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Certificates

Date

Title

₨ 149 Each

2021-07-13
CERTIFICATE OF SATISFACTION OF CHARGE-20210713
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2021-03-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210326
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2021-03-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210326 1
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2021-03-15
CERTIFICATE OF REGISTRATION OF CHARGE-20210315
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2021-03-15
CERTIFICATE OF REGISTRATION OF CHARGE-20210315 1
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2020-10-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
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2020-01-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
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2020-01-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127 1
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2020-01-27
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
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2019-04-08
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
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2019-04-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
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2019-04-03
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
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2019-03-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
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2019-01-08
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
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2018-06-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
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2018-03-01
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20180301
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2017-07-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170710
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2017-03-31
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
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2017-03-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
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2017-02-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170220
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2016-03-22
Certificate of Registration for Modification of Mortgage-220316.PDF
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2016-03-19
Certificate of Registration of Mortgage-190316.PDF
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2015-09-26
Certificate of Registration for Modification of Mortgage-260915.PDF
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2015-07-07
Certificate of Registration for Modification of Mortgage-060715.PDF
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2015-07-07
Certificate of Registration for Modification of Mortgage-070715.PDF
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2015-06-02
Memorandum of satisfaction of Charge-300515.PDF
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2015-03-10
Memorandum of satisfaction of Charge-090315.PDF
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2015-02-19
Memorandum of satisfaction of Charge-030215.PDF
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2015-02-19
Memorandum of satisfaction of Charge-030215.PDF 1
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2015-02-19
Memorandum of satisfaction of Charge-030215.PDF 2
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2015-02-19
Memorandum of satisfaction of Charge-040215.PDF
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2014-06-19
Certificate of Registration of Mortgage-300514.PDF
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2013-03-12
Certificate of Registration for Modification of Mortgage-120313.PDF
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2013-02-12
Memorandum of satisfaction of Charge-120213.PDF
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2012-12-10
Certificate of Registration of Mortgage-101212.PDF
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2011-02-28
Certificate of Registration for Modification of Mortgage-210211.PDF
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2010-03-26
Certificate of Registration of Mortgage-220310.PDF
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2009-12-04
Certificate of Registration of Mortgage-271109.PDF
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2009-11-11
Memorandum of satisfaction of Charge-051109.PDF
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2009-11-11
Memorandum of satisfaction of Charge-051109.PDF 1
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2009-11-11
Memorandum of satisfaction of Charge-051109.PDF 2
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2009-11-11
Memorandum of satisfaction of Charge-051109.PDF 3
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2009-11-11
Memorandum of satisfaction of Charge-051109.PDF 4
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2009-11-11
Memorandum of satisfaction of Charge-051109.PDF 5
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2008-12-12
Certificate of Registration of Mortgage-121208.PDF
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2008-05-22
Certificate of Registration for Modification of Mortgage-220508.PDF
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2008-05-22
Certificate of Registration of Mortgage-220508.PDF
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2007-06-08
Certificate of Registration of Mortgage-080607.PDF
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF 1
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF 2
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2006-08-25
Certificate of Registration for Modification of Mortgage-250806.PDF
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2006-08-07
Certificate of Registration for Modification of Mortgage-070806.PDF
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2006-08-07
Certificate of Registration for Modification of Mortgage-070806.PDF 1
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2006-08-07
Certificate of Registration of Mortgage-070806.PDF
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2006-08-07
Certificate of Registration of Mortgage-070806.PDF 1
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2006-05-29
Certificate of Registration of Mortgage-290506.PDF
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2006-05-10
Certificate of Registration for Modification of Mortgage-050506.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2023-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
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2023-06-29
Optional Attachment-(1)-02012023
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2023-06-29
Optional Attachment-(2)-02012023
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2023-06-29
Optional Attachment-(3)-02012023
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2023-01-02
Appointment or change of designation of directors, managers or secretary
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2022-12-08
Evidence of cessation;-08122022
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2022-12-08
Appointment or change of designation of directors, managers or secretary
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2022-10-15
Appointment or change of designation of directors, managers or secretary
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2022-10-14
Optional Attachment-(1)-14102022
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2022-09-10
Appointment or change of designation of directors, managers or secretary
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2022-09-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
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2022-09-09
Optional Attachment-(1)-09092022
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2022-09-09
Optional Attachment-(2)-09092022
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2022-09-09
Optional Attachment-(3)-09092022
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2022-03-29
Consent to act as CEO.pdf - 2 (1119389009)
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2022-03-29
CTC_Appointment of CEO.pdf - 1 (1119389009)
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2022-03-29
Appointment or change of designation of directors, managers or secretary
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2022-03-29
Optional Attachment-(1)-29032022
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2022-03-29
Optional Attachment-(2)-29032022
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2022-01-06
Evidence of cessation;-06012022
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2022-01-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-01-06
Softtech_ Nomination withdrawal letter_january chan.pdf - 1 (1119389094)
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2021-07-31
Consent Letter.pdf - 1 (1119389100)
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2021-07-31
CTC_appointment of CFO.pdf - 2 (1119389100)
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2021-07-31
Appointment or change of designation of directors, managers or secretary
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2021-07-31
LETTER OF APOINTMENT - CFO.pdf - 3 (1119389100)
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2021-07-24
Optional Attachment-(1)-24072021
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2021-07-24
Optional Attachment-(2)-24072021
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2021-07-24
Optional Attachment-(3)-24072021
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2021-04-22
Appointment letter_Wai Ki Chan.pdf - 3 (1119389137)
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2021-04-22
CTC_appointment of Wai Ki chan.pdf - 5 (1119389137)
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2021-04-22
DIR-2.pdf - 1 (1119389137)
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2021-04-22
Appointment or change of designation of directors, managers or secretary
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2021-04-22
Interest In other entities.pdf - 2 (1119389137)
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2021-04-22
SoftTech - Director Nomination.pdf - 4 (1119389137)
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2021-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042021
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2021-04-16
Interest in other entities;-16042021
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2021-04-16
Optional Attachment-(1)-16042021
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2021-04-16
Optional Attachment-(2)-16042021
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2021-04-16
Optional Attachment-(3)-16042021
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2021-03-16
Appointment or change of designation of directors, managers or secretary
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2021-03-16
Nomination withdrawal letter.pdf - 1 (1119389233)
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2021-03-11
Evidence of cessation;-11032021
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2021-01-20
Evidence of cessation;-20012021
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2021-01-20
Appointment or change of designation of directors, managers or secretary
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2021-01-20
Resignation Letter.pdf - 1 (1119389259)
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2020-11-10
Appointment letter.pdf - 3 (1119389278)
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2020-11-10
CTC_appointment of Murray Freeman.pdf - 2 (1119389278)
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2020-11-10
DIR-2.pdf - 1 (1119389278)
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2020-11-10
Appointment or change of designation of directors, managers or secretary
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2020-11-10
Nomination appointment letter.pdf - 4 (1119389278)
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2020-11-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
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2020-11-03
Optional Attachment-(1)-03112020
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2020-11-03
Optional Attachment-(2)-03112020
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2020-11-03
Optional Attachment-(3)-03112020
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2020-10-06
CTC_appointment of Pratik Patel as WTD.pdf - 1 (1119389358)
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2020-10-06
Appointment or change of designation of directors, managers or secretary
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2020-09-29
Optional Attachment-(1)-29092020
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2020-08-07
Appointment letter_Pratik Patel.pdf - 4 (1119389378)
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2020-08-07
Board Resolution.pdf - 3 (1119389378)
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2020-08-07
