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Certificates

Date

Title

₨ 149 Each

2022-08-01
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
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2022-04-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419
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2022-04-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220407
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2022-01-27
CERTIFICATE OF REGISTRATION OF CHARGE-20220127
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2021-11-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211118
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2021-08-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210811
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2021-07-13
CERTIFICATE OF REGISTRATION OF CHARGE-20210713
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2021-06-29
CERTIFICATE OF REGISTRATION OF CHARGE-20210625
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2021-05-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210430
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2021-04-26
CERTIFICATE OF REGISTRATION OF CHARGE-20210426
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2021-04-19
CERTIFICATE OF REGISTRATION OF CHARGE-20210419
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2021-04-15
CERTIFICATE OF REGISTRATION OF CHARGE-20210415
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2020-09-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
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2019-10-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
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2019-06-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
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2019-05-15
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
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2019-04-11
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
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2019-04-11
CERTIFICATE OF SATISFACTION OF CHARGE-20190411 1
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2019-04-11
CERTIFICATE OF SATISFACTION OF CHARGE-20190411 2
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2019-01-09
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
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2018-05-31
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
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2018-03-13
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
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2014-03-28
Certificate of Registration for Modification of Mortgage-190509
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2014-03-28
Certificate of Registration for Modification of Mortgage-190509.PDF
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2014-03-26
Memorandum of satisfaction of Charge-260314.PDF
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2013-06-25
Memorandum of satisfaction of Charge-250613
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2013-06-25
Memorandum of satisfaction of Charge-250613.PDF
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2013-06-24
Memorandum of satisfaction of Charge-240613
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2013-06-24
Memorandum of satisfaction of Charge-240613 1
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2013-06-24
Memorandum of satisfaction of Charge-240613.PDF
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2013-06-24
Memorandum of satisfaction of Charge-240613.PDF 1
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2013-06-17
Certificate of Registration of Mortgage-170613
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2013-06-17
Certificate of Registration of Mortgage-170613.PDF
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2013-05-10
Memorandum of satisfaction of Charge-100513
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2013-05-10
Memorandum of satisfaction of Charge-100513 1
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2013-05-10
Memorandum of satisfaction of Charge-100513 2
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2013-05-10
Memorandum of satisfaction of Charge-100513 3
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2013-05-10
Memorandum of satisfaction of Charge-100513 4
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2013-05-10
Memorandum of satisfaction of Charge-100513 5
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2013-05-10
Memorandum of satisfaction of Charge-100513 6
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2013-05-10
Memorandum of satisfaction of Charge-100513 7
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2013-05-10
Memorandum of satisfaction of Charge-100513.PDF
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2013-05-10
Memorandum of satisfaction of Charge-100513.PDF 1
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2013-05-10
Memorandum of satisfaction of Charge-100513.PDF 2
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2013-05-10
Memorandum of satisfaction of Charge-100513.PDF 3
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2013-05-10
Memorandum of satisfaction of Charge-100513.PDF 4
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2013-05-10
Memorandum of satisfaction of Charge-100513.PDF 5
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2013-05-10
Memorandum of satisfaction of Charge-100513.PDF 6
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2013-05-10
Memorandum of satisfaction of Charge-100513.PDF 7
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2013-05-10
Memorandum of satisfaction of Charge-260314
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2013-05-08
Memorandum of satisfaction of Charge-080513
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2013-05-08
Memorandum of satisfaction of Charge-080513.PDF
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2012-09-25
Memorandum of satisfaction of Charge-250912
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2012-09-25
Memorandum of satisfaction of Charge-250912.PDF
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2012-09-24
Memorandum of satisfaction of Charge-240912
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2012-09-24
Memorandum of satisfaction of Charge-240912 1
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2012-09-24
Memorandum of satisfaction of Charge-240912 2
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2012-09-24
Memorandum of satisfaction of Charge-240912.PDF
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2012-09-24
Memorandum of satisfaction of Charge-240912.PDF 1
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2012-09-24
Memorandum of satisfaction of Charge-240912.PDF 2
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2011-03-24
Certificate of Registration for Modification of Mortgage-241210
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2011-03-24
Certificate of Registration for Modification of Mortgage-241210 1
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2011-03-24
Certificate of Registration for Modification of Mortgage-241210.PDF
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2011-03-24
Certificate of Registration for Modification of Mortgage-241210.PDF 1
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2010-12-30
Certificate of Registration of Mortgage-150910
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2010-12-30
Certificate of Registration of Mortgage-150910.PDF
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2010-12-30
Certificate of Registration of Mortgage-150910.PDF 1
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2010-12-16
Certificate of Registration of Mortgage-150910 1
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2010-12-16
Certificate of Registration of Mortgage-150910.PDF
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2010-12-16
Certificate of Registration of Mortgage-150910.PDF 1
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2010-10-13
Memorandum of satisfaction of Charge-210910
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2010-10-13
Memorandum of satisfaction of Charge-210910.PDF
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2010-06-23
Memorandum of satisfaction of Charge-080610
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2010-06-23
Memorandum of satisfaction of Charge-080610.PDF
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2010-05-13
Certificate of Registration of Mortgage-191209
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2010-05-13
Certificate of Registration of Mortgage-191209.PDF
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2010-04-21
Certificate of Registration of Mortgage-070410
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2010-04-21
Certificate of Registration of Mortgage-070410.PDF
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2009-06-17
Certificate of Registration of Mortgage-170609
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2009-06-17
Certificate of Registration of Mortgage-170609.PDF
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2008-10-16
Certificate of Registration for Modification of Mortgage-161008
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2008-10-16
Certificate of Registration for Modification of Mortgage-161008.PDF
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2008-07-14
Certificate of Registration for Modification of Mortgage-140708
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2008-07-14
Certificate of Registration for Modification of Mortgage-140708.PDF
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2008-06-26
Certificate of Registration for Modification of Mortgage-260608
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2008-06-26
Certificate of Registration for Modification of Mortgage-260608.PDF
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2006-11-11
Certificate of Incorporation
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2006-11-11
Certificate of Incorporation.PDF
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2006-07-01
Certificate of Registration of Mortgage-010706
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2006-07-01
Certificate of Registration of Mortgage-010706.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-05-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
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2022-05-18
Evidence of cessation;-18052022
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2022-05-18
Appointment or change of designation of directors, managers or secretary
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2022-05-18
Optional Attachment-(1)-18052022
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2022-05-18
Optional Attachment-(2)-18052022
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2021-10-26
Appointment or change of designation of directors, managers or secretary
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2021-10-25
Declaration by first director-25102021
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2021-06-25
Evidence of cessation;-25062021
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2021-06-25
Appointment or change of designation of directors, managers or secretary
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2021-06-25
Notice of resignation;-25062021
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2021-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012021
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2021-01-21
Appointment or change of designation of directors, managers or secretary
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2021-01-21
Optional Attachment-(1)-21012021
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2018-09-28
Appointment or change of designation of directors, managers or secretary
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2018-09-28
Optional Attachment-(1)-28092018
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2018-09-28
Signed final attachment.pdf - 1 (378110393)
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2018-08-27
AMIT M MEHTA_DIR-2 final.pdf - 1 (378110391)
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2018-08-27
Appointment of Amit M M.pdf - 3 (378110391)
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2018-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
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2018-08-27
Appointment or change of designation of directors, managers or secretary
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2018-08-27
Interest in other entities;-27082018
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2018-08-27
Letter of appointment.pdf - 4 (378110391)
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2018-08-27
MCA.pdf - 2 (378110391)
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2018-08-27
Optional Attachment-(1)-27082018
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2018-08-27
Optional Attachment-(2)-27082018
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2018-01-23
DM Shah Resignation acknowledgement.pdf - 1 (249473623)
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2018-01-23
DM Shah Resignation.pdf - 2 (249473623)
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2018-01-23
Evidence of cessation;-23012018
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2018-01-23
Appointment or change of designation of directors, managers or secretary
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2018-01-23
Notice of resignation;-23012018
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2016-04-14
Evidence of cessation;-14042016
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2016-04-14
Appointment or change of designation of directors, managers or secretary
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2016-04-14
Optional Attachment-(1)-14042016
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2016-04-14
Resolution SPS discontinuation.pdf - 2 (191917407)
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2016-04-14
SPS Mail to Jani for discontinuation of service.pdf - 1 (191917407)
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2010-12-13
Appointment or change of designation of directors, managers or secretary
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2010-12-13
Appointment or change of designation of directors, managers or secretary
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2007-02-20
aaj consent.pdf - 1 (471579)
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2007-02-20
aaj photo.pdf - 3 (471579)
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2007-02-20
aaj qua-sh.pdf - 2 (471579)
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2007-02-20
Appointment or change of designation of directors, managers or secretary
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2007-02-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-08-01
Creation of Charge (New Secured Borrowings)
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2022-08-01
Instrument(s) of creation or modification of charge;-01082022
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2022-08-01
Optional Attachment-(1)-01082022
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2022-04-19
Creation of Charge (New Secured Borrowings)
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2022-04-19
Instrument(s) of creation or modification of charge;-19042022
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2022-04-19
Optional Attachment-(1)-19042022
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2022-04-07
Creation of Charge (New Secured Borrowings)
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2022-04-07
Instrument(s) of creation or modification of charge;-07042022
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2022-04-07
Optional Attachment-(1)-07042022
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2022-04-07
Particulars of all joint charge holders;-07042022
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2022-01-27
Creation of Charge (New Secured Borrowings)
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2022-01-27
Instrument(s) of creation or modification of charge;-27012022
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2022-01-27
Optional Attachment-(1)-27012022
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2021-11-18
Creation of Charge (New Secured Borrowings)
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2021-11-18
Instrument(s) of creation or modification of charge;-18112021
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2021-11-18
Optional Attachment-(1)-18112021
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2021-08-11
Creation of Charge (New Secured Borrowings)
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2021-08-11
Instrument(s) of creation or modification of charge;-11082021
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2021-08-11
Optional Attachment-(2)-11082021
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2021-08-11
Particulars of all joint charge holders;-11082021
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2021-07-13
Creation of Charge (New Secured Borrowings)
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2021-07-13
Instrument(s) of creation or modification of charge;-13072021
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2021-06-29
Creation of Charge (New Secured Borrowings)
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2021-06-28
Instrument(s) of creation or modification of charge;-25062021
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2021-06-28
Particulars of all joint charge holders;-25062021
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2021-05-12
Creation of Charge (New Secured Borrowings)
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2021-05-08
Instrument(s) of creation or modification of charge;-30042021
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2021-04-26
Creation of Charge (New Secured Borrowings)
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2021-04-22
-22042021
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2021-04-21
Creation of Charge (New Secured Borrowings)
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2021-04-20
Creation of Charge (New Secured Borrowings)
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2021-04-16
Instrument(s) of creation or modification of charge;-16042021
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2021-04-16
Optional Attachment-(1)-16042021
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2021-04-16
Optional Attachment-(2)-16042021
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2021-04-16
Optional Attachment-(3)-16042021
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2021-04-09
Instrument(s) of creation or modification of charge;-09042021
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2021-04-09
Optional Attachment-(1)-09042021
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2021-04-09
Optional Attachment-(2)-09042021
