Date |
Title |
₨ 149 Each |
---|---|---|
2021-10-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211026 |
Add to Cart |
2021-06-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210605 |
Add to Cart |
2021-05-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210408 |
Add to Cart |
2021-04-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210408 1 |
Add to Cart |
2021-04-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210407 |
Add to Cart |
2020-12-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201229 |
Add to Cart |
2019-11-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191119 |
Add to Cart |
2019-04-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405 |
Add to Cart |
2018-09-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180918 |
Add to Cart |
2018-07-09 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180709 |
Add to Cart |
2018-02-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180227 |
Add to Cart |
2017-07-26 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170726 |
Add to Cart |
2017-03-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170301 |
Add to Cart |
2016-11-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161101 |
Add to Cart |
2016-10-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161028 |
Add to Cart |
2016-10-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161026 |
Add to Cart |
2016-09-01 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160901 |
Add to Cart |
2015-08-18 |
Certificate of Registration of Mortgage-180815 |
Add to Cart |
2015-08-18 |
Certificate of Registration of Mortgage-180815.PDF |
Add to Cart |
2014-06-19 |
Certificate of Registration for Modification of Mortgage-220514.PDF |
Add to Cart |
2014-05-22 |
Certificate of Registration for Modification of Mortgage-220514 |
Add to Cart |
2013-08-01 |
Certificate of Registration for Modification of Mortgage-010813 |
Add to Cart |
2013-08-01 |
Certificate of Registration for Modification of Mortgage-010813.PDF |
Add to Cart |
2013-07-18 |
Certificate of Registration for Modification of Mortgage-180713 |
Add to Cart |
2013-07-18 |
Certificate of Registration for Modification of Mortgage-180713.PDF |
Add to Cart |
2013-07-12 |
Certificate of Registration of Mortgage-120713 |
Add to Cart |
2013-07-12 |
Certificate of Registration of Mortgage-120713.PDF |
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2012-11-21 |
Certificate of Registration for Modification of Mortgage-211112 |
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2012-11-21 |
Certificate of Registration for Modification of Mortgage-211112.PDF |
Add to Cart |
2012-10-15 |
Certificate of Registration of Mortgage-151012 |
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2012-10-15 |
Certificate of Registration of Mortgage-151012.PDF |
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2012-02-17 |
Certificate of Registration for Modification of Mortgage-170212 |
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2012-02-17 |
Certificate of Registration for Modification of Mortgage-170212.PDF |
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2011-11-03 |
Certificate of Registration for Modification of Mortgage-031111 |
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2011-11-03 |
Certificate of Registration for Modification of Mortgage-031111.PDF |
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2011-03-05 |
Certificate of Registration for Modification of Mortgage-180211 |
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2011-03-05 |
Certificate of Registration for Modification of Mortgage-180211.PDF |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-290111 |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-290111.PDF |
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2010-07-01 |
Certificate of Registration for Modification of Mortgage-210610 |
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2010-07-01 |
Certificate of Registration for Modification of Mortgage-210610.PDF |
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2010-05-29 |
Memorandum of satisfaction of Charge-140510 |
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2010-05-29 |
Memorandum of satisfaction of Charge-140510.PDF |
Add to Cart |
2010-05-07 |
Certificate of Registration for Modification of Mortgage-260410 |
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2010-05-07 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
Add to Cart |
2010-03-31 |
Certificate of Registration of Mortgage-310310 |
Add to Cart |
2010-03-31 |
Certificate of Registration of Mortgage-310310.PDF |
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2010-03-13 |
Memorandum of satisfaction of Charge-040310 |
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2010-03-13 |