Appointment or change of designation of directors, managers or secretary
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2020-08-07
Form DIR-2.pdf - 2 (1119389378)
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2020-08-07
RIB IN_ Nomination withdrawal letter.pdf - 1 (1119389378)
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2020-08-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
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2020-08-05
Evidence of cessation;-05082020
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2020-08-05
Optional Attachment-(1)-05082020
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2020-08-05
Optional Attachment-(2)-05082020
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2020-01-13
Appointment Letter_Dominik Keller.pdf - 4 (1119389462)
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2020-01-13
Board Resolution.pdf - 3 (1119389462)
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2020-01-13
DIR-2.pdf - 1 (1119389462)
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2020-01-13
Appointment or change of designation of directors, managers or secretary
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2020-01-13
Interest in other entities.pdf - 2 (1119389462)
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2020-01-13
SoftTech - Director Nomination.pdf - 5 (1119389462)
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2020-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
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2020-01-06
Interest in other entities;-06012020
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2020-01-06
Optional Attachment-(1)-06012020
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2020-01-06
Optional Attachment-(2)-06012020
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2020-01-06
Optional Attachment-(3)-06012020
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2019-10-09
Appointment or change of designation of directors, managers or secretary
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2019-10-09
Optional Attachment-(1)-09102019
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2019-10-09
Resolution.pdf - 1 (1119389537)
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2019-10-03
Board Resolution CTC.pdf - 3 (1119389566)
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2019-10-03
DIR-2 - Sundar .pdf - 1 (1119389566)
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2019-10-03
Appointment or change of designation of directors, managers or secretary
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2019-10-03
Letter of appointment.pdf - 2 (1119389566)
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2019-09-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
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2019-09-25
Optional Attachment-(1)-25092019
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2019-09-25
Optional Attachment-(2)-25092019
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2019-04-25
Board Resolution.pdf - 4 (1119389624)
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2019-04-25
Consent of CFO.pdf - 3 (1119389624)
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2019-04-25
Appointment or change of designation of directors, managers or secretary
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2019-04-25
Letter for Change of designation.pdf - 1 (1119389624)
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2019-04-25
Letter of appointment.pdf - 2 (1119389624)
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2019-04-22
Evidence of cessation;-22042019
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2019-04-22
Optional Attachment-(1)-22042019
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2019-04-22
Optional Attachment-(2)-22042019
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2019-04-22
Optional Attachment-(3)-22042019
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2019-03-19
Appointment or change of designation of directors, managers or secretary
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2019-03-19
Withdrawal of nomination.pdf - 1 (1119389714)
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2019-03-12
Evidence of cessation;-12032019
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2018-12-10
CTC_Chairman appointment.pdf - 1 (527924719)
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2018-12-10
Appointment or change of designation of directors, managers or secretary
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2018-12-03
Optional Attachment-(1)-03122018
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2018-10-31
Consent of CFO.pdf - 4 (527924717)
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2018-10-31
CTC_appointment of CFO.pdf - 3 (527924717)
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2018-10-31
Appointment or change of designation of directors, managers or secretary
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2018-10-31
Letter of appointment.pdf - 2 (527924717)
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2018-10-31
Resignation letter.pdf - 1 (527924717)
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2018-10-24
Evidence of cessation;-24102018
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2018-10-24
Optional Attachment-(1)-24102018
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2018-10-24
Optional Attachment-(2)-24102018
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2018-10-24
Optional Attachment-(3)-24102018
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2018-03-14
CTC_EOGM_new.pdf - 3 (527924711)
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2018-03-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
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2018-03-14
DIR-2.pdf - 1 (527924711)
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2018-03-14
Director Master Data_123.pdf - 2 (527924711)
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2018-03-14
Evidence of Cessation.pdf - 1 (527924710)
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2018-03-14
Evidence of cessation;-14032018
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Appointment or change of designation of directors, managers or secretary
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2018-03-14
Interest in other entities;-14032018
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2018-03-14
Notice of resignation;-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-14
resignation letter.pdf - 2 (527924710)
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2018-03-09
Appointment letter of CFO_123.pdf - 2 (527924701)
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2018-03-09
Appointment letter of CS_123.pdf - 2 (527924703)
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2018-03-09
CTC-CS.pdf - 1 (527924703)
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2018-03-09
CTC_CFO.pdf - 1 (527924701)
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2018-03-09
Appointment or change of designation of directors, managers or secretary
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2018-03-09
Appointment or change of designation of directors, managers or secretary
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2018-03-09
Optional Attachment-(1)-09032018
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2018-03-09
Optional Attachment-(1)-09032018 1
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2018-03-09
Optional Attachment-(2)-09032018
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2018-03-09
Optional Attachment-(2)-09032018 1
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2018-02-14
Evidence of cessation;-14022018
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2017-10-18
CTC resignation CFO.pdf - 2 (527924698)
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2017-10-18
Evidence of Cessation.pdf - 1 (527924698)
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2017-10-18
Appointment or change of designation of directors, managers or secretary
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2017-10-13
Evidence of cessation;-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-06-13
CTC_Appointment of Nominee Director.pdf - 3 (527924695)
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2017-06-13
DIR-2_Consent to act as Director_Ravi Mathur.pdf - 2 (527924695)
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2017-06-13
Appointment or change of designation of directors, managers or secretary
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2017-06-13
Letter of appointment.pdf - 1 (527924695)
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2017-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
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2017-06-09
Letter of appointment;-09062017
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2017-06-09
Optional Attachment-(1)-09062017
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2017-03-02
6. Final CTC_Withdrawal of nomination of Mr. Girish Gupta.pdf - 2 (527924691)
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2017-03-02
Evidence of Cessation.pdf - 1 (527924691)
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2017-03-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-03-01
Evidence of cessation;-01032017
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2017-03-01
Optional Attachment-(1)-01032017
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2016-09-20
CTC of Appt of BKP as WTD_28.07.2016.pdf - 1 (527924682)
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2016-09-20
Appointment or change of designation of directors, managers or secretary
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2016-09-20
Optional Attachment-(1)-20092016
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2016-09-19
Appointment Letter of BKP_29.07.2016.pdf - 1 (527924676)
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2016-09-19
CTC of Appt of BKP as AD_28.07.2016.pdf - 4 (527924676)
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2016-09-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
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2016-09-19
DIR-2 and Proof.pdf - 2 (527924676)
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2016-09-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-09-19
Interest in other entities.pdf - 3 (527924676)
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2016-09-19
Interest in other entities;-19092016
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2016-09-19
Letter of appointment;-19092016
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2016-09-19
Optional Attachment-(1)-19092016
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2016-09-13
Evidence of cessation;-13092016
Add to Cart
2011-02-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-02-26
Resignation Letter Ravi Agrawal_17.12.2010_Signed.pdf - 1 (527924654)
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2010-10-19
CTC Rahul G-AGM.pdf - 1 (527924652)
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2010-10-19
CTC Ravi A .AGM.pdf - 2 (527924652)
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2010-10-19
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Consent_rahul.pdf - 1 (527924650)
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2010-06-17
Consent_ravi agarwal.pdf - 1 (527924651)
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2008-11-13
Appointment or change of designation of directors, managers or secretary
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2008-11-13
Shyam B Resign.pdf - 1 (527924648)
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2008-10-24
Appointment or change of designation of directors, managers or secretary
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2008-07-10
Appointment or change of designation of directors, managers or secretary
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2008-07-10
resignation of rajesh kumar(nominee director)(10-07-2008).pdf - 1 (527924645)
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2008-03-21
Appointment or change of designation of directors, managers or secretary
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2007-10-29
Addl Dir reso.pdf - 1 (527924643)
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2007-10-29
Appt Dir AGM.pdf - 1 (527924644)
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2007-10-29
Appointment or change of designation of directors, managers or secretary
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2007-10-29
Appointment or change of designation of directors, managers or secretary
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2006-08-11
A consent letter.pdf - 1 (527924642)
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2006-08-11
cessation letter.pdf - 2 (527924642)
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2006-08-11
DICLARATION.pdf - 4 (527924642)
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2006-08-11
F. 32 Scaned.pdf - 5 (527924642)
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2006-08-11
Appointment or change of designation of directors, managers or secretary
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2006-08-11
rajesh kumar_photo.pdf - 3 (527924642)
