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Certificates

Date

Title

2014-11-25
Immunity Certificate under CLSS- 2014-251114.PDF
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Change in directors

Date

Title

2021-10-29
Appointment or change of designation of directors, managers or secretary
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2021-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042021
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2021-04-27
Evidence of cessation;-26042021
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2021-04-27
Appointment or change of designation of directors, managers or secretary
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2021-04-27
Notice of resignation;-26042021
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2020-08-19
Appointment letter - CS.pdf - 1 (1040350965)
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2020-08-19
Consent to act as a CS.pdf - 2 (1040350965)
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2020-08-19
Appointment or change of designation of directors, managers or secretary
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2020-08-19
Optional Attachment-(1)-19082020
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2020-08-19
Optional Attachment-(2)-19082020
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2020-07-18
Evidence of cessation;-18072020
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2020-07-18
Appointment or change of designation of directors, managers or secretary
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2020-07-18
Notice of resignation;-18072020
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2020-07-18
Resignation Anopchand and Yash.pdf - 1 (1040350961)
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2020-07-18
Resignation Anopchand and Yash.pdf - 2 (1040350961)
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2020-02-03
Appointment or change of designation of directors, managers or secretary
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2020-02-03
resignation letter-Aagvi.pdf - 1 (1040350960)
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2020-01-30
Evidence of cessation;-30012020
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2019-04-20
Appointment or change of designation of directors, managers or secretary
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2018-06-20
BM Extract Resolution.pdf - 2 (1040351332)
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2018-06-20
comapny secretary Appt letter.pdf - 1 (1040351332)
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2018-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
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2018-06-20
Appointment or change of designation of directors, managers or secretary
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2018-06-20
Optional Attachment-(1)-20062018
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2010-01-16
Appointment or change of designation of directors, managers or secretary
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2009-04-30
Appointment or change of designation of directors, managers or secretary
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2009-04-30
mahedra sanghvi resignation.pdf - 1 (1040351357)
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2009-04-14
Appointment or change of designation of directors, managers or secretary
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2009-04-14
HARKISAN MEHTA RESIGNATION.pdf - 3 (1040351360)
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2009-04-14
INDRAJEET SAWANT RESIGNATION.pdf - 1 (1040351360)
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2009-04-14
KUMUD MEHTA RESIGNATION.pdf - 2 (1040351360)
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2009-04-01
consent of snehal chinai.pdf - 1 (1040351374)
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2009-04-01
Appointment or change of designation of directors, managers or secretary
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2007-03-26
Appointment or change of designation of directors, managers or secretary
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2007-03-26
resignation letter.pdf - 1 (1040351376)
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Charge Documents

Date

Title

2006-10-17
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2006-10-13
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Other Documents Eform

