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Certificates

Date

Title

₨ 149 Each

2022-07-14
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
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2022-06-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220629
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2022-06-27
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
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2022-04-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220404
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2022-03-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220301
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2022-03-01
CERTIFICATE OF SATISFACTION OF CHARGE-20220301
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2021-12-28
CERTIFICATE OF REGISTRATION OF CHARGE-20211227
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2021-11-03
CERTIFICATE OF REGISTRATION OF CHARGE-20211103
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2021-08-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210824
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2021-08-11
CERTIFICATE OF REGISTRATION OF CHARGE-20210811
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2021-08-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210810
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2020-01-09
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
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2019-06-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
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2019-06-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604 1
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2019-03-23
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
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2018-12-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
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2017-07-10
CERTIFICATE OF REGISTRATION OF CHARGE-20170710
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2017-07-04
CERTIFICATE OF REGISTRATION OF CHARGE-20170704
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2017-03-08
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170308
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2016-11-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161116
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2016-11-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161112
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2016-10-03
CERTIFICATE OF REGISTRATION OF CHARGE-20161003
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2016-05-07
CERTIFICATE OF REGISTRATION OF CHARGE-20160507
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2016-05-06
CERTIFICATE OF REGISTRATION OF CHARGE-20160506
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2016-02-05
Certificate of Registration of Mortgage-050216.PDF
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2016-02-04
Certificate of Registration of Mortgage-040216.PDF
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2015-10-27
Certificate of Registration of Mortgage-271015.PDF
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2015-10-27
Certificate of Registration of Mortgage-271015.PDF 1
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2014-11-05
Certificate of Registration of Mortgage-051114.PDF
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2014-06-11
Certificate of Registration for Modification of Mortgage-110614.PDF
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2013-10-11
Memorandum of satisfaction of Charge-111013.PDF
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2013-10-03
Memorandum of satisfaction of Charge-031013.PDF
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2013-09-17
Certificate of Registration of Mortgage-150107.PDF
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2013-02-09
Memorandum of satisfaction of Charge-090213.PDF
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2012-04-25
Memorandum of satisfaction of Charge-250412.PDF
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2011-01-21
Memorandum of satisfaction of Charge-130111.PDF
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2011-01-21
Memorandum of satisfaction of Charge-130111.PDF 1
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2011-01-21
Memorandum of satisfaction of Charge-130111.PDF 2
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2011-01-01
Memorandum of satisfaction of Charge-251210.PDF
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2011-01-01
Memorandum of satisfaction of Charge-251210.PDF 1
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2011-01-01
Memorandum of satisfaction of Charge-251210.PDF 2
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2010-12-29
Memorandum of satisfaction of Charge-211210.PDF
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2010-12-29
Memorandum of satisfaction of Charge-211210.PDF 1
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2010-12-29
Memorandum of satisfaction of Charge-211210.PDF 2
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2010-12-29
Memorandum of satisfaction of Charge-211210.PDF 3
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2010-12-29
Memorandum of satisfaction of Charge-211210.PDF 4
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2010-12-29
Memorandum of satisfaction of Charge-211210.PDF 5
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2010-12-29
Memorandum of satisfaction of Charge-211210.PDF 6
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2010-12-29
Memorandum of satisfaction of Charge-211210.PDF 7
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2010-12-29
Memorandum of satisfaction of Charge-211210.PDF 8
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2010-12-29
Memorandum of satisfaction of Charge-221210.PDF
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2010-09-08
Certificate of Registration of Mortgage-280810.PDF
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2010-07-19
Certificate of Registration of Mortgage-160710.PDF
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2009-07-29
Certificate of Registration of Mortgage-290709.PDF
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2008-11-11
Memorandum of satisfaction of Charge-111108.PDF
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2008-07-28
Certificate of Registration of Mortgage-280708.PDF
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2008-07-28
Certificate of Registration of Mortgage-280708.PDF 1
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2008-04-17
Certificate of Registration of Mortgage-170408.PDF
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2008-04-07
Certificate of Registration of Mortgage-070408.PDF
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2008-03-13
Certificate of Registration of Mortgage-130308.PDF
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2008-02-13
Fresh Certificate of Incorporation Consequent upon Change of Name-130208.PDF
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2007-07-06
Certificate of Registration of Mortgage-060707.PDF
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2007-06-18
Certificate of Registration of Mortgage-180607.PDF
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2007-06-18
Certificate of Registration of Mortgage-180607.PDF 1
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2007-06-06
Certificate of Registration of Mortgage-060607.PDF
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2007-04-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260407.PDF
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2007-03-30
Certificate of Registration of Mortgage-300307.PDF
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2007-02-20
Certificate of Registration of Mortgage-200207.PDF
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2007-02-06
Certificate of Registration of Mortgage-060207.PDF
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2007-02-06
Certificate of Registration of Mortgage-060207.PDF 1
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2007-02-06
Certificate of Registration of Mortgage-060207.PDF 2
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2007-02-06
Certificate of Registration of Mortgage-060207.PDF 3
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2007-02-06
Certificate of Registration of Mortgage-060207.PDF 4
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2006-11-27
Certificate of Registration of Mortgage-271106.PDF
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2006-09-20
Certificate of Registration of Mortgage-200906.PDF
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2006-07-26
Fresh Certificate of Incorporation Consequent upon Change of Name-260706.PDF
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2006-05-15
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-150506.PDF
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2006-05-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120506.PDF
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2006-04-14
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2023-01-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
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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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2022-11-01
Appointment or change of designation of directors, managers or secretary
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2022-10-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
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2022-10-20
Interest in other entities;-20102022
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2022-10-20
Optional Attachment-(1)-20102022
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2022-02-10
Appointment or change of designation of directors, managers or secretary
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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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2021-12-18
Declaration by first director-18122021
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2021-12-18
Evidence of cessation;-18122021
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2021-12-18
Appointment or change of designation of directors, managers or secretary
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2021-10-26
Appointment or change of designation of directors, managers or secretary
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2021-10-26
Optional Attachment-(1)-26102021
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2021-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052021
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2021-05-22
Appointment or change of designation of directors, managers or secretary
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2021-05-22
Optional Attachment-(1)-22052021
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2021-05-22
Optional Attachment-(2)-22052021
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2021-03-24
Appointment or change of designation of directors, managers or secretary
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2021-03-23
Evidence of cessation;-23032021
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2021-03-23
Optional Attachment-(1)-23032021
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2021-03-23
Optional Attachment-(2)-23032021
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2021-03-23
Optional Attachment-(3)-23032021
