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Certificates

Date

Title

2018-11-01
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
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2016-06-03
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160603
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2013-07-12
Certificate of Incorporation-120713.PDF
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Change in directors

Date

Title

2022-10-13
Appointment or change of designation of directors, managers or secretary
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2022-10-13
Optional Attachment-(1)-13102022
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2022-10-07
Appointment or change of designation of directors, managers or secretary
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2022-10-05
Evidence of cessation;-05102022
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2022-10-05
Notice of resignation;-05102022
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2022-09-26
Declaration by first director-26092022
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2022-09-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022
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2022-09-26
Appointment or change of designation of directors, managers or secretary
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2022-09-26
Optional Attachment-(1)-26092022
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2022-09-26
Optional Attachment-(2)-26092022
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2022-09-26
Optional Attachment-(3)-26092022
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2022-06-30
Appointment or change of designation of directors, managers or secretary
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2022-06-30
REG letter.pdf - 1 (1121164775)
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2022-06-30
REG letter.pdf - 2 (1121164775)
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2022-06-07
Evidence of cessation;-07062022
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2022-06-07
Notice of resignation;-07062022
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2021-10-23
Appointment or change of designation of directors, managers or secretary
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2021-10-23
Lee.pdf - 1 (1061945526)
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2021-10-23
NG.pdf - 2 (1061945526)
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2021-10-23
Optional Attachment-(1)-23102021
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2021-10-23
Optional Attachment-(2)-23102021
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2021-07-09
Board Resolution.pdf - 1 (1024057763)
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2021-07-09
Evidence of cessation;-09072021
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2021-07-09
Appointment or change of designation of directors, managers or secretary
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2021-07-09
Neil - Resignation Letter.pdf - 2 (1024057763)
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2021-07-09
Notice of resignation;-09072021
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2021-05-22
Board Resolution.pdf - 1 (1014170953)
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2021-05-22
DIN allotment letter.pdf - 5 (1014170953)
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2021-05-22
Form DIR 8.pdf - 3 (1014170953)
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2021-05-22
Appointment or change of designation of directors, managers or secretary
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2021-05-22
Form DIR-2.pdf - 2 (1014170953)
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2021-05-22
Form MBP-1.pdf - 4 (1014170953)
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2021-05-21
Declaration by first director-21052021
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2021-05-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052021
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2021-05-21
Optional Attachment-(1)-21052021
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2021-05-21
Optional Attachment-(2)-21052021
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2021-05-21
Optional Attachment-(3)-21052021
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2021-04-26
Board resolution.pdf - 1 (1014170920)
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2021-04-26
DIN.pdf - 3 (1014170920)
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2021-04-26
DIR-2.pdf - 2 (1014170920)
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2021-04-26
Appointment or change of designation of directors, managers or secretary
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2021-04-23
Declaration by first director-23042021
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2021-04-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042021
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2021-04-23
Optional Attachment-(1)-23042021
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2020-10-07
Board resolution.pdf - 1 (979906025)
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2020-10-07
Evidence of cessation;-07102020
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2020-10-07
Appointment or change of designation of directors, managers or secretary
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2020-10-07
Notice of resignation;-07102020
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2020-10-07
Resignation Letter.pdf - 2 (979906025)
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2016-10-24
AGM RESOLUTION.pdf - 1 (936838673)
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2016-10-24
Appointment or change of designation of directors, managers or secretary
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2016-10-24
Optional Attachment-(1)-24102016
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2016-07-19
BM Resolution for MD Appointment_New.pdf - 1 (936838725)
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2016-07-19
Appointment or change of designation of directors, managers or secretary
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2016-07-19
Optional Attachment-(1)-19072016
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2016-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
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2016-07-12
DIR-2.pdf - 2 (936838745)
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2016-07-12
Appointment or change of designation of directors, managers or secretary
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2016-07-12
Letter of appointment;-12072016
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2016-07-12
RESOLUTION.pdf - 1 (936838745)
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2016-06-10
DJM Resignation LETTER.pdf - 2 (936838775)
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2016-06-10
Evidence of cessation;-10062016
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2016-06-10
Appointment or change of designation of directors, managers or secretary
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2016-06-10
Notice of resignation;-10062016
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2016-06-10
RESOLUTION.pdf - 1 (936838775)
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Charge Documents

Date

Title

2018-11-01
Creation of Charge (New Secured Borrowings)
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2018-11-01
Instrument(s) of creation or modification of charge;-01112018
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2018-11-01
LRSOSPIRAX.pdf - 1 (936839026)
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Other Documents Eform

