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Certificates

Date

Title

2013-06-26
Certificate of Registration of Mortgage-260613.PDF
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2010-12-30
Memorandum of satisfaction of Charge-201210.PDF
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2006-04-24
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2016-11-05
Appointment or change of designation of directors, managers or secretary
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2016-08-27
Acknowledgement received from company-27082016
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2016-08-27
APPOINTMENT LETTER.pdf - 2 (636819046)
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2016-08-27
BOARD RESOLUTION FOR APPOINTMENT.pdf - 6 (636819046)
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2016-08-27
BOARD RESOLUTION RESIGNATION.pdf - 1 (636819046)
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2016-08-27
BOARD RESOLUTION RESIGNATION.pdf - 3 (636819034)
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2016-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
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2016-08-27
DIR-2 CONSENT NJS.pdf - 3 (636819046)
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2016-08-27
Evidence of cessation;-27082016
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2016-08-27
Resignation of Director
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2016-08-27
Appointment or change of designation of directors, managers or secretary
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2016-08-27
Interest in other entities;-27082016
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2016-08-27
KULKARNI JI - Resignation Letter.pdf - 1 (636819034)
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2016-08-27
KULKARNI JI - Resignation Letter.pdf - 5 (636819046)
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2016-08-27
Letter of appointment;-27082016
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2016-08-27
MCA Services- other entity njs.pdf - 4 (636819046)
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2016-08-27
Notice of resignation filed with the company-27082016
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2016-08-27
Notice of resignation;-27082016
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2016-08-27
Optional Attachment-(1)-27082016
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2016-08-27
Proof of dispatch-27082016
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2016-08-27
PROOF OF DISPATCH.pdf - 2 (636819034)
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2010-12-20
Appointment or change of designation of directors, managers or secretary
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2010-12-20
Resg MP.pdf - 1 (636819123)
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2010-10-30
Appointment or change of designation of directors, managers or secretary
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2010-06-09
Appointment or change of designation of directors, managers or secretary
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2010-06-09
RESIGN LTTR.pdf - 1 (636819134)
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2010-06-09
Resolution.pdf - 2 (636819134)
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2009-06-24
Appointment or change of designation of directors, managers or secretary
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2009-06-24
udanijires.pdf - 1 (636819169)
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2008-10-24
Appointment or change of designation of directors, managers or secretary
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2006-04-24
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Charge Documents

Date

Title

2013-06-26
Creation of Charge (New Secured Borrowings)
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2013-06-26
Hypothecation of Book Debts.pdf - 3 (636819245)
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2013-06-26
Hypothecation of Current Assets.pdf - 2 (636819245)
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2013-06-26
Hypothecation of movabvle assets.pdf - 1 (636819245)
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2013-06-26
Sanctioned Letter.pdf - 4 (636819245)
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2010-12-20
Satisfaction of Charge (Secured Borrowing)
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2010-12-20
Shreepati no dues.pdf - 1 (636819250)
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2006-04-24
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Other Documents Eform

Date

Title

2019-05-21
Information to the Registrar by company for appointment of auditor
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2015-04-06
Resignation Letter.pdf - 1 (636819310)
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2015-04-06
Resignation Letter.pdf - 2 (636819310)
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2015-04-06
Resolution.pdf - 3 (636819310)
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2014-11-25
Appointment or change of designation of directors, managers or secretary
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2014-11-25
Resignation Letter.pdf - 1 (636819323)
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2014-11-25
Resignation Letter.pdf - 2 (636819323)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Shreepati ADT-1.pdf - 1 (636819346)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-07-27
Shreepati CTC.pdf - 1 (636819359)
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2014-07-21
Appointment letter Vandana Gupta.pdf - 1 (636819368)
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2014-07-21
Appointment Resolution of Vandana Supta Shreepati.pdf - 3 (636819368)
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2014-07-21
Consent letter Vandana Gupta.pdf - 4 (636819368)
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2014-07-21
DIR 2.pdf - 2 (636819368)
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2014-07-21
Appointment or change of designation of directors, managers or secretary
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2013-06-26
Certificate of Registration of Mortgage-260613.PDF
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2012-10-16
CONSENT LETTER SHREEPATI.pdf - 2 (636819395)
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2012-10-16
Information by auditor to Registrar
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2012-10-16
INTIMATION LETTER_SHREEPATI.pdf - 1 (636819395)
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2012-09-11
Appointment or change of designation of directors, managers or secretary
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2012-09-11
Resignation.pdf - 1 (636819404)
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2012-03-07
Allotment.pdf - 1 (636819417)
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2012-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-19
Appointment or change of designation of directors, managers or secretary
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2011-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-19
List of Allotee-Shreepati.pdf - 1 (636819434)
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2011-09-19
Resoln-Shreepati.pdf - 2 (636819434)
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2010-06-21
AOA.pdf - 2 (636819462)
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2010-06-21
Capital Increasing.pdf - 3 (636819462)
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2010-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-06-21
MoA.pdf - 1 (636819462)
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2010-06-16
AOA.pdf - 3 (636819467)
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2010-06-16
Capital Increasing.pdf - 1 (636819467)
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2010-06-16
Registration of resolution(s) and agreement(s)
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2010-06-16
MoA.pdf - 2 (636819467)
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2009-10-28
CTC.pdf - 1 (636819473)
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2009-10-28
Registration of resolution(s) and agreement(s)
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2008-11-04
Return of appointment of managing director or whole-time director or manager
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2008-11-04
Shreepati__tmp4983c312.pdf - 1 (636819484)
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2008-10-17
Consent by Auditor.pdf - 2 (636819489)
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2008-10-17
Information by auditor to Registrar
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2008-10-17
Intimation from Company.pdf - 1 (636819489)
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2006-04-24
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Incorporation Documents

