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Certificates

Date

Title

2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2016-11-09
Appointment or change of designation of directors, managers or secretary
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2016-09-21
BR - Appointment - Leela Rani Bisht - 25.08.2016.pdf - 2 (193437723)
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2016-09-21
BR - Resignation - Dilpreet Singh Narang - 25.08.2016.pdf - 6 (193437723)
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2016-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
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2016-09-21
DIR-2 - Leela Rani Bisht.pdf - 3 (193437723)
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2016-09-21
Evidence of cessation;-21092016
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2016-09-21
Appointment or change of designation of directors, managers or secretary
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2016-09-21
Interest in other entities - Leela Rani Bisht.pdf - 4 (193437723)
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2016-09-21
Interest in other entities;-21092016
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2016-09-21
Leela Rani Bisht - Passport.pdf - 7 (193437723)
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2016-09-21
Letter of appointment;-21092016
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2016-09-21
Notice of resignation - Dilpreet Singh Narang.pdf - 5 (193437723)
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2016-09-21
Notice of resignation;-21092016
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2016-09-21
Optional Attachment-(1)-21092016
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2016-09-21
Optional Attachment-(2)-21092016
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2016-09-21
Resignation letter - Dilpreet Singh Narang.pdf - 1 (193437723)
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2010-06-26
Appointment or change of designation of directors, managers or secretary
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2010-06-26
Appointment or change of designation of directors, managers or secretary
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2010-06-26
Suyog-Consent.pdf - 1 (25967343)
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2010-06-26
Suyog-Resignation.pdf - 2 (25967343)
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2009-09-10
Appointment or change of designation of directors, managers or secretary
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2009-09-10
Appointment or change of designation of directors, managers or secretary
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2008-12-30
CL-MP(Suyog).pdf - 2 (25967351)
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2008-12-30
Appointment or change of designation of directors, managers or secretary
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2008-12-30
Appointment or change of designation of directors, managers or secretary
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2008-12-30
RL-PS(Suyog).pdf - 1 (25967351)
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2007-12-21
Appointment or change of designation of directors, managers or secretary
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2007-12-21
Appointment or change of designation of directors, managers or secretary
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2007-11-15
CL(AB & PS SUYOG).pdf - 1 (25967359)
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2007-11-15
Appointment or change of designation of directors, managers or secretary
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2007-11-15
Appointment or change of designation of directors, managers or secretary
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2007-11-15
RL(HKY & MNC SUYOG).pdf - 2 (25967359)
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2007-05-04
consent-Suyog.pdf - 1 (193437995)
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2007-05-04
Appointment or change of designation of directors, managers or secretary
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2007-05-04
Photo-Hare.pdf - 3 (193437995)
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2007-05-04
Resignation-Suyog.pdf - 2 (193437995)
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2006-10-30
Form 32.PDF
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Other Documents Eform

Date

Title

2022-03-11
Notice of situation or change of situation of registered office
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2022-03-11
Registration of resolution(s) and agreement(s)
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2019-10-18
Information to the Registrar by company for appointment of auditor
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2019-07-15
Return of deposits
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2019-06-20
Return of deposits
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2014-10-02
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-18
BR Resignation of Umesh Chand.pdf - 1 (25967371)
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2014-09-18
Appointment or change of designation of directors, managers or secretary
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2014-09-18
Resignation letter.pdf - 2 (25967371)
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2014-09-15
Board Resolution_Suyog_Adoption of Accounts.pdf - 1 (25967375)
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-07-27
Disclosure Resolution.pdf - 1 (25967378)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2013-10-23
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Appointment or change of designation of directors, managers or secretary
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2013-10-23
Suyog Ntc-13.pdf - 1 (25967380)
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2013-10-22
Consent-Dilpreet.pdf - 2 (25967384)
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2013-10-22
Appointment or change of designation of directors, managers or secretary
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2013-10-22
Appointment or change of designation of directors, managers or secretary
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2013-10-22
Res of AK Verma-Suyog.pdf - 1 (25967384)
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2013-10-16
Information by auditor to Registrar
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2013-10-08
Information by auditor to Registrar
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2013-10-08
Suyog Real Estate App. Letter.pdf - 1 (25967387)
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2013-01-11
Information by auditor to Registrar
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2013-01-08
Information by auditor to Registrar
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2013-01-08
Suyog.pdf - 1 (25967389)
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2012-07-08
Information by auditor to Registrar
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2012-07-04
Information by auditor to Registrar
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2012-07-04
suyog.pdf - 1 (25967392)
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2011-10-07
Appointment or change of designation of directors, managers or secretary
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2011-10-07
Appointment or change of designation of directors, managers or secretary
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2011-10-07
Notice & Director Report-suyog-2011.pdf - 1 (25967395)
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2011-10-02
Cl-Ak Suyog.pdf - 1 (25967398)
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2011-10-02
Appointment or change of designation of directors, managers or secretary
