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Certificates

Date

Title

₨ 149 Each

2022-08-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220808
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2022-08-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220808 1
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2022-07-27
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
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2022-06-20
CERTIFICATE OF REGISTRATION OF CHARGE-20220620
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2022-04-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220413
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2022-04-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220406
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2022-04-06
CERTIFICATE OF REGISTRATION OF CHARGE-20220406
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2022-03-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220326
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2022-03-16
CERTIFICATE OF REGISTRATION OF CHARGE-20220316
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2022-03-16
CERTIFICATE OF REGISTRATION OF CHARGE-20220316 1
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2022-03-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220303
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2022-03-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220303 1
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2022-03-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220302
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2022-02-04
CERTIFICATE OF REGISTRATION OF CHARGE-20220204
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2022-01-28
CERTIFICATE OF REGISTRATION OF CHARGE-20220128
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2022-01-28
CERTIFICATE OF REGISTRATION OF CHARGE-20220128 1
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2022-01-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220125
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2021-12-13
CERTIFICATE OF REGISTRATION OF CHARGE-20211213
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2021-11-25
CERTIFICATE OF REGISTRATION OF CHARGE-20211125
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2021-10-27
CERTIFICATE OF REGISTRATION OF CHARGE-20211027
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2021-10-26
CERTIFICATE OF REGISTRATION OF CHARGE-20211026
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2021-10-26
CERTIFICATE OF REGISTRATION OF CHARGE-20211026 1
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2021-09-27
CERTIFICATE OF REGISTRATION OF CHARGE-20210924
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2021-09-24
CERTIFICATE OF REGISTRATION OF CHARGE-20210924 1
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2021-09-24
CERTIFICATE OF REGISTRATION OF CHARGE-20210924 2
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2021-09-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210901
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2021-08-05
CERTIFICATE OF REGISTRATION OF CHARGE-20210805
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2021-07-17
CERTIFICATE OF REGISTRATION OF CHARGE-20210717
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2021-07-17
CERTIFICATE OF REGISTRATION OF CHARGE-20210717 1
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2021-07-01
CERTIFICATE OF REGISTRATION OF CHARGE-20210630
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2021-02-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210211
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2021-02-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210211 1
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2021-02-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210206
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2020-03-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
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2020-03-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
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2019-08-16
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20190816
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2019-08-02
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
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2019-07-23
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
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2019-07-08
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
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2019-02-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
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2018-10-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
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2018-10-03
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
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2018-10-03
CERTIFICATE OF SATISFACTION OF CHARGE-20181003 1
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2018-09-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
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2018-09-03
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
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2018-06-23
CERTIFICATE OF REGISTRATION OF CHARGE-20180623
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2018-06-01
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
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2018-04-24
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
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2018-01-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180127
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2017-12-13
CERTIFICATE OF SATISFACTION OF CHARGE-20171213
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2017-09-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
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2017-09-23
CERTIFICATE OF REGISTRATION OF CHARGE-20170923
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2017-09-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170922
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2017-08-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170823
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2017-06-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170627
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2017-06-17
CERTIFICATE OF REGISTRATION OF CHARGE-20170616
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2017-05-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170530
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2017-05-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170518
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2017-03-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
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2017-02-09
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2017-02-09
CERTIFICATE OF SATISFACTION OF CHARGE-20170207
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2016-04-16
CERTIFICATE OF REGISTRATION OF CHARGE-20160416
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2015-11-17
Certificate of Registration of Mortgage-161115.PDF
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2015-08-25
Certificate of Registration for Modification of Mortgage-240815.PDF
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2015-03-04
Certificate of Registration of Mortgage-030315.PDF
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2014-09-11
Certificate of Registration of Mortgage-090914.PDF
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2013-09-23
Certificate of Registration for Modification of Mortgage-230913.PDF
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2013-04-01
Certificate of Registration of Mortgage-010413.PDF
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2010-12-28
Certificate of Incorporation-281210.PDF
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Change in directors

