-10
Registration of resolution(s) and agreement(s)
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2006-11-10
Registration of resolution(s) and agreement(s)
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2006-10-28
Registration of resolution(s) and agreement(s)
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2006-10-17
AAA Project Ventures - court order.pdf - 1 (522060657)
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2006-10-17
Notice of the court or the company law board order
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2006-09-27
Registration of resolution(s) and agreement(s)
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2006-09-27
VRUDITA BHATTE_PFO.pdf - 1 (522060656)
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2006-07-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-04
Fresh Certificate of Incorporation Consequent upon Change of Name-070814.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-06-26
List of share holders, debenture holders;-26062023
Add to Cart
2023-06-26
Optional Attachment-(1)-26062023
Add to Cart
2023-06-26
Optional Attachment-(2)-26062023
Add to Cart
2023-01-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Add to Cart
2022-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Add to Cart
2022-08-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Add to Cart
2022-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Add to Cart
2022-05-11
Approval letter for extension of AGM;-11052022
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2022-05-11
List of share holders, debenture holders;-11052022
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2022-05-11
Optional Attachment-(1)-11052022
Add to Cart
2022-05-05
Approval letter of extension of financial year of AGM-05052022
Add to Cart
2022-05-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052022
Add to Cart
2021-12-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
Add to Cart
2021-12-25
Optional Attachment-(1)-24122021
Add to Cart
2021-12-17
Approval letter for extension of AGM;-17122021
Add to Cart
2021-12-17
List of share holders, debenture holders;-17122021
Add to Cart
2021-12-17
Optional Attachment-(1)-17122021
Add to Cart
2021-12-03
Approval letter of extension of financial year of AGM-03122021
Add to Cart
2021-12-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122021
Add to Cart
2021-05-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042021
Add to Cart
2021-05-11
Optional Attachment-(1)-28042021
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2021-02-03
Copy of resolution passed by the company-03022021
Add to Cart
2021-02-03
Copy of the intimation sent by company-03022021
Add to Cart
2021-02-03
Copy of written consent given by auditor-03022021
Add to Cart
2020-12-25
Copy of resolution passed by the company-25122020
Add to Cart
2020-12-25
Copy of the intimation sent by company-25122020
Add to Cart
2020-12-25
Copy of written consent given by auditor-25122020
Add to Cart
2020-12-25
Declaration under section 90-25122020
Add to Cart
2020-11-25
Resignation letter-25112020
Add to Cart
2020-10-30
Copy of MGT-8-30102020
Add to Cart
2020-10-30
List of share holders, debenture holders;-30102020
Add to Cart
2020-10-30
Optional Attachment-(1)-30102020
Add to Cart
2020-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Add to Cart
2019-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Add to Cart
2019-01-19
Copy of MGT-8-19012019
Add to Cart
2019-01-19
List of share holders, debenture holders;-19012019
Add to Cart
2019-01-19
Optional Attachment-(1)-19012019
Add to Cart
2019-01-19
Optional Attachment-(2)-19012019
Add to Cart
2019-01-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Add to Cart
2018-09-21
Altered articles of association-21092018
Add to Cart
2018-09-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Add to Cart
2018-09-21
Optional Attachment-(1)-21092018
Add to Cart
2018-09-21
Optional Attachment-(2)-21092018
Add to Cart
2018-08-03
Copy of Board resolution authorizing redemption of redeemable preference shares;-03082018
Add to Cart
2018-07-13
Complete record of private placement offers and acceptances in Form PAS-5.-13072018
Add to Cart
2018-07-13
Complete record of private placement offers and acceptances in Form PAS-5.-13072018 1
Add to Cart
2018-07-13
Copy of Board or Shareholders? resolution-13072018
Add to Cart
2018-07-13
Copy of Board or Shareholders? resolution-13072018 1
Add to Cart
2018-07-13
Copy of Board resolution authorizing redemption of redeemable preference shares;-13072018
Add to Cart
2018-07-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13072018
Add to Cart
2018-07-13
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13072018 1
Add to Cart
2018-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Add to Cart
2018-07-13
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.-13072018
Add to Cart
2018-07-13
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.-13072018 1
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2018-07-13
Optional Attachment-(1)-13072018
Add to Cart
2018-07-13
Optional Attachment-(1)-13072018 1
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2018-06-29
