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Certificates

Date

Title

2016-05-26
CERTIFICATE OF REGISTRATION OF CHARGE-20160526
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2011-06-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-180611
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2011-06-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180611.PDF
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2006-03-03
Certificate of Incorporation
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2006-03-03
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2022-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
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2022-10-26
Appointment or change of designation of directors, managers or secretary
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2022-10-26
Appointment or change of designation of directors, managers or secretary
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2022-10-26
Interest in other entities;-21102022
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2022-10-26
Optional Attachment-(1)-21102022
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2022-10-26
Optional Attachment-(1)-21102022 1
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2022-10-17
Appointment or change of designation of directors, managers or secretary
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2022-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
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2022-10-15
Optional Attachment-(1)-15102022
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2022-10-10
Evidence of cessation;-10102022
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2022-10-10
Appointment or change of designation of directors, managers or secretary
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2022-10-10
Notice of resignation;-10102022
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2022-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
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2022-07-01
Evidence of cessation;-29062022
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2022-07-01
Notice of resignation;-29062022
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2022-06-29
Appointment or change of designation of directors, managers or secretary
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2022-05-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
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2022-05-26
Appointment or change of designation of directors, managers or secretary
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2022-05-26
Optional Attachment-(1)-26052022
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2021-01-05
Evidence of cessation;-05012021
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2021-01-05
Appointment or change of designation of directors, managers or secretary
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2021-01-05
Notice of resignation;-05012021
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2020-12-31
Appointment or change of designation of directors, managers or secretary
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2020-12-31
Optional Attachment-(1)-31122020
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2020-10-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
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2020-10-29
Appointment or change of designation of directors, managers or secretary
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2020-10-29
Interest in other entities;-29102020
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2020-10-29
Optional Attachment-(1)-29102020
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2020-09-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
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2020-09-19
Appointment or change of designation of directors, managers or secretary
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2020-09-19
Interest in other entities;-19092020
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2020-09-19
Optional Attachment-(1)-19092020
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2020-09-19
Optional Attachment-(2)-19092020
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2019-11-19
Appointment or change of designation of directors, managers or secretary
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2019-11-13
Evidence of cessation;-13112019
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2019-11-13
Notice of resignation;-13112019
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2019-09-17
Appointment or change of designation of directors, managers or secretary
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2019-09-17
Optional Attachment-(1)-17092019
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2019-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
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2019-07-11
Appointment or change of designation of directors, managers or secretary
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2019-07-11
Optional Attachment-(1)-11072019
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2019-07-11
Optional Attachment-(2)-11072019
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2019-06-22
Appointment or change of designation of directors, managers or secretary
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2019-06-22
Optional Attachment-(1)-22062019
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2019-06-22
Optional Attachment-(2)-22062019
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2019-06-22
Optional Attachment-(3)-22062019
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2019-06-21
Appointment or change of designation of directors, managers or secretary
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2019-06-21
Optional Attachment-(1)-21062019
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2019-06-21
Optional Attachment-(2)-21062019
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2019-06-21
Optional Attachment-(3)-21062019
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2018-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
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2018-07-05
Evidence of cessation;-05072018
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2018-07-05
Appointment or change of designation of directors, managers or secretary
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2018-07-05
Interest in other entities;-05072018
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2018-07-05
Notice of resignation;-05072018
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2018-06-06
Evidence of cessation;-06062018
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2018-06-06
Appointment or change of designation of directors, managers or secretary
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2018-06-06
Optional Attachment-(1)-06062018
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2017-08-21
Appointment or change of designation of directors, managers or secretary
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2017-08-21
Letter of appointment;-21082017
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2017-08-21
NOTICE AND RESOLUTION.pdf - 1 (203459342)
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2017-05-16
BOARD RESOLUTION.pdf - 1 (203459341)
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2017-05-16
BOARD RESOLUTION.pdf - 2 (203459341)
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2017-05-16
DIR-2 CONSENT.pdf - 3 (203459341)
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-16
INTEREST IN OTHERENTITY.pdf - 4 (203459341)
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2017-05-16
RESIGNATION LETTER.pdf - 5 (203459341)
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
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2017-05-14
Evidence of cessation;-08052017
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2017-05-14
Interest in other entities;-08052017
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2017-05-14
Letter of appointment;-08052017
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2017-05-14
Notice of resignation;-08052017
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2010-11-04
CONSENT OF SHIBU JOB C.pdf - 1 (115677587)
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2010-11-04
Appointment or change of designation of directors, managers or secretary
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2010-11-04
Appointment or change of designation of directors, managers or secretary
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2010-10-20
CONSENT OF 2 DIRECTORS.pdf - 1 (115677590)
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2010-10-20
Appointment or change of designation of directors, managers or secretary
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2010-10-20
Appointment or change of designation of directors, managers or secretary
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2010-09-16
DISQUALIFICATION OF DIRECTOR.pdf - 1 (115677593)
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2010-09-16
Appointment or change of designation of directors, managers or secretary
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2010-09-16
Appointment or change of designation of directors, managers or secretary
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2010-01-15
CONSENT OF DIRECTORS.pdf - 1 (115677595)
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2010-01-15
Appointment or change of designation of directors, managers or secretary
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2010-01-15
Appointment or change of designation of directors, managers or secretary
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2006-03-03
Appointment or change of designation of directors, managers or secretary
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2006-03-03
Form 32.PDF
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2006-03-03
Form 32.PDF 1
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Charge Documents

Date

Title

2016-05-26
AGREEMENT OF GUARANTEE.pdf - 1 (190635071)
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2016-05-26