Date

Title

₨ 149 Each

2023-01-03
Appointment or change of designation of directors, managers or secretary
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2023-01-03
Optional Attachment-(1)-03012023
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2022-05-13
Appointment or change of designation of directors, managers or secretary
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2022-05-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
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2022-05-09
Evidence of cessation;-09052022
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2022-05-09
Notice of resignation;-09052022
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2022-05-09
Optional Attachment-(1)-09052022
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2022-05-09
Optional Attachment-(2)-09052022
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2021-09-17
Evidence of cessation.pdf - 1 (1048370538)
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2021-09-17
Appointment or change of designation of directors, managers or secretary
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2021-09-14
Evidence of cessation;-14092021
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2020-12-24
CTC-Anita-resignation.pdf - 3 (1004394867)
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2020-12-24
Evidence of cessation.pdf - 1 (1004394867)
Add to Cart
2020-12-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-12-24
Notice of resignation.pdf - 2 (1004394867)
Add to Cart
2020-12-22
Evidence of cessation;-22122020
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2020-12-22
Notice of resignation;-22122020
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2020-12-22
Optional Attachment-(1)-22122020
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2019-09-23
Appointment or change of designation of directors, managers or secretary
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2019-09-23
Niladri CTC.pdf - 1 (747115603)
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2019-09-23
Resignation-Ack.pdf - 3 (747115603)
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2019-09-23
Resignation-Niladri.pdf - 2 (747115603)
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2019-09-21
Arjun sharma CTC.pdf - 3 (747114748)
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2019-09-21
CTC_Bonnie.pdf - 2 (747114709)
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2019-09-21
CTC_Brian Appointment.pdf - 2 (747115082)
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2019-09-21
CTC_Dilip Puri.pdf - 3 (747115102)
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2019-09-21
CTC_Joshua.pdf - 2 (747115374)
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2019-09-21
CTC_Linxi.pdf - 2 (747115312)
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2019-09-21
CTC_Rajat Mehra.pdf - 2 (747114689)
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2019-09-21
CTC_Som Krishna.pdf - 2 (747115393)
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2019-09-21
CTC_Thomas.pdf - 2 (747115334)
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2019-09-21
Dec of Id.pdf - 4 (747114729)
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2019-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
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2019-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019 1
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2019-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019 2
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2019-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019 3
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2019-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019 4
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2019-09-21
DIR 8 Samhi Aug 2019.pdf - 2 (747114748)
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2019-09-21
DIR-2 Anita.pdf - 1 (747114729)
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2019-09-21
DIR-2 Rajat Mehra.pdf - 1 (747114689)
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2019-09-21
DIR-2 Samhi Arjun Sharma.pdf - 1 (747114748)
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2019-09-21
DIR-2.pdf - 1 (747114709)
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2019-09-21
DIR-2.pdf - 1 (747115102)
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2019-09-21
DIR-8.pdf - 3 (747114709)
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2019-09-21
EGM CTC.pdf - 3 (747114729)
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2019-09-21
Evidence of cessation;-21092019
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2019-09-21
Evidence of cessation;-21092019 1
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2019-09-21
Evidence of cessation;-21092019 2
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2019-09-21
Evidence of cessation;-21092019 3
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2019-09-21
Evidence of cessation;-21092019 4
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2019-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-09-21
Appointment or change of designation of directors, managers or secretary
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2019-09-21
Form DIR-2.pdf - 1 (747115082)
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2019-09-21
Form DIR-8.pdf - 3 (747115082)
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2019-09-21
Form MBP-1.pdf - 4 (747115082)
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2019-09-21
Form MBP-1_SHPL.pdf - 5 (747115102)
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2019-09-21
ID Dec.pdf - 5 (747114709)
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2019-09-21
Interest in other entities DIR-8.pdf - 2 (747114729)
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2019-09-21
Interest in other entities Form DIR-8.pdf - 2 (747115102)
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2019-09-21
Interest in other entities;-21092019
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2019-09-21
Interest in other entities;-21092019 1
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2019-09-21
Interest in other entities;-21092019 2
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2019-09-21
MBP-1.pdf - 4 (747114709)
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2019-09-21
MBP-1.pdf - 5 (747114729)
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2019-09-21
MBP-1.pdf - 5 (747114748)
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2019-09-21
Notice of resignation;-21092019
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2019-09-21
Notice of resignation;-21092019 1
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2019-09-21
Notice of resignation;-21092019 2
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2019-09-21
Notice of resignation;-21092019 3
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2019-09-21
Notice of resignation;-21092019 4
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2019-09-21
Optional Attachment-(1)-21092019
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2019-09-21
Optional Attachment-(1)-21092019 1
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2019-09-21
Optional Attachment-(1)-21092019 2
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2019-09-21
Optional Attachment-(1)-21092019 3
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2019-09-21
Optional Attachment-(1)-21092019 4
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2019-09-21
Optional Attachment-(1)-21092019 5
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2019-09-21
Optional Attachment-(1)-21092019 6
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2019-09-21
Optional Attachment-(1)-21092019 7
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2019-09-21
Optional Attachment-(1)-21092019 8
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2019-09-21
Optional Attachment-(1)-21092019 9
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2019-09-21
Optional Attachment-(2)-21092019
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2019-09-21
Optional Attachment-(2)-21092019 1
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2019-09-21
Optional Attachment-(2)-21092019 2
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2019-09-21
Optional Attachment-(2)-21092019 3
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2019-09-21
Optional Attachment-(2)-21092019 4
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2019-09-21
Optional Attachment-(2)-21092019 5
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2019-09-21
Optional Attachment-(3)-21092019
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2019-09-21
Optional Attachment-(3)-21092019 1
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2019-09-21
Optional Attachment-(3)-21092019 2
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2019-09-21
Optional Attachment-(3)-21092019 3
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2019-09-21
Optional Attachment-(3)-21092019 4
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2019-09-21
Optional Attachment-(4)-21092019
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2019-09-21
Resignation Ack.pdf - 3 (747115334)
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2019-09-21
Resignation Ack.pdf - 3 (747115374)
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2019-09-21
Resignation Ack.pdf - 3 (747115393)
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2019-09-21
Resignation Letter.pdf - 1 (747115312)
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2019-09-21
Resignation Letter.pdf - 1 (747115393)
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2019-09-21
Resignation.pdf - 1 (747115334)
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2019-09-21
Resignation.pdf - 1 (747115374)
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2019-09-21
SHL - Independent Directors Declaration.pdf - 4 (747114748)
Add to Cart
2019-09-21
SHL - Independent Directors Declaration.pdf - 4 (747115102)
Add to Cart
2019-09-18
Evidence of cessation;-18092019
Add to Cart
2019-09-18
Optional Attachment-(1)-18092019
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2019-08-23
CTC-Amit jain-Resignation.pdf - 3 (747114495)
Add to Cart
2019-08-23
Evidence of cessation.pdf - 1 (747114495)
Add to Cart
2019-08-23
Evidence of cessation;-23082019
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2019-08-23
Evidence of cessation;-23082019 1
Add to Cart
2019-08-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-08-23
Notice of resignation.pdf - 2 (747114495)
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2019-08-23
Notice of resignation;-23082019
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2019-08-23
Optional Attachment-(1)-23082019
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2019-07-05
CTC_Arjun Sharma.pdf - 3 (747114438)
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2019-07-05
Evidence of cessation.pdf - 1 (747114438)
Add to Cart
2019-07-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-07-05
Notice of resignation.pdf - 2 (747114438)
Add to Cart
2019-07-02
Evidence of cessation;-02072019
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2019-07-02
Notice of resignation;-02072019
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2019-07-02
Optional Attachment-(1)-02072019
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2018-10-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-10-05
SHPL_CTC_Regularisation of Director.pdf - 1 (780160204)
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2018-10-03
Optional Attachment-(1)-03102018
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2018-03-22