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Charge Documents

Date

Title

₨ 149 Each

2021-07-13
Satisfaction of Charge (Secured Borrowing)
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2021-07-13
Satisfaction of Charge (Secured Borrowing)
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2021-07-13
letter from SIDBI.pdf - 1 (1119391536)
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2021-07-13
letter from SIDBI.pdf - 1 (1119391559)
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2021-07-06
Letter of the charge holder stating that the amount has been satisfied-06072021
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2021-07-06
Letter of the charge holder stating that the amount has been satisfied-06072021 1
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2021-03-26
FDR authority letter.pdf - 1 (1119391616)
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2021-03-26
FDR authority letter.pdf - 1 (1119391641)
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2021-03-26
Creation of Charge (New Secured Borrowings)
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2021-03-26
Creation of Charge (New Secured Borrowings)
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2021-03-26
Instrument(s) of creation or modification of charge;-26032021
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2021-03-26
Instrument(s) of creation or modification of charge;-26032021 1
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2021-03-15
BR_ICICI loan.pdf - 3 (1119391694)
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2021-03-15
BR_ICICI loan.pdf - 3 (1119391721)
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2021-03-15
DOH TL.pdf - 1 (1119391694)
Add to Cart
2021-03-15
DOH WC.pdf - 1 (1119391721)
Add to Cart
2021-03-15
Creation of Charge (New Secured Borrowings)
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2021-03-15
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-03-15
SUPPLEMENTAL DOH TL.pdf - 2 (1119391694)
Add to Cart
2021-03-15
SUPPLEMENTAL DOH WC.pdf - 2 (1119391721)
Add to Cart
2021-03-12
Instrument(s) of creation or modification of charge;-12032021
Add to Cart
2021-03-12
Instrument(s) of creation or modification of charge;-12032021 1
Add to Cart
2021-03-12
Optional Attachment-(1)-12032021
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2021-03-12
Optional Attachment-(1)-12032021 1
Add to Cart
2021-03-12
Optional Attachment-(3)-12032021
Add to Cart
2021-03-12
Optional Attachment-(3)-12032021 1
Add to Cart
2020-09-17
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-09-17
Instrument(s) of creation or modification of charge;-17092020
Add to Cart
2020-09-17
Optional Attachment-(1)-17092020
Add to Cart
2020-09-17
Optional Attachment-(2)-17092020
Add to Cart
2020-09-17
Optional Attachment-(3)-17092020
Add to Cart
2020-09-17
softech br.pdf - 4 (1119391845)
Add to Cart
2020-09-17
softech hypotication .pdf - 1 (1119391845)
Add to Cart
2020-09-17
softech sanction 29062020.pdf - 2 (1119391845)
Add to Cart
2020-09-17
softech sanction 30032020.pdf - 3 (1119391845)
Add to Cart
2020-01-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-01-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-01-27
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2020-01-27
No dues - D0000ET9.pdf - 1 (1119391916)
Add to Cart
2020-01-27
NOC Ltr - SoftTech - 27112019.pdf - 1 (1119391903)
Add to Cart
2020-01-27
NOC Ltr - SoftTech - 27112019.pdf - 1 (1119391905)
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2020-01-20
Letter of the charge holder stating that the amount has been satisfied-20012020
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2020-01-17
Instrument(s) of creation or modification of charge;-17012020
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2020-01-17
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2019-04-08
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2019-04-08
Letter of satisfaction.pdf - 1 (1119391954)
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2019-04-03
Agreement for term loan limit cum hypothecation.pdf - 1 (1119391972)
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2019-04-03
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2019-04-03
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2019-04-03
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2019-04-03
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2019-04-03
Joint Deed of Hypothecation.pdf - 3 (1119391972)
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2019-04-03
Letter of intent.pdf - 4 (1119391972)
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2019-04-03
Letter of the charge holder stating that the amount has been satisfied-03042019
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2019-04-03
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2019-04-03
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2019-04-03
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2019-04-02
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2019-03-08
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2019-03-08
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2019-03-08
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2019-03-08
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2019-03-08
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2019-01-08
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2019-01-08
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2019-01-04
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2019-01-04
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2018-06-06
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2018-06-06
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2018-06-06
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2018-06-06
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2018-06-06
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2018-06-05
Instrument(s) of creation or modification of charge;-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2018-06-05
Optional Attachment-(2)-05062018
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2018-06-05
Optional Attachment-(3)-05062018
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2017-07-10
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2017-07-10
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2017-07-10
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2017-07-10
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2017-07-10
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2017-07-10
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2017-07-10
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2017-03-31
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2017-03-31
Satisfaction letter.pdf - 1 (527924795)
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2017-03-30
Letter of the charge holder stating that the amount has been satisfied-30032017
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2017-03-01
Agreement for Corporate Guarantee.pdf - 4 (527924793)
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2017-03-01
Deed of Hypothecation_.pdf - 1 (527924793)
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2017-03-01
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2017-03-01
Letter of Intent.pdf - 2 (527924793)
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2017-03-01
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2017-02-23
Instrument(s) of creation or modification of charge;-23022017
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2017-02-23
Optional Attachment-(1)-23022017
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2017-02-23
Optional Attachment-(2)-23022017
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2017-02-23
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2017-02-20
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2017-02-20
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2017-02-20
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2017-02-20
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2017-02-20
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2016-03-22
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2016-03-22
Deed of Hypothecation.pdf - 3 (527924784)
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2016-03-22
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2016-03-22
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2016-03-22
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2016-03-22
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2016-03-22
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2016-03-19
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2016-03-19
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2016-03-19
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2016-03-19
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2016-03-19
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2015-09-26
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2015-09-26
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2015-09-26
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2015-09-26
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2015-09-26
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2015-07-07
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2015-07-07
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2015-07-07
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2015-06-02
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2015-06-02
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2015-03-10
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2015-03-10
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2015-02-04
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2015-02-04
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2015-02-03
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2014-05-30
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2014-05-30
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2013-03-12
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2013-03-12
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2013-03-12
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2013-03-12
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2013-02-12
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2013-02-12
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2012-12-21
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2011-02-21
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2011-02-21
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2011-02-21
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2010-03-22
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2010-03-22
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2010-03-22
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2009-11-27
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2009-11-27
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2009-11-27
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2009-11-05
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2009-11-05
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2009-11-05
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2009-11-05
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2009-11-05
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2009-11-05
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2009-11-05
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2009-11-05
mahesh sahakari bank_satisfaction.pdf - 1 (527924760)
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2009-11-05
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2009-11-05
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2009-11-05
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2009-11-05
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2008-12-06
Agreement Of Hypot. Of m. p.14-11-2008.pdf - 1 (527924754)
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2008-12-06
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2008-05-14
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2008-05-14
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2008-05-14
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2008-05-14
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2007-06-05
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2007-06-05
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2007-06-05
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2007-05-18
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2007-05-18
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2007-05-18
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2007-05-18
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2007-05-18
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2007-05-18
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2007-05-18
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2006-08-25
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2006-08-25
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2006-08-25
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2006-08-07
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2006-08-07
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2006-08-07