AGREEMENT OF MORTGAGE FOR PURCHASE OF PROPERTY.pdf - 2 (190635071)
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2016-05-26
CREDIT FACILITY AGREEMENT.pdf - 3 (190635071)
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2016-05-26
Creation of Charge (New Secured Borrowings)
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2016-05-26
Instrument(s) of creation or modification of charge;-26052016
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2016-05-26
LD 1216, New property[1].pdf - 5 (190635071)
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2016-05-26
Optional Attachment-(1)-26052016
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2016-05-26
Optional Attachment-(2)-26052016
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2016-05-26
Optional Attachment-(3)-26052016
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2016-05-26
Optional Attachment-(4)-26052016
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2016-05-26
SANCTION ORDER.pdf - 4 (190635071)
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Other Documents Eform

Date

Title

2022-12-06
Form PAS-6-29112022 2
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2022-12-06
Form PAS-6-29112022 3
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2022-12-05
Form PAS-6-29112022
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2022-12-05
Form PAS-6-29112022 1
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2022-10-27
Registration of resolution(s) and agreement(s)
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2022-10-21
Registration of resolution(s) and agreement(s)
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2022-06-24
Return of deposits
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2022-05-04
Form PAS-6-04052022_signed
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2022-05-04
Form PAS-6-04052022_signed 1
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2022-05-04
Form PAS-6-04052022_signed 2
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2022-05-04
Form PAS-6-04052022_signed 3
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2021-10-30
Form PAS-6-30102021_signed
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2021-10-30
Form PAS-6-30102021_signed 1
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2021-10-30
Form PAS-6-30102021_signed 2
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2021-10-30
Form PAS-6-30102021_signed 3
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2021-10-18
Registration of resolution(s) and agreement(s)
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2021-07-01
Return of deposits
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2021-06-28
Form CFSS-2020-28062021_signed
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2021-06-11
Form PAS-6-11062021_signed
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2021-06-11
Form PAS-6-11062021_signed 1
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2021-06-11
Form PAS-6-11062021_signed 2
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2021-06-10
Form PAS-6-10062021_signed
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2021-03-29
Return of deposits
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2021-03-12
Form PAS-6-12032021_signed
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2021-03-12
Form PAS-6-12032021_signed 1
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2021-03-11
Form PAS-6-08032021
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2020-10-03
Registration of resolution(s) and agreement(s)
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2020-10-02
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-30
Registration of resolution(s) and agreement(s)
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2020-09-26
Registration of resolution(s) and agreement(s)
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2020-09-25
Registration of resolution(s) and agreement(s)
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2020-09-14
Form PAS-6-14092020_signed
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2020-09-14
Form PAS-6-14092020_signed 1
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2020-09-14
Form PAS-6-14092020_signed 2
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2020-09-14
Form PAS-6-14092020_signed 3
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2020-09-14
Form PAS-6-14092020_signed 4
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2020-03-04
Form-IEPF-1-04032020
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2020-03-03
Return of deposits
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2019-10-16
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-17
Return of appointment of managing director or whole-time director or manager
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2019-09-16
Registration of resolution(s) and agreement(s)
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2019-09-09
Information to the Registrar by company for appointment of auditor
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2019-09-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-08-01
Return of deposits
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2019-06-22
Registration of resolution(s) and agreement(s)
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2019-06-22
Registration of resolution(s) and agreement(s)
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2018-10-29
Registration of resolution(s) and agreement(s)
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2018-03-03
Registration of resolution(s) and agreement(s)
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2018-03-03
Registration of resolution(s) and agreement(s)
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2017-10-28
Notice of situation or change of situation of registered office
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2017-10-27
Notice of situation or change of situation of registered office
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2017-10-26
Notice of situation or change of situation of registered office
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2017-08-21
Registration of resolution(s) and agreement(s)
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2017-08-21
Registration of resolution(s) and agreement(s)
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2017-08-21
NOTICE AND RESOLUTION.pdf - 1 (203459467)
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2017-08-21
NOTICE AND RESOLUTION.pdf - 2 (203459466)
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2017-08-21
RESOLUTION AGM SPECIAL RESLTN SWS.pdf - 1 (203459466)
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2017-04-05
BOARD RESOLUTION EQUITY RIGHT ISSUE.pdf - 1 (203459465)
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2017-04-05
BOARD RESOLUTION PREFERENCE RIGHT ISSUE.pdf - 2 (203459465)
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2017-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-08
EGM NOTICE AND RESOLUTION.pdf - 3 (203459463)
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2017-02-08
EGM NOTICE AND RESOLUTION.pdf - 3 (203459464)
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2017-02-08
EQUITY BONUS BOARD RESOLUTION (1)==.pdf - 2 (203459464)
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2017-02-08
EQUITY BONUS LIST OF ALLOTTEES----.pdf - 1 (203459464)
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2017-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-08
PREFERENCE BONUS BOARD RESOLUTION==.pdf - 2 (203459463)
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2017-02-08
PREFERENCE BONUS LIST OF ALLOTTEES (1)==.pdf - 1 (203459463)
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2017-02-02
ALTERED AOA.pdf - 3 (203459462)
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2017-02-02
ALTERED MOA.pdf - 2 (203459462)
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2017-02-02
Registration of resolution(s) and agreement(s)
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2017-02-02
NOTICE AND RESOLUTION.pdf - 1 (203459462)
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2017-01-24
ALTERED AOA.pdf - 2 (203459461)
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2017-01-24
ALTERED MOA.pdf - 1 (203459461)
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2017-01-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-24
NOTICE AND RESOLUTION.pdf - 3 (203459461)
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2016-12-14
Registration of resolution(s) and agreement(s)
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2016-12-14
NOTICE & RESOLUTION OF PREF SHARE HOLDERS.pdf - 1 (203459460)
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2016-07-23
Registration of resolution(s) and agreement(s)
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2016-07-23
Registration of resolution(s) and agreement(s)
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2016-07-23
NOTICE AND RESOLUTION.pdf - 1 (190634892)
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2015-09-19
ALTERED AOA.pdf - 2 (190634975)
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2015-09-19
ALTERED AOA.pdf - 3 (115677944)
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2015-09-19
ALTERED MOA.pdf - 1 (190634975)
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2015-09-19
ALTERED MOA.pdf - 2 (115677944)
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2015-09-19
Registration of resolution(s) and agreement(s)
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2015-09-19
Registration of resolution(s) and agreement(s)
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2015-09-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-19
NOTICE AND RESOLUTION-2015 -SPECIAL BUSINESS.pdf - 1 (115677944)
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2015-09-19
NOTICE AND RESOLUTION-2015 -SPECIAL BUSINESS.pdf - 3 (190634975)
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2015-09-18
Registration of resolution(s) and agreement(s)
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2015-09-18
Registration of resolution(s) and agreement(s)
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2015-09-18
RESOLUTION FOR ACCOUNTS ADOPTION.pdf - 1 (115677947)