Complete record of private placement offers and acceptances in Form PAS-5.-29062018
Add to Cart
2018-06-29
Complete record of private placement offers and acceptances in Form PAS-5.-29062018 1
Add to Cart
2018-06-29
Copy of Board or Shareholders? resolution-29062018
Add to Cart
2018-06-29
Copy of Board or Shareholders? resolution-29062018 1
Add to Cart
2018-06-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29062018
Add to Cart
2018-06-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29062018 1
Add to Cart
2018-06-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29062018 2
Add to Cart
2018-06-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29062018 3
Add to Cart
2018-06-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29062018 4
Add to Cart
2018-06-29
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29062018 5
Add to Cart
2018-06-29
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.-29062018
Add to Cart
2018-06-29
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.-29062018 1
Add to Cart
2018-06-29
Optional Attachment-(1)-29062018
Add to Cart
2018-06-29
Optional Attachment-(1)-29062018 1
Add to Cart
2018-06-29
Optional Attachment-(1)-29062018 2
Add to Cart
2018-06-29
Optional Attachment-(1)-29062018 3
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2018-06-29
Optional Attachment-(1)-29062018 4
Add to Cart
2018-06-29
Optional Attachment-(1)-29062018 5
Add to Cart
2018-06-29
Optional Attachment-(2)-29062018
Add to Cart
2018-06-18
Complete record of private placement offers and acceptances in Form PAS-5.-18062018
Add to Cart
2018-06-18
Complete record of private placement offers and acceptances in Form PAS-5.-18062018 1
Add to Cart
2018-06-18
Copy of Board or Shareholders? resolution-18062018
Add to Cart
2018-06-18
Copy of Board or Shareholders? resolution-18062018 1
Add to Cart
2018-06-18
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.-18062018
Add to Cart
2018-06-18
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.-18062018 1
Add to Cart
2018-06-16
Complete record of private placement offers and acceptances in Form PAS-5.-16062018
Add to Cart
2018-06-16
Complete record of private placement offers and acceptances in Form PAS-5.-16062018 1
Add to Cart
2018-06-16
Copy of Board or Shareholders? resolution-16062018
Add to Cart
2018-06-16
Copy of Board or Shareholders? resolution-16062018 1
Add to Cart
2018-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Add to Cart
2018-06-16
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.-16062018
Add to Cart
2018-06-16
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.-16062018 1
Add to Cart
2018-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Add to Cart
2018-05-15
Complete record of private placement offers and acceptances in Form PAS-5.-15052018
Add to Cart
2018-05-15
Copy of Board or Shareholders? resolution-15052018
Add to Cart
2018-05-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15052018
Add to Cart
2018-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Add to Cart
2018-05-15
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.-15052018
Add to Cart
2018-05-15
Optional Attachment-(1)-15052018
Add to Cart
2018-03-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Add to Cart
2018-03-28
Copy of MGT-8-28032018
Add to Cart
2018-03-28
List of share holders, debenture holders;-28032018
Add to Cart
2018-03-28
Optional Attachment-(1)-28032018
Add to Cart
2018-03-28
Optional Attachment-(2)-28032018
Add to Cart
2018-01-12
Complete record of private placement offers and acceptances in Form PAS-5.-12012018
Add to Cart
2018-01-12
Copy of Board or Shareholders? resolution-12012018
Add to Cart
2018-01-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12012018
Add to Cart
2018-01-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Add to Cart
2018-01-12
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.-12012018
Add to Cart
2018-01-12
Optional Attachment-(1)-12012018
Add to Cart
2018-01-12
Optional Attachment-(2)-12012018
Add to Cart
2017-11-25
Complete record of private placement offers and acceptances in Form PAS-5.-25112017
Add to Cart
2017-11-25
Copy of Board or Shareholders? resolution-25112017
Add to Cart
2017-11-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25112017
Add to Cart
2017-11-25
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.-25112017
Add to Cart
2017-11-25
Optional Attachment-(1)-25112017
Add to Cart
2017-11-08
Complete record of private placement offers and acceptances in Form PAS-5.-08112017
Add to Cart
2017-11-08
Copy of Board or Shareholders? resolution-08112017
Add to Cart
2017-11-08
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.-08112017
Add to Cart
2017-11-04
Copy of resolution passed by the company-04112017
Add to Cart
2017-11-04
Copy of the intimation sent by company-04112017
Add to Cart
2017-11-04
Copy of written consent given by auditor-04112017
Add to Cart
2017-10-25
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25102017
Add to Cart
2017-10-25
Optional Attachment-(1)-25102017
Add to Cart
2017-10-25
Optional Attachment-(2)-25102017
Add to Cart
2017-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
Add to Cart
2017-10-14