Memorandum of satisfaction of Charge-040310.PDF |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-070110 |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-070110.PDF |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-131109 |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-131109.PDF |
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2009-12-03 |
Certificate of Registration for Modification of Mortgage-270809 |
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2009-12-03 |
Certificate of Registration for Modification of Mortgage-270809.PDF |
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2009-10-22 |
Certificate of Registration for Modification of Mortgage-221009 |
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2009-10-22 |
Certificate of Registration for Modification of Mortgage-221009.PDF |
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2009-06-12 |
Certificate of Registration for Modification of Mortgage-120609 |
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2009-06-12 |
Certificate of Registration for Modification of Mortgage-120609.PDF |
Add to Cart |
2009-02-23 |
Certificate of Registration for Modification of Mortgage-230209 |
Add to Cart |
2009-02-23 |
Certificate of Registration for Modification of Mortgage-230209.PDF |
Add to Cart |
2008-11-07 |
Certificate of Registration for Modification of Mortgage-071108 |
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2008-11-07 |
Certificate of Registration for Modification of Mortgage-071108.PDF |
Add to Cart |
2008-10-21 |
Memorandum of satisfaction of Charge-211008 |
Add to Cart |
2008-10-21 |
Memorandum of satisfaction of Charge-211008.PDF |
Add to Cart |
2008-08-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-040808 |
Add to Cart |
2008-08-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040808.PDF |
Add to Cart |
2008-06-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-180608 |
Add to Cart |
2008-06-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180608.PDF |
Add to Cart |
2008-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120608 |
Add to Cart |
2008-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120608.PDF |
Add to Cart |
2008-06-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-110608 |
Add to Cart |
2008-06-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110608.PDF |
Add to Cart |
2007-12-27 |
Certificate of Registration for Modification of Mortgage-271207 |
Add to Cart |
2007-12-27 |
Certificate of Registration for Modification of Mortgage-271207.PDF |
Add to Cart |
2007-06-13 |
Certificate of Registration of Company Law Board order for Change of State-130607 |
Add to Cart |
2007-06-13 |
Certificate of Registration of Company Law Board order for Change of State-130607.PDF |
Add to Cart |
2007-03-13 |
Certificate of Registration of Mortgage-130307 |
Add to Cart |
2007-03-13 |
Certificate of Registration of Mortgage-130307.PDF |
Add to Cart |
2006-11-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-101106 |
Add to Cart |
2006-11-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-101106.PDF |
Add to Cart |
2006-08-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-310806 |
Add to Cart |
2006-08-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-310806.PDF |
Add to Cart |
2006-05-18 |
Certificate of Registration of Mortgage-180506 |
Add to Cart |
2006-05-18 |
Certificate of Registration of Mortgage-180506.PDF |
Add to Cart |
2006-04-18 |
Certificate of Incorporation |
Add to Cart |
2006-04-18 |
Certificate of Incorporation |
Add to Cart |
2006-04-18 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-18 |
Certificate of Incorporation.PDF 1 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
Evidence of cessation;-21112022 |
Add to Cart |
2022-11-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-20 |
Evidence of cessation;-18112022 |
Add to Cart |
2022-11-20 |
Notice of resignation;-18112022 |
Add to Cart |
2022-11-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-07 |
Optional Attachment-(1)-07092022 |
Add to Cart |
2022-06-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022 |
Add to Cart |
2022-06-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-23 |
Interest in other entities;-23062022 |
Add to Cart |
2022-06-23 |
Optional Attachment-(1)-23062022 |
Add to Cart |
2022-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022 |
Add to Cart |
2022-05-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-05-31 |
Interest in other entities;-31052022 |
Add to Cart |
2022-05-31 |
Optional Attachment-(1)-31052022 |
Add to Cart |
2021-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021 |
Add to Cart |
2021-12-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-13 |
Interest in other entities;-13122021 |
Add to Cart |
2021-12-13 |
Optional Attachment-(1)-13122021 |
Add to Cart |
2021-04-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-02 |
Declaration by first director-02042021 |
Add to Cart |