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2015-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-06
BOARD RESOLUTION.pdf - 2 (115677950)
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2015-05-06
EGM RESOLUTION.pdf - 3 (115677950)
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2015-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-06
LIST OF ALLOTTEES.pdf - 1 (115677950)
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2015-04-07
BOARD RESOLUTION.pdf - 1 (115677954)
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2015-03-27
ALTERED AOA.pdf - 2 (115677961)
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2015-03-27
ALTERED AOA.pdf - 3 (115677958)
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2015-03-27
ALTERED MOA.pdf - 1 (115677961)
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2015-03-27
ALTERED MOA.pdf - 2 (115677958)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-27
NOTICE & RESOLUTION.pdf - 1 (115677958)
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2015-03-27
NOTICE & RESOLUTION.pdf - 3 (115677961)
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2014-10-16
EXTRACT.pdf - 1 (203459450)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
RESOLUTION.pdf - 1 (115677968)
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2013-10-30
Information by auditor to Registrar
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2013-10-19
Information by auditor to Registrar
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2013-10-19
Sharewealth Securities Appointment Letter.pdf - 1 (115677972)
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2013-09-28
Registration of resolution(s) and agreement(s)
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2013-09-28
Registration of resolution(s) and agreement(s)
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2013-09-28
NOTICE & RESOLUTION.pdf - 1 (115677975)
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2013-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-09
SW SEC Pref Allotment - 14 12 2012[1].pdf - 1 (115677983)
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2012-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-27
SW SEC Pref Allotment - 14[1].12.12.pdf - 1 (115677986)
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2012-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-15
Information by auditor to Registrar
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2012-11-15
Information by auditor to Registrar
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2012-11-15
SHAREWEALTH SECURITIES LIMITED.pdf - 1 (115677991)
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2012-11-15
SW SEC Pref[1].Allotment - 16.10.2012.pdf - 1 (115677988)
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2012-11-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-14
SW SEC Pref Allotment - 15 10 2012[1].pdf - 1 (115677989)
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2012-10-28
Appointment or change of designation of directors, managers or secretary
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2012-10-26
CONSENT LETTER'S.pdf - 1 (115677993)
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2012-10-26
EXTRACT OF RESOLUTIONS PASSED.pdf - 2 (115677993)
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-10-16
Registration of resolution(s) and agreement(s)
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2012-10-16
Registration of resolution(s) and agreement(s)
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2012-10-16
NOTICE & EXTRACT.pdf - 1 (115677994)
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2012-07-23
BOARD RESOLUTION_02.03.2012.pdf - 2 (115677996)
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2012-07-23
BOARD RESOLUTION_25.05.2012.pdf - 3 (115677996)
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2012-07-23
BOARD RESOLUTION_25.05.2012.pdf - 3 (203459444)
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2012-07-23
BOARD RESOLUTION_30.03.2012.pdf - 2 (203459444)
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2012-07-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-23
PREFERENCE_02.03.2012.pdf - 1 (115677996)
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2012-07-23
PREFERENCE_30.03.2012.pdf - 1 (203459444)
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2012-07-10
Appointment or change of designation of directors, managers or secretary
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2012-07-10
Appointment or change of designation of directors, managers or secretary
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2012-07-10
RESIGNATION LETTER DEEPA MOHANDAS.pdf - 1 (115677997)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459426)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459429)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459430)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459431)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459432)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459433)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459434)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459435)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459436)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459437)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459438)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459439)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459440)
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2012-06-05
BOARD RESOLUTION.pdf - 2 (203459441)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
LIST OF ALLOTTEES 01.04.2012.pdf - 1 (203459439)
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2012-06-05
LIST OF ALLOTTEES 02.04.2012.pdf - 1 (203459440)
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2012-06-05
LIST OF ALLOTTEES 03.04.2012.pdf - 1 (203459441)
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2012-06-05
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2012-06-05
LIST OF ALLOTTEES 25.03.2012.pdf - 1 (203459427)
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2012-06-05
LIST OF ALLOTTEES 26.03.2012.pdf - 1 (203459433)
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2012-06-05
LIST OF ALLOTTEES 27.03.2012.pdf - 1 (203459434)
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2012-06-05
LIST OF ALLOTTEES 28.03.2012.pdf - 1 (203459436)
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2012-06-05
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2012-06-05
LIST OF ALLOTTEES 30.03.2012.pdf - 1 (203459435)
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2012-06-05
LIST OF ALLOTTEES 31.03.2012.pdf - 1 (203459438)
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2012-06-05
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2012-06-05
LIST OF ALLOTTEES.pdf - 1 (203459429)
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2012-06-05
LIST OF ALLOTTEES.pdf - 1 (203459430)
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2012-06-05
LIST OF ALLOTTEES.pdf - 1 (203459431)
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2012-06-05
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2012-04-25
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2012-04-25
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2012-04-25
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2012-04-24
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2012-04-24
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2012-04-24
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
LIST OF ALLOTTEES 10-03-2012.pdf - 1 (203459409)
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2012-03-23
LIST OF ALLOTTEES 11-03-2012.pdf - 1 (203459410)
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2012-03-23
LIST OF ALLOTTEES 12-03-2012.pdf - 1 (203459412)
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2012-03-23
LIST OF ALLOTTEES 13-03-2012.pdf - 1 (203459413)
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-23
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2012-03-21
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2012-03-21
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2012-03-20
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2012-03-20
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2012-03-20
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2012-03-20
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2012-03-20
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2012-03-20
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2012-03-20
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2012-03-20
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2012-03-20
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2012-03-20
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2012-03-20
LIST OF ALLOTTEES--3.pdf - 1 (115678150)
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2012-03-20
LIST OF ALLOTTEES--4.pdf - 1 (203459405)
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2012-03-20
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2012-03-20
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2012-03-20
LIST OF ALLOTTEES--7.pdf - 1 (203459403)
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2012-03-19
BOARD RESOLUTION.pdf - 2 (115678154)
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2012-03-19
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2012-03-19
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2012-03-19
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2012-03-19
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2012-03-19
LIST OF ALLOTTEES--1.pdf - 1 (115678154)
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2012-03-19
LIST OF ALLOTTEES--2.pdf - 1 (203459420)
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2012-03-07
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2012-03-07
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2012-03-07
LIST OF PREFERANCE SHARE HOLDERS.pdf - 1 (115678157)
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2012-01-18
Information by auditor to Registrar
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2012-01-18
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2012-01-18