Date

Title

2015-06-02
Resignation of Director
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2015-06-02
Resignation Letter PNS Acknowledged.pdf - 3 (636819535)
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2015-06-02
Resignation Letter.pdf - 1 (636819535)
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2015-06-02
Resignation Letter.pdf - 2 (636819535)
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2006-04-24
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
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2021-02-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021
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2021-02-10
Directors report as per section 134(3)-10022021
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2019-05-21
Copy of resolution passed by the company-21052019
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2019-05-21
Copy of written consent given by auditor-21052019
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2019-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
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2019-01-08
Directors report as per section 134(3)-08012019
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
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2018-03-23
Directors report as per section 134(3)-23032018
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2018-02-24
List of share holders, debenture holders;-24022018
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2016-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
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2016-11-26
Directors report as per section 134(3)-26112016
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2016-11-26
List of share holders, debenture holders;-26112016
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2015-04-06
Evidence of cessation-060415.PDF
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2015-04-06
Optional Attachment 1-060415.PDF
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2014-11-22
Evidence of cessation-221114.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2014-07-21
Declaration of the appointee Director- in Form DIR-2-210714.PDF
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2014-07-21
Letter of Appointment-210714.PDF
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2014-07-21
Optional Attachment 1-210714.PDF
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2014-07-21
Optional Attachment 2-210714.PDF
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2013-06-26
Certificate of Registration of Mortgage-260613.PDF
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2013-06-26
Instrument of creation or modification of charge-260613.PDF
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2013-06-26
Optional Attachment 1-260613.PDF
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2013-06-26
Optional Attachment 2-260613.PDF
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2013-06-26
Optional Attachment 3-260613.PDF
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2012-09-11
Evidence of cessation-110912.PDF
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2012-03-05
List of allottees-050312.PDF
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2011-09-19
List of allottees-190911.PDF
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2011-09-19
Resltn passed by the BOD-190911.PDF
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2010-12-20
Evidence of cessation-201210.PDF
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2010-12-20
Optional Attachment 1-201210.PDF
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2010-07-03
AoA - Articles of Association-030710.PDF
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2010-07-03
Articles of Association.pdf - 2 (636820014)
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2010-07-03
Form for filing addendum for rectification of defects or incompleteness
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2010-07-03
Mmemorandum of association.pdf - 1 (636820014)
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2010-07-03
MoA - Memorandum of Association-030710.PDF
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2010-06-21
AoA - Articles of Association-210610.PDF
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2010-06-21
MoA - Memorandum of Association-210610.PDF
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2010-06-21
Optional Attachment 1-210610.PDF
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2010-06-16
AoA - Articles of Association-160610.PDF
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2010-06-16
Copy of resolution-160610.PDF
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2010-06-16
Form for filing addendum for rectification of defects or incompleteness
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2010-06-16
MoA - Memorandum of Association-160610.PDF
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2010-06-16
Optional Attachment 1-160610.PDF
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2010-06-16
Optional Attachment 1-160610.PDF 1
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2010-06-16
Resolution.pdf - 1 (636820081)
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2010-06-09
Evidence of cessation-090610.PDF
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2010-06-09
Optional Attachment 1-090610.PDF
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2009-10-28
Copy of resolution-281009.PDF
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2009-06-24
Evidence of cessation-240609.PDF
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2008-11-04
Copy of Board Resolution-041108.PDF
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2008-10-17
Copy of intimation received-171008.PDF
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2008-10-17
Optional Attachment 1-171008.PDF
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2006-04-24
AOA.PDF
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2006-04-24
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2021-03-05
Annual Returns and Shareholder Information
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2021-02-13
Company financials including balance sheet and profit & loss
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2019-01-11
Audit Report 2018.pdf - 1 (636818224)
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2019-01-11