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2011-10-02
Appointment or change of designation of directors, managers or secretary
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2011-06-28
CONSENT LETTER RAVINDRA KR MITTAL.pdf - 2 (25967402)
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2011-06-28
Appointment or change of designation of directors, managers or secretary
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2011-06-28
Appointment or change of designation of directors, managers or secretary
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2011-06-28
RESIGNATION LETTER.pdf - 1 (25967402)
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2010-06-17
Information by auditor to Registrar
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2010-06-17
Information by auditor to Registrar
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2010-06-17
Suyog.pdf - 1 (25967405)
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2010-02-11
BR-Suyog-Allotment of Shares.pdf - 2 (25967408)
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2010-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-11
List of Allottes-Suyog-15-01-10.pdf - 1 (25967408)
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2009-12-07
Extract-EGM-Suyog.pdf - 3 (25967411)
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2009-12-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-07
MOA & AOA(Suyog)-09.pdf - 1 (25967411)
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2009-12-07
Notice-EGM-Suyog.pdf - 2 (25967411)
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2009-02-12
Information by auditor to Registrar
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2009-02-12
Information by auditor to Registrar
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2009-02-12
Suyog_Real.pdf - 1 (25967414)
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2008-11-10
Extract of Meeting(Suyog).pdf - 2 (25967417)
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2008-11-10
Registration of resolution(s) and agreement(s)
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2008-11-10
Registration of resolution(s) and agreement(s)
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2008-11-10
Notice(Suyog).pdf - 1 (25967417)
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2008-11-01
Extract of Meeting(Suyog).pdf - 2 (25967420)
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2008-11-01
Notice of situation or change of situation of registered office
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2008-11-01
Notice of situation or change of situation of registered office
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2008-11-01
Notice(Suyog).pdf - 1 (25967420)
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2008-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-17
List of Allottes(Suyog-18-09-2008).pdf - 1 (25967423)
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2008-10-04
Extract(EGM SUYOG).pdf - 3 (25967426)
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2008-10-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-04
MOA & AOA(SUYOG).pdf - 1 (25967426)
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2008-10-04
NOTICE(SUYOG).pdf - 2 (25967426)
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2006-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2006-09-01
Registration of resolution(s) and agreement(s)
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2006-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-01-20
Information to the Registrar by company for appointment of auditor
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2015-01-14
Appt Letter.pdf - 1 (88315297)
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2015-01-14
Consent letter.pdf - 2 (88315297)
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2015-01-14
Information to the Registrar by company for appointment of auditor
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2015-01-14
Resolution EGM.pdf - 3 (88315297)
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2014-12-22
auditor resignation suyog.pdf - 1 (88315298)
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2014-12-22
Notice of resignation by the auditor
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2014-12-22
Notice of resignation by the auditor
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2006-04-15
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
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2022-10-10
Directors report as per section 134(3)-10102022
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2022-10-10
List of Directors;-10102022
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2022-10-10
List of share holders, debenture holders;-10102022
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2022-03-11
Copies of the utility bills as mentioned above (not older than two months)-11032022
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2022-03-11
Copy of board resolution authorizing giving of notice-11032022
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2022-03-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032022
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2022-03-11
Optional Attachment-(1)-11032022
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2022-03-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032022
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2022-01-18
Approval letter for extension of AGM;-18012022
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2022-01-18
List of Directors;-18012022
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2022-01-18
List of share holders, debenture holders;-18012022
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2022-01-18
Optional Attachment-(1)-18012022
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2021-12-20
Approval letter of extension of financial year or AGM-20122021
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2021-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
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2021-12-20
Directors report as per section 134(3)-20122021
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2021-02-10
Approval letter for extension of AGM;-08022021
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2021-02-10
List of share holders, debenture holders;-08022021
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2021-01-27
Approval letter of extension of financial year or AGM-25012021
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2021-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-27
Directors report as per section 134(3)-25012021
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2019-12-18
List of share holders, debenture holders;-18122019
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2019-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
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2019-11-16
Directors report as per section 134(3)-16112019
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2019-11-16
Optional Attachment-(1)-16112019
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2019-11-16
Optional Attachment-(2)-16112019
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2019-10-18
Copy of resolution passed by the company-18102019
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2019-10-18
Copy of written consent given by auditor-18102019
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2019-10-18
Optional Attachment-(1)-18102019
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2018-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
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2018-12-13
Directors report as per section 134(3)-13122018
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2018-12-13
List of share holders, debenture holders;-13122018
