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Certificates

Date

Title

₨ 149 Each

2020-01-06
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200106
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2019-09-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
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2016-12-05
CERTIFICATE OF REGISTRATION OF CHARGE-20161205
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2016-11-21
CERTIFICATE OF SATISFACTION OF CHARGE-20161121
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2015-03-26
Certificate of Registration of Mortgage-260315
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2015-03-26
Certificate of Registration of Mortgage-260315.PDF
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2014-12-05
Memorandum of satisfaction of Charge-051214
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2014-12-05
Memorandum of satisfaction of Charge-051214 1
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2014-12-05
Memorandum of satisfaction of Charge-051214.PDF
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2014-12-05
Memorandum of satisfaction of Charge-051214.PDF 1
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2011-10-12
Certificate of Registration of Mortgage-121011
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2011-10-12
Certificate of Registration of Mortgage-121011.PDF
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2011-06-01
Certificate of Registration of Mortgage-280511
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2011-06-01
Certificate of Registration of Mortgage-280511.PDF
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2009-12-17
Certificate of Incorporation-171209.PDF
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0000-00-00
Certificate of Incorporation-171209
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Change in directors

Date

Title

₨ 149 Each

2022-03-31
Appointment or change of designation of directors, managers or secretary
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2022-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
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2022-03-30
Evidence of cessation;-30032022
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2022-03-30
Notice of resignation;-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2022-03-30
Optional Attachment-(2)-30032022
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2022-03-30
Optional Attachment-(3)-30032022
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2022-03-30
Optional Attachment-(4)-30032022
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2022-03-30
Optional Attachment-(5)-30032022
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2020-07-14
Extract of Board resolution-Arun.pdf - 1 (953353154)
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2020-07-14
Extract of Board resolution-Sankaran.pdf - 1 (953353156)
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2020-07-14
Appointment or change of designation of directors, managers or secretary
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2020-07-14
Appointment or change of designation of directors, managers or secretary
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2020-07-14
Optional Attachment-(1)-14072020
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2020-07-14
Optional Attachment-(1)-14072020 1
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2020-06-05
Evidence of cessation;-05062020
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2020-06-05
Extract of Board resolution.pdf - 2 (946430869)
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2020-06-05
Appointment or change of designation of directors, managers or secretary
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2020-06-05
Optional Attachment-(1)-05062020
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2020-06-05
Optional Attachment-(2)-05062020
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2020-06-05
Relieving Letter.pdf - 3 (946430869)
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2020-06-05
Resignation Letter.pdf - 1 (946430869)
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2020-05-22
Acknowledgement received from company-22052020
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2020-05-22
Acknowledgement received from company-22052020 1
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2020-05-22
Appointment letter.pdf - 5 (943623329)
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2020-05-22
Declaration by first director-22052020
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2020-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
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2020-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020 1
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2020-05-22
DIR- 8 and MBP 1 - Sankaran.pdf - 3 (943623329)
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2020-05-22
DIR-2.pdf - 2 (943623329)
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2020-05-22
DIR-2.pdf - 3 (943623317)
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2020-05-22
DIR-8 Sportell.pdf - 1 (943623317)
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2020-05-22
Evidence of cessation;-22052020
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2020-05-22
Evidence of cessation;-22052020 1
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2020-05-22
Extract of Board resolution.pdf - 1 (943623329)
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2020-05-22
Extract of Board Resolution.pdf - 2 (943623317)
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2020-05-22
Extract of Board Resolution.pdf - 3 (943623333)
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2020-05-22
Resignation of Director
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2020-05-22
Resignation of Director
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2020-05-22
Appointment or change of designation of directors, managers or secretary
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2020-05-22
Appointment or change of designation of directors, managers or secretary
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2020-05-22
GOPALAKRISHNA PULLALA VARADHARAJULU RESIGNATION.pdf - 1 (943623333)
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2020-05-22
GOPALAKRISHNA PULLALA VARADHARAJULU RESIGNATION.pdf - 2 (943623333)
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2020-05-22
GOPALAKRISHNA PULLALA VARADHARAJULU RESIGNATION.pdf - 4 (943623317)
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2020-05-22
Interest in other entities;-22052020
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2020-05-22
Letter of Appointmnet.pdf - 5 (943623317)
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2020-05-22
Notice of resignation filed with the company-22052020
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2020-05-22
Notice of resignation filed with the company-22052020 1
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2020-05-22
Notice of resignation;-22052020
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2020-05-22
Notice of resignation;-22052020 1
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2020-05-22
Optional Attachment-(1)-22052020
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2020-05-22
Optional Attachment-(1)-22052020 1
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2020-05-22
Proof of dispatch-22052020
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2020-05-22
Proof of dispatch-22052020 1
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2020-05-22
Resignation letter.pdf - 4 (943623329)
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2020-05-22
Sandeep Extract of Board resolution.pdf - 3 (943623330)
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2020-05-22
Sandeep Resignation letter.pdf - 1 (943623330)
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2020-05-22
Sandeep Resignation letter.pdf - 2 (943623330)
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2019-11-28
APPOINTMENT LETTER SANDEEP REDDY.pdf - 5 (726572953)
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2019-11-28
ARJUNS RESIGNATION LETTER ACCEPTANCE.pdf - 6 (726572953)
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2019-11-28
CIRCULAR RESOLUTION NO 1_SANDEEPS APPOINMENT AND NOMINATION LETTER.pdf - 7 (726572953)
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2019-11-28
Declaration by first director-28112019
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2019-11-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
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2019-11-28
DIR 2 BY MR SANDEEP REDDY.pdf - 3 (726572953)
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2019-11-28
DIR 8 SANDEEPS APPOINTMENT.pdf - 8 (726572953)
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2019-11-28
Evidence of cessation;-28112019
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2019-11-28
EXTRACT OF CIRCULAR RESOLUTION NO 1 MR SANDEEPS APPOINTMENT.pdf - 9 (726572953)
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2019-11-28
EXTRACT OF THE CIRCULAR RESOLUTION NO 2 MR ARJUNS RESIGNATION.pdf - 1 (726572953)
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2019-11-28
Appointment or change of designation of directors, managers or secretary
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2019-11-28
Interest in other entities;-28112019
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2019-11-28
MR ARJUNS RESIGNATION ACKNOWLEDGEMENT.pdf - 2 (726572953)
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2019-11-28
Optional Attachment-(1)-28112019
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2019-11-28
Optional Attachment-(2)-28112019
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2019-11-28
Optional Attachment-(3)-28112019
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2019-11-28
Optional Attachment-(4)-28112019
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2019-11-28
Optional Attachment-(5)-28112019
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2019-11-28
SANDEEP REDDY_LIST OF COMPANIES_MCA.pdf - 4 (726572953)
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2019-08-10
Aadhaar Card.pdf - 5 (719605850)
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2019-08-10
Appointment Letter.pdf - 2 (719605850)
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2019-08-10
Consent Letter.pdf - 1 (719605850)
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2019-08-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
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2019-08-10
Extract OF Minutes of Board Meeting.pdf - 3 (719605850)
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2019-08-10
Appointment or change of designation of directors, managers or secretary
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2019-08-10
Optional Attachment-(1)-10082019
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2019-08-10
Optional Attachment-(2)-10082019
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2019-08-10
Optional Attachment-(3)-10082019
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2019-08-10
Optional Attachment-(4)-10082019
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2019-08-10
Pan Card.pdf - 4 (719605850)
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2019-07-02
Evidence of cessation;-02072019
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2019-07-02
Optional Attachment-(1)-02072019
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2019-07-02
Optional Attachment-(2)-02072019
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2019-07-02
Optional Attachment-(3)-02072019
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2019-07-02
Optional Attachment-(4)-02072019
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2019-06-19
Evidence of cessation;-14062019
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2019-06-19
Optional Attachment-(1)-14062019
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2019-06-19
Optional Attachment-(2)-14062019
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2019-06-19
Optional Attachment-(3)-14062019
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2018-11-22
Acknowledgement received from company-22112018
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2018-11-22
BRANDIS ACK TO RESIGNATION.pdf - 1 (426042641)
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2018-11-22
BRANDIS ACK TO RESIGNATION.pdf - 1 (426042643)
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2018-11-22
BRANDIS Resignation letter ACCEPTED.pdf - 2 (426042641)
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2018-11-22
BRANDIS Resignation letter ACCEPTED.pdf - 2 (426042643)
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2018-11-22
BRANDIS RESIGNATION RESOLUTION.pdf - 3 (426042643)
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2018-11-22
BRANDIS Resignation.pdf - 3 (426042641)
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2018-11-22
BRANDIS Resignation.pdf - 4 (426042643)
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2018-11-22
Evidence of cessation;-22112018
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2018-11-22
Resignation of Director
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2018-11-22
Appointment or change of designation of directors, managers or secretary
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2018-11-22
NOMINATION WITHDRWAL LETTER.pdf - 5 (426042643)