SHAREWEALTH SECURITIES APPOINTMENT LETTER.pdf - 1 (115678159)
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2011-12-29
Registration of resolution(s) and agreement(s)
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2011-12-29
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2011-12-29
NOTICE & RESOLUTION.pdf - 1 (115678161)
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2011-11-18
CONSENT LETTER.pdf - 1 (115678163)
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2011-11-18
Appointment or change of designation of directors, managers or secretary
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2011-11-18
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2011-06-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180611.PDF
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2011-06-18
ALTERED MOA.pdf - 2 (115678439)
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2011-06-18
AOA.pdf - 3 (115678439)
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2011-06-18
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2011-06-18
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2011-06-18
NOTICE OF EGM.pdf - 1 (115678439)
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2011-06-02
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2011-06-01
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2011-06-01
PREFERENCE SHARE ALLOTTED[1].pdf - 1 (115678441)
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2011-03-18
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2011-03-18
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2011-03-18
LIST OF ALLOTTEES.pdf - 1 (115678443)
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2010-11-03
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2010-11-03
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2010-11-03
Sharewealth SEC Ltd[1]. 08.10.10 Allotment.pdf - 1 (115678445)
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2010-10-05
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2010-10-05
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2010-10-05
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2010-09-26
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2010-09-24
APPOINTMENT LETTER.pdf - 1 (115678449)
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2010-09-22
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2010-09-22
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2010-09-22
LIST OF ALLOTTEES.pdf - 1 (115678451)
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2010-09-17
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2010-09-17
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2010-09-17
LIST OF ALLOTTEES 21-10-09.pdf - 1 (115678452)
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
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2010-09-08
LIST OF ALLOTTEE 19-10-09.pdf - 1 (115678474)
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2010-09-08
LIST OF ALLOTTEE 20-10-09.pdf - 1 (115678472)
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2010-09-08
LIST OF ALLOTTEE 22-10-09.pdf - 1 (115678454)
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2010-09-08
LIST OF ALLOTTEE 23-10-09.pdf - 1 (115678453)
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2010-09-08
LIST OF ALLOTTEES 15-10-09.pdf - 1 (115678488)
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2010-09-08
LIST OF ALLOTTEES 16-10-09.pdf - 1 (115678484)
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2010-09-08
LIST OF ALLOTTEES 17-10-09.pdf - 1 (115678479)
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2010-09-08
LIST OF ALLOTTEES 18-10-09.pdf - 1 (115678476)
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2010-09-06
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2010-09-06
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2010-09-06
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2010-09-06
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2010-09-06
LIST OF ALLOTTEES 13-10-09---1.pdf - 1 (115678496)
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2010-09-06
LIST OF ALLOTTEES 14-10-09.pdf - 1 (115678492)
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2009-12-23
Information by auditor to Registrar
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2009-10-07
appointment letter.pdf - 1 (115678499)
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2009-10-07
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2009-10-01
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2009-10-01
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2009-10-01
NOTICE & EXTRACT.pdf - 1 (115678502)
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2009-02-07
Notice of situation or change of situation of registered office
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2009-02-07
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2009-01-06
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2009-01-06
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2009-01-06
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2009-01-06
List Of Allotte 1.pdf - 1 (115678550)
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2009-01-06
List Of Allotte 2.pdf - 1 (203459375)
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2009-01-02
ALTERED AOA.pdf - 2 (115678553)
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2009-01-02
ALTERED AOA.pdf - 3 (115678556)
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2009-01-02
ALTERED MOA.pdf - 1 (115678553)
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2009-01-02
ALTERED MOA.pdf - 2 (115678556)
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2009-01-02
Registration of resolution(s) and agreement(s)
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2009-01-02
Registration of resolution(s) and agreement(s)
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2009-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-01-02
NOTICE AND RESOLUTION.pdf - 1 (115678556)
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2009-01-02
NOTICE AND RESOLUTION.pdf - 3 (115678553)
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2008-11-06
appointment letter.pdf - 1 (115678559)
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2008-11-06
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2008-11-06
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2008-05-20
FORM 2 ATTACHMENT.pdf - 1 (115678562)
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2008-05-20
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2008-05-20
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2008-04-25
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2008-04-25
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2008-04-25
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2008-04-25
list of allotees 27-3-08.pdf - 1 (115678568)
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2008-04-25
list of allotees 31-03-2008.pdf - 1 (203459369)
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2007-12-27
25 C ATTA P S B.pdf - 1 (115678773)
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2007-12-27
25 C ATTA JOSEPH.pdf - 1 (203459364)
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2007-12-27
Return of appointment of managing director or whole-time director or manager
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2007-12-27
Return of appointment of managing director or whole-time director or manager
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2007-12-27
Return of appointment of managing director or whole-time director or manager
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2007-10-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-24
NEW MOA.pdf - 1 (115678777)
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2007-10-23
Registration of resolution(s) and agreement(s)
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2007-10-23
Registration of resolution(s) and agreement(s)
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2007-10-23
notice.pdf - 1 (115678780)
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2007-01-16
Notice of situation or change of situation of registered office
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2007-01-16
Notice of situation or change of situation of registered office
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2007-01-04
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2007-01-04
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2006-12-28
FORM ATTACHMENT2.pdf - 1 (115678787)
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2006-12-28
FORM ATTACHMENT2.pdf - 1 (203460723)
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2006-12-28
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2006-12-28
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2006-12-28
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2006-10-30
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2006-10-30
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2006-10-30
List 20001.pdf - 1 (203459360)
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2006-10-24
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2006-10-24
scan0001.pdf - 1 (115678796)
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2006-09-11
Registration of resolution(s) and agreement(s)
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2006-08-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-07-12
018045_aoa.pdf - 2 (115678801)
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2006-07-12
018045_disclaimer.pdf - 4 (115678801)
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2006-07-12
018045_disclaimer.pdf - 4 (115678805)
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2006-07-12
018045_form23.pdf - 2 (115678805)
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2006-07-12
018045_form23.pdf - 3 (115678805)
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2006-07-12
018045_form5.pdf - 3 (115678801)
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2006-07-12
018045_moa.pdf - 1 (115678801)
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2006-07-12
018045_notice,res,explntry statmnt.pdf - 1 (115678805)
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2006-07-12
Registration of resolution(s) and agreement(s)