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2021-04-09
Optional Attachment-(3)-09042021
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2020-09-16
Creation of Charge (New Secured Borrowings)
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2020-09-16
Instrument(s) of creation or modification of charge;-16092020
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2020-09-16
Optional Attachment-(1)-16092020
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2019-12-16
CITIBANK NOC.pdf - 1 (915929380)
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2019-12-16
Satisfaction of Charge (Secured Borrowing)
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2019-12-16
Letter of the charge holder stating that the amount has been satisfied-16122019
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2019-10-25
BR - Sadhana.pdf - 2 (915930365)
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2019-10-25
DOH - Sadhana.pdf - 1 (915930365)
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2019-10-25
Creation of Charge (New Secured Borrowings)
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2019-10-25
Instrument(s) of creation or modification of charge;-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-06-24
Board Resolution_SADHANA NITRO.pdf - 2 (915931755)
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2019-06-24
Creation of Charge (New Secured Borrowings)
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2019-06-24
Instrument(s) of creation or modification of charge;-24062019
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2019-06-24
Optional Attachment-(1)-24062019
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2019-06-24
Pledge Agreement_SADHANA NITRO.pdf - 1 (915931755)
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2019-05-15
Board Resolution_SADHANA NITRO.pdf - 2 (915933009)
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2019-05-15
Deed of Hypothecation_SADHANA NITRO.pdf - 1 (915933009)
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2019-05-15
Creation of Charge (New Secured Borrowings)
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2019-05-15
Instrument(s) of creation or modification of charge;-15052019
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2019-05-15
Optional Attachment-(1)-15052019
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2019-04-11
Add to Cart
2019-04-11
Satisfaction of Charge (Secured Borrowing)
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2019-04-11
Satisfaction of Charge (Secured Borrowing)
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2019-04-11
Satisfaction of Charge (Secured Borrowing)
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2019-04-11
Letter of the charge holder stating that the amount has been satisfied-11042019
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2019-04-11
Letter of the charge holder stating that the amount has been satisfied-11042019 1
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2019-04-11
Letter of the charge holder stating that the amount has been satisfied-11042019 2
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2019-04-11
NOC of Axis.pdf - 2 (915935538)
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2019-04-11
NOC of SBI.pdf - 1 (915935538)
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2019-04-11
NOC of SBI.pdf - 1 (915935837)
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2019-04-11
SBIAxisandEXIM 10255524.pdf - 1 (915935081)
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2019-01-09
Board Resolution_SADHANA NITRO.pdf - 2 (487510260)
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2019-01-09
Creation of Charge (New Secured Borrowings)
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2019-01-09
Instrument(s) of creation or modification of charge;-09012019
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2019-01-09
Optional Attachment-(1)-09012019
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2019-01-09
Pledge Agreement_SADHANA NITRO.pdf - 1 (487510260)
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2018-06-30
Agreement.pdf - 1 (341863149)
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2018-06-30
DVC LETTER SADHANA NITRO.pdf - 2 (341863149)
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2018-06-30
dvc letter.pdf - 2 (341863154)
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2018-06-30
Creation of Charge (New Secured Borrowings)
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2018-06-30
Creation of Charge (New Secured Borrowings)
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2018-06-30
Instrument(s) of creation or modification of charge;-30062018
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2018-06-30
Instrument(s) of creation or modification of charge;-30062018 1
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2018-06-30
Land Rover_1 _Cr charge_Agreement.pdf - 1 (341863154)
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2018-06-30
Optional Attachment-(1)-30062018
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2018-06-30
Optional Attachment-(1)-30062018 1
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2018-05-31
Auto loan Agreement_Innova.pdf - 1 (303042093)
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2018-05-31
Document Verification certificate.pdf - 2 (303042093)
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2018-05-31
Creation of Charge (New Secured Borrowings)
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2018-05-31
Instrument(s) of creation or modification of charge;-31052018
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2018-05-31
Optional Attachment-(1)-31052018
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2018-03-13
Agreement to Hyphothecate.pdf - 1 (249473704)
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2018-03-13
Creation of Charge (New Secured Borrowings)
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2018-03-13
Supplmentary Agreement.pdf - 2 (249473704)
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2018-03-08
Instrument(s) of creation or modification of charge;-08032018
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2018-03-08
Optional Attachment-(1)-08032018
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2014-03-26
Satisfaction of Charge (Secured Borrowing)
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2013-06-25
Satisfaction of Charge (Secured Borrowing)
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2013-06-25
Satisfaction of Charge (Secured Borrowing)
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2013-06-25
SBP NOC.pdf - 1 (471518)
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2013-06-24
Satisfaction of Charge (Secured Borrowing)
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2013-06-24
Satisfaction of Charge (Secured Borrowing)
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2013-06-24
Satisfaction of Charge (Secured Borrowing)
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2013-06-24
Satisfaction of Charge (Secured Borrowing)
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2013-06-24
SBP NOC.pdf - 1 (191917418)
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2013-06-24
SBP NOC.pdf - 1 (471514)
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2013-06-17
CCF05292013_0000.pdf - 1 (471638)
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2013-06-17
Creation of Charge (New Secured Borrowings)
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2013-06-17
Creation of Charge (New Secured Borrowings)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
Satisfaction of Charge (Secured Borrowing)
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2013-05-10
SBI No Due Certificate.pdf - 1 (191917455)
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2013-05-10
SBI No Due Certificate.pdf - 1 (191917470)
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2013-05-10
SBI No Due Certificate.pdf - 1 (191917475)
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2013-05-10
SBI No Due Certificate.pdf - 1 (191917480)
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2013-05-10
SBI No Due Certificate.pdf - 1 (191917486)
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2013-05-10
SBI No Due Certificate.pdf - 1 (191917494)
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2013-05-10
SBI No Due Certificate.pdf - 1 (191917503)
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2013-05-10
SBI No Due Certificate.pdf - 1 (471497)
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2013-05-10
SBI No Due Certificate.pdf - 1 (471526)
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2013-05-09
Satisfaction of Charge (Secured Borrowing)
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2013-05-08
Satisfaction of Charge (Secured Borrowing)
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2013-05-08
SBI No Due Certificate.pdf - 1 (471495)
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2012-09-25
Axis Bank no due cert.pdf - 1 (471528)
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2012-09-25
Satisfaction of Charge (Secured Borrowing)
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2012-09-25
Satisfaction of Charge (Secured Borrowing)
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2012-09-24
Axis Bank no due cert.pdf - 1 (191917528)
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2012-09-24
Axis Bank no due cert.pdf - 1 (191917530)
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2012-09-24
Axis Bank no due cert.pdf - 1 (471520)
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2012-09-24
Satisfaction of Charge (Secured Borrowing)
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2012-09-24
Satisfaction of Charge (Secured Borrowing)
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2012-09-24
Satisfaction of Charge (Secured Borrowing)
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2012-09-24
Satisfaction of Charge (Secured Borrowing)
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2012-09-24
Satisfaction of Charge (Secured Borrowing)
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2012-09-24
Satisfaction of Charge (Secured Borrowing)
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2010-12-24
Annexure B.pdf - 2 (471642)
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2010-12-24
Annexure C.pdf - 4 (191917549)
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2010-12-24
Confirmation Letter.pdf - 3 (191917549)
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2010-12-24
Creation of Charge (New Secured Borrowings)
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2010-12-24
Creation of Charge (New Secured Borrowings)
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2010-12-24
Creation of Charge (New Secured Borrowings)
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2010-12-24
Creation of Charge (New Secured Borrowings)
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2010-12-24
List of Jointchargeholders.pdf - 2 (191917549)
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2010-12-24
List of Jointchargeholders.pdf - 3 (471642)
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2010-12-24
Mortgage Agmt..pdf - 1 (191917549)
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2010-12-24
Suppl. JDH.pdf - 1 (471642)
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2010-12-24
Suppl. WCC.pdf - 4 (471642)
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2010-10-12
Creation of Charge (New Secured Borrowings)
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2010-10-12
MOE - Sadhana Nitro.pdf - 1 (191917563)
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2010-09-21
Satisfaction of Charge (Secured Borrowing)
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2010-09-21
Satisfaction of Charge (Secured Borrowing)
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2010-09-21
sicom no due let.pdf - 1 (471513)
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2010-09-15
Annexure A.pdf - 3 (471636)
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2010-09-15
Annexure.pdf - 5 (471635)
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2010-06-08
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2010-06-08
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2009-12-19
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2009-06-03
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2009-05-19
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2007-01-17
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2006-11-11
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2015-09-10
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Special RESOLUTIONS AGM.pdf - 1 (110908792)
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CTC_NRJ CS appnt.pdf - 2 (110908801)
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2015-06-24
Statement of unclaimed and unpaid?amounts
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Approve Board' Rep 310315.pdf - 2 (70434609)
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Approve FS(S&_amp_C) FY 310315 .pdf - 3 (70434609)
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Appt of ADJ.pdf - 4 (70434609)
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Appt Sec Auditor FY 2015-16 .pdf - 5 (70434609)
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Registration of resolution(s) and agreement(s)
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ICD MPTI.pdf - 6 (70434609)
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Notice of Int us 184(1).pdf - 1 (70434609)
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2015-05-14
Allotment of equity (ESOP, Fund raising, etc)
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AGREMENT OF SALE.pdf - 2 (70434610)
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CTC_ALLOTMENT_27.03.2015.pdf - 3 (70434610)
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LIST OF ALLOTEES.pdf - 1 (70434610)
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PAS-5.pdf - 4 (70434610)
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VALUATION CERTIFICATE FROM CA.pdf - 5 (70434610)
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2015-04-24
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PAS - 4.pdf - 1 (70434615)
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PAS-5.pdf - 1 (191917878)
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2015-04-24
Private placement offer letter-240415
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Private placement offer letter-240415.PDF
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Record of a private placement offer to be kept by the company-240415
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Record of a private placement offer to be kept by the company-240415.PDF
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2015-03-24
AOA.pdf - 2 (70434616)
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CTC+Expl Stmt Increase in Auth.Cap.pdf - 3 (70434616)
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2015-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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MOA.pdf - 1 (70434616)
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2015-03-11
Registration of resolution(s) and agreement(s)
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UFR_Dec14.pdf - 1 (70434617)
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2015-01-24
ARTICLES OF ASSOCIATION.pdf - 3 (70434618)
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CTC Resl with Expl Stmt of EOGM_291214R.pdf - 1 (70434618)
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2015-01-24
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2015-01-24
Registration of resolution(s) and agreement(s)
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MEMORANDUM OF ASSOCIATION.pdf - 2 (70434618)
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2014-12-12
BM Resl_UFR_300914.pdf - 3 (70458185)
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Creation of Charge.pdf - 1 (70458185)
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Registration of resolution(s) and agreement(s)
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2014-12-12
Sale of Anuchem pte Ltd.pdf - 2 (70458185)
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2014-11-27
Submission of documents with the Registrar
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2014-11-12
CTC_NRJ CS appnt.pdf - 1 (70458210)
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DIR-2 NRJ CS.pdf - 2 (70458210)
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2014-11-12
Appointment or change of designation of directors, managers or secretary
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2014-11-12
PAN of NRJ ID proof.pdf - 3 (70458210)
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Passport of NRJ Address Proof.pdf - 4 (70458210)
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2014-11-11
Clarification Letter.pdf - 2 (70458232)
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2014-11-11
CTC of Spe Resl passed in AGM 120914.pdf - 1 (70458222)
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DMS Dir Resl.pdf - 1 (70458232)
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2014-11-11
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PND Dir Resl.pdf - 3 (70458232)
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PSJ Dir Resl.pdf - 5 (70458232)
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SAJ Dir Resl.pdf - 4 (70458232)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Business transacted at the AGM and result thereof.pdf - 2 (70458196)
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CTC_Sadhana.pdf - 1 (70458253)
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DIR-2 SPS.pdf - 2 (70458253)
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2014-10-11
Fair Summary of AGM proceedings.pdf - 3 (70458196)
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Submission of documents with the Registrar
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2014-10-11
Return of appointment of managing director or whole-time director or manager
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Return of appointment of managing director or whole-time director or manager
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Proof of Identity_PAN_SPS.pdf - 3 (70458253)
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Proof of Residence_SPS.pdf - 4 (70458253)
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2014-10-11
SNCL-MGT-15.pdf - 1 (70458196)
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Appt Letter NRJ CS 150914.pdf - 1 (70458241)
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DIR-2 NRJ CS.pdf - 2 (70458241)
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2014-10-10
Appointment or change of designation of directors, managers or secretary
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PAN of NRJ ID proof.pdf - 3 (70458241)
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Passport of NRJ Address Proof.pdf - 4 (70458241)
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2014-09-28
