Date |
Title |
|
---|---|---|
2022-05-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220531 |
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2021-10-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211026 |
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2021-09-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210920 |
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2021-09-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210917 |
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2021-03-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210320 |
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2019-10-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023 |
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2018-08-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180816 |
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2018-06-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180618 |
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2018-05-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180517 |
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2018-03-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180331 |
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2017-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170124 |
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2015-12-03 |
Certificate of Registration of Mortgage-021215 |
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2015-12-03 |
Certificate of Registration of Mortgage-021215.PDF |
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2015-06-27 |
Certificate of Registration for Modification of Mortgage-250615 |
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2015-06-27 |
Certificate of Registration for Modification of Mortgage-250615.PDF |
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2015-06-27 |
Certificate of Registration for Modification of Mortgage-270615.PDF |
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2015-06-26 |
Certificate of Registration for Modification of Mortgage-270615 |
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2015-03-31 |
Memorandum of satisfaction of Charge-300315 |
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2015-03-31 |
Memorandum of satisfaction of Charge-300315.PDF |
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2015-03-31 |
Memorandum of satisfaction of Charge-310315 |
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2015-03-31 |
Memorandum of satisfaction of Charge-310315.PDF |
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2015-03-30 |
Memorandum of satisfaction of Charge-300315 |
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2015-03-30 |
Memorandum of satisfaction of Charge-300315.PDF 1 |
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2015-03-26 |
Memorandum of satisfaction of Charge-250315 |
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2015-03-26 |
Memorandum of satisfaction of Charge-250315 |
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2015-03-26 |
Memorandum of satisfaction of Charge-250315.PDF |
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2015-03-26 |
Memorandum of satisfaction of Charge-250315.PDF 1 |
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2015-03-03 |
Certificate of Registration of Mortgage-020315 |
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2015-03-03 |
Certificate of Registration of Mortgage-020315.PDF |
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2014-01-06 |
Certificate of Registration for Modification of Mortgage-060114 |
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2014-01-06 |
Certificate of Registration for Modification of Mortgage-060114.PDF |
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2014-01-06 |
Memorandum of satisfaction of Charge-060114 |
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2014-01-06 |
Memorandum of satisfaction of Charge-060114.PDF |
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2013-05-29 |
Certificate of Registration for Modification of Mortgage-290513 |
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2013-05-29 |
Certificate of Registration for Modification of Mortgage-290513.PDF |
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2013-04-26 |
Certificate of Registration of Mortgage-260413 |
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2013-04-26 |
Certificate of Registration of Mortgage-260413.PDF |
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2012-10-18 |
Certificate of Registration of Mortgage-181012 |
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2012-10-18 |
Certificate of Registration of Mortgage-181012.PDF |
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2011-08-09 |
Certificate of Registration of Mortgage-090811 |
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2011-08-09 |
Certificate of Registration of Mortgage-090811.PDF |
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2011-05-31 |
Certificate of Registration for Modification of Mortgage-310511 |
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2011-05-31 |
Certificate of Registration for Modification of Mortgage-310511.PDF |
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2010-05-20 |
Certificate of Registration of Mortgage-180510 |
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2010-05-20 |
Certificate of Registration of Mortgage-180510.PDF |
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2010-05-11 |
Certificate of Registration for Modification of Mortgage-260410 |
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2010-05-11 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-231109 |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-231109.PDF |
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2009-12-05 |
Certificate of Registration for Modification of Mortgage-211109 |
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2009-12-05 |
Certificate of Registration for Modification of Mortgage-211109.PDF |
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2009-07-02 |
Certificate of Registration of Mortgage-020709 |
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2009-07-02 |
Certificate of Registration of Mortgage-020709.PDF |
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2008-05-12 |
Certificate of Registration for Modification of Mortgage-120508 |
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2008-05-12 |
Certificate of Registration for Modification of Mortgage-120508 |
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2008-05-12 |
Certificate of Registration for Modification of Mortgage-120508.PDF |
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2008-05-12 |
Certificate of Registration for Modification of Mortgage-120508.PDF 1 |
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Date |
Title |
|
---|---|---|
2022-11-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022 |
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2022-11-11 |
Evidence of cessation;-11112022 |
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2022-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-11 |
Optional Attachment-(1)-11112022 |
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2022-11-11 |
Optional Attachment-(2)-11112022 |
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2021-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-08 |
Optional Attachment-(1)-08102021 |
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2021-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021 |
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2021-09-03 |
Evidence of cessation;-03092021 |
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2021-09-03 |
Interest in other entities;-03092021 |
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2021-09-03 |
Optional Attachment-(1)-03092021 |
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2021-09-03 |
Optional Attachment-(2)-03092021 |
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2020-12-29 |
CTC AGM Resolution.pdf - 1 (1008515468) |
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2020-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2019-11-16 |
Annexure 1.pdf - 4 (849786344) |
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2019-11-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019 |
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2019-11-16 |
DIR 2 Keshav Baljee.pdf - 2 (849786344) |
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2019-11-16 |
Evidence of cessation;-16112019 |
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2019-11-16 |
Evidence of resignation.pdf - 1 (849786344) |
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2019-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-16 |
Notice of resignation;-16112019 |
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2019-11-16 |
Optional Attachment-(1)-16112019 |
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2019-11-16 |
Sunita Baljee Resignation.pdf - 3 (849786344) |
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2018-12-03 |
CTC AGM Resolution.pdf - 1 (444705913) |
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2018-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-03 |
Optional Attachment-(1)-03122018 |
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2017-12-07 |
Appnt Letter Jessie Paul_ROHL.pdf - 1 (269456998) |
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2017-12-07 |
DIR 2 Jessie Paul_rohl.pdf - 2 (269456998) |
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2017-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017 |
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2017-12-02 |
Letter of appointment;-01122017 |
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2017-10-26 |
Appointment Mr Naveen Jain.pdf - 2 (269456994) |
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2017-10-26 |
Evidence of Cessation Mr Rekhi.pdf - 1 (269456994) |
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2017-10-26 |
Evidence of cessation;-26102017 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2016-11-04 |
Appnt Letter_Naveen Jain.pdf - 1 (849801713) |
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2016-11-04 |
BD Resln_ROHL.pdf - 4 (849801713) |
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2016-11-04 |
Declaration by first director-04112016 |
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2016-11-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016 |
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2016-11-04 |
DIR 2_Naveen Jain.pdf - 3 (849801713) |
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2016-11-04 |
Form DIR -8.pdf - 2 (849801713) |
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2016-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-04 |
Letter of appointment;-04112016 |
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2016-11-04 |
Optional Attachment-(1)-04112016 |
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2016-10-27 |
AGM Resolution Dr. Vivek Mansingh.pdf - 2 (849801942) |
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2016-10-27 |
Evidence of Cessation.pdf - 1 (849801942) |
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2016-10-27 |
Evidence of cessation;-27102016 |
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2016-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-27 |
Optional Attachment-(1)-27102016 |
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2016-09-02 |
Appnt Letter_CS.pdf - 1 (849802087) |
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2016-09-02 |
Board Resolution Dt. 12.08.2016.pdf - 2 (849802087) |
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2016-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-02 |
Letter of appointment;-02092016 |
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2016-09-02 |
Optional Attachment-(1)-02092016 |
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2016-08-23 |
Appnt Letter_Dr. Vivek Mansingh.pdf - 1 (849802457) |
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2016-08-23 |
BM Extract_12.08.2016.pdf - 3 (849802457) |
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2016-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016 |
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2016-08-23 |
DIR 2 Dr. Vivek Mansingh.pdf - 2 (849802457) |
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2016-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-23 |
Letter of appointment;-23082016 |
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2016-08-23 |
Optional Attachment-(1)-23082016 |
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2008-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-24 |
resignation.pdf - 1 (1377398) |
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2008-07-24 |
resignation.pdf - 1 (849786197) |
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2008-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-18 |
somesh resignation letter.pdf - 1 (1377394) |
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2008-04-18 |
somesh resignation letter.pdf - 1 (849786209) |
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2007-08-27 |
arjun baljee consent letter.pdf - 1 (1377399) |
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2007-08-27 |
arjun baljee consent letter.pdf - 1 (849786221) |
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2007-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-27 |
sunil sikka consent letter.pdf - 2 (1377399) |
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2007-08-27 |
sunil sikka consent letter.pdf - 2 (849786221) |
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2007-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-03 |
scanned consent letter - Arjun Baljee.pdf - 1 (1377385) |
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2007-08-03 |
scanned consent letter - Arjun Baljee.pdf - 1 (849786227) |
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2007-01-04 |
consent letter.pdf - 1 (849786215) |
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2007-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-04 |
somesh.pdf - 2 (849786215) |
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2006-12-29 |
consent letter.pdf - 1 (1377403) |
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2006-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-29 |
somesh.pdf - 2 (1377403) |
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2006-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-30 |
Resignation letter - g. t. rao.pdf - 1 (849786190) |
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2006-11-29 |
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2006-11-29 |
Resignation letter - g. t. rao.pdf - 1 (1377402) |
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Date |
Title |
|
---|---|---|
2022-06-13 |
Satisfaction of Charge (Secured Borrowing) |
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2022-06-10 |
Letter of the charge holder stating that the amount has been satisfied-10062022 |
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2022-05-31 |
Creation of Charge (New Secured Borrowings) |
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2022-05-31 |
Instrument(s) of creation or modification of charge;-31052022 |
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2021-06-11 |
Satisfaction of Charge (Secured Borrowing) |
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2021-06-11 |
NDC.pdf - 1 (1026003424) |
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2021-06-10 |
Letter of the charge holder stating that the amount has been satisfied-10062021 |
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2021-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2021-03-24 |
Yes Bank -ROHL Car Loan -NOC 1.pdf - 1 (1026003486) |
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2021-03-22 |
Letter of the charge holder stating that the amount has been satisfied-22032021 |
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2021-03-20 |
Acquisition Order By GOI.pdf - 2 (1026003558) |
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2021-03-20 |
Charge Closure letter by SBI.pdf - 1 (1026003558) |
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2021-03-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-03-19 |
Letter of the charge holder stating that the amount has been satisfied-19032021 |
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2018-08-16 |
Deed of Hypothecation_ICICI.pdf - 1 (849807125) |
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2018-08-16 |
Creation of Charge (New Secured Borrowings) |
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2018-08-16 |
Instrument(s) of creation or modification of charge;-16082018 |
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2018-08-16 |
Memorandum of Entry.pdf - 2 (849807125) |
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2018-08-16 |
Optional Attachment-(1)-16082018 |
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2018-08-16 |
Optional Attachment-(2)-16082018 |
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2018-08-16 |
ROHL - ICICI Credit Arrangement Letter.pdf - 3 (849807125) |
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2018-06-18 |
Deed of Guarantee - ROHL.pdf - 1 (849807957) |
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2018-06-18 |
Creation of Charge (New Secured Borrowings) |
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2018-06-18 |
ROHL Pledge Master Report.pdf - 3 (849807957) |
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2018-06-18 |
undertaking - rohl.pdf - 2 (849807957) |
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2018-06-14 |
Instrument(s) of creation or modification of charge;-14062018 |
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2018-06-14 |
Optional Attachment-(1)-14062018 |
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2018-06-14 |
Optional Attachment-(2)-14062018 |
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2018-05-17 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-17 |
Letter of the charge holder stating that the amount has been satisfied-17052018 |
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2018-05-17 |
Royal orchid noc.pdf - 1 (849809464) |
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2018-05-10 |
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2018-05-10 |
Satisfaction of Charge (Secured Borrowing) |
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2018-05-10 |
Letter of the charge holder stating that the amount has been satisfied-10052018 |
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2018-05-10 |
NOC_ICON.pdf - 2 (849810391) |
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2018-05-10 |
NoC_SREI.pdf - 1 (849810391) |
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2018-03-31 |
Bank Agreement1.pdf - 1 (269457070) |
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2018-03-31 |
Creation of Charge (New Secured Borrowings) |
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2018-03-26 |
Instrument(s) of creation or modification of charge;-26032018 |
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2017-01-24 |
Creation of Charge (New Secured Borrowings) |
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2017-01-24 |
Instrument(s) of creation or modification of charge;-24012017 |
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2017-01-24 |
Pledge agreement for sh of Icon Hospitality SRE628.pdf - 1 (269457368) |
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2015-12-03 |
Creation of Charge (New Secured Borrowings) |
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2015-12-03 |
loan cum hypothecation agmt.pdf - 1 (849786674) |
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2015-12-02 |
Creation of Charge (New Secured Borrowings) |
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2015-12-02 |
loan cum hypothecation agmt.pdf - 1 (111918053) |
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2015-06-27 |
Declarations and Undertaking dated MAY 27, 2015 for depositing of Title deeds.pdf - 1 (849786614) |
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2015-06-27 |
Declarations and Undertaking dated MAY 27, 2015 for depositing of Title deeds.pdf - 1 (849786619) |
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2015-06-27 |
Creation of Charge (New Secured Borrowings) |
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2015-06-27 |
Creation of Charge (New Secured Borrowings) |
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2015-06-26 |
Declarations and Undertaking dated MAY 27, 2015 for depositing of Title deeds.pdf - 1 (111918055) |
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2015-06-26 |
Creation of Charge (New Secured Borrowings) |
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2015-06-25 |
Declarations and Undertaking dated MAY 27, 2015 for depositing of Title deeds.pdf - 1 (111918057) |
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2015-06-25 |
Creation of Charge (New Secured Borrowings) |
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2015-03-31 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-31 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-31 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-31 |
IDBI - No Dues - 10421592.pdf - 2 (70873097) |
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2015-03-31 |
IDBI - No Dues - 10421592.pdf - 2 (849786590) |
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2015-03-31 |
No objection certificate from IDBI - 10217760.pdf - 1 (849786585) |
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2015-03-31 |
SBH - No Dues - 10421592.pdf - 1 (70873097) |
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2015-03-31 |
SBH - No Dues - 10421592.pdf - 1 (849786590) |
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2015-03-31 |
TFCI - No Dues - 10421592.pdf - 3 (70873097) |
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2015-03-31 |
TFCI - No Dues - 10421592.pdf - 3 (849786590) |
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2015-03-30 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-30 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-30 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-30 |
no due certificate_sbh_80044728.pdf - 1 (70873107) |
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2015-03-30 |
no due certificate_sbh_80044728.pdf - 1 (849786565) |
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2015-03-30 |
No objection certificate from IDBI - 10217760.pdf - 1 (70873105) |
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2015-03-26 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-26 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-26 |
No Dues Certificate for 10299665.pdf - 1 (849786580) |
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2015-03-26 |
No Dues Certificate for 10381296.pdf - 1 (849786575) |
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2015-03-25 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-25 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-25 |
No Dues Certificate for 10299665.pdf - 1 (70873114) |
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2015-03-25 |
No Dues Certificate for 10381296.pdf - 1 (70873111) |
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2015-03-03 |
Declaration to ROC as per rule 4.pdf - 5 (849786639) |
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2015-03-03 |
Deed of Guarantee.pdf - 2 (849786639) |
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2015-03-03 |
Deed of Hypothecation.pdf - 3 (849786639) |
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2015-03-03 |
Creation of Charge (New Secured Borrowings) |
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2015-03-03 |
Loan Agreement_TFCI.pdf - 1 (849786639) |
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2015-03-03 |
Warranty Agmt.pdf - 4 (849786639) |
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2015-03-02 |
Declaration to ROC as per rule 4.pdf - 5 (70873874) |
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2015-03-02 |
Deed of Guarantee.pdf - 2 (70873874) |
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2015-03-02 |
Deed of Hypothecation.pdf - 3 (70873874) |
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2015-03-02 |
Creation of Charge (New Secured Borrowings) |
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2015-03-02 |
Loan Agreement_TFCI.pdf - 1 (70873874) |
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2015-03-02 |
Warranty Agmt.pdf - 4 (70873874) |
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2014-01-06 |
closure letter.pdf - 1 (1377339) |
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2014-01-06 |
closure letter.pdf - 1 (1377408) |
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2014-01-06 |
closure letter.pdf - 1 (849786594) |
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2014-01-06 |
closure letter.pdf - 1 (849786599) |
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2014-01-06 |
Satisfaction of Charge (Secured Borrowing) |
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2014-01-06 |
Satisfaction of Charge (Secured Borrowing) |
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2014-01-06 |
Creation of Charge (New Secured Borrowings) |
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2014-01-06 |
Creation of Charge (New Secured Borrowings) |
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2014-01-06 |
Revision of credit linit and closure of credit limits.pdf - 2 (1377408) |
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2014-01-06 |
Revision of credit linit and closure of credit limits.pdf - 2 (849786594) |
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2013-05-30 |
Creation of Charge (New Secured Borrowings) |
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2013-05-30 |
letter confirming deposit of title.pdf - 3 (849786679) |
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2013-05-30 |
Letter of Approval.pdf - 4 (849786679) |
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2013-05-30 |
List of Charge Holders and amount secured.pdf - 2 (849786679) |
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2013-05-30 |
Memorandum of Entry.pdf - 1 (849786679) |
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2013-05-29 |
Creation of Charge (New Secured Borrowings) |
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2013-05-29 |