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2006-07-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-05-05
018045_disclaimer.pdf - 3 (203459358)
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2006-05-05
018045_form2.pdf - 2 (203459358)
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2006-05-05
018045_list of alottees.pdf - 1 (203459358)
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2006-05-05
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2006-05-05
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2006-04-12
018045_disclaimer.pdf - 3 (115678842)
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2006-04-12
018045_form2.pdf - 2 (115678842)
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2006-04-12
018045_list of allottees.pdf - 1 (115678842)
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2006-04-12
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Incorporation Documents

Date

Title

2014-12-01
-011214.OCT
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2014-11-29
-011214
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2014-11-29
CONSENT LETTER.pdf - 2 (115678967)
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2014-11-29
EXTRACT.pdf - 3 (115678967)
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2014-11-29
INTIMATION LETTER.pdf - 1 (115678967)
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2006-03-03
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-12-03
Copy of MGT-8-28112023
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2023-12-03
List of share holders, debenture holders;-28112023
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2023-12-03
Optional Attachment-(1)-28112023
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2023-12-03
Optional Attachment-(2)-28112023
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2023-12-03
Optional Attachment-(3)-28112023
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2023-12-03
Optional Attachment-(4)-28112023
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2023-10-29
Optional Attachment-(1)-28102023
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2023-10-29
Optional Attachment-(2)-28102023
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2023-10-29
Optional Attachment-(3)-28102023
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2023-10-29
Optional Attachment-(4)-28102023
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2023-10-29
Optional Attachment-(5)-28102023
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2023-10-29
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102023
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2023-10-29
XBRL document in respect Consolidated financial statement-28102023
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2023-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
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2022-12-09
Copy of MGT-8-09122022
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2022-12-09
List of share holders, debenture holders;-09122022
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2022-12-09
Optional Attachment-(1)-09122022
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2022-12-09
Optional Attachment-(2)-09122022
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2022-12-09
Optional Attachment-(3)-09122022
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2022-12-08
Optional Attachment-(1)-08122022
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2022-12-08
Optional Attachment-(2)-08122022
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2022-12-08
Optional Attachment-(3)-08122022
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2022-12-01
Optional Attachment-(1)-29112022
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2022-12-01
Optional Attachment-(1)-29112022 1
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2022-12-01
Optional Attachment-(1)-29112022 2
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2022-12-01
Optional Attachment-(1)-29112022 3
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2022-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022 1
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2022-10-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
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2022-05-03
Optional Attachment-(1)-03052022
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2022-05-03
Optional Attachment-(1)-03052022 1
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2022-05-03
Optional Attachment-(1)-03052022 2
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2022-05-03
Optional Attachment-(1)-03052022 3
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2021-12-15
Copy of MGT-8-10122021
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2021-12-15
List of share holders, debenture holders;-10122021
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2021-12-15
Optional Attachment-(1)-10122021
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2021-12-15
Optional Attachment-(2)-10122021
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2021-12-15
Optional Attachment-(3)-10122021
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2021-12-15
Optional Attachment-(4)-10122021
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2021-12-15
Optional Attachment-(5)-10122021
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2021-10-30
Optional Attachment-(1)-30102021
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2021-10-30
Optional Attachment-(1)-30102021 1
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2021-10-30
Optional Attachment-(1)-30102021 2
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2021-10-30
Optional Attachment-(1)-30102021 3
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2021-10-29
Optional Attachment-(1)-29102021
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2021-10-29
XBRL document in respect Consolidated financial statement-29102021
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2021-10-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102021
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2021-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102021
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2021-06-28
Optional Attachment-(1)-28062021
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2021-06-11
Optional Attachment-(1)-10062021 1
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2021-06-11
Optional Attachment-(1)-10062021 2
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2021-06-11
Optional Attachment-(1)-10062021 3
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2021-06-10
Optional Attachment-(1)-10062021
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2021-03-11
Optional Attachment-(1)-08032021
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2021-03-11
Optional Attachment-(2)-08032021
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2021-03-11
Optional Attachment-(3)-08032021
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2021-01-30
Company financials including balance sheet and profit & loss
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2021-01-22
Copy of MGT-8-22012021
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2021-01-22
List of share holders, debenture holders;-22012021
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2021-01-22
Optional Attachment-(1)-22012021
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2021-01-22
Optional Attachment-(1)-22012021 1
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2021-01-22
Optional Attachment-(2)-22012021
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2021-01-22
Optional Attachment-(3)-22012021
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2021-01-22
Optional Attachment-(4)-22012021
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2020-11-07
Form IEPF-1_R34649194.xls
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2020-10-02
Copy of Board or Shareholders? resolution-02102020
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2020-10-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102020
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2020-09-12
Optional Attachment-(1)-12092020
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2020-09-12
Optional Attachment-(1)-12092020 1
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2020-09-12
Optional Attachment-(1)-12092020 2
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2020-09-12
Optional Attachment-(1)-12092020 3
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2020-09-12
Optional Attachment-(1)-12092020 4
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2020-02-28
Auditor?s certificate-28022020
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2019-10-16
Copy of Board or Shareholders? resolution-16102019
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2019-10-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
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2019-10-16
Optional Attachment-(1)-16102019
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2019-10-16
Optional Attachment-(2)-16102019
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2019-10-15
Copy of MGT-8-15102019
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2019-10-15
List of share holders, debenture holders;-15102019
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2019-10-15
Optional Attachment-(1)-15102019
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2019-10-15
Optional Attachment-(2)-15102019
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2019-10-15
Optional Attachment-(3)-15102019
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2019-10-15
Optional Attachment-(4)-15102019
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2019-10-03
Optional Attachment-(1)-03102019
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2019-10-03
Optional Attachment-(2)-03102019
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2019-10-03
Optional Attachment-(3)-03102019
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2019-10-03
XBRL document in respect Consolidated financial statement-03102019
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2019-10-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
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2019-09-17