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2006-08-07
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Explanatory Statement.pdf - 1 (527924920)
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2018-04-06
Registration of resolution(s) and agreement(s)
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2018-04-06
Shorter Notice Consent.pdf - 3 (527924920)
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2018-03-01
Altered Memorandum.pdf - 2 (527924918)
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2018-03-01
Articles of Association.pdf - 3 (527924918)
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2018-03-01
CTC minutes EOGM 22 2 2018.pdf - 1 (527924918)
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2018-03-01
Conversion of public company into private company or private company into public company
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2018-02-27
Articles of Association.pdf - 3 (527924916)
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2018-02-27
CTC EGM.pdf - 1 (527924916)
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2018-02-27
Final MOA.pdf - 2 (527924916)
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2018-02-27
Registration of resolution(s) and agreement(s)
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2018-02-27
Shorter Notice Consent Final compressed 3.pdf - 4 (527924916)
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2018-02-22
Authorised Capital.pdf - 1 (527924912)
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2018-02-22
Bonus share resolution.pdf - 2 (527924914)
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2018-02-22
Bonus Shares.pdf - 2 (527924912)
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2018-02-22
Bonus Shares.pdf - 3 (527924914)
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2018-02-22
Registration of resolution(s) and agreement(s)
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2018-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-22
list of allottee-table A.pdf - 1 (527924914)
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2018-02-20
Altered MOA -Softtech.pdf - 1 (527924911)
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2018-02-20
Articles of Association Final.pdf - 5 (527924911)
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2018-02-20
CTC - BM RES Increase Autho capital 3.2 (2).pdf - 4 (527924911)
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2018-02-20
CTC - EGM RES Increase Autho capital 3.2 (1).pdf - 2 (527924911)
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2018-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-20
Minutes- EOGM- 3rd-fb- 2018-COMPRESSED.pdf - 3 (527924911)
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2018-02-16
Altered Articles of Association- Softtec compressed final.pdf - 3 (527924909)
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2018-02-16
Altered MOA -Softtech.pdf - 2 (527924909)
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2018-02-16
Altered MOA -Softtech.pdf - 3 (527924910)
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2018-02-16
attachment.pdf - 4 (527924910)
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2018-02-16
CTC - EGM RES Reclassify Autho capital 3.2.18.pdf - 1 (527924910)
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2018-02-16
CTC -BM RES reclassify.pdf - 2 (527924910)
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2018-02-16
CTC EOGM - compressed.pdf - 1 (527924909)
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2018-02-16
Registration of resolution(s) and agreement(s)
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2018-02-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-16
Shorter Notice consent - compressed.pdf - 4 (527924909)
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2017-11-01
CTC ESOPS.pdf - 1 (527924905)
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2017-11-01
Registration of resolution(s) and agreement(s)
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2017-08-28
CTC_Revision_Salary_MD.pdf - 1 (527924904)
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2017-08-28
Registration of resolution(s) and agreement(s)
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2016-12-06
Board Resolution_Appointment of Mr. Babubhai Patel.pdf - 1 (527924900)
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2016-12-06
Registration of resolution(s) and agreement(s)
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2016-12-06
Note to MGT-14.pdf - 2 (527924900)
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2016-11-08
Consent letter by auditor.pdf - 2 (527924898)
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2016-11-08
Copy of resolution.pdf - 3 (527924898)
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2016-11-08
Eligibility letter by auditor.pdf - 4 (527924898)
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2016-11-08
Information to the Registrar by company for appointment of auditor
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2016-11-08
Intimation letter to auditor.pdf - 1 (527924898)
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2016-05-18
CTC_Incentive to MD_Mr. Vijay Gupta.pdf - 2 (527924896)
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2016-05-18
CTC_Revision in salary of Managing Director_Mr. Vijay Gupta.pdf - 1 (527924896)
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2016-05-18
Registration of resolution(s) and agreement(s)
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2016-04-12
CTC_Circular Res_allotment_10.2.16.pdf - 2 (527924894)
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2016-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-12
List of Allottees_Table A & Table B.pdf - 1 (527924894)
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2016-03-22
Certificate of Registration for Modification of Mortgage-220316.PDF
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2016-03-19
Certificate of Registration of Mortgage-190316.PDF
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2016-03-07
CTC EGM.pdf - 2 (527924903)
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2016-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-03-07
Memorandum of Association_Altered.pdf - 1 (527924903)
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2015-09-26
Certificate of Registration for Modification of Mortgage-260915.PDF
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2015-07-07
Certificate of Registration for Modification of Mortgage-060715.PDF
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2015-07-07
Certificate of Registration for Modification of Mortgage-070715.PDF
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2015-03-26
CTC_Appoinmtent of Mr. Vijay Gupta as Managing Director.pdf - 2 (527924875)
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2015-03-26
CTC_Appointment Of Mrs. Priti Gupta as Whole Time Director.pdf - 1 (527924875)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-25
CTC_Appoinmtent of Mr. Vijay Gupta as Managing Director.pdf - 1 (527924874)
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2015-03-25
CTC_Appointment Of Mrs. Priti Gupta as Whole Time Director.pdf - 2 (527924874)
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2015-03-25
Registration of resolution(s) and agreement(s)
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2015-03-24
CTC_Appoinmtent of Mr. Vijay Gupta as Managing Director.pdf - 1 (527924886)
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2015-03-24
CTC_Appointment Of Mrs. Priti Gupta as Whole Time Director.pdf - 1 (527924885)
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2015-03-24
DIR-2_Consent of Priti Gupta.pdf - 2 (527924885)
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2015-03-24
DIR-2_Consent of Vijay Gupta.pdf - 2 (527924886)
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2015-03-24
Return of appointment of managing director or whole-time director or manager
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2015-03-24
Return of appointment of managing director or whole-time director or manager
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2015-02-19
Memorandum of satisfaction of Charge-030215.PDF
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2015-02-19
Memorandum of satisfaction of Charge-030215.PDF 1
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2015-02-19
Memorandum of satisfaction of Charge-030215.PDF 2
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2015-02-19
Memorandum of satisfaction of Charge-040215.PDF
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2015-02-17
CTC_Renewal of Existing Credit Facility from Axis Bank.pdf - 1 (527924876)
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2015-02-17
Registration of resolution(s) and agreement(s)
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2015-02-10
CTC_ Allotment of Shares.pdf - 2 (527924878)
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2015-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-10
List of Allotees.pdf - 1 (527924878)
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2015-02-10
Note-1.pdf - 3 (527924878)
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2015-02-10
Note.pdf - 4 (527924878)
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2015-02-05
Appointment Letter.pdf - 2 (527924884)
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2015-02-05
Appointmnet Letter.pdf - 1 (527924883)
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2015-02-05
CTC_ Appointment of Mr. Raja Bhaskar Goru as CFO.pdf - 1 (527924882)
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2015-02-05
CTC_ Appointment of Mr. Raja Bhaskar Goru as CFO.pdf - 1 (527924884)
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2015-02-05
CTC_ Appointment of Mr. Raja Bhaskar Goru as CFO.pdf - 3 (527924883)
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2015-02-05
Form DIR-2_ Consent to act as a CFO.pdf - 2 (527924882)
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2015-02-05
Form DIR-2_ Declaration by the appointee CFO.pdf - 2 (527924883)
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2015-02-05
Registration of resolution(s) and agreement(s)
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2015-02-05
Return of appointment of managing director or whole-time director or manager
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2014-12-19
CTC_Resolution sec 180(1)(a) along with explanatory statement.pdf - 1 (527924865)
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2014-12-19
CTC_Resolution sec 314 along with explanatory statement.pdf - 3 (527924865)
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2014-12-19
CTC_Resolutions sec 180(1)(c) along with explanatory statement.pdf - 2 (527924865)
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2014-12-19
Registration of resolution(s) and agreement(s)
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2014-10-23
CTC Adoption of Account.pdf - 1 (527924862)
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2014-10-23
CTC Approval of Directors Report.pdf - 2 (527924862)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-08-05
CTC-disclousre of Int.pdf - 1 (527924859)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-06-19
Certificate of Registration of Mortgage-300514.PDF
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2014-06-08
CTC Right issue.pdf - 2 (527924860)
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2014-06-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-08
List of allotees.pdf - 1 (527924860)
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2014-06-08
List of allotees.pdf - 1 (527924861)
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2014-06-08
Note 2.pdf - 3 (527924861)
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2014-06-08
NOTE.pdf - 3 (527924860)
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2014-06-08
NOTE.pdf - 4 (527924861)
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2014-06-08
SME Tech CTC.pdf - 2 (527924861)
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2014-05-21
1.Memorandum of Association_Altered_increase.pdf - 1 (527924858)
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2014-05-21
CTC Increase share capital.pdf - 2 (527924858)
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2014-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-05-21
NOTE.pdf - 3 (527924858)
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2014-05-05
1.Appointment Letter.pdf - 1 (527924857)
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2014-05-05
Appointment or change of designation of directors, managers or secretary
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2014-05-05
Form No. DIR-2.pdf - 2 (527924857)
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2014-05-05
Interest in other entities.pdf - 3 (527924857)
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2014-05-05
nominee director res.pdf - 4 (527924857)
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2014-03-31
1. CTC_Change in AOA with Explan.pdf - 1 (527924856)
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2014-03-31
2. Article of Association_Altered.pdf - 2 (527924856)