letter confirming deposit of title.pdf - 3 (1377423) |
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2013-05-29 |
Letter of Approval.pdf - 4 (1377423) |
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2013-05-29 |
List of Charge Holders and amount secured.pdf - 2 (1377423) |
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2013-05-29 |
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2013-04-26 |
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2013-04-26 |
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2013-04-26 |
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2012-10-21 |
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2012-10-18 |
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2011-08-09 |
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2011-05-31 |
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2011-05-31 |
letter confirming deposit of title deeds.pdf - 1 (1377405) |
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2010-05-18 |
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2009-11-23 |
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2008-05-10 |
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2008-05-05 |
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2022-12-19 |
Form of return to be filed with the Registrar under section 89 |
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2022-11-20 |
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2022-11-04 |
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2022-10-03 |
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2022-06-25 |
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2022-04-30 |
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2021-10-26 |
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2021-10-12 |
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2021-07-08 |
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2021-07-01 |
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2021-01-04 |
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2021-01-04 |
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2020-12-30 |
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2020-12-30 |
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2020-12-01 |
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2020-11-25 |
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2020-11-25 |
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2020-11-25 |
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2020-11-17 |
Information to the Registrar by company for appointment of auditor |
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2020-11-17 |
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2020-07-15 |
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2020-07-15 |
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2020-05-26 |
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2019-10-23 |
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2019-10-23 |
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2019-10-23 |
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2019-10-03 |
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2019-10-03 |
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2019-10-03 |
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2019-08-26 |
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2019-08-26 |
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2019-07-31 |
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2019-06-08 |
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2019-04-26 |
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2019-04-26 |
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2019-03-01 |
CTC Administrative Committee Authorisation.pdf - 3 (541177490) |
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2019-02-06 |
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2019-02-06 |
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2018-12-21 |
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2018-11-19 |
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2018-11-19 |
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2018-10-15 |
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2018-08-17 |
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2018-06-08 |
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2018-06-08 |
ROHLBMCTC28052018.pdf - 1 (313241251) |
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2018-05-07 |
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2018-04-28 |
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Form-IEPF-6-28042018_signed 1 |
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2018-03-03 |
CTC040217.pdf - 3 (269458045) |
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2018-03-03 |
CTCofAllotment03032018.pdf - 2 (269458045) |
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2018-02-22 |
Form of return to be filed with the Registrar under section 89 |
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2017-12-20 |
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CTC 040217.pdf - 3 (269458326) |
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2017-11-20 |
CTC BR 20 11 2017 Final.pdf - 2 (269458324) |
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2017-10-26 |
AGM Extract.pdf - 1 (269458320) |
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2017-10-26 |
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2017-05-18 |
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2017-05-18 |
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Screen shot _MCA.pdf - 2 (992092003) |
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2017-04-28 |
Form-IEPF-6-28042017 |
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2016-11-26 |
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2016-10-29 |
AGM Resolution Mr. Vijay Rekhi.pdf - 1 (849833529) |
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2016-10-29 |
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2016-10-26 |
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2016-10-25 |
Enclosure to Form IEPF1.pdf - 2 (849834069) |
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2016-10-25 |
mca challan.pdf - 1 (849834069) |
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2016-10-07 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-09-19 |
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2016-09-02 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-08-08 |
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2016-07-19 |
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2016-06-18 |
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2016-06-18 |
ROHL_BM Resln_Fin.pdf - 1 (183874676) |
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2016-06-03 |
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2016-03-02 |
Statement of unclaimed and unpaid?amounts |
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2016-02-25 |
BM Extract_28.01.2016.pdf - 1 (849787356) |
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2016-02-25 |
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2016-01-21 |
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2016-01-20 |
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2015-12-29 |
Statement of unclaimed and unpaid?amounts |
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2015-12-03 |
Certificate of Registration of Mortgage-021215.PDF |
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2015-11-02 |
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2015-11-02 |
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2015-11-02 |
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2015-11-02 |
payal resgn letter.pdf - 3 (111918468) |
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2015-10-31 |
Submission of documents with the Registrar |
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2015-10-31 |
Submission of documents with the Registrar |
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2015-10-31 |
MGT13_Final.pdf - 1 (111918469) |
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2015-10-28 |
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BM Extracts_ROHL.pdf - 1 (849787394) |
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2015-10-28 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2015-10-13 |
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2015-09-25 |
Statement of amounts credited to investor education and protection fund |
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2015-09-25 |
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2015-05-15 |
Statement of unclaimed and unpaid?amounts |
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DIR 2 Sunita Baljee.pdf - 1 (70909234) |
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2015-04-27 |
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2015-04-15 |
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2015-04-15 |
Return of appointment of managing director or whole-time director or manager |
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Remuneration Committee Extract_13.08.2014.pdf - 4 (70909240) |
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2015-04-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
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5. Consent Letter_CFO .pdf - 2 (183875223) |
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2015-03-31 |
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2015-03-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-31 |
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2015-03-19 |
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2015-03-03 |
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2014-11-17 |
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2014-11-02 |
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2014-11-02 |
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2014-11-02 |
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2014-11-02 |
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2014-10-30 |
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2014-10-30 |
MGT15_ROHL.pdf - 1 (70909262) |
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2014-10-29 |
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2014-10-29 |
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2014-10-29 |
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2014-10-29 |
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2014-10-29 |
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2014-10-29 |
MGT15_ROHL.pdf - 1 (849787639) |
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2014-10-24 |
Statement of amounts credited to investor education and protection fund |
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2014-10-24 |
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2014-10-24 |
ROHL_1INV_Payment Challan.pdf - 2 (70909266) |
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2014-10-24 |
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2014-10-24 |
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2014-10-17 |
ADT1_ROHL.pdf - 1 (70915126) |
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2014-10-17 |
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2014-10-17 |
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2014-10-17 |
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2014-10-13 |
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2014-10-13 |
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2014-10-13 |
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2014-10-13 |
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2014-10-01 |
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2014-10-01 |
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2014-10-01 |
MGT13Scrutinizer report.pdf - 1 (1377427) |
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2014-10-01 |
MGT13Scrutinizer report.pdf - 1 (849787484) |
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2014-09-23 |
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2014-09-23 |
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2014-09-23 |
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2014-09-23 |
MGT 10-12.09.2014.pdf - 1 (1377433) |
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2014-09-23 |
MGT 10-12.09.2014.pdf - 1 (183875543) |
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2014-09-23 |
MGT 10-12.09.2014.pdf - 1 (849787450) |
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2014-09-18 |
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2014-09-18 |
MGT 10_05.09.2014.pdf - 1 (183875622) |
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2014-09-13 |
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2014-09-13 |
MGT 10_05.09.2014.pdf - 1 (183875654) |
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2014-08-29 |
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2014-08-29 |
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2014-08-29 |
MGT-10_22.08.2014.pdf - 1 (1377436) |
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2014-08-29 |
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2014-08-23 |
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2014-08-23 |
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2014-08-23 |
MGT10-14.08.2014.pdf - 1 (1377432) |
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2014-08-23 |
MGT10-14.08.2014.pdf - 1 (849787374) |
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2014-08-16 |
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2014-08-16 |
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2014-08-16 |
MGT 10_14.08.2014.pdf - 1 (1377429) |
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2014-08-09 |
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2014-08-09 |
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2014-08-09 |
MGT 10_08.08.2014.pdf - 1 (183875759) |
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MGT 10_08.08.2014.pdf - 1 (849787371) |
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2014-07-26 |
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2014-07-26 |
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2014-07-26 |
ROHL_MGT-10_18.07.14.pdf - 1 (1377435) |
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2014-07-26 |
ROHL_MGT-10_18.07.14.pdf - 1 (849787368) |
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2014-07-19 |
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2014-07-19 |
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2014-07-19 |
ROHL MGT10-11.07.2014.pdf - 1 (183875812) |
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2014-07-19 |
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2014-07-12 |
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2014-07-12 |
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2014-07-12 |
MGT 10-4.7.2014.pdf - 1 (1377428) |
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MGT 10-4.7.2014.pdf - 1 (849787553) |
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2014-07-03 |
Statement of unclaimed and unpaid?amounts |
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2014-06-28 |
Extract of Board resolution for appointment and resignation of CS.pdf - 2 (183875873) |
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2014-06-28 |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
ROHL- financials extract-29.05.2014.pdf - 1 (183875873) |
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2014-06-28 |
ROHL- financials extract-29.05.2014.pdf - 1 (849787520) |
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2014-06-28 |
ROHL-Auditors Reappointment.pdf - 3 (183875873) |
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2014-06-28 |
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2014-06-24 |
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2014-06-24 |
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2014-06-24 |
ROHL_MGT 10-24.06.2014.pdf - 1 (1377434) |
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2014-06-24 |
ROHL_MGT 10-24.06.2014.pdf - 1 (849787505) |
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2014-06-17 |
19.05.2014 MGT 10.pdf - 1 (1377430) |
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2014-06-17 |
19.05.2014 MGT 10.pdf - 1 (849787413) |
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2014-06-17 |
27.05.2014 MGT 10.pdf - 1 (1377431) |
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2014-06-17 |
27.05.2014 MGT 10.pdf - 1 (849787419) |
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2014-06-17 |
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2014-06-17 |
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2014-06-17 |
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2014-06-17 |
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2014-06-14 |
Board Meeting Extract-26.04.2014.pdf - 1 (1377437) |
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2014-06-14 |
Board Meeting Extract-26.04.2014.pdf - 1 (849787403) |
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2014-06-14 |
Registration of resolution(s) and agreement(s) |
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2014-06-14 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Appointment Letter- Company Secretary.pdf - 3 (1377438) |
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2014-06-12 |
Appointment Letter- Company Secretary.pdf - 3 (849787275) |
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2014-06-12 |
consent to act as CS.pdf - 2 (1377438) |
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2014-06-12 |
consent to act as CS.pdf - 2 (849787275) |
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2014-06-12 |
Extract of Board resolution for appointment and resignation of CS.pdf - 1 (1377438) |
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2014-06-12 |
Extract of Board resolution for appointment and resignation of CS.pdf - 1 (849787275) |
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2014-06-12 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-12 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-10 |
Appointment Letter- Company Secretary.pdf - 2 (1377425) |
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2014-06-10 |
Appointment Letter- Company Secretary.pdf - 2 (849787271) |
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2014-06-10 |
Extract of Board resolution for appointment and resignation of CS.pdf - 1 (1377425) |
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2014-06-10 |
Extract of Board resolution for appointment and resignation of CS.pdf - 1 (849787271) |
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2014-06-10 |
extracts of minutes of 26.04.2014-mgt 14.pdf - 1 (183875982) |
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2014-06-10 |
extracts of minutes of 26.04.2014-mgt 14.pdf - 1 (849787283) |
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2014-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-10 |
Registration of resolution(s) and agreement(s) |
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2014-06-10 |
Registration of resolution(s) and agreement(s) |
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2014-06-10 |
shyam kumar_relieving letter.pdf - 4 (1377425) |
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2014-06-10 |
shyam kumar_relieving letter.pdf - 4 (849787271) |
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2014-06-10 |
Shyam Kumar_Resgn.pdf - 3 (1377425) |
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2014-06-10 |
Shyam Kumar_Resgn.pdf - 3 (849787271) |
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2014-06-05 |
extracts of minutes of 26.04.2014-mgt 14.pdf - 1 (183876014) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-01-09 |
Information by auditor to Registrar |
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2014-01-09 |
Information by auditor to Registrar |
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2014-01-09 |
ROHL-AL.pdf - 1 (1377373) |
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2014-01-09 |
ROHL-AL.pdf - 1 (849787234) |
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2014-01-06 |
Certificate of Registration for Modification of Mortgage-060114.PDF |
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2013-12-23 |
Statement of unclaimed and unpaid?amounts |
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2013-11-19 |
Encl_Form1.pdf - 1 (1377343) |
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2013-11-19 |
Encl_Form1.pdf - 1 (849787359) |
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2013-11-19 |
Statement of amounts credited to investor education and protection fund |
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2013-11-19 |
Statement of amounts credited to investor education and protection fund |
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2013-11-16 |
Registration of resolution(s) and agreement(s) |
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2013-11-16 |
Registration of resolution(s) and agreement(s) |
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2013-11-16 |
Postal Ballot 180(1)(a)_11.11.2013.pdf - 3 (1377353) |
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2013-11-16 |
Postal Ballot 180(1)(a)_11.11.2013.pdf - 3 (849787295) |
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2013-11-16 |
Postal Ballot 269 .pdf - 2 (1377353) |
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2013-11-16 |
Postal Ballot 269 .pdf - 2 (849787295) |
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2013-11-16 |
Postal Ballot 372A_11.11.2013.pdf - 1 (1377353) |
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2013-11-16 |
Postal Ballot 372A_11.11.2013.pdf - 1 (849787295) |
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2013-11-16 |
postal-ballot Notice .pdf - 4 (1377353) |
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2013-11-16 |
postal-ballot Notice .pdf - 4 (849787295) |
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2013-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-10 |
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2013-08-27 |
Consent Letter - K Jairaj.pdf - 1 (1377400) |
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2013-08-27 |
Consent Letter - K Jairaj.pdf - 1 (849787261) |
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2013-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-27 |
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2013-06-22 |
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2013-06-22 |
NKM_Resgn.pdf - 1 (849787267) |
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2013-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-21 |
NKM_Resgn.pdf - 1 (1377396) |
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2013-05-29 |
Certificate of Registration for Modification of Mortgage-290513.PDF |
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2013-04-26 |
Certificate of Registration of Mortgage-260413.PDF |
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2013-03-09 |
Statement of amounts credited to investor education and protection fund |
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2013-03-09 |
Statement of amounts credited to investor education and protection fund |
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2013-03-09 |
IEPF payment Challan.pdf - 1 (1377342) |
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2013-03-09 |
IEPF payment Challan.pdf - 1 (849787598) |
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2012-12-31 |
Certified true copy of RESLN_2012.pdf - 1 (1377356) |
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2012-12-31 |
Certified true copy of RESLN_2012.pdf - 1 (849787494) |
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2012-12-31 |
Registration of resolution(s) and agreement(s) |
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2012-12-31 |
Registration of resolution(s) and agreement(s) |
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2012-12-31 |
Royal Orchid Postal Ballot 2012.pdf - 2 (1377356) |
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2012-12-31 |
Royal Orchid Postal Ballot 2012.pdf - 2 (849787494) |
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2012-11-06 |
Information by auditor to Registrar |
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2012-11-06 |
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2012-11-06 |
ROHL-AL.pdf - 1 (1377372) |
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2012-11-06 |
ROHL-AL.pdf - 1 (849787303) |
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2012-10-18 |
Certificate of Registration of Mortgage-181012.PDF |
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2012-10-09 |
AGM_Notice.pdf - 1 (1377350) |
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2012-10-09 |
AGM_Notice.pdf - 1 (849787390) |
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2012-10-09 |
Registration of resolution(s) and agreement(s) |
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2012-10-09 |
Registration of resolution(s) and agreement(s) |
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2012-10-09 |
spl resln.pdf - 2 (1377350) |
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2012-10-09 |
spl resln.pdf - 2 (849787390) |
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2012-08-16 |
Statement of unclaimed and unpaid?amounts |
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2012-07-31 |
Statement of unclaimed and unpaid?amounts |
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2012-01-09 |
Information by auditor to Registrar |
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2012-01-09 |
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2012-01-09 |
ROHL-AL.pdf - 1 (1377371) |
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2012-01-09 |
ROHL-AL.pdf - 1 (849787279) |
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2011-11-30 |
BC_Resgn.pdf - 1 (1377383) |
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2011-11-30 |
BC_Resgn.pdf - 1 (849787469) |
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2011-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-09 |
Certificate of Registration of Mortgage-090811.PDF |
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2011-08-06 |
Certified copy of Spl Resolution .pdf - 1 (1377348) |
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2011-08-06 |
Certified copy of Spl Resolution .pdf - 1 (849787439) |
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2011-08-06 |
Registration of resolution(s) and agreement(s) |
