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Certificates

Date

Title

₨ 149 Each

2022-11-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
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2022-08-06
CERTIFICATE OF REGISTRATION OF CHARGE-20220806
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2022-07-15
CERTIFICATE OF REGISTRATION OF CHARGE-20220715
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2021-06-11
CERTIFICATE OF REGISTRATION OF CHARGE-20210611
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2019-01-14
CERTIFICATE OF SATISFACTION OF CHARGE-20190114
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2017-10-18
CERTIFICATE OF REGISTRATION OF CHARGE-20171018
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2016-09-14
CERTIFICATE OF SATISFACTION OF CHARGE-20160914
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2015-12-31
Certificate of Registration of Mortgage-311215
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2015-12-31
Certificate of Registration of Mortgage-311215.PDF
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2015-11-03
Memorandum of satisfaction of Charge-031115
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2015-11-03
Memorandum of satisfaction of Charge-031115 1
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2015-11-03
Memorandum of satisfaction of Charge-031115 2
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2015-11-03
Memorandum of satisfaction of Charge-031115 3
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2015-11-03
Memorandum of satisfaction of Charge-031115.PDF
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2015-11-03
Memorandum of satisfaction of Charge-031115.PDF 1
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2015-11-03
Memorandum of satisfaction of Charge-031115.PDF 2
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2015-11-03
Memorandum of satisfaction of Charge-031115.PDF 3
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2015-08-21
Memorandum of satisfaction of Charge-210815
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2015-08-21
Memorandum of satisfaction of Charge-210815.PDF
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2014-12-18
Certificate of Registration for Modification of Mortgage-181 214
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2014-12-18
Certificate of Registration for Modification of Mortgage-181214
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2014-12-18
Certificate of Registration for Modification of Mortgage-181214.PDF
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2014-12-04
Memorandum of satisfaction of Charge-041214
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2014-12-04
Memorandum of satisfaction of Charge-041214 1
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2014-12-04
Memorandum of satisfaction of Charge-041214 2
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2014-12-04
Memorandum of satisfaction of Charge-041214 3
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2014-12-04
Memorandum of satisfaction of Charge-041214 4
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2014-12-04
Memorandum of satisfaction of Charge-041214.PDF
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2014-12-04
Memorandum of satisfaction of Charge-041214.PDF 1
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2014-12-04
Memorandum of satisfaction of Charge-041214.PDF 2
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2014-12-04
Memorandum of satisfaction of Charge-041214.PDF 3
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2014-12-04
Memorandum of satisfaction of Charge-041214.PDF 4
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2014-12-03
Memorandum of satisfaction of Charge-031214
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2014-12-03
Memorandum of satisfaction of Charge-031214 1
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2014-12-03
Memorandum of satisfaction of Charge-031214 2
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2014-12-03
Memorandum of satisfaction of Charge-031214 3
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2014-12-03
Memorandum of satisfaction of Charge-031214 4
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2014-12-03
Memorandum of satisfaction of Charge-031214.PDF
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2014-12-03
Memorandum of satisfaction of Charge-031214.PDF 1
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2014-12-03
Memorandum of satisfaction of Charge-031214.PDF 2
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2014-12-03
Memorandum of satisfaction of Charge-031214.PDF 3
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2014-12-03
Memorandum of satisfaction of Charge-031214.PDF 4
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2014-03-25
Certificate of Registration for Modification of Mortgage-250 314
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2013-11-15
Certificate of Registration for Modification of Mortgage-151 113
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2013-11-15
Certificate of Registration for Modification of Mortgage-151 113
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113 1
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113.PDF
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113.PDF 1
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2013-11-15
Certificate of Registration of Mortgage-151113
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2013-11-15
Certificate of Registration of Mortgage-151113.PDF
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2013-07-07
Certificate of Registration of Mortgage-070713
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2013-07-07
Certificate of Registration of Mortgage-070713.PDF
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2013-05-22
Certificate of Registration for Modification of Mortgage-220 513
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2013-05-22
Certificate of Registration for Modification of Mortgage-220513
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2013-05-22
Certificate of Registration for Modification of Mortgage-220513.PDF
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2013-05-22
Certificate of Registration of Mortgage-220513
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2013-05-22
Certificate of Registration of Mortgage-220513 1
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2013-05-22
Certificate of Registration of Mortgage-220513.PDF
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2013-05-22
Certificate of Registration of Mortgage-220513.PDF 1
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2013-03-25
Certificate of Registration of Mortgage-250313
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2013-03-25
Certificate of Registration of Mortgage-250313.PDF
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2013-01-12
Certificate of Registration for Modification of Mortgage-120 113
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2013-01-12
Certificate of Registration for Modification of Mortgage-120113
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2013-01-12
Certificate of Registration for Modification of Mortgage-120113.PDF
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2013-01-12
Certificate of Registration of Mortgage-120113
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2013-01-12
Certificate of Registration of Mortgage-120113.PDF
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2011-12-23
Memorandum of satisfaction of Charge-221211
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2011-12-23
Memorandum of satisfaction of Charge-221211.PDF
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2011-12-22
Memorandum of satisfaction of Charge-221211 1
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2011-12-22
Memorandum of satisfaction of Charge-221211.PDF
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2011-12-22
Memorandum of satisfaction of Charge-221211.PDF 1
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2011-12-19
Certificate of Registration for Modification of Mortgage-191 211
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2011-12-19
Certificate of Registration for Modification of Mortgage-191 211
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2011-12-19
Certificate of Registration for Modification of Mortgage-191211
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2011-12-19
Certificate of Registration for Modification of Mortgage-191211 1
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2011-12-19
Certificate of Registration for Modification of Mortgage-191211.PDF
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2011-12-19
Certificate of Registration for Modification of Mortgage-191211.PDF 1
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2011-10-05
Certificate of Registration for Modification of Mortgage-051 011
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2011-10-05
Certificate of Registration for Modification of Mortgage-051011
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2011-10-05
Certificate of Registration for Modification of Mortgage-051011.PDF
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2011-10-04
Certificate of Registration of Mortgage-041011
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2011-10-04
Certificate of Registration of Mortgage-041011.PDF
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2011-06-17
Certificate of Registration of Mortgage-170611
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2011-06-17
Certificate of Registration of Mortgage-170611.PDF
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2011-05-26
Memorandum of satisfaction of Charge-260511
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2011-05-26
Memorandum of satisfaction of Charge-260511.PDF
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2011-04-18
Certificate of Registration for Modification of Mortgage-150 411
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2011-04-18
Certificate of Registration for Modification of Mortgage-150411
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2011-04-18
Certificate of Registration for Modification of Mortgage-150411.PDF
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2011-04-18
Certificate of Registration of Mortgage-150411
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2011-04-18
Certificate of Registration of Mortgage-150411.PDF
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2011-01-31
Certificate of Registration for Modification of Mortgage-200 111
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2011-01-31
Certificate of Registration for Modification of Mortgage-200 111
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2011-01-31
Certificate of Registration for Modification of Mortgage-200111
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2011-01-31
Certificate of Registration for Modification of Mortgage-200111 1
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2011-01-31
Certificate of Registration for Modification of Mortgage-200111.PDF
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2011-01-31
Certificate of Registration for Modification of Mortgage-200111.PDF 1
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2010-07-14
Certificate of Registration for Modification of Mortgage-130 710
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2010-07-14
Certificate of Registration for Modification of Mortgage-130 710
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2010-07-14
Certificate of Registration for Modification of Mortgage-130710
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2010-07-14
Certificate of Registration for Modification of Mortgage-130710 1
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2010-07-14
Certificate of Registration for Modification of Mortgage-130710.PDF
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2010-07-14
Certificate of Registration for Modification of Mortgage-130710.PDF 1
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2010-06-24
Certificate of Registration of Mortgage-160610
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2010-06-24
Certificate of Registration of Mortgage-160610.PDF
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2009-11-27
Certificate of Registration for Modification of Mortgage-241 109
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2009-11-27
Certificate of Registration for Modification of Mortgage-241109
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2009-11-27
Certificate of Registration for Modification of Mortgage-241109.PDF
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2009-11-27
Certificate of Registration of Mortgage-241109
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2009-11-27
Certificate of Registration of Mortgage-241109.PDF
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2009-07-24
Certificate of Registration for Modification of Mortgage-240 709
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2009-07-24
Certificate of Registration for Modification of Mortgage-240709
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2009-07-24
Certificate of Registration for Modification of Mortgage-240709.PDF
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2009-05-15
Certificate of Registration for Modification of Mortgage-150 509
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2009-05-15
Certificate of Registration for Modification of Mortgage-150509
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2009-05-15
Certificate of Registration for Modification of Mortgage-150509.PDF
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2009-05-15
Certificate of Registration of Mortgage-150509
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2009-05-15
Certificate of Registration of Mortgage-150509 1
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2009-05-15
Certificate of Registration of Mortgage-150509.PDF
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2009-05-15
Certificate of Registration of Mortgage-150509.PDF 1
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2009-01-02
Memorandum of satisfaction of Charge-020109
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2009-01-02
Memorandum of satisfaction of Charge-020109 1
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2009-01-02
Memorandum of satisfaction of Charge-020109 2
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2009-01-02
Memorandum of satisfaction of Charge-020109 3
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2009-01-02
Memorandum of satisfaction of Charge-020109.PDF
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2009-01-02
Memorandum of satisfaction of Charge-020109.PDF 1
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2009-01-02
Memorandum of satisfaction of Charge-020109.PDF 2
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2009-01-02
Memorandum of satisfaction of Charge-020109.PDF 3
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2008-12-30
Memorandum of satisfaction of Charge-301208
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2008-12-30
Memorandum of satisfaction of Charge-301208 1
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2008-12-30
Memorandum of satisfaction of Charge-301208.PDF
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2008-12-30
Memorandum of satisfaction of Charge-301208.PDF 1
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2008-09-26
Certificate of Registration for Modification of Mortgage-260 908
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2008-09-26
Certificate of Registration for Modification of Mortgage-260 908
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2008-09-26
Certificate of Registration for Modification of Mortgage-260908
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2008-09-26
Certificate of Registration for Modification of Mortgage-260908 1
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2008-09-26
Certificate of Registration for Modification of Mortgage-260908.PDF
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2008-09-26
Certificate of Registration for Modification of Mortgage-260908.PDF 1
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2008-09-26
Certificate of Registration of Mortgage-260908
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2008-09-26
Certificate of Registration of Mortgage-260908 1
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2008-09-26
Certificate of Registration of Mortgage-260908 2
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2008-09-26
Certificate of Registration of Mortgage-260908 3
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF 1
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF 2
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF 3
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2008-04-04
Certificate of Registration for Modification of Mortgage-040 408
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2008-04-04
Certificate of Registration for Modification of Mortgage-040408
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2008-04-04
Certificate of Registration for Modification of Mortgage-040408.PDF
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2008-01-01
Certificate of Registration of Mortgage-010108
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2008-01-01