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2014-03-31
CTC_ share capital.pdf - 2 (527924864)
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2014-03-31
Registration of resolution(s) and agreement(s)
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2014-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-31
Memorandum of Association_Altered - Reclassification.pdf - 1 (527924864)
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2013-11-13
EGM Resolution.pdf - 1 (527924853)
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2013-11-13
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2013-10-20
Softtech reappointment 13-14.pdf - 1 (527924854)
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2013-03-12
Certificate of Registration for Modification of Mortgage-120313.PDF
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2012-12-10
Certificate of Registration of Mortgage-101212.PDF
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2012-10-24
Information by auditor to Registrar
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2012-10-24
Intimation_of_auditor.pdf - 1 (527924850)
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2012-06-24
CTC Allot equity share .pdf - 2 (527924851)
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2012-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-24
table A & B.pdf - 1 (527924851)
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2011-10-20
Information by auditor to Registrar
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2011-10-20
softech appt letter.pdf - 1 (527924845)
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2011-02-28
Certificate of Registration for Modification of Mortgage-210211.PDF
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2010-10-31
Appointment of Statutory Auditor.pdf - 1 (527924839)
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2010-10-31
Information by auditor to Registrar
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2010-03-26
Certificate of Registration of Mortgage-220310.PDF
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2010-03-03
ctc_board meet_05.02.2010.pdf - 2 (527924836)
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2010-03-03
ctc_bonus issue_egm.pdf - 3 (527924836)
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2010-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-03
table a d.pdf - 1 (527924836)
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2010-02-16
egm_ctc.pdf - 2 (527924838)
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2010-02-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-16
moa_altered_5.2.10.pdf - 1 (527924838)
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2009-12-29
Information by auditor to Registrar
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2009-12-29
Soft-Appt ltr.pdf - 1 (527924831)
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2009-12-04
Certificate of Registration of Mortgage-271109.PDF
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2009-11-30
Altered Articles.pdf - 2 (527924834)
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2009-11-30
CTC-Articles Alteration.pdf - 1 (527924834)
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2009-11-30
CTC1.pdf - 1 (527924835)
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2009-11-30
Registration of resolution(s) and agreement(s)
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2009-11-30
Registration of resolution(s) and agreement(s)
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2009-06-02
EOGM.pdf - 1 (527924833)
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2009-06-02
Registration of resolution(s) and agreement(s)
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2008-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-30
list of allotees.pdf - 1 (527924820)
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2008-12-12
Certificate of Registration of Mortgage-121208.PDF
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2008-11-25
Devendra Tripathi.pdf - 1 (527924826)
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2008-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-13
Appointment letters for covisible & Softtech.pdf - 1 (527924828)
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2008-10-13
Appointment letters for covisible & Softtech.pdf - 1 (527924829)
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2008-10-13
Information by auditor to Registrar
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2008-10-13
Information by auditor to Registrar
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2008-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-29
List of Allotte Scaned.pdf - 1 (527924827)
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2008-05-22
Certificate of Registration for Modification of Mortgage-220508.PDF
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2008-05-22
Certificate of Registration of Mortgage-220508.PDF
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2008-03-21
attach_to_F2.pdf - 1 (527924823)
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2008-03-21
attach_to_f5.pdf - 1 (527924822)
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2008-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-04
Information by auditor to Registrar
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2008-01-04
Softech Engineers Audit Appointment Letter.pdf - 1 (527924821)
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2007-10-29
314 reso.pdf - 1 (527924814)
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2007-10-29
Registration of resolution(s) and agreement(s)
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2007-10-29
Form 5 Reso.pdf - 1 (527924819)
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2007-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-08
Certificate of Registration of Mortgage-080607.PDF
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF 1
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF 2
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2006-08-25
Certificate of Registration for Modification of Mortgage-250806.PDF
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2006-08-07
Certificate of Registration for Modification of Mortgage-070806.PDF
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2006-08-07
Certificate of Registration for Modification of Mortgage-070806.PDF 1
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2006-08-07
Certificate of Registration of Mortgage-070806.PDF
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2006-08-07
Certificate of Registration of Mortgage-070806.PDF 1
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2006-04-13
Form 5.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2018-02-21
Evidence of cessation.pdf - 1 (527925005)
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2018-02-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-09-19
Appointment or change of designation of directors, managers or secretary
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2016-09-19
Vacation of BKP.pdf - 1 (527925001)
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2016-03-17
Appontment letter.pdf - 5 (527925002)
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2016-03-17
CTC_Appointment of Statutory Auditor_Final Resolution.pdf - 3 (527925002)
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2016-03-17
Information to the Registrar by company for appointment of auditor
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2016-03-17
Intimation to the Auditor.pdf - 1 (527925002)
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2016-03-17
WC & Co. LLP_Consent Letter.pdf - 2 (527925002)
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2016-03-17
WC & Co. LLP_Eligibility Certificate.pdf - 4 (527925002)
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2015-11-16
Notice of resignation by the auditor
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2015-11-16
softtech.pdf - 1 (527925000)
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2014-11-17
-181114.OCT
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2014-11-17
CTC _Appointment of Auditor.pdf - 3 (527924998)
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2014-11-17
Intimation of Appointment to Auditor.pdf - 1 (527924998)
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2014-11-17
PGB Consent Letter.pdf - 2 (527924998)
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-08
Copy of Board or Shareholders? resolution-08122022
Add to Cart
2022-12-08
Copy of the special resolution authorizing the issue of bonus shares;-08122022
Add to Cart
2022-12-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122022
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2022-12-08
Optional Attachment-(1)-08122022
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2022-11-22
Copy of MGT-8-21112022
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2022-11-22
List of share holders, debenture holders;-21112022
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2022-11-22
Optional Attachment-(1)-21112022
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2022-11-19
Optional Attachment-(1)-17112022
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2022-11-19
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17112022
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2022-10-20
Complete record of private placement offers and acceptances in Form PAS-5.-13102022
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2022-10-20
Copy of Board or Shareholders? resolution-13102022
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2022-10-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102022
Add to Cart
2022-10-20
Optional Attachment-(1)-13102022
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2022-10-20
Optional Attachment-(1)-20102022
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2022-10-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
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2022-10-11
Altered memorandum of assciation;-11102022
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2022-10-11
Copy of the resolution for alteration of capital;-11102022
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2022-09-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092022
Add to Cart
2022-06-30
Optional Attachment-(1)-28062022
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2022-05-05
Declaration under section 90-05052022
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2021-12-22
Copy of MGT-8-22122021
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2021-12-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122021
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2021-12-22
List of share holders, debenture holders;-22122021
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2021-12-22
Optional Attachment-(1)-22122021
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2021-10-30
Optional Attachment-(1)-30102021
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2021-10-12
Complete record of private placement offers and acceptances in Form PAS-5.-12102021
Add to Cart
2021-10-12
Copy of Board or Shareholders? resolution-12102021
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2021-10-12
Copy of resolution passed by the company-12102021
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2021-10-12
Copy of the intimation sent by company-12102021
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2021-10-12
Copy of written consent given by auditor-12102021
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2021-10-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102021
Add to Cart
2021-10-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Add to Cart
2021-10-04
Optional Attachment-(1)-04102021
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2021-10-02
Copy of Board or Shareholders? resolution-02102021
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2021-10-02
Copy of the special resolution authorizing the issue of bonus shares;-02102021
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2021-10-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102021
Add to Cart
2021-10-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102021 1
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2021-10-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102021
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2021-10-02
Optional Attachment-(1)-02102021
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2021-10-02
Optional Attachment-(1)-02102021 1
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2021-06-30
Optional Attachment-(1)-29062021
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2021-02-08
Copies of the utility bills as mentioned above (not older than two months)-08022021
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2021-02-08
Copy of board resolution authorizing giving of notice-08022021
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2021-02-08
Optional Attachment-(1)-08022021
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2021-02-08
Optional Attachment-(2)-08022021
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2021-02-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022021