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2011-08-06 |
Registration of resolution(s) and agreement(s) |
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2011-08-06 |
Postal Ballot Form.pdf - 2 (1377348) |
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2011-08-06 |
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2011-07-13 |
consent letter_vijay rekhi.pdf - 1 (849787385) |
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2011-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-12 |
consent letter_vijay rekhi.pdf - 1 (1377392) |
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2011-07-12 |
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2011-06-13 |
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2011-06-13 |
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2011-06-13 |
Jerry rao's resignation.pdf - 1 (1377390) |
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2011-06-13 |
Jerry rao's resignation.pdf - 1 (849787299) |
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2011-05-31 |
Certificate of Registration for Modification of Mortgage-310511.PDF |
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2010-12-23 |
Information by auditor to Registrar |
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2010-12-23 |
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2010-12-23 |
ROHL - AL.pdf - 1 (1377378) |
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2010-12-23 |
ROHL - AL.pdf - 1 (849787593) |
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2010-12-20 |
Certified True copy of Spl Resolution .pdf - 1 (1377381) |
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2010-12-20 |
Certified True copy of Spl Resolution .pdf - 1 (849787588) |
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2010-12-20 |
Certified True copy of Board Resolution.pdf - 2 (1377381) |
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2010-12-20 |
Certified True copy of Board Resolution.pdf - 2 (849787588) |
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2010-12-20 |
Return of appointment of managing director or whole-time director or manager |
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2010-12-20 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-09 |
Certified True copy of Board Resolution.pdf - 1 (1377351) |
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2010-11-09 |
Certified True copy of Board Resolution.pdf - 1 (849787573) |
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2010-11-09 |
Registration of resolution(s) and agreement(s) |
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2010-11-09 |
Registration of resolution(s) and agreement(s) |
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2010-10-11 |
AGM NOTICE.pdf - 3 (1377404) |
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2010-10-11 |
AGM NOTICE.pdf - 3 (849787563) |
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2010-10-11 |
Certified True Copy of Resolution.pdf - 2 (1377404) |
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2010-10-11 |
Certified True Copy of Resolution.pdf - 2 (849787563) |
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2010-10-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-11 |
MOA.pdf - 1 (1377404) |
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2010-10-11 |
MOA.pdf - 1 (849787563) |
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2010-09-29 |
AGM NOTICE.pdf - 1 (1377355) |
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2010-09-29 |
AGM NOTICE.pdf - 1 (849787538) |
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2010-09-29 |
Certified True Copy.pdf - 2 (1377355) |
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2010-09-29 |
Certified True Copy.pdf - 2 (849787538) |
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2010-09-29 |
Registration of resolution(s) and agreement(s) |
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2010-09-29 |
Registration of resolution(s) and agreement(s) |
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2010-05-20 |
Certificate of Registration of Mortgage-180510.PDF |
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2010-05-11 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2009-12-23 |
Information by auditor to Registrar |
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2009-12-23 |
ROHL-Appointment letter.pdf - 1 (849787334) |
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2009-12-23 |
ROHL.pdf - 2 (849787334) |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-231109.PDF |
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2009-12-05 |
Certificate of Registration for Modification of Mortgage-211109.PDF |
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2009-11-02 |
Information by auditor to Registrar |
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2009-11-02 |
ROHL-Appointment letter.pdf - 1 (1377377) |
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2009-11-02 |
ROHL.pdf - 2 (1377377) |
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2009-07-02 |
Certificate of Registration of Mortgage-020709.PDF |
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2008-12-19 |
CLBORDER.pdf - 1 (1377347) |
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2008-12-19 |
CLBORDER.pdf - 1 (849787311) |
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2008-12-19 |
Notice of the court or the company law board order |
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2008-12-19 |
Notice of the court or the company law board order |
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2008-12-11 |
Information by auditor to Registrar |
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2008-12-11 |
Information by auditor to Registrar |
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2008-12-11 |
Information by auditor to Registrar |
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2008-12-11 |
Information by auditor to Registrar |
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2008-12-11 |
Information by auditor to Registrar |
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2008-12-11 |
Information by auditor to Registrar |
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2008-12-11 |
ROHL - Appointment Letter.pdf - 1 (1377374) |
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2008-12-11 |
ROHL - Appointment Letter.pdf - 1 (1377375) |
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2008-12-11 |
ROHL - Appointment Letter.pdf - 1 (1377376) |
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2008-12-11 |
ROHL - Appointment Letter.pdf - 1 (849787603) |
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2008-12-11 |
ROHL - Appointment Letter.pdf - 1 (849787608) |
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2008-12-11 |
ROHL - Appointment Letter.pdf - 1 (849787613) |
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2008-08-07 |
Addendum of Form 23.pdf - 2 (1377349) |
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2008-08-07 |
Addendum of Form 23.pdf - 2 (849787408) |
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2008-08-07 |
extracts of resolution.pdf - 1 (1377349) |
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2008-08-07 |
extracts of resolution.pdf - 1 (849787408) |
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2008-08-07 |
Registration of resolution(s) and agreement(s) |
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2008-08-07 |
Registration of resolution(s) and agreement(s) |
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2008-05-12 |
Certificate of Registration for Modification of Mortgage-120508.PDF |
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2008-05-12 |
Certificate of Registration for Modification of Mortgage-120508.PDF 1 |
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2008-02-28 |
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2008-02-28 |
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2008-02-28 |
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2008-02-28 |
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2008-02-28 |
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2008-02-28 |
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2007-08-27 |
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2007-08-27 |
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2007-08-27 |
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2007-08-27 |
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2007-08-27 |
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2007-08-27 |
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2007-08-27 |
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2007-08-27 |
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2007-08-27 |
Registration of resolution(s) and agreement(s) |
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2007-08-27 |
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2007-08-23 |
AGM Resolution-sunil sikka.pdf - 1 (1377382) |
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2007-08-23 |
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2007-08-23 |
Return of appointment of managing director or whole-time director or manager |
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2007-08-23 |
Return of appointment of managing director or whole-time director or manager |
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2007-08-23 |
Resolution-30.07.07 (sunil sikka appointment).pdf - 2 (1377382) |
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2007-08-23 |
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2007-07-15 |
Investor Complaint Form-150707 |
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2007-07-15 |
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2007-01-04 |
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2007-01-04 |
ROHL appointment letter.pdf - 1 (849787242) |
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2006-12-29 |
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2006-12-29 |
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2006-10-17 |
Arjun Baljee - Remn.pdf - 3 (849787256) |
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2006-10-17 |
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2006-10-17 |
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2006-10-17 |
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2006-10-17 |
Registration of resolution(s) and agreement(s) |
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2006-10-12 |
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2006-10-12 |
C. K. B - Remn.pdf - 2 (1377352) |
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2006-10-12 |
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2006-10-12 |
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2006-10-12 |
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2016-03-22 |
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2016-03-22 |
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2016-03-16 |
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2016-03-16 |
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2016-03-09 |
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2016-03-09 |
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2016-03-02 |
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2016-03-02 |
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2016-02-24 |
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2016-02-24 |
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2016-02-20 |
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2016-02-20 |
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2016-02-20 |
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2016-02-20 |
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2016-02-13 |
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2016-02-13 |
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2016-01-30 |
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2016-01-30 |
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2016-01-30 |
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2016-01-30 |
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2016-01-18 |
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2016-01-18 |
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2015-12-15 |
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2015-12-15 |
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2015-12-01 |
Notice of resignation by the auditor |
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2015-12-01 |
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2015-12-01 |
ROHL-Resignation.pdf - 1 (183875391) |
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2015-11-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-21 |
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2015-10-27 |
Form for filing Report on Annual General Meeting |
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2015-10-26 |
Form for filing Report on Annual General Meeting |
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2015-10-20 |
BM Extracts_ROHL.pdf - 3 (849788252) |
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2015-10-20 |
Information to the Registrar by company for appointment of auditor |
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2015-10-20 |
RO Consent letter.pdf - 2 (849788252) |
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2015-10-20 |
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2015-10-19 |
BM Extracts_ROHL.pdf - 3 (111918610) |
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2015-10-19 |
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2015-10-19 |
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2015-10-19 |
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2015-08-07 |
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2015-08-07 |
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2015-08-06 |
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2015-08-06 |
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2015-08-01 |
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2015-08-01 |
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2015-08-01 |
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2015-07-09 |
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2015-07-09 |
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2015-06-11 |
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2015-06-11 |
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2015-06-09 |
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2015-06-09 |
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2015-05-02 |
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2015-03-16 |
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2015-03-16 |
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2015-02-17 |
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2015-02-17 |
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2015-01-25 |
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2015-01-24 |
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2015-01-15 |
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2015-01-15 |
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2014-12-24 |
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2014-12-24 |
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2006-05-10 |
007392_FORM18_MANUAL.pdf - 2 (849788132) |
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2006-05-10 |
DECLARATION.pdf - 3 (849788132) |
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2006-05-10 |
Notice of situation or change of situation of registered office |
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2006-05-10 |
RESOLUTION.pdf - 1 (849788132) |
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2006-05-06 |
007392_FORM18_MANUAL.pdf - 2 (1377341) |
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2006-05-06 |
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2006-05-06 |
Notice of situation or change of situation of registered office |
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2006-05-06 |
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Date |
Title |
|
---|---|---|
2022-12-12 |
-12122022 |
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2022-12-12 |
-12122022 1 |
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2022-11-25 |
Copy of MGT-8-24112022 |
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2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-11-25 |
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2022-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022 |
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2022-10-19 |
XBRL document in respect Consolidated financial statement-19102022 |
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2022-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022 |
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2022-10-01 |
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2022-10-01 |
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2022-03-24 |
Approval letter for extension of AGM;-24032022 |
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2022-03-24 |
Copy of MGT-8-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-03-24 |
Optional Attachment-(2)-24032022 |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2021-10-22 |
XBRL document in respect Consolidated financial statement-22102021 |
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2021-10-22 |
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2021-10-11 |
Altered memorandum of association-11102021 |
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2021-10-11 |
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2021-10-05 |
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2021-10-05 |
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2021-02-06 |
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2020-12-30 |
Approval letter of extension of financial year of AGM-30122020 |
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2020-12-30 |
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2020-12-30 |
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2020-12-30 |
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2020-12-30 |
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2020-12-30 |
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2020-12-30 |
XBRL document in respect Consolidated financial statement-30122020 |
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2020-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020 |
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2020-12-25 |
Approval letter for extension of AGM;-25122020 |
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2020-12-25 |
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2020-12-25 |
List of share holders, debenture holders;-25122020 |
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2020-12-25 |
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2020-11-24 |
Optional Attachment-(1)-24112020 |
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2020-11-24 |
Optional Attachment-(2)-24112020 |
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2020-11-14 |
Copy of resolution passed by the company-14112020 |
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2020-11-14 |
Copy of written consent given by auditor-14112020 |
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2020-11-14 |
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2020-07-15 |
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2019-12-28 |
Copy of MGT-8-28122019 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-12-28 |
Optional Attachment-(1)-28122019 |
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2019-12-28 |
Optional Attachment-(2)-28122019 |
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2019-10-22 |
XBRL document in respect Consolidated financial statement-22102019 |
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2019-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019 |
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2019-10-16 |
Altered articles of association-16102019 |
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2019-10-16 |
Altered memorandum of association-16102019 |
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2019-10-16 |
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2019-10-03 |
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2019-10-03 |
Optional Attachment-(2)-03102019 |
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2019-08-29 |
IEPF-4 Excel_H84974443.xls |
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2019-08-26 |
-26082019 |
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2019-07-31 |
Declaration under section 90-31072019 |
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2019-06-08 |
Copy of Board or Shareholders? resolution-08062019 |
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2019-06-08 |
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.-08062019 |
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2019-06-08 |
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2019-03-01 |
Copy of Board or Shareholders? resolution-01032019 |
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2019-03-01 |
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.-01032019 |
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2019-03-01 |
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2019-02-06 |
-06022019 |
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2019-02-06 |
-06022019 1 |
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2018-12-29 |
Copy of MGT-8-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
Optional Attachment-(2)-29122018 |
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2018-12-28 |
XBRL document in respect Consolidated financial statement-28122018 |
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2018-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018 |
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2018-12-21 |
Copy of Board or Shareholders? resolution-21122018 |
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2018-12-21 |
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.-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-11-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018 |
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2018-10-10 |
Optional Attachment-(1)-10102018 |
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2018-08-19 |
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.-17082018 |
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2018-08-17 |
Copy of Board or Shareholders? resolution-17082018 |
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2018-08-17 |
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2018-07-05 |
Form IEPF-2-2010-11_G86514973.xls |
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2018-07-05 |
Form IEPF-2-2016-17(INTERIM)_G86514973.xls |
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2018-07-04 |
Form IEPF-4_G70712658.xls |
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2018-07-02 |
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2018-07-02 |
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2018-07-02 |
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2018-06-08 |
Copy of Board or Shareholders? resolution-08062018 |
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2018-06-08 |
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2018-06-08 |
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.-08062018 |
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2018-06-08 |
Optional Attachment-(1)-08062018 |
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2018-06-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018 |
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2018-03-03 |
Copy of Board or Shareholders? resolution-03032018 |
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2018-03-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032018 |
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2018-03-03 |
Optional Attachment-(1)-03032018 |
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2018-02-22 |
-22022018 |
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2017-12-07 |
Copy of Board or Shareholders? resolution-07122017 |
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2017-12-07 |
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.-07122017 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-11-25 |
Copy of MGT-8-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-20 |
Copy of Board or Shareholders? resolution-20112017 |
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2017-11-20 |
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.-20112017 |
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2017-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017 |
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2017-10-20 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20102017 |
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2017-10-20 |
XBRL document in respect Consolidated financial statement-20102017 |
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2017-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102017 |
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2016-11-19 |
Copy of MGT-8-19112016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-11-19 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19112016 |
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2016-11-19 |
XBRL document in respect Consolidated financial statement-19112016 |
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2016-11-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112016 |
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2016-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016 |
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2016-10-25 |
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2016-10-25 |
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2016-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016 |
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2016-02-24 |
Copy of resolution-240216 |
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2016-02-24 |
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2016-01-20 |
Evidence of cessation-200116 |
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2016-01-20 |
Evidence of cessation-200116.PDF |
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2015-12-03 |
Certificate of Registration of Mortgage-021215.PDF |
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2015-12-02 |