CTC_Board Resolution.pdf - 2 (780160759)
Add to Cart
2018-03-22
Declaration of Appointee Director.pdf - 1 (780160759)
Add to Cart
2018-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Add to Cart
2018-03-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-03-22
Optional Attachment-(1)-22032018
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2017-12-14
Acknowledgement received from company-14122017
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2017-12-14
Acknowledgement received from company;.pdf - 3 (780161548)
Add to Cart
2017-12-14
Board Resolution.pdf - 1 (780161844)
Add to Cart
2017-12-14
Evidence of cessation;-14122017
Add to Cart
2017-12-14
Resignation of Director
Add to Cart
2017-12-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-12-14
Notice of resignation filed with the company-14122017
Add to Cart
2017-12-14
Notice of resignation.pdf - 1 (780161548)
Add to Cart
2017-12-14
Notice of resignation.pdf - 2 (780161844)
Add to Cart
2017-12-14
Notice of resignation;-14122017
Add to Cart
2017-12-14
Proof of dispatch-14122017
Add to Cart
2017-12-14
Proof of dispatch.pdf - 2 (780161548)
Add to Cart
2017-12-13
CTC Resolution.pdf - 1 (780162886)
Add to Cart
2017-12-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-12-06
Optional Attachment-(1)-06122017
Add to Cart
2016-11-25
CTC BR.pdf - 1 (780163430)
Add to Cart
2016-11-25
DIR-2.pdf - 2 (780163430)
Add to Cart
2016-11-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-11-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Add to Cart
2016-11-24
Letter of appointment;-24112016
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2016-10-09
CTC Regularisation of Directors.pdf - 1 (780164217)
Add to Cart
2016-10-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-10-07
Optional Attachment-(1)-07102016
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2016-09-09
Acknowledgement received from company-09092016
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2016-09-09
Acknowledgement received from company-09092016 1
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2016-09-09
Resignation of Director
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2016-09-09
Resignation of Director
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2016-09-09
Notice of resignation filed with the company-09092016
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2016-09-09
Notice of resignation filed with the company-09092016 1
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2016-09-09
Proof of dispatch-09092016
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2016-09-09
Proof of dispatch-09092016 1
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2016-09-09
Resignation Letter.pdf - 1 (780165339)
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2016-09-09
Resignation Letter.pdf - 1 (780165673)
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2016-09-09
Resignation Letter.pdf - 2 (780165339)
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2016-09-09
Resignation Letter.pdf - 2 (780165673)
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2016-09-09
Resignation Letter.pdf - 3 (780165339)
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2016-09-09
Resignation Letter.pdf - 3 (780165673)
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2016-09-08
Evidence of cessation;-08092016
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2016-09-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-09-08
Notice of resignation;-08092016
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2016-09-08
Resignation Letter.pdf - 1 (780167727)
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2016-09-08
Resignation Letter.pdf - 2 (780167727)
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2016-04-21
-21042016
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2016-04-21
Acknowledge copy _Resignation Letter-Varun_1.pdf - 3 (780168865)
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2016-04-21
Resignation of Director
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2016-04-21
proof of dispatch_Declaration_varun.pdf - 2 (780168865)
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2016-04-21
Varun's Resign Letter - Samhi Hotels.pdf - 1 (780168865)
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2011-04-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-03-08
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2022-08-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-08-09
Instrument(s) of creation or modification of charge;-08082022
Add to Cart
2022-08-09
Optional Attachment-(1)-08082022
Add to Cart
2022-08-09
Optional Attachment-(1)-08082022 1
Add to Cart
2022-07-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-07-27
Instrument(s) of creation or modification of charge;-27072022
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2022-06-20
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-06-20
Instrument(s) of creation or modification of charge;-20062022
Add to Cart
2022-04-13
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-04-12
Instrument(s) of creation or modification of charge;-12042022
Add to Cart
2022-04-12
Optional Attachment-(1)-12042022
Add to Cart
2022-04-06
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-04-06
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-04-05
Instrument(s) of creation or modification of charge;-05042022
Add to Cart
2022-04-04
Instrument(s) of creation or modification of charge;-04042022
Add to Cart
2022-03-26
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-03-26
Instrument(s) of creation or modification of charge;-26032022
Add to Cart
2022-03-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-03-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-03-10
Instrument(s) of creation or modification of charge;-10032022
Add to Cart
2022-03-10
Instrument(s) of creation or modification of charge;-10032022 1
Add to Cart
2022-03-03
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-03-03
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-03-02
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-03-02
Instrument(s) of creation or modification of charge;-02032022
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2022-03-02
Instrument(s) of creation or modification of charge;-02032022 1
Add to Cart
2022-02-28
Instrument(s) of creation or modification of charge;-28022022
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2022-02-04
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-02-04
Instrument(s) of creation or modification of charge;-04022022
Add to Cart
2022-02-02
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-01-28
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-01-28
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2022-01-28
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2022-01-28
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2022-01-27
Instrument(s) of creation or modification of charge;-27012022
Add to Cart
2022-01-27
Instrument(s) of creation or modification of charge;-27012022 1
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2022-01-27
Letter of the charge holder stating that the amount has been satisfied-27012022
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2022-01-27
Letter of the charge holder stating that the amount has been satisfied-27012022 1
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Letter of the charge holder stating that the amount has been satisfied-27012022 2
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2021-11-25
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2021-07-19
Letter of the charge holder stating that the amount has been satisfied-19072021
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2021-07-17
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2021-07-17
Balance 50_Amendment to the Unattested Share Pledge Agreement.pdf - 2 (1026708308)
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First 50_Amenment to the Unattested Share Pledge Agreement.pdf - 1 (1026708308)
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2019-07-23
Letter of the charge holder stating that the amount has been satisfied-23072019
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2019-07-23
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2017-12-12
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2017-09-22
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2017-09-22
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2017-09-22
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2017-09-22
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2017-09-19
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2017-09-19
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2017-09-19
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2017-08-23
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2017-08-23
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2017-08-23
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2017-06-27
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2017-06-27
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2017-06-27
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2017-06-27
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2017-06-17
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2017-06-17
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2017-06-17
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2017-06-16
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2017-05-30
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2017-05-30
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2017-05-30
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2017-05-30
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2017-05-30
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2017-05-30
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2017-05-18
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2017-05-18
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2017-05-18
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2017-02-07
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2017-02-07
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Copy of Altered MoA and AoA.pdf - 2 (747123712)
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2019-08-16
Copy of resolution along with Expl Stmt.pdf - 3 (747123712)
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2019-08-16
EGM Minutes.pdf - 1 (747123712)
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2019-08-16
Conversion of public company into private company or private company into public company
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2019-08-16
List of Shareholders and Directors.pdf - 5 (747123712)
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2019-08-13
Altered memorandum of association Rec.pdf - 2 (747123692)
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2019-08-13
Clarification Letter.pdf - 3 (747123692)
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2019-08-13
Copy of the resolution for reclassification of capital.pdf - 1 (747123692)
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2019-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-08-07
Altered memorandum of association Inc.pdf - 2 (747123672)
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2019-08-07
Altered Memorandum of Association.pdf - 2 (747123653)
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2019-08-07
Amended Articles of Association.pdf - 3 (747123653)
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2019-08-07
Amended Articles of Association.pdf - 3 (747123672)
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2019-08-07