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2020-10-08
Appointment or change of designation of directors, managers or secretary
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2020-10-07
Optional Attachment-(1)-07102020
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2018-10-02
AGM Resolutions for app of AB and SS.pdf - 1 (462683845)
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2018-10-02
Evidence of cessation;-02102018
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2018-10-02
Appointment or change of designation of directors, managers or secretary
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2018-10-02
Appointment or change of designation of directors, managers or secretary
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2018-10-02
Optional Attachment-(1)-02102018
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2018-10-02
Resolution.pdf - 1 (462683842)
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2018-07-19
Evidence of cessation.pdf - 1 (481551664)
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2018-07-19
Evidence of cessation;-19072018
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2018-07-19
Appointment or change of designation of directors, managers or secretary
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2018-07-19
Notice of resignation;-19072018
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2018-07-19
Resignation CEO Ravi Bhandari.pdf - 2 (481551664)
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2018-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
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2018-06-02
DIR 2 Mrs Sujana Shah.pdf - 2 (376116814)
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2018-06-02
Evidence of cessation;-02062018
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2018-06-02
Appointment or change of designation of directors, managers or secretary
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2018-06-02
Notice of resignation;-02062018
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2018-06-02
Optional Attachment-(1)-02062018
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2018-06-02
Optional Attachment-(2)-02062018
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2018-06-02
Optional Attachment-(3)-02062018
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2018-06-02
Resignation - acknowledged copy.pdf - 1 (376116814)
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2018-06-02
ResignationDrDarshiniShah.pdf - 3 (376116814)
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2018-06-02
Resolution Appointment of Mrs Sujana Shah Additional ID.pdf - 5 (376116814)
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2018-06-02
Resolution Change in Designation Mr Ashok Bhatia.pdf - 6 (376116814)
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2018-06-02
Resolution Resignation Dr Darshini Shah.pdf - 4 (376116814)
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2018-06-01
Acknowledgement received from company-01062018
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2018-06-01
Resignation of Director
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2018-06-01
Notice of resignation filed with the company-01062018
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2018-06-01
Proof of dispatch-01062018
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2018-06-01
Resignation - acknowledged copy.pdf - 3 (376116807)
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2018-06-01
Resignation - Proof.pdf - 2 (376116807)
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2018-06-01
ResignationDrDarshiniShah.pdf - 1 (376116807)
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2017-11-02
Acknowledgement of Resignation.pdf - 1 (376116853)
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2017-11-02
Acknowledgement of Resignation.pdf - 3 (376116846)
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2017-11-02
Acknowledgement received from company-02112017
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2017-11-02
Annexure to Form DIR-12.pdf - 3 (376116849)
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2017-11-02
Appointment Letter Mr Ashok Bhatia.pdf - 1 (376116849)
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2017-11-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
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2017-11-02
Evidence of cessation;-02112017
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2017-11-02
Form DIR 2.pdf - 2 (376116849)
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2017-11-02
Resignation of Director
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2017-11-02
Appointment or change of designation of directors, managers or secretary
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2017-11-02
Appointment or change of designation of directors, managers or secretary
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2017-11-02
Interest in other entities;-02112017
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2017-11-02
Letter of appointment;-02112017
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2017-11-02
Notice of resignation filed with the company-02112017
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2017-11-02
Notice of Resignation.pdf - 1 (376116846)
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2017-11-02
Notice of resignation;-02112017
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2017-11-02
Proof of dispatch-02112017
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2017-11-02
Proof of Dispatch.pdf - 2 (376116846)
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2017-11-02
Resignation Letter.pdf - 2 (376116853)
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2017-10-02
Appointment or change of designation of directors, managers or secretary
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2017-10-02
Members Resolution.pdf - 1 (376116842)
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2017-09-29
Optional Attachment-(1)-29092017
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2017-03-07
Appointment Letter_Tej Malhotra.pdf - 1 (376116837)
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2017-03-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
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2017-03-07
Form DIR 2.pdf - 2 (376116837)
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2017-03-07
Appointment or change of designation of directors, managers or secretary
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2017-03-07
Letter of appointment;-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2017-03-07
Resolution.pdf - 3 (376116837)
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2017-03-06
Appointment or change of designation of directors, managers or secretary
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2017-03-06
Optional Attachment-(1)-06032017
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2017-03-06
Resolution - Appointment of Director.pdf - 1 (376116836)
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2017-02-27
Acknowledge from Company.pdf - 3 (376116834)
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2017-02-27
Acknowledgement received from company-27022017
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2017-02-27
Resignation of Director
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2017-02-27
Notice of resignation filed with the company-27022017
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2017-02-27
Notice of Resignation.pdf - 1 (376116834)
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2017-02-27
Proof of dispatch-27022017
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2017-02-27
Proof of Dispatch.pdf - 2 (376116834)
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2017-02-16
BR_Appointment of Directors.pdf - 6 (376116829)
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2017-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
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2017-02-16
DIR-2.pdf - 3 (376116829)
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2017-02-16
Evidence of cessation.pdf - 1 (376116829)
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2017-02-16
Evidence of cessation;-16022017
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2017-02-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-02-16
Interest in other entities;-16022017
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2017-02-16
Interest in other entitiy.pdf - 4 (376116829)
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2017-02-16
Letter of appointment;-16022017
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2017-02-16
Letter of Appointmnt.pdf - 2 (376116829)
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2017-02-16
Notice of Resignation.pdf - 5 (376116829)
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2017-02-16
Notice of resignation;-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-02-13
Acknowledgement received from company-13022017
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2017-02-13
Acknowledgment.pdf - 3 (376116822)
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2017-02-13
Resignation of Director
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2017-02-13
Notice of resignation filed with the company-13022017
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2017-02-13
Notice of Resignation.pdf - 1 (376116822)
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2017-02-13
Proof of dispatch-13022017
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2017-02-13
Proof of Dispatch.pdf - 2 (376116822)
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2016-08-03
Acknowledgement of Resignation.pdf - 1 (462683767)
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2016-08-03
Appo. Letter_CFO.pdf - 2 (462683767)
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2016-08-03
BR_Appointment and Resignation CFO.pdf - 5 (462683767)
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2016-08-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
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2016-08-03
DIR-2_Consent as CFO.pdf - 3 (462683767)
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2016-08-03
Evidence of cessation;-03082016
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2016-08-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-08-03
Letter of appointment;-03082016
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2016-08-03
Notice of resignation;-03082016
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2016-08-03
Optional Attachment-(1)-03082016
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2016-08-03
Resignation Letter_Shanay Shah.pdf - 4 (462683767)
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2010-12-21
BR_RESIGNATION ARUN KAUL.pdf - 2 (462683697)
Add to Cart
2010-12-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-12-21
Resignation_Arun Kaul.pdf - 1 (462683697)
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2010-08-25
CMD RESOLUTION.pdf - 1 (462683692)
Add to Cart
2010-08-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-08-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-08-20
SPECIAL RESOLUTION_AGM.pdf - 1 (462683691)
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2010-07-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-06-13
Consent-Shyamal Joshi.pdf - 1 (462683694)
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2010-06-13
Appointment or change of designation of directors, managers or secretary
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2010-05-06
