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Certificates

Date

Title

2022-04-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220428
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2021-12-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211206
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2021-08-25
CERTIFICATE OF REGISTRATION OF CHARGE-20210825
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2020-08-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
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2019-02-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
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2019-02-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
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2019-02-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
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2017-01-30
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170130
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2016-12-07
CERTIFICATE OF REGISTRATION OF CHARGE-20161207
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2013-12-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-181113
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2013-12-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181113.PDF
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2013-12-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-021213
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2013-12-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021213.PDF
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2011-12-15
Certificate of commencement of buisness-091211
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2011-12-15
Certificate of commencement of buisness-091211.PDF
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2011-11-29
Certificate of Incorporation-291111.PDF
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0000-00-00
Certificate of Incorporation-291111
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Change in directors

Date

Title

2021-12-30
Appointment or change of designation of directors, managers or secretary
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2021-12-30
Optional Attachment-(1)-30122021
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2021-12-30
Optional Attachment-(2)-30122021
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Charge Documents

Date

Title

2022-04-28
Creation of Charge (New Secured Borrowings)
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2022-04-28
Instrument(s) of creation or modification of charge;-28042022
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2022-04-28
Optional Attachment-(1)-28042022
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2021-12-06
Creation of Charge (New Secured Borrowings)
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2021-12-06
Instrument(s) of creation or modification of charge;-06122021
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2021-12-01
Satisfaction of Charge (Secured Borrowing)
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2021-12-01
Letter of the charge holder stating that the amount has been satisfied-01122021
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2021-08-25
Creation of Charge (New Secured Borrowings)
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2021-08-24
Instrument(s) of creation or modification of charge;-24082021
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2020-08-07
BR SYNDICATE INNOVATIONS INTERNATIONAL LIMITED.pdf - 5 (960828315)
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2020-08-07
DVC SYNDICATE INNOVATIONS INTERNATIONAL LIMITED.pdf - 4 (960828315)
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2020-08-07
Creation of Charge (New Secured Borrowings)
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2020-08-07
Instrument(s) of creation or modification of charge;-07082020
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2020-08-07
MOE-2 SYNDICATE INNOVATIONS INTERNATIONAL LIMITED.pdf - 2 (960828315)
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2020-08-07
Optional Attachment-(1)-07082020
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2020-08-07
Optional Attachment-(2)-07082020
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2020-08-07
Optional Attachment-(3)-07082020
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2020-08-07
Optional Attachment-(4)-07082020
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2020-08-07
PROPERTY ANNEXURE SYNDICATE INNOVATIONS INTERNATIONAL LIMI.pdf - 3 (960828315)
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2020-08-07
SDOH SYNDICATE INNOVATIONS INTERNATIONAL LIMITED.pdf - 1 (960828315)
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2019-02-27
CMOE SYNDICATE INNOVATIONS INTERNATIONAL LTD.pdf - 1 (537637140)
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2019-02-27
DVC SYNDICATE INNOVATIONS INTERNATIONAL LTD.pdf - 3 (537637140)
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2019-02-27
Creation of Charge (New Secured Borrowings)
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2019-02-27
Instrument(s) of creation or modification of charge;-27022019
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2019-02-27
Optional Attachment-(1)-27022019
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2019-02-27
Optional Attachment-(2)-27022019
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2019-02-27
PROPERTY ANNEXURE SYNDICATE INNOVATIONS INTERNATIONAL LTD.pdf - 2 (537637140)
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2019-02-19
DOH SYNDICATE INNOVATIONS INTERNATIONAL LTD.pdf - 1 (528302289)
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2019-02-19
DVC SYNDICATE INNOVATIONS INTERNATIONAL LTD.pdf - 2 (528302289)
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2019-02-19
Creation of Charge (New Secured Borrowings)
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2019-02-19
Instrument(s) of creation or modification of charge;-19022019
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2019-02-19
Optional Attachment-(1)-19022019
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2016-12-07
Creation of Charge (New Secured Borrowings)
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2016-12-07
SYNDICATE INNOVATIONS INTERNATIONAL LTD DVC.pdf - 1 (198742145)
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2016-12-07
SYNDICATE INNOVATIONS INTERNATIONAL LTD MOE-1.pdf - 2 (198742145)
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2016-12-03
Instrument(s) of creation or modification of charge;-03122016
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2016-12-03
Optional Attachment-(1)-03122016
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Other Documents Eform