Certificate of Registration of Mortgage-010108.PDF
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2007-04-27
Certificate of Registration of Mortgage-270407
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2007-04-27
Certificate of Registration of Mortgage-270407 1
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2007-04-27
Certificate of Registration of Mortgage-270407.PDF
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2007-04-27
Certificate of Registration of Mortgage-270407.PDF 1
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2006-03-14
Cerificate of Incorporation
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2006-03-14
Cerificate of Incorporation 1
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2006-03-13
Cerificate of Incorporation.PDF
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2006-03-13
Cerificate of Incorporation.PDF 1
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Change in directors

Date

Title

₨ 149 Each

2022-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
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2022-11-25
Appointment or change of designation of directors, managers or secretary
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2022-11-25
Optional Attachment-(1)-24112022
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2022-11-25
Optional Attachment-(2)-24112022
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2022-11-25
Optional Attachment-(3)-24112022
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2019-12-12
Appointment or change of designation of directors, managers or secretary
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2019-12-12
Optional Attachment-(1)-12122019
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2019-12-12
Optional Attachment-(2)-12122019
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2019-12-12
Reso_Ind Dir Reg_Praveen_AGM.pdf - 1 (736162868)
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2019-12-12
Reso_Ind Dir Reg_Rashi_AGM.pdf - 2 (736162868)
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2019-04-29
Appointment Letter_Praveen Jain.pdf - 4 (623191144)
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2019-04-29
BR_Appointment_Praveen Jain_ID.pdf - 5 (623191144)
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2019-04-29
DIR_2_Praveen Jain.pdf - 2 (623191144)
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2019-04-29
Evidence_Cessation_HG.pdf - 1 (623191144)
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2019-04-29
Appointment or change of designation of directors, managers or secretary
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2019-04-29
Resignation Letter- HG.pdf - 3 (623191144)
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2019-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
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2019-04-26
Evidence of cessation;-26042019
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2019-04-26
Notice of resignation;-26042019
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2019-04-26
Optional Attachment-(1)-26042019
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2019-04-26
Optional Attachment-(2)-26042019
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2019-04-07
Aadhar_Rashi Goyal.pdf - 3 (589902778)
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2019-04-07
Appointment Letter- Rashi Goyal.pdf - 5 (589902778)
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2019-04-07
BR_Rashi Goyal_Appointment.pdf - 4 (589902778)
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2019-04-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
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2019-04-07
DIR-2- Rashi Goyal.pdf - 1 (589902778)
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2019-04-07
Appointment or change of designation of directors, managers or secretary
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2019-04-07
Optional Attachment-(1)-07042019
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2019-04-07
Optional Attachment-(2)-07042019
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2019-04-07
Optional Attachment-(3)-07042019
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2019-04-07
Optional Attachment-(4)-07042019
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2019-04-07
PAN_Rashi Goyal.pdf - 2 (589902778)
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2019-01-24
BR- Evidence of Cessation.pdf - 1 (501974159)
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2019-01-24
Evidence of cessation;-24012019
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2019-01-24
Appointment or change of designation of directors, managers or secretary
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2019-01-24
Notice of Resignation.pdf - 2 (501974159)
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2019-01-24
Notice of resignation;-24012019
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2016-12-12
CTC- AGM-HEMANT GOEL.pdf - 1 (192799841)
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2016-12-12
CTC- AGM-NIDHI GOYAL.pdf - 2 (192799841)
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2016-12-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-12-09
Optional Attachment-(1)-09122016
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2016-12-09
Optional Attachment-(3)-09122016
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2009-11-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-11-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-11-21
Resolution.pdf - 1 (200383269)
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2009-11-21
Resolution.pdf - 1 (55132468)
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2009-11-10
Appointment or change of designation of directors, managers or secretary
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2009-11-10
Appointment or change of designation of directors, managers or secretary
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2009-11-10
Resolution.pdf - 1 (192799927)
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2008-11-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-11-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-10-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-10-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-10-13
Resolution.pdf - 1 (200383278)
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2008-10-13
Resolution.pdf - 1 (55132475)
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2008-02-27
Appointment or change of designation of directors, managers or secretary
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2008-02-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-02-27
Resolution.pdf - 1 (200383281)
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2008-02-27
Resolution.pdf - 1 (55132480)
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2007-09-18
Appointment or change of designation of directors, managers or secretary
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2007-09-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-09-18
RESIGNATION LETTER.pdf - 1 (200383283)
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2007-09-18
RESIGNATION LETTER.pdf - 1 (55132483)
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2007-08-09
Board Resolution for Ankit AGGarwal.pdf - 2 (200383285)
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2007-08-09
Board Resolution for Ankit AGGarwal.pdf - 2 (55132487)
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2007-08-09
Board Resolution for Narinder Aggarwal.pdf - 3 (200383285)
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2007-08-09
Board Resolution for Narinder Aggarwal.pdf - 3 (55132487)
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2007-08-09
Consent letter.pdf - 1 (200383285)
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2007-08-09
Consent letter.pdf - 1 (55132487)
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2007-08-09
Appointment or change of designation of directors, managers or secretary
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2007-08-09
Appointment or change of designation of directors, managers or secretary
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2006-09-06
DUMMY OFFLINE FILE.pdf - 1 (200383288)
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2006-09-06
DUMMY OFFLINE FILE.pdf - 2 (200383288)
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2006-09-06
DUMMY OFFLINE FILE.pdf - 3 (200383288)
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2006-09-06
Appointment or change of designation of directors, managers or secretary
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2006-08-03
DUMMY OFFLINE FILE.pdf - 1 (55132492)
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2006-08-03
DUMMY OFFLINE FILE.pdf - 2 (55132492)
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2006-08-03
DUMMY OFFLINE FILE.pdf - 3 (55132492)
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2006-08-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-08-06
Creation of Charge (New Secured Borrowings)
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2022-08-06
Instrument(s) of creation or modification of charge;-06082022
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2022-08-06
MRFD.pdf - 2 (1123345947)
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2022-08-06
Optional Attachment-(1)-06082022
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2022-08-06
Sanction Letter signed 22 CR.pdf - 1 (1123345947)
Add to Cart
2022-07-15
Creation of Charge (New Secured Borrowings)
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2022-07-15
Instrument(s) of creation or modification of charge;-15072022
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2022-07-15
PNB Sanction letter OD Limit Rs 10 CR.pdf - 1 (1123346121)
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2021-06-15
Satisfaction of Charge (Secured Borrowing)
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2021-06-15
Satisfaction Letter PNB.pdf - 1 (1017641922)
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2021-06-12
Letter of the charge holder stating that the amount has been satisfied-12062021
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2021-06-11
BR.pdf - 2 (1017641887)
Add to Cart
2021-06-11
DOH.pdf - 1 (1017641887)
Add to Cart
2021-06-11
Creation of Charge (New Secured Borrowings)
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2021-06-11
Instrument(s) of creation or modification of charge;-11062021
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2021-06-11
Optional Attachment-(1)-11062021
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2019-01-14
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2019-01-14
Letter of the charge holder stating that the amount has been satisfied-14012019
Add to Cart
2019-01-14
No Dues Certificate.pdf - 1 (490651394)
Add to Cart
2017-10-18
Bank Guarantee - Elkay Overaseas India.pdf - 1 (216570298)
Add to Cart
2017-10-18
Creation of Charge (New Secured Borrowings)
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2017-10-18
Instrument(s) of creation or modification of charge;-18102017
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2016-09-10
Satisfaction of Charge (Secured Borrowing)
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2016-09-10
Letter of the charge holder stating that the amount has been satisfied-10092016
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2016-09-10
NOC ( IOB ).pdf - 1 (192799832)
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2016-01-01
Creation of Charge (New Secured Borrowings)
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2016-01-01
Hypothication Agreement.pdf - 1 (200383296)
Add to Cart
2015-12-31
Creation of Charge (New Secured Borrowings)
Add to Cart
2015-12-31
Hypothication Agreement.pdf - 1 (115078304)
Add to Cart
2015-11-04
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2015-11-04
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2015-11-04
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2015-11-04
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2015-11-04
NOC SHIVALIK.pdf - 1 (200383301)
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2015-11-03
Satisfaction of Charge (Secured Borrowing)
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2015-11-03
Satisfaction of Charge (Secured Borrowing)
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2015-11-03
Satisfaction of Charge (Secured Borrowing)
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2015-11-03
Satisfaction of Charge (Secured Borrowing)
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2015-11-03
NOC SHIVALIK.pdf - 1 (115078306)
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2015-11-03
NOC SHIVALIK.pdf - 1 (115078308)
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2015-11-03
NOC SHIVALIK.pdf - 1 (115078309)
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2015-11-03
NOC SHIVALIK.pdf - 1 (115078311)
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2015-11-03
NOC SHIVALIK.pdf - 1 (192799847)
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2015-11-03
NOC SHIVALIK.pdf - 1 (192799861)
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2015-11-03
NOC SHIVALIK.pdf - 1 (192799880)
Add to Cart
2015-08-21
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2015-08-21
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2015-08-21
NOC shivalik.pdf - 1 (115078314)
Add to Cart
2015-08-21
NOC shivalik.pdf - 1 (200383303)
Add to Cart
2014-12-18
Credit Sanction Advice - Shivalik.pdf - 2 (115078317)
Add to Cart
2014-12-18
Credit Sanction Advice - Shivalik.pdf - 2 (200383305)
Add to Cart
2014-12-18
Creation of Charge (New Secured Borrowings)
Add to Cart
2014-12-18
Creation of Charge (New Secured Borrowings)
Add to Cart
2014-12-18
Letter of Hypothecation - Shivalik.pdf - 1 (115078317)
Add to Cart
2014-12-18
Letter of Hypothecation - Shivalik.pdf - 1 (200383305)
Add to Cart
2014-12-18
Mortgage Confirmation Letter - Shivalik.pdf - 4 (115078317)
Add to Cart
2014-12-18
Mortgage Confirmation Letter - Shivalik.pdf - 4 (200383305)
Add to Cart
2014-12-18
Term Loan Agreement - Shivalik.pdf - 3 (115078317)
Add to Cart
2014-12-18
Term Loan Agreement - Shivalik.pdf - 3 (200383305)
Add to Cart
2014-12-04
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2014-12-04
Satisfaction of Charge (Secured Borrowing)
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2014-12-04
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2008-03-29
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2008-03-29
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2006-03-14
Creation of Charge (New Secured Borrowings)
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2006-03-13
Form 8.PDF
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2006-03-13
Form 8.PDF 1
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2006-03-13
Form 8.PDF 3
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Creation of Charge (New Secured Borrowings)
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Creation of Charge (New Secured Borrowings)
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2006-03-09
Form 8.PDF
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2006-03-09
Form 8.PDF 4
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0000-00-00
Creation of Charge (New Secured Borrowings)
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2023-08-30
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Return of appointment of managing director or whole-time director or manager
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2022-11-24
Registration of resolution(s) and agreement(s)
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Registration of resolution(s) and agreement(s)
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Return of deposits
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2022-05-20
Form MSME FORM I-20052022_signed
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2022-05-20
Form MSME FORM I-20052022_signed 1
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2022-04-19
CTC of BM for Bonus and Remuneration.pdf - 1 (1103545773)
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2022-04-19
CTC of Shareholder meeting for Bonus and Remuneration.pdf - 3 (1103545772)
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2022-04-19
Explanatory Statement.pdf - 1 (1103545772)
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2022-04-19
Registration of resolution(s) and agreement(s)
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2022-04-19
Registration of resolution(s) and agreement(s)
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2022-04-19
Notice of EGM.pdf - 2 (1103545772)
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2021-10-29
Form PAS-6-29102021_signed
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2021-09-02
BR_Shivalik_Adoption.pdf - 2 (1043742298)
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BR_Shivalik_Investment_21-22.pdf - 1 (1043742298)
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2021-09-02
Registration of resolution(s) and agreement(s)
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2021-08-30
Form CFSS-2020-30082021_signed
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2021-07-01
Return of deposits