Appointment or change of designation of directors, managers or secretary
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2010-05-06
L_L_VORA_RESI[1].pdf - 1 (462683693)
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2010-05-06
RELEAVING LETTER.pdf - 2 (462683693)
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2010-03-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-03-25
Resignation Letter Arun Kaul.pdf - 1 (462683696)
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2009-07-13
Appointment or change of designation of directors, managers or secretary
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2009-07-13
I.I.M. INDORE - LETTER.pdf - 1 (462683689)
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2008-10-10
Appointment or change of designation of directors, managers or secretary
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2008-10-10
RESIGNATION PRAKASHBHAIscan0010.pdf - 1 (462683688)
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2008-03-20
ARUNKAUL_SHAILBY_CONLET.pdf - 1 (462683687)
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2008-03-20
Appointment or change of designation of directors, managers or secretary
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2008-03-07
Appointment or change of designation of directors, managers or secretary
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2008-03-07
RAVICHANDRAN_DIRCONLET.pdf - 1 (462683684)
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2008-01-30
Appointment or change of designation of directors, managers or secretary
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2008-01-30
V.RAGHUNATHAN_RESGN_LET.pdf - 1 (462683685)
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2008-01-17
Appointment or change of designation of directors, managers or secretary
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2008-01-17
LLVORA_CONSENT_SHALBY.pdf - 1 (481550656)
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2007-12-26
consent Kirit C. Shah.pdf - 1 (462683683)
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2007-12-26
Appointment or change of designation of directors, managers or secretary
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2007-11-03
Appointment or change of designation of directors, managers or secretary
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2007-11-03
RESIGNATION - PRAKASH NAYAK.pdf - 1 (462683682)
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2006-10-11
Form 32.PDF
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2006-10-11
Form 32.PDF 1
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2006-08-02
FILE.pdf - 1 (462683679)
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2006-08-02
FILE.pdf - 2 (462683679)
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2006-08-02
Appointment or change of designation of directors, managers or secretary
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2006-04-14
Form 32.PDF
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2006-04-14
Form 32.PDF 1
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Charge Documents

Date

Title

₨ 149 Each

2022-07-14
Creation of Charge (New Secured Borrowings)
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2022-07-14
Instrument(s) of creation or modification of charge;-14072022
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2022-06-30
Creation of Charge (New Secured Borrowings)
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2022-06-30
Instrument(s) of creation or modification of charge;-29062022
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2022-06-30
Instrument(s) of creation or modification of charge;-29062022 1
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2022-06-27
Creation of Charge (New Secured Borrowings)
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2022-06-27
Instrument(s) of creation or modification of charge;-27062022
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2022-04-04
Creation of Charge (New Secured Borrowings)
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2022-04-04
Instrument(s) of creation or modification of charge;-04042022
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2022-04-02
Creation of Charge (New Secured Borrowings)
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2022-03-23
Instrument(s) of creation or modification of charge;-01032022
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2022-03-01
Creation of Charge (New Secured Borrowings)
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2022-03-01
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2022-03-01
Letter of the charge holder stating that the amount has been satisfied-01032022
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2021-12-28
Creation of Charge (New Secured Borrowings)
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2021-12-28
Instrument(s) of creation or modification of charge;-27122021
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2021-11-03
Creation of Charge (New Secured Borrowings)
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2021-11-03
Instrument(s) of creation or modification of charge;-03112021
Add to Cart
2021-11-03
Optional Attachment-(1)-03112021
Add to Cart
2021-08-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-08-24
Instrument(s) of creation or modification of charge;-24082021
Add to Cart
2021-08-24
Optional Attachment-(1)-24082021
Add to Cart
2021-08-11
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-08-11
Instrument(s) of creation or modification of charge;-11082021
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2021-08-10
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-08-10
Instrument(s) of creation or modification of charge;-10082021
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2020-12-29
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2020-12-29
Letter of the charge holder stating that the amount has been satisfied-29122020
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2020-01-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-01-09
Instrument(s) of creation or modification of charge;-09012020
Add to Cart
2019-08-01
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2019-08-01
Letter of the charge holder stating that the amount has been satisfied-01082019
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2019-06-04
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-06-04
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-06-04
Instrument(s) of creation or modification of charge;-04062019
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2019-06-04
Instrument(s) of creation or modification of charge;-04062019 1
Add to Cart
2019-04-15
Satisfaction of Charge (Secured Borrowing)
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2019-04-15
Letter of the charge holder stating that the amount has been satisfied-15042019
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2019-03-23
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2019-03-23
Letter of the charge holder stating that the amount has been satisfied-23032019
Add to Cart
2019-03-05
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2019-03-05
Letter of the charge holder stating that the amount has been satisfied-05032019
Add to Cart
2018-12-20
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-12-20
Instrument(s) of creation or modification of charge;-20122018
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2018-12-20
Letter of Reduction of facilities.pdf - 1 (481599220)
Add to Cart
2018-06-16
Add to Cart
2018-06-16
1
Add to Cart
2018-06-16
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2018-06-16
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2018-06-16
Letter of the charge holder stating that the amount has been satisfied-16062018
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2018-06-16
Letter of the charge holder stating that the amount has been satisfied-16062018 1
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2018-06-16
Letter to ROC.pdf - 2 (481599257)
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2018-06-16
Letter to ROC.pdf - 2 (481599270)
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2018-06-16
No due Certificate-Yes Bank.pdf - 1 (481599257)
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2018-06-16
No due Certificate-Yes Bank.pdf - 1 (481599270)
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2017-07-10
Creation of Charge (New Secured Borrowings)
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2017-07-10
Hypothecation agreement.pdf - 1 (481553263)
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2017-07-06
Instrument(s) of creation or modification of charge;-06072017
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2017-07-04
DOH dated 05-06-2017.pdf - 1 (481553251)
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2017-07-04
Creation of Charge (New Secured Borrowings)
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2017-07-04
Instrument(s) of creation or modification of charge;-04072017
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2016-11-16
Creation of Charge (New Secured Borrowings)
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2016-11-16
Instrument(s) of creation or modification of charge;-16112016
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2016-11-16
MOE dated 20.10.2016.pdf - 1 (481553084)
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2016-11-12
Amendatory FA.pdf - 1 (481553079)
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2016-11-12
Amendatory STA.pdf - 2 (481553079)
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2016-11-12
Creation of Charge (New Secured Borrowings)
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2016-11-12
Instrument(s) of creation or modification of charge;-12112016
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2016-11-12
Optional Attachment-(1)-12112016
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2016-10-03
Deed of Hypothecation_ICICI_Eicher.pdf - 1 (481553070)
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2016-10-03
Creation of Charge (New Secured Borrowings)
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2016-10-03
Instrument(s) of creation or modification of charge;-03102016
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2016-05-07
Agreement.pdf - 1 (481553066)
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2016-05-07
DVC.pdf - 3 (481553066)
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2016-05-07
Creation of Charge (New Secured Borrowings)
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2016-05-07
Schedule-1.pdf - 2 (481553066)
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2016-05-06
Agreement.pdf - 1 (481553057)
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2016-05-06
DVC_Bolero.pdf - 3 (481553057)
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2016-05-06
Creation of Charge (New Secured Borrowings)
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2016-05-06
Instrument(s) of creation or modification of charge;-06052016
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2016-05-06
Optional Attachment-(1)-06052016
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2016-05-06
Optional Attachment-(2)-06052016
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2016-05-06
Schedule-1.pdf - 2 (481553057)
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2016-05-05
Instrument(s) of creation or modification of charge;-05052016
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2016-05-05
Optional Attachment-(1)-05052016
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2016-05-05
Optional Attachment-(2)-05052016
