Date |
Title |
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2021-07-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210717 |
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2020-08-28 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200828 |
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2019-01-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190118 |
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2019-01-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190107 |
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2017-04-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170425 |
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2016-07-21 |
CERTIFICATE OF INCORPORATION-20160721 |
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2022-07-12 |
Evidence of cessation;-12072022 |
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2022-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-12 |
Notice of resignation;-12072022 |
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2022-07-12 |
RESIGNATION FINAL.pdf - 2 (1119356827) |
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2022-07-12 |
RESOLUTION FINAL.pdf - 1 (1119356827) |
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2022-05-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022 |
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2022-05-17 |
DIR 2.pdf - 1 (1119356910) |
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2022-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-17 |
Notice_compressed.pdf - 2 (1119356910) |
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2022-05-17 |
Optional Attachment-(1)-17052022 |
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2020-10-01 |
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2020-10-01 |
Resignation.pdf - 1 (1026161415) |
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2020-10-01 |
Resignation.pdf - 2 (1026161415) |
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2020-09-26 |
Evidence of cessation;-26092020 |
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2020-09-26 |
Notice of resignation;-26092020 |
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2019-07-02 |
APPOINTMENT LETTER.pdf - 5 (1119357065) |
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2019-07-02 |
DIR 2 AND DIR 8.pdf - 1 (1119357065) |
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2019-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-02 |
INTEREST IN OTHER ENTITIES.pdf - 2 (1119357065) |
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2019-07-02 |
NOTICE OF EGM.pdf - 3 (1119357065) |
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2019-07-02 |
ORDINARY RESOLUTION.pdf - 4 (1119357065) |
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2019-06-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019 |
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2019-06-30 |
Interest in other entities;-30062019 |
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2019-06-30 |
Optional Attachment-(1)-30062019 |
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2019-06-30 |
Optional Attachment-(2)-30062019 |
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2019-06-30 |
Optional Attachment-(3)-30062019 |
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2016-07-21 |
Declaration by first director-20072016 |
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2016-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016 |
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2016-07-21 |
Interest in other entities;-20072016 |
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2021-07-17 |
Agreement_compressed.pdf - 2 (1026161424) |
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2021-07-17 |
Creation of Charge (New Secured Borrowings) |
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2021-07-17 |
Instrument(s) of creation or modification of charge;-17072021 |
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2021-07-17 |
Optional Attachment-(1)-17072021 |
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2021-07-17 |
Sanction letter.pdf - 1 (1026161424) |
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2019-01-18 |
Creation of Charge (New Secured Borrowings) |
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2019-01-18 |
Instrument(s) of creation or modification of charge;-18012019 |
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2019-01-18 |
LOAN DOCUMENTS-SHIVA.pdf - 1 (1119357630) |
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2019-01-07 |
CHARGE SATISFACTION LETTER.pdf - 1 (1119357662) |
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2019-01-07 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-07 |
Letter of the charge holder stating that the amount has been satisfied-07012019 |
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2017-04-25 |
Creation of Charge (New Secured Borrowings) |
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2017-04-25 |
Instrument(s) of creation or modification of charge;-25042017 |
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2017-04-25 |
Shiva Biogenetic Lab Composite Hypothecation Deed.pdf - 1 (1119357713) |
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2022-06-30 |
Return of deposits |
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2022-05-06 |
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2021-10-29 |
Board Resolution.pdf - 2 (1119357933) |
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2021-10-29 |
Registration of resolution(s) and agreement(s) |
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2021-10-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-29 |
list of allottees.pdf - 1 (1119357933) |
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2021-10-29 |
Notice and EGM -Unsecured Loan.pdf - 1 (1119357907) |
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2021-10-18 |
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2021-10-18 |
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2021-06-29 |
Return of deposits |
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2021-06-21 |
Allotment Resolution.pdf - 2 (1026161443) |
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2021-06-21 |
Registration of resolution(s) and agreement(s) |
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2021-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-21 |
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2021-06-21 |
NoticeANDResolution.pdf - 1 (1026161441) |
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2020-08-27 |
Notice of situation or change of situation of registered office |
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2020-08-27 |
LAB ELECTRICITY BILL.pdf - 2 (1026161450) |
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RD ORDER.pdf - 4 (1026161450) |
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2020-08-27 |
Resolution.pdf - 5 (1026161450) |