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2021-06-15
BR_Shivalik_Remuneration_FY 2020-21.pdf - 1 (1017643234)
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Expl Stat_Shivalik_EGM_Remuneration.pdf - 2 (1017643248)
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2021-06-15
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SR_EGM_Shivalik_Remuneration.pdf - 1 (1017643248)
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2021-06-11
Registration of resolution(s) and agreement(s)
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Notice_Expl_EGM_Bonus_29032021.pdf - 2 (1017643224)
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Shivalik_SR_EGM-Bonus_29032021.pdf - 1 (1017643224)
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2021-06-10
Form MSME FORM I-10062021_signed
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2021-06-10
Form MSME FORM I-10062021_signed 1
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2021-05-29
Registration of resolution(s) and agreement(s)
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2021-05-29
Shivalik_BR_Bonus_22012021.pdf - 1 (1014890744)
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2021-05-07
Form PAS-6-07052021_signed
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Form MSME FORM I-06052021_signed
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Form MSME FORM I-06052021_signed 1
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Form MSME FORM I-06052021_signed 2
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2021-04-20
Return of deposits
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Form PAS-6-07012021_signed
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2020-10-30
Form MSME FORM I-30102020_signed
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2020-10-21
Form PAS-6-21102020_signed
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2020-09-16
Return of deposits
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2020-09-14
Form PAS-6-14092020_signed
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2020-06-02
BR- Bonus- Shivalik- FY 2019-20.pdf - 1 (946407901)
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2020-06-02
Registration of resolution(s) and agreement(s)
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2020-06-01
Registration of resolution(s) and agreement(s)
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Notice- Expl Statement- Bonus.pdf - 2 (946407895)
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SR-EGM-Bonus-FY 2019-20.pdf - 1 (946407895)
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2019-12-16
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2019-05-30
Form MSME FORM I-30052019_signed
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2019-05-22
BR_Bonus_21012019.pdf - 1 (647753752)
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2019-05-22
Expl Statement_EGM_01032019_Bonus.pdf - 1 (647753748)
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2019-05-22
Registration of resolution(s) and agreement(s)
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2019-05-22
Registration of resolution(s) and agreement(s)
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2019-05-22
SR_EGM_Bonus_01032019.pdf - 2 (647753748)
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2019-05-08
Form for submission of documents with the Registrar
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2019-05-08
Share Cap Audit Rep_Shivalik_31032019.pdf - 1 (623191467)
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2019-04-08
BR_WTD App- Nishant Aggarwal.pdf - 2 (589903083)
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BR_WTD App_Kushal Aggarwal.pdf - 2 (589903085)
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2019-04-08
Consent_Nishant_27072018.pdf - 3 (589903083)
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2019-04-08
Expl Statement_WTD Re-App_Kushal_Vipul_Nishant.pdf - 4 (589903087)
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2019-04-08
Expl Stat_Borrowings_AGM_Shivalik.pdf - 6 (589903087)
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2019-04-08
Registration of resolution(s) and agreement(s)
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2019-04-08
Return of appointment of managing director or whole-time director or manager
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Return of appointment of managing director or whole-time director or manager
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2019-04-08
Return of appointment of managing director or whole-time director or manager
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SR_Borrowings_AGM_Shivalik.pdf - 5 (589903087)
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2019-04-07
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Affidavit_Rule 17_3.pdf - 4 (586289659)
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Auditors Report on Buyback.pdf - 3 (586289659)
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BR_Buy Back_Shivalik_19012019.pdf - 1 (586289659)
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CTC_EGM_22032019.pdf - 5 (586289659)
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2019-04-04
Form SH-9-04042019-signed
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2019-04-04
LR Report Shivalik Prints Ltd 31 12 2018.pdf - 2 (586289659)
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Auditors Report on Buyback.pdf - 2 (578653461)
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BS_FY 2015_16_17_18-compressed.pdf - 5 (578653461)
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CTC_BR_01032019.pdf - 3 (578653461)
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EGM Notice_Expl Statement.pdf - 4 (578653461)
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2019-03-30
Letter of Offer
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Promoters Details.pdf - 1 (578653461)
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CTC_EGM_22032019.pdf - 1 (572977946)
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EGM Notice_Expl Statement.pdf - 2 (572977946)
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2019-03-25
Registration of resolution(s) and agreement(s)
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2018-12-03
Notice of situation or change of situation of registered office
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NOC.pdf - 3 (445326987)
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Rent Agreement- Shivalik- 28112018.pdf - 1 (445326987)
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BR-INCENTIVE.pdf - 1 (268889553)
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EGM-SR-INCENTIVE.pdf - 2 (268889554)
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EXPL STATEMENT TO NOTICE.pdf - 1 (268889554)
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2018-05-02
Registration of resolution(s) and agreement(s)
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2018-05-02
Registration of resolution(s) and agreement(s)
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2018-01-19
BR-WTD App- Ankit Agg.pdf - 2 (220616235)
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BR_MD APP_NARENDRA AGG.pdf - 2 (220616234)
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Consent- Ankit Agg.pdf - 3 (220616235)
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CONSENT_MD APP_NARENDRA AGG.pdf - 3 (220616234)
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2018-01-19
Return of appointment of managing director or whole-time director or manager
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2018-01-19
Return of appointment of managing director or whole-time director or manager
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2018-01-19
OR-AGM- MD App- Narendra Agg.pdf - 1 (220616234)
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OR-AGM- WTD App- Ankit Agg.pdf - 1 (220616235)
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2017-12-14
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2017-11-06
Registration of resolution(s) and agreement(s)
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2017-11-06
SR-EXPL STAT-EGM-MR INC-FY 2015-16.pdf - 1 (216570692)
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Registration of resolution(s) and agreement(s)
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2017-10-28
Registration of resolution(s) and agreement(s)
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SR-AGM-Reg and Returns-Sec 94.pdf - 2 (216570685)
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2017-10-18
Notice of the court or the company law board order
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Notice of the court or the company law board order
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Notice of the court or the company law board order
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Notice of the court or the company law board order
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ORDER- App of Internal Auditor.pdf - 1 (216570679)
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ORDER- Financial Statement & BR.pdf - 1 (216570678)
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ORDER- Investment of Funds.pdf - 1 (216570675)
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Consent of Auditors.pdf - 2 (216570674)
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Information to the Registrar by company for appointment of auditor
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Intimation- Appointment Letter.pdf - 1 (216570674)
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Resolution- AGM- Aud App.pdf - 3 (216570674)
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BR-Shifting of books of accounts.pdf - 1 (216570673)
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Notice of address at which books of account are maintained
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BR_Adop of Director's Report.pdf - 1 (216570672)
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Registration of resolution(s) and agreement(s)
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Registration of resolution(s) and agreement(s)
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Proposed Special Resolution.pdf - 1 (216570671)
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BR_MD APP_NARENDRA AGG.pdf - 1 (216570670)
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2017-07-19
Return of appointment of managing director or whole-time director or manager
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2017-07-19
Return of appointment of managing director or whole-time director or manager
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2017-07-06
BR _ Financial Adop _ Shivalik.pdf - 1 (200384321)
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BR_Internal Aud App_Shivalik.pdf - 2 (200384321)
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BR_Secretarial Aud App_Shivalik.pdf - 3 (200384321)
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Registration of resolution(s) and agreement(s)
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EMG Resolution.pdf - 1 (200384347)
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Information to the Registrar by company for appointment of auditor
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Registration of resolution(s) and agreement(s)
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BR- DIRECTOR REP. 30.8.2016.pdf - 1 (192799855)
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Articles of Association revised.pdf - 2 (192799869)
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Copy of resolution along with explanatory statement.pdf - 1 (192799869)
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Board Minutes.pdf - 2 (192799874)
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Board Resolution.pdf - 3 (192799874)
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EGM Resolution.pdf - 4 (192799874)
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Registration of resolution(s) and agreement(s)
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Audited financial statements.pdf - 5 (200384360)
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Board Resolution.pdf - 4 (116502398)
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Board Resolution.pdf - 4 (200384360)
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Certificate of compliance in respect of buyback of securities.pdf - 6 (200384360)
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Description of securities broughtback.pdf - 1 (116502398)
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Description of securities broughtback.pdf - 1 (200384360)
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Return in respect of buy back of securities
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Return in respect of buy back of securities
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Special resolution.pdf - 3 (116502398)
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Special resolution.pdf - 3 (200384360)
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Certificate of Registration of Mortgage-311215.PDF
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Audited financial statements.pdf - 5 (115079748)
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Audited financial statements.pdf - 5 (200384380)
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2015-11-25
Letter of Offer
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Letter of Offer
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Report of Auditor.pdf - 2 (115079748)
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Explantory statement.pdf - 2 (200384393)
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Registration of resolution(s) and agreement(s)
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Resolution for buyback.pdf - 1 (200384393)
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Altered Articles of Association.pdf - 2 (115079756)
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Altered Articles of Association.pdf - 2 (200384404)
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2015-08-07
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resignation 00.pdf - 2 (200384415)
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resolution 00.pdf - 1 (115079759)
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resolution 00.pdf - 1 (200384415)
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Explanatory statement.pdf - 2 (115079765)
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Explanatory statement.pdf - 2 (200384436)
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Registration of resolution(s) and agreement(s)
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2015-06-26
resolution us180.pdf - 1 (115079765)
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resolution us180.pdf - 1 (200384436)
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aoa.compressed.pdf - 3 (115079769)
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aoa.compressed.pdf - 3 (200384444)
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EGM Resolution.compressed.pdf - 1 (200384444)
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2015-06-19
Registration of resolution(s) and agreement(s)
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2015-06-19
Registration of resolution(s) and agreement(s)
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moa.compressed.pdf - 2 (115079769)
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moa.compressed.pdf - 2 (200384444)
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2015-06-19
Notice of EGM.compressed.pdf - 4 (115079769)
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Notice of EGM.compressed.pdf - 4 (200384444)
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2015-06-08
Registration of resolution(s) and agreement(s)
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Resolution copy.pdf - 1 (200384467)
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Registration of resolution(s) and agreement(s)
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2015-05-28
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2015-05-28
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2015-05-28
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form dir-2hement goel.pdf - 1 (200384476)
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
resolution nidhi goyal.pdf - 2 (115079775)
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2015-04-28
resolution nidhi goyal.pdf - 2 (200384489)
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2015-04-28
scan0001 DIR 2.pdf - 1 (115079775)
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2015-04-28
scan0001 DIR 2.pdf - 1 (200384489)
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2014-12-30
Registration of resolution(s) and agreement(s)
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2014-12-30
Registration of resolution(s) and agreement(s)
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2014-12-30
RESOLUTION SHIVALIK-1.pdf - 1 (115079801)
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2014-12-30
RESOLUTION SHIVALIK-1.pdf - 1 (200384495)
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2014-12-18
Certificate of Registration for Modification of Mortgage-181214.PDF