Appointment or change of designation of directors, managers or secretary
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Registration of resolution(s) and agreement(s)
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2014-09-26
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2014-09-25
ADT 1.pdf - 1 (471653)
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2014-09-25
Consent-cum-Eligibility Certificate of Auditor.pdf - 2 (471653)
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2014-09-25
Submission of documents with the Registrar
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2014-09-25
Submission of documents with the Registrar
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2014-09-12
Appointment Letter_SPS.pdf - 1 (471651)
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2014-09-12
CTC_BM_Appt of CFO_130814.pdf - 1 (471654)
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CTC_BM_Qtrly Result_130814.pdf - 2 (471654)
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DIR-2 SPS.pdf - 2 (471651)
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Proof of Identity_PAN_SPS.pdf - 3 (471651)
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Proof of Residence_SPS.pdf - 4 (471651)
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Evidence_Resignation_Nitin Jani.pdf - 1 (471647)
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Resignation Letter_Nitin Jani.pdf - 2 (471647)
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2014-06-27
ALP Resignation acceptance.pdf - 1 (471649)
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ALP Resignation letter.pdf - 2 (471649)
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2014-06-27
Appointment or change of designation of directors, managers or secretary
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2014-06-08
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2014-06-06
Appointment or change of designation of directors, managers or secretary
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2014-06-06
Interest of Directors.pdf - 3 (471645)
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Letterof appointment to SAJ.pdf - 1 (471645)
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2014-06-06
SAJ Consent.pdf - 2 (471645)
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2014-03-28
Certificate of Registration for Modification of Mortgage-190509.PDF
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2014-03-27
Notice of situation or change of situation of registered office
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2014-03-27
Notice of situation or change of situation of registered office
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2014-03-27
SHGD Address Proof.pdf - 3 (471530)
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2014-03-27
SHGD Consent letter.pdf - 2 (471530)
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2014-03-27
SNC Resolution for Change of address.pdf - 1 (471530)
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2014-03-06
Information by cost auditor to Central Government
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2014-03-06
SadhanaAppointment2014.pdf - 1 (471570)
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2014-02-17
Statement of unclaimed and unpaid?amounts
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2014-01-16
FD Scheme.pdf - 1 (471592)
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2014-01-16
Submission of documents with the Registrar
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2014-01-16
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2014-01-09
FD Scheme.pdf - 1 (471589)
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2014-01-09
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2014-01-09
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2013-11-28
EGM Notice 291013.pdf - 1 (471548)
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2013-11-28
EGM Resolution 291013.pdf - 2 (471548)
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2013-11-28
Registration of resolution(s) and agreement(s)
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2013-11-28
Registration of resolution(s) and agreement(s)
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2013-06-27
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2013-06-27
Submission of documents with the Registrar
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2013-06-27
RTN OF DEPOSIT 310313.pdf - 1 (471597)
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2013-06-17
Certificate of Registration of Mortgage-170613.PDF
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2013-04-19
Appointment of Addl Director PND.pdf - 3 (471577)
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Appointment or change of designation of directors, managers or secretary
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Appointment or change of designation of directors, managers or secretary
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PND Form DD- A intimation.pdf - 2 (471577)
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Pradeep Desai consent letter.pdf - 1 (471577)
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2013-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-09
List of Allotees of Pref Shares.pdf - 1 (471532)
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2013-01-30
AOA final.pdf - 2 (471581)
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2013-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-30
MOA final.pdf - 1 (471581)
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2012-12-28
AOA optimized.pdf - 3 (471549)
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2012-12-28
EGM 271212 Resolution & Exp statement.pdf - 1 (471549)
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2012-12-28
Registration of resolution(s) and agreement(s)
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2012-12-28
Registration of resolution(s) and agreement(s)
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2012-12-28
MOA resize optimized.pdf - 2 (471549)
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2012-10-28
Information by auditor to Registrar
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2012-10-26
Information by auditor to Registrar
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2012-10-26
Sadhana Nitrochem - Letter of Appointment 2012-13.pdf - 1 (471564)
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2012-10-21
Appointment2013 (2).pdf - 1 (471572)
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2012-10-21
Information by cost auditor to Central Government
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2012-08-30
39 AGM NOTICE.pdf - 3 (471550)
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2012-08-30
ADJ REM RESOL AGM.pdf - 1 (471550)
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2012-08-30
Registration of resolution(s) and agreement(s)
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2012-08-30
Registration of resolution(s) and agreement(s)
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2012-08-30
NRJ REM RESOL AGM.pdf - 2 (471550)
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2012-08-21
FD Scheme.pdf - 1 (471593)
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2012-08-21
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2012-07-27
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2012-07-27
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2012-07-27
RTN OF DEPOSIT 310312.pdf - 1 (471596)
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2012-07-26
Submission of documents with the Registrar
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2012-07-26
RTN OF DEPOSIT 310312.pdf - 1 (191918235)
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2012-07-04
AppointmentLetter.pdf - 1 (471568)
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2012-07-04
Information by cost auditor to Central Government
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2011-10-13
Information by auditor to Registrar
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2011-10-11
Information by auditor to Registrar
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2011-10-11
Letter of Appointment 2011-12.pdf - 1 (471563)
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2011-09-23
Registration of resolution(s) and agreement(s)
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2011-09-23
Registration of resolution(s) and agreement(s)
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2011-09-23
Res 293(1)(a)(d) and Exp statement.pdf - 1 (471546)
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2011-09-02
FDSCHEME.pdf - 1 (471583)
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2011-09-02
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2011-08-25
CLB ORDER.pdf - 1 (471543)
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2011-08-25
Notice of the court or the company law board order
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Notice of the court or the company law board order
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2011-08-25
Penalty challan.pdf - 2 (471543)
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2011-07-01
Submission of documents with the Registrar
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2011-07-01
Submission of documents with the Registrar
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2011-07-01
RTN OF DEPOSIT 31032011.pdf - 1 (471582)
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2011-03-24
Certificate of Registration for Modification of Mortgage-241210.PDF
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2011-03-24
Certificate of Registration for Modification of Mortgage-241210.PDF 1
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2011-03-08
CLB ORDER NO 319.pdf - 1 (471538)
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2011-03-08
CLB ORDER NO 322.pdf - 1 (191918259)
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2011-03-08
Notice of the court or the company law board order
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Notice of the court or the company law board order
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Notice of the court or the company law board order
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Notice of the court or the company law board order
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2010-12-30
Certificate of Registration of Mortgage-150910.PDF
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2010-12-30
Certificate of Registration of Mortgage-150910.PDF 1
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2010-12-16
Certificate of Registration of Mortgage-150910.PDF
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2010-12-16
Certificate of Registration of Mortgage-150910.PDF 1
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2010-11-16
CLB Order No.2469.pdf - 1 (191918262)
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2010-11-16
CLB Order No.2470.pdf - 1 (471541)
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2010-11-16
Notice of the court or the company law board order
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2010-11-16
Notice of the court or the company law board order
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Notice of the court or the company law board order
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Notice of the court or the company law board order
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2010-10-18
Appointment Auditors 2010-11.pdf - 1 (471567)
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2010-10-18
Information by auditor to Registrar
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2010-10-18
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2010-09-23
FD Scheme.pdf - 1 (471594)
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2010-09-23
Submission of documents with the Registrar
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2010-09-23
Submission of documents with the Registrar
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2010-06-29
Submission of documents with the Registrar
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2010-06-29
Submission of documents with the Registrar
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2010-06-29
RTN OF DEP 310310.pdf - 1 (471598)
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2010-05-13
Certificate of Registration of Mortgage-191209.PDF
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2010-04-21
Certificate of Registration of Mortgage-070410.PDF
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2010-04-01
Court Order.pdf - 1 (471537)
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2010-04-01
Notice of the court or the company law board order
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2010-04-01
Notice of the court or the company law board order
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2009-11-17
Information by auditor to Registrar
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2009-10-25
Apmnt. 2009-10.pdf - 1 (471566)
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2009-10-25
Information by auditor to Registrar
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2009-09-16
Registration of resolution(s) and agreement(s)
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2009-09-16
Registration of resolution(s) and agreement(s)
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2009-09-16
Notice and Expla statement.pdf - 1 (471545)
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2009-09-16
res adj.pdf - 2 (471545)
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2009-09-16
res nrj.pdf - 3 (471545)
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2009-09-11
FD Scheme.pdf - 1 (471590)
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2009-09-11
Submission of documents with the Registrar
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2009-09-11
Submission of documents with the Registrar
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2009-06-25
Submission of documents with the Registrar
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2009-06-25
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2009-06-25
RTN OF DEP 310309.pdf - 1 (471595)
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2009-06-17
Certificate of Registration of Mortgage-170609.PDF
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2009-02-16
Anne A.pdf - 1 (471534)
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2009-02-16
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-16
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-16
Share 08 reso.pdf - 2 (471534)
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2008-11-01
appointment letter 2008-09.pdf - 1 (471565)
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2008-11-01
Information by auditor to Registrar
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2008-11-01
Information by auditor to Registrar
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2008-10-16
Certificate of Registration for Modification of Mortgage-161008.PDF
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2008-10-07
fd scheme.pdf - 1 (471588)
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2008-10-07
Submission of documents with the Registrar
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2008-10-07
Submission of documents with the Registrar
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2008-07-14
Certificate of Registration for Modification of Mortgage-140708.PDF
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2008-07-03
Fd Return 310308.pdf - 1 (471585)
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2008-07-03
Submission of documents with the Registrar
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2008-07-03
Submission of documents with the Registrar
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2008-06-26
Certificate of Registration for Modification of Mortgage-260608.PDF
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2008-06-12
Company Petition1.pdf - 1 (471540)
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2008-06-12
Notice of the court or the company law board order
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2008-06-12
Notice of the court or the company law board order
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2008-05-02
ARTICLE 7 OF AOA.pdf - 2 (471580)
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2008-05-02
CLAUSE V OF MOA.pdf - 1 (471580)
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2008-05-02
EGM Notice Increasing Authorised Cap.pdf - 3 (471580)
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2008-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-02
Resolution increase of capital.pdf - 4 (471580)
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2008-02-11
Form 23 attachment Sadhana final.pdf - 1 (471544)
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2008-02-11
Registration of resolution(s) and agreement(s)
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2008-02-11
Registration of resolution(s) and agreement(s)
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2007-10-03
Submission of documents with the Registrar
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2007-10-03
Submission of documents with the Registrar
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2007-10-03
Submission of documents with the Registrar
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2007-10-03
STATEMENT IN LIEU OF.pdf - 1 (191918309)
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2007-10-03
STATEMENT IN LIEU OF.pdf - 1 (471586)
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2007-08-07
FD Return 310307.pdf - 1 (471587)
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2007-08-07
Submission of documents with the Registrar
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2007-08-07
Submission of documents with the Registrar
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2007-06-29
FD Return 310307.pdf - 1 (191918312)
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2007-06-29
Submission of documents with the Registrar
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2007-05-03
FD SCHEME.pdf - 1 (471584)
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2007-05-03
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2007-05-03
Submission of documents with the Registrar
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2006-11-30
FD return.pdf - 1 (191918318)
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2006-11-30
FD return.pdf - 1 (471599)
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2006-11-30
Submission of documents with the Registrar
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2006-11-30
Submission of documents with the Registrar
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2006-11-30
Submission of documents with the Registrar
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2006-11-21
FD return.pdf - 1 (191918320)
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2006-11-21