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2018-11-22
Notice of resignation filed with the company-22112018
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2018-11-22
Notice of resignation;-22112018
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2018-11-22
Optional Attachment-(1)-22112018
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2018-11-22
Optional Attachment-(2)-22112018
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2018-11-22
Optional Attachment-(3)-22112018
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2018-11-22
Proof of dispatch-22112018
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2018-10-01
Brandis DIR-2 Prashant 24 Sep 2018.pdf - 1 (377567740)
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2018-10-01
Brandis DIR-8 Prashant 24 Sep 2018.pdf - 2 (377567740)
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2018-10-01
Brandis Prashant Fund III Nomination.pdf - 3 (377567740)
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2018-10-01
Extract.pdf - 4 (377567740)
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2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-10-01
PRASHANTH CHOPRA.pdf - 5 (377567740)
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2018-09-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
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2018-09-27
Optional Attachment-(1)-27092018
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2018-09-27
Optional Attachment-(2)-27092018
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2018-09-27
Optional Attachment-(3)-27092018
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2018-09-27
Optional Attachment-(4)-27092018
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2017-06-08
Acknowledgement received from company-08062017
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2017-06-08
BRANDIS ACKNOW LETTER.pdf - 3 (199225275)
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2017-06-08
BRANDIS ACKNOW LETTER.pdf - 4 (199225276)
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2017-06-08
BRANDIS BR.pdf - 2 (199225276)
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2017-06-08
BRANDIS RESN LETTER.pdf - 1 (199225275)
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2017-06-08
BRANDIS RESN LETTER_ACCEPTED.pdf - 1 (199225276)
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2017-06-08
BRANDIS RESN LETTER_ACCEPTED.pdf - 2 (199225275)
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2017-06-08
Brandis Sajal Withdrawal_PEEPUL.pdf - 3 (199225276)
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2017-06-08
Brandis Sajal Withdrawal_PEEPUL.pdf - 4 (199225275)
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2017-06-08
Evidence of cessation;-08062017
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2017-06-08
Resignation of Director
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2017-06-08
Appointment or change of designation of directors, managers or secretary
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2017-06-08
Notice of resignation filed with the company-08062017
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2017-06-08
Optional Attachment-(1)-08062017
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2017-06-08
Optional Attachment-(1)-08062017 1
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2017-06-08
Optional Attachment-(2)-08062017
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2017-06-08
Optional Attachment-(3)-08062017
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2017-06-08
Proof of dispatch-08062017
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2016-12-19
Appointment or change of designation of directors, managers or secretary
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2016-09-14
APP LETTER.pdf - 1 (189201468)
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2016-09-14
BRANDIS_BR_16.pdf - 4 (189201468)
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2016-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
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2016-09-14
DIR-02.pdf - 2 (189201468)
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2016-09-14
Appointment or change of designation of directors, managers or secretary
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2016-09-14
Interest in other entities;-14092016
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2016-09-14
Letter of appointment;-14092016
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2016-09-14
LIST OF INT.pdf - 3 (189201468)
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2016-09-14
Optional Attachment-(1)-14092016
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2016-07-20
Brandis Change in DIR Board Resl.pdf - 2 (183894914)
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2016-07-20
Brandis Change in DIR Board Resl.pdf - 2 (209307198)
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2016-07-20
Brandis Resl Sreeni Resignation.pdf - 3 (183894914)
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2016-07-20
Brandis Resl Sreeni Resignation.pdf - 3 (209307198)
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2016-07-20
Brandis Sajal Appt Letter.pdf - 4 (183894914)
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2016-07-20
Brandis Sajal Appt Letter.pdf - 4 (209307198)
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2016-07-20
Brandis Sajal Appt Resl.pdf - 6 (183894914)
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2016-07-20
Brandis Sajal Appt Resl.pdf - 6 (209307198)
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2016-07-20
Brandis Sajal DIR2_01.pdf - 1 (183894914)
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2016-07-20
Brandis Sajal DIR2_01.pdf - 1 (209307198)
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2016-07-20
Brandis Sajal DIR8 revised.pdf - 5 (183894914)
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2016-07-20
Brandis Sajal DIR8 revised.pdf - 5 (209307198)
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2016-07-20
Brandis Sajal PCF-III LLC Nomination.pdf - 7 (183894914)
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2016-07-20
Brandis Sajal PCF-III LLC Nomination.pdf - 7 (209307198)
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2016-07-20
Brandis Sreeni Resig Acknowledgement.pdf - 8 (183894914)
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2016-07-20
Brandis Sreeni Resig Acknowledgement.pdf - 8 (209307198)
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2016-07-20
Brandis Sreeni Resignation_accepted.pdf - 9 (183894914)
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2016-07-20
Brandis Sreeni Resignation_accepted.pdf - 9 (209307198)
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2016-07-20
Declaration by first director-20072016
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2016-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
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2016-07-20
Evidence of cessation;-20072016
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2016-07-20
Appointment or change of designation of directors, managers or secretary
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2016-07-20
Interest in other entities;-20072016
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2016-07-20
Letter of appointment;-20072016
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2016-07-20
LIST OF INT.pdf - 10 (183894914)
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2016-07-20
LIST OF INT.pdf - 10 (209307198)
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2016-07-20
Notice of resignation;-20072016
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2016-07-20
Optional Attachment-(1)-20072016
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2016-07-20
Optional Attachment-(2)-20072016
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2016-07-20
Optional Attachment-(3)-20072016
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2016-07-20
Optional Attachment-(4)-20072016
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2016-07-16
Acknowledgement received from company-16072016
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2016-07-16
Brandis Sreeni Resig Acknowledgement.pdf - 2 (183748212)
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2016-07-16
Brandis Sreeni Resig Acknowledgement.pdf - 2 (209307081)
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2016-07-16
Brandis Sreeni Resignation.pdf - 1 (183748212)
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2016-07-16
Brandis Sreeni Resignation.pdf - 1 (209307081)
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2016-07-16
Brandis Sreeni Resignation_accepted.pdf - 3 (183748212)
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2016-07-16
Brandis Sreeni Resignation_accepted.pdf - 3 (209307081)
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2016-07-16
Resignation of Director
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2016-07-16
Notice of resignation filed with the company-16072016
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2016-07-16
Proof of dispatch-16072016
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2016-06-28
ARJUN ANANTH_LISTOF COMPANIES.pdf - 2 (183256275)
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2016-06-28
ARJUN ANANTH_LISTOF COMPANIES.pdf - 2 (209307046)
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2016-06-28
BRANDIS ACKNDGE FOR RESIGN.pdf - 3 (183256275)
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2016-06-28
BRANDIS ACKNDGE FOR RESIGN.pdf - 3 (209307046)
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2016-06-28
BRANDIS APP LETTER_16.pdf - 4 (183256275)
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2016-06-28
BRANDIS APP LETTER_16.pdf - 4 (209307046)
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2016-06-28
BRANDIS APP RESOLUTION_16.pdf - 6 (183256275)
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2016-06-28
BRANDIS APP RESOLUTION_16.pdf - 6 (209307046)
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2016-06-28
BRANDIS Circular resolution.pdf - 1 (183256275)
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2016-06-28
BRANDIS Circular resolution.pdf - 1 (209307046)
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2016-06-28
BRANDIS REGN RESOLUTION.pdf - 5 (183256275)
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2016-06-28
BRANDIS REGN RESOLUTION.pdf - 5 (209307046)
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2016-06-28
Declaration by first director-28062016
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2016-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
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2016-06-28
DIR-02_REVISED.pdf - 7 (183256275)
Add to Cart
2016-06-28
DIR-02_REVISED.pdf - 7 (209307046)
Add to Cart
2016-06-28
Evidence of cessation;-28062016
Add to Cart
2016-06-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-06-28
Interest in other entities;-28062016
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2016-06-28
Letter of appointment;-28062016
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2016-06-28
Notice of resignation;-28062016
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2016-06-28
Optional Attachment-(1)-28062016
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2016-06-28
Optional Attachment-(2)-28062016
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2016-06-28
RESIGNATION LETTER_ACCEPTED.pdf - 8 (183256275)
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2016-06-28
RESIGNATION LETTER_ACCEPTED.pdf - 8 (209307046)
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2016-06-22
Acknowledgement received from company-22062016
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2016-06-22
BRANDIS ACKNDGE FOR RESIGN.pdf - 3 (183166555)
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2016-06-22
BRANDIS ACKNDGE FOR RESIGN.pdf - 3 (209306945)
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2016-06-22
Resignation of Director
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2016-06-22
letter from peepul.pdf - 4 (183166555)
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2016-06-22
letter from peepul.pdf - 4 (209306945)
Add to Cart
2016-06-22
Notice of resignation filed with the company-22062016
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2016-06-22
Optional Attachment-(1)-22062016
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2016-06-22
Proof of dispatch-22062016
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2016-06-22
RESIGNAION LETTER.pdf - 1 (183166555)
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2016-06-22
RESIGNAION LETTER.pdf - 1 (209306945)
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2016-06-22
RESIGNATION LETTER_ACCEPTED.pdf - 2 (183166555)
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2016-06-22
RESIGNATION LETTER_ACCEPTED.pdf - 2 (209306945)
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2015-07-17
BR_BRANDIS.pdf - 1 (180863633)
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2015-07-17
BR_BRANDIS.pdf - 1 (719606974)
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2015-07-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-07-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-07-17
Vijay Resignation Brandis .pdf - 2 (180863633)
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2015-07-17
Vijay Resignation Brandis .pdf - 2 (719606974)
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Charge Documents