Copy of board resolution-17092019
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2019-09-17
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-17092019
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2019-09-17
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17092019
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2019-09-17
Copy of shareholders resolution-17092019
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2019-09-09
Copy of resolution passed by the company-09092019
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2019-09-09
Copy of the intimation sent by company-09092019
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2019-09-09
Copy of written consent given by auditor-09092019
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2019-09-05
Altered memorandum of association-05092019
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2019-09-05
Auditor?s certificate-05092019
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2019-09-05
Copy of the resolution for alteration of capital;-05092019
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2019-09-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
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2019-09-05
Optional Attachment-(1)-05092019
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2019-08-01
Auditor?s certificate-01082019
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2019-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
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2019-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019 1
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2019-06-22
Optional Attachment-(1)-22062019
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2019-06-22
Optional Attachment-(2)-22062019
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2018-11-19
Copy of MGT-8-19112018
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2018-11-19
List of share holders, debenture holders;-19112018
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2018-11-19
Optional Attachment-(1)-19112018
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2018-11-19
Optional Attachment-(2)-19112018
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2018-11-19
Optional Attachment-(3)-19112018
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2018-11-12
Optional Attachment-(1)-12112018
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2018-11-12
Optional Attachment-(2)-12112018
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2018-11-12
Optional Attachment-(3)-12112018
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2018-11-12
XBRL document in respect Consolidated financial statement-12112018
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2018-11-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
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2018-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
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2018-03-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
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2018-03-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018 1
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2017-10-27
Copies of the utility bills as mentioned above (not older than two months)-27102017
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2017-10-27
Copies of the utility bills as mentioned above (not older than two months)-27102017 1
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2017-10-27
Copy of board resolution authorizing giving of notice-27102017
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2017-10-27
Copy of board resolution authorizing giving of notice-27102017 1
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2017-10-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
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2017-10-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017 1
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2017-10-26
Copies of the utility bills as mentioned above (not older than two months)-26102017
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2017-10-26
Copy of board resolution authorizing giving of notice-26102017
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2017-10-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
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2017-09-11
Optional Attachment-(1)-11092017
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2017-09-11
Optional Attachment-(2)-11092017
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2017-09-11
Optional Attachment-(3)-11092017
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2017-09-11
XBRL document in respect Consolidated financial statement-11092017
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2017-09-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092017
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2017-08-22
Copy of MGT-8-22082017
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2017-08-22
List of share holders, debenture holders;-22082017
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2017-08-22
Optional Attachment-(1)-22082017
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2017-08-22
Optional Attachment-(2)-22082017
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2017-08-22
Optional Attachment-(3)-22082017
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2017-08-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
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2017-08-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017 1
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2017-08-21
Optional Attachment-(1)-21082017
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2017-04-01
Copy of Board or Shareholders? resolution-01042017
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2017-04-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042017
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2017-02-08
Copy of Board or Shareholders? resolution-08022017
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2017-02-08
Copy of Board or Shareholders? resolution-08022017 1
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2017-02-08
Copy of the special resolution authorizing the issue of bonus shares;-08022017
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2017-02-08
Copy of the special resolution authorizing the issue of bonus shares;-08022017 1
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2017-02-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022017
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2017-02-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022017 1
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2017-01-16
Altered articles of association-16012017
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2017-01-16
Altered articles of association;-16012017
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2017-01-16
Altered memorandum of assciation;-16012017
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2017-01-16
Altered memorandum of association-16012017
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2017-01-16
Copy of the resolution for alteration of capital;-16012017
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2017-01-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017
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2016-12-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122016
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2016-11-29
Optional Attachment-(1)-29112016
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2016-11-29
XBRL document in respect Consolidated financial statement-29112016
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2016-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
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2016-07-29
Copy of MGT-8-29072016
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2016-07-29
List of share holders, debenture holders;-29072016
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2016-07-29
Optional Attachment-(1)-29072016
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2016-07-29
Optional Attachment-(2)-29072016
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2016-07-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016
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2016-07-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016 1
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2015-09-19
AoA - Articles of Association-180915
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2015-09-19
AoA - Articles of Association-180915.PDF
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2015-09-19
AoA - Articles of Association-190915
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2015-09-19
AoA - Articles of Association-190915.PDF
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2015-09-19
Copy of resolution-180915
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2015-09-19
Copy of resolution-180915.PDF
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2015-09-19
Copy of resolution-180915.PDF 1
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2015-09-19
Copy of the resolution for alteration of capital-190915
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2015-09-19
Copy of the resolution for alteration of capital-190915.PDF
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2015-09-19
MoA - Memorandum of Association-180915
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2015-09-19
MoA - Memorandum of Association-180915.PDF
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2015-09-19
MoA - Memorandum of Association-190915
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2015-09-19
MoA - Memorandum of Association-190915.PDF
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2015-09-18
Copy of resolution-180915
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2015-09-18
Copy of resolution-180915.PDF
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2015-09-18
Copy of resolution-180915.PDF 1
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2015-05-06
Copy of the special resolution authorizing the issue of securities-060515
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2015-05-06