Complete record of private placement offers and acceptances in Form PAS-5.-14102017
Add to Cart
2017-10-14
Copy of Board or Shareholders? resolution-14102017
Add to Cart
2017-10-14
Copy of Board resolution authorizing redemption of redeemable preference shares;-14102017
Add to Cart
2017-10-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14102017
Add to Cart
2017-10-14
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.-14102017
Add to Cart
2017-10-14
Optional Attachment-(1)-14102017
Add to Cart
2017-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Add to Cart
2017-07-26
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26072017
Add to Cart
2017-07-26
Optional Attachment-(1)-26072017
Add to Cart
2017-07-04
Complete record of private placement offers and acceptances in Form PAS-5.-04072017
Add to Cart
2017-07-04
Copy of Board or Shareholders? resolution-04072017
Add to Cart
2017-07-04
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.-04072017
Add to Cart
2017-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017
Add to Cart
2017-04-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042017
Add to Cart
2017-03-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03032017
Add to Cart
2017-03-03
Optional Attachment-(1)-03032017
Add to Cart
2017-02-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28022017
Add to Cart
2017-02-28
Optional Attachment-(1)-28022017
Add to Cart
2017-02-28
Optional Attachment-(2)-28022017
Add to Cart
2016-12-30
Complete record of private placement offers and acceptances in Form PAS-5.-30122016
Add to Cart
2016-12-30
Copy of Board or Shareholders? resolution-30122016
Add to Cart
2016-12-30
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.-30122016
Add to Cart
2016-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Add to Cart
2016-12-28
Optional Attachment-(1)-28122016
Add to Cart
2016-11-29
Copy of MGT-8-29112016
Add to Cart
2016-11-29
List of share holders, debenture holders;-29112016
Add to Cart
2016-02-18
Certificate of Registration of Mortgage-180216.PDF
Add to Cart
2016-02-18
Instrument of creation or modification of charge-180216.PDF
Add to Cart
2015-10-20
Copy of resolution-201015.PDF
Add to Cart
2015-10-16
Certificate of Registration of Mortgage-161015.PDF
Add to Cart
2015-10-16
Instrument of creation or modification of charge-161015.PDF
Add to Cart
2015-08-28
Certificate of Registration of Mortgage-240815.PDF
Add to Cart
2015-08-24
Copy of the resolution authorising the issue of the debenture series-240815.PDF
Add to Cart
2015-08-24
Instrument of creation or modification of charge-240815.PDF
Add to Cart
2015-08-24
Optional Attachment 1-240815.PDF
Add to Cart
2015-04-25
Complete record of private placement offers and acceptences-250415.PDF
Add to Cart
2015-04-25
Copy of Board resolution authorizing redemption of redeemable preference shares-250415.PDF
Add to Cart
2015-04-25
List of allottees-250415.PDF
Add to Cart
2015-04-25
Resltn passed by the BOD-250415.PDF
Add to Cart
2015-04-22
Copy of resolution-220415.PDF
Add to Cart
2015-04-18
Certificate of Registration of Mortgage-180415.PDF
Add to Cart
2015-04-18
Instrument of creation or modification of charge-180415.PDF
Add to Cart
2015-04-17
Copy of resolution-170415.PDF
Add to Cart
2015-04-07
Copy of resolution-070415.PDF
Add to Cart
2015-02-25
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2015-02-25
Optional Attachment 1-250215.PDF
Add to Cart
2015-02-25
Payment Action RPVAMPL-GNL-2 PAS-5 (22.12.2014).pdf - 1 (522061104)
Add to Cart
2015-02-20
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2015-02-20
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2015-02-20
Form for filing addendum for rectification of defects or incompleteness
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2015-02-20
Optional Attachment 1-200215.PDF
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2015-02-20
Optional Attachment 1-200215.PDF 1
Add to Cart
2015-02-20
Optional Attachment 1-200215.PDF 2
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2015-02-20
paymentAction-RPVEMPL_GNL2-PAS4-22.12.2014.pdf - 1 (522061128)
Add to Cart
2015-02-20
paymentAction-RPVMPL-GNL-2-PAS-4-09.12.2014.pdf - 1 (522061126)
Add to Cart
2015-02-20
paymentAction-RPVMPL-GNL-2-PAS-5-09.12.2014.pdf - 1 (522061130)
Add to Cart
2015-01-27
Optional Attachment 1-270115.PDF
Add to Cart
2015-01-27
Optional Attachment 2-270115.PDF
Add to Cart
2015-01-27
Optional Attachment 3-270115.PDF
Add to Cart
2015-01-27
Optional Attachment 4-270115.PDF
Add to Cart
2015-01-22
Certificate of Registration of Mortgage-160115.PDF
Add to Cart
2015-01-16
Copy of the resolution authorising the issue of the debenture series-160115.PDF
Add to Cart
2015-01-16
Instrument of creation or modification of charge-160115.PDF
Add to Cart
2015-01-16
Optional Attachment 1-160115.PDF
Add to Cart
2015-01-15
Complete record of private placement offers and acceptences-150115.PDF
Add to Cart
2015-01-15
List of allottees-150115.PDF
Add to Cart
2015-01-15
Resltn passed by the BOD-150115.PDF
Add to Cart
2015-01-07
Copy of resolution-070115.PDF
Add to Cart
2015-01-07
Optional Attachment 1-070115.PDF
Add to Cart
2015-01-06
Complete record of private placement offers and acceptences-060115.PDF