Instrument of creation or modification of charge-021215 |
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2015-12-02 |
Instrument of creation or modification of charge-021215.PDF |
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2015-12-01 |
Resignation Letter-011215 |
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2015-12-01 |
Resignation Letter-011215.PDF |
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2015-11-02 |
Copy of resolution-021115 |
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2015-11-02 |
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2015-11-02 |
Evidence of cessation-021115 |
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2015-11-02 |
Evidence of cessation-021115.PDF |
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2015-11-02 |
Letter of Appointment-021115 |
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2015-11-02 |
Letter of Appointment-021115.PDF |
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2015-10-31 |
Optional Attachment 1-311015 |
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2015-10-31 |
Optional Attachment 1-311015.PDF |
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2015-10-28 |
Copy of resolution-281015 |
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2015-10-28 |
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2015-10-12 |
Optional Attachment 1-121015 |
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2015-10-12 |
Optional Attachment 1-121015.PDF |
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2015-09-25 |
Optional Attachment 1-240915 |
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2015-09-25 |
Optional Attachment 1-240915.PDF |
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2015-09-25 |
Optional Attachment 2-240915 |
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2015-09-25 |
Optional Attachment 2-240915.PDF |
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2015-08-07 |
Copy of resolution-070815 |
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2015-08-07 |
Copy of resolution-070815.PDF |
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2015-06-27 |
Certificate of Registration for Modification of Mortgage-250615.PDF |
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2015-06-27 |
Certificate of Registration for Modification of Mortgage-270615.PDF |
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2015-06-26 |
Instrument of creation or modification of charge-260615 |
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2015-06-26 |
Instrument of creation or modification of charge-260615.PDF |
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2015-06-25 |
Instrument of creation or modification of charge-250615 |
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2015-06-25 |
Instrument of creation or modification of charge-250615.PDF |
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2015-06-02 |
Certificate from the Auditor-020615 |
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2015-06-02 |
Certificate from the Auditor-020615.PDF |
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2015-06-02 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -020615 |
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2015-06-02 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -020615.PDF |
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2015-06-02 |
Copy(s) of resolution of remuneration committee along with its composition-020615 |
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2015-06-02 |
Copy(s) of resolution of shareholder(s)-020615 |
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2015-06-02 |
Copy(s) of resolution of shareholder(s)-020615 |
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2015-06-02 |
Copy(s) of the resolution of Board of directors-020615 |
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2015-06-02 |
Copy-s- of resolution of remuneration committee along with its composition-020615.PDF |
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2015-06-02 |
Copy-s- of resolution of shareholder-s--020615.PDF |
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2015-06-02 |
Copy-s- of the resolution of Board of directors-020615.PDF |
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2015-06-02 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-020615 |
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2015-06-02 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-020615 |
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2015-06-02 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-020615.PDF |
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2015-06-02 |
Optional Attachment 1-020615 |
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2015-06-02 |
Optional Attachment 1-020615.PDF |
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2015-04-27 |
Declaration of the appointee Director, in Form DIR-2-270415 |
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2015-04-27 |
Declaration of the appointee Director- in Form DIR-2-270415.PDF |
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2015-04-27 |
Interest in other entities-270415 |
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2015-04-27 |
Interest in other entities-270415.PDF |
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2015-04-15 |
Copy of Board Resolution-150415 |
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2015-04-15 |
Copy of Board Resolution-150415.PDF |
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2015-04-15 |
Copy of certificate by the Nomination and Remuneration Committee of the company-150415 |
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2015-04-15 |
Copy of certificate by the Nomination and Remuneration Committee of the company-150415.PDF |
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2015-04-15 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150415.PDF |
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2015-04-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-150415 |
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2015-04-15 |
Copy of shareholder resolution-150415 |
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2015-04-15 |
Copy of shareholder resolution-150415.PDF |
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2015-04-03 |
Copy of resolution-030415 |
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2015-04-03 |
Copy of resolution-030415.PDF |
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2015-03-31 |
Copy of Board Resolution-310315 |
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2015-03-31 |
Copy of Board Resolution-310315.PDF |
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2015-03-31 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310315.PDF |
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2015-03-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-310315 |
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2015-03-31 |
Letter of Appointment-310315 |
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2015-03-31 |
Letter of Appointment-310315.PDF |
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2015-03-31 |
Letter of the charge holder-310315 |
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2015-03-31 |
Letter of the charge holder-310315.PDF |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
Optional Attachment 1-310315.PDF |
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2015-03-31 |
Optional Attachment 2-310315 |
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2015-03-31 |
Optional Attachment 2-310315.PDF |
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2015-03-30 |
Letter of the charge holder-300315 |
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2015-03-30 |
Letter of the charge holder-300315 |
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2015-03-30 |
Letter of the charge holder-300315.PDF |
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2015-03-30 |
Letter of the charge holder-300315.PDF 1 |
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2015-03-25 |
Letter of the charge holder-250315 |
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2015-03-25 |
Letter of the charge holder-250315 |
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2015-03-25 |
Letter of the charge holder-250315.PDF |
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2015-03-25 |
Letter of the charge holder-250315.PDF 1 |
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2015-03-03 |
Certificate of Registration of Mortgage-020315.PDF |
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2015-03-02 |
Instrument of creation or modification of charge-020315 |
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2015-03-02 |
Instrument of creation or modification of charge-020315.PDF |
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2015-03-02 |
Optional Attachment 1-020315 |
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2015-03-02 |
Optional Attachment 1-020315.PDF |
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2015-03-02 |
Optional Attachment 2-020315 |
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2015-03-02 |
Optional Attachment 2-020315.PDF |
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2015-03-02 |
Optional Attachment 3-020315 |
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2015-03-02 |
Optional Attachment 3-020315.PDF |
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2015-03-02 |
Optional Attachment 4-020315 |
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2015-03-02 |
Optional Attachment 4-020315.PDF |
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2014-10-30 |
Copy of resolution-291014 |
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2014-10-30 |
Optional Attachment 1-291014 |
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2014-10-29 |
Copy of resolution-291014 |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF 1 |
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2014-10-29 |
Optional Attachment 1-291014.PDF |
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2014-10-24 |
Optional Attachment 1-241014 |
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2014-10-24 |
Optional Attachment 1-241014.PDF |
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2014-10-24 |
Optional Attachment 2-241014 |
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2014-10-24 |
Optional Attachment 2-241014.PDF |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-10-13 |
Certificate from the Auditor-101014 |
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2014-10-13 |
Certificate from the Auditor-101014.PDF |
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2014-10-13 |
Copy of draft agreement-101014 |
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2014-10-13 |
Copy of draft agreement-101014.PDF |
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2014-10-13 |
Copy of resolution-101014 |
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2014-10-13 |
Copy of resolution-101014.PDF |
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2014-10-13 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -101014 |
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2014-10-13 |
Copy(s) of resolution of remuneration committee along with its composition-101014 |
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2014-10-13 |
Copy(s) of resolution of shareholder(s)-101014 |
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2014-10-13 |
Copy(s) of the resolution of Board of directors-101014 |
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2014-10-13 |
Copy-s- of the resolution of Board of directors-101014.PDF |
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2014-10-13 |
Newspaper clippings-101014 |
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2014-10-13 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-101014 |
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2014-10-13 |
Optional Attachment 1-101014 |
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2014-10-13 |
Optional Attachment 1-101014.PDF |
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2014-10-10 |
Certificate from the Auditor-101014 |
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2014-10-10 |
Copy of draft agreement-101014 |
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2014-10-10 |
Copy of draft agreement-101014.PDF 1 |
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2014-10-10 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -101014 |
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2014-10-10 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -101014.PDF |
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2014-10-10 |
Copy(s) of resolution of remuneration committee along with its composition-101014 |
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2014-10-10 |
Copy(s) of resolution of shareholder(s)-101014 |
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2014-10-10 |
Copy(s) of the resolution of Board of directors-101014 |
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2014-10-10 |
Copy-s- of resolution of remuneration committee along with its composition-101014.PDF |
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2014-10-10 |
Copy-s- of resolution of shareholder-s--101014.PDF |
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2014-10-10 |
Copy-s- of the resolution of Board of directors-101014.PDF |
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2014-10-10 |
Newspaper clippings-101014 |
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2014-10-10 |
Newspaper clippings-101014.PDF |
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2014-10-10 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-101014 |
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2014-10-10 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-101014.PDF |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-10-01 |
Optional Attachment 1-011014 |
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2014-10-01 |
Optional Attachment 1-011014.PDF |
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2014-09-23 |
Optional Attachment 1-220914 |
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2014-09-23 |
Optional Attachment 1-230914 |
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2014-09-23 |
Optional Attachment 1-230914.PDF |
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2014-09-18 |
Optional Attachment 1-180914 |
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2014-09-13 |
Optional Attachment 1-130914 |
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2014-08-29 |
Optional Attachment 1-290814 |
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2014-08-29 |
Optional Attachment 1-290814.PDF |
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2014-08-23 |
Optional Attachment 1-230814 |
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2014-08-23 |
Optional Attachment 1-230814.PDF |
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2014-08-16 |
Optional Attachment 1-160814 |
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2014-08-16 |
Optional Attachment 1-160814.PDF |
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2014-08-09 |
Optional Attachment 1-090814 |
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2014-08-09 |
Optional Attachment 1-090814.PDF |
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2014-07-26 |
Optional Attachment 1-260714 |
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2014-07-26 |
Optional Attachment 1-260714.PDF |
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2014-07-19 |
Optional Attachment 1-190714 |
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2014-07-19 |
Optional Attachment 1-190714.PDF |
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2014-07-12 |
Optional Attachment 1-120714 |
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2014-07-12 |
Optional Attachment 1-120714.PDF |
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2014-06-28 |
Copy of resolution-280614 |
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2014-06-28 |
Copy of resolution-280614.PDF |
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2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
Optional Attachment 1-280614.PDF |
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2014-06-28 |
Optional Attachment 2-280614 |
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2014-06-28 |
Optional Attachment 2-280614.PDF |
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2014-06-24 |
Optional Attachment 1-240614 |
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2014-06-24 |
Optional Attachment 1-240614.PDF |
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2014-06-17 |
Optional Attachment 1-170614 |
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2014-06-17 |
Optional Attachment 1-170614 |
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2014-06-17 |
Optional Attachment 1-170614.PDF |
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2014-06-17 |
Optional Attachment 1-170614.PDF 1 |
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2014-06-14 |
Copy of resolution-140614 |
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2014-06-14 |
Copy of resolution-140614.PDF |
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2014-06-12 |
Copy of Board Resolution-120614 |
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2014-06-12 |
Copy of Board Resolution-120614.PDF |
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2014-06-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120614.PDF |
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2014-06-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120614 |
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2014-06-12 |
Optional Attachment 1-120614 |
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2014-06-12 |
Optional Attachment 1-120614.PDF |
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2014-06-10 |
Copy of resolution-100614 |
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2014-06-10 |
Copy of resolution-100614.PDF |
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2014-06-10 |
Evidence of cessation-100614 |
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2014-06-10 |
Evidence of cessation-100614.PDF |
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2014-06-10 |
Letter of Appointment-100614 |
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2014-06-10 |
Letter of Appointment-100614.PDF |
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2014-06-10 |
Optional Attachment 1-100614 |
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2014-06-10 |
Optional Attachment 1-100614.PDF |
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2014-06-10 |
Optional Attachment 2-100614 |
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2014-06-10 |
Optional Attachment 2-100614.PDF |
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2014-06-05 |
Copy of resolution-050614 |
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2014-02-01 |
Certificate from the Auditor-010214 |
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2014-02-01 |
Certificate from the Auditor-010214.PDF |
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2014-02-01 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -010214 |
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2014-02-01 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -010214.PDF |
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2014-02-01 |
Copy(s) of resolution of remuneration committee along with its composition-010214 |
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2014-02-01 |
Copy(s) of resolution of shareholder(s)-010214 |
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2014-02-01 |
Copy(s) of the resolution of Board of directors-010214 |
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2014-02-01 |
Copy-s- of resolution of remuneration committee along with its composition-010214.PDF |
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2014-02-01 |
Copy-s- of resolution of shareholder-s--010214.PDF |
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2014-02-01 |
Copy-s- of the resolution of Board of directors-010214.PDF |
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2014-02-01 |
Newspaper clippings-010214 |
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2014-02-01 |
Newspaper clippings-010214.PDF |
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2014-02-01 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-010214 |
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2014-02-01 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-010214.PDF |
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2014-02-01 |
Optional Attachment 1-010214 |
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2014-02-01 |
Optional Attachment 1-010214.PDF |
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2014-02-01 |
Optional Attachment 2-010214 |
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2014-02-01 |
Optional Attachment 2-010214.PDF |
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2014-02-01 |
Optional Attachment 3-010214 |
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2014-02-01 |
Optional Attachment 3-010214.PDF |
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2014-02-01 |
Optional Attachment 4-010214 |
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2014-02-01 |
Optional Attachment 4-010214.PDF |
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2014-02-01 |
Optional Attachment 5-010214 |
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2014-02-01 |
Optional Attachment 5-010214.PDF |
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2014-02-01 |
Relevant resolution-010214 |
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2014-02-01 |
Relevant resolution-010214.PDF |
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2014-02-01 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -010214 |
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2014-02-01 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -010214.PDF |
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2014-01-06 |
Certificate of Registration for Modification of Mortgage-060114.PDF |
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2014-01-06 |
Instrument of creation or modification of charge-060114 |
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2014-01-06 |
Instrument of creation or modification of charge-060114.PDF |
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2014-01-06 |
Letter of the charge holder-060114 |
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2014-01-06 |
Letter of the charge holder-060114.PDF |
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2014-01-06 |
Particulars of all Joint charge holders-060114 |
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2014-01-06 |
Particulars of all Joint charge holders-060114.PDF |
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2013-11-19 |
Optional Attachment 1-181113 |
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2013-11-19 |
Optional Attachment 1-181113.PDF |
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2013-11-16 |
Copy of resolution-161113 |
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2013-11-16 |
Copy of resolution-161113.PDF |
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2013-11-16 |
Optional Attachment 1-161113 |
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2013-11-16 |
Optional Attachment 1-161113.PDF |
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2013-11-16 |
Optional Attachment 2-161113 |
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2013-11-16 |
Optional Attachment 2-161113.PDF |
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2013-11-16 |
Optional Attachment 3-161113 |
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2013-11-16 |
Optional Attachment 3-161113.PDF |
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2013-06-22 |
Evidence of cessation-210613 |
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2013-06-22 |
Evidence of cessation-210613.PDF |
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2013-05-29 |
Certificate of Registration for Modification of Mortgage-290513.PDF |
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2013-05-29 |
Instrument of creation or modification of charge-290513 |
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2013-05-29 |
Instrument of creation or modification of charge-290513.PDF |
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2013-05-29 |
Optional Attachment 1-290513 |
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2013-05-29 |
Optional Attachment 1-290513.PDF |
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2013-05-29 |
Optional Attachment 2-290513 |
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2013-05-29 |
Optional Attachment 2-290513.PDF |
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2013-05-29 |
Particulars of all Joint charge holders-290513 |
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2013-05-29 |
Particulars of all Joint charge holders-290513.PDF |
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2013-04-26 |
Certificate of Registration of Mortgage-260413.PDF |
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2013-04-26 |
Instrument of creation or modification of charge-260413 |
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2013-04-26 |
Instrument of creation or modification of charge-260413.PDF |
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2013-04-26 |
Optional Attachment 1-260413 |
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2013-04-26 |
Optional Attachment 1-260413.PDF |
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2013-04-26 |
Particulars of all Joint charge holders-260413 |
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2013-04-26 |
Particulars of all Joint charge holders-260413.PDF |
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2013-03-09 |
Optional Attachment 1-090313 |
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2013-03-09 |
Optional Attachment 1-090313.PDF |
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2012-12-31 |
Copy of resolution-311212 |
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2012-12-31 |
Copy of resolution-311212.PDF |
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2012-12-31 |
Optional Attachment 1-311212 |
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2012-12-31 |
Optional Attachment 1-311212.PDF |