Date

Title

2022-06-30
Return of deposits
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2022-04-28
Registration of resolution(s) and agreement(s)
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2022-02-08
Registration of resolution(s) and agreement(s)
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2021-07-27
Return of deposits
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2020-12-02
CONSENT.pdf - 2 (993597375)
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2020-12-02
Information to the Registrar by company for appointment of auditor
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2020-12-02
INTIMATION.pdf - 1 (993597375)
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2020-12-02
RESOLUTION.pdf - 3 (993597375)
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2020-11-27
Board Resolution.pdf - 1 (993597374)
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2020-11-27
Registration of resolution(s) and agreement(s)
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2019-09-26
BOARD RESOLUTION.pdf - 1 (816556497)
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2019-09-26
Registration of resolution(s) and agreement(s)
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2019-02-27
Registration of resolution(s) and agreement(s)
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2019-02-27
MINUTES.pdf - 4 (537637298)
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2019-02-27
MOA.pdf - 2 (537637298)
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2019-02-27
NOTICE.pdf - 3 (537637298)
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2019-02-27
RESOLUTIONS.pdf - 1 (537637298)
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2018-10-03
Board Resolution.pdf - 1 (377456806)
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2018-10-03
Registration of resolution(s) and agreement(s)
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2017-10-26
Registration of resolution(s) and agreement(s)
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2017-10-26
RESOLUTION.pdf - 1 (229946850)
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2017-09-14
ALLOTMENT OF BONUS SHARES.pdf - 2 (204208410)
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2017-09-14
Registration of resolution(s) and agreement(s)
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2017-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-14
LIST OF ALLOTMENT.pdf - 1 (204208410)
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2017-09-14
MINUTES.pdf - 3 (204208405)
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2017-09-14
MINUTES.pdf - 4 (204208410)
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2017-09-14
NOTICE & EXPLANATORY STATEMENT.pdf - 2 (204208405)
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2017-09-14
NOTICE AND EXPLANATORY STATEMENT.pdf - 5 (204208410)
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2017-09-14
RESOLUTION FOR ISSUE OF BONUS SHARES.pdf - 3 (204208410)
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2017-09-14
RESOLUTIONS.pdf - 1 (204208405)
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2017-01-30
AOA SIIL.pdf - 3 (198742059)
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2017-01-30
Registration of resolution(s) and agreement(s)
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2017-01-30
MINUTES.pdf - 5 (198742059)
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2017-01-30
MOA SIIL.pdf - 2 (198742059)
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2017-01-30
NOTICE.pdf - 4 (198742059)
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2017-01-30
RESOLUTION.pdf - 1 (198742059)
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2016-09-23
Registration of resolution(s) and agreement(s)
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2016-09-23
RESOLUTION.pdf - 1 (198742089)
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2016-03-31
ACCEPTANCE LETTER.pdf - 4 (198742126)
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2016-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-31
LIST OF ALLOTEE.pdf - 1 (198742126)
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2016-03-31
PAS-5.pdf - 3 (198742126)
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2016-03-31
RESOLUTION.pdf - 2 (198742126)
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2016-03-31
RIGHT ISSUE OFFER LETTER.pdf - 5 (198742126)
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2015-10-20
Registration of resolution(s) and agreement(s)
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2015-10-19
Registration of resolution(s) and agreement(s)
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2015-10-19
RESOLUTION.pdf - 1 (142001289)
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2014-09-16
ADT 1.pdf - 2 (51906103)
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2014-09-16
Submission of documents with the Registrar
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2014-09-16
Submission of documents with the Registrar
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2014-09-16
NOTICE.pdf - 1 (51906103)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-07-29
BR SYNDICATE.pdf - 1 (51906104)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
MBP-1 SYNDICATE.pdf - 2 (51906104)
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2013-12-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181113.PDF
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2013-12-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021213.PDF
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2013-12-02
3 DIR. AFFIDAVIT.pdf - 5 (51906105)
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2013-12-02
CONSENT.pdf - 3 (51906105)
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2013-12-02
Registration of resolution(s) and agreement(s)
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2013-12-02
Registration of resolution(s) and agreement(s)
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2013-12-02
MOA APPROVED.pdf - 2 (51906105)
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2013-12-02
Notice....pdf - 4 (51906105)
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2013-12-02
Resolution.pdf - 1 (51906105)
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2013-11-18
Registration of resolution(s) and agreement(s)
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2013-11-18
Registration of resolution(s) and agreement(s)
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2013-11-18
MOA APPROVED.pdf - 2 (51906106)
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2013-11-18
NOTICE.pdf - 3 (51906106)
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2013-11-18
RES.pdf - 1 (51906106)
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2013-10-27
Information by auditor to Registrar
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2013-10-22
Information by auditor to Registrar
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2013-10-22
NOTICE.pdf - 1 (51906107)
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2012-10-18
Information by auditor to Registrar
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2012-09-10
Information by auditor to Registrar
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2012-09-10
syndicate.pdf - 1 (51906108)
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2011-12-11
Information by auditor to Registrar
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2011-12-09
Information by auditor to Registrar
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2011-12-09
Res Appoint.pdf - 1 (51906109)
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Incorporation Documents