Date

Title

2023-10-19
Form for filing Report on Annual General Meeting
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2022-11-01
Form for filing Report on Annual General Meeting
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2022-10-20
Registration of resolution(s) and agreement(s)
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2022-09-17
Registration of resolution(s) and agreement(s)
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2022-06-25
Return of deposits
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2022-06-13
Registration of resolution(s) and agreement(s)
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2021-12-20
Return of appointment of managing director or whole-time director or manager
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2021-10-29
Registration of resolution(s) and agreement(s)
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2021-10-29
Form for filing Report on Annual General Meeting
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2021-10-12
Registration of resolution(s) and agreement(s)
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2021-04-27
BR - Appointment Resignation.pdf - 1 (1040350971)
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2021-04-27
Registration of resolution(s) and agreement(s)
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2021-02-24
Form for filing Report on Annual General Meeting
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2021-02-08
Registration of resolution(s) and agreement(s)
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2021-02-08
Special Resolution along with Explanatory Statement.pdf - 1 (1040350969)
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2020-10-01
AGM Resolution .pdf - 2 (1040350979)
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2020-10-01
Information to the Registrar by company for appointment of auditor
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2020-10-01
Rishabh Digha -auditors appointment.pdf - 1 (1040350979)
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2020-01-06
BEN-1 _ Ashok Mehta.pdf - 1 (1040351542)
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2020-01-06
BEN-1 _ KUMUD MEHTA.pdf - 1 (1040351533)
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2020-01-06
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2020-01-06
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2019-10-31
APPOINTMENT.pdf - 2 (1040351546)
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2019-10-31
Consent Letter.pdf - 1 (1040351546)
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2019-10-31
Information to the Registrar by company for appointment of auditor
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2019-10-31
INTIMATION.pdf - 3 (1040351546)
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2019-10-24
28TH ANNUAL REPORT 2018-2019.pdf - 1 (1040351550)
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2019-10-24
Form for filing Report on Annual General Meeting
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2019-09-11
Notice of resignation by the auditor
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2019-09-11
Resignation letter - Ronak.pdf - 1 (1040351557)
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2019-04-29
AGM CTC.pdf - 2 (1040351561)
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2019-04-29
Consent Letter Auditor.pdf - 1 (1040351561)
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2019-04-29
Information to the Registrar by company for appointment of auditor
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2018-10-23
27TH ANNUAL REPORT 2017-2018.pdf - 1 (1040351562)
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2018-10-23
Form for filing Report on Annual General Meeting
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2018-07-05
Consent cum certificate.pdf - 2 (1040351566)
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2018-07-05
Extract of BM.pdf - 3 (1040351566)
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2018-07-05
Information to the Registrar by company for appointment of auditor
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2018-07-05
Intimation letter.pdf - 1 (1040351566)
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2018-03-15
Notice of resignation by the auditor
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2018-03-15
Resignation letter.pdf - 1 (330174002)
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2016-11-26
Form for filing Report on Annual General Meeting
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2015-11-18
Statement of amounts credited to investor education and protection fund
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2015-11-18
IEPF PAID CHALLAN.pdf - 1 (1040351576)
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2015-11-18
Investors List.pdf - 2 (1040351576)
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2015-03-12
Statement of amounts credited to investor education and protection fund
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2015-03-12
HDFC PAYMENT CHALLAN.pdf - 1 (1040351577)
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2015-03-12
Investors List.pdf - 2 (1040351577)
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2015-02-27
CTC for UFR Dec 2014.pdf - 1 (1040351585)
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2015-02-27
Registration of resolution(s) and agreement(s)
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2014-11-25
Immunity Certificate under CLSS- 2014-251114.PDF
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2014-11-09
CTC of unaudited financials Results.pdf - 1 (1040351594)
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2014-11-09
Registration of resolution(s) and agreement(s)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Notice & Explanatory Statement.pdf - 1 (1040351600)
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-10-08
NOTICE & EXPLANATORY STATEMENT-signed.pdf - 2 (1040351601)
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2014-10-08
Resolution-signed.pdf - 1 (1040351601)
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2014-10-01
Appointment letter.pdf - 2 (1040351605)
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2014-10-01
Consent cum certificate of auditor.pdf - 4 (1040351605)
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2014-10-01
Submission of documents with the Registrar
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2014-10-01
Form_ADT-1_Ronak gada.pdf - 1 (1040351605)
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2014-10-01
Resolution.pdf - 3 (1040351605)
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2014-09-29
Challan_Additional fees.pdf - 5 (1040351607)
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2014-09-29
Submission of documents with the Registrar
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2014-09-29
Form_ADT-3 _Resignation of Auditor_.pdf - 1 (1040351607)
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2014-09-29
Letter to ROC-signed.pdf - 3 (1040351607)
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2014-09-29
RESIGNATION LETTER.pdf - 2 (1040351607)
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2014-09-29
Resolution for acceptance of Resignation-signed.pdf - 4 (1040351607)
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2014-09-26
Challan_Additional Fees.pdf - 3 (1040351608)
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2014-09-26