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2014-01-07
Registration of resolution(s) and agreement(s)
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2014-01-07
Registration of resolution(s) and agreement(s)
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2014-01-07
resolution.pdf - 1 (200384514)
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2014-01-07
resolution.pdf - 1 (55132678)
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113.PDF
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113.PDF 1
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2013-11-15
Certificate of Registration of Mortgage-151113.PDF
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2013-10-20
Information by auditor to Registrar
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2013-10-20
shivalik.pdf - 1 (200384538)
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2013-10-18
Information by auditor to Registrar
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2013-10-18
shivalik.pdf - 1 (55132681)
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2013-08-29
APPOINTMENT LETTER.pdf - 1 (200384544)
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2013-08-29
APPOINTMENT LETTER.pdf - 1 (55132683)
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2013-08-29
Information by cost auditor to Central Government
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2013-08-29
Information by cost auditor to Central Government
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2013-08-22
CONSENT.pdf - 1 (200384553)
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2013-08-22
CONSENT.pdf - 1 (55132687)
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2013-08-22
Appointment or change of designation of directors, managers or secretary
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2013-08-22
Appointment or change of designation of directors, managers or secretary
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2013-08-09
Appointment or change of designation of directors, managers or secretary
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2013-08-08
Appointment or change of designation of directors, managers or secretary
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2013-07-07
Certificate of Registration of Mortgage-070713.PDF
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2013-05-23
egm shivalikpdff.pdf - 2 (192799883)
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2013-05-23
Registration of resolution(s) and agreement(s)
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2013-05-23
Registration of resolution(s) and agreement(s)
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2013-05-23
Resolution 293(1)(d).pdf - 1 (192799883)
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2013-05-22
Certificate of Registration for Modification of Mortgage-220513.PDF
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2013-05-22
Certificate of Registration of Mortgage-220513.PDF
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2013-05-22
Certificate of Registration of Mortgage-220513.PDF 1
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2013-05-21
Appointment letter of Cost Auditor139.pdf - 1 (200384607)
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2013-05-21
Appointment letter of Cost Auditor139.pdf - 1 (55132692)
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2013-05-21
Information by cost auditor to Central Government
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2013-05-21
Information by cost auditor to Central Government
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2013-03-25
Certificate of Registration of Mortgage-250313.PDF
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2013-01-12
Certificate of Registration for Modification of Mortgage-120113.PDF
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2013-01-12
Certificate of Registration of Mortgage-120113.PDF
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2012-12-15
appointment letter.pdf - 1 (200384630)
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2012-12-15
Information by auditor to Registrar
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2012-12-07
appointment letter.pdf - 1 (55132694)
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2012-12-07
Information by auditor to Registrar
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2012-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-07
LIST OF ALLOTMENT.pdf - 1 (216570550)
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2012-03-07
resolution at par.pdf - 2 (216570550)
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2012-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-05
Registration of resolution(s) and agreement(s)
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2012-03-05
Registration of resolution(s) and agreement(s)
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2012-03-05
LIST OF ALLOTMENT.pdf - 1 (55132698)
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2012-03-05
list of allottee.pdf - 1 (192799901)
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2012-03-05
list of allottee.pdf - 1 (55132696)
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2012-03-05
notice-explantory statement.pdf - 1 (200384642)
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2012-03-05
notice-explantory statement.pdf - 1 (55132701)
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2012-03-05
resolution at par.pdf - 2 (55132698)
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2012-03-05
Resolution at premium.pdf - 2 (192799901)
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2012-03-05
Resolution at premium.pdf - 2 (55132696)
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2012-03-01
appointment letter.pdf - 1 (200384651)
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2012-03-01
appointment letter.pdf - 1 (55132704)
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2012-03-01
Information by auditor to Registrar
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2012-03-01
Information by auditor to Registrar
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2012-01-05
Registration of resolution(s) and agreement(s)
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2012-01-05
Registration of resolution(s) and agreement(s)
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2012-01-05
resolution pdf.pdf - 1 (200384659)
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2012-01-05
resolution pdf.pdf - 1 (55132707)
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2011-12-19
Certificate of Registration for Modification of Mortgage-191211.PDF
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2011-12-19
Certificate of Registration for Modification of Mortgage-191211.PDF 1
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2011-11-19
Notice of situation or change of situation of registered office
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2011-11-19
Notice of situation or change of situation of registered office
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2011-10-05
Certificate of Registration for Modification of Mortgage-051011.PDF
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2011-10-04
Certificate of Registration of Mortgage-041011.PDF
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2011-06-17
Certificate of Registration of Mortgage-170611.PDF
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2011-04-18
Certificate of Registration for Modification of Mortgage-150411.PDF
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2011-04-18
Certificate of Registration of Mortgage-150411.PDF
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2011-01-31
Certificate of Registration for Modification of Mortgage-200111.PDF
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2011-01-31
Certificate of Registration for Modification of Mortgage-200111.PDF 1
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2010-12-01
appointment letter shivalik.pdf - 1 (200384722)
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2010-12-01
Information by auditor to Registrar
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2010-11-29
appointment letter shivalik.pdf - 1 (55132712)
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2010-11-29
Information by auditor to Registrar
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2010-11-09
appointment letter.pdf - 1 (200384737)
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2010-11-09
appointment letter.pdf - 1 (55132714)
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2010-11-09
Information by auditor to Registrar
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2010-11-09
Information by auditor to Registrar
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2010-07-14
Certificate of Registration for Modification of Mortgage-130710.PDF
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2010-07-14
Certificate of Registration for Modification of Mortgage-130710.PDF 1
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2010-06-24
Certificate of Registration of Mortgage-160610.PDF
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2009-11-27
Certificate of Registration for Modification of Mortgage-241109.PDF
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2009-11-27
Certificate of Registration of Mortgage-241109.PDF
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2009-11-09
DASTI ORDER 01.pdf - 1 (200384777)
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2009-11-09
DASTI ORDER 01.pdf - 1 (55132716)
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2009-11-09
Notice of the court or the company law board order
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2009-11-09
Notice of the court or the company law board order
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2009-11-09
SCHEME 02.pdf - 2 (200384777)
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2009-11-09
SCHEME 02.pdf - 2 (55132716)
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2009-07-24
Certificate of Registration for Modification of Mortgage-240709.PDF
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2009-07-21
EXTRACT EGM.pdf - 2 (200384790)
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2009-07-21
EXTRACT EGM.pdf - 2 (55132720)
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2009-07-21
Registration of resolution(s) and agreement(s)
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2009-07-21
Registration of resolution(s) and agreement(s)
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2009-07-21
NOTICE EGM.pdf - 1 (200384790)
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2009-07-21
NOTICE EGM.pdf - 1 (55132720)
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2009-05-15
Certificate of Registration for Modification of Mortgage-150509.PDF
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2009-05-15
Certificate of Registration of Mortgage-150509.PDF
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2009-05-15
Certificate of Registration of Mortgage-150509.PDF 1
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2008-12-04
Appointment letter.pdf - 1 (200384808)
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2008-12-04
Appointment letter.pdf - 1 (55132723)
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2008-12-04
Information by auditor to Registrar
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2008-12-04
Information by auditor to Registrar
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2008-10-08
appointment letter.pdf - 1 (200384811)
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2008-10-08
appointment letter.pdf - 1 (55132728)
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2008-10-08
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2008-09-26
Certificate of Registration for Modification of Mortgage-260908.PDF
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2008-09-26
Certificate of Registration for Modification of Mortgage-260908.PDF 1
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF 1
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF 2
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF 3
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2008-04-04
Certificate of Registration for Modification of Mortgage-040408.PDF
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2008-01-01
Certificate of Registration of Mortgage-010108.PDF
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2007-08-09
Board Resolution for Ankit AGGarwal.pdf - 1 (216570374)
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2007-08-09
Board Resolution for Ankit AGGarwal.pdf - 1 (55132732)
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2007-08-09
Board Resolution for Narinder Aggarwal.pdf - 1 (192799971)
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2007-08-09
Board Resolution for Narinder Aggarwal.pdf - 1 (55132730)
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2007-08-09
Return of appointment of managing director or whole-time director or manager
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2007-08-09
Return of appointment of managing director or whole-time director or manager
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2007-08-09
Return of appointment of managing director or whole-time director or manager
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2007-08-09
Return of appointment of managing director or whole-time director or manager
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2007-04-27
Certificate of Registration of Mortgage-270407.PDF
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2007-04-27
Certificate of Registration of Mortgage-270407.PDF 1
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2006-10-12
DUMMY OFFLINE FILE.pdf - 1 (200384861)
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2006-10-12
Return of appointment of managing director or whole-time director or manager
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2006-10-12
Return of appointment of managing director or whole-time director or manager
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2006-08-01
DUMMY OFFLINE FILE.pdf - 1 (192799985)
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2006-08-01
DUMMY OFFLINE FILE.pdf - 1 (55132733)
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2006-08-01
DUMMY OFFLINE FILE.pdf - 1 (55132734)
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2006-08-01
Return of appointment of managing director or whole-time director or manager
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2006-08-01
Return of appointment of managing director or whole-time director or manager
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-29
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-01-22
CONSENT SHIVALIK.pdf - 2 (143891089)
Add to Cart
2016-01-22
Information to the Registrar by company for appointment of auditor
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2016-01-22
letter Shivalik.pdf - 1 (143891089)
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2016-01-22
resolution shivalik.pdf - 3 (143891089)
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2015-12-10
afidavit.pdf - 4 (115080091)
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2015-12-10
afidavit.pdf - 4 (200384884)
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2015-12-10
Board Resolution.pdf - 1 (115080091)
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2015-12-10
Board Resolution.pdf - 1 (200384884)
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2015-12-10
Declaration of Solvency
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2015-12-10
Declaration of Solvency
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2015-12-10
Report of Auditor.pdf - 3 (115080091)
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2015-12-10
Report of Auditor.pdf - 3 (200384884)
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2015-12-10
Special resolution.pdf - 5 (115080091)
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2015-12-10
Special resolution.pdf - 5 (200384884)
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2015-12-10
Statement of assests and liablitities.pdf - 2 (115080091)
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2015-12-10
Statement of assests and liablitities.pdf - 2 (200384884)
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2015-01-19
Copy of scan0069.pdf - 2 (115080094)
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2015-01-19
Copy of scan0069.pdf - 2 (200384892)
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2015-01-19
Information to the Registrar by company for appointment of auditor
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2015-01-19
Information to the Registrar by company for appointment of auditor
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2015-01-19
resolution-shivalik.pdf - 3 (115080094)
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2015-01-19
resolution-shivalik.pdf - 3 (200384892)
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2015-01-19
scan0068.pdf - 1 (115080094)
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2015-01-19
scan0068.pdf - 1 (200384892)
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2009-07-21
Decleration.pdf - 3 (200384900)
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2009-07-21
Decleration.pdf - 3 (55132738)