Date

Title

2015-10-01
Information to the Registrar by company for appointment of auditor
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2015-09-29
CONSENT OF AUDITORS.pdf - 2 (142001476)
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2015-09-29
Information to the Registrar by company for appointment of auditor
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2015-09-29
INTIMATION TO AUDITOR.pdf - 1 (142001476)
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2015-09-29
RESOLUTION.pdf - 3 (142001476)
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2011-12-15
Certificate of commencement of buisness-091211.PDF
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2011-12-09
EFormProcess[1].pdf - 6 (51906110)
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2011-12-09
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-12-09
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-12-09
list directors.pdf - 2 (51906110)
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2011-12-09
list shareholders.pdf - 3 (51906110)
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2011-12-09
POA.pdf - 4 (51906110)
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2011-12-09
RES OTHERS.pdf - 5 (51906110)
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2011-12-09
sch-3.pdf - 1 (51906110)
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2011-11-29
AOA.pdf - 2 (51906111)
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2011-11-29
Certificate of Incorporation-291111.PDF
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2011-11-29
CERTIFICATE transactionStatusSRAction.pdf - 3 (51906111)
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2011-11-29
Application and declaration for incorporation of a company
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2011-11-29
Application and declaration for incorporation of a company
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2011-11-29
MOA CORRECTED.pdf - 1 (51906111)
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2011-11-29
power of attorney - syndicate innovations.pdf - 4 (51906111)
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2011-11-29
RESUBMISSION DETAILS.pdf - 5 (51906111)
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2011-11-17
ashok rai.pdf - 1 (51906112)
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2011-11-17
Notice of situation or change of situation of registered office
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2011-11-17
Notice of situation or change of situation of registered office
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2011-11-17
Appointment or change of designation of directors, managers or secretary
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2011-11-17
Appointment or change of designation of directors, managers or secretary
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2011-11-17
madhu rai.pdf - 2 (51906112)
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2011-11-17
nivedita rai.pdf - 3 (51906112)
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Other Documents Attachment