Copy of the special resolution authorizing the issue of securities-060515.PDF
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2015-05-06
List of allottees-060515
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2015-05-06
List of allottees-060515.PDF
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2015-05-06
Resltn passed by the BOD-060515
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2015-05-06
Resltn passed by the BOD-060515.PDF
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2015-04-07
Optional Attachment 1-070415
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2015-04-07
Optional Attachment 1-070415.PDF
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2015-03-27
AoA - Articles of Association-270315
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2015-03-27
AoA - Articles of Association-270315.PDF
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2015-03-27
AoA - Articles of Association-270315.PDF 1
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2015-03-27
Copy of resolution-270315
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2015-03-27
Copy of resolution-270315.PDF
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2015-03-27
Copy of the resolution for alteration of capital-270315
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2015-03-27
Copy of the resolution for alteration of capital-270315.PDF
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-27
MoA - Memorandum of Association-270315.PDF
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2015-03-27
MoA - Memorandum of Association-270315.PDF 1
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2014-10-13
Copy of resolution-131014
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2014-10-13
Copy of resolution-131014.PDF
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2014-10-13
Copy of resolution-131014.PDF 1
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2013-09-28
Copy of resolution-280913
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2013-09-28
Copy of resolution-280913.PDF
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2013-01-09
List of allottees-090113
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2013-01-09
List of allottees-090113.PDF
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2012-12-27
List of allottees-271212
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2012-12-27
List of allottees-271212.PDF
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2012-11-15
List of allottees-151112
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2012-11-15
List of allottees-151112.PDF
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2012-11-14
List of allottees-141112
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2012-11-14
List of allottees-141112.PDF
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2012-10-26
Evidence of cessation-261012
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2012-10-26
Evidence of cessation-261012.PDF
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2012-10-16
Copy of resolution-161012
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2012-10-16
Copy of resolution-161012.PDF
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2012-07-23
List of allottees-230712
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2012-07-23
List of allottees-230712.PDF
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2012-07-23
List of allottees-230712.PDF 1
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2012-07-23
Optional Attachment 1-230712
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2012-07-23
Optional Attachment 1-230712.PDF
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2012-07-23
Optional Attachment 1-230712.PDF 1
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2012-07-23
Resolution authorising bonus shares-230712
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2012-07-23
Resolution authorising bonus shares-230712.PDF
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2012-07-23
Resolution authorising bonus shares-230712.PDF 1
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2012-07-10
Evidence of cessation-100712
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2012-07-10
Evidence of cessation-100712.PDF
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2012-04-25
List of allottees-250412
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2012-04-25
List of allottees-250412.PDF
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2012-04-25
List of allottees-250412.PDF 1
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2012-04-25
List of allottees-250412.PDF 10
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2012-04-25
List of allottees-250412.PDF 11
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2012-04-25
List of allottees-250412.PDF 12
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2012-04-25
List of allottees-250412.PDF 13
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2012-04-25
List of allottees-250412.PDF 14
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2012-04-25
List of allottees-250412.PDF 2
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2012-04-25
List of allottees-250412.PDF 3
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2012-04-25
List of allottees-250412.PDF 4
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2012-04-25
List of allottees-250412.PDF 5
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2012-04-25
List of allottees-250412.PDF 6
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2012-04-25
List of allottees-250412.PDF 7
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2012-04-25
List of allottees-250412.PDF 8
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2012-04-25
List of allottees-250412.PDF 9
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2012-04-25
Optional Attachment 1-250412
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2012-04-25
Optional Attachment 1-250412.PDF
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2012-04-25
Optional Attachment 1-250412.PDF 1
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2012-04-25
Resltn passed by the BOD-250412
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2012-04-25
Resltn passed by the BOD-250412.PDF
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2012-04-25
Resltn passed by the BOD-250412.PDF 1
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2012-04-25
Resltn passed by the BOD-250412.PDF 2
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2012-04-25
Resltn passed by the BOD-250412.PDF 3
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2012-04-25
Resltn passed by the BOD-250412.PDF 4
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2012-04-25
Resltn passed by the BOD-250412.PDF 5
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2012-04-25
Resltn passed by the BOD-250412.PDF 6
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2012-04-25
Resolution authorising bonus shares-250412
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2012-04-25
Resolution authorising bonus shares-250412.PDF
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2012-04-25
Resolution authorising bonus shares-250412.PDF 1
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2012-04-25
Resolution authorising bonus shares-250412.PDF 2
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2012-04-25
Resolution authorising bonus shares-250412.PDF 3
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2012-04-25
Resolution authorising bonus shares-250412.PDF 4
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2012-04-24
List of allottees-240412
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2012-04-24
List of allottees-240412.PDF
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2012-04-24
List of allottees-240412.PDF 1
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2012-04-24
List of allottees-240412.PDF 2
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2012-04-24
Resolution authorising bonus shares-240412
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2012-04-24
Resolution authorising bonus shares-240412.PDF
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2012-04-24
Resolution authorising bonus shares-240412.PDF 1
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2012-03-21
List of allottees-210312
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2012-03-21
List of allottees-210312.PDF
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2012-03-21
List of allottees-210312.PDF 1
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2012-03-21
List of allottees-210312.PDF 10
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2012-03-21
List of allottees-210312.PDF 2
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2012-03-21
List of allottees-210312.PDF 3
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2012-03-21
List of allottees-210312.PDF 4
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2012-03-21
List of allottees-210312.PDF 5
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2012-03-21
List of allottees-210312.PDF 6
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2012-03-21
List of allottees-210312.PDF 7
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2012-03-21
List of allottees-210312.PDF 8
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2012-03-21
List of allottees-210312.PDF 9
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2012-03-20
List of allottees-200312
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2012-03-20
List of allottees-200312.PDF
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2012-03-20
List of allottees-200312.PDF 1
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2012-03-20
List of allottees-200312.PDF 2
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2012-03-20
List of allottees-200312.PDF 3
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2012-03-20
List of allottees-200312.PDF 4
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2012-03-20
Resolution authorising bonus shares-200312
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2012-03-20
Resolution authorising bonus shares-200312.PDF
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2012-03-20
Resolution authorising bonus shares-200312.PDF 1