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2012-10-18 |
Certificate of Registration of Mortgage-181012.PDF |
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2012-10-18 |
Instrument evidencing creation or modification of charge in case of acquistion of property-181012 |
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2012-10-18 |
Instrument evidencing creation or modification of charge in case of acquistion of property-181012.PDF |
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2012-10-18 |
Instrument of creation or modification of charge-181012 |
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2012-10-18 |
Instrument of creation or modification of charge-181012.PDF |
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2012-10-18 |
Optional Attachment 1-181012 |
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2012-10-18 |
Optional Attachment 1-181012.PDF |
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2012-10-09 |
Copy of resolution-091012 |
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2012-10-09 |
Copy of resolution-091012.PDF |
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2012-10-09 |
Optional Attachment 1-091012 |
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2012-10-09 |
Optional Attachment 1-091012.PDF |
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2011-11-30 |
Evidence of cessation-301111 |
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2011-11-30 |
Evidence of cessation-301111.PDF |
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2011-08-09 |
Certificate of Registration of Mortgage-090811.PDF |
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2011-08-09 |
Instrument of creation or modification of charge-090811 |
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2011-08-09 |
Instrument of creation or modification of charge-090811.PDF |
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2011-08-09 |
Optional Attachment 1-090811 |
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2011-08-09 |
Optional Attachment 1-090811.PDF |
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2011-08-09 |
Optional Attachment 2-090811 |
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2011-08-09 |
Optional Attachment 2-090811.PDF |
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2011-08-06 |
Copy of resolution-060811 |
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2011-08-06 |
Copy of resolution-060811.PDF |
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2011-08-06 |
Optional Attachment 1-060811 |
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2011-08-06 |
Optional Attachment 1-060811.PDF |
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2011-06-13 |
Evidence of cessation-130611 |
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2011-06-13 |
Evidence of cessation-130611.PDF |
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2011-05-31 |
Certificate of Registration for Modification of Mortgage-310511.PDF |
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2011-05-31 |
Instrument of creation or modification of charge-310511 |
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2011-05-31 |
Instrument of creation or modification of charge-310511.PDF |
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2010-12-20 |
Copy of Board Resolution-201210 |
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2010-12-20 |
Copy of Board Resolution-201210.PDF |
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2010-12-20 |
Copy of shareholder resolution-201210 |
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2010-12-20 |
Copy of shareholder resolution-201210.PDF |
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2010-11-29 |
List of allottees-291110.PDF |
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2010-11-29 |
List of shareholders 2-1.pdf - 1 (849789781) |
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2010-11-28 |
CID-1.pdf - 1 (183876612) |
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2010-11-28 |
List of allottees-291110 |
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2010-11-28 |
List of allottees-291110 |
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2010-11-28 |
List of allottees-291110 |
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2010-11-28 |
List of allottees-291110 |
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2010-11-28 |
List of share Transfers -1.pdf - 1 (183876620) |
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2010-11-28 |
List of shareholders 1-1.pdf - 1 (183876635) |
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2010-11-28 |
List of shareholders 2-1.pdf - 1 (183876646) |
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2010-11-13 |
Optional Attachment 1-131110 |
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2010-11-13 |
Optional Attachment 1-131110.PDF |
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2010-11-13 |
Optional Attachment 2-131110 |
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2010-11-13 |
Optional Attachment 2-131110.PDF |
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2010-11-13 |
Optional Attachment 3-131110 |
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2010-11-13 |
Optional Attachment 3-131110.PDF |
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2010-11-13 |
Particular of employees about remuneration -131110 |
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2010-11-13 |
Particular of employees about remuneration -131110.PDF |
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2010-11-13 |
Resltn passed by the BOD-131110 |
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2010-11-13 |
Resltn passed by the BOD-131110.PDF |
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2010-11-09 |
Copy of resolution-091110 |
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2010-11-09 |
Copy of resolution-091110.PDF |
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2010-11-03 |
Certificate from the Auditor-031110 |
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2010-11-03 |
Certificate from the Auditor-031110.PDF |
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2010-11-03 |
Copy of draft agreement-031110 |
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2010-11-03 |
Copy of draft agreement-031110.PDF |
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2010-11-03 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -031110 |
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2010-11-03 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -031110.PDF |
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2010-11-03 |
Copy(s) of resolution of remuneration committee along with its composition-031110 |
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2010-11-03 |
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2010-11-03 |
Copy-s- of resolution of remuneration committee along with its composition-031110.PDF |
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2010-11-03 |
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2010-11-03 |
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2010-11-03 |
Newspaper clippings-031110 |
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2010-11-03 |
Newspaper clippings-031110.PDF |
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2010-11-03 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-031110 |
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2010-11-03 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-031110.PDF |
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2010-11-03 |
Optional Attachment 3-031110 |
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2010-11-03 |
Optional Attachment 3-031110.PDF |
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2010-11-03 |
Relevant resolution-031110 |
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2010-11-03 |
Relevant resolution-031110.PDF |
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2010-11-03 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -031110 |
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2010-11-03 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -031110.PDF |
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2010-10-11 |
MoA - Memorandum of Association-111010 |
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MoA - Memorandum of Association-111010.PDF |
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2010-10-11 |
Optional Attachment 1-111010 |
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2010-10-11 |
Optional Attachment 2-111010 |
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2010-09-29 |
Copy of resolution-290910 |
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2010-09-29 |
Copy of resolution-290910.PDF |
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2010-09-29 |
Optional Attachment 1-290910 |
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2010-09-29 |
Optional Attachment 1-290910.PDF |
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2010-09-06 |
Optional Attachment 1-060910 |
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2010-09-06 |
Optional Attachment 1-060910.PDF |
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2010-09-06 |
Optional Attachment 2-060910 |
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2010-09-06 |
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2010-09-06 |
Specific board resolution-060910 |
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2010-09-06 |
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2010-08-16 |
Copy of Board Resolution-160810 |
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2010-08-16 |
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2010-08-16 |
Optional Attachment 2-160810 |
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2010-05-20 |
Certificate of Registration of Mortgage-180510.PDF |
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2010-05-18 |
Instrument of creation or modification of charge-180510 |
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2010-05-18 |
Instrument of creation or modification of charge-180510.PDF |
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2010-05-18 |
Optional Attachment 1-180510 |
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2010-05-18 |
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2010-05-11 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2010-04-26 |
Instrument of creation or modification of charge-260410 |
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2010-04-26 |
Instrument of creation or modification of charge-260410.PDF |
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2010-03-12 |
Optional Attachment 1-120310 |
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2010-03-12 |
Optional Attachment 1-120310 |
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2010-03-12 |
Optional Attachment 1-120310.PDF |
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2010-03-12 |
Optional Attachment 1-120310.PDF 1 |
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2010-03-12 |
Specific board resolution-120310 |
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2010-03-12 |
Specific board resolution-120310 |
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2010-03-12 |
Specific board resolution-120310.PDF |
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2010-03-12 |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-231109.PDF |
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2009-12-05 |
Certificate of Registration for Modification of Mortgage-211109.PDF |
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2009-11-23 |
Instrument of creation or modification of charge-231109 |
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2009-11-23 |
Instrument of creation or modification of charge-231109.PDF |
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2009-11-23 |
Optional Attachment 1-231109 |
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2009-11-23 |
Optional Attachment 1-231109.PDF |
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2009-11-23 |
Optional Attachment 2-231109 |
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2009-11-23 |
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2009-11-21 |
Instrument of creation or modification of charge-211109 |
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2009-11-21 |
Instrument of creation or modification of charge-211109.PDF |
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2009-11-21 |
Optional Attachment 1-211109 |
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2009-11-21 |
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2009-11-21 |
Optional Attachment 2-211109 |
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2009-11-21 |
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2009-10-01 |
Certificate from the Auditor-011009 |
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2009-10-01 |
Certificate from the Auditor-011009.PDF |
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2009-10-01 |
Copy of draft agreement-011009 |
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2009-10-01 |
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2009-10-01 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -011009 |
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2009-10-01 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -011009.PDF |
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2009-10-01 |
Copy(s) of resolution of remuneration committee along with its composition-011009 |
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2009-10-01 |
Copy(s) of resolution of shareholder(s)-011009 |
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2009-10-01 |
Copy(s) of the resolution of Board of directors-011009 |
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2009-10-01 |
Copy-s- of resolution of remuneration committee along with its composition-011009.PDF |
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2009-10-01 |
Copy-s- of resolution of shareholder-s--011009.PDF |
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Copy-s- of the resolution of Board of directors-011009.PDF |
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2009-10-01 |
Newspaper clippings-011009 |
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2009-10-01 |
Newspaper clippings-011009.PDF |
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2009-10-01 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-011009 |
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2009-10-01 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-011009.PDF |
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2009-10-01 |
Optional Attachment 1-011009 |
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2009-10-01 |
Optional Attachment 1-011009.PDF |
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2009-10-01 |
Relevant resolution-011009 |
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2009-10-01 |
Relevant resolution-011009.PDF |
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2009-10-01 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -011009 |
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2009-10-01 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -011009.PDF |
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2009-07-02 |
Certificate of Registration of Mortgage-020709.PDF |
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2009-06-26 |
Instrument of details of the charge-260609 |
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2009-06-26 |
Instrument of details of the charge-260609.PDF |
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2009-06-26 |
Optional Attachment 1-260609 |
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2009-06-26 |
Optional Attachment 1-260609.PDF |
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2009-06-26 |
Particulars of all Joint charge holders-260609 |
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2009-06-26 |
Particulars of all Joint charge holders-260609.PDF |
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2009-04-02 |
Optional Attachment 1-020409 |
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2009-04-02 |
Optional Attachment 1-020409.PDF |
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2009-04-02 |
Specific board resolution-020409 |
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2009-04-02 |
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2009-01-12 |
An undertaking from the appointee-120109 |
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2009-01-12 |
An undertaking from the appointee-120109.PDF |
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2009-01-12 |
Copy of minutes of selection committee-120109 |
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Copy of minutes of selection committee-120109.PDF |
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2009-01-12 |
Optional Attachment 2-120109 |
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2009-01-12 |
Optional Attachment 2-120109.PDF |
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2009-01-12 |
Particular of employees about remuneration -120109 |
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2009-01-12 |
Particular of employees about remuneration -120109.PDF |
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2009-01-12 |
Resltn passed by the BOD-120109 |
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2009-01-12 |
Resltn passed by the BOD-120109.PDF |
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2009-01-12 |
Rules of company regarding perquisites-120109 |
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2009-01-12 |
Rules of company regarding perquisites-120109.PDF |
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2009-01-12 |
Share holding pattern of company-120109 |
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2009-01-12 |
Share holding pattern of company-120109.PDF |
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2008-12-19 |
Copy of the Court-Company Law Board Order-191208.PDF |
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2008-12-19 |
Copy of the Court/Company Law Board Order-191208 |
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2008-12-11 |
Copy of intimation received-111208 |
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2008-12-11 |
Copy of intimation received-111208 |
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2008-12-11 |
Copy of intimation received-111208 |
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2008-12-11 |
Copy of intimation received-111208.PDF |
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2008-12-11 |
Copy of intimation received-111208.PDF 1 |
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2008-12-11 |
Copy of intimation received-111208.PDF 2 |
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2008-08-26 |
An undertaking from the appointee-260808 |
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2008-08-26 |
An undertaking from the appointee-260808 |
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2008-08-26 |
An undertaking from the appointee-260808.PDF |
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2008-08-26 |
An undertaking from the appointee-260808.PDF 1 |
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2008-08-26 |
Copy of minutes of selection committee-260808 |
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2008-08-26 |
Copy of minutes of selection committee-260808 |
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2008-08-26 |
Copy of minutes of selection committee-260808.PDF |
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2008-08-26 |
Copy of minutes of selection committee-260808.PDF 1 |
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2008-08-26 |
Optional Attachment 1-260808 |
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2008-08-26 |
Optional Attachment 1-260808 |
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2008-08-26 |
Optional Attachment 1-260808.PDF |
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2008-08-26 |
Optional Attachment 1-260808.PDF 1 |
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2008-08-26 |
Resltn passed by the BOD-260808 |
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2008-08-26 |
Resltn passed by the BOD-260808 |
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2008-08-26 |
Resltn passed by the BOD-260808.PDF |
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2008-08-26 |
Resltn passed by the BOD-260808.PDF 1 |
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2008-08-26 |
Rules of company regarding perquisites-260808 |
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2008-08-26 |
Rules of company regarding perquisites-260808 |
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2008-08-26 |
Rules of company regarding perquisites-260808.PDF |
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2008-08-26 |
Rules of company regarding perquisites-260808.PDF 1 |
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2008-08-26 |
Share holding pattern of company-260808 |
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2008-08-26 |
Share holding pattern of company-260808 |
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2008-08-26 |
Share holding pattern of company-260808.PDF |
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2008-08-26 |
Share holding pattern of company-260808.PDF 1 |
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2008-08-07 |
Copy of resolution-070808 |
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2008-08-07 |
Copy of resolution-070808.PDF |
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2008-08-07 |
Optional Attachment 1-070808 |
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2008-08-07 |
Optional Attachment 1-070808.PDF |
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2008-07-24 |
Evidence of cessation-240708 |
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2008-07-24 |
Evidence of cessation-240708.PDF |
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2008-05-12 |
Certificate of Registration for Modification of Mortgage-120508.PDF |
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2008-05-12 |
Certificate of Registration for Modification of Mortgage-120508.PDF 1 |
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2008-05-10 |
Instrument of details of the charge-100508 |
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2008-05-10 |
Instrument of details of the charge-100508 |
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2008-05-10 |
Instrument of details of the charge-100508.PDF |
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2008-05-10 |
Instrument of details of the charge-100508.PDF 1 |
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2008-05-10 |
Optional Attachment 1-100508 |
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2008-05-10 |
Optional Attachment 1-100508.PDF |
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2008-05-10 |
Optional Attachment 2-100508 |
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2008-05-10 |
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2008-04-18 |
Evidence of cessation-180408 |
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2008-04-18 |
Evidence of cessation-180408.PDF |
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2008-03-24 |
Optional Attachment 1-240308 |
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2008-03-24 |
Optional Attachment 1-240308.PDF |
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2008-03-24 |
Specific board resolution-240308 |
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2008-03-24 |
Specific board resolution-240308.PDF |
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2008-02-28 |
Copy of intimation received-280208 |
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2008-02-28 |
Copy of intimation received-280208.PDF |
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2008-02-28 |
Optional Attachment 1-280208 |
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2008-02-28 |
Optional Attachment 1-280208.PDF |
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2008-02-12 |
Copies of professional certificates-120208 |
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2008-02-12 |
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2008-02-12 |
Copies of resolution of Remuneration-120208 |
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2008-02-12 |
Copies of resolution of Remuneration-120208.PDF |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208.PDF |
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2008-02-07 |
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2008-02-07 |
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2008-02-07 |
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2008-02-07 |
Optional Attachment 1-070208.PDF 4 |
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2008-02-07 |
Optional Attachment 1-070208.PDF 5 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208.PDF |
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2008-02-07 |
Optional Attachment 2-070208.PDF 1 |
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2008-02-07 |
Optional Attachment 2-070208.PDF 2 |
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2008-02-07 |
Optional Attachment 2-070208.PDF 3 |
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2008-02-07 |
Optional Attachment 2-070208.PDF 4 |
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2008-02-07 |
Optional Attachment 2-070208.PDF 5 |
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2008-02-07 |
Optional Attachment 3-070208 |
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2008-02-07 |
Optional Attachment 3-070208 |
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2008-02-07 |
Optional Attachment 3-070208.PDF |
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2008-02-07 |
Optional Attachment 3-070208.PDF 1 |
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2007-09-04 |
Copy of Board Resolution-040907 |
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2007-09-04 |
Copy of Board Resolution-040907.PDF |
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2007-08-27 |
An undertaking from the appointee-270807 |
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2007-08-27 |
An undertaking from the appointee-270807.PDF |
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2007-08-27 |
Copy of minutes of selection committee-270807 |
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2007-08-27 |
Copy of minutes of selection committee-270807.PDF |