Date

Title

2022-06-24
Return of deposits
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2021-11-26
Return of deposits
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2021-05-20
BOARD EXTRACT - RE appointment MD.pdf - 1 (1014171566)
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2021-05-20
Form CFSS-2020-20052021_signed
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2021-05-20
Registration of resolution(s) and agreement(s)
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2021-04-04
Return of deposits
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2021-01-21
Return of deposits
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2021-01-02
Auditors appointment extract.pdf - 3 (1008117771)
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2021-01-02
Auditors Appointment letter.pdf - 1 (1008117771)
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2021-01-02
Eligibility and consent letter from Auditors.pdf - 2 (1008117771)
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2021-01-02
Information to the Registrar by company for appointment of auditor
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2020-12-29
Return of deposits
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2017-10-16
AGM EXTRACT.pdf - 3 (331578948)
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2017-10-16
APPOINTMENT LETTER.pdf - 1 (331578948)
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2017-10-16
Consent letter from Auditors.pdf - 2 (331578948)
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2017-10-16
Information to the Registrar by company for appointment of auditor
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2016-12-09
AGM Extract.pdf - 3 (936839088)
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2016-12-09
Appointment letter.pdf - 1 (936839088)
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2016-12-09
Information to the Registrar by company for appointment of auditor
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2016-12-09
Spirax Eligibility Ltr 16-17.pdf - 2 (936839088)
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2016-07-19
BM Resolution for MD Appointment_New.pdf - 1 (936839096)
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2016-07-19
Registration of resolution(s) and agreement(s)
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2016-05-27
Notice of the court or the company law board order
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2016-05-27
SS-MOA-altered.pdf - 2 (936839114)
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2016-05-27
SS-RD Order dt. 20.05.16.pdf - 1 (936839114)
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2016-04-20
AGM resolution.pdf - 3 (936839124)
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2016-04-20
Appointment Order.pdf - 1 (936839124)
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2016-04-20
Eligibility Letter.pdf - 2 (936839124)
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2016-04-20
Information to the Registrar by company for appointment of auditor
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2016-04-06
Registration of resolution(s) and agreement(s)
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2016-04-06
SS-MOA-Altered-EGM-4.3.2016-True copy-signed by AE.pdf - 2 (936839140)
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2016-04-06
SS-RO-CTC-EOGM-4.3.2016-sp-re-ex-st-signed.pdf - 1 (936839140)
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2016-04-06
SS-RO-CTC-EOGM-4.3.2016-sp-re-ex-st-signed.pdf - 3 (936839140)
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2016-02-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-04
LIST OF ALLOTTEES.pdf - 2 (936839147)
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2016-02-04
Shares Allotment- BR.pdf - 1 (936839147)
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2015-12-17
AGM RESOLUTION-GOVINDARAJAN.pdf - 1 (936839178)
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2015-12-17
board resolution.pdf - 1 (936839167)
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2015-12-17
consent letter.pdf - 2 (936839167)
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2015-12-17
Appointment or change of designation of directors, managers or secretary
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2015-12-17
Appointment or change of designation of directors, managers or secretary
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2015-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-21
Spirax-Sarco - Allotment resolution copy.pdf - 2 (936839188)
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2015-07-21
Spirax-Sarco - Annexure B List of allottees May 18, 2015.pdf - 1 (936839188)
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2014-07-29
CTC - Take on record for MBP - 1.pdf - 1 (936839199)
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2014-07-29
CTC for Rights Issue.pdf - 2 (936839199)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-17
CTC - allotment.pdf - 2 (936839225)
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2014-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-17
List of Allottees- Spirax.pdf - 1 (936839225)
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2014-07-08
Certified True Copy - 04.06.14.pdf - 2 (936839237)
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2014-07-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-08
MoA - Spirax-Sarco.pdf - 1 (936839237)
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2013-09-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2013-07-12
Certificate of Incorporation-120713.PDF
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2013-07-05
AOA.pdf - 2 (936839369)
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2013-07-05
Apostilled extract from Commercial Regiser no.24272720 in m.o. Spirax.pdf - 6 (936839369)
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2013-07-05
Apostilled extract from Commercial Regiser no.24272859 in m.o. Spirax_1.pdf - 7 (936839369)
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2013-07-05
Application and declaration for incorporation of a company
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2013-07-05
Notice of situation or change of situation of registered office
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2013-07-05
Appointment or change of designation of directors, managers or secretary
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2013-07-05
LLA.pdf - 1 (936839380)
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2013-07-05
MOA.pdf - 1 (936839369)
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2013-07-05
REGISTERED OFFICE LETTER.pdf - 2 (936839380)
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2013-07-05
Spirax Sarco Engineering B V Board resolution & POA.pdf - 8 (936839369)
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2013-07-05
Spirax Sarco Engineering B.V..pdf - 4 (936839369)
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2013-07-05
Spirax Sarco Investments B.V. Board Resolution and POA.pdf - 3 (936839369)
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2013-07-05
Spirax Sarco Investments B.V..pdf - 5 (936839369)
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Other Documents Attachment