2021-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042021 |
Add to Cart |
2021-04-02 |
Optional Attachment-(1)-02042021 |
Add to Cart |
2021-01-20 |
CTC_ Sameer Resgnation.pdf - 2 (1010825989) |
Add to Cart |
2021-01-20 |
Evidence of cessation;-20012021 |
Add to Cart |
2021-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-01-20 |
Notice of resignation;-20012021 |
Add to Cart |
2021-01-20 |
Sameer Resignation.pdf - 1 (1010825989) |
Add to Cart |
2018-08-22 |
CTC-Varun Laul.pdf - 1 (377913499) |
Add to Cart |
2018-08-22 |
Evidence of cessation;-22082018 |
Add to Cart |
2018-08-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-22 |
Notice of resignation;-22082018 |
Add to Cart |
2018-08-22 |
Varun Laul- Unwillingness letter.pdf - 2 (377913499) |
Add to Cart |
2017-03-20 |
AckBisResignation.pdf - 1 (248951073) |
Add to Cart |
2017-03-20 |
BisResignation.pdf - 2 (248951073) |
Add to Cart |
2017-03-20 |
Evidence of cessation;-20032017 |
Add to Cart |
2017-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-20 |
Notice of resignation;-20032017 |
Add to Cart |
2011-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-13 |
director_20110401213739 roc.pdf - 1 (252637190) |
Add to Cart |
2011-04-13 |
Disclosures roc.pdf - 2 (252637190) |
Add to Cart |
2011-04-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-11 |
RKG Consent UMIL 18.05.2010.pdf - 1 (252637207) |
Add to Cart |
2010-05-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-19 |
OSK Resignation.pdf - 1 (252637213) |
Add to Cart |
2010-03-29 |
Change in Nomination by 3i.pdf - 2 (252637221) |
Add to Cart |
2010-03-29 |
Consent to Act as Director Sainath.pdf - 1 (252637221) |
Add to Cart |
2010-03-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-03-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-02-02 |
CTC-BR-21-01-2010-UMIL-Change in CS.pdf - 1 (252637226) |
Add to Cart |
2010-02-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-02-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-07 |
CTC-BR-04-09-09-UMIL-Change in CS.pdf - 1 (252637256) |
Add to Cart |
2009-10-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-28 |
UMIL_bm_res_NH_ctc_18.02.09.pdf - 1 (252637269) |
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2009-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-26 |
Consent of Directors.pdf - 1 (252637281) |
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2009-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-12-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-06 |
Consent to act as director.pdf - 1 (252637309) |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Proof of Resignation.pdf - 2 (252637309) |
Add to Cart |
2008-02-15 |
Consent - Mr. Nimish Bhatnagar.pdf - 1 (252637316) |
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2008-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-02-15 |
Resignations.pdf - 2 (252637316) |
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2007-08-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-21 |
Consent to Act as CS.pdf - 1 (252637737) |
Add to Cart |
2007-07-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-03-30 |
Consent to Act as Director Mahesh Chhabria0001.pdf - 1 (252637741) |
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2007-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-30 |
Photo of Mr. Mahesh Chhabria.pdf - 2 (252637741) |
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2007-03-07 |
Consent to act as Director.pdf - 1 (252637745) |
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2007-03-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-07 |
photograph of Sanjeev Agarwal.pdf - 2 (252637745) |
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2007-01-31 |
Consent to act as Director - Dinesh Agarwal.pdf - 1 (252637752) |
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2007-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-31 |
photograph of dinesh agarwal1.pdf - 3 (252637752) |
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2007-01-31 |
Resignation - Kapil Agarwal.pdf - 2 (252637752) |
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2006-10-19 |
consent to act as CS.pdf - 1 (252637753) |
Add to Cart |
2006-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-19 |
photo.pdf - 2 (252637753) |
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2006-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-17 |
AJAY_PFO.pdf - 1 (252637761) |
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2006-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-11 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-04-11 |
Letter of the charge holder stating that the amount has been satisfied-11042022 |
Add to Cart |
2021-06-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-06-05 |
Instrument(s) of creation or modification of charge;-05062021 |
Add to Cart |
2021-06-05 |
Optional Attachment-(1)-05062021 |