CONSENT CUM CERTIFICATE FROM AUDITOR.pdf - 4 (1040351608)
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2014-09-26
Submission of documents with the Registrar
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2014-09-26
Form_ADT-1_Ronak gada.pdf - 1 (1040351608)
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2014-09-26
Resolution for acceptance of Resignation-signed.pdf - 5 (1040351608)
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2014-09-26
Resolution with Appointment letter.pdf - 2 (1040351608)
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2014-09-16
APPOINTMENT LETTER.pdf - 1 (1040351615)
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2014-09-16
DIR 2_ANOPCHAND.pdf - 2 (1040351615)
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2014-09-16
DIR 2_KUMUD MEHTA.pdf - 3 (1040351615)
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2014-09-16
Appointment or change of designation of directors, managers or secretary
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2014-09-15
Appointment letter.pdf - 2 (1040351617)
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2014-09-15
Consent letter.pdf - 1 (1040351617)
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2014-09-15
Information by auditor to Registrar
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2014-08-05
CTC_Resolutions_MGT-14-Rishabh Digha.pdf - 1 (1040351628)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-03-21
Statement of amounts credited to investor education and protection fund
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2014-03-21
scan0286.pdf - 1 (1040351632)
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2013-10-31
Challan.pdf - 1 (1040351644)
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2013-10-31
Statement of amounts credited to investor education and protection fund
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2013-10-31
List of unclaim final dividend.pdf - 2 (1040351644)
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2013-03-11
Statement of amounts credited to investor education and protection fund
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2013-03-11
INTERIM_DIVIDEND-2006 (1).pdf - 2 (1040351646)
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2013-03-11
trackPaymentStatusAction-new-11-03-2013.pdf - 1 (1040351646)
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2012-12-01
Challan.pdf - 2 (1040351648)
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2012-12-01
Statement of amounts credited to investor education and protection fund
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2012-12-01
list of unclaimed dividend.pdf - 1 (1040351648)
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2012-11-12
CTC OF AGM.pdf - 1 (1040351649)
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2012-11-12
CTC OF BOARD MEETING.pdf - 2 (1040351649)
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2012-11-12
Return of appointment of managing director or whole-time director or manager
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2012-11-02
CTC OF AGM.pdf - 1 (1040351654)
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2012-11-02
CTC OF BOARD MEETING.pdf - 2 (1040351654)
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2012-11-02
Return of appointment of managing director or whole-time director or manager
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2012-10-13
CTC OF AGM.pdf - 2 (1040351666)
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2012-10-13
Registration of resolution(s) and agreement(s)
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2012-10-13
notice and explainatory statement.pdf - 1 (1040351666)
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2012-07-31
Aditor Appointment.pdf - 1 (1040351670)
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2012-07-31
Information by auditor to Registrar
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2011-11-22
Aditor Appointment Rishabh DIgha.pdf - 1 (1040351676)
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2011-11-22
Information by auditor to Registrar
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2011-11-02
Challan of Rishabh Digha.pdf - 1 (1040351686)
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2011-11-02
Statement of amounts credited to investor education and protection fund
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2010-06-19
Auditor Appointment.pdf - 1 (1040351719)
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2010-06-19
Information by auditor to Registrar
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2009-11-28
board resolution of rishabh digha.pdf - 2 (1040351750)
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2009-11-28
Return of appointment of managing director or whole-time director or manager
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2009-11-28
shareholder resolution of rishabh digha.pdf - 1 (1040351750)
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2009-11-26
board resolution of rishabh digha.pdf - 2 (1040351766)
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2009-11-26
Return of appointment of managing director or whole-time director or manager
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2009-11-26
shareholder resolution of rishabh digha.pdf - 1 (1040351766)
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2009-11-25
Registration of resolution(s) and agreement(s)
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2009-11-25
NOTICE AND EXPLANATORY STATEMENT OF RISHABH DIGHA.pdf - 1 (1040351786)
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2009-09-28
Auditor Appointment 08-09.pdf - 1 (1040351788)
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2009-09-28
Information by auditor to Registrar
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2008-11-19
agreement letter - ashok mehta.pdf - 3 (1040351791)
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2008-11-19
agreement letter - yash mehta.pdf - 3 (1040351794)
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2008-11-19
board resolution - ashok mehta.pdf - 2 (1040351791)
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2008-11-19
board resolution - yash mehta.pdf - 2 (1040351794)
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2008-11-19
Return of appointment of managing director or whole-time director or manager
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2008-11-19
Return of appointment of managing director or whole-time director or manager
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2008-11-19
share holder resolution - ashok mehta.pdf - 1 (1040351791)
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2008-11-19
share holder resolution - yash mehta.pdf - 1 (1040351794)
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2008-11-14
Registration of resolution(s) and agreement(s)
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2008-11-14
Resolution.pdf - 1 (1040351858)
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2008-10-11
Appinttment Letter.pdf - 1 (1040351862)
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2008-10-11
Information by auditor to Registrar
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2007-01-02
Registration of resolution(s) and agreement(s)
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2007-01-02
res ashok yesh appointments.pdf - 1 (1040351868)
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Incorporation Documents

