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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-03-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
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) |
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2016-06-28 |
DIR-02_REVISED.pdf - 7 (209307046) |
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2016-06-28 |
Evidence of cessation;-28062016 |
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2016-06-28 |
Appointment or change of designation of directors, managers or secretary |
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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) |
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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 |
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2015-07-17 |
Appointment or change of designation of directors, managers or secretary |
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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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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
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) |
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2016-12-05 |
DEED (1).pdf - 1 (191154113) |
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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) |
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2015-03-26 |
Creation of Charge (New Secured Borrowings) |
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2015-03-26 |
Creation of Charge (New Secured Borrowings) |
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2014-12-05 |
BRANDIS LETTER.pdf - 1 (100378194) |
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2014-12-05 |
BRANDIS LETTER.pdf - 1 (100378195) |
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2014-12-05 |
BRANDIS LETTER.pdf - 1 (193241258) |
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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 |
Satisfaction of Charge (Secured Borrowing) |
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2014-12-05 |
Satisfaction of Charge (Secured Borrowing) |
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2011-10-12 |
comp hypo agree.pdf - 1 (8719108) |
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2011-10-12 |
Creation of Charge (New Secured Borrowings) |
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2011-10-12 |
Creation of Charge (New Secured Borrowings) |
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2011-10-12 |
sanction.pdf - 2 (8719108) |
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2011-05-28 |
Composite Hypothecation Agreement.pdf - 1 (8719110) |
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2011-05-28 |
Creation of Charge (New Secured Borrowings) |
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2011-05-28 |
Creation of Charge (New Secured Borrowings) |
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2011-05-28 |
Sanction Letter.pdf - 2 (8719110) |
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Date |
Title |
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2022-11-04 |
Information to the Registrar by company for appointment of auditor |
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2022-08-05 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
Return of deposits |
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2021-12-16 |
Information to the Registrar by company for appointment of auditor |
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2021-07-23 |
Information to the Registrar by company for appointment of auditor |
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2021-07-12 |
Notice of resignation by the auditor |
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2021-07-01 |
Return of deposits |
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2021-06-16 |
Notice of situation or change of situation of registered office |
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2020-12-08 |
EXTRACT MINUTES OF AGM.pdf - 1 (997959181) |
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2020-12-08 |
Registration of resolution(s) and agreement(s) |
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2020-09-02 |
Return of deposits |
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2020-09-02 |
List of Depositers -20.pdf - 1 (962947860) |
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2020-07-27 |
Form MSME FORM I-27072020_signed |
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2020-05-09 |
Board Resolution.pdf - 2 (941742771) |
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2020-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-05-09 |
List of allottes.pdf - 1 (941742771) |
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2020-04-30 |
DPT-3 Clarification Letter.pdf - 2 (938177599) |
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2020-04-30 |
Return of deposits |
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2020-04-30 |
LIST OF DEPOSITERS ANNUAL.pdf - 1 (938177599) |
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2020-01-10 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 1 (808627642) |
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2020-01-10 |
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2020-01-10 |
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2019-12-24 |
ALTERED ARTICLES OF ASSOCIATION.pdf - 3 (732547489) |
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2019-12-24 |
ALTERED MOMORANDUM OF ASSOCIATION.pdf - 2 (732547489) |
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2019-12-24 |
CLARIFICATION LETTER FOR LENGTH OF NOTICE.pdf - 5 (732547489) |
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2019-12-24 |
EXTRACT OF EGM.pdf - 4 (732547489) |
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2019-12-24 |
Registration of resolution(s) and agreement(s) |
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2019-12-24 |
NOTICE_EXPLANATORY STATEMENT_CTC OF RESOLUTIONS_EGM.pdf - 1 (732547489) |
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2019-10-03 |
AUDITORS APPOINTMENT LETTER BRANDIS.pdf - 1 (720583462) |
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2019-10-03 |
AUDITORS WRITTEN CONSENT.pdf - 2 (720583462) |
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2019-10-03 |
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2019-10-03 |
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2019-09-04 |
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2019-09-04 |