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2007-08-27 |
Copy of resolution-270807 |
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2007-08-27 |
Copy of resolution-270807.PDF |
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2007-08-27 |
Optional Attachment 1-270807 |
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2007-08-27 |
Optional Attachment 1-270807 |
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2007-08-27 |
Optional Attachment 1-270807.PDF |
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2007-08-27 |
Optional Attachment 1-270807.PDF 1 |
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2007-08-27 |
Optional Attachment 2-270807 |
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2007-08-27 |
Optional Attachment 2-270807.PDF |
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2007-08-27 |
Optional Attachment 3-270807 |
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2007-08-27 |
Optional Attachment 3-270807.PDF |
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2007-08-27 |
Particular of employees about remuneration -270807 |
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2007-08-27 |
Particular of employees about remuneration -270807.PDF |
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2007-08-27 |
Resltn passed by the BOD-270807 |
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2007-08-27 |
Resltn passed by the BOD-270807.PDF |
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2007-08-27 |
Rules of company regarding perquisites-270807 |
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2007-08-27 |
Rules of company regarding perquisites-270807.PDF |
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2007-08-27 |
Share holding pattern of company-270807 |
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2007-08-27 |
Share holding pattern of company-270807.PDF |
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2007-08-23 |
Copy of Board Resolution-230807 |
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2007-08-23 |
Copy of Board Resolution-230807.PDF |
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2007-08-23 |
Copy of shareholder resolution-230807 |
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2007-08-23 |
Copy of shareholder resolution-230807.PDF |
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2007-03-05 |
An undertaking from the appointee-050307 |
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2007-03-05 |
An undertaking from the appointee-050307.PDF |
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2007-03-05 |
Copy of minutes of selection committee-050307 |
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2007-03-05 |
Copy of minutes of selection committee-050307.PDF |
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2007-03-05 |
Particular of employees about remuneration -050307 |
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2007-03-05 |
Particular of employees about remuneration -050307.PDF |
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2007-03-05 |
Resltn passed by the BOD-050307 |
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2007-03-05 |
Resltn passed by the BOD-050307.PDF |
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2007-03-05 |
Rules of company regarding perquisites-050307 |
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2007-03-05 |
Rules of company regarding perquisites-050307.PDF |
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2007-03-05 |
Share holding pattern of company-050307 |
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2007-03-05 |
Share holding pattern of company-050307.PDF |
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2006-12-29 |
Copy of intimation received-291206 |
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2006-12-29 |
Copy of intimation received-291206.PDF |
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2006-12-29 |
Photograph1-291206 |
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2006-12-29 |
Photograph1-291206.PDF |
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2006-11-29 |
Evidence of cessation-291106 |
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2006-11-29 |
Evidence of cessation-291106.PDF |
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2006-10-12 |
Copy of resolution-121006 |
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2006-10-12 |
Copy of resolution-121006.PDF |
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2006-10-12 |
Optional Attachment 1-121006 |
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2006-10-12 |
Optional Attachment 1-121006.PDF |
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2006-10-12 |
Optional Attachment 2-121006 |
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Optional Attachment 2-121006.PDF |
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2006-10-12 |
Optional Attachment 3-121006 |
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2006-10-12 |
Optional Attachment 3-121006.PDF |
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2006-05-06 |
Optional Attachment 1-060506 |
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2006-05-06 |
Optional Attachment 1-060506.PDF |
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2006-05-06 |
Optional Attachment 2-060506 |
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2006-05-06 |
Optional Attachment 2-060506.PDF |
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2006-05-06 |
Optional Attachment 3-060506 |
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2006-05-06 |
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Date |
Title |
|
---|---|---|
2022-11-25 |
Annual Returns and Shareholder Information |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Annual Returns and Shareholder Information |
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2021-10-25 |
Company financials including balance sheet and profit & loss |
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2021-01-02 |
extensionofagm_banglore_10092020.pdf - 2 (1008516021) |
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2021-01-02 |
FII-31032020.pdf - 4 (1008516021) |
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2021-01-02 |
Annual Returns and Shareholder Information |
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2021-01-02 |
MGT-8 ROHL certified.pdf - 3 (1008516021) |
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2021-01-02 |
Shareholders as on 31032020.pdf - 1 (1008516021) |
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2021-01-01 |
extensionofagm_banglore_10092020.pdf - 3 (1008516028) |
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2021-01-01 |
Company financials including balance sheet and profit & loss |
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2021-01-01 |
007392Consolidated2019-20.xml - 2 (1008516028) |
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2021-01-01 |
007392Standalone2019-20.xml - 1 (1008516028) |
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2019-12-28 |
FII31032019.pdf - 3 (849791482) |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
MGT8 ROHL.pdf - 2 (849791482) |
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2019-12-28 |
ShareholdersMGT 7as on 31 March2019.pdf - 1 (849791482) |
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2019-12-28 |
ShareTransferDetails 01042018 to 31032019.pdf - 4 (849791482) |
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2019-10-22 |
Company financials including balance sheet and profit & loss |
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2019-10-22 |
007392Consolidated.xml - 2 (849791476) |
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2019-10-22 |
007392Standalone.xml - 1 (849791476) |
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2019-01-04 |
FIIs details.pdf - 4 (481931997) |
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2019-01-04 |
Annual Returns and Shareholder Information |
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2019-01-04 |
MGT 8.pdf - 2 (481931997) |
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2019-01-04 |
Shareholders Details.pdf - 1 (481931997) |
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2019-01-04 |
Transfer Details.pdf - 3 (481931997) |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
007392Consolidated.xml - 2 (480619445) |
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2016-03-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-13 |
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2016-01-30 |
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2015-12-30 |
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2015-10-28 |
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2015-09-25 |
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2015-08-07 |
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2015-06-27 |
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2015-06-11 |
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2015-06-09 |
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2015-06-02 |
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2015-05-02 |
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2015-04-27 |
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2015-04-27 |
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2015-04-27 |
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2015-04-15 |
Remuneration Committee Extract_13.08.2014.pdf - 4 (183876268) |
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2015-04-03 |
Copy of resolution-030415 |
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2015-04-03 |
Extracts of Minutes ROHL_29.01.2015.pdf - 1 (183876337) |
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2015-04-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
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2015-03-31 |
2. Extracts of Board Minutes - Appointment of CFO.pdf - 1 (183876416) |
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2015-03-31 |
5. Consent Letter_CFO .pdf - 2 (183876416) |
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2015-03-31 |
Copy of Board Resolution-310315 |
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2015-03-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-310315 |
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2015-03-31 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-31 |
IDBI - No Dues - 10421592.pdf - 2 (183876451) |
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2015-03-31 |
Letter of Appointment-310315 |
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2015-03-31 |
Letter of the charge holder-310315 |
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2015-03-31 |
Memorandum of satisfaction of Charge-300315 |
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2015-03-31 |
Memorandum of satisfaction of Charge-310315 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2015-03-31 |
Optional Attachment 2-310315 |
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2015-03-31 |
SBH - No Dues - 10421592.pdf - 1 (183876451) |
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2015-03-31 |
TFCI - No Dues - 10421592.pdf - 3 (183876451) |
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2015-03-30 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-30 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-30 |
Letter of the charge holder-300315 |
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2015-03-30 |
Letter of the charge holder-300315 |
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2015-03-30 |
Memorandum of satisfaction of Charge-300315 |
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2015-03-30 |
no due certificate_sbh_80044728.pdf - 1 (183876518) |
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2015-03-30 |
No objection certificate from IDBI - 10217760.pdf - 1 (183876529) |
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2015-03-26 |
Memorandum of satisfaction of Charge-250315 |
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2015-03-26 |
Memorandum of satisfaction of Charge-250315 |
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2015-03-25 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-25 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-25 |
Letter of the charge holder-250315 |
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2015-03-25 |
Letter of the charge holder-250315 |
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2015-03-25 |
No Dues Certificate for 10299665.pdf - 1 (183876579) |
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2015-03-25 |
No Dues Certificate for 10381296.pdf - 1 (183876594) |
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2015-03-19 |
Statement of unclaimed and unpaid?amounts |
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2015-03-16 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-03-03 |
Certificate of Registration of Mortgage-020315 |
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2015-03-02 |
Declaration to ROC as per rule 4.pdf - 5 (183876661) |
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2015-03-02 |
Deed of Guarantee.pdf - 2 (183876661) |
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2015-03-02 |
Deed of Hypothecation.pdf - 3 (183876661) |
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2015-03-02 |
Creation of Charge (New Secured Borrowings) |
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2015-03-02 |
Instrument of creation or modification of charge-020315 |
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2015-03-02 |
Loan Agreement_TFCI.pdf - 1 (183876661) |
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2015-03-02 |
Optional Attachment 1-020315 |
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2015-03-02 |
Optional Attachment 2-020315 |
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2015-03-02 |
Optional Attachment 3-020315 |
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2015-03-02 |
Optional Attachment 4-020315 |
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2015-03-02 |
Warranty Agmt.pdf - 4 (183876661) |
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2015-02-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-01-25 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-01-15 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-12-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-11-21 |
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-21 |
XBRL document in respect of consolidated balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-21 |
XBRL document in respect of consolidated profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-21 |
XBRL document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-17 |
Statement of unclaimed and unpaid?amounts |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-14 |
ROHL_AR-29.09.2014.pdf - 1 (183876724) |
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2014-10-30 |
Copy of resolution-291014 |
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2014-10-30 |
Submission of documents with the Registrar |
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2014-10-30 |
MGT15_ROHL.pdf - 1 (183876732) |
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2014-10-30 |
Optional Attachment 1-291014 |
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2014-10-29 |
Copy of resolution-291014 |
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2014-10-29 |
Extracts of BM-13.08.2014.pdf - 1 (183876754) |
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2014-10-29 |
Extracts of BM-21.10.2014.pdf - 1 (183876762) |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-28 |
ROHL_MDA & CG Report.pdf - 4 (183876774) |
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2014-10-28 |
Subsidiary Information statement under sec 212.pdf - 1 (183876774) |
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2014-10-28 |
Subsidiary Information statement under sec 212.pdf - 1 (183876787) |
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2014-10-28 |
XBRL007392Consolidated_BS.xml - 3 (183876774) |
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2014-10-28 |
XBRL007392Consolidated_PL.xml - 3 (183876787) |
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2014-10-28 |
XBRL007392Standalone_BS.xml - 2 (183876774) |
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2014-10-28 |
XBRL007392Standalone_PL.xml - 2 (183876787) |
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2014-10-24 |
Statement of amounts credited to investor education and protection fund |
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2014-10-24 |
Optional Attachment 1-241014 |
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2014-10-24 |
Optional Attachment 2-241014 |
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2014-10-24 |
ROHL_1INV_Payment Challan.pdf - 2 (183876796) |
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2014-10-24 |
ROHL_Enclosure to 1INV.pdf - 1 (183876796) |
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2014-10-17 |
ADT1_ROHL.pdf - 1 (183876810) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-13 |
Certificate from the Auditor-101014 |
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2014-10-13 |
Copies of Resolutions with explantory statements.pdf - 1 (183876816) |
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2014-10-13 |
Copy of draft agreement-101014 |
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2014-10-13 |
Copy of resolution-101014 |
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2014-10-13 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -101014 |
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2014-10-13 |
Copy(s) of resolution of remuneration committee along with its composition-101014 |
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2014-10-13 |
Copy(s) of resolution of shareholder(s)-101014 |
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2014-10-13 |
Copy(s) of the resolution of Board of directors-101014 |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Newspaper clippings-101014 |
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2014-10-13 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-101014 |
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2014-10-13 |
Optional Attachment 1-101014 |
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2014-10-10 |
Certificate from the Auditor-101014 |
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2014-10-10 |
Copy of draft agreement-101014 |
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2014-10-10 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -101014 |
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2014-10-10 |
Copy(s) of resolution of remuneration committee along with its composition-101014 |
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2014-10-10 |
Copy(s) of resolution of shareholder(s)-101014 |
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2014-10-10 |
Copy(s) of the resolution of Board of directors-101014 |
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2014-10-10 |
Newspaper clippings-101014 |
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2014-10-10 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-101014 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-10-01 |
Submission of documents with the Registrar |
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2014-10-01 |
MGT13Scrutinizer report.pdf - 1 (183876884) |
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2014-10-01 |
Optional Attachment 1-011014 |
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2014-09-23 |
Submission of documents with the Registrar |
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2014-09-23 |
Submission of documents with the Registrar |
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2014-09-23 |
MGT 10-12.09.2014.pdf - 1 (183876892) |
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2014-09-23 |
MGT 10-12.09.2014.pdf - 1 (183876902) |
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2014-09-23 |
Optional Attachment 1-220914 |
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2014-09-23 |
Optional Attachment 1-230914 |
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2014-09-18 |
Submission of documents with the Registrar |
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2014-09-18 |
MGT 10_05.09.2014.pdf - 1 (183876918) |
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2014-09-18 |
Optional Attachment 1-180914 |
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2014-09-13 |
Submission of documents with the Registrar |
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2014-09-13 |
MGT 10_05.09.2014.pdf - 1 (183876926) |
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2014-09-13 |
Optional Attachment 1-130914 |
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2014-08-29 |
Submission of documents with the Registrar |
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2014-08-29 |
MGT-10_22.08.2014.pdf - 1 (183876955) |
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2014-08-29 |
Optional Attachment 1-290814 |
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2014-08-23 |
Submission of documents with the Registrar |
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2014-08-23 |
MGT10-14.08.2014.pdf - 1 (183876966) |
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2014-08-23 |
Optional Attachment 1-230814 |
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2014-08-16 |
Submission of documents with the Registrar |
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2014-08-16 |
MGT 10_14.08.2014.pdf - 1 (183876978) |
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2014-08-16 |
Optional Attachment 1-160814 |
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2014-08-09 |
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2014-08-09 |
MGT 10_08.08.2014.pdf - 1 (183876990) |
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2014-08-09 |
Optional Attachment 1-090814 |
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2014-07-26 |
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2014-07-26 |
Optional Attachment 1-260714 |
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2014-07-26 |
ROHL_MGT-10_18.07.14.pdf - 1 (183876999) |
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2014-07-19 |
Submission of documents with the Registrar |
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2014-07-19 |
Optional Attachment 1-190714 |
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2014-07-19 |
ROHL MGT10-11.07.2014.pdf - 1 (183877006) |
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2014-07-12 |
Submission of documents with the Registrar |
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2014-07-12 |
MGT 10-4.7.2014.pdf - 1 (183877021) |
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2014-07-12 |
Optional Attachment 1-120714 |
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2014-07-03 |
Statement of unclaimed and unpaid?amounts |
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2014-06-28 |
Copy of resolution-280614 |
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2014-06-28 |
Extract of Board resolution for appointment and resignation of CS.pdf - 2 (183877030) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
Optional Attachment 2-280614 |
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2014-06-28 |
ROHL- financials extract-29.05.2014.pdf - 1 (183877030) |
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2014-06-28 |
ROHL-Auditors Reappointment.pdf - 3 (183877030) |
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2014-06-24 |
Submission of documents with the Registrar |
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2014-06-24 |
Optional Attachment 1-240614 |
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2014-06-24 |
ROHL_MGT 10-24.06.2014.pdf - 1 (183877051) |
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2014-06-17 |
19.05.2014 MGT 10.pdf - 1 (183877059) |
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2014-06-17 |
27.05.2014 MGT 10.pdf - 1 (183877073) |
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2014-06-17 |
Submission of documents with the Registrar |
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2014-06-17 |
Submission of documents with the Registrar |
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2014-06-17 |
Optional Attachment 1-170614 |
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2014-06-17 |
Optional Attachment 1-170614 |
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2014-06-14 |
Board Meeting Extract-26.04.2014.pdf - 1 (183877078) |
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2014-06-14 |
Copy of resolution-140614 |
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2014-06-14 |
Registration of resolution(s) and agreement(s) |
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2014-06-12 |
Appointment Letter- Company Secretary.pdf - 3 (183877085) |
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2014-06-12 |
consent to act as CS.pdf - 2 (183877085) |
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2014-06-12 |
Copy of Board Resolution-120614 |
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2014-06-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120614 |
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2014-06-12 |
Extract of Board resolution for appointment and resignation of CS.pdf - 1 (183877085) |
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2014-06-12 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-12 |
Optional Attachment 1-120614 |
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2014-06-10 |
Appointment Letter- Company Secretary.pdf - 2 (183877131) |
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2014-06-10 |
Copy of resolution-100614 |
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2014-06-10 |
Evidence of cessation-100614 |
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2014-06-10 |
Extract of Board resolution for appointment and resignation of CS.pdf - 1 (183877131) |
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2014-06-10 |
extracts of minutes of 26.04.2014-mgt 14.pdf - 1 (183877122) |
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2014-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-10 |
Registration of resolution(s) and agreement(s) |
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2014-06-10 |
Letter of Appointment-100614 |
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2014-06-10 |
Optional Attachment 1-100614 |