Date

Title

₨ 149 Each

2017-10-09
Satisfaction of Charge (Secured Borrowing)
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2017-10-09
Letter of the charge holder stating that the amount has been satisfied-09102017
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2017-10-09
NOC - BRANDIS.pdf - 1 (209307639)
Add to Cart
2016-12-05
DEED (1).pdf - 1 (191154113)
Add to Cart
2016-12-05
Creation of Charge (New Secured Borrowings)
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2016-12-05
Instrument(s) of creation or modification of charge;-05122016
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2016-11-21
Brandis Manufacturing and Marketing Ndc.pdf - 1 (190988165)
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2016-11-21
Satisfaction of Charge (Secured Borrowing)
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2016-11-21
Letter of the charge holder stating that the amount has been satisfied-21112016
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2015-03-26
Brandis Manufacturing_DOH.pdf - 1 (100378193)
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2015-03-26
Brandis Manufacturing_DOH.pdf - 1 (719607089)
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2015-03-26
Brandis_Letter.pdf - 2 (100378193)
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2015-03-26
Brandis_Letter.pdf - 2 (719607089)
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2015-03-26
Brandis_SL.pdf - 3 (100378193)
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2015-03-26
Brandis_SL.pdf - 3 (719607089)
Add to Cart
2015-03-26
Creation of Charge (New Secured Borrowings)
Add to Cart
2015-03-26
Creation of Charge (New Secured Borrowings)
Add to Cart
2014-12-05
BRANDIS LETTER.pdf - 1 (100378194)
Add to Cart
2014-12-05
BRANDIS LETTER.pdf - 1 (100378195)
Add to Cart
2014-12-05
BRANDIS LETTER.pdf - 1 (193241258)
Add to Cart
2014-12-05
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2014-12-05
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2014-12-05
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2014-12-05
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2011-10-12
comp hypo agree.pdf - 1 (8719108)
Add to Cart
2011-10-12
Creation of Charge (New Secured Borrowings)
Add to Cart
2011-10-12
Creation of Charge (New Secured Borrowings)
Add to Cart
2011-10-12
sanction.pdf - 2 (8719108)
Add to Cart
2011-05-28
Composite Hypothecation Agreement.pdf - 1 (8719110)
Add to Cart
2011-05-28
Creation of Charge (New Secured Borrowings)
Add to Cart
2011-05-28
Creation of Charge (New Secured Borrowings)
Add to Cart
2011-05-28
Sanction Letter.pdf - 2 (8719110)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-11-04
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-08-05
Registration of resolution(s) and agreement(s)
Add to Cart
2022-06-30
Return of deposits
Add to Cart
2021-12-16
Information to the Registrar by company for appointment of auditor
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2011-12-14
Notice of situation or change of situation of registered office
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2011-12-14
SHIFTING OF RO - BRANDIS MANUFACTURING.pdf - 1 (719608046)
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2011-12-14
SHIFTING OF RO - BRANDIS MANUFACTURING.pdf - 1 (8719079)
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2011-11-25
BOARD RESULOTION.pdf - 2 (719608071)
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2011-11-25
BOARD RESULOTION.pdf - 2 (8719090)
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2011-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-25
LIST OF ALLOTTEES.pdf - 1 (719608071)
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2011-11-25
LIST OF ALLOTTEES.pdf - 1 (8719090)
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2011-11-10
BOARD RESOLUTIONS.pdf - 2 (719608082)
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2011-11-10
BOARD RESOLUTIONS.pdf - 2 (8719086)
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2011-11-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-10
LIST OF ALLOTTEES.pdf - 1 (719608082)
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2011-11-10
LIST OF ALLOTTEES.pdf - 1 (8719086)
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2011-11-03
Appt Letter0001.pdf - 1 (719608122)
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2011-11-03
Information by auditor to Registrar
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2011-10-28
Appt Letter0001.pdf - 1 (8719098)
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2011-10-28
Information by auditor to Registrar
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2011-10-22
Appoint Letter0001.pdf - 1 (719608144)
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2011-10-22
Information by auditor to Registrar
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2011-10-21
Appoint Letter0001.pdf - 1 (8719094)
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2011-10-21
Information by auditor to Registrar
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2011-10-12
Certificate of Registration of Mortgage-121011.PDF
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2011-06-01
Certificate of Registration of Mortgage-280511.PDF
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2011-03-14
Notice of situation or change of situation of registered office
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2011-03-14
Notice of situation or change of situation of registered office
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2011-03-14
RESOLUTION.pdf - 1 (719608206)
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2011-03-14
RESOLUTION.pdf - 1 (8719078)
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2011-03-01
BRANDIS.pdf - 2 (719608228)
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2011-03-01
BRANDIS.pdf - 2 (8719106)
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2011-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-01
MOA AND AOA.pdf - 1 (719608228)
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2011-03-01
MOA AND AOA.pdf - 1 (8719106)
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2010-01-20
Notice of situation or change of situation of registered office
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2010-01-20
Notice of situation or change of situation of registered office
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2010-01-20
RESOLUTIONS.pdf - 1 (719608245)
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2010-01-20
RESOLUTIONS.pdf - 1 (8719081)
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Incorporation Documents