ALTERED MOA _ FINAL.pdf - 2 (720583460) |
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2019-09-04 |
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2019-09-04 |
Registration of resolution(s) and agreement(s) |
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2019-08-30 |
Return of deposits |
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2019-08-20 |
BEN-1 04 May 2019_Brandis.pdf - 1 (719607186) |
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2019-08-20 |
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2019-06-14 |
BOARD RESOLUTION.pdf - 2 (688182984) |
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2019-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-14 |
List of Allottees.pdf - 1 (688182984) |
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2019-05-31 |
Form MSME FORM I-31052019_signed |
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2019-05-31 |
Form MSME FORM I-31052019_signed 1 |
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2019-04-22 |
BRANDIS ALTERED MOA.pdf - 1 (613366281) |
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2019-04-22 |
BRANDIS NOTICE AND EXTACT OF EGM.pdf - 2 (613366281) |
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2019-04-22 |
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2019-02-22 |
BRANDIS NOTICE AND EGM NEW.pdf - 1 (529039243) |
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2019-02-22 |
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2018-11-22 |
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2018-11-22 |
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2018-11-22 |
LIST OF ALLOTTEES.pdf - 1 (426044150) |
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2018-11-13 |
BRANDIS AGM 18.pdf - 2 (411009625) |
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2018-11-13 |
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2018-11-13 |
BRANDIS ALTERED MOA_FINAL.pdf - 1 (411009625) |
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2018-11-13 |
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2018-10-13 |
0529_001.pdf - 3 (377569125) |
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2018-10-13 |
0595_001.pdf - 2 (377569125) |
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2018-10-13 |
Brandis.pdf - 1 (377569125) |
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2018-10-13 |
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2017-08-23 |
auditor acceptance letter_17.pdf - 1 (209308214) |
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2017-08-23 |
Auditor appointment letter_17.pdf - 2 (209308214) |
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2017-08-23 |
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2017-08-23 |
Brandis AGM 2017.pdf - 3 (209308214) |
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2017-08-23 |
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2017-04-10 |
BRANDIS BR_17.pdf - 1 (193728055) |
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2017-04-10 |
Notice of address at which books of account are maintained |
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2017-04-07 |
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2017-04-07 |
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2017-04-07 |
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2017-04-07 |
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2017-04-07 |
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2017-04-07 |
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2017-03-24 |
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2017-03-24 |
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2017-03-24 |
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2017-03-24 |
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2017-03-24 |
Registration of resolution(s) and agreement(s) |
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2016-12-19 |
BRANDIS ALTERED AOA.pdf - 2 (191382120) |
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2016-12-19 |
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2016-12-19 |
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2016-12-19 |
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2016-12-19 |
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2016-12-19 |
BRANDIS EGM NOTICE_16.pdf - 1 (191382122) |
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2016-12-19 |
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2016-12-19 |
BRANDIS EXTRACT OF EGM_16.pdf - 4 (191382120) |
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2016-12-19 |
BRANDIS EXTRACT OF EGM_16.pdf - 4 (191382122) |
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2016-12-19 |
BRANDIS LIST OF ALLOTTEES.pdf - 1 (191382119) |
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2016-12-19 |
Registration of resolution(s) and agreement(s) |
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2016-12-19 |
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2016-12-19 |
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2016-12-15 |
BRANDIS APP LETTER_16.pdf - 1 (191330713) |
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2016-12-15 |
BRANDIS APP OF AUDITOR_EGM_16.pdf - 2 (191330713) |
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2016-12-15 |
BRANDIS Auditor consent letter_16.pdf - 3 (191330713) |
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2016-12-15 |
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2016-11-09 |
aditor regn letter_16.pdf - 1 (190386514) |
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2016-11-09 |
Notice of resignation by the auditor |
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2016-08-24 |
BRANDIS ALTERED AOA_FINAL.pdf - 2 (189201470) |
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2016-08-24 |
BRANDIS NOTICE & EXTRACT OF EGM_2016.pdf - 1 (189201470) |
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2016-08-24 |
Registration of resolution(s) and agreement(s) |
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2016-06-03 |
Brandis List of allottees Apr 2016.pdf - 1 (182548738) |
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2016-06-03 |
Brandis List of allottees Apr 2016.pdf - 1 (209308509) |
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2016-06-03 |
BRANDIS RESOLUTION.pdf - 2 (182548738) |
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2016-06-03 |
BRANDIS RESOLUTION.pdf - 2 (209308509) |
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2016-06-03 |
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2016-01-25 |
BRANDIS BOARD RESOLUTION.pdf - 1 (199671115) |