Consent for Shorter Notice.pdf - 4 (747123653)
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2019-08-07
Consent for Shorter Notice.pdf - 4 (747123672)
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2019-08-07
Copy of resolution along with Expl Stmt.pdf - 1 (747123653)
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2019-08-07
Copy of resolution along with Expl Stmt.pdf - 1 (747123672)
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2019-08-07
Registration of resolution(s) and agreement(s)
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2019-08-07
Registration of resolution(s) and agreement(s)
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2019-04-29
Copy of resolution along with copy of expl stmt under section 102.pdf - 1 (747123632)
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2019-04-29
Registration of resolution(s) and agreement(s)
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2019-04-29
Notice of the EGM.pdf - 2 (747123632)
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2019-04-29
Scheme Feb 2019.pdf - 3 (747123632)
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2018-06-04
Copy of resolution along with copy of Explanatory Statement.pdf - 1 (780392724)
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2018-06-04
Registration of resolution(s) and agreement(s)
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2017-12-14
Board Resolution.pdf - 3 (780393483)
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2017-12-14
Notice of situation or change of situation of registered office
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2017-12-14
Rent Agreement.pdf - 1 (780393483)
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2017-12-14
Utility Bill.pdf - 2 (780393483)
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2017-11-04
Copy of resolution passed by the company.pdf - 3 (780394509)
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2017-11-04
Copy of the intimation sent by company.pdf - 1 (780394509)
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2017-11-04
Copy of written consent given by auditor.pdf - 2 (780394509)
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2017-11-04
Information to the Registrar by company for appointment of auditor
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2017-10-17
Notice of resignation by the auditor
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2017-10-17
Resignation Letter- SAMHI Parent.pdf - 1 (780395134)
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2017-07-03
CTC EGM & Expl. Stmt..pdf - 1 (780395968)
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2017-07-03
Registration of resolution(s) and agreement(s)
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2017-06-14
CTC-186-Samhi.pdf - 2 (780396678)
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2017-06-14
CTC-62-Samhi.pdf - 1 (780396678)
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2017-06-14
Registration of resolution(s) and agreement(s)
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2016-10-05
Copy of resolution passed by the Company.pdf - 3 (780398132)
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2016-10-05
Copy of the intimation sent by Auditor - SAMHI.pdf - 2 (780398132)
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2016-10-05
Information to the Registrar by company for appointment of auditor
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2016-10-05
Intimation by Company - SHPL.pdf - 1 (780398132)
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2016-07-20
Agreement.pdf - 1 (780399207)
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2016-07-20
CTC BR.pdf - 3 (780399207)
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2016-07-20
Notice of situation or change of situation of registered office
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2016-07-20
ST-2.pdf - 2 (780399207)
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2016-03-04
CTC.pdf - 1 (747121310)
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2016-03-04
Appointment or change of designation of directors, managers or secretary
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2016-03-04
Form DIR-2.pdf - 2 (747121310)
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2016-03-04
Interest In Other entities.pdf - 3 (747121310)
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2016-03-04
Notice of Resignation.pdf - 4 (747121310)
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2016-02-28
CTC.pdf - 2 (747121233)
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2016-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-28
List of Allotees.pdf - 1 (747121233)
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2016-01-14
Board Resolution.pdf - 1 (747122651)
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2016-01-14
Registration of resolution(s) and agreement(s)
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2016-01-07
BR.pdf - 1 (747122605)
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2016-01-07
BR.pdf - 3 (747122605)
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2016-01-07
Copy of Board Resolution.pdf - 2 (747122628)
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2016-01-07
DIR-2.pdf - 2 (747122605)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-07
List of Allottees-SAMHI-231215.pdf - 1 (747122628)
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2016-01-05
Altered Articles of Association.pdf - 2 (747122379)
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2016-01-05
Consent for short notice.pdf - 4 (747122379)
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2016-01-05
Copy of resolution.pdf - 1 (747122379)
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2016-01-05
EGM Notice.pdf - 3 (747122379)
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2016-01-05
Registration of resolution(s) and agreement(s)
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2016-01-03
Copy of Board Resolution.pdf - 2 (747122580)
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2016-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-03
List of Allottees-181215.pdf - 1 (747122580)
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2015-12-27
Conversion-CCD-GTI_BR.pdf - 3 (747122475)
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2015-12-27
Copy of Agreement.pdf - 2 (747122475)
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2015-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-27
List of Allottees.pdf - 1 (747122475)
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2015-12-22
Board Resolution.pdf - 2 (747122527)
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2015-12-22
Declaration of the appointee Director,in Form DIR-2.pdf - 1 (747122527)
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2015-12-22
Appointment or change of designation of directors, managers or secretary
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2015-12-18
Submission of documents with the Registrar
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2015-12-18
PAS-5.pdf - 1 (747122500)
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2015-12-18
Record of a private placement offer to be kept by the company-181215.PDF
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2015-12-17
Altered Memorandum of Association.pdf - 2 (747122331)
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2015-12-17
Copy(s) of resolution(s).pdf - 1 (747122331)
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2015-12-17
Registration of resolution(s) and agreement(s)
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2015-12-17
Notice & Expl Stmt.pdf - 3 (747122331)
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2015-12-16
Submission of documents with the Registrar
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2015-12-16
PAS-4-Signed.pdf - 1 (747122452)
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2015-12-16
Private placement offer letter-161215.PDF
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2015-12-15
Altered Memorandum of Association.pdf - 1 (747122429)
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2015-12-15
Consent for Shorter Notice.pdf - 4 (747122429)
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2015-12-15
Copy of the resolution for alteration of capital;.pdf - 2 (747122429)
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2015-12-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-15
Notice & Expl Stmt.pdf - 3 (747122429)
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2015-11-26
BR.pdf - 2 (747121952)
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Resignation Letter-Gaurav Dalmia.pdf - 1 (747121952)
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2015-11-17
Certificate of Registration of Mortgage-161115.PDF
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2015-08-25
Certificate of Registration for Modification of Mortgage-240815.PDF
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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2015-07-21
SHPL_AGM Resl_Regl of Amit.pdf - 1 (747121054)
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2015-07-21
SHPL_AGM Resl_Regl of Thomas.pdf - 2 (747121054)
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2015-05-05
080415_SHPL_Appointment of Amit Jain.pdf - 2 (747122084)
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2015-05-05
080415_SHPL_Appointment of Sanjay Jain.pdf - 1 (747122034)
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2015-05-05
080415_SHPL_Investment in Caspia.pdf - 1 (747122059)
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2015-05-05
080415_SHPL_Investment in SAMHI JV.pdf - 2 (747122059)
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2015-05-05
080415_SHPL_Resignation of Madhav Dhar.pdf - 1 (747122084)
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2015-05-05
DIR_2_Amit Jain.pdf - 3 (747122084)
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2015-05-05
Appointment or change of designation of directors, managers or secretary
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2015-05-05
Appointment or change of designation of directors, managers or secretary
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2015-05-05
Registration of resolution(s) and agreement(s)
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2015-05-05
Interest in other entites Amit Jain.pdf - 4 (747122084)
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2015-05-05
Madhav Dhar - Resignation letter.pdf - 5 (747122084)
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2015-04-21
BR-SHPL-270315-FD for HDFC for OD to subs.pdf - 1 (747122111)
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2015-04-21
BR-SHPL-270315-for INV IN SHGPL-160 CR.pdf - 2 (747122111)
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2015-04-21
BR-SHPL-270315-for lien of shares.pdf - 3 (747122111)
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2015-04-21
BR-SHPL-270315-OD facility from HDFC- 30 Cr.pdf - 4 (747122111)
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2015-04-21
Registration of resolution(s) and agreement(s)
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2015-03-04
Certificate of Registration of Mortgage-030315.PDF
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2015-02-27
BR-06-02-15- Gaurav Dalmia's declaration.pdf - 1 (747120947)
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-01-05
BR-15-12-14- Arjun sharma declaration.pdf - 1 (747121542)
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2015-01-05
BR-15-12-14- Starwood agreement.pdf - 2 (747121542)
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2015-01-05