Date

Title

2015-11-19
Form for filing Report on Annual General Meeting
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2014-09-16
Application for grant of immunity certificate under CLSS 2014-160914.PDF
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Other Documents Attachment

Date

Title

2023-12-02
Copy of MGT-8-02122023
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2023-12-02
List of share holders, debenture holders;-02122023
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2022-12-01
Copy of MGT-8-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
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2022-09-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
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2022-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
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2021-12-24
Copy of MGT-8-24122021
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2021-12-24
List of share holders, debenture holders;-24122021
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2021-12-24
Optional Attachment-(1)-24122021
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2021-12-13
Copy of board resolution-13122021
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2021-12-13
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13122021
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2021-12-13
Copy of shareholders resolution-13122021
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2021-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
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2021-10-26
Optional Attachment-(1)-26102021
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2021-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021
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2021-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
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2021-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042021
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2021-02-02
Copy of MGT-8-02022021
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2021-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022021
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2021-02-02
List of share holders, debenture holders;-02022021
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2021-02-02
Optional Attachment-(1)-02022021
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2020-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
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2020-10-01
Copy of resolution passed by the company-01102020
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2020-10-01
Copy of written consent given by auditor-01102020
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2020-01-10
Copy of MGT-8-10012020
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2020-01-10
List of share holders, debenture holders;-10012020
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2019-12-30
Declaration under section 90-30122019
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2019-12-30
Declaration under section 90-30122019 1
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2019-10-22
Copy of resolution passed by the company-22102019
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2019-10-22
Copy of written consent given by auditor-22102019
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2019-10-22
Optional Attachment-(1)-22102019
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2019-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
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2019-10-15
Optional Attachment-(1)-15102019
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2019-09-11
Resignation letter-11092019
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2019-04-23
Copy of resolution passed by the company-23042019
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2019-04-23
Copy of written consent given by auditor-23042019
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2019-01-02
Copy of MGT-8-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2019-01-02
Optional Attachment-(1)-31122018
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2018-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
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2018-10-23
Optional Attachment-(1)-23102018
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2018-07-05
Copy of resolution passed by the company-05072018
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2018-07-05
Copy of the intimation sent by company-05072018
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2018-07-05
Copy of written consent given by auditor-05072018
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2018-03-14
Resignation letter-14032018
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2017-11-24
Copy of MGT-8-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
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2016-11-26
Copy of MGT-8-26112016
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-11-26
Optional Attachment-(1)-26112016
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2016-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016
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2015-11-18
Optional Attachment 1-181115.PDF
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2015-11-18
Optional Attachment 2-181115.PDF
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2015-03-12
Optional Attachment 1-120315.PDF
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2015-03-12
Optional Attachment 2-120315.PDF
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2015-02-27
Copy of resolution-270215.PDF
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2014-11-25
Immunity Certificate under CLSS- 2014-251114.PDF
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2014-11-07