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2016-01-25 |
BRANDIS BOARD RESOLUTION.pdf - 1 (199671116) |
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2016-01-25 |
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2016-01-25 |
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2016-01-23 |
BRANDIS BOARD RESOLUTION.pdf - 1 (116621077) |
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2016-01-23 |
BRANDIS BOARD RESOLUTION.pdf - 1 (116621078) |
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2016-01-23 |
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2016-01-23 |
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2016-01-03 |
BRANDIS BR_22.09.15.pdf - 2 (719607439) |
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2016-01-03 |
BRANDIS LIST OF ALLOTTEES_22.09.15.pdf - 1 (719607439) |
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2016-01-03 |
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2015-12-31 |
BRANDIS BR_22.09.15.pdf - 2 (108904648) |
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2015-12-31 |
BRANDIS LIST OF ALLOTTEES_22.09.15.pdf - 1 (108904648) |
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2015-12-31 |
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2015-12-20 |
Board Resolution- Appointment of Nominee director.pdf - 3 (106779989) |
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2015-12-20 |
Board Resolution- Appointment of Nominee director.pdf - 3 (719607475) |
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2015-12-20 |
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2015-12-20 |
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2015-12-20 |
Form DIR-2 Form DIR-2 of Mr Sreeni dt 17-11-2015 (2).pdf - 1 (106779989) |
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2015-12-20 |
Form DIR-2 Form DIR-2 of Mr Sreeni dt 17-11-2015 (2).pdf - 1 (719607475) |
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2015-12-20 |
LIST OF INTEREST IN OTHER ENTITIES.pdf - 2 (106779989) |
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2015-12-20 |
LIST OF INTEREST IN OTHER ENTITIES.pdf - 2 (719607475) |
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2015-07-17 |
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2015-07-16 |
BR_BRANDIS.pdf - 1 (106040914) |
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2015-07-16 |
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2015-07-16 |
Vijay Resignation Brandis .pdf - 2 (106040914) |
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2015-03-28 |
Registration of resolution(s) and agreement(s) |
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2015-03-28 |
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2015-03-28 |
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2015-03-28 |
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2015-03-28 |
List of Allottees_BRANDIS.pdf - 1 (100378207) |
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2015-03-28 |
List of Allottees_BRANDIS.pdf - 1 (719607522) |
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2015-03-28 |
share allotment minutes_BRANDIS.pdf - 1 (100378208) |
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2015-03-28 |
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2015-03-28 |
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2015-03-28 |
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2015-03-26 |
Certificate of Registration of Mortgage-260315.PDF |
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2015-02-23 |
BM 31 DEC.pdf - 1 (100378210) |
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2015-02-23 |
BM 31 DEC.pdf - 1 (719607545) |
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2015-02-23 |
BM 31 DEC.pdf - 2 (100378209) |
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2015-02-23 |
BM 31 DEC.pdf - 2 (719607584) |
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2015-02-23 |
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2015-02-23 |
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2015-02-23 |
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2015-02-23 |
TABLE ALLOTTES.pdf - 1 (100378209) |
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2015-02-23 |
TABLE ALLOTTES.pdf - 1 (719607584) |
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2014-12-06 |
BOARD RESOLUTION_APP__BRANDIS.pdf - 1 (100378211) |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
BOARD RESOLUTION_BRANDIS_RESIGN.pdf - 1 (100378212) |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
CONSENT LETTER.pdf - 3 (100378211) |
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2014-12-06 |
CONSENT LETTER.pdf - 3 (719607622) |
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2014-12-06 |
CONSENT LETTER.pdf - 6 (100378212) |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
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2014-12-06 |
MBP-1 AND DIR-8.pdf - 4 (719607622) |
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2014-12-06 |
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2014-12-06 |
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2014-11-22 |
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2014-11-22 |
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2014-11-22 |
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2014-11-22 |
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2014-10-16 |
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2014-10-16 |
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2014-10-16 |
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2014-10-16 |
LIST OF ALLOTTES_ 22.07.14.pdf - 1 (719607689) |
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2014-10-15 |
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2014-10-15 |
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2014-10-15 |
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2014-10-01 |
DISC OF INT 02.06.2014.pdf - 1 (100378217) |
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2014-10-01 |
Extract of Resolution 12 CR.pdf - 1 (193241355) |
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2014-10-01 |
Extract of Resolution 12 CR.pdf - 1 (8719112) |
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2014-10-01 |
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2014-10-01 |
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2014-10-01 |
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2014-10-01 |
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2014-10-01 |
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2014-10-01 |