Add to Cart |
2021-06-05 |
Optional Attachment-(2)-05062021 |
Add to Cart |
2021-04-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-04-08 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-04-08 |
Letter of the charge holder stating that the amount has been satisfied-07042021 |
Add to Cart |
2021-04-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-04-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-04-07 |
Letter of the charge holder stating that the amount has been satisfied-07042021 1 |
Add to Cart |
2021-04-07 |
Letter of the charge holder stating that the amount has been satisfied-07042021 2 |
Add to Cart |
2021-04-07 |
Letter of the charge holder stating that the amount has been satisfied-07042021 3 |
Add to Cart |
2020-12-29 |
DOH dated 21-12-2020.pdf - 1 (1007873955) |
Add to Cart |
2020-12-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-12-29 |
Instrument(s) of creation or modification of charge;-29122020 |
Add to Cart |
2019-11-19 |
DOH07112019.pdf - 1 (935114486) |
Add to Cart |
2019-11-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-11-19 |
Instrument(s) of creation or modification of charge;-19112019 |
Add to Cart |
2019-11-19 |
Optional Attachment-(1)-19112019 |
Add to Cart |
2019-11-19 |
Sanction Letter.pdf - 2 (935114486) |
Add to Cart |
2019-04-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-04-05 |
HDFC Documentation.pdf - 1 (589059529) |
Add to Cart |
2019-04-05 |
Instrument(s) of creation or modification of charge;-05042019 |
Add to Cart |
2018-09-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-09-18 |
HDFC_CTC 9 May 2018.pdf - 2 (377913692) |
Add to Cart |
2018-09-18 |
Instrument(s) of creation or modification of charge;-18092018 |
Add to Cart |
2018-09-18 |
Optional Attachment-(1)-18092018 |
Add to Cart |
2018-09-18 |
Supplemental DOH 27072018.pdf - 1 (377913692) |
Add to Cart |
2018-02-27 |
Board Resolution.pdf - 2 (248951390) |
Add to Cart |
2018-02-27 |
Deed of Hypothecation07022018.pdf - 1 (248951390) |
Add to Cart |
2018-02-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-02-27 |
Instrument(s) of creation or modification of charge;-27022018 |
Add to Cart |
2018-02-27 |
Optional Attachment-(1)-27022018 |
Add to Cart |
2017-07-26 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-07-26 |
Letter of the charge holder stating that the amount has been satisfied-26072017 |
Add to Cart |
2017-07-26 |
UFO_No Dues Certificate.pdf - 1 (248952304) |
Add to Cart |
2017-03-01 |
DeedofHypothecationLR40Cr.pdf - 1 (248952295) |
Add to Cart |
2017-03-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-03-01 |
Instrument(s) of creation or modification of charge;-01032017 |
Add to Cart |
2017-03-01 |
Optional Attachment-(1)-01032017 |
Add to Cart |
2017-03-01 |
SanctionLetterHDFC.pdf - 2 (248952295) |
Add to Cart |
2016-11-01 |
DoHYesBank.pdf - 1 (252637881) |
Add to Cart |
2016-11-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-11-01 |
Instrument(s) of creation or modification of charge;-01112016 |
Add to Cart |
2016-10-28 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-10-28 |
Letter of the charge holder stating that the amount has been satisfied-28102016 |
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2016-10-28 |
NoDuesCertiHDFC19Oct.pdf - 1 (252637890) |
Add to Cart |
2016-10-26 |
DOH_28crHDFCRS.pdf - 1 (252637903) |
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2016-10-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-10-26 |
Instrument(s) of creation or modification of charge;-26102016 |
Add to Cart |
2016-10-26 |
Optional Attachment-(1)-26102016 |
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2016-10-26 |
SanctionLetterHDFC.pdf - 2 (252637903) |
Add to Cart |
2015-08-18 |
ctc-finance comm-20.5.15.pdf - 1 (252637915) |
Add to Cart |
2015-08-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-08-18 |
Creation of Charge (New Secured Borrowings) |
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2015-08-18 |
Hypothecation Agreement.pdf - 2 (252637915) |
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2015-08-18 |
Loan agreemernt.pdf - 3 (252637915) |
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2015-08-18 |
Memorandum relating to charge over fixed deposits-1.pdf - 4 (252637915) |
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2014-05-22 |
Creation of Charge (New Secured Borrowings) |
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2014-05-22 |
Creation of Charge (New Secured Borrowings) |
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2014-05-22 |
UFO sanction letter Axis Bank.pdf - 2 (189027828) |
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2014-05-22 |
UFO- Deed of Hypothecation- Charge.pdf - 1 (189027828) |
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2013-08-01 |
Creation of Charge (New Secured Borrowings) |