Date

Title

2024-02-08
Approval letter for extension of AGM;-08022024
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2024-02-08
Copy of MGT-8-08022024
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2024-02-08
List of share holders, debenture holders;-08022024
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2024-02-08
Optional Attachment-(1)-08022024
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2024-01-28
Approval letter of extension of financial year of AGM-28012024
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2024-01-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012024
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2023-02-22
Approval letter for extension of AGM;-22022023
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2023-02-22
Copy of MGT-8-22022023
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2023-02-22
List of share holders, debenture holders;-22022023
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2023-02-22
Optional Attachment-(1)-22022023
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2023-01-29
Company financials including balance sheet and profit & loss
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2023-01-28
Approval letter of extension of financial year or AGM-28012023
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2023-01-28
Company CSR policy as per section 135(4)-28012023
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2023-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
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2023-01-28
Details of other Entity(s)-28012023
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2023-01-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
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2023-01-28
Directors report as per section 134(3)-28012023
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2022-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
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2022-04-28
Optional Attachment-(1)-28042022
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2022-02-09
Copy of MGT-8-08022022
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2022-02-09
List of share holders, debenture holders;-08022022
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2022-02-09
Optional Attachment-(1)-08022022
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2022-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
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2022-02-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022
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2022-02-08
Directors report as per section 134(3)-08022022
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2021-01-06
Copy of MGT-8-06012021
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2021-01-06
List of share holders, debenture holders;-06012021
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2020-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
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2020-12-26
Directors report as per section 134(3)-26122020
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2020-12-02
Copy of resolution passed by the company-02122020
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2020-12-02
Copy of the intimation sent by company-02122020
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2020-12-02
Copy of written consent given by auditor-02122020
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2020-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
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2019-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
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2019-10-19
Copy of MGT-8-19102019
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2019-10-19
Directors report as per section 134(3)-19102019
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2019-10-19
List of share holders, debenture holders;-19102019
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2019-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
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2019-02-25
Altered memorandum of association-25022019
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2019-02-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
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2019-02-25
Optional Attachment-(1)-25022019
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2019-02-25
Optional Attachment-(2)-25022019
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2018-10-27
List of share holders, debenture holders;-27102018
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2018-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
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2018-10-13
Directors report as per section 134(3)-13102018
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2018-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
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2017-09-14
Copy of Board or Shareholders? resolution-14092017
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2017-09-14
Copy of the special resolution authorizing the issue of bonus shares;-14092017
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2017-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
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2017-09-14
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.-14092017
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2017-09-14
Optional Attachment-(1)-14092017
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2017-09-14
Optional Attachment-(1)-14092017 1
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2017-09-14
Optional Attachment-(2)-14092017
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2017-09-14
Optional Attachment-(2)-14092017 1
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2017-01-11
Altered articles of association-11012017
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2017-01-11
Altered memorandum of association-11012017
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2017-01-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
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2017-01-11
Optional Attachment-(1)-11012017
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2017-01-11
Optional Attachment-(2)-11012017
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2016-10-27
List of share holders, debenture holders;-27102016
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2016-10-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
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2016-10-03
Directors report as per section 134(3)-03102016
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2016-09-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016
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2016-03-30
Complete record of private placement offers and acceptances in Form PAS-5.-30032016
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2016-03-30
Copy of Board or Shareholders? resolution-30032016
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2016-03-30
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.-30032016
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2016-03-30
Optional Attachment-(1)-30032016
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2016-03-30
Optional Attachment-(2)-30032016
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2015-10-19
Copy of resolution-191015.PDF
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2014-09-16
Optional Attachment 1-160914
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2014-09-16
Optional Attachment 1-160914.PDF
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2014-09-16
Optional Attachment 2-160914
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2014-09-16
Optional Attachment 2-160914.PDF
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2014-07-29
Copy of resolution-290714
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2014-07-29
Copy of resolution-290714.PDF
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2014-07-29
Optional Attachment 1-290714
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2014-07-29
Optional Attachment 1-290714.PDF
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2013-12-12
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181113.PDF
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2013-12-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021213.PDF
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2013-12-05
3 DIR. AFFIDAVIT.pdf - 1 (51906119)
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2013-12-05
Form 67 (Addendum)-051213 in respect of Form 23-181113
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2013-12-05
Form for filing addendum for rectification of defects or incompleteness
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2013-12-05
Optional Attachment 1-051213
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2013-12-05
Optional Attachment 1-051213.PDF
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2013-12-02
Copy of resolution-021213
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2013-12-02
Copy of resolution-021213.PDF
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2013-12-02
MoA - Memorandum of Association-021213
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2013-12-02
MoA - Memorandum of Association-021213.PDF
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2013-12-02
Optional Attachment 1-021213
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2013-12-02
Optional Attachment 1-021213.PDF
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2013-12-02
Optional Attachment 2-021213
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2013-12-02
Optional Attachment 2-021213.PDF
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2013-12-02
Optional Attachment 3-021213
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2013-12-02
Optional Attachment 3-021213.PDF
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2013-11-18
Copy of resolution-181113
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2013-11-18
Copy of resolution-181113.PDF
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2013-11-18
MoA - Memorandum of Association-181113
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2013-11-18
MoA - Memorandum of Association-181113.PDF
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2013-11-18
Optional Attachment 1-181113
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2013-11-18
Optional Attachment 1-181113.PDF
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2011-12-15
ACCEPT.pdf - 1 (51906130)
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2011-12-15
Auditor's Certificate-151211
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2011-12-15
Auditor-s Certificate-151211.PDF
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2011-12-15
Form 67 (Addendum)-151211 in respect of Form 20-091211
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2011-12-15
Form for filing addendum for rectification of defects or incompleteness
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2011-12-15
FORM20.pdf - 2 (51906130)
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2011-12-15
Optional Attachment 2-151211
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2011-12-15
Optional Attachment 2-151211.PDF
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2011-12-09
Certified copy of statement-091211
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2011-12-09
Certified copy of statement-091211.PDF
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2011-12-09
Optional Attachment 1-091211
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2011-12-09
Optional Attachment 1-091211.PDF
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2011-12-09
Optional Attachment 2-091211
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2011-12-09
Optional Attachment 2-091211.PDF
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2011-12-09
Optional Attachment 3-091211
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2011-12-09
Optional Attachment 3-091211.PDF
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2011-12-09
Optional Attachment 4-091211
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2011-12-09
Optional Attachment 4-091211.PDF
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2011-12-09
Optional Attachment 5-091211
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Annual Returns and balance sheet Eform