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2014-02-03 |
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2014-01-02 |
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2014-01-02 |
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2013-10-20 |
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2013-10-20 |
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2013-10-17 |
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2013-10-17 |
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2013-10-14 |
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2013-10-14 |
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2013-10-10 |
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2013-10-10 |
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2013-01-18 |
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2013-01-18 |
BRANDIS AMENDED AOA.pdf - 2 (8719092) |
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2013-01-18 |
BRANDIS AMENDMENT OF AOA.pdf - 3 (719607857) |
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2013-01-18 |
BRANDIS AMENDMENT OF AOA.pdf - 3 (8719092) |
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2013-01-18 |
BRANDIS MD APPT.pdf - 4 (719607857) |
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2013-01-18 |
BRANDIS MD APPT.pdf - 4 (8719092) |
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2013-01-18 |
BRANDIS NOTICE OF EGM ETC.pdf - 1 (719607857) |
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2013-01-18 |
BRANDIS NOTICE OF EGM ETC.pdf - 1 (8719092) |
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2013-01-18 |
BRANDIS RES OF DP AS DIR.pdf - 2 (719607881) |
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2013-01-18 |
BRANDIS RES OF DP AS DIR.pdf - 2 (8719104) |
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2013-01-18 |
Brandis.pdf - 6 (719607857) |
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2013-01-18 |
Brandis.pdf - 6 (8719092) |
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2013-01-18 |
Divya Puri res letter.pdf - 1 (719607881) |
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2013-01-18 |
Divya Puri res letter.pdf - 1 (8719104) |
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2013-01-18 |
Registration of resolution(s) and agreement(s) |
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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 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-18 |
NP FORM 22A.pdf - 5 (719607857) |
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2013-01-18 |
NP FORM 22A.pdf - 5 (8719092) |
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2013-01-16 |
BRANDIS ALLOT OF SHARES.pdf - 2 (719607901) |
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2013-01-16 |
BRANDIS APPT OF ADDL DIR.pdf - 3 (719607922) |
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2013-01-16 |
BRANDIS LIST OF ALLOTTEES.pdf - 1 (719607901) |
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2013-01-16 |
BRANDIS MD APPT.pdf - 4 (719607922) |
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2013-01-16 |
Brandis Nomination - Venkat and Ajith- consent - notice - declaration.pdf - 1 (719607922) |
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2013-01-16 |
CONSENT LETTER.pdf - 2 (719607922) |
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2013-01-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-15 |
BRANDIS ALLOT OF SHARES.pdf - 2 (8719088) |
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2013-01-15 |
BRANDIS APPT OF ADDL DIR.pdf - 3 (8719102) |
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2013-01-15 |
BRANDIS LIST OF ALLOTTEES.pdf - 1 (8719088) |
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2013-01-15 |
BRANDIS MD APPT.pdf - 4 (8719102) |
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2013-01-15 |
Brandis Nomination - Venkat and Ajith- consent - notice - declaration.pdf - 1 (8719102) |
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2013-01-15 |
CONSENT LETTER.pdf - 2 (8719102) |
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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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2012-12-23 |
Notice of situation or change of situation of registered office |
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2012-12-23 |
res for change of regd office.pdf - 1 (719607968) |
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2012-12-20 |
Notice of situation or change of situation of registered office |
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2012-12-20 |
res for change of regd office.pdf - 1 (8719082) |
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2012-10-24 |
amended MOA of Brandis.pdf - 1 (719607989) |
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2012-10-24 |
amended MOA of Brandis.pdf - 1 (8719107) |
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2012-10-24 |
brandis notice of EGM etc.pdf - 2 (719607989) |
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2012-10-24 |
brandis notice of EGM etc.pdf - 2 (8719107) |
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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 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-10-23 |
amended MOA of Brandis.pdf - 2 (719608008) |
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2012-10-23 |
amended MOA of Brandis.pdf - 2 (8719093) |
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2012-10-23 |
brandis notice of EGM etc.pdf - 1 (719608008) |
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2012-10-23 |
brandis notice of EGM etc.pdf - 1 (8719093) |
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2012-10-23 |
Registration of resolution(s) and agreement(s) |
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2012-10-23 |
Registration of resolution(s) and agreement(s) |
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2012-08-05 |
Appt letter 12 .pdf - 1 (719608032) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-04 |
Appt letter 12 .pdf - 1 (8719095) |
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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 |
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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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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-16 |
Copy of MGT-8-16112022 |
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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 |
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2022-11-04 |