Date

Title

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-10-26
Optional Attachment-(1)-26102022
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2022-10-26
Optional Attachment-(2)-26102022
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2021-11-26
Copy of MGT-8-26112021
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2021-11-26
List of share holders, debenture holders;-26112021
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2021-10-25
Optional Attachment-(1)-25102021
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2021-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102021
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2021-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052021
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2021-02-14
Approval letter for extension of AGM;-12022021
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2021-02-14
Copy of MGT-8-12022021
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2021-02-14
List of share holders, debenture holders;-12022021
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2021-01-19
Approval letter of extension of financial year of AGM-19012021
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2021-01-19
Optional Attachment-(1)-19012021
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2021-01-19
Optional Attachment-(2)-19012021
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2021-01-19
Optional Attachment-(3)-19012021
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2021-01-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012021
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2021-01-02
Copy of resolution passed by the company-02012021
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2021-01-02
Copy of the intimation sent by company-02012021
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2021-01-02
Copy of written consent given by auditor-02012021
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2020-12-31
Return of deposits
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2019-11-15
Copy of MGT-8-15112019
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2019-11-15
List of share holders, debenture holders;-15112019
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2019-11-01
Approval letter of extension of financial year of AGM-01112019
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2019-11-01
Optional Attachment-(2)-01112019
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2019-11-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
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2018-11-19
Copy of MGT-8-19112018
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2018-11-19
List of share holders, debenture holders;-19112018
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2018-10-19
Optional Attachment-(1)-19102018
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2018-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-16
Copy of resolution passed by the company-16102017
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2017-10-16
Copy of the intimation sent by company-16102017
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2017-10-16
Copy of written consent given by auditor-16102017
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2017-08-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082017
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2016-12-09
Copy of resolution passed by the company-09122016
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2016-12-09
Copy of the intimation sent by company-09122016
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2016-12-09
Copy of written consent given by auditor-09122016
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2016-11-22
Copy of MGT-8-22112016
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2016-11-22
List of share holders, debenture holders;-22112016
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2016-11-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112016
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2016-07-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
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2016-06-03
Copies of the utility bills as mentioned above (not older than two months)-01062016
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2016-06-03
Copy of altered Memorandum of association-01062016
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2016-06-03
Copy of the duly attested latest financial statement-01062016
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2016-06-03
EB bill.pdf - 2 (936840185)
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2016-06-03
Notice of situation or change of situation of registered office
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2016-06-03
MOA.pdf - 3 (936840185)
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2016-06-03
notarised lease deed.pdf - 1 (936840185)
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2016-06-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062016
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2016-06-03
SS-RD Order dt. 20.05.16.pdf - 4 (936840185)
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2016-05-26
Copy of court order or NCLT or CLB or order by any other competent authority.-26052016
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2016-05-26
Optional Attachment-(1)-26052016
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2016-04-20
Copy of resolution passed by the company-20042016
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2016-04-20
Copy of the intimation sent by company-20042016
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2016-04-20
Copy of written consent given by auditor-20042016
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2016-04-18
Optional Attachment-(1)-18042016
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2016-04-18
Optional Attachment-(2)-18042016
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2016-04-18
Optional Attachment-(3)-18042016
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2016-04-18
Optional Attachment-(4)-18042016
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2016-04-18
Optional Attachment-(5)-18042016
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2016-04-06
Altered memorandum of association-06042016
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2016-04-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
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2016-04-06
Optional Attachment-(1)-06042016
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2016-02-04
List of allottees-040216.PDF
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2016-02-04
Resltn passed by the BOD-040216.PDF
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2015-12-16
Optional Attachment 1-161215.PDF
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2015-12-14
Declaration of the appointee Director- in Form DIR-2-141215.PDF
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2015-12-14
Letter of Appointment-141215.PDF
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2015-07-20
List of allottees-200715.PDF
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2015-07-20
Resltn passed by the BOD-200715.PDF
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2014-07-17
List of allottees-170714.PDF
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2014-07-17
Resltn passed by the BOD-170714.PDF
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2014-07-08
Copy of resolution-080714.PDF
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2014-07-08
Copy of the resolution for alteration of capital-080714.PDF