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2009-07-21
EXTRACT EGM.pdf - 2 (200384900)
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2009-07-21
EXTRACT EGM.pdf - 2 (55132738)
Add to Cart
2009-07-21
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2009-07-21
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2009-07-21
NOTICE EGM.pdf - 1 (200384900)
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2009-07-21
NOTICE EGM.pdf - 1 (55132738)
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2006-03-13
Cerificate of Incorporation.PDF
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2006-03-13
Cerificate of Incorporation.PDF 1
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-29
Copy of MGT-8-29112023
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2023-11-29
List of share holders, debenture holders;-29112023
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2023-11-29
Optional Attachment-(1)-29112023
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2022-12-19
Copy of board resolution-19122022
Add to Cart
2022-12-19
Copy of board resolution-19122022 1
Add to Cart
2022-12-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19122022
Add to Cart
2022-12-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19122022 1
Add to Cart
2022-12-19
Copy of shareholders resolution-19122022
Add to Cart
2022-12-19
Copy of shareholders resolution-19122022 1
Add to Cart
2022-11-29
Copy of MGT-8-26112022
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2022-11-29
List of share holders, debenture holders;-26112022
Add to Cart
2022-11-29
Optional Attachment-(1)-26112022
Add to Cart
2022-11-27
Altered articles of association-23112022
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2022-11-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Add to Cart
2022-11-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
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2022-11-27
Optional Attachment-(1)-23112022
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2022-11-27
Optional Attachment-(1)-24112022
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2022-11-27
Optional Attachment-(2)-23112022
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2022-11-27
Optional Attachment-(2)-24112022
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2022-11-27
Optional Attachment-(3)-23112022
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2022-11-27
Optional Attachment-(3)-24112022
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2022-11-27
Optional Attachment-(4)-23112022
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2022-11-27
Optional Attachment-(5)-23112022
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2022-11-22
Altered memorandum of association-19112022
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2022-11-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022
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2022-11-22
Optional Attachment-(1)-19112022
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2022-10-19
Copy of resolution passed by the company-14102022
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2022-10-19
Copy of the intimation sent by company-14102022
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2022-10-19
Copy of written consent given by auditor-14102022
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2022-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Add to Cart
2022-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022 1
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2022-04-19
Optional Attachment-(1)-19042022
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2022-04-19
Optional Attachment-(2)-19042022
Add to Cart
2022-03-23
Approval letter for extension of AGM;-13032022
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2022-03-23
Copy of MGT-8-13032022
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2022-03-23
List of share holders, debenture holders;-13032022
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2022-03-23
Optional Attachment-(1)-13032022
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2022-03-23
Optional Attachment-(1)-13032022 1
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2022-03-10
Approval letter of extension of financial year of AGM-10032022
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2022-03-10
XBRL document in respect Consolidated financial statement-10032022
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2022-03-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032022
Add to Cart
2021-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062021
Add to Cart
2021-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062021 1
Add to Cart
2021-06-15
Optional Attachment-(1)-15062021
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2021-06-15
Optional Attachment-(2)-15062021
Add to Cart
2021-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062021
Add to Cart
2021-06-11
Optional Attachment-(1)-11062021
Add to Cart
2021-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052021
Add to Cart
2021-03-17
Approval letter for extension of AGM;-17032021
Add to Cart
2021-03-17
Copy of MGT-8-17032021
Add to Cart
2021-03-17
List of share holders, debenture holders;-17032021
Add to Cart
2021-03-17
Optional Attachment-(1)-17032021
Add to Cart
2021-02-25
Approval letter of extension of financial year of AGM-25022021
Add to Cart
2020-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Add to Cart
2020-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020 1
Add to Cart
2020-06-01
Optional Attachment-(1)-01062020
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2019-12-30
Copy of MGT-8-30122019
Add to Cart
2019-12-30
List of share holders, debenture holders;-30122019
Add to Cart
2019-12-30
Optional Attachment-(1)-30122019
Add to Cart
2019-12-30
Optional Attachment-(2)-30122019
Add to Cart
2019-11-16
XBRL document in respect Consolidated financial statement-16112019
Add to Cart
2019-11-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Add to Cart
2019-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Add to Cart
2019-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019 1
Add to Cart
2019-05-22
Optional Attachment-(1)-22052019
Add to Cart
2019-04-30
Optional Attachment-(1)-30042019
Add to Cart
2019-04-08
Copy of board resolution-08042019
Add to Cart
2019-04-08
Copy of board resolution-08042019 1
Add to Cart
2019-04-08
Copy of board resolution-08042019 2
Add to Cart
2019-04-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08042019
Add to Cart
2019-04-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08042019 1
Add to Cart
2019-04-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08042019 2
Add to Cart
2019-04-08
Copy of shareholders resolution-08042019
Add to Cart
2019-04-08
Copy of shareholders resolution-08042019 1
Add to Cart
2019-04-08
Copy of shareholders resolution-08042019 2
Add to Cart
2019-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Add to Cart
2019-04-08
Optional Attachment-(1)-08042019
Add to Cart
2019-04-08
Optional Attachment-(2)-08042019
Add to Cart
2019-04-08
Optional Attachment-(3)-08042019
Add to Cart
2019-04-08
Optional Attachment-(4)-08042019
Add to Cart
2019-04-08
Optional Attachment-(5)-08042019
Add to Cart
2019-04-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07042019
Add to Cart
2019-04-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07042019 1
Add to Cart
2019-04-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07042019 2
Add to Cart
2019-04-07
Copy of shareholders resolution-07042019
Add to Cart
2019-04-07
Copy of shareholders resolution-07042019 1
Add to Cart
2019-04-07
Copy of shareholders resolution-07042019 2
Add to Cart
2019-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042019
Add to Cart
2019-04-07
Optional Attachment-(1)-07042019
Add to Cart
2019-04-07
Optional Attachment-(2)-07042019
Add to Cart
2019-03-30
Affidavit as per rule 65(3)-30032019
Add to Cart
2019-03-30
Auditor's report-30032019
Add to Cart
2019-03-30
Copy of board resolution-30032019
Add to Cart
2019-03-30
Copy of Special Resolution-30032019
Add to Cart
2019-03-30
Statement of assets and liabilities-30032019
Add to Cart
2019-03-25
Audited financial statements of last three years-25032019
Add to Cart
2019-03-25
Copy of the board resolution-25032019
Add to Cart
2019-03-25
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25032019
Add to Cart
2019-03-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Add to Cart
2019-03-25
Declaration by auditor(s)-25032019
Add to Cart
2019-03-25
Details of the promoters of the company-25032019
Add to Cart
2019-03-25
Optional Attachment-(1)-25032019
Add to Cart
2018-12-27
XBRL document in respect Consolidated financial statement-27122018
Add to Cart
2018-12-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Add to Cart
2018-12-08
Copy of MGT-8-08122018
Add to Cart
2018-12-08
List of share holders, debenture holders;-08122018
Add to Cart
2018-12-08
Optional Attachment-(1)-08122018
Add to Cart
2018-12-08
Optional Attachment-(2)-08122018
Add to Cart
2018-12-08
Optional Attachment-(3)-08122018
Add to Cart
2018-12-03
Copies of the utility bills as mentioned above (not older than two months)-03122018
Add to Cart
2018-12-03
Copy of board resolution authorizing giving of notice-03122018
Add to Cart
2018-12-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Add to Cart
2018-05-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018
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2018-05-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018 1
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2018-05-01
Optional Attachment-(1)-01052018
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2017-12-14
Copy of board resolution-14122017
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2017-12-14
Copy of board resolution-14122017 1
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2017-12-14
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14122017
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Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14122017 1
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2017-12-14
Copy of shareholders resolution-14122017
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Copy of shareholders resolution-14122017 1
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2017-12-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017
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2017-12-13
Optional Attachment-(1)-13122017
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2017-11-28
XBRL document in respect Consolidated financial statement-28112017
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2017-11-23
Copy of MGT-8-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Optional Attachment-(2)-23112017
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2017-11-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
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2017-11-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
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2017-11-04
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2017-11-04
Optional Attachment-(1)-04112017
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2017-10-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07102017
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2017-10-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07102017 1
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Copy of court order or NCLT or CLB or order by any other competent authority.-07102017 2
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2017-10-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07102017 3
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2017-09-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-07
Copy of board resolution-07092017
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2017-08-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
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2017-08-12
Optional Attachment-(1)-12082017
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2017-07-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15072017
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2017-07-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15072017 1
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2017-07-15
Copy of shareholders resolution-15072017
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2017-07-15
Copy of shareholders resolution-15072017 1
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2017-07-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
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2017-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
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2017-07-05
Optional Attachment-(1)-05072017
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Optional Attachment-(2)-05072017
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2017-04-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017
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2017-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
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2017-04-20
Optional Attachment-(1)-20042017
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2016-12-20
Copy of MGT-8-20122016
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2016-12-20
List of share holders, debenture holders;-20122016
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2016-12-20
Optional Attachment-(1)-20122016
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2016-12-20
Optional Attachment-(2)-20122016
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2016-12-14
XBRL document in respect Consolidated financial statement-14122016
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2016-12-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
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2016-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
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2016-09-26
Optional Attachment-(1)-26092016
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2016-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016
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2016-07-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016
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2016-06-18
Altered articles of association-18062016
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2016-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016
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2016-04-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
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2016-04-06
Optional Attachment-(1)-06042016
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2016-04-06
Optional Attachment-(2)-06042016
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2016-04-06
Optional Attachment-(3)-06042016
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2016-04-06
Optional Attachment-(4)-06042016
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2016-01-20
Copy of Board Resolution-200116
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2016-01-20
Copy of Board Resolution-200116.PDF
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2016-01-20
Description of securities bought back by company-200116
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2016-01-20
Description of securities bought back by company-200116.PDF
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2016-01-20
Particulars of holders of security-200116
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2016-01-20
Particulars of holders of security-200116.PDF
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2016-01-20
Resolution passed at the general meeting-200116
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2016-01-20
Resolution passed at the general meeting-200116.PDF
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2015-12-31
Certificate of Registration of Mortgage-311215.PDF
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2015-12-31
Instrument of creation or modification of charge-311215
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2015-12-31
Instrument of creation or modification of charge-311215.PDF
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2015-12-10
Affidavit as per rule 65(3)-101215
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2015-12-10
Affidavit as per rule 65-3--101215.PDF
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2015-12-10
Auditor-s report-101215.PDF
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2015-12-10
Auditor?s report-101215
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2015-12-10
Copy of board resolution-101215
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2015-12-10
Copy of board resolution-101215.PDF
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2015-12-10
Copy of Special Resolution-101215
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2015-12-10
Copy of Special Resolution-101215.PDF
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2015-12-10
Statement of assets and liabilities-101215
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2015-12-10
Statement of assets and liabilities-101215.PDF
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2015-11-25