Copy of the intimation sent by company-04112022 |
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2022-11-04 |
Copy of written consent given by auditor-04112022 |
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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 |
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2022-08-04 |
Optional Attachment-(1)-04082022 |
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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 |
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2021-12-16 |
Copy of the intimation sent by company-16122021 |
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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 |
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2021-07-21 |
Copy of written consent given by auditor-21072021 |
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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 |
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2021-06-16 |
Optional Attachment-(1)-16062021 |
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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 |
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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 |
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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 |
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2020-01-07 |
Altered memorandum of assciation;-07012020 |
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2020-01-07 |
Copy of the resolution for alteration of capital;-07012020 |
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2019-12-24 |
Altered articles of association-24122019 |
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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 |
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2019-12-24 |
Optional Attachment-(1)-24122019 |
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2019-12-24 |
Optional Attachment-(2)-24122019 |
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2019-12-05 |
Altered articles of association-05122019 |
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2019-12-05 |
Altered memorandum of association-05122019 |
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2019-12-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019 |
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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 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-10-25 |
Optional Attachment-(2)-25102019 |
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2019-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 |
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2019-10-03 |
Copy of resolution passed by the company-03102019 |
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2019-10-03 |
Copy of the intimation sent by company-03102019 |
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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 |
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2019-08-30 |
Optional Attachment-(1)-30082019 1 |
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2019-08-28 |
Altered articles of association-28082019 |
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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 |
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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 |
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2019-04-22 |
Altered memorandum of assciation;-22042019 |
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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 |
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2018-11-10 |
Altered memorandum of assciation;-10112018 |
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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 |
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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 |
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2017-08-23 |
Copy of resolution passed by the company-23082017 |
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2017-08-23 |
Copy of the intimation sent by company-23082017 |
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2017-08-23 |
Copy of written consent given by auditor-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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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 |
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2017-04-07 |
Copy of Board or Shareholders? resolution-07042017 |
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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 |
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2017-03-28 |
Copy of board resolution-28032017 |
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2017-03-24 |
Altered memorandum of assciation;-24032017 |
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2017-03-24 |
Altered memorandum of association-24032017 |
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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 |
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2017-03-24 |
Optional Attachment-(1)-24032017 |
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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 |
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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 |
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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 |
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2016-12-15 |
Altered articles of association-15122016 |
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2016-12-15 |
Altered articles of association;-15122016 |
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2016-12-15 |
Altered memorandum of assciation;-15122016 |
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2016-12-15 |
Altered memorandum of association-15122016 |
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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 |
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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 |
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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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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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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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