Submission of documents with the Registrar
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2006-11-09
Registration of resolution(s) and agreement(s)
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2006-11-07
Return of appointment of managing director or whole-time director or manager
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2006-11-07
Return of appointment of managing director or whole-time director or manager
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2006-10-30
Submission of documents with the Registrar
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2006-10-28
FORM 25C ADJ BOARD RESOL.pdf - 2 (471574)
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2006-10-28
FORM 25C ADJ S.HOLDER RESOL.pdf - 1 (471574)
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2006-10-28
FORM 25C NRJ BOARD RESOL.pdf - 2 (191918325)
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2006-10-28
FORM 25C NRJ S.HOLDER RESOL.pdf - 1 (191918325)
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2006-10-28
Return of appointment of managing director or whole-time director or manager
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2006-10-28
Return of appointment of managing director or whole-time director or manager
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2006-10-26
Form 23 Attachments Sadhana Final.pdf - 1 (471547)
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2006-10-26
Registration of resolution(s) and agreement(s)
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2006-10-12
62 attachment.pdf - 1 (471591)
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2006-10-12
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2006-10-11
62 attachment.pdf - 1 (191918331)
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2006-10-11
Submission of documents with the Registrar
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2006-07-01
Certificate of Registration of Mortgage-010706.PDF
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Incorporation Documents

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Title

₨ 149 Each

2015-09-10
Information to the Registrar by company for appointment of auditor
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2015-09-09
AGM RESOLUTIONS for Auditors Appointment.pdf - 3 (110909093)
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2015-09-09
Information to the Registrar by company for appointment of auditor
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2015-09-09
VSA appointment Letter.pdf - 1 (110909093)
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2015-09-09
VSA Consent Letter.pdf - 2 (110909093)
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2015-09-01
Form for filing Report on Annual General Meeting
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2015-09-01
Form for filing Report on Annual General Meeting
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2014-10-15
Resignation of Director
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2014-09-11
Acknowledgement by Company.pdf - 3 (70458654)
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2014-09-11
Evidence of Resignation_Nitin Jani.pdf - 2 (70458654)
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2014-09-11
Resignation of Director
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2014-09-11
Resignation Letter_Nitin Jani.pdf - 1 (70458654)
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2006-11-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
Copy of MGT-8-22112022
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2022-11-22
List of share holders, debenture holders;-22112022
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2022-11-22
Optional Attachment-(1)-22112022
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2022-11-22
Optional Attachment-(2)-22112022
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2022-11-22
Optional Attachment-(3)-22112022
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2022-10-21
Optional Attachment-(1)-21102022
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2022-10-21
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21102022
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2022-10-21
XBRL document in respect Consolidated financial statement-21102022
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2022-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
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2022-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
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2022-10-13
Optional Attachment-(1)-13102022
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2022-04-04
Complete record of private placement offers and acceptances in Form PAS-5.-30032022
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2022-04-04
Copy of Board or Shareholders? resolution-30032022
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2022-04-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032022
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2022-04-04
Optional Attachment-(1)-30032022
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2022-03-28
Complete record of private placement offers and acceptances in Form PAS-5.-28032022
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2022-03-28
Copy of Board or Shareholders? resolution-28032022
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2022-03-28
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.-28032022
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2022-03-28
Optional Attachment-(1)-28032022
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2022-03-25
Complete record of private placement offers and acceptances in Form PAS-5.-25032022
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2022-03-25
Copy of Board or Shareholders? resolution-25032022
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2022-03-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032022
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2022-03-25
Optional Attachment-(1)-25032022
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2022-03-24
Complete record of private placement offers and acceptances in Form PAS-5.-24032022
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2022-03-24
Copy of Board or Shareholders? resolution-24032022
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2022-03-24
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.-24032022
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-22
Complete record of private placement offers and acceptances in Form PAS-5.-22032022
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2022-03-22
Copy of Board or Shareholders? resolution-22032022
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2022-03-22
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.-22032022
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2022-03-22
Optional Attachment-(1)-22032022
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2022-03-21
Complete record of private placement offers and acceptances in Form PAS-5.-21032022
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2022-03-21
Copy of Board or Shareholders? resolution-21032022
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2022-03-21
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.-21032022
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2022-03-21
Optional Attachment-(1)-21032022
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2022-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
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2021-12-22
Copy of MGT-8-22122021
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2021-12-22
List of share holders, debenture holders;-22122021
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2021-12-22
Optional Attachment-(1)-22122021
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2021-12-22
Optional Attachment-(2)-22122021
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2021-12-08
Copy of board resolution-08122021
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2021-12-08
Copy of board resolution-08122021 1
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2021-12-08
Copy of board resolution-08122021 2
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2021-12-08
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122021
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2021-12-08
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122021 1
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2021-12-08
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122021 2
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2021-12-08
Copy of shareholders resolution-08122021
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2021-12-08
Copy of shareholders resolution-08122021 1
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2021-12-08
Copy of shareholders resolution-08122021 2
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2021-11-18
Altered memorandum of assciation;-18112021
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2021-11-18
Copy of the resolution for alteration of capital;-18112021
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2021-11-18
Optional Attachment-(1)-18112021
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2021-11-11
Approval letter of extension of financial year of AGM-11112021
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2021-11-11
Optional Attachment-(1)-11112021
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2021-11-11
Optional Attachment-(2)-11112021
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2021-11-11
XBRL document in respect Consolidated financial statement-11112021
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2021-11-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112021
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2021-10-27
Altered memorandum of assciation;-27102021
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2021-10-27
Copy of the resolution for alteration of capital;-27102021
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2021-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
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2021-10-27
Optional Attachment-(1)-27102021
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2021-08-26
Copy of Board or Shareholders? resolution-26082021
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2021-08-26
Copy of the special resolution authorizing the issue of bonus shares;-26082021
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2021-08-26
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.-26082021
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2021-08-26
Optional Attachment-(1)-26082021
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2021-01-20
Copy of MGT-8-20012021
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2021-01-20
List of share holders, debenture holders;-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2021-01-20
Optional Attachment-(2)-20012021
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2021-01-20
XBRL document in respect Consolidated financial statement-20012021
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2021-01-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012021
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2021-01-07
Altered articles of association;-07012021
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2021-01-07
Copy of the resolution for alteration of capital;-07012021
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2021-01-05
Altered memorandum of association-05012021
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2021-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012021
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2020-10-08
Copy of Board or Shareholders? resolution-08102020
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2020-10-08
Copy of the special resolution authorizing the issue of bonus shares;-08102020
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2020-10-08
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.-08102020
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2020-04-15
Altered memorandum of assciation;-15042020
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2020-04-15
Altered memorandum of association-15042020
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2020-04-15
Copy of the resolution for alteration of capital;-15042020
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2020-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
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2019-11-07
Copy of MGT-8-07112019
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2019-11-07
List of share holders, debenture holders;-07112019
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2019-11-07
Optional Attachment-(1)-07112019
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2019-11-07
Optional Attachment-(2)-07112019
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2019-11-07
Optional Attachment-(3)-07112019
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2019-10-24
Optional Attachment-(1)-24102019
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2019-10-24
XBRL document in respect Consolidated financial statement-24102019
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2019-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
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2019-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
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2019-10-07
Copy of resolution passed by the company-07102019
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2019-10-07
Copy of written consent given by auditor-07102019
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2019-09-30
Optional Attachment-(1)-30092019
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2019-09-13
Resignation letter-13092019
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2019-08-14
Copy of board resolution-14082019
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2019-07-30
Declaration under section 90-30072019
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2019-07-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09072019
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2019-07-09
Optional Attachment-(1)-09072019
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2019-07-09
Optional Attachment-(2)-09072019
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2019-07-09
Optional Attachment-(3)-09072019
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2019-03-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
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2018-12-27
Altered memorandum of assciation;-27122018
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2018-12-27
Copy of the resolution for alteration of capital;-27122018
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2018-12-26
Altered memorandum of association-26122018
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2018-12-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
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2018-11-26
XBRL document in respect Consolidated financial statement-26112018
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2018-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
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2018-11-22
Copy of MGT-8-22112018
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2018-11-22
List of share holders, debenture holders;-22112018
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2018-11-22
Optional Attachment-(1)-22112018
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2018-11-02
Copy of Board resolution authorizing redemption of redeemable preference shares;-02112018
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2018-11-02
Copy of board resolution-02112018
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2018-11-02
Copy of board resolution-02112018 1
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2018-11-02
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02112018
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2018-11-02
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02112018 1
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2018-11-02
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02112018
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2018-11-02
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02112018 1
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2018-11-02
Copy of shareholders resolution-02112018
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2018-11-02
Copy of shareholders resolution-02112018 1
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2018-11-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
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2018-10-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102018
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2018-10-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102018 1
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2018-10-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102018 2
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2018-10-30
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102018
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2018-10-30
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102018 1
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2018-10-30
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102018 2
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2018-10-30
Copy of shareholders resolution-30102018
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2018-10-30
Copy of shareholders resolution-30102018 1
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2018-10-30
Copy of shareholders resolution-30102018 2
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2018-10-23
Copy of Board resolution authorizing redemption of redeemable preference shares;-23102018
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2018-09-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
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2018-09-28
Optional Attachment-(1)-28092018
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2018-08-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
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2018-08-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018 1
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2018-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
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2018-06-28
Copy of agreement-28062018
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2018-06-28
Optional Attachment-(1)-28062018
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2018-05-18
Copy of resolution passed by the company-18052018
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2018-05-18
Copy of the intimation sent by company-18052018
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2018-05-18
Copy of written consent given by auditor-18052018