Date

Title

₨ 149 Each

2019-07-04
Clarification Letter Brandis.pdf - 5 (717946224)
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2019-07-04
Email proff and notice board1.pdf - 1 (717946224)
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2019-07-04
Extract of Resolution.pdf - 3 (717946224)
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2019-07-04
Appointment or change of designation of directors, managers or secretary
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2019-07-04
postal acknowledgement and Notice of Board.pdf - 2 (717946224)
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2019-07-04
SHORT NOTICE1.pdf - 4 (717946224)
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2015-10-14
BRANDIS AGM_15.pdf - 1 (106041471)
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2015-10-14
BRANDIS AGM_15.pdf - 1 (719608374)
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2015-10-14
BRANDIS Consent Letter_15.pdf - 2 (106041471)
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2015-10-14
BRANDIS Consent Letter_15.pdf - 2 (719608374)
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2015-10-14
BRANDIS LETTER_15.pdf - 3 (106041471)
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2015-10-14
BRANDIS LETTER_15.pdf - 3 (719608374)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-07-13
Resignation of Director
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2015-07-13
Resignation of Director
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2015-07-13
Vijay Resignation Brandis .pdf - 1 (106041473)
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2015-07-13
Vijay Resignation Brandis .pdf - 1 (719608396)
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2015-07-13
Vijay Resignation Brandis .pdf - 2 (106041473)
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2015-07-13
Vijay Resignation Brandis .pdf - 2 (719608396)
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2015-07-13
Vijay Resignation Brandis .pdf - 3 (106041473)
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2015-07-13
Vijay Resignation Brandis .pdf - 3 (719608396)
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2014-12-07
BOARD RESOLUTION_BRANDIS.pdf - 3 (719608414)
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2014-12-07
Resignation of Director
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2014-12-07
RESIGIGNATION LETTER_ACCEPTED.pdf - 2 (719608414)
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2014-12-07
RESIGNATION LETTER_AJITH.pdf - 1 (719608414)
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2014-12-06
BOARD RESOLUTION_BRANDIS.pdf - 3 (100378240)
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2014-12-06
Resignation of Director
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2014-12-06
RESIGIGNATION LETTER_ACCEPTED.pdf - 2 (100378240)
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2014-12-06
RESIGNATION LETTER_AJITH.pdf - 1 (100378240)
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2014-12-01
-011214.OCT
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2014-12-01
auditor consent letter_BRANDIS.pdf - 1 (719608456)
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2014-12-01
AUDITOR APP LETTER_BRANDIS.pdf - 2 (719608456)
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2014-12-01
EXTRACT OF AGM_BRANDIS.pdf - 3 (719608456)
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2014-11-29
-011214
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2014-11-29
auditor consent letter_BRANDIS.pdf - 1 (100378241)
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2014-11-29
AUDITOR APP LETTER_BRANDIS.pdf - 2 (100378241)
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2014-11-29
EXTRACT OF AGM_BRANDIS.pdf - 3 (100378241)
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2009-12-17
Certificate of Incorporation-171209.PDF
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2009-12-07
AOA.pdf - 2 (719608483)
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2009-12-07
AOA.pdf - 2 (8719076)
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2009-12-07
Application and declaration for incorporation of a company
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2009-12-07
Application and declaration for incorporation of a company
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2009-12-07
Notice of situation or change of situation of registered office
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2009-12-07
Notice of situation or change of situation of registered office
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2009-12-07
Appointment or change of designation of directors, managers or secretary
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2009-12-07
Appointment or change of designation of directors, managers or secretary
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2009-12-07
MOA.pdf - 1 (719608483)
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2009-12-07
MOA.pdf - 1 (8719076)
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2009-12-07
POA.pdf - 3 (719608483)
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2009-12-07
POA.pdf - 3 (8719076)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-16
Copy of MGT-8-16112022
Add to Cart
2022-11-16
List of share holders, debenture holders;-16112022
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2022-11-16
Optional Attachment-(1)-16112022
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2022-11-04
Copy of resolution passed by the company-04112022
Add to Cart
2022-11-04
Copy of the intimation sent by company-04112022
Add to Cart
2022-11-04
Copy of written consent given by auditor-04112022
Add to Cart
2022-11-04
Optional Attachment-(1)-04112022
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2022-08-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Add to Cart
2022-08-04
Optional Attachment-(1)-04082022
Add to Cart
2022-02-28
Copy of MGT-8-28022022
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2022-02-28
List of share holders, debenture holders;-28022022
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2022-02-28
Optional Attachment-(1)-28022022
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2022-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022
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2021-12-16
Copy of resolution passed by the company-16122021
Add to Cart
2021-12-16
Copy of the intimation sent by company-16122021
Add to Cart
2021-12-16
Copy of written consent given by auditor-16122021
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2021-12-16
Optional Attachment-(1)-16122021
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2021-07-21
Copy of resolution passed by the company-21072021
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2021-07-21
Copy of the intimation sent by company-21072021
Add to Cart
2021-07-21
Copy of written consent given by auditor-21072021
Add to Cart
2021-07-09
Resignation letter-08072021
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2021-06-16
Copies of the utility bills as mentioned above (not older than two months)-16062021
Add to Cart
2021-06-16
Optional Attachment-(1)-16062021
Add to Cart
2021-06-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062021
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2020-12-08
Copy of MGT-8-08122020
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2020-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Add to Cart
2020-12-08
List of share holders, debenture holders;-08122020
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2020-12-08
Optional Attachment-(1)-08122020
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2020-12-08
Optional Attachment-(1)-08122020 1
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2020-12-08
Optional Attachment-(2)-08122020
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2020-08-25
Optional Attachment-(1)-25082020
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2020-05-09
Copy of Board or Shareholders? resolution-09052020
Add to Cart
2020-05-09
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.-09052020
Add to Cart
2020-01-07
Altered memorandum of assciation;-07012020
Add to Cart
2020-01-07
Copy of the resolution for alteration of capital;-07012020
Add to Cart
2019-12-24
Altered articles of association-24122019
Add to Cart
2019-12-24
Altered memorandum of association-24122019
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2019-12-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Add to Cart
2019-12-24
Optional Attachment-(1)-24122019
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2019-12-24
Optional Attachment-(2)-24122019
Add to Cart
2019-12-05
Altered articles of association-05122019
Add to Cart
2019-12-05
Altered memorandum of association-05122019
Add to Cart
2019-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Add to Cart
2019-12-05
Optional Attachment-(2)-05122019
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2019-11-19
Copy of MGT-8-18112019
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2019-11-19
List of share holders, debenture holders;-18112019
Add to Cart
2019-10-25
Optional Attachment-(1)-25102019
Add to Cart
2019-10-25
Optional Attachment-(2)-25102019
Add to Cart
2019-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Add to Cart
2019-10-03
Copy of resolution passed by the company-03102019
Add to Cart
2019-10-03
Copy of the intimation sent by company-03102019
Add to Cart
2019-10-03
Copy of written consent given by auditor-03102019
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2019-08-30
Auditor?s certificate-30082019
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2019-08-30
Auditor?s certificate-30082019 1
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2019-08-30
Optional Attachment-(1)-30082019
Add to Cart
2019-08-30
Optional Attachment-(1)-30082019 1
Add to Cart
2019-08-28
Altered articles of association-28082019
Add to Cart
2019-08-28
Altered memorandum of association-28082019
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2019-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Add to Cart
2019-08-20
Declaration under section 90-20082019
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2019-06-14
Copy of Board or Shareholders? resolution-14062019
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2019-06-14
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.-14062019
Add to Cart
2019-04-22
Altered memorandum of assciation;-22042019
Add to Cart
2019-04-22
Copy of the resolution for alteration of capital;-22042019
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2019-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
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2018-11-22
Copy of Board or Shareholders? resolution-22112018
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2018-11-22
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.-22112018
Add to Cart
2018-11-10
Altered memorandum of assciation;-10112018
Add to Cart
2018-11-10
Copy of MGT-8-10112018
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2018-11-10
Copy of the resolution for alteration of capital;-10112018
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2018-11-10
List of share holders, debenture holders;-10112018
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2018-11-10
Optional Attachment-(1)-10112018
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2018-10-27
Optional Attachment-(1)-27102018
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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
Add to Cart
2018-10-13
Copy of resolution passed by the company-13102018
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2018-10-13
Copy of the intimation sent by company-13102018
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2018-10-13
Copy of written consent given by auditor-13102018
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2017-08-30
Copy of MGT-8-30082017
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2017-08-30
List of share holders, debenture holders;-30082017
Add to Cart
2017-08-23
Copy of resolution passed by the company-23082017
Add to Cart
2017-08-23
Copy of the intimation sent by company-23082017
Add to Cart
2017-08-23
Copy of written consent given by auditor-23082017
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2017-08-23
Optional Attachment-(1)-23082017
Add to Cart
2017-08-23
Optional Attachment-(1)-23082017 1
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2017-08-23
XBRL document in respect Consolidated financial statement-23082017
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2017-08-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082017
Add to Cart
2017-04-07
Copy of Board or Shareholders? resolution-07042017
Add to Cart
2017-04-07
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.-07042017
Add to Cart
2017-03-28
Copy of board resolution-28032017
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2017-03-24
Altered memorandum of assciation;-24032017