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2016-02-05
Creation of Charge (New Secured Borrowings)
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2016-02-05
MOE 19.01.2016 Indore & Jaipur.pdf - 1 (481553086)
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2016-02-04
Deed of Hypothecation ICICI Bank.pdf - 1 (481553088)
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2016-02-04
Creation of Charge (New Secured Borrowings)
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2015-10-27
Creation of Charge (New Secured Borrowings)
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2015-10-27
Creation of Charge (New Secured Borrowings)
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2015-10-27
Hypothecation Final.pdf - 1 (481552900)
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2015-10-27
Mortgage Deed_Final 12.pdf - 1 (481552904)
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2014-11-06
Deed of Hypothecation_SBI CAP.pdf - 1 (481552714)
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2014-11-06
Creation of Charge (New Secured Borrowings)
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2014-06-11
Creation of Charge (New Secured Borrowings)
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2014-06-11
Shalby Ltd-The Sup LOH.pdf - 1 (481552713)
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2013-10-11
Satisfaction of Charge (Secured Borrowing)
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2013-10-11
Satisfaction letter_Chola.pdf - 1 (481552639)
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2013-10-03
CERT_NAME CHANGE.pdf - 2 (481552642)
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2013-10-03
Satisfaction of Charge (Secured Borrowing)
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2013-10-03
Satisfaction Letter.pdf - 1 (481552642)
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2013-02-09
CERT_NAME CHANGE.pdf - 2 (481552646)
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2013-02-09
Satisfaction of Charge (Secured Borrowing)
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2013-02-09
NOC_RBS_12,80,000_10112750.pdf - 1 (481552646)
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2012-06-01
Bank Name change_RBI notification.pdf - 3 (481552576)
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2012-06-01
Satisfaction of Charge (Secured Borrowing)
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2012-06-01
Letter to ROC.pdf - 2 (481552576)
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2012-06-01
Satisfied Letter.pdf - 1 (481552576)
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2011-01-13
Satisfaction of Charge (Secured Borrowing)
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2011-01-13
Satisfaction of Charge (Secured Borrowing)
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2011-01-13
Satisfaction of Charge (Secured Borrowing)
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2011-01-13
HDFC CLOSURE_2964909.pdf - 1 (481552470)
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2011-01-13
HDFC CLOSURE_2995460_2961035.pdf - 1 (481552461)
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2011-01-13
HDFC CLOSURE_2995460_2961035.pdf - 1 (481552467)
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2010-12-25
Satisfaction of Charge (Secured Borrowing)
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2010-12-25
Satisfaction of Charge (Secured Borrowing)
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2010-12-25
Satisfaction of Charge (Secured Borrowing)
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2010-12-25
HDFC2856139_CLOSURE.pdf - 1 (481552356)
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2010-12-25
HDFC2880594_CLOSURE.pdf - 2 (481552356)
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2010-12-25
HDFC2964552_CLOSURE.pdf - 5 (481552359)
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2010-12-25
HDFC2964827_CLOSURE.pdf - 4 (481552359)
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2010-12-25
HDFC2964909_CLOSURE.pdf - 6 (481552359)
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2010-12-25
HDFC3030024_CLOSURE.pdf - 3 (481552359)
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2010-12-25
HDFC3040111_CLOSURE.pdf - 2 (481552359)
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2010-12-25
HDFC3040167_CLOSURE.pdf - 1 (481552359)
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2010-12-25
HDFC3282233_CLOSURE.pdf - 1 (481552358)
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2010-12-22
Satisfaction of Charge (Secured Borrowing)
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2010-12-22
HDFC2932921_CLOSURE.pdf - 1 (481552353)
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2010-12-21
Satisfaction of Charge (Secured Borrowing)
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2010-12-21
Satisfaction of Charge (Secured Borrowing)
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2010-12-21
Satisfaction of Charge (Secured Borrowing)
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2010-12-21
Satisfaction of Charge (Secured Borrowing)
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2010-12-21
Satisfaction of Charge (Secured Borrowing)
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2010-12-21
Satisfaction of Charge (Secured Borrowing)
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2010-12-21
Satisfaction of Charge (Secured Borrowing)
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2010-12-21
Satisfaction of Charge (Secured Borrowing)
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2010-12-21
Satisfaction of Charge (Secured Borrowing)
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2010-12-21
HDFC2869994_CLOSURE.pdf - 1 (481552340)
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2010-12-21
HDFC2869994_CLOSURE.pdf - 1 (481552341)
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2010-12-21
HDFC2908261_CLOSURE.pdf - 2 (481552343)
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2010-12-21
HDFC2930030_CLOSURE.pdf - 2 (481552342)
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2010-12-21
HDFC2939444_CLOSURE.pdf - 1 (481552342)
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2010-12-21
HDFC3010545_CLOSURE.pdf - 1 (481552344)
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2010-12-21
HDFC3042037_CLOSURE.pdf - 1 (481552343)
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2010-12-21
HDFC3088671_CLOSURE.pdf - 2 (481552346)
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2010-12-21
HDFC3090317_CLOSURE.pdf - 1 (481552345)
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2010-12-21
HDFC3093627_CLOSURE.pdf - 1 (481552350)
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2010-12-21
HDFC3112680_CLOSURE.pdf - 1 (481552346)
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2010-12-21
HDFC3174918_CLOSURE.pdf - 3 (481552347)
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2010-12-21
HDFC3175974_CLOSURE.pdf - 2 (481552347)
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2010-12-21
HDFC3200928_CLOSURE.pdf - 1 (481552347)
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2010-08-28
Creation of Charge (New Secured Borrowings)
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2010-08-28
LOAN AGREEMENT_1285.pdf - 2 (481552339)
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2010-08-28
LOAN AGREE_1357.pdf - 1 (481552339)
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2010-07-16
Creation of Charge (New Secured Borrowings)
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2010-07-16
Hypo_Annex to P.N15.pdf - 2 (481552338)
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2010-07-16
Shalby Let Hyp-Agmt.pdf - 1 (481552338)
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2009-07-29
Creation of Charge (New Secured Borrowings)
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2009-07-29
Shalby Hospitals- ( Equip Loan)-agmt.pdf - 1 (481552270)
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2008-11-08
Satisfaction of Charge (Secured Borrowing)
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2008-11-08
SBI Ac CC.pdf - 1 (481552208)
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2008-07-28
Agr_Shalby-9481702_12.75 Lac.pdf - 1 (481552203)
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2008-07-28
Agr_Shalby-9481790,94_12.80 Lac.pdf - 1 (481552199)
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2008-07-28
Creation of Charge (New Secured Borrowings)
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2008-07-28
Creation of Charge (New Secured Borrowings)
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2008-04-14
Creation of Charge (New Secured Borrowings)
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2008-04-14
Shalby Hospita (equip loan)-agmt.pdf - 1 (481552187)
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2008-03-27
-shalby -Rs.3074500 (Equip Loan).pdf - 2 (481552205)
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2008-03-27
Creation of Charge (New Secured Borrowings)
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2008-03-27
shalby agreement (Equip Loan).pdf - 1 (481552205)
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2008-03-04
Creation of Charge (New Secured Borrowings)
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2008-03-04
Shalby Hospitals- Equi loan.pdf - 1 (481552191)
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2007-06-19
Creation of Charge (New Secured Borrowings)
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2007-06-06
Creation of Charge (New Secured Borrowings)
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2007-03-28
Creation of Charge (New Secured Borrowings)
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2007-03-23
Creation of Charge (New Secured Borrowings)
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2007-03-23
loan agreement shalby.pdf - 2 (481552066)
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2007-03-23
Shalby Hospital 02-03-2007.pdf - 1 (481552066)
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2007-03-15
ANNEXURE.pdf - 2 (481552084)
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2007-03-15
Creation of Charge (New Secured Borrowings)
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2007-03-15
shalby hospital(797634).pdf - 1 (481552084)
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2007-02-13
ANNEXURE.pdf - 2 (481552074)
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2007-02-13
Creation of Charge (New Secured Borrowings)
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2007-02-13
Shalby Hospitals-5.pdf - 1 (481552074)
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2007-01-15
ANNEXURE.pdf - 2 (481552087)
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2007-01-15
Creation of Charge (New Secured Borrowings)
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2007-01-15
Loan Agreement.pdf - 1 (481552087)
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2007-01-11
00000001.pdf - 1 (481552077)
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2007-01-11
ANNEXURE.pdf - 2 (481552077)
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2007-01-11
Creation of Charge (New Secured Borrowings)
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2006-12-29
00000001.pdf - 3 (481551926)
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2006-12-29
ANNEXURE.pdf - 2 (481551926)
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2006-12-29
ANNEXURE.pdf - 2 (481551949)
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2006-12-29
Creation of Charge (New Secured Borrowings)