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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2016-10-20
Directors report as per section 134(3)-20102016
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2014-12-22
Resignation Letter-221214
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2014-12-22
Resignation Letter-221214.PDF
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2014-09-18
Evidence of cessation-180914
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2014-09-18
Evidence of cessation-180914.PDF
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2014-09-15
Copy of resolution-150914
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2014-09-15
Copy of resolution-150914.PDF
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2014-07-27
Copy of resolution-270714
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2014-07-27
Copy of resolution-270714.PDF
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2013-10-23
Optional Attachment 1-231013
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2013-10-23
Optional Attachment 1-231013.PDF
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2013-10-22
Evidence of cessation-221013
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2013-10-22
Evidence of cessation-221013.PDF
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2013-10-22
Optional Attachment 1-221013
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2013-10-22
Optional Attachment 1-221013.PDF
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2011-10-07
Optional Attachment 1-071011
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2011-10-07
Optional Attachment 1-071011.PDF
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2011-10-02
Optional Attachment 1-021011
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2011-10-02
Optional Attachment 1-021011.PDF
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2011-06-28
Evidence of cessation-280611
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2011-06-28
Evidence of cessation-280611.PDF
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2011-06-28
Optional Attachment 1-280611
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2011-06-28
Optional Attachment 1-280611.PDF
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2010-06-26
Evidence of cessation-260610
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2010-06-26
Evidence of cessation-260610.PDF
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2010-02-11
List of allottees-110210
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2010-02-11
List of allottees-110210.PDF
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2010-02-11
Resltn passed by the BOD-110210
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2010-02-11
Resltn passed by the BOD-110210.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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2009-12-07
Optional Attachment 2-071209
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2009-12-07
Optional Attachment 2-071209.PDF
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2008-12-30
Evidence of cessation-301208
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2008-12-30
Evidence of cessation-301208.PDF
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2008-12-30
Optional Attachment 1-301208
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2008-12-30
Optional Attachment 1-301208.PDF
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2008-11-10
Copy of resolution-101108
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2008-11-10
Copy of resolution-101108.PDF
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2008-11-10
Optional Attachment 1-101108
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2008-11-10
Optional Attachment 1-101108.PDF
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2008-11-01
Optional Attachment 1-011108
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2008-11-01
Optional Attachment 1-011108.PDF
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2008-11-01
Optional Attachment 2-011108
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2008-11-01
Optional Attachment 2-011108.PDF
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2008-10-17
List of allottees-171008
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2008-10-17
List of allottees-171008.PDF
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2008-10-04
MoA - Memorandum of Association-041008
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2008-10-04
MoA - Memorandum of Association-041008.PDF
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2008-10-04
Optional Attachment 1-041008
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2008-10-04
Optional Attachment 1-041008.PDF
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2008-10-04
Optional Attachment 2-041008
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2008-10-04
Optional Attachment 2-041008.PDF
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2007-11-15
Optional Attachment 1-151107
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2007-11-15
Optional Attachment 1-151107.PDF
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2007-11-13
CL(AB & PS SUYOG).pdf - 1 (25967518)
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2007-11-13
Others-131107
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2007-11-13
Others-131107.PDF
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2007-11-13
RL(HKY & MNC SUYOG).pdf - 2 (25967518)
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2007-05-04
Evidence of cessation-040507.PDF
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2007-05-04
Photograph1-040507.PDF
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2007-04-10
Annual Returns and Shareholder Information
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2007-04-10
Balance Sheet & Associated Schedules
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2006-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2006-10-03
SUYOG.pdf - 1 (193438724)
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2006-09-24
List of allottees-240906.PDF
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2006-09-01
AOA F 5.pdf - 2 (193438755)
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2006-09-01
DECL_F 23.pdf - 4 (193438740)
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2006-09-01
DECL_F 5.pdf - 3 (193438755)
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2006-09-01
FORM 23 MANUAL.pdf - 3 (193438740)
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2006-09-01
Registration of resolution(s) and agreement(s)
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2006-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-09-01
FORM 5MANUAL.pdf - 4 (193438755)
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2006-09-01
MOA F 5.pdf - 1 (193438755)
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2006-09-01
NOTICE F 23.pdf - 2 (193438740)
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2006-09-01
RESOLUTION LETTER F 23.pdf - 1 (193438740)
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2006-08-26
AoA - Articles of Association-260806.PDF
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2006-08-26
AoA - Articles of Association-260806.PDF 1
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2006-08-26
Copy of resolution-260806.PDF
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2006-08-26
MoA - Memorandum of Association-260806.PDF
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2006-08-26
MoA - Memorandum of Association-260806.PDF 1
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2006-08-26
Optional Attachment 1-260806.PDF
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2006-08-26
Optional Attachment 1-260806.PDF 1
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2006-08-26
Optional Attachment 1-260806.PDF 2