Add to Cart
2015-01-06
Copy of Board resolution authorizing redemption of redeemable preference shares-060115.PDF
Add to Cart
2015-01-06
Copy of resolution-060115.PDF
Add to Cart
2015-01-06
List of allottees-060115.PDF
Add to Cart
2015-01-06
Resltn passed by the BOD-060115.PDF
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2014-12-29
Copy of resolution-291214.PDF
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2014-12-29
Optional Attachment 1-291214.PDF
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2014-12-27
Copy of resolution-271214.PDF
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2014-12-27
Optional Attachment 1-271214.PDF
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2014-11-21
Copy of Board resolution authorizing redemption of redeemable preference shares-211114.PDF
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2014-11-15
Complete record of private placement offers and acceptences-151114.PDF
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2014-11-15
Copy of Board resolution authorizing redemption of redeemable preference shares-151114.PDF
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2014-11-15
List of allottees-151114.PDF
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2014-11-15
Resltn passed by the BOD-151114.PDF
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2014-11-14
Copy of resolution-141114.PDF
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2014-11-14
Copy of resolution-141114.PDF 1
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2014-11-14
Optional Attachment 1-141114.PDF
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2014-11-12
Certificate of Registration of Mortgage-051114.PDF
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2014-11-05
Copy of the resolution authorising the issue of the debenture series-051114.PDF
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2014-11-05
Instrument of creation or modification of charge-051114.PDF
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2014-11-05
Optional Attachment 1-051114.PDF
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2014-11-04
Copy of Board resolution authorizing redemption of redeemable preference shares-041114.PDF
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2014-11-04
Copy of resolution-041114.PDF
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2014-11-03
Complete record of private placement offers and acceptences-031114.PDF
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2014-11-03
List of allottees-031114.PDF
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2014-11-03
Resltn passed by the BOD-031114.PDF
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2014-10-28
Optional Attachment 1-281014.PDF
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2014-10-28
Optional Attachment 2-281014.PDF
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2014-10-28
Optional Attachment 3-281014.PDF
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2014-10-21
Copy of resolution-211014.PDF
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2014-10-21
Copy of resolution-211014.PDF 1
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2014-10-21
Optional Attachment 1-211014.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-09-27
Complete record of private placement offers and acceptences-270914.PDF
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2014-09-27
Copy of Board resolution authorizing redemption of redeemable preference shares-270914.PDF
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2014-09-27
List of allottees-270914.PDF
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2014-09-27
Resltn passed by the BOD-270914.PDF
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2014-09-17
Copy of resolution-170914.PDF
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2014-09-17
Copy of resolution-170914.PDF 1
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2014-09-17
Optional Attachment 1-170914.PDF
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2014-09-17
Optional Attachment 1-170914.PDF 1
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2014-09-13
Copy of resolution-130914.PDF
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2014-09-08
Copy of resolution-080914.PDF
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2014-09-08
Optional Attachment 1-080914.PDF
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2014-09-06
Copy of resolution-060914.PDF
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2014-08-19
Copy of resolution-190814.PDF
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2014-08-07
Minutes of Meeting-070814.PDF
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2014-08-05
AoA - Articles of Association-050814.PDF
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2014-08-05
Copy of resolution-050814.PDF
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2014-08-05
MoA - Memorandum of Association-050814.PDF
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2014-08-05
Optional Attachment 1-050814.PDF
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2014-07-21
Copy of resolution-210714.PDF
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2014-07-14