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2014-07-08
MoA - Memorandum of Association-080714.PDF
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2014-07-08
Optional Attachment 1-080714.PDF
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2013-07-12
Acknowledgement of Stamp Duty AoA payment-120713.PDF
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2013-07-12
Acknowledgement of Stamp Duty MoA payment-120713.PDF
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2013-07-11
AoA - Articles of Association-110713.PDF
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2013-07-11
AOA.pdf - 2 (936841033)
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2013-07-11
Apostilled extract from Commercial Regiser_Translated Document.pdf - 4 (936841033)
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2013-07-11
Charter Docs.pdf - 3 (936841033)
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2013-07-11
Charter Status-110713.PDF
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2013-07-11
Form for filing addendum for rectification of defects or incompleteness
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2013-07-11
Letter.pdf - 5 (936841033)
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2013-07-11
MoA - Memorandum of Association-110713.PDF
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2013-07-11
MOA.pdf - 1 (936841033)
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2013-07-11
Optional Attachment 2-110713.PDF
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2013-07-11
Optional Attachment 5-110713.PDF
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2013-07-05
Annexure of subscribers-050713.PDF
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2013-07-05
AoA - Articles of Association-050713.PDF
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2013-07-05
MoA - Memorandum of Association-050713.PDF
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2013-07-05
Optional Attachment 1-050713.PDF
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2013-07-05
Optional Attachment 2-050713.PDF
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2013-07-05
Optional Attachment 3-050713.PDF
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2013-07-05
Optional Attachment 4-050713.PDF
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2013-07-05
Optional Attachment 5-050713.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-12-06
Annual Returns and Shareholder Information
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2022-10-26
Company financials including balance sheet and profit & loss
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2021-11-29
Annual Returns and Shareholder Information
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2021-11-29
List of shareholders.pdf - 1 (1075935124)
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2021-11-29
MGT-8.pdf - 2 (1075935124)
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2021-10-25
Company financials including balance sheet and profit & loss
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2021-10-25
FY 2020 2021 U29253TN2013FTC110741 Standalone BalanceSheet 25102021.xml - 1 (1063639342)
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2021-10-25
Output 25102021.pdf - 2 (1063639342)
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2021-02-14
Annual Returns and Shareholder Information
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2021-01-19
Board Report with MGT-9.pdf - 3 (1014172879)
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2021-01-19
extensionofagm_chennai_10092020.pdf - 2 (1014172879)
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2021-01-19
Final Output.pdf - 5 (1014172879)
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2021-01-19
Financial Statement.pdf - 4 (1014172879)
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2021-01-19
Company financials including balance sheet and profit & loss
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2021-01-19
FY 2019 2020 U29253TN2013FTC110741 Standalone BalanceSheet 19 01 2021.xml - 1 (1014172879)
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2019-11-24
Annual Returns and Shareholder Information
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2019-11-24
List of shareholders.pdf - 1 (936838379)
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2019-11-24
MGT-8 Spirax.pdf - 2 (936838379)
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2019-11-02
DR AR FS.pdf - 2 (936838374)
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2019-11-02
Company financials including balance sheet and profit & loss
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2019-11-02
FY20182019 U29253TN2013FTC110741 StandaloneBalanceSheet 31102019.xml - 1 (936838374)
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2019-11-02
PDF Output.pdf - 3 (936838374)
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2018-11-19
Annual Returns and Shareholder Information
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2018-11-19
List of shareholders.pdf - 1 (936841464)
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2018-11-19
MGT 8.pdf - 2 (936841464)
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2018-10-19
Company financials including balance sheet and profit & loss
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2018-10-19
FY2017-2018U29253TN2013FTC110741 StandaloneBalanceSheet 17-10-2018.xml - 1 (936841471)
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2018-10-19
Output 2018.pdf - 2 (936841471)
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2017-12-10
Financial Statement 2017 Xbrl Output.pdf - 2 (331579129)
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2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-10
FY2016 2017 U29253TN2013FTC110741 Standalone_BalanceSheet 27112017.xml - 1 (331579129)
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2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
MGT-8 Certificate 2017.pdf - 2 (331579125)
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2017-12-06
Shareholders certificate.pdf - 1 (331579125)
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2016-11-22
Annual Returns and Shareholder Information
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2016-11-22
List of Shareholders 31 03 2016.pdf - 1 (936841491)
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2016-11-22
MGT-8-signed.pdf - 2 (936841491)
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2016-11-01
Form_AOC4--final_DHANAPALS_20161101190419.pdf-01112016
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2016-11-01
FY[2015-2016] U29253TN2013FTC110741 Standalone_BalanceSheet 27-10-2016.xml - 1 (196367714)
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2015-12-31
FmFS__9100.pdf.PDF
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
list of shareholders spirax.pdf - 1 (936841513)
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2015-12-23
MGT-8 SIGNED COPY.pdf - 2 (936841513)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
148090Standalone.xml - 1 (936841528)
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2015-08-26
Annual Returns and Shareholder Information as on 31-03-14
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2015-08-26
Spirax -Sarco ANNUAL RETURN 2013-14.pdf - 1 (936841530)
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2015-07-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-07-20
SCC Spirex 2013-14.pdf - 1 (936841552)
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2015-07-20
Spirax-Sarco - Balance Sheet 2014.pdf - 1 (936841535)
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