Add to Cart
2017-03-24
Altered memorandum of association-24032017
Add to Cart
2017-03-24
Copy of the resolution for alteration of capital;-24032017
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2017-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
Add to Cart
2017-03-24
Optional Attachment-(1)-24032017
Add to Cart
2017-03-24
Optional Attachment-(1)-24032017 1
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2017-03-24
Optional Attachment-(2)-24032017
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2017-01-23
List of share holders, debenture holders;-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2017-01-23
Optional Attachment-(2)-23012017
Add to Cart
2017-01-23
XBRL document in respect Consolidated financial statement-23012017
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2017-01-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012017
Add to Cart
2016-12-19
Copy of Board or Shareholders? resolution-19122016
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2016-12-19
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.-19122016
Add to Cart
2016-12-15
Altered articles of association-15122016
Add to Cart
2016-12-15
Altered articles of association;-15122016
Add to Cart
2016-12-15
Altered memorandum of assciation;-15122016
Add to Cart
2016-12-15
Altered memorandum of association-15122016
Add to Cart
2016-12-15
Copy of the intimation sent by company-15122016
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2016-12-15
Copy of the resolution for alteration of capital;-15122016
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2016-12-15
Copy of written consent given by auditor-15122016
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2016-12-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
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2016-12-15
Optional Attachment-(1)-15122016
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2016-12-15
Optional Attachment-(1)-15122016 1
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2016-12-15
Optional Attachment-(1)-15122016 2
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2016-10-26
Resignation letter-26102016
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2016-08-12
Altered articles of association-12082016
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2016-08-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016
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2016-06-03
Copy of Board or Shareholders? resolution-03062016
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2016-06-03
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.-03062016
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2016-01-23
Copy of resolution-230116
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2016-01-23
Copy of resolution-230116.PDF
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2016-01-23
Optional Attachment 1-230116
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2016-01-23
Optional Attachment 1-230116.PDF
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2015-12-31
List of allottees-311215
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2015-12-31
List of allottees-311215.PDF
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2015-12-31
Resltn passed by the BOD-311215
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2015-12-31
Resltn passed by the BOD-311215.PDF
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2015-12-20
Declaration of the appointee Director, in Form DIR-2-201215
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2015-12-20
Declaration of the appointee Director- in Form DIR-2-201215.PDF
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2015-12-20
Interest in other entities-201215
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2015-12-20
Interest in other entities-201215.PDF
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2015-12-20
Optional Attachment 1-201215
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2015-12-20
Optional Attachment 1-201215.PDF
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2015-07-17
Evidence of cessation-160715
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2015-07-17
Evidence of cessation-160715.PDF
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2015-03-28
Copy of resolution-280315
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2015-03-28
Copy of resolution-280315.PDF
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2015-03-28
List of allottees-280315
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2015-03-28
List of allottees-280315.PDF
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2015-03-28
Resltn passed by the BOD-280315
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2015-03-28
Resltn passed by the BOD-280315.PDF
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2015-03-26
Certificate of Registration of Mortgage-260315.PDF
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2015-03-26
Instrument of creation or modification of charge-260315
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2015-03-26
Instrument of creation or modification of charge-260315.PDF
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 1-260315.PDF
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2015-03-26
Optional Attachment 2-260315
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2015-03-26
Optional Attachment 2-260315.PDF
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2015-02-23
Copy of resolution-230215
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2015-02-23
Copy of resolution-230215.PDF
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2015-02-23
List of allottees-230215
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2015-02-23
List of allottees-230215.PDF
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2015-02-23
Resltn passed by the BOD-230215
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2015-02-23
Resltn passed by the BOD-230215.PDF
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2014-12-06
Copy of resolution-061214
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2014-12-06
Copy of resolution-061214.PDF
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2014-12-06
Declaration of the appointee Director, in Form DIR-2-061214
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2014-12-06
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Add to Cart
2014-12-06
Evidence of cessation-061214
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2014-12-06
Evidence of cessation-061214.PDF
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2014-12-06
Interest in other entities-061214
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2014-12-06
Interest in other entities-061214.PDF
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2014-12-06
Optional Attachment 1-061214
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2014-12-06
Optional Attachment 1-061214 1
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2014-12-06
Optional Attachment 1-061214.PDF
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2014-12-06
Optional Attachment 1-061214.PDF 1
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2014-12-06
Optional Attachment 2-061214
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2014-12-06
Optional Attachment 2-061214 1
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2014-12-06
Optional Attachment 2-061214.PDF
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2014-12-06
Optional Attachment 2-061214.PDF 1
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2014-12-06
Optional Attachment 3-061214
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2014-12-06
Optional Attachment 3-061214.PDF
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2014-12-05
Letter of the charge holder-051214
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2014-12-05
Letter of the charge holder-051214 1
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2014-12-05
Letter of the charge holder-051214.PDF
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2014-12-05
Letter of the charge holder-051214.PDF 1
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2014-11-22
Copy of resolution-221114
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2014-11-22
Copy of resolution-221114.PDF
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2014-10-02
Copy of resolution-011014
Add to Cart
2014-10-02
Copy of resolution-011014 1
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2014-10-02
Copy of resolution-011014.PDF
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2014-10-02
Copy of resolution-011014.PDF 1
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2014-10-02
List of allottees-011014
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2014-10-02
List of allottees-011014.PDF
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2014-10-02
Resltn passed by the BOD-011014
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2014-10-02
Resltn passed by the BOD-011014.PDF
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2014-10-01
Copy of resolution-011014
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2014-10-01
Copy of resolution-011014
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2014-10-01
Copy of resolution-011014 2
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2014-10-01
Copy of resolution-011014 3
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2014-10-01
Copy of resolution-011014.PDF 2
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2014-10-01
Copy of resolution-011014.PDF 3
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2014-10-01
List of allottees-011014
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2014-10-01
List of allottees-011014 1
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2014-10-01
List of allottees-011014.PDF 1
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2014-10-01
Resltn passed by the BOD-011014
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2014-10-01
Resltn passed by the BOD-011014 1
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2014-10-01
Resltn passed by the BOD-011014.PDF 1
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2014-01-02
List of allottees-020114
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2014-01-02
List of allottees-020114.PDF
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2013-01-18
AoA - Articles of Association-180113
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2013-01-18
AoA - Articles of Association-180113.PDF
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2013-01-18
Copy of resolution-180113
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2013-01-18
Copy of resolution-180113.PDF
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2013-01-18
Evidence of cessation-180113
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2013-01-18
Evidence of cessation-180113.PDF
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2013-01-18
Optional Attachment 1-180113
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2013-01-18
Optional Attachment 1-180113 1
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2013-01-18
Optional Attachment 1-180113.PDF
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2013-01-18
Optional Attachment 1-180113.PDF 1
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2013-01-18
Optional Attachment 2-180113
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2013-01-18
Optional Attachment 2-180113.PDF
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2013-01-18
Optional Attachment 3-180113
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2013-01-18
Optional Attachment 3-180113.PDF
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2013-01-18
Optional Attachment 4-180113
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2013-01-18
Optional Attachment 4-180113.PDF
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2013-01-16
List of allottees-150113
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2013-01-16
Optional Attachment 1-150113
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2013-01-16
Optional Attachment 1-150113.PDF
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2013-01-16
Optional Attachment 2-150113
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2013-01-16
Optional Attachment 2-150113.PDF
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2013-01-16
Optional Attachment 3-150113
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2013-01-16
Optional Attachment 3-150113.PDF
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2013-01-16
Optional Attachment 4-150113
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2013-01-16
Optional Attachment 4-150113.PDF
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2013-01-16
Resltn passed by the BOD-150113
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2013-01-15
List of allottees-150113.PDF
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2013-01-15
Resltn passed by the BOD-150113.PDF
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2012-12-20