Copy of resolution-140714.PDF
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2014-07-11
Copy of Board Resolution-110714.PDF
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2014-07-11
Optional Attachment 1-110714.PDF
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2014-07-09
Copy of resolution-090714.PDF
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2013-10-14
List of allottees-141013.PDF
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2013-10-10
Optional Attachment 1-101013.PDF
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2013-03-11
List of allottees-110313.PDF
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2013-02-28
Copy-s- of the resolution of Board of directors-280213.PDF
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2013-02-28
CTC 20.12.2012.pdf - 1 (719297271)
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2013-02-28
Form for filing addendum for rectification of defects or incompleteness
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2012-10-22
List of allottees-221012.PDF
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2012-10-19
Optional Attachment 1-191012.PDF
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2012-05-29
Evidence of cessation-290512.PDF
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2012-01-06
Copy of Board Resolution-060112.PDF
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2012-01-06
CTC BR.pdf - 1 (719297291)
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2012-01-06
Form for filing addendum for rectification of defects or incompleteness
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2012-01-06
letter for query.pdf - 2 (719297291)
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2012-01-06
Optional Attachment 2-060112.PDF
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2011-12-29
List of allottees-291211.PDF
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2011-06-30
Copy of Board Resolution-300611.PDF
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2011-06-30
Form for filing addendum for rectification of defects or incompleteness
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2011-06-30
Resolution for redemption of Preference shares.pdf - 1 (719297309)
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2011-06-17
List of allottees-170611.PDF
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2011-06-15
List of allottees-150611.PDF
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2011-06-06
Copy of the general meeting resolution.-060611.PDF
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2011-06-06
EGM Resolution for Increase in Authorised Share Capital.pdf - 1 (719297333)
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2011-06-06
Form for filing addendum for rectification of defects or incompleteness
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2011-04-22
MoA - Memorandum of Association-220411.PDF
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2010-03-09
List of allottees-090310.PDF
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2010-02-12
Acknowledgement by ROC.pdf - 2 (719297361)
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2010-02-12
Copy of the general meeting resolution.-120210.PDF
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2010-02-12
CTC EGM Resolution 5.12.2009.pdf - 1 (719297361)
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2010-02-12
Form for filing addendum for rectification of defects or incompleteness
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2010-02-12
Optional Attachment 2-120210.PDF
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2010-01-29
MoA - Memorandum of Association-290110.PDF
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2010-01-29
Optional Attachment 1-290110.PDF
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2008-11-19
Copy of intimation received-191108.PDF
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2008-03-26
List of allottees-260308.PDF
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2008-03-06
List of allottees-060308.PDF
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2008-02-27
Others-270208.PDF
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2008-02-20
MoA - Memorandum of Association-200208.PDF
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2008-02-20
Optional Attachment 1-200208.PDF
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2008-02-04
Others-040208.PDF
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2008-01-31
Evidence of payment of stamp duty-310108.PDF
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2008-01-29
Evidence of payment of stamp duty-290108.PDF
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2008-01-29
MoA - Memorandum of Association-290108.PDF
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2008-01-15
List of allottees-150108.PDF
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2008-01-11
Copy of intimation received-110108.PDF
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2008-01-04
Others-040108.PDF
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2007-12-28
MoA - Memorandum of Association-281207.PDF
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2007-12-28