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2020-11-20
Copy of board resolution-20112020
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2020-11-20
Copy of board resolution-20112020 1
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2020-11-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20112020
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2020-11-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20112020 1
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2020-11-20
Copy of shareholders resolution-20112020
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2020-11-20
Copy of shareholders resolution-20112020 1
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2020-11-20
Optional Attachment-(1)-20112020
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2020-11-17
Copy of MGT-8-17112020
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2020-11-17
List of share holders, debenture holders;-17112020
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2020-11-17
Optional Attachment-(1)-17112020
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2020-11-17
XBRL document in respect Consolidated financial statement-17112020
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2020-11-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
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2020-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Add to Cart
2020-11-03
Optional Attachment-(1)-03112020
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2020-07-30
Optional Attachment-(1)-30072020
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2020-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Add to Cart
2020-06-29
Optional Attachment-(1)-29062020
Add to Cart
2020-06-29
Optional Attachment-(2)-29062020
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2020-06-07
Copy of Board or Shareholders? resolution-07062020
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2020-06-07
Copy of the special resolution authorizing the issue of bonus shares;-07062020
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2020-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062020
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2020-06-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062020
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2020-06-07
Optional Attachment-(1)-07062020
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2019-12-27
Copy of MGT-8-27122019
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-12-27
Optional Attachment-(1)-27122019
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2019-12-27
Optional Attachment-(2)-27122019
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2019-12-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-10-23
XBRL document in respect Consolidated financial statement-23102019
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2019-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
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2019-10-20
Copy of board resolution-20102019
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2019-10-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20102019
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2019-10-20
Copy of shareholders resolution-20102019
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2019-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
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2019-07-02
Optional Attachment-(1)-30062019
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2019-06-30
Optional Attachment-(1)-30062019 1
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2018-12-27
Copy of MGT-8-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-27
Optional Attachment-(1)-27122018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2018-10-26
Optional Attachment-(1)-26102018
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2018-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
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2018-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
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2018-05-16
Copy of Board or Shareholders? resolution-16052018
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2018-05-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052018
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2018-05-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06052018
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2018-04-19
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042018
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2018-04-19
Optional Attachment-(1)-19042018
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2018-04-19
Optional Attachment-(2)-19042018
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2018-04-19
Optional Attachment-(3)-19042018
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2018-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Optional Attachment-(2)-04042018
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2018-02-27
Copy of Altered Memorandum of Association;-27022018
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2018-02-27
Copy of special resolution;-27022018
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2018-02-27
Minutes of the members' meeting-27022018
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2018-02-23
Altered articles of association-23022018
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2018-02-23
Altered memorandum of association-23022018
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2018-02-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
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2018-02-23
Optional Attachment-(1)-23022018
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2018-02-22
Copy of Board or Shareholders? resolution-22022018
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2018-02-22
Copy of the special resolution authorizing the issue of bonus shares;-22022018
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2018-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
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2018-02-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2018-02-19
Altered memorandum of assciation;-19022018
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2018-02-19
Copy of the resolution for alteration of capital;-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Optional Attachment-(2)-19022018
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2018-02-19
Optional Attachment-(3)-19022018
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2018-02-13
Altered articles of association-13022018
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2018-02-13
Altered memorandum of association-13022018
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2018-02-13
Copy of the resolution for alteration of capital;-13022018
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2018-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
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2018-02-13
Optional Attachment-(1)-13022018
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2018-02-13
Optional Attachment-(1)-13022018 1
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2018-02-13
Optional Attachment-(2)-13022018
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2018-02-13
Optional Attachment-(3)-13022018
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-11-20
Optional Attachment-(2)-20112017
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2017-10-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-08-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
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2016-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
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2016-12-01
Optional Attachment-(1)-01122016
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-11-22
Optional Attachment-(1)-22112016
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2016-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
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2016-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
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2016-11-15
Directors report as per section 134(3)-15112016
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2016-11-15
Optional Attachment-(1)-15112016
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2016-11-08
Copy of resolution passed by the company-08112016
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2016-11-08
Copy of the intimation sent by company-08112016
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2016-11-08
Copy of written consent given by auditor-08112016
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2016-11-08
Optional Attachment-(1)-08112016
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2016-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016
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2016-05-18
Optional Attachment-(1)-18052016
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2016-04-12
Copy of Board or Shareholders? resolution-12042016
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2016-04-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042016
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2016-03-22
Certificate of Registration for Modification of Mortgage-220316.PDF
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2016-03-22
Instrument of creation or modification of charge-220316.PDF
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2016-03-22
Optional Attachment 1-220316.PDF
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2016-03-22
Optional Attachment 2-220316.PDF
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2016-03-22
Optional Attachment 3-220316.PDF
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2016-03-22
Optional Attachment 4-220316.PDF
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2016-03-22
Optional Attachment 5-220316.PDF
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2016-03-19
Certificate of Registration of Mortgage-190316.PDF
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2016-03-19
Instrument of creation or modification of charge-190316.PDF
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2016-03-19
Optional Attachment 1-190316.PDF
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2016-03-19
Optional Attachment 2-190316.PDF
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2016-03-19
Optional Attachment 3-190316.PDF
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2016-03-07
Copy of the resolution for alteration of capital-070316.PDF
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2016-03-07
MoA - Memorandum of Association-070316.PDF
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2015-11-16
Resignation Letter-161115.PDF
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2015-09-26
Certificate of Registration for Modification of Mortgage-260915.PDF
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2015-09-26
Instrument of creation or modification of charge-260915.PDF
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2015-09-26
Optional Attachment 1-260915.PDF
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2015-09-26
Optional Attachment 2-260915.PDF
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2015-07-07
Certificate of Registration for Modification of Mortgage-060715.PDF
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2015-07-07
Certificate of Registration for Modification of Mortgage-070715.PDF
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2015-07-07
Instrument of creation or modification of charge-070715.PDF
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2015-07-07
Optional Attachment 1-070715.PDF
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2015-07-07
Optional Attachment 2-070715.PDF
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2015-07-06
Instrument of creation or modification of charge-060715.PDF
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2015-05-30
Letter of the charge holder-300515.PDF
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2015-03-24
Copy of Board Resolution-240315.PDF
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2015-03-24
Copy of Board Resolution-240315.PDF 1
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2015-03-24
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240315.PDF
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2015-03-24
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240315.PDF 1
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2015-03-20
Copy of resolution-200315.PDF
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2015-03-20
Declaration by the first director-200315.PDF
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2015-03-20
Letter of Appointment-200315.PDF
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2015-03-20
MoA - Memorandum of Association-200315.PDF
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2015-03-09
Letter of the charge holder-090315.PDF
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2015-02-19
Memorandum of satisfaction of Charge-030215.PDF
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2015-02-19
Memorandum of satisfaction of Charge-030215.PDF 1