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2014-06-10 |
Optional Attachment 2-100614 |
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2014-06-10 |
shyam kumar_relieving letter.pdf - 4 (183877131) |
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2014-06-10 |
Shyam Kumar_Resgn.pdf - 3 (183877131) |
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2014-06-05 |
Copy of resolution-050614 |
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2014-06-05 |
extracts of minutes of 26.04.2014-mgt 14.pdf - 1 (183877142) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-02-01 |
Certificate from the Auditor-010214 |
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2014-02-01 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -010214 |
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2014-02-01 |
Copy(s) of resolution of remuneration committee along with its composition-010214 |
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2014-02-01 |
Copy(s) of resolution of shareholder(s)-010214 |
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2014-02-01 |
Copy(s) of the resolution of Board of directors-010214 |
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2014-02-01 |
Newspaper clippings-010214 |
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2014-02-01 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-010214 |
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2014-02-01 |
Optional Attachment 1-010214 |
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2014-02-01 |
Optional Attachment 2-010214 |
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2014-02-01 |
Optional Attachment 3-010214 |
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2014-02-01 |
Optional Attachment 4-010214 |
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2014-02-01 |
Optional Attachment 5-010214 |
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2014-02-01 |
Relevant resolution-010214 |
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2014-02-01 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -010214 |
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2014-01-28 |
XBRL document in respect of balance sheet 22-01-2014 for the financial year ending on 31-03-2013.pdf |
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2014-01-28 |
XBRL document in respect of consolidated balance sheet 22-01-2014 for the financial year ending on 31-03-2013.pdf |
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2014-01-28 |
XBRL document in respect of consolidated profit and loss account 22-01-2014 for the financial year ending on 31-03-2013.pdf |
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2014-01-28 |
XBRL document in respect of profit and loss account 22-01-2014 for the financial year ending on 31-03-2013.pdf |
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2014-01-22 |
Board Report.pdf - 4 (183877213) |
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2014-01-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-22 |
Profit & Loss Statement as on 31-03-13 |
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2014-01-22 |
Sec 212 SUMMARY OF FINANCIAL INFORMATION OF SUBSIDIARY COMPANIES.pdf - 1 (183877213) |
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2014-01-22 |
Sec 212 SUMMARY OF FINANCIAL INFORMATION OF SUBSIDIARY COMPANIES.pdf - 1 (183877219) |
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2014-01-22 |
XBRL007392Consolidated_BS.xml - 3 (183877213) |
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2014-01-22 |
XBRL007392Consolidated_PL.xml - 3 (183877219) |
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2014-01-22 |
XBRL007392Standalone_BS.xml - 2 (183877213) |
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2014-01-22 |
XBRL007392Standalone_PL.xml - 2 (183877219) |
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2014-01-09 |
Information by auditor to Registrar |
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2014-01-09 |
ROHL-AL.pdf - 1 (183877225) |
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2014-01-06 |
Certificate of Registration for Modification of Mortgage-060114 |
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2014-01-06 |
closure letter.pdf - 1 (183877237) |
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2014-01-06 |
closure letter.pdf - 1 (183877241) |
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2014-01-06 |
Satisfaction of Charge (Secured Borrowing) |
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2014-01-06 |
Creation of Charge (New Secured Borrowings) |
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2014-01-06 |
Instrument of creation or modification of charge-060114 |
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2014-01-06 |
Letter of the charge holder-060114 |
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2014-01-06 |
Memorandum of satisfaction of Charge-060114 |
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2014-01-06 |
Particulars of all Joint charge holders-060114 |
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2014-01-06 |
Revision of credit linit and closure of credit limits.pdf - 2 (183877237) |
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2013-12-23 |
Statement of unclaimed and unpaid?amounts |
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2013-11-19 |
Encl_Form1.pdf - 1 (183877245) |
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2013-11-19 |
Statement of amounts credited to investor education and protection fund |
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2013-11-19 |
Optional Attachment 1-181113 |
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2013-11-16 |
Copy of resolution-161113 |
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2013-11-16 |
Registration of resolution(s) and agreement(s) |
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2013-11-16 |
Optional Attachment 1-161113 |
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2013-11-16 |
Optional Attachment 2-161113 |
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2013-11-16 |
Optional Attachment 3-161113 |
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2013-11-16 |
Postal Ballot 180(1)(a)_11.11.2013.pdf - 3 (183877252) |
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2013-11-16 |
Postal Ballot 269 .pdf - 2 (183877252) |
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2013-11-16 |
Postal Ballot 372A_11.11.2013.pdf - 1 (183877252) |
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2013-11-16 |
postal-ballot Notice .pdf - 4 (183877252) |
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2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-07 |
ROHL_AR.pdf - 1 (183877265) |
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2013-10-12 |
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-10-12 |
XBRL document in respect of consolidated balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-10-12 |
XBRL document in respect of consolidated profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-10-12 |
XBRL document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-27 |
Consent Letter - K Jairaj.pdf - 1 (183877277) |
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2013-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-22 |
Evidence of cessation-210613 |
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2013-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-21 |
NKM_Resgn.pdf - 1 (183877284) |
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2013-05-29 |
Certificate of Registration for Modification of Mortgage-290513 |
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2013-05-29 |
Creation of Charge (New Secured Borrowings) |
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2013-05-29 |
Instrument of creation or modification of charge-290513 |
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2013-05-29 |
letter confirming deposit of title.pdf - 3 (183877297) |
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2013-05-29 |
Letter of Approval.pdf - 4 (183877297) |
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2013-05-29 |
List of Charge Holders and amount secured.pdf - 2 (183877297) |
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2013-05-29 |
Memorandum of Entry.pdf - 1 (183877297) |
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2013-05-29 |
Optional Attachment 1-290513 |
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2013-05-29 |
Optional Attachment 2-290513 |
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2013-05-29 |
Particulars of all Joint charge holders-290513 |
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2013-04-26 |
Certificate of Registration of Mortgage-260413 |
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2013-04-26 |
Creation of Charge (New Secured Borrowings) |
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2013-04-26 |
Instrument of creation or modification of charge-260413 |
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2013-04-26 |
Joint Deed of Hypothecation.pdf - 1 (183877309) |
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2013-04-26 |
Letter of Approval.pdf - 3 (183877309) |
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2013-04-26 |
List of Charge Holders and amount secured.pdf - 2 (183877309) |
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2013-04-26 |
Optional Attachment 1-260413 |
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2013-04-26 |
Particulars of all Joint charge holders-260413 |
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2013-03-09 |
Statement of amounts credited to investor education and protection fund |
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2013-03-09 |
IEPF payment Challan.pdf - 1 (183877313) |
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2013-03-09 |
Optional Attachment 1-090313 |
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2013-01-15 |
Board Report.pdf - 4 (183877318) |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-15 |
Summarised financial statement.pdf - 1 (183877318) |
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2013-01-15 |
Summarised financial statement.pdf - 1 (183877328) |
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2013-01-15 |
XBRL007392Consolidated_BS.xml - 3 (183877318) |
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2013-01-15 |
XBRL007392Consolidated_PL.xml - 3 (183877328) |
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2013-01-15 |
XBRL007392Standalone_BS.xml - 2 (183877318) |
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2013-01-15 |
XBRL007392Standalone_PL.xml - 2 (183877328) |
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2012-12-31 |
Certified true copy of RESLN_2012.pdf - 1 (183877333) |
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2012-12-31 |
Copy of resolution-311212 |
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2012-12-31 |
Registration of resolution(s) and agreement(s) |
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2012-12-31 |
Optional Attachment 1-311212 |
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2012-12-31 |
Royal Orchid Postal Ballot 2012.pdf - 2 (183877333) |
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2012-11-14 |
AR_ROHL.pdf - 1 (183877344) |
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2012-11-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-06 |
Information by auditor to Registrar |
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2012-11-06 |
ROHL-AL.pdf - 1 (183877348) |
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2012-10-18 |
Certificate of Registration of Mortgage-181012 |
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2012-10-18 |
Deed of Hypothecation_ROHL.pdf - 2 (183877362) |
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2012-10-18 |
Creation of Charge (New Secured Borrowings) |
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2012-10-18 |
Instrument evidencing creation or modification of charge in case of acquistion of property-181012 |
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2012-10-18 |
Instrument of creation or modification of charge-181012 |
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2012-10-18 |
Optional Attachment 1-181012 |
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2012-10-18 |
ROHL_TFCI_Loan Agmt.pdf - 1 (183877362) |
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2012-10-18 |
Undertakings on Title Deeds_ROHL.pdf - 3 (183877362) |
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2012-10-09 |
AGM_Notice.pdf - 1 (183877369) |
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2012-10-09 |
Copy of resolution-091012 |
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2012-10-09 |
Registration of resolution(s) and agreement(s) |
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2012-10-09 |
Optional Attachment 1-091012 |
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2012-10-09 |
spl resln.pdf - 2 (183877369) |
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2012-07-31 |
Statement of unclaimed and unpaid?amounts |
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2012-01-09 |
Information by auditor to Registrar |
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2012-01-09 |
ROHL-AL.pdf - 1 (183877380) |
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2011-12-22 |
XBRL document in respect of balance sheet 21-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-22 |
XBRL document in respect of consolidated balance sheet 21-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-22 |
XBRL document in respect of consolidated profit and loss account 21-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-22 |
XBRL document in respect of profit and loss account 21-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-21 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-21 |
MNGT DISCU & OTHERS .pdf - 4 (183877390) |
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2011-12-21 |
summarised financial statement_subsidary companies.pdf - 1 (183877390) |
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2011-12-21 |
summarised financial statement_subsidary companies.pdf - 1 (183877399) |
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2011-12-21 |
XBRL007392Consolidated_BS.xml - 3 (183877390) |
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2011-12-21 |
XBRL007392Consolidated_PL.xml - 3 (183877399) |
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2011-12-21 |
XBRL007392Standalone_BS.xml - 2 (183877390) |
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2011-12-21 |
XBRL007392Standalone_PL.xml - 2 (183877399) |
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2011-12-13 |
CID1.pdf - 1 (183877407) |
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2011-12-13 |
Details of shareholders-131211 |
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2011-12-13 |
Details of shareholders-131211 |
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2011-12-13 |
Details of shareholders-131211 |
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2011-12-13 |
Details of shareholders-131211 |
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2011-12-13 |
Details of shareholders-131211 |
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2011-12-13 |
SHH.pdf - 1 (183877410) |
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2011-12-13 |
SHH1.pdf - 1 (183877414) |
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2011-12-13 |
SHT1.pdf - 1 (183877418) |
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2011-12-13 |
TOP100.pdf - 1 (183877422) |
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2011-12-12 |
CID1.pdf - 1 (183877432) |
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2011-12-12 |
Details of shareholders-121211 |
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2011-12-12 |
Details of shareholders-121211 |
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2011-12-12 |
Details of shareholders-121211 |
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2011-12-12 |
Details of shareholders-121211 |
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2011-12-12 |
Details of shareholders-121211 |
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2011-12-12 |
SHH.pdf - 1 (183877427) |
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2011-12-12 |
SHH1.pdf - 1 (183877441) |
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2011-12-12 |
SHT1.pdf - 1 (183877446) |
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2011-12-12 |
TOP100.pdf - 1 (183877449) |
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2011-11-30 |
BC_Resgn.pdf - 1 (183877455) |
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2011-11-30 |
Evidence of cessation-301111 |
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2011-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-18 |
A R 2010-11 ROHL.pdf - 1 (183877458) |
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2011-10-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-09 |
agreement.pdf - 1 (183877477) |
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2011-08-09 |
Certificate of Registration of Mortgage-090811 |
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2011-08-09 |
deposit of title deeds.pdf - 2 (183877477) |
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2011-08-09 |
Creation of Charge (New Secured Borrowings) |
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2011-08-09 |
hypothecation deed.pdf - 3 (183877477) |
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2011-08-09 |
Instrument of creation or modification of charge-090811 |
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2011-08-09 |
Optional Attachment 1-090811 |
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2011-08-09 |
Optional Attachment 2-090811 |
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2011-08-06 |
Certified copy of Spl Resolution .pdf - 1 (183877484) |
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2011-08-06 |
Copy of resolution-060811 |
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2011-08-06 |
Registration of resolution(s) and agreement(s) |
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2011-08-06 |
Optional Attachment 1-060811 |
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2011-08-06 |
Postal Ballot Form.pdf - 2 (183877484) |
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2011-07-12 |
consent letter_vijay rekhi.pdf - 1 (183877494) |
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2011-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-13 |
Evidence of cessation-130611 |
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2011-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-13 |
Jerry rao's resignation.pdf - 1 (183877502) |
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2011-05-31 |
Certificate of Registration for Modification of Mortgage-310511 |
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2011-05-31 |
Creation of Charge (New Secured Borrowings) |
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2011-05-31 |
Instrument of creation or modification of charge-310511 |
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2011-05-31 |
letter confirming deposit of title deeds.pdf - 1 (183877509) |
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2010-12-23 |
Information by auditor to Registrar |
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2010-12-23 |
ROHL - AL.pdf - 1 (183877513) |
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2010-12-20 |
Certified True copy of Spl Resolution .pdf - 1 (183877517) |
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2010-12-20 |
Certified True copy of Board Resolution.pdf - 2 (183877517) |
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2010-12-20 |
Copy of Board Resolution-201210 |
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2010-12-20 |
Copy of shareholder resolution-201210 |
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2010-12-20 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-29 |
CID-1.pdf - 1 (183877529) |
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2010-11-29 |
List of allottees-291110 |
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2010-11-29 |
List of allottees-291110 |
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2010-11-29 |
List of allottees-291110 |
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2010-11-29 |
List of allottees-291110 |
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2010-11-29 |
List of share Transfers -1.pdf - 1 (183877532) |
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2010-11-29 |
List of shareholders 1-1.pdf - 1 (183877535) |
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2010-11-29 |
List of shareholders 2-1.pdf - 1 (183877541) |
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2010-11-13 |
Optional Attachment 1-131110 |
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2010-11-13 |
Optional Attachment 2-131110 |
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2010-11-13 |
Optional Attachment 3-131110 |
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2010-11-13 |
Particular of employees about remuneration -131110 |
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2010-11-13 |
Resltn passed by the BOD-131110 |
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2010-11-09 |
Certified True copy of Board Resolution.pdf - 1 (183877554) |
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2010-11-09 |
Copy of resolution-091110 |
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2010-11-09 |
Registration of resolution(s) and agreement(s) |
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2010-11-03 |
Certificate from the Auditor-031110 |
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2010-11-03 |
Copy of draft agreement-031110 |
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2010-11-03 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -031110 |
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2010-11-03 |
Copy(s) of resolution of remuneration committee along with its composition-031110 |
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2010-11-03 |
Copy(s) of resolution of shareholder(s)-031110 |
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2010-11-03 |
Copy(s) of the resolution of Board of directors-031110 |
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2010-11-03 |
Newspaper clippings-031110 |
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2010-11-03 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-031110 |
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2010-11-03 |
Optional Attachment 3-031110 |
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2010-11-03 |
Relevant resolution-031110 |
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2010-11-03 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -031110 |
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2010-10-27 |
Additional attachment to Form 23AC-271010 for the FY ending on-310310 |
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2010-10-27 |
Annual return ROHL .pdf - 1 (183877599) |
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2010-10-27 |
Balance Sheet ROHL .pdf - 1 (183877592) |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-27 |
Frm23ACA-271010 for the FY ending on-310310 |
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2010-10-27 |
Letter to ROC .pdf - 1 (183877579) |
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2010-10-27 |
List of Subsidries .pdf - 2 (183877579) |
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2010-10-27 |
MCA approval 211-ROHL .pdf - 3 (183877586) |
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2010-10-27 |
MCA approval 211-ROHL .pdf - 3 (183877592) |
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2010-10-27 |
MCA Approval Sec212 .pdf - 2 (183877586) |
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2010-10-27 |
MCA Approval Sec212 .pdf - 2 (183877592) |
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2010-10-27 |
P&L.pdf - 1 (183877586) |
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2010-10-11 |
AGM NOTICE.pdf - 3 (183877604) |
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2010-10-11 |
Certified True Copy of Resolution.pdf - 2 (183877604) |
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2010-10-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-10-11 |
MoA - Memorandum of Association-111010 |
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2010-10-11 |
MOA.pdf - 1 (183877604) |
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2010-10-11 |
Optional Attachment 1-111010 |
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2010-10-11 |
Optional Attachment 2-111010 |
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2010-09-29 |
AGM NOTICE.pdf - 1 (183877615) |
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2010-09-29 |
Certified True Copy.pdf - 2 (183877615) |
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2010-09-29 |
Copy of resolution-290910 |
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2010-09-29 |
Registration of resolution(s) and agreement(s) |
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2010-09-29 |
Optional Attachment 1-290910 |
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2010-09-06 |
Optional Attachment 1-060910 |
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2010-09-06 |
Optional Attachment 2-060910 |
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2010-09-06 |
Specific board resolution-060910 |
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2010-08-16 |
Copy of Board Resolution-160810 |
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2010-08-16 |
Optional Attachment 1-160810 |
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2010-08-16 |
Optional Attachment 2-160810 |
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2010-05-20 |
Certificate of Registration of Mortgage-180510 |
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2010-05-18 |
Creation of Charge (New Secured Borrowings) |
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2010-05-18 |
Instrument of creation or modification of charge-180510 |
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2010-05-18 |
letd.pdf - 1 (183877643) |
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2010-05-18 |
Optional Attachment 1-180510 |
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2010-05-18 |
sanction letter (3).pdf - 2 (183877643) |
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2010-05-11 |