Audited financial statements of last three years-251115
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2015-11-25
Audited financial statements of last three years-251115.PDF
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2015-11-25
Copy of the board resolution-251115
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2015-11-25
Copy of the board resolution-251115.PDF
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2015-11-25
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto-251115
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2015-11-25
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-251115.PDF
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2015-11-25
Declaration by auditor(s)-251115
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2015-11-25
Declaration by auditor-s--251115.PDF
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2015-11-25
Details of the promoters of the company-251115
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2015-11-25
Details of the promoters of the company-251115.PDF
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2015-11-18
Copy of resolution-181115
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2015-11-18
Copy of resolution-181115.PDF
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2015-11-18
Optional Attachment 1-181115
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2015-11-18
Optional Attachment 1-181115.PDF
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2015-11-03
AoA - Articles of Association-031115
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AoA - Articles of Association-031115.PDF
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2015-11-03
Copy of resolution-031115
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2015-11-03
Copy of resolution-031115.PDF
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2015-11-03
Letter of the charge holder-031115
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Letter of the charge holder-031115 1
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Letter of the charge holder-031115 2
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Letter of the charge holder-031115 3
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Letter of the charge holder-031115.PDF
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Letter of the charge holder-031115.PDF 1
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Letter of the charge holder-031115.PDF 3
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2015-08-21
Letter of the charge holder-210815
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2015-08-21
Letter of the charge holder-210815.PDF
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2015-08-07
Evidence of cessation-070815
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Evidence of cessation-070815.PDF
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2015-06-26
Copy of resolution-260615
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2015-06-26
Copy of resolution-260615.PDF
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2015-06-26
Declaration of the appointee Director, in Form DIR-2-260615
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2015-06-26
Declaration of the appointee Director- in Form DIR-2-260615.PDF
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2015-06-26
Optional Attachment 1-260615
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2015-06-26
Optional Attachment 1-260615.PDF
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2015-06-19
AoA - Articles of Association-190615
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2015-06-19
AoA - Articles of Association-190615.PDF
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2015-06-19
Copy of resolution-190615
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2015-06-19
Copy of resolution-190615.PDF
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2015-06-19
MoA - Memorandum of Association-190615
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2015-06-19
MoA - Memorandum of Association-190615.PDF
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2015-06-19
Optional Attachment 1-190615
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2015-06-19
Optional Attachment 1-190615.PDF
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2015-06-05
Copy of resolution-050615
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2015-06-05
Copy of resolution-050615.PDF
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2015-05-28
Declaration of the appointee Director, in Form DIR-2-280515
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2015-05-28
Declaration of the appointee Director- in Form DIR-2-280515.PDF
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2015-04-28
Declaration of the appointee Director, in Form DIR-2-280415
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2015-04-28
Declaration of the appointee Director- in Form DIR-2-280415.PDF
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Optional Attachment 1-280415.PDF
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2014-12-30
Copy of resolution-301214
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2014-12-30
Copy of resolution-301214.PDF
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2014-12-18
Certificate of Registration for Modification of Mortgage-181214.PDF
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2014-12-18
Instrument of creation or modification of charge-181214
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2014-12-18
Instrument of creation or modification of charge-181214.PDF
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2014-12-18
Optional Attachment 1-181214
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2014-12-18
Optional Attachment 1-181214.PDF
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2014-12-18
Optional Attachment 2-181214
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2014-12-18
Optional Attachment 2-181214.PDF
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2014-12-18
Optional Attachment 3-181214
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2014-12-18
Optional Attachment 3-181214.PDF
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2014-12-04
Letter of the charge holder-041214
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2014-12-04
Letter of the charge holder-041214 1
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2014-12-04
Letter of the charge holder-041214 2
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2014-12-04
Letter of the charge holder-041214 3
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2014-12-04
Letter of the charge holder-041214 4
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2014-12-04
Letter of the charge holder-041214.PDF
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2014-12-04
Letter of the charge holder-041214.PDF 1
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Letter of the charge holder-041214.PDF 2
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Letter of the charge holder-041214.PDF 3
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Letter of the charge holder-041214.PDF 4
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2014-12-03
Letter of the charge holder-031214
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2014-12-03
Letter of the charge holder-031214 1
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2014-12-03
Letter of the charge holder-031214 2
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2014-12-03
Letter of the charge holder-031214 3
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2014-12-03
Letter of the charge holder-031214 4
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2014-12-03
Letter of the charge holder-031214.PDF
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2014-12-03
Letter of the charge holder-031214.PDF 1
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Letter of the charge holder-031214.PDF 2
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Letter of the charge holder-031214.PDF 3
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2014-12-03
Letter of the charge holder-031214.PDF 4
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2014-03-25
Instrument of creation or modification of charge-250314
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2014-03-25
Instrument of creation or modification of charge-250314.PDF
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2014-03-25
Optional Attachment 1-250314
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2014-03-25
Optional Attachment 1-250314.PDF
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2014-03-25
Optional Attachment 2-250314
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2014-03-25
Optional Attachment 2-250314.PDF
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2014-03-25
Optional Attachment 3-250314
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2014-03-25
Optional Attachment 3-250314.PDF
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2014-01-07
Copy of resolution-070114
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2014-01-07
Copy of resolution-070114.PDF
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113.PDF
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2013-11-15
Certificate of Registration for Modification of Mortgage-151113.PDF 1
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2013-11-15
Certificate of Registration of Mortgage-151113.PDF
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2013-11-15
Instrument of creation or modification of charge-151113
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2013-11-15
Instrument of creation or modification of charge-151113 1
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2013-11-15
Instrument of creation or modification of charge-151113 2
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2013-11-15
Instrument of creation or modification of charge-151113.PDF
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2013-11-15
Instrument of creation or modification of charge-151113.PDF 1
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2013-11-15
Instrument of creation or modification of charge-151113.PDF 2
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2013-08-29
Copy of the intimation received from the company-290813
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2013-08-29
Copy of the intimation received from the company-290813.PDF
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2013-07-07
Certificate of Registration of Mortgage-070713.PDF
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2013-07-07
Instrument of creation or modification of charge-070713
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2013-07-07
Instrument of creation or modification of charge-070713.PDF
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2013-05-23
Copy of resolution-230513
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2013-05-23
Copy of resolution-230513.PDF
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2013-05-23
Optional Attachment 1-230513
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2013-05-23
Optional Attachment 1-230513.PDF
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2013-05-22
Certificate of Registration for Modification of Mortgage-220513.PDF
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2013-05-22
Certificate of Registration of Mortgage-220513.PDF
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2013-05-22
Certificate of Registration of Mortgage-220513.PDF 1
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2013-05-22
Instrument of creation or modification of charge-220513
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2013-05-22
Instrument of creation or modification of charge-220513 1
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2013-05-22
Instrument of creation or modification of charge-220513 2
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2013-05-22
Instrument of creation or modification of charge-220513.PDF
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2013-05-22
Instrument of creation or modification of charge-220513.PDF 1
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2013-05-22
Instrument of creation or modification of charge-220513.PDF 2
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2013-05-22
Optional Attachment 1-220513
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2013-05-22
Optional Attachment 1-220513 1
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2013-05-22
Optional Attachment 1-220513 2
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2013-05-22
Optional Attachment 1-220513.PDF
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2013-05-22
Optional Attachment 1-220513.PDF 1
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2013-05-22
Optional Attachment 1-220513.PDF 2
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2013-05-22
Optional Attachment 2-220513
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2013-05-22
Optional Attachment 2-220513 1
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2013-05-22
Optional Attachment 2-220513 2
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2013-05-22
Optional Attachment 2-220513.PDF
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2013-05-22
Optional Attachment 2-220513.PDF 1
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Optional Attachment 2-220513.PDF 2
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2013-05-22
Optional Attachment 3-220513
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2013-05-22
Optional Attachment 3-220513 1
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2013-05-22
Optional Attachment 3-220513 2
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2013-05-22
Optional Attachment 3-220513.PDF
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2013-05-22
Optional Attachment 3-220513.PDF 1
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Optional Attachment 3-220513.PDF 2
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2013-05-22
Optional Attachment 4-220513
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2013-05-22
Optional Attachment 4-220513.PDF
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2013-05-21
Copy of the intimation received from the company-210513
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2013-05-21
Copy of the intimation received from the company-210513.PDF
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2013-03-25
Certificate of Registration of Mortgage-250313.PDF
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2013-03-25
Instrument of creation or modification of charge-250313
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2013-03-25
Instrument of creation or modification of charge-250313.PDF
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2013-03-25
Optional Attachment 1-250313
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2013-03-25
Optional Attachment 1-250313.PDF
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2013-03-14
Certificate from cost auditor-140313
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2013-01-12
Certificate of Registration for Modification of Mortgage-120113.PDF
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2013-01-12
Certificate of Registration of Mortgage-120113.PDF
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2013-01-12
Instrument of creation or modification of charge-120113
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2013-01-12
Instrument of creation or modification of charge-120113 1
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2013-01-12
Instrument of creation or modification of charge-120113.PDF
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2013-01-12
Instrument of creation or modification of charge-120113.PDF 1
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2012-03-05
Copy of resolution-050312
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2012-03-05
Copy of resolution-050312.PDF
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2012-03-05
List of allottees-050312
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2012-03-05
List of allottees-050312 1
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2012-03-05
List of allottees-050312.PDF
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2012-03-05
List of allottees-050312.PDF 1
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2012-03-05
Resltn passed by the BOD-050312
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2012-03-05
Resltn passed by the BOD-050312 1
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2012-03-05
Resltn passed by the BOD-050312.PDF
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2012-03-05
Resltn passed by the BOD-050312.PDF 1
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2012-01-05
Copy of resolution-050112
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2012-01-05
Copy of resolution-050112.PDF
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2011-12-23
Letter of the charge holder-221211
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2011-12-23
Letter of the charge holder-221211.PDF
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2011-12-23
Letter of the charge holder-231211
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2011-12-23
Letter of the charge holder-231211.PDF
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2011-12-22