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2013-08-01 |
Creation of Charge (New Secured Borrowings) |
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2013-08-01 |
No Due Certificate.pdf - 1 (189027827) |
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2013-07-19 |
Creation of Charge (New Secured Borrowings) |
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2013-07-18 |
Creation of Charge (New Secured Borrowings) |
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2013-07-18 |
Supplement Deed of Hypothecation.pdf - 1 (189027826) |
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2013-07-13 |
Creation of Charge (New Secured Borrowings) |
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2013-07-12 |
Creation of Charge (New Secured Borrowings) |
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2013-07-12 |
Hypothecation of Plant & Machinery.pdf - 1 (189027824) |
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2012-11-21 |
Creation of Charge (New Secured Borrowings) |
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2012-11-21 |
Creation of Charge (New Secured Borrowings) |
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2012-11-21 |
no due cert.pdf - 1 (189027823) |
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2012-10-15 |
Creation of Charge (New Secured Borrowings) |
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2012-10-15 |
Creation of Charge (New Secured Borrowings) |
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2012-10-15 |
letter of hypothecation hdfc-2.pdf - 1 (189027822) |
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2012-02-17 |
axis bank-1.pdf - 1 (189027821) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2011-11-03 |
Creation of Charge (New Secured Borrowings) |
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2011-11-03 |
Creation of Charge (New Secured Borrowings) |
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2011-11-03 |
Supplemental Deed of Hypothecation.pdf - 1 (189027820) |
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2011-02-18 |
Deed of Hypothecation.pdf - 1 (252638386) |
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2011-02-18 |
Creation of Charge (New Secured Borrowings) |
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2011-02-18 |
Creation of Charge (New Secured Borrowings) |
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2011-01-29 |
FCTL AGREEMENT 05012011.pdf - 1 (252638476) |
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2011-01-29 |
Creation of Charge (New Secured Borrowings) |
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2011-01-29 |
Creation of Charge (New Secured Borrowings) |
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2010-06-21 |
Creation of Charge (New Secured Borrowings) |
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2010-06-21 |
Creation of Charge (New Secured Borrowings) |
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2010-06-21 |
UFOMIL_Deed_08.06.10.pdf - 1 (252638494) |
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2010-05-14 |
Satisfaction of Charge (Secured Borrowing) |
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2010-05-14 |
Satisfaction of Charge (Secured Borrowing) |
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2010-05-14 |
YBL No Due Letter 27.04.2010.pdf - 1 (252638505) |
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2010-04-26 |
Axis FCTL Agreement 30 Cr.pdf - 1 (252638512) |
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2010-04-26 |
Creation of Charge (New Secured Borrowings) |
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2010-04-26 |
Creation of Charge (New Secured Borrowings) |
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2010-03-31 |
Comp Deed of HYP.pdf - 1 (252638525) |
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2010-03-31 |
Creation of Charge (New Secured Borrowings) |
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2010-03-31 |
Creation of Charge (New Secured Borrowings) |
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2010-03-04 |
Satisfaction of Charge (Secured Borrowing) |
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2010-03-04 |
Satisfaction of Charge (Secured Borrowing) |
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2010-03-04 |
NOC from Bank of Rajasthan.pdf - 1 (252638652) |
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2010-01-07 |
Deed of Hyp-BOR-9-12-2009.pdf - 2 (252638672) |
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2010-01-07 |
Creation of Charge (New Secured Borrowings) |
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2010-01-07 |
Creation of Charge (New Secured Borrowings) |
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2010-01-07 |
Term Loan - BOR-09-12-2009.pdf - 1 (252638672) |
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2009-11-13 |
Creation of Charge (New Secured Borrowings) |