Optional Attachment 1-201212
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2012-12-20
Optional Attachment 1-201212.PDF
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2012-10-24
MoA - Memorandum of Association-241012
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2012-10-24
MoA - Memorandum of Association-241012.PDF
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2012-10-24
Optional Attachment 1-241012
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2012-10-24
Optional Attachment 1-241012.PDF
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2012-10-23
Copy of resolution-231012
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2012-10-23
Copy of resolution-231012.PDF
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2012-10-23
MoA - Memorandum of Association-231012
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2012-10-23
MoA - Memorandum of Association-231012.PDF
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2011-12-14
Optional Attachment 1-141211
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2011-12-14
Optional Attachment 1-141211.PDF
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2011-11-25
List of allottees-251111
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2011-11-25
List of allottees-251111.PDF
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2011-11-25
Resolution authorising bonus shares-251111
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2011-11-25
Resolution authorising bonus shares-251111.PDF
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2011-11-10
List of allottees-101111
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2011-11-10
List of allottees-101111.PDF
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2011-11-10
Resltn passed by the BOD-101111
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2011-11-10
Resltn passed by the BOD-101111.PDF
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2011-10-12
Certificate of Registration of Mortgage-121011.PDF
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2011-10-12
Instrument of creation or modification of charge-121011
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2011-10-12
Instrument of creation or modification of charge-121011.PDF
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2011-10-12
Optional Attachment 1-121011
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2011-10-12
Optional Attachment 1-121011.PDF
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2011-06-01
Certificate of Registration of Mortgage-280511.PDF
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2011-05-28
Instrument of creation or modification of charge-280511
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2011-05-28
Instrument of creation or modification of charge-280511.PDF
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2011-05-28
Optional Attachment 1-280511
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2011-05-28
Optional Attachment 1-280511.PDF
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2011-03-14
Optional Attachment 1-140311
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2011-03-14
Optional Attachment 1-140311.PDF
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2011-03-01
MoA - Memorandum of Association-010311
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2011-03-01
MoA - Memorandum of Association-010311.PDF
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2011-03-01
Optional Attachment 1-010311
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2011-03-01
Optional Attachment 1-010311.PDF
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2010-01-20
Optional Attachment 1-200110
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2010-01-20
Optional Attachment 1-200110.PDF
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2009-12-17
Acknowledgement of Stamp Duty AoA payment-171209.PDF
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2009-12-17
Acknowledgement of Stamp Duty MoA payment-171209.PDF
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2009-12-07
Acknowledgement of Stamp Duty AoA payment-171209
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2009-12-07
Acknowledgement of Stamp Duty MoA payment-171209
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2009-12-07
AoA - Articles of Association-071209
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2009-12-07
AoA - Articles of Association-071209.PDF
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2009-12-07
MoA - Memorandum of Association-071209
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2009-12-07
MoA - Memorandum of Association-071209.PDF
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2009-12-07
Optional Attachment 1-071209
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2009-12-07
Optional Attachment 1-071209.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-171209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-171209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-17
Annual Returns and Shareholder Information
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2022-11-04
Company financials including balance sheet and profit & loss
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2022-02-28
Annual Returns and Shareholder Information
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2022-02-14
Company financials including balance sheet and profit & loss
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2020-12-08
Directors Report along with Annexures.pdf - 3 (997960823)
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2020-12-08
Financial Statements.pdf - 2 (997960823)
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2020-12-08
Company financials including balance sheet and profit & loss
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2020-12-08
Annual Returns and Shareholder Information
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2020-12-08
List of shareholders.pdf - 1 (997960814)
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2020-12-08
MGT-8.pdf - 2 (997960814)
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2020-12-08
UDIN.pdf - 3 (997960814)
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2020-12-08
051868Standalone.xml - 1 (997960823)
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2019-11-19
Annual Returns and Shareholder Information
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2019-11-19
List of shareholders_ 2018-2019.pdf - 1 (725538447)
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2019-11-19
MGT-8 2018-2019.pdf - 2 (725538447)
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2019-10-25
DIRECTORS REPORT-19 NEW.pdf - 3 (722732166)
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2019-10-25
Financials_2018-2019 NEW.pdf - 2 (722732166)
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2019-10-25
Company financials including balance sheet and profit & loss
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2019-10-25
051868Standalone.xml - 1 (722732166)
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2018-11-10
BRANDIS MGT-08 18.pdf - 2 (406561134)
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2018-11-10
Annual Returns and Shareholder Information
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2018-11-10
List of Shareholders.pdf - 1 (406561134)
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2018-10-27
BRANDIS.xml - 1 (390428397)
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-27
Signed financials FINAL.pdf - 2 (390428397)
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2017-08-30
BRANDIS List of shareholders_17.pdf - 1 (209310166)
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2017-08-30
BRANDIS MGT-08_17.pdf - 2 (209310166)
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2017-08-30
Annual Returns and Shareholder Information
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2017-08-23
BRANDIS CFS 2017_FINAL.xml - 2 (209310158)
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2017-08-23
BRANDIS STANDALONE_2017 FINAL.xml - 1 (209310158)
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2017-08-23
combined financials-1617.pdf - 3 (209310158)
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2017-08-23
Company financials including balance sheet and profit & loss
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2017-01-23
BRANDIS CFS_2016.xml - 2 (192178585)
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2017-01-23
BRANDIS Consolidated financials_16.pdf - 4 (192178585)
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2017-01-23
BRANDIS FS_2016.pdf - 3 (192178585)
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2017-01-23
BRANDIS LIST OF SHARES_16.pdf - 1 (192178584)
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2017-01-23
BRANDIS STD FS_2016.xml - 1 (192178585)
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2017-01-23
Annual Returns and Shareholder Information
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2017-01-23
Form_AOC4-_signed_CFCADM00014_20170123152236.pdf-23012017
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2015-11-10
BRANDIS LIST OF SHAREHOLDERS.pdf - 1 (719610025)
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-10-24
BRANDIS DR_15.pdf - 2 (106043098)
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2015-10-24
BRANDIS FS_15_FINAL.pdf - 1 (106043098)
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2015-10-24
BRANDIS LIST OF SHAREHOLDERS.pdf - 1 (106043091)
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2015-10-24
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
212 report.pdf - 2 (100378318)
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2014-11-29
BALANCE SHEET_brandis.pdf - 1 (100378318)
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
SUBSIDIARY BS_14.pdf - 3 (100378318)
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2014-11-22
BRANDIS MANUFACTURIG AR_14.pdf - 1 (100378319)
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2014-11-22
BRANDIS MANUFACTURIG AR_14.pdf - 1 (719610079)
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2014-11-22
COMPLIANCE CERTIFICATE_brandis.pdf - 1 (100378320)
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2014-11-22
COMPLIANCE CERTIFICATE_brandis.pdf - 1 (719610065)
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2014-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-05
BALANCE SHEET.pdf - 1 (719610086)
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2014-03-05
BALANCE SHEET.pdf - 1 (8719117)
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2014-03-05
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-05
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-05
statment of Subsideries.pdf - 2 (719610086)
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2014-03-05
statment of Subsideries.pdf - 2 (8719117)
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2014-02-26
BRANDIS MANUFACTURIG AR_13.pdf - 1 (719610104)
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2014-02-26
BRANDIS MANUFACTURIG AR_13.pdf - 1 (8719126)
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2014-02-26
COMPLIANCE CERT.pdf - 1 (719610095)
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2014-02-26
COMPLIANCE CERT.pdf - 1 (8719122)
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2014-02-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-26
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-04-08
Auditors_Report_11-121.pdf - 3 (719610121)
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2013-04-08
Balance_Sheet_with_note_11-12.pdf - 1 (719610121)
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2013-04-08
BRANDIS_NOTICE_&DIR_REP.pdf - 5 (719610121)
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2013-04-08
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-08
Notes_on_Accounts_11-12.pdf - 4 (719610121)
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2013-04-08
Stat of Accounts of Subsidiary.pdf - 2 (719610121)
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2013-04-07
Auditors_Report_11-121.pdf - 3 (8719118)
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2013-04-07
Balance_Sheet_with_note_11-12.pdf - 1 (8719118)
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2013-04-07
Brandis Annual Return 201112.pdf - 1 (719610141)
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2013-04-07
brandis cc 11-12.pdf - 1 (719610130)
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2013-04-07
BRANDIS_NOTICE_&DIR_REP.pdf - 5 (8719118)
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2013-04-07
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-04-07
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-07
Notes_on_Accounts_11-12.pdf - 4 (8719118)
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2013-04-07
Stat of Accounts of Subsidiary.pdf - 2 (8719118)
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2013-04-04
Brandis Annual Return 201112.pdf - 1 (8719123)