Date

Title

2024-02-08
Annual Returns and Shareholder Information
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2024-01-30
Form Addendum to AOC-4 CSR-30012024_signed
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2024-01-28
Company financials including balance sheet and profit & loss
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2023-02-22
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2023-01-28
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2022-02-09
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2022-02-09
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2021-01-06
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2021-01-06
LIST OF SHAREHOLDERS_FY_19-20.pdf - 1 (1010046335)
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MGT-8.pdf - 2 (1010046335)
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2020-12-27
BS 2020 SYNDICATE INNOVATION.pdf - 1 (1006068563)
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2020-12-27
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2020-12-27
MGT-9 SYNDICATE INNOVATION_2020.pdf - 2 (1006068563)
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2019-10-19
AR BS_SYNDICATE INNOVATIONS.pdf - 1 (816557314)
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2019-10-19
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2019-10-19
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2019-10-19
List of shareholders.pdf - 1 (816557309)
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mgt-8.pdf - 2 (816557309)
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2018-10-27
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2018-10-13
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2018-10-13
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2017-11-14
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2017-10-28
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2017-10-28
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2016-10-27
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2016-10-03
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2015-11-15
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2015-11-14
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2015-11-05
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2015-10-28
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Copy Of Financial Statements as per section 134-281015.PDF
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Directors- report as per section 134-3--281015.PDF
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2014-09-13
AR.pdf - 1 (51906139)
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2014-09-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-13
list of shareholder.pdf - 2 (51906139)
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BS.pdf - 1 (51906141)
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Balance Sheet & Associated Schedules as on 31-03-14
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Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-12
Frm23ACA-120914 for the FY ending on-310314
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Frm23ACA-120914 for the FY ending on-310314.OCT
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P&L.pdf - 1 (51906140)
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2013-11-06
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2013-11-05
ar.pdf - 1 (51906142)
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2013-11-05
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2013-10-24
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bs.pdf - 1 (51906144)
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Balance Sheet & Associated Schedules as on 31-03-13
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PL.pdf - 1 (51906143)
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Frm23ACA-231012 for the FY ending on-310312
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Frm23ACA-231012 for the FY ending on-310312.OCT
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Profit and Loss.pdf - 1 (51906145)
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2012-10-23
syn.pdf - 1 (51906146)
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2012-10-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-10
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2012-09-10
syndicate innovations.pdf - 1 (51906147)
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