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2006-08-26
Optional Attachment 2-260806.PDF
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2006-08-26
Optional Attachment 2-260806.PDF 1
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2006-08-26
Optional Attachment 2-260806.PDF 2
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2006-08-26
Optional Attachment 3-260806.PDF
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2006-04-15
AOA.PDF
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-10-10
Company financials including balance sheet and profit & loss
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2022-10-10
Form MGT-7A-10102022_signed
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2022-01-20
Form MGT-7A-20012022_signed
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2021-12-20
Company financials including balance sheet and profit & loss
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2021-03-13
Annual Returns and Shareholder Information
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2021-02-24
Company financials including balance sheet and profit & loss
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2019-12-19
Annual Returns and Shareholder Information
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2019-11-16
Company financials including balance sheet and profit & loss
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2018-12-13
Company financials including balance sheet and profit & loss
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2018-12-13
Annual Returns and Shareholder Information
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2017-11-17
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
LIST OF SHAREHOLDERS_2016_SUYOG.pdf - 1 (193437643)
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2016-10-21
FINANCIAL STATEMENT_2016_SUYOG REAL.pdf - 1 (193437674)
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2016-10-21
Company financials including balance sheet and profit & loss
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2016-10-21
NOTICE DIRECTOR REPORT_2016_SUYOG.pdf - 2 (193437674)
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2016-02-04
Annual Returns and Shareholder Information
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2016-01-29
Annual Returns and Shareholder Information
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2016-01-29
LIST OF SHAREHOLDERS.pdf - 1 (128594760)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-04
DIRECTOR.pdf - 2 (128594762)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
NOTICE.pdf - 3 (128594762)
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2015-12-04
Suyog Real Estate Private Limited.pdf - 1 (128594762)
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2014-11-27
Annual Return 2014_Suyog.pdf - 1 (88323099)
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-15
Notice & Director Report 14.pdf - 2 (25967560)
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2014-10-15
Suyog Balancesheet14.pdf - 1 (25967560)
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-14
suyog.pdf - 1 (25967563)
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
SUYOG REAL-AR-13.pdf - 1 (25967566)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Suyog BS-13.pdf - 1 (25967568)
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2013-10-25
Suyog Ntc-13.pdf - 2 (25967568)
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2013-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-03
SUYOG REAL ESTATE CC-13.pdf - 1 (25967571)
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
SUYOG REAL-AR-12.pdf - 1 (25967574)
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Suyog Balance Sheet.pdf - 1 (25967578)
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2012-10-19
Suyog-Notice & Directors Report.pdf - 2 (25967578)
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-05
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2012-10-05
Suyog.pdf - 1 (25967581)
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2011-10-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
A.R-SUYOG-11.pdf - 1 (25967584)
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-08
BS-Suyog-2011.pdf - 1 (25967587)
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2011-10-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-08
Notice & Director Report-suyog-2011.pdf - 2 (25967587)
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2011-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-21
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2011-09-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-20
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2010-12-20
Suyog Real AR-2010.pdf - 1 (25967592)
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2010-11-24
BS-Suyog.pdf - 1 (25967595)
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2010-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-24
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2010-11-24
Notice & Director Report-Suyog.pdf - 2 (25967595)
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2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-30
SUYOG REAL ESTATE.pdf - 1 (25967598)
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2009-10-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-10
Annual Return-2009.pdf - 1 (25967601)
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2009-10-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-10
Balance Sheet-2009.pdf - 1 (25967604)
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2009-09-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-10
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2009-09-10
Notice & Director Report-2009.pdf - 2 (25967604)
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2009-09-09
Compliance-2009.pdf - 1 (25967607)
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2009-09-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-09
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2008-11-18
Balance Sheet & Associated Schedules
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2008-11-18
Form for submission of compliance certificate with the Registrar
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2008-11-07
BS (Suyog).pdf - 1 (25967610)
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2008-11-07
Balance Sheet & Associated Schedules
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2008-11-07
Notice & Director Report(Suyog).pdf - 2 (25967610)
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2008-11-01
Compliance(Suyog).pdf - 1 (25967613)
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2008-11-01
Form for submission of compliance certificate with the Registrar
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2007-12-25
Annual Returns and Shareholder Information
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2007-12-25
Annual Returns and Shareholder Information
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2007-12-25
Balance Sheet & Associated Schedules
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2007-12-25
Balance Sheet & Associated Schedules
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2007-12-25
SUYOG REAL ESTATE ANNUAL RETURN.pdf - 1 (25967616)
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2007-12-25
Suyog Real Estate.pdf - 2 (25967619)
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2007-12-25
Suyog(BS).pdf - 1 (25967619)
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2007-04-10
Annual Returns and Shareholder Information
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2007-04-10
Balance Sheet & Associated Schedules
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2006-04-17
Annual Return 2004_2005.PDF
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2006-04-15
Annual Return 2003_2004.PDF
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