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2018-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
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2018-05-18
Optional Attachment-(1)-18052018
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2018-04-20
Copy of Board or Shareholders? resolution-20042018
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2018-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
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2018-04-20
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.-20042018
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2018-04-20
Valuation Report from the valuer, if any;-20042018
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2017-11-27
XBRL document in respect Consolidated financial statement-27112017
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2017-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
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2017-10-23
Copy of MGT-8-23102017
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2017-10-23
List of share holders, debenture holders;-23102017
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2017-10-23
Optional Attachment-(1)-23102017
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2017-09-19
Copy of the resolution for alteration of capital;-19092017
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2017-09-19
Optional Attachment-(1)-19092017
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2017-07-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
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2017-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
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2017-02-17
Optional Attachment-(1)-17022017
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2017-02-17
XBRL document in respect Consolidated financial statement-17022017
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2017-02-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022017
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2016-11-24
Copy of MGT-8-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2016-08-26
Copy of resolution passed by the company-26082016
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2016-08-26
Copy of the intimation sent by company-26082016
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2016-08-26
Copy of written consent given by auditor-26082016
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2016-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016
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2016-03-11
Copy of Board Resolution-110316
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2016-03-11
Copy of Board Resolution-110316.PDF
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2016-03-11
Copy of certificate by the Nomination and Remuneration Committee of the company-110316
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2016-03-11
Copy of certificate by the Nomination and Remuneration Committee of the company-110316.PDF
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2016-03-11
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110316.PDF
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2016-03-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110316
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2016-03-11
Declaration of the appointee Director, in Form DIR-2-110316
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2016-03-11
Declaration of the appointee Director- in Form DIR-2-110316.PDF
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2016-03-11
Letter of Appointment-110316
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2016-03-11
Letter of Appointment-110316.PDF
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2016-03-11
Optional Attachment 1-110316
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2016-03-11
Optional Attachment 1-110316.PDF
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2016-03-11
Optional Attachment 2-110316
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2016-03-11
Optional Attachment 2-110316.PDF
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2015-12-17
Evidence of cessation-171215
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2015-12-17
Evidence of cessation-171215.PDF
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2015-10-21
Copy of Board Resolution-211015
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2015-10-21
Copy of Board Resolution-211015 1
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2015-10-21
Copy of Board Resolution-211015.PDF
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2015-10-21
Copy of Board Resolution-211015.PDF 1
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2015-10-21
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211015.PDF
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2015-10-21
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211015.PDF 1
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2015-10-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211015
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2015-10-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211015 1
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2015-10-21
Copy of shareholder resolution-211015
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2015-10-21
Copy of shareholder resolution-211015 1
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2015-10-21
Copy of shareholder resolution-211015.PDF
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2015-10-21
Copy of shareholder resolution-211015.PDF 1
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2015-09-14
Declaration of the appointee Director, in Form DIR-2-140915
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2015-09-14
Declaration of the appointee Director, in Form DIR-2-140915 1
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2015-09-14
Declaration of the appointee Director- in Form DIR-2-140915.PDF
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2015-09-14
Declaration of the appointee Director- in Form DIR-2-140915.PDF 1
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2015-09-14
Letter of Appointment-140915
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2015-09-14
Letter of Appointment-140915 1
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2015-09-14
Letter of Appointment-140915.PDF
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2015-09-14
Letter of Appointment-140915.PDF 1
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2015-09-10
AoA - Articles of Association-100915
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2015-09-10
AoA - Articles of Association-100915.PDF
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2015-09-10
Copy of resolution-100915
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2015-09-10
Copy of resolution-100915 1
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2015-09-10
Copy of resolution-100915.PDF
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2015-09-10
Copy of resolution-100915.PDF 1
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2015-09-10
Optional Attachment 1-100915
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2015-09-10
Optional Attachment 1-100915.PDF
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2015-07-03
Copy of resolution-030715
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2015-07-03
Copy of resolution-030715.PDF
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2015-07-03
Optional Attachment 1-030715
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2015-07-03
Optional Attachment 1-030715.PDF
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2015-07-03
Optional Attachment 2-030715
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2015-07-03
Optional Attachment 2-030715.PDF
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2015-05-15
Copy of resolution-150515
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2015-05-15
Copy of resolution-150515.PDF
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2015-05-15
Optional Attachment 1-150515
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2015-05-15
Optional Attachment 1-150515.PDF
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2015-05-15
Optional Attachment 2-150515
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2015-05-15
Optional Attachment 2-150515.PDF
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2015-05-15
Optional Attachment 3-150515
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2015-05-15
Optional Attachment 3-150515.PDF
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2015-05-15
Optional Attachment 4-150515
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2015-05-15
Optional Attachment 4-150515.PDF
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2015-05-15
Optional Attachment 5-150515
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2015-05-15
Optional Attachment 5-150515.PDF
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2015-05-06
Complete record of private placement offers and acceptences-060515
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2015-05-06
Complete record of private placement offers and acceptences-060515.PDF
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2015-05-06
Copy of contract, if any-060515
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2015-05-06
Copy of contract- if any-060515.PDF
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2015-05-06
Copy of the valuation report of properties- rights and shares-060515.PDF
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2015-05-06
Copy of the valuation report of properties/ rights and shares-060515
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2015-05-06
List of allottees-060515
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2015-05-06
List of allottees-060515.PDF
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2015-05-06
Resltn passed by the BOD-060515
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2015-05-06
Resltn passed by the BOD-060515.PDF
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2015-04-24
Copy of resolution-240415
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2015-04-24
Copy of resolution-240415.PDF
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2015-03-24
AoA - Articles of Association-240315
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2015-03-24
AoA - Articles of Association-240315.PDF
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2015-03-24
Copy of the resolution for alteration of capital-240315
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2015-03-24
Copy of the resolution for alteration of capital-240315.PDF
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2015-03-24
MoA - Memorandum of Association-240315
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2015-03-24
MoA - Memorandum of Association-240315.PDF
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2015-03-11
Copy of resolution-110315
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2015-03-11
Copy of resolution-110315.PDF
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2015-01-24
AoA - Articles of Association-240115
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2015-01-24
AoA - Articles of Association-240115.PDF
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2015-01-24
Copy of resolution-240115
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2015-01-24
Copy of resolution-240115.PDF
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2015-01-24
MoA - Memorandum of Association-240115
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2015-01-24
MoA - Memorandum of Association-240115.PDF
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2014-12-12
Copy of resolution-121214
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2014-12-12
Copy of resolution-121214.PDF
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2014-12-12
Optional Attachment 1-121214
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2014-12-12
Optional Attachment 1-121214.PDF
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2014-12-12
Optional Attachment 2-121214
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2014-12-12
Optional Attachment 2-121214.PDF
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2014-11-12
Copy of Board Resolution-121114
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2014-11-12
Copy of Board Resolution-121114.PDF
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2014-11-12
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-121114.PDF
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2014-11-12
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-121114
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2014-11-12
Optional Attachment 1-121114
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2014-11-12
Optional Attachment 1-121114.PDF
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2014-11-12
Optional Attachment 2-121114
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2014-11-12
Optional Attachment 2-121114.PDF
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2014-11-11
Copy of resolution-111114
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2014-11-11
Copy of resolution-111114.PDF
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2014-11-11
Optional Attachment 1-111114
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2014-11-11
Optional Attachment 1-111114.PDF
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2014-11-11
Optional Attachment 2-111114
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2014-11-11
Optional Attachment 2-111114.PDF
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2014-11-11
Optional Attachment 3-111114
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Optional Attachment 3-111114.PDF
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2014-11-11
Optional Attachment 4-111114
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2014-11-11
Optional Attachment 5-111114
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2014-11-11
Optional Attachment 5-111114.PDF
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2014-10-11
Copy of Board Resolution-111014
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2014-10-11
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2014-10-11
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-111014.PDF
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2014-10-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-111014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 3-111014
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Optional Attachment 3-111014.PDF
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2014-10-10
Declaration of the appointee Director, in Form DIR-2-101014
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2014-10-10
Declaration of the appointee Director- in Form DIR-2-101014.PDF
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2014-10-10
Letter of Appointment-101014
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2014-10-10
Letter of Appointment-101014.PDF
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2014-10-10
Optional Attachment 1-101014
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Optional Attachment 1-101014.PDF
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2014-10-10
Optional Attachment 2-101014
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2014-09-25
Optional Attachment 1-250914
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Optional Attachment 1-250914.PDF
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2014-09-25
Optional Attachment 2-250914
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Optional Attachment 2-250914.PDF
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2014-09-12
Copy of resolution-120914
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2014-09-12
Copy of resolution-120914.PDF
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2014-09-12
Declaration of the appointee Director, in Form DIR-2-120914
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Declaration of the appointee Director- in Form DIR-2-120914.PDF
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2014-09-12
Letter of Appointment-120914
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Letter of Appointment-120914.PDF
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2014-09-12
Optional Attachment 1-120914
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Optional Attachment 2-120914
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Optional Attachment 2-120914.PDF
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2014-09-11
Evidence of cessation-110914
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2014-06-27
Evidence of cessation-270614
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Evidence of cessation-270614.PDF
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2014-06-06
Declaration of the appointee Director, in Form DIR-2-060614
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Declaration of the appointee Director- in Form DIR-2-060614.PDF
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2014-06-06
Interest in other entities-060614
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Interest in other entities-060614.PDF
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2014-06-06
Letter of Appointment-060614
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2014-06-06
Letter of Appointment-060614.PDF
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2014-03-28
Certificate of Registration for Modification of Mortgage-190509.PDF
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2014-03-27
Optional Attachment 1-270314
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2014-03-27
Optional Attachment 1-270314.PDF
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2014-03-06
Copy of the intimation received from the company-060314
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2014-01-16
Optional Attachment 1-160114
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Optional Attachment 1-160114.PDF
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2014-01-09
Optional Attachment 1-090114
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Optional Attachment 1-090114.PDF
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2014-01-06
Certificate from the Auditor-060114
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2014-01-06
Copy of draft agreement-060114
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2014-01-06
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 -060114
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2014-01-06
Copy of visa-060114
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2014-01-06
Copy(s) of resolution of remuneration committee along with its composition-060114
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Copy(s) of the resolution of Board of directors-060114
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2014-01-06
Newspaper clippings-060114
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2014-01-06
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-060114