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2006-12-29
Creation of Charge (New Secured Borrowings)
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2006-12-29
Loan Agreement .pdf - 1 (481551949)
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2006-12-29
Shalby Loan Agreement.pdf - 1 (481551926)
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2006-12-28
00000001.pdf - 3 (481551944)
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2006-12-28
ANNEXURE.pdf - 2 (481551938)
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2006-12-28
ANNEXURE.pdf - 2 (481551944)
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2006-12-28
Creation of Charge (New Secured Borrowings)
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2006-12-28
Creation of Charge (New Secured Borrowings)
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2006-12-28
Loan Agreement .pdf - 1 (481551938)
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2006-12-28
Shalby Loan Agreement.pdf - 1 (481551944)
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2006-11-27
agreement.pdf - 1 (481551936)
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2006-11-27
Creation of Charge (New Secured Borrowings)
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2006-09-20
FILE.pdf - 1 (481551930)
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2006-09-20
Creation of Charge (New Secured Borrowings)
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2023-08-17
Information to the Registrar by company for appointment of auditor
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2023-08-16
Form for filing Report on Annual General Meeting
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2022-12-23
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2022-11-30
Registration of resolution(s) and agreement(s)
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2022-10-04
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2022-09-29
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2022-06-21
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2021-12-16
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2021-11-19
Registration of resolution(s) and agreement(s)
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2021-10-26
Registration of resolution(s) and agreement(s)
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2021-10-14
Form for filing Report on Annual General Meeting
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2021-06-09
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2021-06-08
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2021-05-27
Form BEN - 2-27052021_signed
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2021-05-27
Form BEN - 2-27052021_signed 1
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2021-05-27
Form BEN - 2-27052021_signed 2
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2021-04-05
Notice of address at which books of account are maintained
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2021-01-04
Return of deposits
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2020-12-03
Registration of resolution(s) and agreement(s)
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2020-11-05
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2020-10-02
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2020-09-28
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2020-09-28
Form for filing Report on Annual General Meeting
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2020-09-21
Registration of resolution(s) and agreement(s)
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2020-09-21
Return of appointment of managing director or whole-time director or manager
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2020-03-02
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2019-11-28
Return of deposits
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2019-11-01
Return of deposits
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2019-09-24
Form BEN - 2-24092019_signed
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2019-09-21
Form of return to be filed with the Registrar under section 89
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2019-09-03
Registration of resolution(s) and agreement(s)
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2019-09-03
Form for filing Report on Annual General Meeting
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2018-10-02
026-AHD-18-19 Consent Letter -Shalby Ltd.pdf - 2 (481555594)
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2018-10-02
AGM Resolution for appointment of Auditors .pdf - 3 (481555594)
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2018-10-02
Information to the Registrar by company for appointment of auditor
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2018-10-02
Intimation from Company to Auditor.pdf - 1 (481555594)
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2018-09-18
Form for filing Report on Annual General Meeting
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2018-09-18
Gist of Proceeding of AGM.pdf - 1 (481555591)
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2018-07-17
Form of return to be filed with the Registrar under section 89
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2018-07-17
MGT-4.pdf - 1 (481555588)
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2018-07-17
MGT-5.pdf - 2 (481555588)
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2018-07-17
PAN and Master data of Barclays.pdf - 3 (481555588)
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2018-07-17
PAN of Graviti Family Trust.pdf - 4 (481555588)
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2018-07-05
Form of return to be filed with the Registrar under section 89
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2018-07-05
MGT-4.pdf - 1 (481555584)
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2018-07-05
MGT-5.pdf - 2 (481555584)
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2018-07-05
PAN and Master data of Barclays.pdf - 3 (481555584)
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2018-07-05
PAN of Graviti Family Trust.pdf - 4 (481555584)
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2018-06-02
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2018-06-02
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2018-01-09
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2018-01-09
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2018-01-08
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2018-01-08
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2017-12-20
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2017-12-20
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2017-12-11
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2017-12-11
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2017-09-13
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2017-08-18
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2017-06-08
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2017-04-25
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2017-04-25
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2017-04-25
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2017-04-10
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2017-04-03
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-02
CTC.pdf - 1 (481555126)
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2015-10-02
Registration of resolution(s) and agreement(s)
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2015-06-27
CTC_Special Ressolution_Shalby.pdf - 1 (481555119)
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2015-06-27
Registration of resolution(s) and agreement(s)
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2015-06-27
Valuation_report[1].pdf - 2 (481555119)
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2015-06-20
CTC_preferential allot_scan_signed.pdf - 2 (481555121)
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2015-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-20
list of allotees_scanned_signed.pdf - 1 (481555121)
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2015-05-25
Appt. Letter_CFO.pdf - 3 (481555176)
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2015-05-25
Appt. Letter_CFO.pdf - 4 (481555179)
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2015-05-25
Appt. Letter_VIS.pdf - 1 (481555179)
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2015-05-25
Appt. Letter_VIS.pdf - 3 (481555171)
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2015-05-25
BR_App. CFO_Shanay Shah.pdf - 1 (481555176)
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2015-05-25
BR_App. CFO_Shanay Shah.pdf - 3 (481555186)
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2015-05-25
BR_App. CFO_Shanay Shah.pdf - 5 (481555179)
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2015-05-25
BR_App. MD_VIS.pdf - 1 (481555171)
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2015-05-25
BR_App. MD_VIS.pdf - 1 (481555186)
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2015-05-25
BR_App. MD_VIS.pdf - 3 (481555179)
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2015-05-25
BR_Investment.pdf - 2 (481555186)
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2015-05-25
Consent Letter_Shanay Shah_CFO.pdf - 2 (481555176)
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2015-05-25
Consent Letter_Shanay Shah_CFO.pdf - 6 (481555179)
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2015-05-25
DIR 2_VIS.pdf - 2 (481555171)
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2015-05-25
DIR 2_VIS.pdf - 2 (481555179)
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2015-05-25
Appointment or change of designation of directors, managers or secretary
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2015-05-25
Registration of resolution(s) and agreement(s)
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2015-05-25
Return of appointment of managing director or whole-time director or manager
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2015-05-25
Return of appointment of managing director or whole-time director or manager
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2015-05-18
Notice of the court or the company law board order
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2015-05-18
ORAL ORDER.pdf - 2 (481555158)
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2015-05-18
ORDER ON PETITION.pdf - 1 (481555158)
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2015-04-18
Details of Offer_PAS 5.pdf - 1 (481555166)
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2015-04-18
Submission of documents with the Registrar
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2015-04-18
Submission of documents with the Registrar
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2015-04-18
Offer Letter_PAS 4.pdf - 1 (481555161)
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2015-04-18
Private placement offer letter-180415.PDF
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2015-02-28
BR_22.12.2014_Approval of scheme of amalgamation_Shalby.pdf - 1 (481555137)
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2015-02-28
Registration of resolution(s) and agreement(s)
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2014-11-05
Certificate of Registration of Mortgage-051114.PDF
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2014-10-15
CTC & Explanatory Statement..pdf - 1 (481555011)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-09-20
ADT 1.pdf - 1 (493634735)
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2014-09-20