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2009-11-13 |
Creation of Charge (New Secured Borrowings) |
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2009-11-13 |
UFO-TL-BOR-17-09-09-Rs.5 Crores.pdf - 1 (374981686) |
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2009-10-22 |
Creation of Charge (New Secured Borrowings) |
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2009-10-22 |
Creation of Charge (New Secured Borrowings) |
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2009-10-22 |
Supplemental DOH_15-09-2009.pdf - 1 (252638747) |
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2009-08-27 |
Creation of Charge (New Secured Borrowings) |
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2009-08-27 |
Creation of Charge (New Secured Borrowings) |
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2009-08-27 |
UMIL_deed_modification_12.06.09..pdf - 1 (252638756) |
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2009-08-27 |
UMIL_Term_Loan Agreement_10.06.09.pdf - 2 (252638756) |
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2009-06-12 |
DOH & TL Agreement Rs. 5cr.pdf - 1 (252638818) |
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2009-06-12 |
Creation of Charge (New Secured Borrowings) |
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2009-06-12 |
Creation of Charge (New Secured Borrowings) |
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2009-02-21 |
Deed of HYP & TLA BOR 4cr.pdf - 1 (252639034) |
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2009-02-21 |
Creation of Charge (New Secured Borrowings) |
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2009-02-21 |
Creation of Charge (New Secured Borrowings) |
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2008-11-06 |
BOR DOH & TLA.pdf - 1 (252639046) |
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2008-11-06 |
Creation of Charge (New Secured Borrowings) |
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2008-11-06 |
Creation of Charge (New Secured Borrowings) |
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2008-10-20 |
Satisfaction of Charge (Secured Borrowing) |
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2008-10-20 |
Satisfaction of Charge (Secured Borrowing) |
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2008-10-20 |
HDFC Letter of Satisfaction.pdf - 1 (252639106) |
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2007-12-20 |
DOH 1.pdf - 1 (252639137) |
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2007-12-20 |
Creation of Charge (New Secured Borrowings) |
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2007-12-20 |
Creation of Charge (New Secured Borrowings) |
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2007-03-12 |
Creation of Charge (New Secured Borrowings) |
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2007-03-12 |
Creation of Charge (New Secured Borrowings) |
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2007-03-12 |
Ufo Deed Of Hypothecation.pdf - 1 (252639144) |
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2006-10-13 |
Creation of Charge (New Secured Borrowings) |
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2006-10-12 |
Form 8.PDF |
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2006-05-18 |
AGREEMENT.pdf - 1 (252639171) |
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2006-05-18 |
DECLARATION.pdf - 2 (252639171) |
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2006-05-18 |
Creation of Charge (New Secured Borrowings) |
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2006-05-18 |
FORM 8.pdf - 3 (252639171) |
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2006-05-01 |
Creation of Charge (New Secured Borrowings) |
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Title |
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2022-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-29 |
Registration of resolution(s) and agreement(s) |
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2022-08-26 |
Form for filing Report on Annual General Meeting |
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2022-07-12 |
Return of appointment of managing director or whole-time director or manager |
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2022-07-04 |
Return of deposits |
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2022-07-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-03 |
Registration of resolution(s) and agreement(s) |
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2022-03-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-03 |
Registration of resolution(s) and agreement(s) |
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2021-12-01 |
Registration of resolution(s) and agreement(s) |
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2021-10-26 |
Registration of resolution(s) and agreement(s) |