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2014-01-06
No objection certificate-060114
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2014-01-06
Optional Attachment 1-060114
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Optional Attachment 2-060114
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2014-01-06
Optional Attachment 3-060114
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2014-01-06
Relevant resolution-060114
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2014-01-06
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -060114
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2013-11-28
Copy of resolution-281113
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2013-11-28
Copy of resolution-281113.PDF
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2013-11-28
Optional Attachment 1-281113
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2013-11-28
Optional Attachment 1-281113.PDF
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2013-06-25
Letter of the charge holder-250613
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Letter of the charge holder-250613.PDF
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2013-06-24
Letter of the charge holder-240613
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Letter of the charge holder-240613.PDF
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2013-06-17
Certificate of Registration of Mortgage-170613.PDF
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2013-06-17
Instrument of creation or modification of charge-170613
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2013-06-17
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2013-05-10
Letter of the charge holder-100513
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Letter of the charge holder-100513 1
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Letter of the charge holder-100513 2
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Letter of the charge holder-100513 3
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Letter of the charge holder-100513 4
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Letter of the charge holder-100513 5
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Letter of the charge holder-100513 6
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Letter of the charge holder-100513 7
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Letter of the charge holder-100513 8
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Letter of the charge holder-100513.PDF 6
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Letter of the charge holder-100513.PDF 7
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Letter of the charge holder-100513.PDF 8
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2013-05-08
Letter of the charge holder-080513
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Letter of the charge holder-080513.PDF
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2013-04-19
Optional Attachment 1-190413
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Optional Attachment 1-190413.PDF
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2013-04-19
Optional Attachment 2-190413
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Optional Attachment 2-190413.PDF
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2013-04-09
List of allottees-090413
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2013-04-09
List of allottees-090413.PDF
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2013-02-28
EGM 271212 Resolution & Exp statement.pdf - 1 (471601)
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2013-02-28
Form 67 (Addendum)-280213 in respect of Form 5-290113
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2013-02-28
Form for filing addendum for rectification of defects or incompleteness
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2013-02-28
Resolution passed at the general meeting-280213
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Resolution passed at the general meeting-280213.PDF
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2013-01-30
AoA - Articles of Association-290113
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MoA - Memorandum of Association-290113
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2012-12-28
AoA - Articles of Association-281212
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2012-12-28
Copy of resolution-281212
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Copy of resolution-281212.PDF
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2012-12-28
MoA - Memorandum of Association-281212
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MoA - Memorandum of Association-281212.PDF
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2012-10-21
Copy of the intimation received from the company-211012
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2012-10-19
Certificate from the Auditor-191012
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2012-10-19
Certificate from the Auditor-191012 1
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Certificate from the Auditor-191012.PDF
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2012-10-19
Copy of draft agreement-191012
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Copy of draft agreement-191012 1
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Copy of draft agreement-191012.PDF
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2012-10-19
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 -191012
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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 -191012 1
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2012-10-19
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 -191012.PDF
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Copy(s) of resolution of remuneration committee along with its composition-191012
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Copy(s) of resolution of remuneration committee along with its composition-191012 1
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Copy(s) of resolution of shareholder(s)-191012
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Copy(s) of resolution of shareholder(s)-191012 1
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Copy(s) of the resolution of Board of directors-191012
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Copy(s) of the resolution of Board of directors-191012 1
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Copy-s- of resolution of remuneration committee along with its composition-191012.PDF
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Copy-s- of resolution of shareholder-s--191012.PDF
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Copy-s- of the resolution of Board of directors-191012.PDF
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2012-10-19
Newspaper clippings-191012
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Newspaper clippings-191012 1
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Newspaper clippings-191012.PDF
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2012-10-19
No objection certificate-191012
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No objection certificate-191012 1
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No objection certificate-191012.PDF
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2012-10-19
Optional Attachment 4-191012
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2012-10-19
Optional Attachment 5-191012
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Optional Attachment 5-191012.PDF
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2012-10-19
Relevant resolution-191012
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Relevant resolution-191012 1
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2012-10-19
Relevant resolution-191012.PDF
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2012-10-19
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -191012
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2012-10-19
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -191012 1
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2012-10-19
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -191012.PDF
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2012-09-25
Letter of the charge holder-250912
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Letter of the charge holder-250912.PDF
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2012-09-24
Letter of the charge holder-240912
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Letter of the charge holder-240912 1
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Letter of the charge holder-240912 2
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Letter of the charge holder-240912.PDF
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Letter of the charge holder-240912.PDF 1
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Letter of the charge holder-240912.PDF 2
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2012-08-30
Copy of resolution-300812
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Copy of resolution-300812.PDF
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2012-08-30
Optional Attachment 1-300812
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Optional Attachment 1-300812.PDF
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2012-08-30
Optional Attachment 2-300812
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Optional Attachment 2-300812.PDF
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2012-08-21
Optional Attachment 1-210812
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2012-08-21
Optional Attachment 1-210812.PDF
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2012-07-04
Copy of the intimation received from the company-040712
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2011-09-23
Copy of resolution-230911
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2011-09-23
Copy of resolution-230911.PDF
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2011-09-02
Optional Attachment 1-020911
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2011-09-02
Optional Attachment 1-020911.PDF
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2011-08-25
Copy of Board Resolution-250811
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2011-08-25
Copy of Board Resolution-250811.PDF
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2011-08-25
Copy of the Court-Company Law Board Order-250811.PDF
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2011-08-25
Copy of the Court/Company Law Board Order-250811
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2011-08-25
Optional Attachment 1-250811
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2011-08-25
Optional Attachment 1-250811 1
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Optional Attachment 1-250811.PDF
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Optional Attachment 1-250811.PDF 1
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2011-08-25
Optional Attachment 2-250811
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Optional Attachment 2-250811.PDF
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2011-08-25
Optional Attachment 3-250811
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2011-08-25
Optional Attachment 3-250811.PDF
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2011-03-24
Certificate of Registration for Modification of Mortgage-241210.PDF
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2011-03-24
Certificate of Registration for Modification of Mortgage-241210.PDF 1
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2011-03-08
Copy of the Court-Company Law Board Order-080311.PDF
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2011-03-08
Copy of the Court-Company Law Board Order-080311.PDF 1
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2011-03-08
Copy of the Court/Company Law Board Order-080311
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2011-03-08
Copy of the Court/Company Law Board Order-080311 1
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2010-12-30
Certificate of Registration of Mortgage-150910.PDF
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2010-12-30
Certificate of Registration of Mortgage-150910.PDF 1
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2010-12-24
Instrument evidencing creation or modification of charge in case of acquistion of property-241210
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2010-12-24
Instrument evidencing creation or modification of charge in case of acquistion of property-241210.PDF
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2010-12-24
Instrument of creation or modification of charge-241210
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Instrument of creation or modification of charge-241210 1
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Instrument of creation or modification of charge-241210.PDF
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Instrument of creation or modification of charge-241210.PDF 1
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2010-12-24
Optional Attachment 1-241210
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Optional Attachment 1-241210 1
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Optional Attachment 1-241210.PDF
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Optional Attachment 1-241210.PDF 1
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2010-12-24
Optional Attachment 2-241210
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2010-12-24
Optional Attachment 2-241210.PDF
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2010-12-24
Particulars of all Joint charge holders-241210
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2010-12-24
Particulars of all Joint charge holders-241210 1
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2010-12-24
Particulars of all Joint charge holders-241210.PDF
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2010-12-24
Particulars of all Joint charge holders-241210.PDF 1
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2010-12-16
Certificate of Registration of Mortgage-150910.PDF
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2010-12-16
Certificate of Registration of Mortgage-150910.PDF 1
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2010-11-16
Copy of the Court-Company Law Board Order-161110.PDF
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2010-11-16
Copy of the Court-Company Law Board Order-161110.PDF 1
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2010-11-16
Copy of the Court/Company Law Board Order-161110
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2010-11-16
Copy of the Court/Company Law Board Order-161110 1
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2010-10-12
Instrument of creation or modification of charge-121010
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2010-10-06
Challan evidencing deposit of amount-061010
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2010-10-06
Challan evidencing deposit of amount-061010.PDF
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2010-10-06
Form 67 (Addendum)-061010 in respect of Form 17-210910
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2010-10-06
Form for filing addendum for rectification of defects or incompleteness
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2010-10-06
let.pdf - 2 (471600)
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2010-10-06
Optional Attachment 1-061010
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2010-10-06
Optional Attachment 1-061010.PDF
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2010-10-06
p1.pdf - 1 (471600)
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2010-09-23
Optional Attachment 1-230910
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2010-09-23
Optional Attachment 1-230910.PDF
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2010-09-21
Letter of the charge holder-210910
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2010-09-21
Letter of the charge holder-210910.PDF
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2010-09-15
Instrument of creation or modification of charge-150910
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2010-09-15
Instrument of creation or modification of charge-150910 1
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2010-09-15
Instrument of creation or modification of charge-150910.PDF
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Instrument of creation or modification of charge-150910.PDF 1
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2010-09-15
Optional Attachment 1-150910
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2010-09-15
Optional Attachment 1-150910 1
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Optional Attachment 1-150910.PDF
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Optional Attachment 1-150910.PDF 1
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2010-09-15
Optional Attachment 2-150910
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Optional Attachment 2-150910.PDF
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2010-09-15
Optional Attachment 3-150910
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2010-09-15
Optional Attachment 3-150910.PDF
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2010-09-15
Particulars of all Joint charge holders-150910
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2010-09-15
Particulars of all Joint charge holders-150910 1
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2010-09-15
Particulars of all Joint charge holders-150910.PDF
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2010-09-15
Particulars of all Joint charge holders-150910.PDF 1
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2010-06-08
Letter of the charge holder-080610
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2010-06-08
Letter of the charge holder-080610.PDF
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2010-05-13
Certificate of Registration of Mortgage-191209.PDF
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2010-04-21
Certificate of Registration of Mortgage-070410.PDF
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2010-04-07
Instrument of creation or modification of charge-070410
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2010-04-07
Instrument of creation or modification of charge-070410.PDF
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2010-04-01
Copy of the Court-Company Law Board Order-010410.PDF
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2010-04-01
Copy of the Court/Company Law Board Order-010410
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2010-01-06
Copy of Board Resolution-060110
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2010-01-06
Copy of Board Resolution-060110.PDF
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2010-01-06
Optional Attachment 1-060110
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2010-01-06
Optional Attachment 1-060110.PDF