CTC_AGM_08.09.2014.pdf - 2 (493634735)
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2014-09-20
Submission of documents with the Registrar
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2014-09-20
Letter to Auditors.pdf - 3 (493634735)
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2014-09-11
CTC_05.08.2014.pdf - 1 (481555001)
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-08-06
CTC_30.06.2014_Resignation.pdf - 3 (481555000)
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2014-08-06
Appointment or change of designation of directors, managers or secretary
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2014-08-06
Optional_Attachment.pdf - 2 (481555000)
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2014-08-06
Resignation Letter.pdf - 1 (481555000)
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2014-08-05
CTC_30.06.2014_Shalby.pdf - 1 (481554997)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-06-11
Certificate of Registration for Modification of Mortgage-110614.PDF
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2014-03-08
appointment.pdf - 1 (481555004)
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2014-03-08
Information by auditor to Registrar
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2014-02-03
CTC & Explanatory Statement.pdf - 1 (481555008)
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2014-02-03
Registration of resolution(s) and agreement(s)
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2014-01-23
Board Resolution_Allotment of Shares.pdf - 3 (481555006)
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2014-01-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-23
List of Allottee.pdf - 1 (481555006)
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2014-01-23
Order on Petition_Shalby.pdf - 2 (481555006)
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2014-01-23
Valuation Report_Equity Shares.pdf - 4 (481555006)
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2014-01-17
CTC_Reg. Nimish Vasa.pdf - 1 (481554994)
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2014-01-17
Appointment or change of designation of directors, managers or secretary
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2013-10-01
Notice of the court or the company law board order
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2013-10-01
Oral Judgement.pdf - 2 (481554839)
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2013-10-01
Order on Petition_Shalby.pdf - 1 (481554839)
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2013-09-17
Certificate of Registration of Mortgage-150107.PDF
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2013-08-31
Notice of the court or the company law board order
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2013-08-31
RD_Order.pdf - 1 (481554827)
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2013-03-30
CTC_28.02.2013.pdf - 1 (481554845)
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2013-03-30
Registration of resolution(s) and agreement(s)
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2013-01-18
CTC & Explanatory Statement.pdf - 1 (481554832)
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2013-01-18
CTC of BR_83600.pdf - 2 (481554842)
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2013-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-18
Registration of resolution(s) and agreement(s)
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2013-01-18
List of Allottee_83600.pdf - 1 (481554842)
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2012-12-23
Board Resolution.pdf - 2 (481554638)
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2012-12-23
Consent.pdf - 1 (481554638)
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2012-12-23
Appointment or change of designation of directors, managers or secretary
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2012-12-13
appointment auditor Shalby Ltd.pdf - 1 (481554651)
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2012-12-13
Information by auditor to Registrar
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2012-07-29
BR_for pre share 140500_.pdf - 2 (481554669)
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2012-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-29
List of Allottment(ROC)_140500_Pref Shares..pdf - 1 (481554669)
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2012-07-28
Registration of resolution(s) and agreement(s)
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2012-07-28
Special Res_EGM_183000 Pref Shares.pdf - 1 (481554665)
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2012-06-05
BR_30-03-12( 10000 pre shares).pdf - 2 (481554655)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
list of allottees( 10000 pre shares).pdf - 1 (481554655)
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2012-04-11
Registration of resolution(s) and agreement(s)
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2012-04-11
Special Resolution ( inv. Kusha).pdf - 1 (481554645)
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2012-02-15
BR_11-02-12( 196000 pre shares).pdf - 2 (481554623)
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2012-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-15
list of allottees( 196000 pre shares).pdf - 1 (481554623)
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2012-01-16
APPOINTMENT-2011-2012.pdf - 1 (481554630)
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2012-01-16
Information by auditor to Registrar
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2011-11-29
BR_Appointment of MD.pdf - 1 (481554483)
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2011-11-29
Return of appointment of managing director or whole-time director or manager
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2011-11-29
LETTER.pdf - 2 (481554483)
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2011-11-26
BR_allotment.pdf 1.pdf - 2 (481554482)
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2011-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-26
list of allottee......pdf - 1 (481554482)
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2011-11-07
Articles of Association.pdf - 2 (481554472)
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2011-11-07
Articles of Association.pdf - 3 (481554474)
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2011-11-07
Registration of resolution(s) and agreement(s)
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2011-11-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-07
Memorandum of Association.pdf - 1 (481554472)
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2011-11-07
Memorandum of Association.pdf - 2 (481554474)
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2011-11-07
Scan F5.pdf - 4 (481554472)
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2011-11-07
Special Resolution.pdf - 1 (481554474)
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2011-11-07
Special Resolution.pdf - 3 (481554472)
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2011-10-20
BR_Appointment of MD.pdf - 1 (481554479)
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2011-10-20
Registration of resolution(s) and agreement(s)
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2011-10-20
Registration of resolution(s) and agreement(s)
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2011-10-20
Registration of resolution(s) and agreement(s)
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2011-10-20
Special Resolution_372A_investment.pdf - 1 (481554480)
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2011-10-20
Special Resolution_372A_Vrundavan.pdf - 1 (481554477)
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2011-05-12
BR_18-4-2011.pdf - 2 (481554469)
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2011-05-12
EGM_01-03-2011.pdf - 3 (481554469)
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2011-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-12
LIST OF ALLOTTEE.pdf - 1 (481554469)
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2010-11-19
APPOINTMENT & RESO.pdf - 1 (481554319)
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2010-11-19
Information by auditor to Registrar
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2010-09-18
BR_26.04.2010.pdf - 2 (481554327)
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2010-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-18
Registration of resolution(s) and agreement(s)
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2010-09-18
Registration of resolution(s) and agreement(s)
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2010-09-18
LIST OF ALLOTTEE.pdf - 1 (481554327)
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2010-09-18
SHALBY-articles.pdf - 3 (481554329)
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2010-09-18
SHALBY-memorandum.pdf - 2 (481554329)
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2010-09-18
SPECIAL RESOLUTION_81(1A).pdf - 1 (481554325)
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2010-09-18
SPECIAL RESOLUTION_AGM.pdf - 1 (481554329)
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2010-09-08
Certificate of Registration of Mortgage-280810.PDF
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2010-08-25
CMD RESOLUTION.pdf - 1 (481554324)
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2010-08-25
Registration of resolution(s) and agreement(s)
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2010-08-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-21
Scan F5.pdf - 3 (481554317)
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2010-08-21
SHALBY-articles.pdf - 2 (481554317)
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2010-08-21
SHALBY-memorandum.pdf - 1 (481554317)
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2010-08-20
Registration of resolution(s) and agreement(s)
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2010-08-20
Registration of resolution(s) and agreement(s)
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2010-08-20
SHALBY-articles.pdf - 3 (481554316)
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2010-08-20
SHALBY-memorandum.pdf - 2 (481554316)
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2010-08-20
SPECIAL RESOLUTION_AGM.pdf - 1 (481554316)
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2010-07-19
Certificate of Registration of Mortgage-160710.PDF
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2009-11-24
APPOINTMENT & RESOLUTION - SHALBY LTD..pdf - 1 (481554206)
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2009-11-24
Information by auditor to Registrar
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2009-08-19
APPOINTMENT & RESO - SCAN.pdf - 1 (481554207)
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2009-08-19
Information by auditor to Registrar
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2009-07-29
Certificate of Registration of Mortgage-290709.PDF
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2009-07-09
change of regd.office resolution.pdf - 1 (481554203)
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2009-07-09
Notice of situation or change of situation of registered office
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2008-11-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-10
List of allotee 10-11-2008.pdf - 1 (481554105)
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2008-07-28
Certificate of Registration of Mortgage-280708.PDF
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2008-07-28