Optional Attachment 1-281207.PDF
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2007-12-20
AoA - Articles of Association-201207.PDF
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2007-12-20
Copy of resolution-201207.PDF
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2007-10-26
AoA - Articles of Association-261007.PDF
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2007-10-26
Copy of resolution-261007.PDF
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2007-06-28
Copy of resolution-280607.PDF
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2007-06-28
Copy of resolution-280607.PDF 1
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2007-06-28
Optional Attachment 1-280607.PDF
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2007-02-08
Copy of intimation received-080207.PDF
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2006-11-21
Optional Attachment 1-211106.PDF
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2006-11-21
Photograph1-211106.PDF
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2006-10-28
Copy of resolution-281006.PDF
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2006-10-28
Copy of resolution-281006.PDF 1
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2006-10-28
Optional Attachment 1-281006.PDF
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2006-10-28
Optional Attachment 1-281006.PDF 1
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2006-10-25
Copy of resolution-251006.PDF
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2006-10-11
Copy of the Court-Company Law Board Order-111006.PDF
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2006-08-01
Copy of shareholder resolution-010806.PDF
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2006-08-01
Others-010806.PDF
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2006-08-01
Others-010806.PDF 1
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2006-07-27
Copy of resolution-270706.PDF
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2006-07-27
Copy of resolution-270706.PDF 1
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2006-07-13
Others-130706.PDF
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2006-07-13
Others-130706.PDF 1
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2006-07-07
Copy of Board Resolution-070706.PDF
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2006-07-07
Scheme of Amalgamation-070706.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

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2023-06-26
Annual Returns and Shareholder Information
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2023-04-13
Company financials including balance sheet and profit & loss
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2022-06-21
Form Addendum to AOC-4 CSR-21062022_signed
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2022-06-14
Company financials including balance sheet and profit & loss
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2022-05-13
Annual Returns and Shareholder Information
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2021-12-17
Annual Returns and Shareholder Information
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2021-12-03
Company financials including balance sheet and profit & loss
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2020-12-16
Company financials including balance sheet and profit & loss
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2020-10-30
Annual Returns and Shareholder Information
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2019-01-28
Annual Returns and Shareholder Information
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2019-01-28
List of shareholders and debentureholders.pdf - 1 (522061297)
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2019-01-28
MGT-8.pdf - 2 (522061297)
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2019-01-28
Point IX Board meeting details.pdf - 3 (522061297)
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2019-01-28
Point XI.pdf - 4 (522061297)
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2019-01-18
Company financials including balance sheet and profit & loss
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2019-01-18
Instance_Reliance Project.xml - 1 (522061296)
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Instance_Reliance Project Ventures and Mngt P L30032018.xml - 1 (522061295)
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2018-03-28
Annual Returns and Shareholder Information
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2018-03-28
Form MGT-8.pdf - 2 (522061294)
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2018-03-28
List of shareholders debentureholders.pdf - 1 (522061294)
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2018-03-28
PaymentResponseShowReceipt-AOC-4 -15-16.pdf - 4 (522061294)
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2018-03-28
Point IX - Board meeting details.pdf - 3 (522061294)
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2017-04-12
Company financials including balance sheet and profit & loss
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2017-04-12