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2010-01-05
Copy of Board Resolution-050110
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2010-01-05
Copy of Board Resolution-050110.PDF
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2010-01-05
Optional Attachment 1-050110
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2010-01-05
Optional Attachment 1-050110.PDF
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2009-12-19
Instrument of creation or modification of charge-191209
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2009-12-19
Instrument of creation or modification of charge-191209 1
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2009-12-19
Instrument of creation or modification of charge-191209.PDF
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2009-12-19
Particulars of all Joint charge holders-191209
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2009-12-19
Particulars of all Joint charge holders-191209 1
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2009-12-19
Particulars of all Joint charge holders-191209.PDF
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2009-11-27
Certificate from the Auditor-271109
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2009-11-27
Certificate from the Auditor-271109 1
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2009-11-27
Certificate from the Auditor-271109.PDF
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2009-11-27
Certificate from the Auditor-271109.PDF 1
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2009-11-27
Copy of draft agreement-271109
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2009-11-27
Copy of draft agreement-271109 1
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2009-11-27
Copy of draft agreement-271109.PDF
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2009-11-27
Copy of draft agreement-271109.PDF 1
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2009-11-27
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 -271109
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2009-11-27
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 -271109 1
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2009-11-27
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 -271109.PDF
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2009-11-27
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 -271109.PDF 1
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2009-11-27
Copy(s) of resolution of remuneration committee along with its composition-271109
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2009-11-27
Copy(s) of resolution of remuneration committee along with its composition-271109 1
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2009-11-27
Copy(s) of resolution of shareholder(s)-271109
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2009-11-27
Copy(s) of resolution of shareholder(s)-271109 1
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2009-11-27
Copy(s) of the resolution of Board of directors-271109
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2009-11-27
Copy(s) of the resolution of Board of directors-271109 1
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2009-11-27
Copy-s- of resolution of remuneration committee along with its composition-271109.PDF
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2009-11-27
Copy-s- of resolution of remuneration committee along with its composition-271109.PDF 1
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2009-11-27
Copy-s- of resolution of shareholder-s--271109.PDF
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Copy-s- of resolution of shareholder-s--271109.PDF 1
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2009-11-27
Copy-s- of the resolution of Board of directors-271109.PDF
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2009-11-27
Copy-s- of the resolution of Board of directors-271109.PDF 1
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2009-11-27
Newspaper clippings-271109
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2009-11-27
Newspaper clippings-271109 1
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2009-11-27
Newspaper clippings-271109.PDF
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2009-11-27
Newspaper clippings-271109.PDF 1
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2009-11-27
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-271109
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2009-11-27
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-271109 1
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2009-11-27
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-271109.PDF
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2009-11-27
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-271109.PDF 1
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2009-11-27
No objection certificate-271109
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2009-11-27
No objection certificate-271109 1
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2009-11-27
No objection certificate-271109.PDF
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2009-11-27
No objection certificate-271109.PDF 1
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2009-11-27
Optional Attachment 1-271109
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2009-11-27
Optional Attachment 1-271109 1
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2009-11-27
Optional Attachment 1-271109.PDF
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2009-11-27
Optional Attachment 1-271109.PDF 1
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2009-11-27
Optional Attachment 2-271109
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2009-11-27
Optional Attachment 2-271109 1
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Optional Attachment 2-271109.PDF
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Optional Attachment 2-271109.PDF 1
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2009-11-27
Optional Attachment 3-271109
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2009-11-27
Optional Attachment 3-271109 1
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2009-11-27
Optional Attachment 3-271109.PDF
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2009-11-27
Optional Attachment 3-271109.PDF 1
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2009-11-27
Relevant resolution-271109
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2009-11-27
Relevant resolution-271109 1
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2009-11-27
Relevant resolution-271109.PDF
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2009-11-27
Relevant resolution-271109.PDF 1
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2009-11-27
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -271109
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2009-11-27
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -271109 1
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2009-11-27
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -271109.PDF
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2009-11-27
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -271109.PDF 1
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2009-09-16
Copy of resolution-160909
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2009-09-16
Copy of resolution-160909.PDF
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2009-09-16
Optional Attachment 1-160909
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2009-09-16
Optional Attachment 1-160909.PDF
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2009-09-16
Optional Attachment 2-160909
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Optional Attachment 2-160909.PDF
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2009-09-11
Optional Attachment 1-110909
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2009-09-11
Optional Attachment 1-110909.PDF
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2009-06-17
Certificate of Registration of Mortgage-170609.PDF
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2009-06-03
Instrument of details of the charge-030609
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2009-06-03
Instrument of details of the charge-030609.PDF
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2009-05-19
Instrument evidencing creation or modification of charge in case of acquistion of property-190509
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2009-05-19
Instrument evidencing creation or modification of charge in case of acquistion of property-190509.PDF
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2009-05-19
Instrument of details of the charge-190509
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2009-05-19
Instrument of details of the charge-190509.PDF
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2009-05-19
Optional Attachment 1-190509
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2009-05-19
Optional Attachment 1-190509.PDF
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2009-05-19
Particulars of all Joint charge holders-190509
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2009-05-19
Particulars of all Joint charge holders-190509.PDF
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2009-03-24
List of allottees-240309.PDF
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2009-03-24
List of allottees-240309.PDF 1
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2009-02-16
List of allottees-160209
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List of allottees-160209.PDF
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2009-02-16
Optional Attachment 1-160209
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2009-02-16
Optional Attachment 1-160209.PDF
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2008-11-24
Instrument of details of the charge-241108
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2008-11-24
Particulars of all Joint charge holders-241108
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2008-11-01
Copy of intimation received-011108
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2008-11-01
Copy of intimation received-011108.PDF
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2008-10-16
Certificate of Registration for Modification of Mortgage-161008.PDF
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2008-10-07
Instrument of details of the charge-071008
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2008-10-07
Instrument of details of the charge-071008.PDF
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2008-07-14
Certificate of Registration for Modification of Mortgage-140708.PDF
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2008-07-14
Instrument evidencing creation or modification of charge in case of acquistion of property-140708
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2008-07-14
Instrument evidencing creation or modification of charge in case of acquistion of property-140708.PDF
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2008-07-14
Instrument of details of the charge-140708
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2008-07-14
Instrument of details of the charge-140708.PDF
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2008-07-03
Others-030708
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2008-07-03
Others-030708.PDF
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2008-06-26
Certificate of Registration for Modification of Mortgage-260608.PDF
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2008-06-20
Others-200608
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2008-06-20
Others-200608.PDF
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2008-06-19
Others-190608
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2008-06-19
Others-190608 1
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Others-190608 2
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Others-190608.PDF
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Others-130608
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Others-130608 1
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Others-130608 2
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Others-130608 3
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Others-130608.PDF
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Others-130608.PDF 1
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Others-130608.PDF 2
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2008-06-12
Copy of the Court-Company Law Board Order-120608.PDF
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Copy of the Court/Company Law Board Order-120608
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2008-05-12
Others-120508
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Others-120508.PDF
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2008-05-09
Others-090508
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2008-05-09
Others-090508.PDF
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2008-05-02
AoA - Articles of Association-020508
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AoA - Articles of Association-020508.PDF
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2008-05-02
MoA - Memorandum of Association-020508
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MoA - Memorandum of Association-020508.PDF
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2008-05-02
Optional Attachment 1-020508
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2008-05-02
Optional Attachment 1-020508.PDF
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2008-05-02
Proof of receipt of Central Government Order-020508
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2008-05-02
Proof of receipt of Central Government Order-020508.PDF
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2008-02-11
Copy of resolution-110208
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Copy of resolution-110208.PDF
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2007-10-03
Optional Attachment 1-031007
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2007-10-03
Optional Attachment 1-031007 1
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2007-10-03
Optional Attachment 1-031007.PDF
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2007-05-03
Optional Attachment 1-030507
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Optional Attachment 1-030507.PDF
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2007-02-20
Photograph1-200207
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2007-02-20
Photograph1-200207.PDF
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2007-01-21
Copy of the agreement-210107
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2007-01-21
Copy of the agreement-210107.PDF
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2006-11-11
AOA.PDF
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2006-11-11
AOA.PDF 1
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2006-11-11
MOA.PDF
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2006-10-28
Copy of Board Resolution-281006
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Copy of Board Resolution-281006 1
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2006-10-28
Copy of Board Resolution-281006.PDF
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Copy of Board Resolution-281006.PDF 1
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Copy of shareholder resolution-281006
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Copy of shareholder resolution-281006 1
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Copy of shareholder resolution-281006.PDF
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Copy of shareholder resolution-281006.PDF 1
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2006-10-26
Copy of resolution-261006
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2006-10-26
Copy of resolution-261006.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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2006-10-11
Optional Attachment 1-111006
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2006-07-01
Certificate of Registration of Mortgage-010706.PDF
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2006-06-02
Copy of the agreement-020606
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2006-06-02
Copy of the agreement-020606 1
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Copy of the agreement-020606 2
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2006-06-02
Copy of the agreement-020606 3
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2006-06-02
Copy of the agreement-020606 4
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2006-06-02
Copy of the agreement-020606.PDF
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2006-06-02
Instrument of details of the charge-020606
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2006-06-02
Instrument of details of the charge-020606.PDF
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2006-06-02
Others-020606
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2006-06-02
Others-020606 1
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Others-020606 2
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Others-020606 3
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Others-020606.PDF
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2006-05-31
Instrument of details of the charge-310506
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Instrument of details of the charge-310506.PDF
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0000-00-00
AOA
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0000-00-00
AOA 1
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0000-00-00
CID.pdf - 1 (471712)
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0000-00-00
List of allottees-240309
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0000-00-00
List of allottees-240309 1
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0000-00-00
List of allottees-240309 2
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0000-00-00
MOA
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0000-00-00
MOA 1
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0000-00-00
SHH.pdf - 1 (191918595)
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0000-00-00
SHT.pdf - 1 (191918597)
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Annual Returns and balance sheet Eform

Date

Title

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2022-11-23
Annual Returns and Shareholder Information
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2022-10-21
Company financials including balance sheet and profit & loss
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2021-12-22
Annual Returns and Shareholder Information
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2021-11-11
Company financials including balance sheet and profit & loss
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2021-02-23
Company financials including balance sheet and profit & loss
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2021-02-23