Certificate of Registration of Mortgage-280708.PDF 1
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2008-06-12
Allotment letter 12.06.2008.pdf - 1 (481554070)
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2008-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-10
B.R- Arun Kaul.pdf - 2 (481554061)
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2008-06-10
Return of appointment of managing director or whole-time director or manager
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2008-06-10
S.R- Arun H Kaul.pdf - 1 (481554061)
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2008-06-05
Registration of resolution(s) and agreement(s)
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2008-06-05
S.R- Arun H Kaul.pdf - 1 (481554087)
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2008-04-17
Certificate of Registration of Mortgage-170408.PDF
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2008-04-07
Certificate of Registration of Mortgage-070408.PDF
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2008-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-01
SHAILBY_ALLOTLIST.pdf - 1 (481554085)
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2008-03-31
Notice of address at which books of account are maintained
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2008-03-31
SCAN BOOKS OF ACCOUNT RESO.pdf - 1 (481554082)
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2008-03-13
Certificate of Registration of Mortgage-130308.PDF
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2008-03-07
Information by auditor to Registrar
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2008-03-07
Information by auditor to Registrar
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2008-03-07
SHALBY AUDITOR APPOINTscan.pdf - 1 (481554051)
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2008-03-07
SHALBY AUDITOR APPOINTscan.pdf - 1 (481554057)
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2008-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-12
SHAILY_ALLOT_LIST.pdf - 1 (481554079)
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2008-02-08
Registration of resolution(s) and agreement(s)
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2008-02-08
SHALBY_EOGM_RESEXPLN.pdf - 1 (481554076)
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2008-02-04
Registration of resolution(s) and agreement(s)
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2008-02-04
SHALBY_EOGM_RES.pdf - 1 (481554073)
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2008-01-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-01
SHALBY MEMO SCAN.pdf - 1 (481554066)
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2007-12-27
Registration of resolution(s) and agreement(s)
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2007-12-27
SCAN RESO-27-12-2007.pdf - 1 (481553928)
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2007-12-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-22
Registration of resolution(s) and agreement(s)
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2007-12-22
scan 81A.pdf - 1 (481553920)
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2007-12-22
scan list of allotess.pdf - 1 (481553925)
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2007-07-06
Certificate of Registration of Mortgage-060707.PDF
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2007-06-18
Certificate of Registration of Mortgage-180607.PDF
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2007-06-18
Certificate of Registration of Mortgage-180607.PDF 1
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2007-06-06
Certificate of Registration of Mortgage-060607.PDF
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2007-04-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260407.PDF
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2007-04-17
Registration of resolution(s) and agreement(s)
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2007-04-17
SHALBY- MOA-SCAN.pdf - 2 (493634247)
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2007-04-17
SHALBY-SPE RES AND EXPL STATEMENT.pdf - 1 (493634247)
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2007-03-30
Certificate of Registration of Mortgage-300307.PDF
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2007-02-20
Certificate of Registration of Mortgage-200207.PDF
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2007-02-06
Certificate of Registration of Mortgage-060207.PDF
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2007-02-06
Certificate of Registration of Mortgage-060207.PDF 1
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2007-02-06
Certificate of Registration of Mortgage-060207.PDF 2
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2007-02-06
Certificate of Registration of Mortgage-060207.PDF 3
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2007-02-06
Certificate of Registration of Mortgage-060207.PDF 4
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2006-11-27
Certificate of Registration of Mortgage-271106.PDF
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2006-09-20
Certificate of Registration of Mortgage-200906.PDF
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2006-08-09
FILE.pdf - 1 (481553804)
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2006-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2006-07-28
FILE.pdf - 1 (481553801)
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2006-07-28
FILE.pdf - 2 (481553801)
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2006-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-07-26
FILE.pdf - 1 (481553797)
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2006-07-26
FILE.pdf - 1 (481553799)
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2006-07-26
Registration of resolution(s) and agreement(s)
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2006-07-26
Registration of resolution(s) and agreement(s)
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2006-05-12
FILE.pdf - 1 (481553795)
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2006-05-12
FILE.pdf - 1 (481553796)
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2006-05-12
FILE.pdf - 2 (481553796)
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2006-05-12
FILE.pdf - 3 (481553796)
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2006-05-12
Registration of resolution(s) and agreement(s)
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2006-05-12
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Consent Letter_Shalby.pdf - 2 (493635763)
Add to Cart
2015-10-15
CTC_Shalby.pdf - 3 (493635763)
Add to Cart
2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-10-15
Intimation Letter_Shalby.pdf - 1 (493635763)
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2008-02-13
Fresh Certificate of Incorporation Consequent upon Change of Name-130208.PDF
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2007-04-17
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
Add to Cart
2007-04-17
SHALBY-FORM20A-SCAN.pdf - 2 (493635239)
Add to Cart
2007-04-17
SHALBY-SPE RES AND EXPL STATEMENT.pdf - 1 (493635239)
Add to Cart
2006-07-26
Fresh Certificate of Incorporation Consequent upon Change of Name-260706.PDF
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2006-04-14
Certificate of Incorporation.PDF
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2006-04-14
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-17
Copy of resolution passed by the company-17082023
Add to Cart
2023-08-17
Copy of written consent given by auditor-17082023
Add to Cart
2023-08-16
Optional Attachment-(1)-16082023
Add to Cart
2022-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Add to Cart
2022-11-19
Copy of MGT-8-18112022
Add to Cart
2022-11-19
List of share holders, debenture holders;-18112022
Add to Cart
2022-10-22
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102022
Add to Cart
2022-10-22
XBRL document in respect Consolidated financial statement-22102022
Add to Cart
2022-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102022
Add to Cart
2022-10-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Add to Cart
2022-09-29
Optional Attachment-(1)-29092022
Add to Cart
2022-06-21
Optional Attachment-(1)-21062022
Add to Cart
2021-12-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Add to Cart
2021-12-11
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11122021
Add to Cart
2021-12-11
XBRL document in respect Consolidated financial statement-11122021
Add to Cart
2021-12-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122021
Add to Cart
2021-11-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112021
Add to Cart
2021-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021
Add to Cart
2021-10-14
Optional Attachment-(1)-14102021
Add to Cart
2021-06-09
Optional Attachment-(1)-09062021
Add to Cart
2021-05-27
Declaration under section 90-27052021
Add to Cart
2021-05-27
Declaration under section 90-27052021 1
Add to Cart
2021-05-27
Declaration under section 90-27052021 2
Add to Cart
2021-03-31
-31032021
Add to Cart
2021-03-31
-31032021 1
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2021-03-31
Copy of board resolution-31032021
Add to Cart
2021-03-12
Copy of board resolution-12032021
Add to Cart
2020-12-16
Copy of MGT-8-16122020
Add to Cart
2020-12-16
List of share holders, debenture holders;-16122020
Add to Cart
2020-12-11
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11122020
Add to Cart
2020-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Add to Cart
2020-10-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Add to Cart
2020-09-30
Optional Attachment-(1)-30092020
Add to Cart
2020-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Add to Cart
2020-09-24
Optional Attachment-(1)-24092020
Add to Cart
2020-09-21
Copy of agreement-21092020
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2020-09-21
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092020
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2020-09-21
Copy of shareholders resolution-21092020
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2020-09-21
Optional Attachment-(1)-21092020
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2020-03-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Add to Cart
2019-10-23
Copy of MGT-8-23102019
Add to Cart
2019-10-23
List of share holders, debenture holders;-23102019
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2019-10-23
Optional Attachment-(1)-23102019
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2019-09-24
Declaration under section 90-24092019
Add to Cart
2019-09-24
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24092019
Add to Cart
2019-09-24
XBRL document in respect Consolidated financial statement-24092019
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2019-09-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
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2019-09-21
-21092019
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2019-09-21
-21092019 1
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2019-09-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Add to Cart
2019-09-03
Optional Attachment-(1)-03092019
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2019-06-29
Optional Attachment-(1)-28062019 1
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2019-06-28
Optional Attachment-(1)-28062019
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2019-01-02
Copy of MGT-8-02012019
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2019-01-02
List of share holders, debenture holders;-02012019
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2018-10-29