Copy of resolution-071114.PDF
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-01
Optional Attachment 1-011014.PDF
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2014-10-01
Optional Attachment 2-011014.PDF
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2014-10-01
Optional Attachment 3-011014.PDF
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2014-10-01
Optional Attachment 4-011014.PDF
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2014-09-29
Optional Attachment 1-290914.PDF
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2014-09-29
Optional Attachment 2-290914.PDF
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2014-09-29
Optional Attachment 3-290914.PDF
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2014-09-29
Optional Attachment 4-290914.PDF
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2014-09-29
Optional Attachment 5-290914.PDF
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2014-09-26
Optional Attachment 1-260914.PDF
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2014-09-26
Optional Attachment 2-260914.PDF
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2014-09-26
Optional Attachment 3-260914.PDF
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2014-09-26
Optional Attachment 4-260914.PDF
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2014-09-26
Optional Attachment 5-260914.PDF
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2014-09-25
Copy of resolution-250914.PDF
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2014-09-25
Optional Attachment 1-250914.PDF
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2014-09-02
Declaration of the appointee Director- in Form DIR-2-020914.PDF
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2014-09-02
Letter of Appointment-020914.PDF
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2014-09-02
Optional Attachment 1-020914.PDF
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2014-07-30
Copy of resolution-300714.PDF
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2014-03-21
Optional Attachment 1-210314.PDF
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2013-10-31
Optional Attachment 1-311013.PDF
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2013-10-31
Optional Attachment 2-311013.PDF
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2013-03-11
Optional Attachment 1-110313.PDF
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2013-03-11
Optional Attachment 2-110313.PDF
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2012-12-01
Optional Attachment 1-011212.PDF
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2012-12-01
Optional Attachment 2-011212.PDF
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2012-11-12
Copy of Board Resolution-121112.PDF
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2012-11-12
Copy of shareholder resolution-121112.PDF
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2012-11-02
Copy of Board Resolution-021112.PDF
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2012-11-02
Copy of shareholder resolution-021112.PDF
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2012-10-13
Copy of resolution-131012.PDF
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2012-10-13
Optional Attachment 1-131012.PDF
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2011-11-02
Optional Attachment 1-021111.PDF
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2009-11-28
Copy of Board Resolution-281109.PDF
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2009-11-28
Copy of shareholder resolution-281109.PDF
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2009-11-26
Copy of Board Resolution-261109.PDF
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2009-11-26
Copy of shareholder resolution-261109.PDF
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2009-11-25
Copy of resolution-251109.PDF
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2009-04-30
Evidence of cessation-300409.PDF
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2009-04-14
Evidence of cessation-140409.PDF
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2009-04-14
Optional Attachment 1-140409.PDF
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2008-11-19
Copy of Board Resolution-191108.PDF
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2008-11-19
Copy of Board Resolution-191108.PDF 1
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2008-11-19
Copy of shareholder resolution-191108.PDF
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2008-11-19
Copy of shareholder resolution-191108.PDF 1
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2008-11-19
Optional Attachment 1-191108.PDF
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2008-11-19
Optional Attachment 1-191108.PDF 1
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2008-11-14
Copy of resolution-141108.PDF
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2008-10-11
Copy of intimation received-111008.PDF
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2007-03-26
Evidence of cessation-260307.PDF
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2006-12-06
Copy of resolution-061206.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-04
Annual Returns and Shareholder Information
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2023-11-05
Company financials including balance sheet and profit & loss
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2023-10-05
Annual Returns and Shareholder Information
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2022-12-06
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document in respect of balance sheet 26-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2007-11-13
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compliance report06.pdf - 1 (1040352551)
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