Registration of resolution(s) and agreement(s)
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2014-11-17
BR-16-10-14-appt of Tom.pdf - 2 (747122554)
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2014-11-17
BR-16-10-14-resg of Vijay.pdf - 1 (747122554)
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2014-11-17
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Form DIR-2 Thomas Patrick.pdf - 3 (747122554)
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2014-11-17
Notice of resignation filed with the company.pdf - 4 (747122554)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Resolution - Investment Limits- 30092014.pdf - 1 (747122188)
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2014-10-21
Resolution - Pledge- 30092014.pdf - 2 (747122188)
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2014-10-20
Altered articles of association.pdf - 2 (747122403)
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2014-10-20
Consent of shorter notice - Ashish.pdf - 6 (747122403)
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2014-10-20
Consent of shorter notice - Blue Chandra.pdf - 5 (747122403)
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2014-10-20
Consent of shorter notice - GTI.pdf - 7 (747122403)
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2014-10-20
Copy of Resolution.pdf - 1 (747122403)
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2014-10-20
Explanatory Statement.pdf - 3 (747122403)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-20
Notice for EGM-10.10.2014.pdf - 4 (747122403)
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2014-09-19
AGM Resolution-Aalok Virmani.pdf - 1 (747121569)
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-09-11
Certificate of Registration of Mortgage-090914.PDF
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2014-09-05
BR-Financial statements & Directors' report.pdf - 1 (747121722)
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-08-26
BR-PAS 4 & PAS 5.pdf - 2 (747121980)
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2014-08-26
EGM resolution-11-08-14-private placement offer letter.pdf - 3 (747121980)
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2014-08-26
Submission of documents with the Registrar
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2014-08-26
Submission of documents with the Registrar
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2014-08-26
PAS 4.pdf - 1 (747121980)
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2014-08-26
PAS 5.pdf - 1 (747121384)
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2014-08-26
Private placement offer letter-260814.PDF
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2014-08-26
Record of a private placement offer to be kept by the company-260814.PDF
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2014-08-23
AJ-Consent-EGM-110814.pdf - 2 (747121284)
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2014-08-23
BPCL-Shorter Notice-EGM-110814.pdf - 3 (747121284)
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2014-08-23
EGM resolution-11-08-14-private placement offer letter.pdf - 1 (747121284)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-08-23
GTI-Shorter Notice-EGM-110814.pdf - 4 (747121284)
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2014-08-22
Certified Copy of Board Resolution.pdf - 1 (747121208)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-16
AJ-Consent-EGM-110814.pdf - 5 (747120785)
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2014-08-16
BPCL-Shorter Notice-EGM-110814.pdf - 6 (747120785)
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2014-08-16
EGM resolution-Increase in auth capital.pdf - 2 (747120785)
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2014-08-16
Explanatory statement-increase in authorized capital.pdf - 3 (747120785)
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2014-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-16
GTI-Shorter Notice-EGM-110814.pdf - 7 (747120785)
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2014-08-16
Notice-EGM.pdf - 4 (747120785)
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2014-08-16
SAMHI MOA-altered-11.08.14 (1).pdf - 1 (747120785)
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2014-08-14
BR-Investment of Funds -250614.pdf - 1 (747121335)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-07-29
BR-declaration of directors.pdf - 1 (747121436)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-02
BR-Appointment-AV.pdf - 4 (747121872)
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2014-07-02
BR-Ira-Resignation.pdf - 1 (747121872)
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2014-07-02
Form DIR 2- AV.pdf - 2 (747121872)
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2014-07-02
IRA-Resignation Letter.pdf - 3 (747121872)
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2014-03-27
Consent by Shareholders.pdf - 5 (747122164)
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2014-03-27
Registration of resolution(s) and agreement(s)
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2014-03-27
SAMHI-EGM-19-03-14-Extract.pdf - 3 (747122164)
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2014-03-27
SAMHI-Explanatory Statement-EGM-19-03-14.pdf - 1 (747122164)
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2014-03-27
SAMHI-Notice-EG-19-03-14.pdf - 2 (747122164)
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2014-03-27
Scheme.pdf - 4 (747122164)
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2014-01-22
Information by auditor to Registrar
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2014-01-22
SHPL (Appointment Letter).pdf - 1 (747121847)
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2013-10-17
Appointment or change of designation of directors, managers or secretary
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2013-10-17
Appointment or change of designation of directors, managers or secretary
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2013-10-17
Resignation_Jonathan.pdf - 1 (747121489)
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2013-09-23
Certificate of Registration for Modification of Mortgage-230913.PDF
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2013-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-18
List of Allottees-I.pdf - 1 (747121105)
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2013-09-18
List of Allottees-II.pdf - 2 (747121105)
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2013-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-08
List of Allotees.pdf - 1 (747122353)
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2013-06-13
Information by auditor to Registrar
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2013-06-13
SAMHI Hotels Private Limited.pdf - 1 (747120730)
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2013-04-01
Certificate of Registration of Mortgage-010413.PDF
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2012-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-19
List of allottees-301012.pdf - 1 (747121794)
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2012-09-28
Appointment or change of designation of directors, managers or secretary
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2012-09-27
Appointment or change of designation of directors, managers or secretary
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2012-09-27
Withdrawal of nomination.pdf - 1 (747121157)
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2012-08-07
CTC of Resolutions.pdf - 2 (747122236)
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2012-08-07
Form 22A-Samhi-0108012.pdf - 3 (747122236)
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2012-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-07
GTI Samhi-Cosent-EGM-01-08-12.pdf - 4 (747122236)
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2012-08-07
SAMHI MOA.pdf - 1 (747122236)
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2012-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-06
List of Allottees-010612.pdf - 1 (747122138)
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2012-03-14
Appointment or change of designation of directors, managers or secretary
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2012-03-14
Appointment or change of designation of directors, managers or secretary
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2012-03-14
SAMHI-GB.pdf - 1 (747121697)
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2012-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-07
List of allottees-020312.pdf - 1 (747121769)
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2012-01-24
C Fiegen Resignation letter.pdf - 1 (747120896)
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2012-01-24
Appointment or change of designation of directors, managers or secretary
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2012-01-23
Altered MOA-Samhi.pdf - 1 (747120869)
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2012-01-23
Form 22A (1)-EGM-170112.pdf - 5 (747120869)
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2012-01-23
Form 22A-EGM-170112.pdf - 4 (747120869)
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2012-01-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-23
SAMHI Notice.pdf - 2 (747120869)
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2012-01-23
SAMHI Resolutions.pdf - 3 (747120869)
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2012-01-19
Notice of address at which books of account are maintained
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2012-01-19
SAMHI -BR.pdf - 1 (747120842)
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2011-12-09
Form 22 A-1.pdf - 4 (747121464)
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2011-12-09
Form 22A.pdf - 3 (747121464)
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2011-12-09
Registration of resolution(s) and agreement(s)
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2011-12-09
Notice-EGM-091211-SAMHI.pdf - 1 (747121464)
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2011-12-09
SAMHI AOA-Final.pdf - 2 (747121464)
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2011-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-30
List of Allottees.pdf - 1 (747121079)
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2011-10-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-27
List of allotees-101011.pdf - 1 (747121026)
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2011-10-24
Appointment or change of designation of directors, managers or secretary
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2011-09-27
Information by auditor to Registrar
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2011-09-27
Samhi (appointment intimation).pdf - 1 (747120999)
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2011-09-22
Registration of resolution(s) and agreement(s)
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2011-09-22
Registration of resolution(s) and agreement(s)
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2011-09-22
resolution.pdf - 1 (747120921)
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2011-09-22
resolution.pdf - 1 (747121647)
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2011-09-13
Appointment or change of designation of directors, managers or secretary
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2011-04-19
Information by auditor to Registrar
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2011-04-19
SAMHI Appointment Intimation.pdf - 1 (747120705)
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Incorporation Documents