U74999MH2005PTC150536-Std-FinancialStatements-2016-03-31-9-Clean.xml - 1 (522061293)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
List of shareholders & debentureholders.pdf - 1 (522061292)
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2016-11-30
MGT-8.pdf - 2 (522061292)
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2016-08-30
document in respect of balance sheet 28-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2016-02-15
document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
U74999MH2005PTC150536-Std-FinancialStatements-2015-03-31-6 clear.xml - 1 (522061291)
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-23
List of shareholders & debentureholders.pdf - 1 (522061290)
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2015-11-23
MGT-8.pdf - 2 (522061290)
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2015-11-23
Point No. IX - MGT-7.pdf - 3 (522061290)
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2015-02-10
document in respect of balance sheet 09-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-02-09
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-09
MCA-BS_U74999MH2005PTC150536_31-Mar-2014_09022015 BS (Final).xml - 1 (522061288)
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2014-12-27
Annual Return.pdf - 1 (522061284)
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-12
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-12
MCA-BS_U74999MH2005PTC150536_31-Mar-2013_28022014 final.xml - 1 (522061283)
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2014-02-24
Annual Return.pdf - 1 (522061286)
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2014-02-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-10
document in respect of balance sheet 02-01-2014 for the financial year ending on 31-03-2012.pdf.PDF
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2014-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2014-01-09
MCA-BS_U74999MH2005PTC150536_31-Mar-2012.xml - 1 (522061282)
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2014-01-02
Annual Return 2011-12.pdf - 1 (522061285)
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2014-01-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-06
U74999MH2005PTC150536-BS.xml - 1 (522061280)
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2012-04-06
document in respect of balance sheet 06-04-2012 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-15
AR-2010-2011.pdf - 1 (522061269)
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-01
Annual Return 07-08.pdf - 1 (522061270)
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2011-08-01
Annual Return 08-09.pdf - 1 (522061271)
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2011-08-01
Annual Return 09-10.pdf - 1 (522061272)
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2011-08-01
Balance Sheet and Other Documents.pdf - 1 (522061277)
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2011-08-01
BS 2008.pdf - 1 (522061276)
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2011-08-01
BS 2009.pdf - 1 (522061278)
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2011-08-01
BS 2010.pdf - 1 (522061279)
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2011-08-01
Compliance Certificate - 2007.pdf - 1 (522061273)
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2011-08-01
Compliance Certificate - 2009.pdf - 1 (522061274)
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2011-08-01
Compliance Certificate - 2010.pdf - 1 (522061275)
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-07
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-08
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-09
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2011-08-01
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2011-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-08
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-09
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2011-08-01
Annual Returns and Shareholder Information as on 31-03-10
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2008-08-05
Annual Return.pdf - 1 (522061268)
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2008-08-05
Annual Returns and Shareholder Information
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2006-12-05
AAA Project Ventures P L - CC - 2006.pdf - 1 (522061265)
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2006-12-05
Form for submission of compliance certificate with the Registrar
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2006-12-03
AAA Project Ventures P L - CC - 2006.pdf - 2 (522061267)
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2006-12-03
AAA Project Ventures Private Limited_23AC.pdf - 1 (522061267)
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2006-12-03
Balance Sheet & Associated Schedules
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2006-11-29
AAA Project Ventures Private Limited.pdf - 1 (522061264)
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2006-11-29
Annual Returns and Shareholder Information
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2006-04-25
Annual Return 2004_2005.PDF
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