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2020-08-27 |
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2020-08-27 |
SALE DEED SHIVA LAB.pdf - 1 (1026161450) |
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2020-08-20 |
COST CHALLAN.pdf - 2 (1026161449) |
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2020-08-20 |
Notice of the court or the company law board order |
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2020-08-20 |
RD ORDER.pdf - 1 (1026161449) |
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2020-05-28 |
Allotment Resolution.pdf - 2 (1026161448) |
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2020-05-28 |
Registration of resolution(s) and agreement(s) |
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2020-05-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-05-28 |
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2020-05-28 |
NOTICE AND RESOLUTION.pdf - 1 (1026161447) |
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2020-04-30 |
Form MSME FORM I-30042020_signed |
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2020-01-30 |
Registration of resolution(s) and agreement(s) |
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2020-01-30 |
Notice and Resolution Final.pdf - 1 (1026161445) |
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Revised Moa Final.pdf - 2 (1026161445) |
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2019-12-07 |
Concent By Auditor.pdf - 2 (1119358188) |
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2019-12-07 |
Information to the Registrar by company for appointment of auditor |
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2019-12-07 |
Intimation By Co.pdf - 1 (1119358188) |
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2019-12-07 |
Resolution By Co.pdf - 3 (1119358188) |
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2019-11-01 |
Return of deposits |
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2019-09-24 |
APPOINTMENT LETTER.pdf - 1 (1119358220) |
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2019-09-24 |
BOARD RESOLUTION_AUDITOR APPOINTMENT.pdf - 3 (1119358220) |
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2019-09-24 |
CONSENT OF AUDITOR.pdf - 2 (1119358220) |
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2019-09-24 |
Information to the Registrar by company for appointment of auditor |
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2019-09-24 |
Notice of resignation by the auditor |
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2019-09-24 |
RESIGNATION.pdf - 1 (1119358243) |
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2018-11-30 |
ALTERED MOA.pdf - 1 (1119358266) |
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2018-11-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-11-30 |
NOTICE.pdf - 3 (1119358266) |
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2018-11-30 |
RESOLUTION.pdf - 2 (1119358266) |
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2018-01-14 |
CONSENT OF AUDITOR.pdf - 2 (1119358315) |
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2018-01-14 |
Information to the Registrar by company for appointment of auditor |
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2018-01-14 |
INTIMATION TO AUDITOR.pdf - 1 (1119358315) |
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2018-01-14 |
SHAREHOLDERS RESOLUTION.pdf - 3 (1119358315) |
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2017-06-21 |
BOARD RESOLUTION.pdf - 2 (1119358333) |
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2017-06-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-21 |
LIST OF ALOTEES.pdf - 1 (1119358333) |
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2017-04-28 |
ALLOTMENT LIST.pdf - 1 (1119358361) |
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2017-04-28 |
BOARD RESOLUTION.pdf - 2 (1119358361) |
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2017-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-27 |
ALTERED MEMORANDUM.pdf - 1 (1119358392) |
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2017-04-27 |
COPY OF RESOLUTION.pdf - 2 (1119358392) |
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2017-04-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-27 |
NOTICES.pdf - 3 (1119358392) |
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2017-04-10 |
Electricity Bill.pdf - 2 (1119358426) |
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2017-04-10 |
Notice of situation or change of situation of registered office |
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2017-04-10 |
Rent Agreement.pdf - 1 (1119358426) |
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Date |
Title |
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2016-07-21 |
ADDRESS PROOF-SUBSCRIBER.pdf - 4 (1119358768) |
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2016-07-21 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20072016 |
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2016-07-21 |
AOA.pdf - 2 (1119358768) |
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2016-07-21 |
Articles of association-20072016 |
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2016-07-21 |
Declaration in Form No. INC-8-20072016 |
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2016-07-21 |
DIR-2.pdf - 2 (1119358761) |
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2016-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-21 |
Application and declaration for incorporation of a company |
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2016-07-21 |
IDENTITY PROOF-SUBSCRIBER.pdf - 6 (1119358768) |
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2016-07-21 |
INC10.pdf - 5 (1119358768) |
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2016-07-21 |
INC8.pdf - 3 (1119358768) |
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2016-07-21 |
INC9.pdf - 1 (1119358761) |
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2016-07-21 |
INC9.pdf - 8 (1119358768) |
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2016-07-21 |
INTEREST IN OTHER ENTITIES.pdf - 3 (1119358761) |
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2016-07-21 |
Memorandum of association-20072016 |
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2016-07-21 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (1119358768) |
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2016-07-21 |
PAN card (in case of Indian national)-20072016 |
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2016-07-21 |
PAN-SUBSCRIBER.pdf - 7 (1119358768) |
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2016-07-21 |
Proof of identity-20072016 |
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2016-07-21 |
Proof of residential address-20072016 |
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2016-07-21 |
Specimen Signature in Form INC-10-20072016 |