Date

Title

₨ 149 Each

2019-09-20
Clarification Letter and relevant documents.pdf - 2 (747125412)
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2019-09-20
Evidence of cessation.pdf - 1 (747125412)
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2019-09-20
Appointment or change of designation of directors, managers or secretary
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2016-03-17
Consent Letter - Samhi.pdf - 2 (747124756)
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2016-03-17
CTC - EGM.pdf - 3 (747124756)
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2016-03-17
Information to the Registrar by company for appointment of auditor
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2016-03-17
Letter to auditor.pdf - 1 (747124756)
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2016-03-11
Notice of resignation by the auditor
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2016-03-11
Resignation SHPL.pdf - 1 (747124712)
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2015-11-29
Acknowledgement received from Co.-Samhi GD.pdf - 3 (747124799)
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2015-11-29
Resignation of Director
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2015-11-29
Proof of dispatch-Samhi GD.pdf - 2 (747124799)
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2015-11-29
Resignation Letter- Samhi GD.pdf - 1 (747124799)
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2015-07-18
Copy of resolution passed by the company.pdf - 3 (747124733)
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2015-07-18
Copy of the intimation sent by company.pdf - 1 (747124733)
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2015-07-18
Copy of written consent given by auditor.pdf - 2 (747124733)
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2015-07-18
Information to the Registrar by company for appointment of auditor
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2015-05-15
080415_SHPL_Resignation of Madhav Dhar.pdf - 2 (747124841)
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2015-05-15
Acceptance of resignation letter.pdf - 3 (747124841)
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2015-05-15
Resignation of Director
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2015-05-15
Madhav Dhar - Resignation letter.pdf - 1 (747124841)
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2015-03-03
Certified true copy of Shareholder Resolution.pdf - 3 (747124690)
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2015-03-03
Consent of the Auditor.pdf - 2 (747124690)
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2015-03-03
Information to the Registrar by company for appointment of auditor
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2015-03-03
Intimation sent by company_SAMHI.pdf - 1 (747124690)
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2014-11-17
Acceptance of resignation.pdf - 3 (747124937)
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2014-11-17
BR-16-10-14-resg of Vijay.pdf - 2 (747124937)
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2014-11-17
Resignation of Director
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2014-11-17
Vijay resignation letter.pdf - 1 (747124937)
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2014-10-15
Acknowledgement Recd from the Company.pdf - 3 (747124777)
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2014-10-15
BR-Ira-Resignation.pdf - 2 (747124777)
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2014-10-15
Resignation of Director
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2014-10-15
IRA-Resignation Letter.pdf - 1 (747124777)
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2010-12-28
Certificate of Incorporation-281210.PDF
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2010-12-22
AOA.pdf - 2 (747124860)
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2010-12-22
Application and declaration for incorporation of a company
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2010-12-22
MOA.pdf - 1 (747124860)
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2010-12-12
Notice of situation or change of situation of registered office
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2010-12-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-25
Approval letter for extension of AGM;-24012023
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2023-01-25
Copy of MGT-8-24012023
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2023-01-25
List of share holders, debenture holders;-24012023
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2023-01-18
Approval letter of extension of financial year of AGM-18012023
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2023-01-03
Copy of resolution passed by the company-03012023
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2023-01-03
Copy of written consent given by auditor-03012023
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2023-01-03
Optional Attachment-(1)-03012023
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2022-10-19
Optional Attachment-(1)-14102022
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2022-05-19
Approval letter for extension of AGM;-19052022
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2022-05-19
Copy of MGT-8-19052022
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2022-05-19
List of share holders, debenture holders;-19052022
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2022-05-19
Optional Attachment-(1)-19052022
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2022-04-04
Optional Attachment-(1)-04042022
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2022-03-23
Approval letter for extension of AGM;-23032022
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2022-03-23
Copy of MGT-8-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-02
Approval letter of extension of financial year of AGM-02032022
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2022-03-02
XBRL document in respect Consolidated financial statement-02032022
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2022-03-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032022
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2022-02-09
Altered articles of association-09022022
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2022-02-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022
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2022-02-09
Optional Attachment-(1)-09022022
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2022-02-09
Optional Attachment-(2)-09022022
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2021-11-12
Altered articles of association-12112021
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2021-11-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021
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2021-10-11
Copy of Board or Shareholders? resolution-11102021
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2021-10-11
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.-11102021
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2021-10-11
Optional Attachment-(1)-11102021
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2021-10-11
Optional Attachment-(2)-11102021
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2021-10-11
Optional Attachment-(3)-11102021
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2021-10-06
Optional Attachment-(1)-06102021
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2021-06-25
Copy of MGT-8-25062021
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2021-06-25
List of share holders, debenture holders;-25062021
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2021-06-16
Complete record of private placement offers and acceptances in Form PAS-5.-16062021
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2021-06-16
Copy of Board or Shareholders? resolution-16062021
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2021-06-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062021
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2021-06-16
Optional Attachment-(1)-16062021
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2021-06-16
Optional Attachment-(2)-16062021
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2021-05-27
Complete record of private placement offers and acceptances in Form PAS-5.-27052021
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2021-05-27
Copy of Board or Shareholders? resolution-27052021
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2021-05-27
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.-27052021
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2021-05-27
Optional Attachment-(1)-27052021
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2021-05-27
Optional Attachment-(2)-27052021
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2021-04-20
Complete record of private placement offers and acceptances in Form PAS-5.-20042021
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2021-04-20
Copy of Board or Shareholders? resolution-20042021
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2021-04-20
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.-20042021
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2021-04-20
Optional Attachment-(1)-20042021
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2021-04-20
Optional Attachment-(2)-20042021
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2021-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042021
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2021-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042021 1
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2021-04-11
Optional Attachment-(1)-09042021
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2021-04-08
XBRL document in respect Consolidated financial statement-08042021
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2021-04-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042021
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2021-03-16
Copy of Board or Shareholders? resolution-16032021
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2021-03-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032021
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2021-03-16
Optional Attachment-(1)-16032021
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2021-03-16
Optional Attachment-(3)-16032021
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2021-03-16
Optional Attachment-(4)-16032021
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2021-03-16
Optional Attachment-(5)-16032021
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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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2021-01-05
Optional Attachment-(1)-05012021
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2020-11-26
Optional Attachment-(1)-26112020
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2020-09-07
Optional Attachment-(1)-07092020
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2020-09-07
Optional Attachment-(1)-07092020 1
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2020-09-07
Optional Attachment-(2)-07092020
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2020-09-07
Optional Attachment-(3)-07092020
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2020-09-07
Optional Attachment-(4)-07092020
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2020-08-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
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2020-08-25
Optional Attachment-(1)-25082020
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2020-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
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2019-11-26
XBRL document in respect Consolidated financial statement-26112019
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2019-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
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2019-10-23
Copy of MGT-8-23102019
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-09-21
Copy of Board or Shareholders? resolution-21092019
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2019-09-21
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.-21092019
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2019-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
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2019-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019 1
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2019-09-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
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2019-09-11
Optional Attachment-(1)-11092019
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2019-09-10
Copy of board resolution-10092019
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2019-09-10
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10092019
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2019-09-10
Copy of shareholders resolution-10092019
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2019-09-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
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2019-09-10
Optional Attachment-(1)-10092019
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2019-08-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
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2019-08-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019 1
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2019-08-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019 2
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2019-08-27
Optional Attachment-(1)-27082019
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2019-08-19
Altered memorandum of assciation;-19082019
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2019-08-19
Copy of the resolution for alteration of capital;-19082019
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2019-08-13
Copy of Altered Memorandum of Association;-13082019
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2019-08-13
Copy of special resolution;-13082019
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2019-08-13
Minutes of the members' meeting-13082019
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2019-08-13
Optional Attachment-(1)-13082019
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2019-08-13
Optional Attachment-(2)-13082019
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2019-08-08
Copy of the resolution for alteration of capital;-08082019
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2019-08-08
Optional Attachment-(1)-08082019
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2019-08-08
Optional Attachment-(2)-08082019
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2019-08-02
Altered articles of association-02082019
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2019-08-02
Altered articles of association-02082019 1
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2019-08-02
Altered memorandum of association-02082019
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2019-08-02
Altered memorandum of association-02082019 1
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2019-08-02
Copy of the resolution for alteration of capital;-02082019
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2019-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
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2019-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019 1
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2019-08-02
Optional Attachment-(1)-02082019
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2019-08-02
Optional Attachment-(1)-02082019 1
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2019-08-02
Optional Attachment-(1)-02082019 2
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2019-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
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2019-04-23
Optional Attachment-(1)-23042019
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2019-04-23
Optional Attachment-(2)-23042019
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2019-04-11
Copy of MGT-8-11042019
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2019-04-11
List of share holders, debenture holders;-11042019
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2019-04-05
XBRL document in respect Consolidated financial statement-05042019
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2019-04-05
XBRL document in respect Consolidated financial statement-05042019 1
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2019-04-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042019
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2018-06-06
XBRL document in respect Consolidated financial statement-06062018
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2018-06-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
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2018-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
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2018-02-28
Copy of MGT-8-28022018
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2018-02-28
List of share holders, debenture holders;-28022018
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2018-02-28
Optional Attachment-(1)-28022018
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2017-12-14
Copies of the utility bills as mentioned above (not older than two months)-14122017