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2015-02-19
Memorandum of satisfaction of Charge-030215.PDF 2
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2015-02-19
Memorandum of satisfaction of Charge-040215.PDF
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2015-02-13
Copy of resolution-130215.PDF
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2015-02-10
List of allottees-100215.PDF
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2015-02-10
Optional Attachment 1-100215.PDF
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2015-02-10
Optional Attachment 2-100215.PDF
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2015-02-10
Resltn passed by the BOD-100215.PDF
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2015-02-05
Copy of Board Resolution-050215.PDF
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2015-02-05
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050215.PDF
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2015-02-05
Copy of resolution-050215.PDF
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2015-02-05
Declaration of the appointee Director- in Form DIR-2-050215.PDF
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2015-02-05
Letter of Appointment-050215.PDF
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2015-02-05
Optional Attachment 1-050215.PDF
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2015-02-05
Optional Attachment 1-050215.PDF 1
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2015-02-03
Letter of the charge holder-030215.PDF
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2015-02-02
Letter of the charge holder-020215.PDF
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2015-02-02
Letter of the charge holder-020215.PDF 1
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2015-02-02
Letter of the charge holder-020215.PDF 2
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2015-02-02
Optional Attachment 1-020215.PDF
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2014-12-19
Copy of resolution-191214.PDF
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2014-12-19
Optional Attachment 1-191214.PDF
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2014-12-19
Optional Attachment 2-191214.PDF
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2014-10-21
Copy of resolution-211014.PDF
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2014-10-21
Optional Attachment 1-211014.PDF
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2014-08-01
Copy of resolution-010814.PDF
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2014-06-19
Certificate of Registration of Mortgage-300514.PDF
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2014-06-05
List of allottees-050614.PDF
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2014-06-05
List of allottees-050614.PDF 1
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2014-06-05
Optional Attachment 1-050614.PDF
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2014-06-05
Optional Attachment 1-050614.PDF 1
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2014-06-05
Optional Attachment 2-050614.PDF
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2014-06-05
Resltn passed by the BOD-050614.PDF
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2014-06-05
Resltn passed by the BOD-050614.PDF 1
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2014-05-30
Instrument of creation or modification of charge-300514.PDF
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2014-05-30
Optional Attachment 1-300514.PDF
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2014-05-21
Copy of the resolution for alteration of capital-210514.PDF
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2014-05-21
MoA - Memorandum of Association-210514.PDF
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2014-05-21
Optional Attachment 1-210514.PDF
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2014-05-05
Declaration of the appointee Director- in Form DIR-2-050514.PDF
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2014-05-05
Interest in other entities-050514.PDF
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2014-05-05
Letter of Appointment-050514.PDF
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2014-05-05
Optional Attachment 1-050514.PDF
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2014-03-31
AoA - Articles of Association-310314.PDF
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2014-03-31
Copy of resolution-310314.PDF
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2014-03-31
MoA - Memorandum of Association-310314.PDF
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2014-03-31
Optional Attachment 1-310314.PDF
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2013-11-13
Copy of resolution-131113.PDF
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2013-03-12
Certificate of Registration for Modification of Mortgage-120313.PDF
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2013-03-12
Instrument of creation or modification of charge-120313.PDF
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2013-03-12
Optional Attachment 1-120313.PDF
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2013-03-12
Optional Attachment 2-120313.PDF
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2013-02-12
Letter of the charge holder-120213.PDF
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2012-12-10
Certificate of Registration of Mortgage-101212.PDF
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2012-12-10
Instrument of creation or modification of charge-101212.PDF
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2012-12-10
Optional Attachment 1-101212.PDF
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2012-12-10
Optional Attachment 2-101212.PDF
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2012-12-10
Optional Attachment 3-101212.PDF
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2012-06-16
List of allottees-160612.PDF
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2012-06-16
Resltn passed by the BOD-160612.PDF
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2011-02-28
Certificate of Registration for Modification of Mortgage-210211.PDF
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2011-02-26
Evidence of cessation-260211.PDF
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2011-02-21
Instrument of creation or modification of charge-210211.PDF
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2011-02-21
Optional Attachment 1-210211.PDF
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2010-10-19
Optional Attachment 1-191010.PDF
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2010-10-19
Optional Attachment 2-191010.PDF
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2010-06-17
Optional Attachment 1-170610.PDF
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2010-06-17
Optional Attachment 1-170610.PDF 1
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2010-03-26
Certificate of Registration of Mortgage-220310.PDF
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2010-03-22
Instrument of creation or modification of charge-220310.PDF
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2010-03-22
Optional Attachment 1-220310.PDF
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2010-03-03
List of allottees-030310.PDF
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2010-03-03
Resltn passed by the BOD-030310.PDF
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2010-03-03
Resolution authorising bonus shares-030310.PDF
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2010-02-16
MoA - Memorandum of Association-160210.PDF
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2010-02-16
Optional Attachment 1-160210.PDF
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2009-12-04
Certificate of Registration of Mortgage-271109.PDF
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2009-11-30
AoA - Articles of Association-301109.PDF
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2009-11-30
Copy of resolution-301109.PDF
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2009-11-30
Copy of resolution-301109.PDF 1
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2009-11-27
Instrument of creation or modification of charge-271109.PDF
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2009-11-27
Optional Attachment 1-271109.PDF
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2009-11-05
Letter of the charge holder-051109.PDF
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2009-11-05
Letter of the charge holder-051109.PDF 1
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2009-11-05
Letter of the charge holder-051109.PDF 2
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2009-11-05
Letter of the charge holder-051109.PDF 3
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2009-11-05
Letter of the charge holder-051109.PDF 4
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2009-11-05
Letter of the charge holder-051109.PDF 5
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2009-06-02
Copy of resolution-020609.PDF
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2008-12-30
List of allottees-301208.PDF
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2008-12-12
Certificate of Registration of Mortgage-121208.PDF
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2008-12-06
Instrument of details of the charge-061208.PDF
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2008-11-25
List of allottees-251108.PDF
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2008-11-13
Evidence of cessation-131108.PDF
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2008-10-13
Copy of intimation received-131008.PDF
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2008-10-13
Copy of intimation received-131008.PDF 1
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2008-09-29
List of allottees-290908.PDF
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2008-07-10
Evidence of cessation-100708.PDF
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2008-05-22
Certificate of Registration for Modification of Mortgage-220508.PDF
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2008-05-22
Certificate of Registration of Mortgage-220508.PDF
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2008-05-21
Copy of the agreement-210508.PDF
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2008-05-19
Instrument of details of the charge-190508.PDF
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2008-05-14
Instrument of details of the charge-140508.PDF
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2008-05-14
Instrument of details of the charge-140508.PDF 1
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2008-03-21
List of allottees-210308.PDF
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2008-03-21
Optional Attachment 1-210308.PDF
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2008-01-04
Copy of intimation received-040108.PDF
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2007-10-29
Copy of resolution-291007.PDF
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2007-10-29
Optional Attachment 1-291007.PDF
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2007-10-29
Optional Attachment 1-291007.PDF 1
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2007-10-29
Optional Attachment 1-291007.PDF 2
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2007-06-08
Certificate of Registration of Mortgage-080607.PDF
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2007-06-05
Instrument of details of the charge-050607.PDF
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2007-06-05
Optional Attachment 1-050607.PDF
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF 1
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2007-05-22
Certificate of Registration of Mortgage-220507.PDF 2
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2007-05-18
Instrument of details of the charge-180507.PDF
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2007-05-18
Instrument of details of the charge-180507.PDF 1
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2007-05-18
Instrument of details of the charge-180507.PDF 2
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2007-05-18
Optional Attachment 1-180507.PDF
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2006-08-25
Certificate of Registration for Modification of Mortgage-250806.PDF
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2006-08-09
Instrument of details of the charge-090806.PDF
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2006-08-09
Optional Attachment 1-090806.PDF
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2006-08-09
Optional Attachment 2-090806.PDF
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2006-08-07
Certificate of Registration for Modification of Mortgage-070806.PDF
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2006-08-07
Certificate of Registration for Modification of Mortgage-070806.PDF 1
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2006-08-07
Certificate of Registration of Mortgage-070806.PDF
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2006-08-07
Certificate of Registration of Mortgage-070806.PDF 1
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2006-07-26