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2016-07-21 |
STAMPED ARTICLES OF ASSOCIATION-20160721 |
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2016-07-21 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160721 |
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Date |
Title |
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2022-11-26 |
Copy of MGT-8-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-03-04 |
Approval letter for extension of AGM;-04032022 |
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2022-03-04 |
Approval letter of extension of financial year or AGM-04032022 |
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2022-03-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022 |
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2022-03-04 |
Copy of MGT-8-04032022 |
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2022-03-04 |
Directors report as per section 134(3)-04032022 |
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2022-03-04 |
List of share holders, debenture holders;-04032022 |
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2022-03-04 |
Optional Attachment-(1)-04032022 |
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2022-03-04 |
Optional Attachment-(1)-04032022 1 |
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2021-10-29 |
Copy of Board or Shareholders? resolution-29102021 |
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2021-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021 |
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2021-10-29 |
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.-29102021 |
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2021-06-21 |
Copy of Board or Shareholders? resolution-21062021 |
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2021-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062021 |
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2021-06-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062021 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-06 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2020-08-24 |
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2020-08-24 |
Copy of altered Memorandum of association-24082020 |
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2020-08-24 |
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2020-08-24 |
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2020-08-24 |
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2020-08-19 |
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2020-08-19 |
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2020-05-28 |
Copy of Board or Shareholders? resolution-28052020 |
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2020-05-28 |
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2020-05-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020 |
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2020-01-30 |
Altered memorandum of association-30012020 |
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2020-01-30 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-11-29 |
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2019-11-29 |
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2019-11-29 |
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2019-11-29 |
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2019-09-24 |
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2019-09-24 |
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2019-09-24 |
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2019-09-24 |
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2018-12-23 |
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2018-11-30 |
Altered memorandum of assciation;-30112018 |
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2018-11-30 |
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2018-11-30 |
Optional Attachment-(1)-30112018 |
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2018-02-28 |
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2018-02-28 |
Directors report as per section 134(3)-28022018 |
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2018-02-28 |
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2018-01-14 |
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2017-06-21 |
Copy of Board or Shareholders? resolution-21062017 |
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2017-06-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062017 |
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2017-04-28 |
Copy of Board or Shareholders? resolution-28042017 |
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2017-04-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017 |
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2017-04-27 |
Altered memorandum of assciation;-27042017 |
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2017-04-27 |
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2017-04-25 |
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2017-04-04 |
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2017-04-04 |
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2022-12-06 |
Company financials including balance sheet and profit & loss |
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Declaration.pdf - 4 (1119429148) |
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2022-03-04 |
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Annual Returns and Shareholder Information |
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MGT 9.pdf - 4 (1119429102) |
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2022-03-04 |
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2021-04-01 |
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2021-02-27 |
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2021-02-27 |
extensionofagm_himachal_10092020.pdf - 2 (1026161539) |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-27 |
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2019-12-27 |
Annual Returns and Shareholder Information |
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2019-12-27 |
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2019-12-02 |
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2019-12-02 |
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2018-12-23 |
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2018-12-23 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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2018-12-23 |
SHAREHOLDERS-SHIVA LAB.pdf - 1 (1119429238) |
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2018-02-28 |
DIRECTORS RPT AND MGT-9.pdf - 2 (1119429252) |
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2018-02-28 |
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2018-02-28 |
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2018-02-28 |
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2018-02-28 |
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