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2017-12-14
Optional Attachment-(1)-14122017
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2017-12-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017
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2017-11-03
Copy of resolution passed by the company-03112017
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2017-11-03
Copy of the intimation sent by company-03112017
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2017-11-03
Copy of written consent given by auditor-03112017
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2017-10-05
Resignation letter-05102017
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2017-07-24
Optional Attachment-(1)-24072017
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2017-07-24
XBRL document in respect Consolidated financial statement-24072017
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2017-07-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072017
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2017-07-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
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2017-06-29
Copy of MGT-8-29062017
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2017-06-29
List of share holders, debenture holders;-29062017
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2017-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
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2017-06-12
Optional Attachment-(1)-12062017
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2016-10-05
Copy of resolution passed by the company-05102016
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2016-10-05
Copy of the intimation sent by company-05102016
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2016-10-05
Copy of written consent given by auditor-05102016
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2016-07-20
Copies of the utility bills as mentioned above (not older than two months)-20072016
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2016-07-20
Optional Attachment-(1)-20072016
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2016-07-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
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2016-03-11
Resignation Letter-110316.PDF
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2016-03-02
Declaration of the appointee Director- in Form DIR-2-020316.PDF
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2016-03-02
Evidence of cessation-020316.PDF
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2016-03-02
Interest in other entities-020316.PDF
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2016-02-25
List of allottees-250216.PDF
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2016-02-25
Resltn passed by the BOD-250216.PDF
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2016-01-11
Copy of resolution-110116.PDF
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2016-01-06
Declaration of the appointee Director- in Form DIR-2-060116.PDF
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2016-01-06
Interest in other entities-060116.PDF
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2016-01-06
Letter of Appointment-060116.PDF
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2016-01-05
AoA - Articles of Association-050116.PDF
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2016-01-05
Copy of resolution-050116.PDF
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2016-01-05
List of allottees-050116.PDF
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2016-01-05
Optional Attachment 1-050116.PDF
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2016-01-05
Optional Attachment 2-050116.PDF
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2016-01-05
Resltn passed by the BOD-050116.PDF
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2015-12-29
List of allottees-291215.PDF
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2015-12-29
Resltn passed by the BOD-291215.PDF
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2015-12-24
Copy of contract- if any-241215.PDF
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2015-12-24
List of allottees-241215.PDF
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2015-12-24
Resltn passed by the BOD-241215.PDF
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2015-12-18
Declaration of the appointee Director- in Form DIR-2-181215.PDF
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2015-12-18
Optional Attachment 1-181215.PDF
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2015-12-15
Copy of resolution-151215.PDF
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2015-12-15
Copy of the resolution for alteration of capital-151215.PDF
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2015-12-15
MoA - Memorandum of Association-151215.PDF
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2015-12-15
MoA - Memorandum of Association-151215.PDF 1
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2015-12-15
Optional Attachment 1-151215.PDF
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2015-12-15
Optional Attachment 1-151215.PDF 1
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2015-12-15
Optional Attachment 2-151215.PDF
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2015-11-25
Evidence of cessation-251115.PDF
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2015-11-17
Certificate of Registration of Mortgage-161115.PDF
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2015-11-16
Instrument of creation or modification of charge-161115.PDF
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2015-11-16
Optional Attachment 1-161115.PDF
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2015-08-25
Certificate of Registration for Modification of Mortgage-240815.PDF
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2015-08-24
Instrument of creation or modification of charge-240815.PDF
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2015-08-24
Optional Attachment 1-240815.PDF
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2015-07-13
Optional Attachment 1-130715.PDF
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2015-07-13
Optional Attachment 2-130715.PDF
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2015-04-28
Copy of resolution-280415.PDF
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2015-04-28
Declaration of the appointee Director- in Form DIR-2-280415.PDF
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2015-04-28
Evidence of cessation-280415.PDF
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2015-04-28
Interest in other entities-280415.PDF
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2015-04-28
Letter of Appointment-280415.PDF
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2015-04-28
Letter of Appointment-280415.PDF 1
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2015-04-28
Optional Attachment 1-280415.PDF
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2015-04-13
Copy of resolution-130415.PDF
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2015-04-13
Optional Attachment 1-130415.PDF
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2015-04-13
Optional Attachment 2-130415.PDF
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2015-04-13
Optional Attachment 3-130415.PDF
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2015-03-04
Certificate of Registration of Mortgage-030315.PDF
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2015-03-03
Instrument of creation or modification of charge-030315.PDF
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2015-03-03
Optional Attachment 1-030315.PDF
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2015-03-03
Optional Attachment 2-030315.PDF
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2015-02-20
Copy of resolution-200215.PDF
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2014-12-29
Copy of resolution-291214.PDF
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2014-12-29
Optional Attachment 1-291214.PDF
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2014-11-15
Declaration of the appointee Director- in Form DIR-2-151114.PDF
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2014-11-15
Evidence of cessation-151114.PDF
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2014-11-15
Letter of Appointment-151114.PDF
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2014-10-20
AoA - Articles of Association-201014.PDF
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-20
Optional Attachment 1-201014.PDF
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2014-10-20
Optional Attachment 2-201014.PDF
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2014-10-20
Optional Attachment 3-201014.PDF
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2014-10-20
Optional Attachment 4-201014.PDF
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2014-10-20
Optional Attachment 5-201014.PDF
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2014-10-15
Copy of resolution-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-09-11
Certificate of Registration of Mortgage-090914.PDF
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2014-09-09
Instrument of creation or modification of charge-090914.PDF
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2014-09-09
Optional Attachment 1-090914.PDF
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2014-09-08
Declaration of the appointee Director- in Form DIR-2-080914.PDF
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2014-08-27
Copy of resolution-270814.PDF
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2014-08-26
Optional Attachment 1-260814.PDF
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2014-08-26
Optional Attachment 2-260814.PDF
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2014-08-16
Copy of resolution-160814.PDF
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2014-08-16
Copy of the resolution for alteration of capital-160814.PDF
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2014-08-16
MoA - Memorandum of Association-160814.PDF
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2014-08-16
Optional Attachment 1-160814.PDF
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2014-08-16
Optional Attachment 1-160814.PDF 1
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2014-08-16
Optional Attachment 2-160814.PDF
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2014-08-16
Optional Attachment 2-160814.PDF 1
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2014-08-16
Optional Attachment 3-160814.PDF
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2014-08-16
Optional Attachment 3-160814.PDF 1
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2014-08-16
Optional Attachment 4-160814.PDF
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2014-08-16
Optional Attachment 5-160814.PDF
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2014-08-14
Copy of resolution-140814.PDF
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2014-08-05
Copy of resolution-050814.PDF
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2014-07-03
Copy of resolution-030714.PDF
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2014-06-27
Declaration of the appointee Director- in Form DIR-2-270614.PDF
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2014-06-27
Evidence of cessation-270614.PDF
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2014-06-27
Optional Attachment 1-270614.PDF
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2014-03-27
Copy of resolution-270314.PDF
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2014-03-27
Optional Attachment 1-270314.PDF
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2014-03-27
Optional Attachment 2-270314.PDF
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2014-03-27
Optional Attachment 3-270314.PDF
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2014-03-27
Optional Attachment 4-270314.PDF
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2014-02-07
Copy of Board Resolution-070214.PDF
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2014-02-07
Copy of proposed agreement-070214.PDF
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2013-10-17
Evidence of cessation-171013.PDF
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2013-09-23
Certificate of Registration for Modification of Mortgage-230913.PDF
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2013-09-23
Instrument of creation or modification of charge-230913.PDF
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2013-09-18
List of allottees-180913.PDF
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2013-09-18
Optional Attachment 1-180913.PDF
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2013-07-08
List of allottees-080713.PDF
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2013-06-28
Copy of Board Resolution-280613.PDF
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2013-06-28
Copy of Board Resolution-280613.PDF 1
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2013-06-28
Copy of proposed agreement-280613.PDF
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2013-06-28
Copy of proposed agreement-280613.PDF 1
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2013-04-01
Certificate of Registration of Mortgage-010413.PDF
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2013-04-01
Instrument of creation or modification of charge-010413.PDF
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2013-04-01
Optional Attachment 1-010413.PDF
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2012-11-28
Copy of Board Resolution-281112.PDF
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2012-11-28
Copy of proposed agreement-281112.PDF
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2012-11-07
List of allottees-071112.PDF
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2012-11-05
Copy of Board Resolution-051112.PDF
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2012-11-05
Copy of proposed agreement-051112.PDF
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2012-09-27
Evidence of cessation-270912.PDF
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2012-08-07
MoA - Memorandum of Association-070812.PDF
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2012-08-07
Optional Attachment 1-070812.PDF
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2012-08-07
Optional Attachment 2-070812.PDF
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2012-08-07
Optional Attachment 3-070812.PDF
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2012-06-05
List of allottees-050612.PDF
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2012-03-14
Evidence of cessation-140312.PDF
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2012-03-05
List of allottees-050312.PDF
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2012-03-02
Copy of Board Resolution-010312.PDF
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2012-03-02
Copy of proposed agreement-010312.PDF
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2012-03-01
Copy of Board Resolution-010312.PDF 1
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2012-03-01
Copy of proposed agreement-010312.PDF 1
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2012-01-24
Evidence of cessation-240112.PDF
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2012-01-23
MoA - Memorandum of Association-230112.PDF
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2012-01-23
Optional Attachment 1-230112.PDF
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2012-01-23
Optional Attachment 2-230112.PDF
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2012-01-23
Optional Attachment 3-230112.PDF
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2012-01-23
Optional Attachment 4-230112.PDF
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2012-01-19
Copy of Board Resolution-190112.PDF
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2011-12-14
Form for filing addendum for rectification of defects or incompleteness
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2011-12-14
Optional Attachment 1-141211.PDF
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2011-12-14
shareholders resolution.pdf - 1 (747126297)
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2011-12-09
AoA - Articles of Association-091211.PDF
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2011-12-09
Copy of resolution-091211.PDF
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2011-12-09
Optional Attachment 1-091211.PDF
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2011-12-09
Optional Attachment 2-091211.PDF
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2011-10-29
List of allottees-291011.PDF
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2011-10-27
List of allottees-271011.PDF
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2011-09-22
Copy of resolution-220911.PDF
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2011-09-22
Copy of resolution-220911.PDF 1
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2010-12-28
Acknowledgement of Stamp Duty AoA payment-281210.PDF
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2010-12-28
Acknowledgement of Stamp Duty MoA payment-281210.PDF
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2010-12-22
AoA - Articles of Association-221210.PDF
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2010-12-22
MoA - Memorandum of Association-221210.PDF
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Annual Returns and balance sheet Eform