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2013-04-04
brandis cc 11-12.pdf - 1 (8719121)
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2013-04-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-11
ANNUAL RETURN.pdf - 1 (719610152)
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2011-11-11
ANNUAL RETURN.pdf - 1 (719610170)
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-10
ANNUAL RETURN.pdf - 1 (8719124)
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2011-11-10
ANNUAL RETURN.pdf - 1 (8719125)
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
ANNUAL REPORT.pdf - 1 (719610191)
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
ANNUAL REPORT.pdf - 1 (8719120)
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
FULL ANNUAL REPORT 2009-2010.pdf - 1 (8719119)
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-01-23
BRANDIS BOARD RESOLUTION.pdf - 1 (183894883)
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2016-01-23
BRANDIS BOARD RESOLUTION.pdf - 1 (183894962)
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2016-01-23
Copy of resolution-230116
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2016-01-23
Appointment or change of designation of directors, managers or secretary
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2016-01-23
Registration of resolution(s) and agreement(s)
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2016-01-23
Optional Attachment 1-230116
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2015-12-31
BRANDIS BR_22.09.15.pdf - 2 (183895098)
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2015-12-31
BRANDIS LIST OF ALLOTTEES_22.09.15.pdf - 1 (183895098)
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2015-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-31
List of allottees-311215
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2015-12-31
Resltn passed by the BOD-311215
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2015-12-20
Board Resolution- Appointment of Nominee director.pdf - 3 (183895235)
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2015-12-20
Declaration of the appointee Director, in Form DIR-2-201215
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2015-12-20
Appointment or change of designation of directors, managers or secretary
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2015-12-20
Form DIR-2 Form DIR-2 of Mr Sreeni dt 17-11-2015 (2).pdf - 1 (183895235)
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2015-12-20
Interest in other entities-201215
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2015-12-20
LIST OF INTEREST IN OTHER ENTITIES.pdf - 2 (183895235)
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2015-12-20
Optional Attachment 1-201215
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2015-10-24
BRANDIS DR_15.pdf - 2 (183895290)
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2015-10-24
BRANDIS FS_15_FINAL.pdf - 1 (183895290)
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2015-10-24
BRANDIS LIST OF SHAREHOLDERS.pdf - 1 (183895376)
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2015-10-24
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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2015-10-14
BRANDIS AGM_15.pdf - 1 (183895413)
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2015-10-14
BRANDIS Consent Letter_15.pdf - 2 (183895413)
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2015-10-14
BRANDIS LETTER_15.pdf - 3 (183895413)
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-07-17
BR_BRANDIS.pdf - 1 (183895455)
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2015-07-17
Evidence of cessation-160715
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2015-07-17
Appointment or change of designation of directors, managers or secretary
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2015-07-17
Notice of resignation-160715
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2015-07-17
Vijay Resignation Brandis .pdf - 2 (183895455)
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2015-07-16
BR_BRANDIS.pdf - 1 (183895539)
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2015-07-16
Appointment or change of designation of directors, managers or secretary
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2015-07-16
Vijay Resignation Brandis .pdf - 2 (183895539)
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2015-07-13
Acknowledgement rece-130715
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2015-07-13
Resignation of Director
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2015-07-13
Notice of resignation-130715
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2015-07-13
Proof of dispatch-130715
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2015-07-13
Vijay Resignation Brandis .pdf - 1 (183895637)
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2015-07-13
Vijay Resignation Brandis .pdf - 2 (183895637)
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2015-07-13
Vijay Resignation Brandis .pdf - 3 (183895637)
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2015-03-28
Copy of resolution-280315
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2015-03-28
Registration of resolution(s) and agreement(s)
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2015-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-28
List of allottees-280315
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2015-03-28
List of Allottees_BRANDIS.pdf - 1 (183895772)
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2015-03-28
Resltn passed by the BOD-280315
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2015-03-28
share allotment minutes_BRANDIS.pdf - 1 (183895741)
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2015-03-28
share allotment minutes_BRANDIS.pdf - 2 (183895772)
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2015-03-26
Brandis Manufacturing_DOH.pdf - 1 (183895901)
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2015-03-26
Brandis_Letter.pdf - 2 (183895901)
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2015-03-26
Brandis_SL.pdf - 3 (183895901)
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2015-03-26
Certificate of Registration of Mortgage-260315
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2015-03-26
Creation of Charge (New Secured Borrowings)
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2015-03-26
Instrument of creation or modification of charge-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 2-260315
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2015-02-23
BM 31 DEC.pdf - 1 (183896019)
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2015-02-23
BM 31 DEC.pdf - 2 (183896052)
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2015-02-23
Copy of resolution-230215
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-23
List of allottees-230215
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2015-02-23
Resltn passed by the BOD-230215
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2015-02-23
TABLE ALLOTTES.pdf - 1 (183896052)
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2014-12-06
BOARD RESOLUTION_APP__BRANDIS.pdf - 1 (183896321)
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2014-12-06
BOARD RESOLUTION_APP__BRANDIS.pdf - 5 (183896274)
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2014-12-06
BOARD RESOLUTION_BRANDIS.pdf - 3 (183896359)
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2014-12-06
BOARD RESOLUTION_BRANDIS_RESIGN.pdf - 1 (183896274)
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2014-12-06
BOARD RESOLUTION_BRANDIS_RESIGN.pdf - 2 (183896321)
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2014-12-06
CONSENT LETTER.pdf - 3 (183896321)
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2014-12-06
CONSENT LETTER.pdf - 6 (183896274)
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2014-12-06
Copy of resolution-061214
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2014-12-06
Declaration of the appointee Director, in Form DIR-2-061214
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2014-12-06
Evidence of cessation-061214
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2014-12-06
Resignation of Director
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2014-12-06
Appointment or change of designation of directors, managers or secretary
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2014-12-06
FORM DIR-2.pdf - 2 (183896274)
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2014-12-06
Registration of resolution(s) and agreement(s)
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2014-12-06
Interest in other entities-061214
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2014-12-06
MBP-1 AND DIR-8.pdf - 3 (183896274)
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2014-12-06
MBP-1 AND DIR-8.pdf - 4 (183896321)
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2014-12-06
Notice of resignation-061214
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2014-12-06
Optional Attachment 1-061214
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2014-12-06
Optional Attachment 1-061214
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2014-12-06
Optional Attachment 2-061214
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2014-12-06
Optional Attachment 2-061214
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2014-12-06
Optional Attachment 3-061214
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2014-12-06
RESIGIGNATION LETTER_ACCEPTED.pdf - 2 (183896359)
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2014-12-06
RESIGIGNATION LETTER_ACCEPTED.pdf - 4 (183896274)
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2014-12-06
RESIGNATION LETTER_AJITH.pdf - 1 (183896359)
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2014-12-05
BRANDIS LETTER.pdf - 1 (183896448)
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2014-12-05
BRANDIS LETTER.pdf - 1 (183896465)
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2014-12-05
Satisfaction of Charge (Secured Borrowing)
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2014-12-05
Satisfaction of Charge (Secured Borrowing)
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2014-12-05
Letter of the charge holder-051214
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2014-12-05
Letter of the charge holder-051214
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2014-12-05
Memorandum of satisfaction of Charge-051214
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2014-12-05
Memorandum of satisfaction of Charge-051214
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2014-11-29
-011214
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2014-11-29
212 report.pdf - 2 (183896486)
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2014-11-29
auditor consent letter_BRANDIS.pdf - 1 (183896516)
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2014-11-29
AUDITOR APP LETTER_BRANDIS.pdf - 2 (183896516)
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2014-11-29
BALANCE SHEET_brandis.pdf - 1 (183896486)
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2014-11-29
EXTRACT OF AGM_BRANDIS.pdf - 3 (183896516)
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
SUBSIDIARY BS_14.pdf - 3 (183896486)
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2014-11-22
BOARD RESOLUTION_BRANDIS.pdf - 1 (183896558)
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2014-11-22
BRANDIS MANUFACTURIG AR_14.pdf - 1 (183896601)
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2014-11-22
COMPLIANCE CERTIFICATE_brandis.pdf - 1 (183896576)
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2014-11-22
Copy of resolution-221114
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-02
Copy of resolution-011014
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2014-10-02
Copy of resolution-011014
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2014-10-02
List of allottees-011014
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2014-10-02
Resltn passed by the BOD-011014
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2014-10-01
Copy of resolution-011014
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2014-10-01
Copy of resolution-011014
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2014-10-01
DISC OF INT 02.06.2014.pdf - 1 (183896726)
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2014-10-01
Extract of Resolution 12 CR.pdf - 1 (183896687)
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2014-10-01
Extract of Resolution 12 CR.pdf - 2 (183896767)
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2014-10-01
Extract of Resolution 3 CR.pdf - 1 (183896660)
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2014-10-01
Extract of Resolution 3 CR.pdf - 2 (183896755)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-01
LIST OF ALLOTTEES 12 CR.pdf - 1 (183896767)
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2014-10-01
List of allottees-011014