Annual Returns and Shareholder Information
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Instance_SADHANA_Consolidated.xml - 2 (898193734)
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2019-11-17
Instance_SADHANA_Standalone.xml - 1 (898193734)
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2019-11-17
Signed Financials 2018-Anuchem.pdf - 3 (898193734)
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2019-11-11
Annexure_Committee Meetings.pdf - 3 (898193724)
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2019-11-11
Clarification Letter.pdf - 5 (898193724)
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2019-11-11
Annual Returns and Shareholder Information
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2019-11-11
MGT 8.pdf - 2 (898193724)
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2019-11-11
Sadhana Nitro Chem Limited - List of Transfers.pdf - 4 (898193724)
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2019-11-11
Sadhana Nitro Chem Limited_MGT7_SSH.pdf - 1 (898193724)
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2018-11-26
Company financials including balance sheet and profit & loss
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2018-11-26
Annual Returns and Shareholder Information
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2018-11-26
Instance_SADHANA NITRO-Standalone.xml - 1 (432709965)
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2018-11-26
Instance_SADHANA NITRO_Consolidated.xml - 2 (432709965)
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2018-11-26
MGT--8_Sadhana Nitro Chem Limited.pdf - 2 (432709960)
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2018-11-26
Sadhana Nitro Chem LimitedSHH.pdf - 1 (432709960)
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2018-11-26
Sadhana Nitro Chem LimitedSHT.pdf - 3 (432709960)
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Instance_SADHANA Standalone.xml - 1 (249474494)
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2017-11-27
Instance_Sadhana_Consolidated.xml - 2 (249474494)
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2017-10-23
Annual Returns and Shareholder Information
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2017-10-23
MGT-8 Sadhana Nitro.pdf - 2 (249474490)
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2017-10-23
SHH.pdf - 1 (249474490)
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2017-10-23
SHT.pdf - 3 (249474490)
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2017-02-17
Company financials including balance sheet and profit & loss
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2017-02-17
Instance_Sadhana Standalone.xml - 1 (249474487)
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2017-02-17
Instance_Sadhana_Consolidated.xml - 2 (249474487)
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2017-02-17
MR-3.pdf - 3 (249474487)
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2016-12-22
Annual Rtn 300812.pdf - 1 (898192782)
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2016-12-22
Annual Returns and Shareholder Information as on 31-03-12
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2016-12-15
document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2016-11-24
Details of Share transfer.pdf - 3 (191917406)
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
MGT 8 of SADHANA NITROCHEM LTD.pdf - 2 (191917406)
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2016-11-24
Shareholders list final-1.pdf - 1 (191917406)
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2016-11-16
document in respect of balance sheet 26-12-2013 for the financial year ending on 30-06-2013.pdf.PDF
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2016-11-16
document in respect of profit and loss account 26-12-2013 for the financial year ending on 30-06-2013.pdf.PDF
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2016-11-14
Annual Return Sadhana Nitro 30.06.2013.pdf - 1 (898192774)
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2016-11-14
Extension Letter- Sadhana Nitro.pdf - 2 (898192774)
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2016-11-14
Annual Returns and Shareholder Information as on 30-06-13
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2016-10-28
NEWMGT70708_P29265956_SNCLSHARE_20161028111148.xlsm
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2016-10-28
NEWMGT70809_P40235681_SNCLSHARE_20161028111809.xlsm
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2016-10-28
NEWMGT70910_P59503276_SNCLSHARE_20161028112616.xlsm
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2016-10-28
NEWMGT71011_P75686394_SNCLSHARE_20161028110427.xlsm
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2016-10-28
NEWMGT71112_P89893325_SNCLSHARE_20161028121005.xlsm
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2016-10-28
NEWMGT71213_Q27680628_SNCLSHARE_20161028114548.xlsm
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2016-10-21
document in respect of document in respect of the cost audit report 13-12-2013 for the financial year ending on 30-06-2013.pdf
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2016-10-08
Annual Returns and Shareholder Information
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2016-10-06
Details of shareholders-061016.PDF
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2016-10-06
Details of shareholders-061016.PDF 1
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2016-10-06
Details of shareholders-061016.PDF 2
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2016-10-06
Details of shareholders-061016.PDF 3
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2016-02-16
document in respect of financial statement 02-12-2015 for the financial year ending on 31-03-2015.pdf
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2016-02-15
document in respect of financial statement 02-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-05
Annual Returns and Shareholder Information
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2016-01-05
MGT-8.pdf - 1 (191917434)
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-12-02
Instance_Sadhana g.xml - 1 (110911152)
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-09
Details of shareholders-091214.PDF
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2014-12-09
Details of shareholders-091214.PDF 1
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2014-12-09
Details of shareholders-091214.PDF 2
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2014-12-09
Details of shareholders-091214.PDF 3
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Schedule V 120914.pdf - 1 (70513399)
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2014-10-16
document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-15
document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-13
document in respect of profit and loss account 11-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-12
document in respect of profit and loss account 11-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-11
212 Statements & Financhals.pdf - 1 (70513400)
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2014-10-11
212 Statements & Financhals.pdf - 1 (70513401)
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2014-10-11
BS_Sadhana -Final.xml - 2 (70513400)
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2014-10-11
Directors Report.pdf - 3 (70513400)
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Profit & Loss Statement as on 31-03-14
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2014-10-11
Profit & Loss Statement as on 31-03-14
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2014-10-11
IS_Sadhana Final.xml - 2 (70513401)
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2013-12-26
212.pdf - 1 (471552)
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2013-12-26
BS_Sadhana.xml - 2 (471552)
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2013-12-26
Directors report.pdf - 3 (471552)
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2013-12-26
Balance Sheet & Associated Schedules as on 30-06-13
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2013-12-26
Balance Sheet & Associated Schedules as on 30-06-13
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2013-12-26
Profit & Loss Statement as on 30-06-13
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2013-12-26
Profit & Loss Statement as on 30-06-13
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2013-12-26
IS_Sadhana.xml - 1 (471558)
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2013-10-14
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf
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2013-10-13
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Consolidated balance sheet- Sadhana final.pdf - 1 (471551)
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2013-01-15
Employee benefit Note 23- Sadhana Nitro Chem.pdf - 4 (471551)
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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
Profit & Loss Statement as on 31-03-12
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2013-01-15
Mgt.Discussion and Analysis- Sadhana.pdf - 2 (471551)
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2013-01-15
Note 27- Sadhana Nitro Chem.pdf - 3 (471551)
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2013-01-15
Report on Corporate Governance- Sadhana.pdf - 6 (471551)
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2013-01-15
Sadhana Nitro Chem Limited_BS.xml - 5 (471551)
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2013-01-15
Sadhana Nitro Chem Limited_PL.xml - 1 (471557)
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2012-01-31
document in respect of balance sheet 30-01-2012 for the financial year ending on 31-03-2011.pdf
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2012-01-31
document in respect of profit and loss account 30-01-2012 for the financial year ending on 31-03-2011.pdf
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2012-01-30
BS_Sadhana.xml - 2 (471553)
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2012-01-30
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-30
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-30
Profit & Loss Statement as on 31-03-11
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2012-01-30
Profit & Loss Statement as on 31-03-11
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2012-01-30
IS_Sadhana.xml - 1 (471559)
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2012-01-30
Sadhana BS 2010-11 on Web.pdf - 1 (471553)
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2012-01-30
Sadhana BS.pdf - 3 (471553)
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2012-01-30
document in respect of balance sheet 30-01-2012 for the financial year ending on 31-03-2011.pdf.PDF
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2012-01-30
document in respect of profit and loss account 30-01-2012 for the financial year ending on 31-03-2011.pdf.PDF
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2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-16
Frm23ACA-121010 for the FY ending on-310310.OCT
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Frm23ACA-121010 for the FY ending on-310310
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2010-10-12
sadhana 212.pdf - 2 (471656)
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2010-10-12
sadhana BS 2009-10.pdf - 1 (471656)
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2010-10-12
sadhana PL-Sch 2009-10.pdf - 1 (471659)
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2009-11-29
Additional attachment to Form 23AC-271109 for the FY ending on-310309.OCT
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2009-11-29
Additional attachment to Form 23AC-271109 for the FY ending on-310309.OCT 1
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Frm23ACA-271109 for the FY ending on-310309-Revised-1.OCT
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2009-11-27
Accounts - subsidiaries.pdf - 1 (191917616)
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2009-11-27
Additional attachment to Form 23AC-271109 for the FY ending on-310309
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2009-11-27
Additional attachment to Form 23AC-271109 for the FY ending on-310309 1
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2009-11-27
Auditor's report 09.pdf - 3 (191917616)
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2009-11-27
Balance Sheet 09.pdf - 2 (191917616)
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2009-11-27
Director's report 09.pdf - 4 (191917616)
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2009-11-27
final balance sheet.pdf - 1 (471657)
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Frm23ACA-271109 for the FY ending on-310309-Revised-1
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2009-11-27
Profit & Loss 09.pdf - 1 (471660)
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2009-11-27
Report09.pdf - 1 (471394)
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2009-11-27
St 212 - 09.pdf - 2 (471657)
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2009-11-27
St 212 - 09.pdf - 2 (471660)
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2009-11-08
Additional attachment to Form 23AC-031109 for the FY ending on-310309.OCT
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2009-11-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-08
Frm23ACA-031109 for the FY ending on-310309.OCT
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2009-11-03
Accounts - subsidiaries.pdf - 1 (471392)
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2009-11-03
Additional attachment to Form 23AC-031109 for the FY ending on-310309
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2009-11-03
Auditor's report 09.pdf - 3 (471392)
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2009-11-03
Balance Sheet 09.pdf - 2 (471392)
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2009-11-03
BS 1.pdf - 1 (471655)
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2009-11-03
Director's report 09.pdf - 4 (471392)
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2009-11-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-03
Frm23ACA-031109 for the FY ending on-310309
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2009-11-03
P & L 09.pdf - 1 (471658)
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2009-11-03
St 212 - 09.pdf - 2 (471655)
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2008-12-19
Additional attachment to Form 23AC-201208.OCT
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2008-12-19
Balance Sheet & Associated Schedules
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2008-12-19
Profit & Loss Statement
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2008-12-17
Additional attachment to Form 23AC-201208
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2008-12-17
auditor report 08.pdf - 2 (471393)
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2008-12-17
Director report.pdf - 3 (471393)
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2008-12-17
final Balance sheet final 08.pdf - 1 (471556)
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2008-12-17
final Notes to account 08.pdf - 1 (471393)
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2008-12-17
final profit & loss account.pdf - 1 (471562)
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2008-12-17
Balance Sheet & Associated Schedules
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2008-12-17
Profit & Loss Statement
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2008-12-17
SNC BS 212.pdf - 2 (471556)
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2007-11-23
Annual Returns and Shareholder Information
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2007-11-19
ANL RTN SCH-A.pdf - 2 (471536)
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2007-11-19
ANNUL RTN.pdf - 1 (471536)
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2007-11-19
Annual Returns and Shareholder Information
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2007-11-18
Balance Sheet & Associated Schedules
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2007-11-18
Profit & Loss Statement
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2007-11-15
Balance Sheet & Associated Schedules
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2007-11-15
Profit & Loss Statement
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2007-11-15
snclbs0607 212.pdf - 2 (471555)
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snclbs0607.pdf - 1 (471555)
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2007-11-15
SNCP&L0607.pdf - 1 (471561)
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2007-08-08
Balance Sheet & Associated Schedules
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2007-07-16
Profit & Loss Statement
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2007-01-06
Annual Returns and Shareholder Information
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2006-12-30
Binder2.pdf - 1 (471535)
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2006-12-30
Annual Returns and Shareholder Information
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2006-12-22
212.pdf - 2 (471554)
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2006-12-22
212.pdf - 2 (471560)
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2006-12-22
215 PNL.pdf - 1 (471560)
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2006-12-22
BS05-06 attachement.pdf - 1 (471554)
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2006-12-22
Balance Sheet & Associated Schedules
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2006-12-22
Profit & Loss Statement
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2006-11-11
Annual Return.PDF
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2006-11-11
Balance Sheet.PDF
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2006-04-25
Annual Return 2004_2005.PDF
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2006-01-01
Details of shareholders-061016
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2006-01-01
Details of shareholders-061016 1
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Details of shareholders-061016 2
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Details of shareholders-061016 3
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Details of shareholders-091214
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Details of shareholders-091214 1
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Details of shareholders-091214 2
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Details of shareholders-091214 3
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2006-01-01
List of Pref shareholder.pdf - 1 (191917896)
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SALSHH.pdf - 1 (191917888)
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SALSHT.pdf - 1 (191917905)
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SALTOP.pdf - 1 (191917910)
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