Certificate of Registration for Modification of Mortgage-260410 |
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2010-04-26 |
Creation of Charge (New Secured Borrowings) |
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2010-04-26 |
Instrument of creation or modification of charge-260410 |
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2010-04-26 |
Reduction of limites letter.pdf - 1 (183877655) |
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2010-03-12 |
Optional Attachment 1-120310 |
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2010-03-12 |
Optional Attachment 1-120310 |
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2010-03-12 |
Specific board resolution-120310 |
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2010-03-12 |
Specific board resolution-120310 |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-231109 |
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2009-12-05 |
Certificate of Registration for Modification of Mortgage-211109 |
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2009-11-23 |
Creation of Charge (New Secured Borrowings) |
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2009-11-23 |
Instrument of creation or modification of charge-231109 |
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2009-11-23 |
limits letter.pdf - 3 (183877673) |
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2009-11-23 |
Optional Attachment 1-231109 |
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2009-11-23 |
Optional Attachment 2-231109 |
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2009-11-23 |
sup.agr.pdf - 2 (183877673) |
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2009-11-23 |
sup.hyp.agr.pdf - 1 (183877673) |
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2009-11-21 |
Creation of Charge (New Secured Borrowings) |
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2009-11-21 |
Instrument of creation or modification of charge-211109 |
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2009-11-21 |
limits_letter.pdf - 3 (183877685) |
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2009-11-21 |
Optional Attachment 1-211109 |
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2009-11-21 |
Optional Attachment 2-211109 |
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2009-11-21 |
sup.agr..pdf - 2 (183877685) |
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2009-11-21 |
sup.hyp.agr..pdf - 1 (183877685) |
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2009-11-02 |
Information by auditor to Registrar |
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2009-11-02 |
ROHL-Appointment letter.pdf - 1 (183877694) |
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2009-11-02 |
ROHL.pdf - 2 (183877694) |
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2009-10-10 |
212(8).pdf - 2 (183877699) |
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2009-10-10 |
212(8).pdf - 2 (183877702) |
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2009-10-10 |
ACCOUNTS_ROHL2009.pdf - 1 (183877697) |
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2009-10-10 |
Additional attachment to Form 23AC-101009 for the FY ending on-310309 |
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2009-10-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-10 |
Frm23ACA-101009 for the FY ending on-310309 |
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2009-10-10 |
letter_ROHL.pdf - 1 (183877699) |
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2009-10-10 |
P&L_rohl.pdf - 1 (183877702) |
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2009-10-01 |
Certificate from the Auditor-011009 |
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2009-10-01 |
Copy of draft agreement-011009 |
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2009-10-01 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -011009 |
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2009-10-01 |
Copy(s) of resolution of remuneration committee along with its composition-011009 |
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2009-10-01 |
Copy(s) of resolution of shareholder(s)-011009 |
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2009-10-01 |
Copy(s) of the resolution of Board of directors-011009 |
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2009-10-01 |
Newspaper clippings-011009 |
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2009-10-01 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-011009 |
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2009-10-01 |
Optional Attachment 1-011009 |
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2009-10-01 |
Relevant resolution-011009 |
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2009-10-01 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -011009 |
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2009-07-02 |
Certificate of Registration of Mortgage-020709 |
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2009-06-26 |
Creation of Charge (New Secured Borrowings) |
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2009-06-26 |
hyp deed.pdf - 1 (183877717) |
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2009-06-26 |
Instrument of details of the charge-260609 |
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2009-06-26 |
list of banks.pdf - 2 (183877717) |
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2009-06-26 |
Optional Attachment 1-260609 |
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2009-06-26 |
Particulars of all Joint charge holders-260609 |
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2009-06-26 |
Sanction letter.pdf - 3 (183877717) |
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2009-04-02 |
Optional Attachment 1-020409 |
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2009-04-02 |
Specific board resolution-020409 |
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2009-01-12 |
An undertaking from the appointee-120109 |
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2009-01-12 |
Copy of minutes of selection committee-120109 |
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2009-01-12 |
Optional Attachment 2-120109 |
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2009-01-12 |
Particular of employees about remuneration -120109 |
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2009-01-12 |
Resltn passed by the BOD-120109 |
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2009-01-12 |
Rules of company regarding perquisites-120109 |
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2009-01-12 |
Share holding pattern of company-120109 |
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2008-12-19 |
CLBORDER.pdf - 1 (183877733) |
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2008-12-19 |
Copy of the Court/Company Law Board Order-191208 |
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2008-12-19 |
Notice of the court or the company law board order |
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2008-12-11 |
Copy of intimation received-111208 |
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2008-12-11 |
Copy of intimation received-111208 |
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2008-12-11 |
Copy of intimation received-111208 |
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2008-12-11 |
Information by auditor to Registrar |
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2008-12-11 |
Information by auditor to Registrar |
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2008-12-11 |
Information by auditor to Registrar |
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2008-12-11 |
ROHL - Appointment Letter.pdf - 1 (183877736) |
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2008-12-11 |
ROHL - Appointment Letter.pdf - 1 (183877739) |
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2008-12-11 |
ROHL - Appointment Letter.pdf - 1 (183877742) |
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2008-08-26 |
An undertaking from the appointee-260808 |
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2008-08-26 |
An undertaking from the appointee-260808 |
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2008-08-26 |
Copy of minutes of selection committee-260808 |
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2008-08-26 |
Copy of minutes of selection committee-260808 |
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2008-08-26 |
Annual Returns and Shareholder Information |
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2008-08-26 |
Optional Attachment 1-260808 |
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2008-08-26 |
Optional Attachment 1-260808 |
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2008-08-26 |
Resltn passed by the BOD-260808 |
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2008-08-26 |
Resltn passed by the BOD-260808 |
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2008-08-26 |
ROHL-AR.pdf - 1 (183877757) |
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2008-08-26 |
Rules of company regarding perquisites-260808 |
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2008-08-26 |
Rules of company regarding perquisites-260808 |
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2008-08-26 |
Share holding pattern of company-260808 |
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2008-08-26 |
Share holding pattern of company-260808 |
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2008-08-22 |
AGM Notice.pdf - 4 (183877759) |
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2008-08-22 |
Board report 07-08_for signing.pdf - 2 (183877759) |
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2008-08-22 |
Balance Sheet & Associated Schedules |
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2008-08-22 |
Profit & Loss Statement |
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2008-08-22 |
ROHL SEC 212 APPROVAL.pdf - 2 (183877764) |
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2008-08-22 |
ROHL SEC 212 APPROVAL.pdf - 3 (183877759) |
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2008-08-22 |
ROHL-Accounts.pdf - 1 (183877759) |
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2008-08-22 |
ROHL-Accounts.pdf - 1 (183877764) |
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2008-08-21 |
Board report 07-08_for signing.pdf - 2 (183877767) |
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2008-08-21 |
Balance Sheet & Associated Schedules |
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2008-08-21 |
Profit & Loss Statement |
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2008-08-21 |
ROHL SEC 212 APPROVAL.pdf - 2 (183877771) |
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2008-08-21 |
ROHL SEC 212 APPROVAL.pdf - 3 (183877767) |
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2008-08-21 |
ROHL-Accounts.pdf - 1 (183877767) |
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2008-08-21 |
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2008-08-07 |
Addendum of Form 23.pdf - 2 (183877774) |
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2008-08-07 |
Copy of resolution-070808 |
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2008-08-07 |
extracts of resolution.pdf - 1 (183877774) |
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2008-08-07 |
Registration of resolution(s) and agreement(s) |
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2008-08-07 |
Optional Attachment 1-070808 |
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2008-07-24 |
Evidence of cessation-240708 |
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2008-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-24 |
resignation.pdf - 1 (183877779) |
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2008-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-12 |
Certificate of Registration for Modification of Mortgage-120508 |
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2008-05-12 |
Certificate of Registration for Modification of Mortgage-120508 |
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2008-05-10 |
Emt letter.pdf - 1 (183877792) |
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2008-05-10 |
Creation of Charge (New Secured Borrowings) |
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2008-05-10 |
Creation of Charge (New Secured Borrowings) |
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2008-05-10 |
Instrument of details of the charge-100508 |
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2008-05-10 |
Instrument of details of the charge-100508 |
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2008-05-10 |
Letter- C5.pdf - 3 (183877785) |
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2008-05-10 |
Optional Attachment 1-100508 |
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2008-05-10 |
Optional Attachment 2-100508 |
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2008-05-10 |
Sanction letter.pdf - 2 (183877785) |
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2008-05-10 |
Suplemental Ag C2.pdf - 1 (183877785) |
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2008-05-05 |
Creation of Charge (New Secured Borrowings) |
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2008-04-18 |
Evidence of cessation-180408 |
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2008-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-18 |
somesh resignation letter.pdf - 1 (183877796) |
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2008-03-24 |
Optional Attachment 1-240308 |
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2008-03-24 |
Specific board resolution-240308 |
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2008-02-28 |
Copy of intimation received-280208 |
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2008-02-28 |
Information by auditor to Registrar |
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2008-02-28 |
Optional Attachment 1-280208 |
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2008-02-28 |
ROHL certified mins.pdf - 2 (183877801) |
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2008-02-28 |
ROHL confirmation of Appointment.pdf - 1 (183877801) |
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2008-02-12 |
Copies of professional certificates-120208 |
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2008-02-12 |
Copies of resolution of Remuneration-120208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 1-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 2-070208 |
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2008-02-07 |
Optional Attachment 3-070208 |
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2008-02-07 |
Optional Attachment 3-070208 |
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2007-10-05 |
Annual Returns and Shareholder Information |
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2007-10-05 |
ROHL - AR - 08.08.2007.pdf - 1 (183877822) |
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2007-10-05 |
Top 100 shareholders of ROHL for form 20B.xls.pdf - 2 (183877822) |
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2007-09-04 |
Copy of Board Resolution-040907 |
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2007-09-04 |
Balance Sheet & Associated Schedules |
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2007-09-04 |
Profit & Loss Statement |
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2007-09-04 |
ROHL- director's report, audit report, bal sheet, p&L accnt, schedules, notes, & cashflow.pdf - 1 (183877826) |
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2007-09-04 |
ROHL- p&L accnt, schedules, notes.pdf - 1 (183877829) |
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2007-09-04 |
subsidiaries - director's report, 383A certificate, audit report, bal sheet, p&L accnt, schedules, notes, & cashflow.pdf - 2 (183877826) |
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2007-09-04 |
subsidiaries - director's report, 383A certificate, audit report, bal sheet, p&L accnt, schedules, notes, & cashflow.pdf - 2 (183877829) |
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2007-08-27 |
AGM Resolution-08.08.2007(Keshav Baljee Appointment).pdf - 2 (183877836) |
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2007-08-27 |
AGM Resolution-08.08.2007.pdf - 1 (183877836) |
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2007-08-27 |
An undertaking from the appointee-270807 |
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2007-08-27 |
arjun baljee consent letter.pdf - 1 (183877832) |
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2007-08-27 |
Copy of minutes of selection committee-270807 |
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2007-08-27 |
Copy of resolution-270807 |
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2007-08-27 |
Explanatory statement - ESOP.pdf - 3 (183877836) |
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2007-08-27 |
Explanatory statement - Keshav Baljee.pdf - 4 (183877836) |
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2007-08-27 |
Registration of resolution(s) and agreement(s) |
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2007-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-27 |
Optional Attachment 1-270807 |
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2007-08-27 |
Optional Attachment 1-270807 |
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2007-08-27 |
Optional Attachment 2-270807 |
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2007-08-27 |
Optional Attachment 3-270807 |
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2007-08-27 |
Particular of employees about remuneration -270807 |
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2007-08-27 |
Resltn passed by the BOD-270807 |
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2007-08-27 |
Rules of company regarding perquisites-270807 |
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2007-08-27 |
Share holding pattern of company-270807 |
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2007-08-27 |
sunil sikka consent letter.pdf - 2 (183877832) |
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2007-08-23 |
AGM Resolution-sunil sikka.pdf - 1 (183877851) |
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2007-08-23 |
Copy of Board Resolution-230807 |
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2007-08-23 |
Copy of shareholder resolution-230807 |
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2007-08-23 |
Return of appointment of managing director or whole-time director or manager |
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2007-08-23 |
Resolution-30.07.07 (sunil sikka appointment).pdf - 2 (183877851) |
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2007-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-03 |
scanned consent letter - Arjun Baljee.pdf - 1 (183877856) |
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2007-07-15 |
Investor Complaint Form-150707 |
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2007-03-05 |
An undertaking from the appointee-050307 |
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2007-03-05 |
Copy of minutes of selection committee-050307 |
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2007-03-05 |
Particular of employees about remuneration -050307 |
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2007-03-05 |
Resltn passed by the BOD-050307 |
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2007-03-05 |
Rules of company regarding perquisites-050307 |
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2007-03-05 |
Share holding pattern of company-050307 |
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2006-12-29 |
consent letter.pdf - 1 (183877865) |
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2006-12-29 |
Copy of intimation received-291206 |
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2006-12-29 |
Information by auditor to Registrar |
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2006-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-29 |
Photograph1-291206 |
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2006-12-29 |
ROHL appointment letter.pdf - 1 (183877869) |
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2006-12-29 |
somesh.pdf - 2 (183877865) |
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2006-11-29 |
Evidence of cessation-291106 |
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2006-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-29 |
Resignation letter - g. t. rao.pdf - 1 (183877872) |
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2006-10-28 |
Annual Return - Attachment.pdf - 1 (183877875) |
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2006-10-28 |
Annual Return - Attachment1.pdf - 2 (183877875) |
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2006-10-28 |
Annual Returns and Shareholder Information |
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2006-10-12 |
Annual_Report_2005_06_pdf[1].pdf - 1 (183877887) |
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2006-10-12 |
Arjun Baljee - Remn.pdf - 3 (183877878) |
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2006-10-12 |
Auditors observation & reply.pdf - 3 (183877887) |
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2006-10-12 |
Auditors observation & reply.pdf - 3 (183877891) |
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2006-10-12 |
C. K. B - Remn.pdf - 2 (183877878) |
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2006-10-12 |
Copy of resolution-121006 |
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2006-10-12 |
ESOP Resolution.pdf - 4 (183877878) |
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2006-10-12 |
Explanatory Statement.pdf - 1 (183877878) |
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2006-10-12 |
Registration of resolution(s) and agreement(s) |
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2006-10-12 |
Balance Sheet & Associated Schedules |
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2006-10-12 |
Profit & Loss Statement |
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2006-10-12 |
Optional Attachment 1-121006 |
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2006-10-12 |
Optional Attachment 2-121006 |
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2006-10-12 |
Optional Attachment 3-121006 |
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2006-10-12 |
Profit & Loss - 2.pdf - 1 (183877891) |
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2006-10-12 |
Subsidiary company statement.pdf - 2 (183877887) |
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2006-10-12 |
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2006-05-06 |
007392_FORM18_MANUAL.pdf - 2 (183877895) |
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2006-05-06 |
DECLARATION.pdf - 3 (183877895) |
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2006-05-06 |
Notice of situation or change of situation of registered office |
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2006-05-06 |
Optional Attachment 1-060506 |
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2006-05-06 |
Optional Attachment 2-060506 |
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2006-05-06 |
Optional Attachment 3-060506 |
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2006-05-06 |
RESOLUTION.pdf - 1 (183877895) |
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2006-01-01 |
cid.pdf - 1 (183877999) |
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2006-01-01 |
Details of shareholders-041213 |
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2006-01-01 |
Details of shareholders-041213 |
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2006-01-01 |
Details of shareholders-041213 |
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2006-01-01 |
Details of shareholders-110113 |
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2006-01-01 |
Details of shareholders-110113 |
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2006-01-01 |
Details of shareholders-110113 |
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Details of shareholders-110113 |
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2006-01-01 |
Details of shareholders-121113 |
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Details of shareholders-121113 |
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2006-01-01 |
Details of shareholders-121113 |
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2006-01-01 |
Details of shareholders-200716 |
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Details of shareholders-200716 |
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2006-01-01 |
Details of shareholders-200716 |
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2006-01-01 |
Details of shareholders-200716 |
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2006-01-01 |
Details of shareholders-200716 |
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2006-01-01 |
Details of shareholders-200716 |
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2006-01-01 |
Details of shareholders-200716 |
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2006-01-01 |
Details of shareholders-200716 |
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2006-01-01 |
Details of shareholders-211114 |
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2006-01-01 |
Details of shareholders-211114 |
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2006-01-01 |
Details of shareholders-211114 |
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2006-01-01 |
ROY-001.pdf - 1 (183878157) |
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2006-01-01 |
ROY-002.pdf - 1 (183878238) |
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2006-01-01 |
SHH.pdf - 1 (183878021) |
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SHH1.pdf - 1 (183877904) |
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SHH1.pdf - 1 (183877910) |
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SHH1.pdf - 1 (183877918) |
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SHH2.pdf - 1 (183877902) |
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SHH2.pdf - 1 (183877912) |
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SHT.pdf - 1 (183877906) |
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TOP100.pdf - 1 (183877908) |
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TOP100.pdf - 1 (183877914) |
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TOP100.pdf - 1 (183878125) |
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