Date

Title

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2023-04-25
Annual Returns and Shareholder Information
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2023-01-18
Company financials including balance sheet and profit & loss
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2022-05-23
Annual Returns and Shareholder Information
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2022-03-24
Annual Returns and Shareholder Information
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2022-03-03
Company financials including balance sheet and profit & loss
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2021-06-26
Annual Returns and Shareholder Information
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2021-06-26
List of Share and deb holder-SHL.pdf - 1 (1019090282)
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2021-06-26
MGT-8 Certificate.pdf - 2 (1019090282)
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2021-04-12
Company financials including balance sheet and profit & loss
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2021-04-12
Instance_Samhi.xml - 1 (1014277547)
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2021-04-12
Instance_Samhi_Consolidated.xml - 2 (1014277547)
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2019-12-10
Company financials including balance sheet and profit & loss
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2019-12-10
Instance_Samhi.xml - 1 (747133364)
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2019-12-10
Instance_Samhi_Consolidated.xml - 2 (747133364)
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2019-10-30
Annual Returns and Shareholder Information
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2019-10-30
List of shareholders - Debentureholders.pdf - 1 (747133347)
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2019-10-30
MGT-8.pdf - 2 (747133347)
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2019-04-11
Annual Returns and Shareholder Information
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2019-04-11
List of shareholders and debenture holders_2018.pdf - 1 (747133330)
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2019-04-11
MGT-8.pdf - 2 (747133330)
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2019-04-10
Company financials including balance sheet and profit & loss
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2019-04-10
Instance_Samhi.xml - 1 (747133312)
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2019-04-10
Instance_Samhi_Consolidated.xml - 2 (747133312)
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2018-06-12
Company financials including balance sheet and profit & loss
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2018-06-12
Instance_SHPL_Consolidated.xml - 2 (780732958)
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2018-06-12
Instance_SHPL_Standalone.xml - 1 (780732958)
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2018-03-03
Annual Returns and Shareholder Information
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2018-03-03
List of Debentureholders.pdf - 3 (780734360)
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2018-03-03
List of Shareholders.pdf - 1 (780734360)
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2018-03-03
MGT-8.pdf - 2 (780734360)
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2017-07-24
Company financials including balance sheet and profit & loss
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2017-07-24
Instance_Samhi_Consolidated.xml - 2 (780736329)
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2017-07-24
Instance_Samhi_standalone new.xml - 1 (780736329)
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2017-07-24
Notice of AGM.pdf - 3 (780736329)
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2017-06-29
Annual Returns and Shareholder Information
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2017-06-29
List of share holders debenture holders.pdf - 1 (780737960)
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2017-06-29
MGT-8.pdf - 2 (780737960)
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2015-11-28
AOC-1.pdf - 3 (747132735)
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2015-11-28
Directors Report.pdf - 1 (747132735)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
SHPL_Consolidated Financials_31.03.15.pdf - 2 (747132735)
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-10
SHPL-List of directors & shareholders.pdf - 1 (747132713)
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2015-11-06
AOC-1.pdf - 2 (747132671)
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2015-11-06
AOC-2.pdf - 3 (747132671)
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2015-11-06
Directors Report.pdf - 4 (747132671)
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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-06
Signed Notice.pdf - 5 (747132671)
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2015-11-06
Standalone Financials.pdf - 1 (747132671)
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2014-10-22
Annual Return.pdf - 1 (747132800)
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-21
Balance sheet & Auditors report.pdf - 1 (747132778)
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2014-09-21
Directors' Report.pdf - 3 (747132778)
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2014-09-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-21
Notice-AGM.pdf - 4 (747132778)
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2014-09-21
Statement of subsidiaries as per section 212.pdf - 2 (747132778)
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2014-09-15
Compliance Certificate_Samhi Hotels 2014.pdf - 1 (747132757)
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2014-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-18
Annual return as per schedule V_2013.pdf - 1 (747132692)
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet.pdf - 1 (747132843)
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2013-11-13
Compliance certificate.pdf - 1 (747132821)
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2013-11-13
Directors' report-samhi-2013.pdf - 3 (747132843)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-13
Notice-SAMHI-2013.pdf - 4 (747132843)
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2013-11-13
SAMHI Auditors Report 31.03.13.pdf - 5 (747132843)
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2013-11-13
Sec 212 Statement.pdf - 2 (747132843)
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2012-10-23
Annual Return-SAMHI-2012.pdf - 1 (747132649)
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Annual Accounts-SAMHI-2012.pdf - 1 (747132629)
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2012-10-19
Directors Reports & AGM Notice.pdf - 3 (747132629)
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Statement of Subsidiary as per Section 212.pdf - 2 (747132629)
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2012-10-11
Compliance Certificate_Samhi-2012.pdf - 1 (747132611)
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2012-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-20
Annual return-2011.pdf - 1 (747132594)
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2011-09-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-15
Notice_Auditor Report_Balance sheet_Director Report.pdf - 1 (747132577)
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2011-09-14
Compliance Certificate-2010-11.pdf - 1 (747132560)
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2011-09-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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