XBRL document in respect Consolidated financial statement-29102018
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2018-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
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2018-10-02
Copy of resolution passed by the company-02102018
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2018-10-02
Copy of the intimation sent by company-02102018
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2018-10-02
Copy of written consent given by auditor-02102018
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2018-09-18
Optional Attachment-(1)-18092018
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2018-07-17
-17072018
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2018-07-17
Optional Attachment-(1)-17072018
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2018-07-17
Optional Attachment-(2)-17072018
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2018-07-05
-05072018
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2018-07-05
Optional Attachment-(1)-05072018
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2018-07-05
Optional Attachment-(2)-05072018
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2018-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
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2018-01-08
Copy of Board or Shareholders? resolution-08012018
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2018-01-08
Listofallottee_G72830193_SHALBYLEGAL_20180108103847.xlsx
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2006-04-14
AOA.PDF
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2006-04-14
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-28
Form Addendum to AOC-4 CSR-28032023
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2022-11-19
Annual Returns and Shareholder Information
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2022-10-22
Company financials including balance sheet and profit & loss
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2022-05-31
Form Addendum to AOC-4 CSR-31052022_signed
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2021-12-11
Company financials including balance sheet and profit & loss
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2020-12-17
Annual Returns and Shareholder Information
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2020-12-14
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2019-09-24
Company financials including balance sheet and profit & loss
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
MGT-8 FINAL signed.pdf - 2 (481565666)
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2019-01-02
Shalby Ltd - List of Shareholders 31-03-2018.pdf - 1 (481565666)
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
044667Consolidated.xml - 2 (462684999)
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2018-10-29
044667Standalone.xml - 1 (462684999)
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2017-10-28
Annual Returns and Shareholder Information
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2017-10-28
List of Members as on 31-03-2017-signed.pdf - 1 (376117067)
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2017-10-28
MGT-8.pdf - 2 (376117067)
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2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
044667Consolidated.xml - 2 (376117066)
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2017-10-26
044667Standalone.xml - 1 (376117066)
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2017-03-20
Annual Returns and Shareholder Information
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2017-03-20
List of Equity and Preference Shareholders.pdf - 1 (376117065)
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2017-03-20
MGT-8.pdf - 2 (376117065)
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2017-02-16
Form_AOC4-_Shalby_signed_JAYESHCS_20170216172321.pdf-16022017
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2017-02-16
Instance_Shalby.xml - 1 (376117064)
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2017-02-16
Instance_Shalby_Consolidated.xml - 2 (376117064)
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2016-02-11
document in respect of consolidated financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-02-11
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-19
Company financials including balance sheet and profit & loss
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2016-01-19
Instance_SHALBY.xml - 1 (462686647)
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2016-01-19
Instance_SHALBY_Consolidated.xml - 2 (462686647)
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2015-12-31
Annual Returns and Shareholder Information
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2015-12-31
MGT-8-shalby limited.pdf - 2 (462684994)
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2015-12-31
Shalby Ltd_member list_31.03.2015.pdf - 1 (462684994)
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2014-11-04
Annual Return.pdf - 1 (462684993)
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-08
document in respect of balance sheet 06-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-07
Annual Report_Consolidated_31.03.2014.pdf - 1 (462684992)
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2014-10-07
BS_SHALBY.xml - 2 (462684992)
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-07
document in respect of profit and loss account 06-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-06
Annual Report_Consolidated_31.03.2014.pdf - 1 (462684987)
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2014-10-06
Profit & Loss Statement as on 31-03-14
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2014-10-06
IS_SHALBY.xml - 2 (462684987)
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2014-01-29
AR.pdf - 1 (462684986)
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2014-01-29
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-29
Order of the extension of AGM.pdf - 2 (462684986)
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2014-01-29
document in respect of balance sheet 24-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-01-28
Annual Report of Subsidiary Company.pdf - 2 (462684985)
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2014-01-28
BS_Shalby.xml - 3 (462684985)
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-28
Order of the extension of AGM.pdf - 1 (462684985)
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2014-01-28
document in respect of profit and loss account 24-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-01-27
Profit & Loss Statement as on 31-03-13
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2014-01-27
IS_Shalby.xml - 1 (462684984)
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2013-07-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-17
SHALBY BS.xml - 1 (462684979)
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2013-07-17
document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-07-17
document in respect of profit and loss account 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-14
document in respect of profit and loss account 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF 1
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2013-01-12
Profit & Loss Statement as on 31-03-12
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2013-01-12
Shalby_PL.xml - 1 (462684983)
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2012-12-17
ANNUAL RETURN.pdf - 1 (462684978)
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2012-12-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-08
document in respect of balance sheet 28-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-08
document in respect of profit and loss account 28-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-29
BLS_2011.xml - 1 (462684974)
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-11-29
PL_2011.xml - 1 (462684973)
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2011-11-24
ANNUAL RETURN..29-09-2011.pdf - 1 (462684977)
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-16
AR_2010.pdf - 1 (462684970)
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2010-10-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-23
BS_2010.pdf - 1 (462684971)
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2010-09-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-23
Frm23ACA-200910 for the FY ending on-310310.OCT
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2010-09-23
PL_2010.pdf - 1 (462684972)
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2009-12-02
BALANCE SHEET - SCAN - SHALBY LTD..pdf - 1 (462684966)
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2009-12-02
BALANCE SHEET - SCAN - SHALBY LTD..pdf - 1 (462684967)
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2009-12-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-02
Frm23ACA-281109 for the FY ending on-310309.OCT
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2009-11-24
BALANCE SHEET - SCAN - SHALBY LTD..pdf - 1 (462684968)
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2009-11-24
BALANCE SHEET - SCAN - SHALBY LTD..pdf - 1 (462684969)
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2009-11-24
Balance Sheet & Associated Schedules as on 31-03-08
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2009-11-24
Frm23ACA-161109 for the FY ending on-310308.OCT
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-18
RETURN - SHALBY LIMITED.pdf - 1 (462684965)
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2008-11-28
Annual Return-07-08.pdf - 1 (462684964)
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2008-11-28
Annual Returns and Shareholder Information
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2008-01-31
AR.pdf - 1 (462684961)
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2008-01-31
BS.pdf - 1 (462684962)
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2008-01-31
Annual Returns and Shareholder Information
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2008-01-31
Balance Sheet & Associated Schedules
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2008-01-31
Profit & Loss Statement
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2008-01-31
P & L.pdf - 1 (462684963)
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2006-12-14
ANNUAL RETURN.pdf - 1 (462684953)
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2006-12-14
BALANCE SHEET.pdf - 1 (462684957)
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2006-12-14
COMPLIANCE CERTIFICATE.pdf - 1 (462684954)
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2006-12-14
Annual Returns and Shareholder Information
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2006-12-14
Balance Sheet & Associated Schedules
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2006-12-14
Profit & Loss Statement
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2006-12-14
Form for submission of compliance certificate with the Registrar
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2006-12-14
PROFIT AND LOSS.pdf - 1 (462684956)
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2006-07-18
Balance sheet and Associated schedules-180706.PDF
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2006-06-16
Balance sheet and Associated schedules-160606.PDF
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2006-04-15
Annual Return 2004_2005.PDF
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2006-04-15
Balance Sheet 2004_2005.PDF
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