Evidence of cessation-260706.PDF
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2006-07-26
Optional Attachment 1-260706.PDF
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2006-07-26
Optional Attachment 2-260706.PDF
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2006-07-26
Photograph2-260706.PDF
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2006-07-24
Instrument of details of the charge-240706.PDF
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2006-07-24
Instrument of details of the charge-240706.PDF 1
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2006-07-24
Instrument of details of the charge-240706.PDF 2
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2006-07-24
Instrument of details of the charge-240706.PDF 3
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2006-07-24
Optional Attachment 1-240706.PDF
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2006-07-24
Optional Attachment 1-240706.PDF 1
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2006-07-24
Optional Attachment 1-240706.PDF 2
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2006-07-24
Optional Attachment 1-240706.PDF 3
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2006-07-24
Optional Attachment 2-240706.PDF
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2006-07-24
Optional Attachment 2-240706.PDF 1
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2006-07-24
Optional Attachment 2-240706.PDF 2
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2006-07-24
Optional Attachment 2-240706.PDF 3
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2006-07-24
Optional Attachment 3-240706.PDF
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2006-07-24
Optional Attachment 3-240706.PDF 1
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2006-07-24
Optional Attachment 3-240706.PDF 2
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2006-07-24
Optional Attachment 4-240706.PDF
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2006-05-24
Instrument of details of the charge-240506.PDF
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2006-05-24
Optional Attachment 1-240506.PDF
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2006-05-24
Optional Attachment 2-240506.PDF
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2006-05-02
Instrument of details of the charge-020506.PDF
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2006-05-02
Optional Attachment 1-020506.PDF
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2006-05-02
Optional Attachment 2-020506.PDF
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2006-04-12
AOA.PDF
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2006-04-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-08
Form Addendum to AOC-4 CSR-08122022_signed
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2022-12-07
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2022-11-21
Annual Returns and Shareholder Information
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2022-11-18
Company financials including balance sheet and profit & loss
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2022-04-02
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2021-12-29
Annual Returns and Shareholder Information
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2021-12-29
MGT-8.pdf - 2 (1119430637)
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2021-12-29
Point XII of Form MGT-7.pdf - 3 (1119430637)
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2021-12-29
Softtech Engineers LimitedSHH.pdf - 1 (1119430637)
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2021-11-10
Company financials including balance sheet and profit & loss
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2021-11-10
Instance_Softtech_2020-21_Consolidated.xml - 2 (1119430652)
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2021-11-10
Instance_Softtech_2020-21_STANDALONE.xml - 1 (1119430652)
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2020-11-18
Annual Returns and Shareholder Information
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2020-11-18
List of shareholders.pdf - 1 (1119430665)
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2020-11-18
MGT-8_2019-20.pdf - 2 (1119430665)
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2020-11-18
Note to Point XII of Form MGT-7.pdf - 3 (1119430665)
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2020-11-17
Company financials including balance sheet and profit & loss
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2020-11-17
Instance_Softtech_2019_20__.xml - 1 (1119430668)
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2020-11-17
Instance_Softtech_Consolidated_2019_20.xml - 2 (1119430668)
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2020-01-03
Annual Returns and Shareholder Information
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2020-01-03
MGT-8.pdf - 2 (1119430682)
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2020-01-03
Note to Point IX C.pdf - 3 (1119430682)
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2020-01-03
Note to Point XII of Form MGT-7.pdf - 4 (1119430682)
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2020-01-03
Softtech Engineers Limited_Shareholders List.pdf - 1 (1119430682)
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Instance_Softtech_Consolidated_2019.xml - 2 (1119430698)
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2019-11-17
Instance_Softtech_STANDALONE 2019_15102019.xml - 1 (1119430698)
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2019-01-02
1 List of shareholders.pdf - 1 (527925435)
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
Form MGT-8 and Annexure to MGT-8.pdf - 2 (527925435)
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2019-01-02
Note to Point XII of Form MGT-7.pdf - 3 (527925435)
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2018-10-28
Company financials including balance sheet and profit & loss
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2018-10-28
016718Standalone.xml - 1 (527925434)
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2017-11-24
Annexure to form MGT-7.pdf - 3 (527925432)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
List of shareholders.pdf - 1 (527925432)
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2017-11-24
Note to Point XII of Form MGT-7.pdf - 2 (527925432)
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2017-10-18
Copy of Financial Statements under section 134.pdf - 1 (527925431)
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2017-10-18
Directors Report under section 134.pdf - 2 (527925431)
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2017-10-18
Company financials including balance sheet and profit & loss
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
List of shareholder 31.3.16.pdf - 1 (527925427)
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2016-11-24
Note to Point XII of Form MGT-7.pdf - 2 (527925427)
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2016-11-22
Board Report.pdf - 3 (527925425)
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2016-11-22
Copy of financial statements duly authenticated as per Section 134_Final.pdf - 1 (527925425)
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2016-11-22
Form AOC-2.pdf - 2 (527925425)
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2016-11-22
Company financials including balance sheet and profit & loss
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2016-11-22
Note.pdf - 4 (527925425)
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
List of shareholders_31.03.2015.pdf - 1 (527925424)
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2015-11-23
1. Copy of Financials.pdf - 1 (527925423)
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2015-11-23
2. Details of Other entities.compressed.pdf - 2 (527925423)
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2015-11-23
3. ANNEXURE-III(AOC-2).pdf - 3 (527925423)
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2015-11-23
4. Director's Report_2014-15.pdf - 4 (527925423)
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-09-26
List of past and present members-260915.PDF
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2015-07-07
List of past and present members-070715.PDF
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2014-12-20
Annual Return_2014.pdf - 1 (527925408)
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2014-12-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Annual Return.pdf - 1 (527925404)
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
23AC Attachment.pdf - 1 (527925406)
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2014-10-20
Compliance Certificate 2014.pdf - 1 (527925405)
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-05-30
List of past and present members-300514.PDF
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2013-12-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-03
Softtech- Compliance-2013.pdf - 1 (527925398)
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2013-12-03
Softtech_attachment to AC.pdf - 1 (527925399)
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2013-11-25
Annual return as per schedule V of the Companies Act.pdf - 1 (527925400)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-23
Attachement to 23 AC.pdf - 1 (527925389)
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-21
Annual Return 11-12.pdf - 1 (527925387)
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2012-10-21
Compliance Certificate_2012.pdf - 1 (527925385)
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2012-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-27
AR11 Soft 10-11.pdf - 1 (527925370)
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2011-12-27
Attachment to 23AC.pdf - 1 (527925368)
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-23
compliance certificate_2011.pdf - 1 (527925369)
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2011-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-24
23ac additional attachment.pdf - 1 (527925367)
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2010-10-24
23ac attachment _1.pdf - 1 (527925366)
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2010-10-24
Additional attachment to Form 23AC-211010 for the FY ending on-310310.OCT
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-22
AR_10_SOFTTECH.pdf - 1 (527925365)
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2010-10-22
cc 10.pdf - 1 (527925364)
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2010-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-22
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-06
ar09 new.pdf - 1 (527925362)
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2009-12-06
compliance certificate.pdf - 1 (527925361)
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2009-12-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-06
total attachment to 23AC.pdf - 1 (527925363)
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2009-11-08
compliance certificate.pdf - 1 (527925360)
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2009-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-06
ar08.pdf - 1 (527925357)
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2008-12-06
Annual Returns and Shareholder Information
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2008-11-27
attachment to 23ac.pdf - 1 (527925358)
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2008-11-27
Balance Sheet & Associated Schedules
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2008-11-09
comp certi 08.pdf - 1 (527925359)
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2008-11-09
Form for submission of compliance certificate with the Registrar
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2007-11-06
attachment to F23AC.pdf - 1 (527925350)
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2007-11-06
attachment to Form 20 B.pdf - 1 (527925352)
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2007-11-06
comp certi 07.pdf - 1 (527925353)
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2007-11-06
Annual Returns and Shareholder Information
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2007-11-06
Balance Sheet & Associated Schedules
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2007-11-06
Form for submission of compliance certificate with the Registrar
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2006-11-27
AR-06.pdf - 1 (527925342)
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2006-11-27
Attachment to Form 23 AC.pdf - 1 (527925340)
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2006-11-27
complaincecert05-06.pdf - 1 (527925341)
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2006-11-27
Annual Returns and Shareholder Information
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2006-11-27
Balance Sheet & Associated Schedules
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2006-11-27
Form for submission of compliance certificate with the Registrar
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2006-04-13
Annual Return 2004_2005.PDF
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2006-04-12
Annual Return 2003_2004.PDF
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