Letter of the charge holder-221211 1
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2011-12-22
Letter of the charge holder-221211.PDF
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2011-12-22
Letter of the charge holder-221211.PDF 1
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2011-12-19
Certificate of Registration for Modification of Mortgage-191211.PDF
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2011-12-19
Certificate of Registration for Modification of Mortgage-191211.PDF 1
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2011-12-19
Instrument of creation or modification of charge-191211
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2011-12-19
Instrument of creation or modification of charge-191211 1
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2011-12-19
Instrument of creation or modification of charge-191211.PDF
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2011-12-19
Instrument of creation or modification of charge-191211.PDF 1
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2011-10-05
Certificate of Registration for Modification of Mortgage-051011.PDF
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2011-10-05
Instrument of creation or modification of charge-051011
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2011-10-05
Instrument of creation or modification of charge-051011.PDF
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2011-10-04
Certificate of Registration of Mortgage-041011.PDF
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2011-10-04
Instrument of creation or modification of charge-041011
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2011-10-04
Instrument of creation or modification of charge-041011.PDF
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2011-06-17
Certificate of Registration of Mortgage-170611.PDF
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2011-06-17
Instrument of creation or modification of charge-170611
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2011-06-17
Instrument of creation or modification of charge-170611.PDF
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2011-06-17
Optional Attachment 1-170611
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2011-06-17
Optional Attachment 1-170611.PDF
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2011-06-17
Optional Attachment 2-170611
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2011-06-17
Optional Attachment 2-170611.PDF
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2011-06-17
Particulars of all Joint charge holders-170611
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2011-06-17
Particulars of all Joint charge holders-170611.PDF
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2011-05-26
Letter of the charge holder-260511
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2011-05-26
Letter of the charge holder-260511.PDF
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2011-04-18
Certificate of Registration for Modification of Mortgage-150411.PDF
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2011-04-18
Certificate of Registration of Mortgage-150411.PDF
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2011-04-15
Instrument of creation or modification of charge-150411
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2011-04-15
Instrument of creation or modification of charge-150411 1
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2011-04-15
Instrument of creation or modification of charge-150411.PDF
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2011-04-15
Instrument of creation or modification of charge-150411.PDF 1
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2011-01-31
Certificate of Registration for Modification of Mortgage-200111.PDF
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2011-01-31
Certificate of Registration for Modification of Mortgage-200111.PDF 1
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2011-01-20
Instrument of creation or modification of charge-200111
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2011-01-20
Instrument of creation or modification of charge-200111 1
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2011-01-20
Instrument of creation or modification of charge-200111.PDF
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2011-01-20
Instrument of creation or modification of charge-200111.PDF 1
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2010-07-14
Certificate of Registration for Modification of Mortgage-130710.PDF
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2010-07-14
Certificate of Registration for Modification of Mortgage-130710.PDF 1
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2010-07-13
Instrument of creation or modification of charge-130710
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2010-07-13
Instrument of creation or modification of charge-130710 1
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2010-07-13
Instrument of creation or modification of charge-130710.PDF
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2010-07-13
Instrument of creation or modification of charge-130710.PDF 1
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2010-06-24
Certificate of Registration of Mortgage-160610.PDF
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2010-06-16
Instrument of creation or modification of charge-160610
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2010-06-16
Instrument of creation or modification of charge-160610.PDF
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2009-12-04
Amalgamation Order-041209
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2009-12-04
Amalgamation Order-041209.PDF
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2009-12-04
DASTI ORDER 01.pdf - 2 (200383882)
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2009-12-04
DASTI ORDER 01.pdf - 2 (55132797)
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2009-12-04
Form 67 (Addendum)-041209 in respect of Form 21-091109
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2009-12-04
Form for filing addendum for rectification of defects or incompleteness
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2009-12-04
SCHEME 02.pdf - 1 (200383882)
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2009-12-04
SCHEME 02.pdf - 1 (55132797)
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2009-11-27
Certificate of Registration for Modification of Mortgage-241109.PDF
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2009-11-27
Certificate of Registration of Mortgage-241109.PDF
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2009-11-24
Instrument of creation or modification of charge-241109
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2009-11-24
Instrument of creation or modification of charge-241109 1
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2009-11-24
Instrument of creation or modification of charge-241109.PDF
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2009-11-24
Instrument of creation or modification of charge-241109.PDF 1
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2009-11-09
Copy of the Court-Company Law Board Order-091109.PDF
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2009-11-09
Copy of the Court/Company Law Board Order-091109
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2009-11-09
Optional Attachment 1-091109
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2009-11-09
Optional Attachment 1-091109.PDF
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2009-08-07
affadavit.pdf - 1 (200383911)
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2009-08-07
affadavit.pdf - 1 (55132808)
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2009-08-07
Form 67 (Addendum)-070809 in respect of Form 20A-210709
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2009-08-07
Form for filing addendum for rectification of defects or incompleteness
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2009-08-07
Optional Attachment 1-070809
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2009-08-07
Optional Attachment 1-070809.PDF
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2009-07-24
Certificate of Registration for Modification of Mortgage-240709.PDF
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2009-07-24
Instrument of creation or modification of charge-240709
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2009-07-24
Instrument of creation or modification of charge-240709.PDF
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2009-07-21
Copy of resolution-210709
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2009-07-21
Copy of resolution-210709.PDF
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2009-07-21
Optional Attachment 1-210709
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2009-07-21
Optional Attachment 1-210709 1
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2009-07-21
Optional Attachment 1-210709.PDF
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2009-07-21
Optional Attachment 1-210709.PDF 1
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2009-07-21
Optional Attachment 2-210709
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2009-07-21
Optional Attachment 2-210709.PDF
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2009-07-21
Special resolution from Central govt-210709
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2009-07-21
Special resolution from Central govt-210709.PDF
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2009-05-15
Certificate of Registration for Modification of Mortgage-150509.PDF
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2009-05-15
Certificate of Registration of Mortgage-150509.PDF
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2009-05-15
Certificate of Registration of Mortgage-150509.PDF 1
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2009-05-15
Instrument of details of the charge-150509
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2009-05-15
Instrument of details of the charge-150509 1
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2009-05-15
Instrument of details of the charge-150509 2
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2009-05-15
Instrument of details of the charge-150509.PDF
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2009-05-15
Instrument of details of the charge-150509.PDF 1
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2009-05-15
Instrument of details of the charge-150509.PDF 2
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2008-12-31
Letter of the charge holder-311208
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2008-12-31
Letter of the charge holder-311208 1
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2008-12-31
Letter of the charge holder-311208 2
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2008-12-31
Letter of the charge holder-311208 3
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2008-12-31
Letter of the charge holder-311208.PDF
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2008-12-31
Letter of the charge holder-311208.PDF 1
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2008-12-31
Letter of the charge holder-311208.PDF 2
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2008-12-31
Letter of the charge holder-311208.PDF 3
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2008-12-24
Letter of the charge holder-241208
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2008-12-24
Letter of the charge holder-241208 1
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2008-12-24
Letter of the charge holder-241208.PDF
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2008-12-24
Letter of the charge holder-241208.PDF 1
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2008-12-04
Copy of intimation received-041208
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2008-12-04
Copy of intimation received-041208.PDF
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2008-10-08
Copy of intimation received-081008
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2008-10-08
Copy of intimation received-081008.PDF
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2008-09-26
Certificate of Registration for Modification of Mortgage-260908.PDF
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2008-09-26
Certificate of Registration for Modification of Mortgage-260908.PDF 1
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF 1
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF 2
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2008-09-26
Certificate of Registration of Mortgage-260908.PDF 3
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2008-09-22
Instrument of details of the charge-220908
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2008-09-22
Instrument of details of the charge-220908 1
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2008-09-22
Instrument of details of the charge-220908 2
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2008-09-22
Instrument of details of the charge-220908 3
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2008-09-22
Instrument of details of the charge-220908.PDF
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2008-09-22
Instrument of details of the charge-220908.PDF 1
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2008-09-22
Instrument of details of the charge-220908.PDF 2
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2008-09-22
Instrument of details of the charge-220908.PDF 3
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2008-09-20
Instrument of details of the charge-200908
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2008-09-20
Instrument of details of the charge-200908 1
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2008-09-20
Instrument of details of the charge-200908.PDF
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2008-09-20
Instrument of details of the charge-200908.PDF 1
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2008-04-04
Certificate of Registration for Modification of Mortgage-040408.PDF
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2008-03-29
Instrument of details of the charge-290308
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2008-03-29
Instrument of details of the charge-290308.PDF
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2008-01-01
Certificate of Registration of Mortgage-010108.PDF
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2007-12-28
Instrument of details of the charge-281207
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2007-12-28
Instrument of details of the charge-281207.PDF
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2007-09-18
Evidence of cessation-180907
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2007-09-18
Evidence of cessation-180907.PDF
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2007-08-09
Copy of Board Resolution-090807
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2007-08-09
Copy of Board Resolution-090807 1
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2007-08-09
Copy of Board Resolution-090807.PDF
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2007-08-09
Copy of Board Resolution-090807.PDF 1
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2007-08-09
Optional Attachment 1-090807
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2007-08-09
Optional Attachment 1-090807.PDF
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2007-08-09
Optional Attachment 2-090807
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2007-08-09
Optional Attachment 2-090807.PDF
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2007-04-27
Certificate of Registration of Mortgage-270407.PDF
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2007-04-27
Certificate of Registration of Mortgage-270407.PDF 1
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2007-04-27
Instrument of details of the charge-270407
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2007-04-27
Instrument of details of the charge-270407 1
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2007-04-27
Instrument of details of the charge-270407.PDF
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2007-04-27
Instrument of details of the charge-270407.PDF 1
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2006-08-03
Copy of resolution-030806
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2006-08-03
Copy of resolution-030806.PDF
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2006-08-03
Others-030806
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2006-08-03
Others-030806 1
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2006-08-03
Others-030806 2
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2006-08-03
Others-030806 3
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2006-08-03
Others-030806.PDF
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2006-08-03
Others-030806.PDF 1
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2006-08-03
Photograph1-030806
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Photograph1-030806.PDF
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2006-08-03
Photograph2-030806
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Photograph2-030806.PDF
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2006-08-01
Copy of Board Resolution-010806
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2006-08-01