Directors Report 2018.pdf - 2 (636818224)
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2019-01-11
Company financials including balance sheet and profit & loss
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
LIST OF SHAREHOLDERS 2018.pdf - 1 (636818227)
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2018-03-23
Audit Report 2017 Shreepati.pdf - 1 (329446233)
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2018-03-23
Directors Report 2017.pdf - 2 (329446233)
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2018-03-23
Company financials including balance sheet and profit & loss
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2018-03-03
Annual Returns and Shareholder Information
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2018-03-03
SH LIST FY 2017.pdf - 1 (329446232)
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2016-12-03
FINAL BALANCE SHEET 15-16 SHREEPATI.pdf - 1 (636818601)
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2016-12-03
Company financials including balance sheet and profit & loss
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2016-12-03
Annual Returns and Shareholder Information
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2016-12-03
NOTICE & DIRECTOR REPORT SHREEPATI.pdf - 2 (636818601)
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2016-12-03
SHAREHOLSER LIST SHREEPATI 31.03.2016.pdf - 1 (636818611)
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-24
SHREEPATI Board-Report__tmp5701031d.pdf - 2 (636818621)
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2015-11-24
SSTPL BS 14-15.pdf - 1 (636818621)
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-23
SHREEPATI Shareholders List and Transfer List.pdf - 1 (636818631)
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2015-11-23
SHREEPATI Shareholders List and Transfer List.pdf - 2 (636818631)
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2014-11-26
COMP BS 2014.pdf - 1 (636818635)
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2014-11-26
DR 2014.pdf - 2 (636818635)
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
List of Shareholder and Transfer Details SST.pdf - 2 (636818651)
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2014-11-26
ROC_Annual_Return2014.pdf - 1 (636818651)
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
ROC_Annual_Return2013.pdf - 1 (636818655)
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2013-11-29
SHL.pdf - 2 (636818655)
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2013-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-07
Balance Sheet Shreepati.pdf - 1 (636818713)
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2013-10-07
DR.pdf - 2 (636818713)
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Return.pdf - 1 (636818734)
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2012-11-27
Balance sheet & other documents.pdf - 1 (636818728)
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Compliance certificate.pdf - 1 (636818749)
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2012-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-20
Annual Return.pdf - 1 (636818763)
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2011-11-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Balance Sheet and other documents.pdf - 1 (636818767)
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2011-11-01
Compliance Certificate.pdf - 1 (636818774)
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-31
Annual return.pdf - 1 (636818803)
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2010-10-31
Balance sheet & other documents.pdf - 1 (636818781)
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2010-10-31
compliance certificate.pdf - 1 (636818799)
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-31
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-07
annual return.pdf - 1 (636818822)
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2009-11-07
balance sheet and other documents.pdf - 1 (636818810)
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2009-11-07
compliance certificate.pdf - 1 (636818820)
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-30
balance_sheet_and_other_documents.pdf - 1 (636818833)
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2008-12-30
compliance_certificate.pdf - 1 (636818843)
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2008-12-30
Balance Sheet & Associated Schedules
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2008-12-30
Form for submission of compliance certificate with the Registrar
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2008-12-07
annual_return.pdf - 1 (636818847)
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2008-12-07
Annual Returns and Shareholder Information
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2007-11-03
annual_return.pdf - 1 (636818856)
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2007-11-03
balance_sheet_and_other_document.pdf - 1 (636818862)
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2007-11-03
compliance_certificate.pdf - 1 (636818865)
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2007-11-03
Annual Returns and Shareholder Information
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2007-11-03
Balance Sheet & Associated Schedules
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2007-11-03
Form for submission of compliance certificate with the Registrar
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2006-12-11
Compliance certificate.pdf - 1 (636818872)
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2006-12-11
Form for submission of compliance certificate with the Registrar
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2006-12-03
balance_sheet_and_other_documents.pdf - 1 (636818879)
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2006-12-03
Balance Sheet & Associated Schedules
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2006-12-02
annual_return.pdf - 1 (636818886)
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2006-12-02
Annual Returns and Shareholder Information
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2006-07-30
Annual Return.PDF
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2006-07-30
Balance Sheet.PDF
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2006-04-24
Annual Return 2002_2003.PDF
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