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2012-03-20
Resolution authorising bonus shares-200312.PDF 2
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2012-03-20
Resolution authorising bonus shares-200312.PDF 3
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2012-03-20
Resolution authorising bonus shares-200312.PDF 4
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2012-03-19
List of allottees-190312
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2012-03-19
List of allottees-190312.PDF
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2012-03-19
List of allottees-190312.PDF 1
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2012-03-19
Resolution authorising bonus shares-190312
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2012-03-19
Resolution authorising bonus shares-190312.PDF
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2012-03-19
Resolution authorising bonus shares-190312.PDF 1
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2012-03-07
List of allottees-070312
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2012-03-07
List of allottees-070312.PDF
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2011-12-29
Copy of resolution-291211
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2011-12-29
Copy of resolution-291211.PDF
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2011-06-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180611.PDF
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2011-06-18
AoA - Articles of Association-180611
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2011-06-18
AoA - Articles of Association-180611.PDF
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2011-06-18
Copy of resolution-180611
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2011-06-18
Copy of resolution-180611.PDF
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2011-06-18
MoA - Memorandum of Association-180611
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2011-06-18
MoA - Memorandum of Association-180611.PDF
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2011-06-01
List of allottees-010611
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2011-06-01
List of allottees-010611.PDF
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2011-03-18
List of allottees-180311
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2011-03-18
List of allottees-180311.PDF
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2010-11-03
List of allottees-031110
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2010-11-03
List of allottees-031110.PDF
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2010-10-05
Copy of resolution-051010
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2010-10-05
Copy of resolution-051010.PDF
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2010-09-22
List of allottees-220910
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2010-09-22
List of allottees-220910.PDF
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2010-09-17
List of allottees-170910
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2010-09-17
List of allottees-170910.PDF
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2010-09-16
Evidence of cessation-160910
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2010-09-16
Evidence of cessation-160910.PDF
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2010-09-08
List of allottees-080910
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2010-09-08
List of allottees-080910.PDF
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2010-09-08
List of allottees-080910.PDF 1
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2010-09-08
List of allottees-080910.PDF 2
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2010-09-08
List of allottees-080910.PDF 3
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2010-09-08
List of allottees-080910.PDF 4
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2010-09-08
List of allottees-080910.PDF 5
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2010-09-08
List of allottees-080910.PDF 6
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2010-09-08
List of allottees-080910.PDF 7
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2010-09-06
List of allottees-060910
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2010-09-06
List of allottees-060910.PDF
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2010-09-06
List of allottees-060910.PDF 1
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2009-10-01
Copy of resolution-011009
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2009-10-01
Copy of resolution-011009.PDF
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2009-01-06
List of allottees-060109
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2009-01-06
List of allottees-060109.PDF
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2009-01-06
List of allottees-060109.PDF 1
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2009-01-02
AoA - Articles of Association-020109
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2009-01-02
AoA - Articles of Association-020109.PDF
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2009-01-02
AoA - Articles of Association-020109.PDF 1
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2009-01-02
Copy of resolution-020109
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2009-01-02
Copy of resolution-020109.PDF
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2009-01-02
MoA - Memorandum of Association-020109
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2009-01-02
MoA - Memorandum of Association-020109.PDF
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2009-01-02
MoA - Memorandum of Association-020109.PDF 1
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2009-01-02
Optional Attachment 1-020109
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2009-01-02
Optional Attachment 1-020109.PDF
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2008-11-06
Copy of intimation received-061108
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2008-11-06
Copy of intimation received-061108.PDF
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2008-05-20
List of allottees-200508
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2008-05-20
List of allottees-200508.PDF
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2008-04-25
List of allottees-250408
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2008-04-25
List of allottees-250408.PDF
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2008-04-25
List of allottees-250408.PDF 1
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2007-12-27
Copy of Board Resolution-271207
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2007-12-27
Copy of Board Resolution-271207.PDF
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2007-12-27
Copy of Board Resolution-271207.PDF 1
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2007-10-24
MoA - Memorandum of Association-241007
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2007-10-24
MoA - Memorandum of Association-241007.PDF
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2007-10-23
Copy of resolution-231007
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2007-10-23
Copy of resolution-231007.PDF
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2006-12-28
List of allottees-281206
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2006-12-28
List of allottees-281206.PDF
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2006-12-28
List of allottees-281206.PDF 1
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2006-10-24
List of allottees-241006
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2006-10-24
List of allottees-241006.PDF
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2006-10-24
List of allottees-241006.PDF 1
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2006-07-12
AoA - Articles of Association-120706
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2006-07-12
AoA - Articles of Association-120706.PDF
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2006-07-12
Copy of resolution-120706
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2006-07-12
Copy of resolution-120706.PDF
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2006-07-12
MoA - Memorandum of Association-120706
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2006-07-12
MoA - Memorandum of Association-120706.PDF
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2006-07-12
MoA - Memorandum of Association-120706.PDF 1
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2006-07-12
Optional Attachment 1-120706
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2006-07-12
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Annual Returns and balance sheet Eform

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2023-12-04
Annual Returns and Shareholder Information
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2023-11-21
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2023-10-28
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2022-12-26
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2022-12-09
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2021-12-26
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2021-11-19
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2021-02-22
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2021-01-27
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2019-10-15
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2019-10-03
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2018-11-19
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2018-11-12
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2017-09-11
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FY[2015-2016] U67120KL2005PLC018045 CONSOLIDATED Consolidated_BalanceSheet 27-11-2016 v3.xml - 2 (191096596)
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2014-11-30
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2007-11-28
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2007-10-26
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Balance Sheet & Associated Schedules
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Profit & Loss Statement
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