Copy of Board Resolution-010806 1
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2006-08-01
Copy of Board Resolution-010806.PDF
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2006-08-01
Copy of Board Resolution-010806.PDF 1
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2006-08-01
Minutes of general meeting-010806
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Minutes of general meeting-010806 1
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Minutes of general meeting-010806.PDF
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Others-010806
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Others-010806 1
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Others-010806 2
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Others-010806 3
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Others-010806.PDF
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Others-010806.PDF 1
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Others-010806.PDF 2
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2006-03-13
AOA.PDF
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2006-03-13
MOA.PDF
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0000-00-00
AOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

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2023-12-05
Annual Returns and Shareholder Information
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2023-11-05
Company financials including balance sheet and profit & loss
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2023-10-24
Company financials including balance sheet and profit & loss
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2023-10-02
Annual Returns and Shareholder Information
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2023-09-02
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2023-03-29
Form Addendum to AOC-4 CSR-29032023
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2022-11-30
Annual Returns and Shareholder Information
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2022-11-10
Company financials including balance sheet and profit & loss
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2022-04-01
Form Addendum to AOC-4 CSR-31032022
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2022-03-31
Committee Meetings FY 2020-21.pdf - 4 (1103546006)
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2022-03-31
Annual Returns and Shareholder Information
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2022-03-31
List of Shareholders.pdf - 1 (1103546006)
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2022-03-31
MGT 8-Certificate.pdf - 3 (1103546006)
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2022-03-31
ROC_Delhi_Haryana_AGM_extension_notification.pdf - 2 (1103546006)
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2022-03-10
Company financials including balance sheet and profit & loss
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2022-03-10
Instance_Shivalik_2020-21.xml - 1 (1092875568)
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2022-03-10
Instance_Shivalik_2020-21_Consolidated.xml - 2 (1092875568)
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2022-03-10
ROC Delhi and Haryana AGM extension notification.pdf - 3 (1092875568)
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2021-03-19
extensionofagm_delhi_10092020.pdf - 2 (1012915770)
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2021-03-19
Annual Returns and Shareholder Information
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2021-03-19
MGT-8-Shivalik- FY 2019-20.pdf - 3 (1012915770)
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2021-03-19
MR-Sec Aud Rep-Shivalik-31032020.pdf - 4 (1012915770)
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2021-03-19
Shareholders List- Shivalik- 31032020.pdf - 1 (1012915770)
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2021-03-03
extensionofagm_delhi_10092020.pdf - 3 (1012915740)
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2021-03-03
Company financials including balance sheet and profit & loss
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2021-03-03
SHIVALIK PRINTS LIMITED_2019_2020_Consolidated.xml - 2 (1012915740)
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2021-03-03
SHIVALIK PRINTS LIMITED_2019_2020_Standalone.xml - 1 (1012915740)
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-30
List of CM Shivalik 2018-19.pdf - 4 (736181037)
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2019-12-30
MGT 8-Certificate-Shivalik.pdf - 2 (736181037)
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2019-12-30
MR-3-Shivalik-Secretarial Audit Report.pdf - 3 (736181037)
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2019-12-30
Shareholders List Shivalik 2018-19.pdf - 1 (736181037)
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2019-11-23
Company financials including balance sheet and profit & loss
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2019-11-23
Instance_SHIVALIK.xml - 1 (736181183)
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2019-11-23
Instance_SHIVALIK_Consolidated.xml - 2 (736181183)
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Instance_SHIVALIK.xml - 1 (475205736)
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2018-12-27
Instance_SHIVALIK_Consolidated.xml - 2 (475205736)
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2018-12-08
Clarification Letter- Compounding- Shivalik.pdf - 3 (454027496)
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2018-12-08
Annual Returns and Shareholder Information
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2018-12-08
List of CM- FY 2017-18.pdf - 4 (454027496)
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2018-12-08
List of Shareholders- FY 2017-18.pdf - 1 (454027496)
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2018-12-08
MGT 8 OF SHIVALIK PRINTS.pdf - 2 (454027496)
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2018-12-08
MR 3_Shivalik.pdf - 5 (454027496)
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
Instance_Shivalik.xml - 1 (216572429)
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2017-12-03
Instance_SHIVALIK_Consolidated.xml - 2 (216572429)
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2017-11-24
Certificate in MGT 8.pdf - 2 (216572425)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
List of Committee Meetings- FY 2016-17.pdf - 3 (216572425)
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2017-11-24
Secretarial Audit Report_2017-Shivalik.pdf - 4 (216572425)
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2017-11-24
Shareholders List- Shivalik- 31032017.pdf - 1 (216572425)
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2016-12-21
Board Meeting details-1.pdf - 4 (192799846)
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2016-12-21
Committe Meeting Details-1.pdf - 3 (192799846)
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2016-12-21
Annual Returns and Shareholder Information
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2016-12-21
MGT 8 Certificate.pdf - 2 (192799846)
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2016-12-21
Shareholder List-Revised.pdf - 1 (192799846)
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2016-12-19
Company financials including balance sheet and profit & loss
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2016-12-19
Instance_Shivalik.xml - 1 (192799885)
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2016-12-19
Instance_Shivalik_Consolidated.xml - 2 (192799885)
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2016-11-25
document in respect of document in respect of the cost audit report 26-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2016-10-04
document in respect of profit and loss account 22-02-2013 for the financial year ending on 31-03-2012.pdf
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2016-10-03
document in respect of profit and loss account 22-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2016-09-24
document in respect of balance sheet 22-02-2013 for the financial year ending on 31-03-2012.pdf
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2016-09-23
document in respect of balance sheet 22-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2016-01-25
document in respect of financial statement 15-12-2015 for the financial year ending on 31-03-2015.pdf
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2016-01-24
document in respect of financial statement 15-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-22
Company financials including balance sheet and profit & loss
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2016-01-22
Instance_Shivalik123 2015.xml - 1 (200383433)
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2015-12-17
Annual Returns and Shareholder Information
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2015-12-17
Annual Returns and Shareholder Information
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2015-12-17
LIST OF SHAREHOLDERS.pdf - 1 (115081819)
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2015-12-17
LIST OF SHAREHOLDERS.pdf - 1 (200383434)
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2015-12-17
MGT-8 Certified Shivalik.pdf - 2 (115081819)
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2015-12-17
MGT-8 Certified Shivalik.pdf - 2 (200383434)
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2015-12-15
Company financials including balance sheet and profit & loss
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2015-12-15
Instance_Shivalik123 2015.xml - 1 (115081815)
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2015-01-07
document in respect of balance sheet 30-12-2014 for the financial year ending on 31-03-2014.pdf
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2015-01-07
document in respect of profit and loss account 30-12-2014 for the financial year ending on 31-03-2014.pdf
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2015-01-06
document in respect of balance sheet 30-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2015-01-06
document in respect of profit and loss account 30-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2015-01-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-05
Profit & Loss Statement as on 31-03-14
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2015-01-05
SHIVALIK_PRINTS_LIMITED_2013-14_Balance Sheet.xml - 1 (200383438)
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2015-01-05
SHIVALIK_PRINTS_LIMITED_2013-14_Profit and Loss.xml - 1 (200383439)
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Profit & Loss Statement as on 31-03-14
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2014-12-30
SHIVALIK_PRINTS_LIMITED_2013-14_Balance Sheet.xml - 1 (115081829)
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2014-12-30
SHIVALIK_PRINTS_LIMITED_2013-14_Profit and Loss.xml - 1 (115081823)
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2014-12-04
Annual Return 2014 Shivalik.pdf - 1 (115081838)
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2014-12-04
Annual Return 2014 Shivalik.pdf - 1 (200383443)
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2014-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-04
list of shareholders.pdf - 2 (115081838)
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2014-12-04
list of shareholders.pdf - 2 (200383443)
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2014-12-04
SHIVALIK__C.C.pdf - 1 (115081834)
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2014-12-04
SHIVALIK__C.C.pdf - 1 (200383442)
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2014-03-14
document in respect of balance sheet 05-12-2013 for the financial year ending on 31-03-2013.pdf
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2014-03-14
document in respect of profit and loss account 05-12-2013 for the financial year ending on 31-03-2013.pdf
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2014-03-13
document in respect of balance sheet 05-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2014-03-13
document in respect of profit and loss account 05-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-12-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-05
Profit & Loss Statement as on 31-03-13
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2013-12-05
Profit & Loss Statement as on 31-03-13
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2013-12-05
SHIVALIK_PRINTS_LIMITED_2012-13_Balance Sheet.xml - 1 (200383452)
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2013-12-05
SHIVALIK_PRINTS_LIMITED_2012-13_Balance Sheet.xml - 1 (55132878)
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2013-12-05
SHIVALIK_PRINTS_LIMITED_2012-13_Profit and Loss.xml - 1 (200383455)
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2013-12-05
SHIVALIK_PRINTS_LIMITED_2012-13_Profit and Loss.xml - 1 (55132876)
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2013-10-20
Annual Return 2013 Shivalik.pdf - 1 (200383464)
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
list of shareholders.pdf - 2 (200383464)
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2013-10-20
SHIVALIK__C.C.pdf - 1 (200383457)
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2013-10-19
Annual Return 2013 Shivalik.pdf - 1 (55132880)
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
list of shareholders.pdf - 2 (55132880)
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-18
SHIVALIK__C.C.pdf - 1 (55132882)
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2013-02-26
BS-InstanceDocument-SHIVALIKPRINTSLIMITED_Standalone.xml - 1 (200383468)
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2013-02-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-26
Profit & Loss Statement as on 31-03-12
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2013-02-26
PL-InstanceDocument-SHIVALIKPRINTSLIMITED_Standalone.xml - 1 (200383479)
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2013-02-22
BS-InstanceDocument-SHIVALIKPRINTSLIMITED_Standalone.xml - 1 (55132886)
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2013-02-22
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-22
Profit & Loss Statement as on 31-03-12
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2013-02-22
PL-InstanceDocument-SHIVALIKPRINTSLIMITED_Standalone.xml - 1 (55132884)
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2012-12-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-23
Shivalik Annual Return 2011-12.pdf - 1 (200383482)
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2012-12-23
shivalik shareholderspdf.pdf - 2 (200383482)
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2012-12-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-22
Shivalik Annual Return 2011-12.pdf - 1 (55132888)
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2012-12-22
shivalik shareholderspdf.pdf - 2 (55132888)
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2012-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-15
SHIVALIKcc2012.pdf - 1 (200383488)
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2012-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-12
SHIVALIKcc2012.pdf - 1 (55132889)
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2011-12-22
document in respect of balance sheet 17-12-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-22
document in respect of profit and loss account 17-12-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-21
BS.xml - 1 (200383493)
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2011-12-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-21
Profit & Loss Statement as on 31-03-11
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2011-12-21
PL.xml - 1 (200383497)
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2011-12-21
document in respect of balance sheet 17-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-21
document in respect of profit and loss account 17-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-17
BS.xml - 1 (55132891)
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2011-12-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-17
Profit & Loss Statement as on 31-03-11
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2011-12-17
PL.xml - 1 (55132890)
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2011-12-02
Annual Return (Scanned).pdf - 1 (200383512)
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2011-12-02
Annual Return (Scanned).pdf - 1 (55132893)
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2011-12-02
CS Compliance Certificate.pdf - 1 (200383511)
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2011-12-02
CS Compliance Certificate.pdf - 1 (55132895)
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2011-12-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-02
Shivalik Shareholders List_0001.pdf - 2 (200383512)
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2011-12-02
Shivalik Shareholders List_0001.pdf - 2 (55132893)
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2010-12-01
ANNUAL RETURN.pdf - 1 (200383522)
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2010-12-01
Auditors Report.pdf - 3 (200383515)
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2010-12-01
bs- sch.pdf - 2 (200383515)
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