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2014-10-01
LIST OF ALLOTTES_ 22.07.14.pdf - 1 (183896755)
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2014-10-01
NOTICE & EXTRACT OF EGM.pdf - 1 (183896737)
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2014-10-01
Resltn passed by the BOD-011014
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2014-03-05
BALANCE SHEET.pdf - 1 (183896782)
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2014-03-05
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-05
statment of Subsideries.pdf - 2 (183896782)
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2014-02-26
BRANDIS MANUFACTURIG AR_13.pdf - 1 (183896810)
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2014-02-26
COMPLIANCE CERT.pdf - 1 (183896801)
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2014-02-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-26
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-03
Appointment or change of designation of directors, managers or secretary
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2014-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-02
List of allottees-020114
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2014-01-02
LIST OF ALLOTTEES.pdf - 1 (183896830)
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2013-10-17
Brandis Manf..pdf - 1 (183896839)
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2013-10-17
Information by auditor to Registrar
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2013-10-10
Appt Letter 12-130001.pdf - 1 (183896848)
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2013-10-10
Information by auditor to Registrar
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2013-04-07
Auditors_Report_11-121.pdf - 3 (183896857)
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2013-04-07
Balance_Sheet_with_note_11-12.pdf - 1 (183896857)
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2013-04-07
BRANDIS_NOTICE_&DIR_REP.pdf - 5 (183896857)
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2013-04-07
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-07
Notes_on_Accounts_11-12.pdf - 4 (183896857)
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2013-04-07
Stat of Accounts of Subsidiary.pdf - 2 (183896857)
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2013-04-04
Brandis Annual Return 201112.pdf - 1 (183896887)
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2013-04-04
brandis cc 11-12.pdf - 1 (183896875)
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2013-04-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-18
AoA - Articles of Association-180113
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2013-01-18
BRANDIS AMENDED AOA.pdf - 2 (183896902)
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2013-01-18
BRANDIS AMENDMENT OF AOA.pdf - 3 (183896902)
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2013-01-18
BRANDIS MD APPT.pdf - 4 (183896902)
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2013-01-18
BRANDIS NOTICE OF EGM ETC.pdf - 1 (183896902)
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2013-01-18
BRANDIS RES OF DP AS DIR.pdf - 2 (183897023)
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2013-01-18
Brandis.pdf - 6 (183896902)
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2013-01-18
Copy of resolution-180113
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2013-01-18
Divya Puri res letter.pdf - 1 (183897023)
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2013-01-18
Evidence of cessation-180113
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2013-01-18
Registration of resolution(s) and agreement(s)
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2013-01-18
Appointment or change of designation of directors, managers or secretary
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2013-01-18
NP FORM 22A.pdf - 5 (183896902)
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2013-01-18
Optional Attachment 1-180113
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2013-01-18
Optional Attachment 1-180113
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2013-01-18
Optional Attachment 2-180113
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2013-01-18
Optional Attachment 3-180113
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2013-01-18
Optional Attachment 4-180113
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2013-01-16
List of allottees-150113
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2013-01-16
Optional Attachment 1-150113
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2013-01-16
Optional Attachment 2-150113
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2013-01-16
Optional Attachment 3-150113
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2013-01-16
Optional Attachment 4-150113
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2013-01-16
Resltn passed by the BOD-150113
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2013-01-15
BRANDIS ALLOT OF SHARES.pdf - 2 (183897092)
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2013-01-15
BRANDIS APPT OF ADDL DIR.pdf - 3 (183897076)
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2013-01-15
BRANDIS LIST OF ALLOTTEES.pdf - 1 (183897092)
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2013-01-15
BRANDIS MD APPT.pdf - 4 (183897076)
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2013-01-15
Brandis Nomination - Venkat and Ajith- consent - notice - declaration.pdf - 1 (183897076)
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2013-01-15
CONSENT LETTER.pdf - 2 (183897076)
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2013-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-15
Appointment or change of designation of directors, managers or secretary
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2012-12-20
Notice of situation or change of situation of registered office
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2012-12-20
Optional Attachment 1-201212
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2012-12-20
res for change of regd office.pdf - 1 (183897115)
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2012-10-24
amended MOA of Brandis.pdf - 1 (183897125)
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2012-10-24
brandis notice of EGM etc.pdf - 2 (183897125)
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2012-10-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-24
MoA - Memorandum of Association-241012
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2012-10-24
Optional Attachment 1-241012
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2012-10-23
amended MOA of Brandis.pdf - 2 (183897154)
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2012-10-23
brandis notice of EGM etc.pdf - 1 (183897154)
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2012-10-23
Copy of resolution-231012
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2012-10-23
Registration of resolution(s) and agreement(s)
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2012-10-23
MoA - Memorandum of Association-231012
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2012-08-04
Appt letter 12 .pdf - 1 (183897184)
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2012-08-04
Information by auditor to Registrar
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2011-12-14
Notice of situation or change of situation of registered office
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2011-12-14
Optional Attachment 1-141211
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2011-12-14
SHIFTING OF RO - BRANDIS MANUFACTURING.pdf - 1 (183897201)
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2011-11-25
BOARD RESULOTION.pdf - 2 (183897230)
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2011-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-25
List of allottees-251111
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2011-11-25
LIST OF ALLOTTEES.pdf - 1 (183897230)
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2011-11-25
Resolution authorising bonus shares-251111
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2011-11-10
ANNUAL RETURN.pdf - 1 (183897263)
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2011-11-10
ANNUAL RETURN.pdf - 1 (183897273)
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2011-11-10
BOARD RESOLUTIONS.pdf - 2 (183897251)
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2011-11-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-10
List of allottees-101111
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2011-11-10
LIST OF ALLOTTEES.pdf - 1 (183897251)
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2011-11-10
Resltn passed by the BOD-101111
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2011-10-29
ANNUAL REPORT.pdf - 1 (183897280)
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
FULL ANNUAL REPORT 2009-2010.pdf - 1 (183897294)
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2011-10-28
Appt Letter0001.pdf - 1 (183897303)
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2011-10-28
Information by auditor to Registrar
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2011-10-21
Appoint Letter0001.pdf - 1 (183897314)
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2011-10-21
Information by auditor to Registrar
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2011-10-12
Certificate of Registration of Mortgage-121011
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2011-10-12
comp hypo agree.pdf - 1 (183897340)
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2011-10-12
Creation of Charge (New Secured Borrowings)
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2011-10-12
Instrument of creation or modification of charge-121011
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2011-10-12
Optional Attachment 1-121011
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2011-10-12
sanction.pdf - 2 (183897340)
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2011-06-01
Certificate of Registration of Mortgage-280511
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2011-05-28
Composite Hypothecation Agreement.pdf - 1 (183897355)
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2011-05-28
Creation of Charge (New Secured Borrowings)
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2011-05-28
Instrument of creation or modification of charge-280511
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2011-05-28
Optional Attachment 1-280511
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2011-05-28
Sanction Letter.pdf - 2 (183897355)
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2011-03-14
Notice of situation or change of situation of registered office
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2011-03-14
Optional Attachment 1-140311
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2011-03-14
RESOLUTION.pdf - 1 (183897381)
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2011-03-01
BRANDIS.pdf - 2 (183897397)
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2011-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-01
MoA - Memorandum of Association-010311
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2011-03-01
MOA AND AOA.pdf - 1 (183897397)
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2011-03-01
Optional Attachment 1-010311
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2010-01-20
Notice of situation or change of situation of registered office
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2010-01-20
Optional Attachment 1-200110
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2010-01-20
RESOLUTIONS.pdf - 1 (183897433)
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2009-12-07
Acknowledgement of Stamp Duty AoA payment-171209
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2009-12-07
Acknowledgement of Stamp Duty MoA payment-171209
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2009-12-07
AoA - Articles of Association-071209
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2009-12-07
AOA.pdf - 2 (183897457)
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2009-12-07
Certificate of Incorporation-171209
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2009-12-07
Application and declaration for incorporation of a company
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2009-12-07
Notice of situation or change of situation of registered office
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2009-12-07
Appointment or change of designation of directors, managers or secretary
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2009-12-07
MoA - Memorandum of Association-071209
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2009-12-07
MOA.pdf - 1 (183897457)
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2009-12-07
Optional Attachment 1-071209
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2009-12-07
POA.pdf - 3 (183897457)
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