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2021-09-27 |
Form for filing Report on Annual General Meeting |
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2021-08-09 |
Form for submission of documents with the Registrar |
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2021-06-11 |
Return of deposits |
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2021-04-09 |
Registration of resolution(s) and agreement(s) |
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2021-04-02 |
Form BEN - 2-02042021_signed |
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2021-02-21 |
Registration of resolution(s) and agreement(s) |
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2021-01-22 |
Declaration 90-BEN 1.pdf - 1 (1010826707) |
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2021-01-22 |
Explanation SG.pdf - 2 (1010826707) |
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2021-01-22 |
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2021-01-18 |
CTCBM2122020.pdf - 1 (1010826725) |
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2021-01-18 |
Registration of resolution(s) and agreement(s) |
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2020-12-08 |
Return of deposits |
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2020-10-15 |
AH BEN -1 Declaration.pdf - 1 (982821950) |
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2020-10-15 |
Explanation BEN 1 AND BEN 2 AH.pdf - 2 (982821950) |
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2020-10-15 |
Explanation BEN 1 AND BEN 2 SG.pdf - 2 (982821957) |
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2020-10-15 |
Form BEN - 2-15102020_signed |
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2020-10-15 |
Form BEN - 2-15102020_signed 1 |
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2020-10-15 |
SG BEN -1 Declaration.pdf - 1 (982821957) |
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2020-08-31 |
Form for filing Report on Annual General Meeting |
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2020-08-31 |
Summary Of eAGM MCA.pdf - 1 (964676477) |
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2020-08-21 |
Return of deposits |
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2019-12-16 |
BR UFO.pdf - 2 (935114860) |
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2019-12-16 |
CTC - UFO Final Order - Copy.pdf - 1 (935114860) |
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2019-12-16 |
Notice of the court or the company law board order |
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2019-11-24 |
Registration of resolution(s) and agreement(s) |
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2019-11-24 |
UFOBR25102019.pdf - 1 (935114853) |
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2019-09-12 |
Declaration us 90.pdf - 1 (935114845) |
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2019-09-12 |
Explanation BEN Form.pdf - 2 (935114845) |
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2019-09-12 |
Form BEN - 2-12092019_signed |
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2019-07-31 |
Form for filing Report on Annual General Meeting |
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2019-04-02 |
CTCAGM09082018 -KA.pdf - 1 (584262345) |
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2019-04-02 |
CTC_KA.pdf - 2 (584262345) |
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2019-04-02 |
Form DIR2Kapil AgarwalUFO1.pdf - 3 (584262345) |
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2019-04-02 |
Return of appointment of managing director or whole-time director or manager |
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2019-02-22 |
CTC Board Reso.pdf - 2 (529836757) |
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2019-02-22 |
CTCAGM09082018 -SG.pdf - 1 (529836757) |
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2019-02-22 |
Form DIR-2_IDADDProofSanjay Gaikwad_UFO.pdf - 3 (529836757) |
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2019-02-22 |
Return of appointment of managing director or whole-time director or manager |
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2018-11-09 |
Form for submission of documents with the Registrar |
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2018-11-09 |
UFO Inc MoA AoA Merger 1 Merger 2 29 June 2018-after Internal Merger -Size reduce.pdf - 1 (404643744) |
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2018-10-01 |
CTC- UFO- Statutory Auditor Appointment.pdf - 3 (377913887) |
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2018-10-01 |
Information to the Registrar by company for appointment of auditor |
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2018-10-01 |
UFO- Statutory Auditor Appointment Letter-BSR.pdf - 1 (377913887) |
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2018-10-01 |
UFO-BSR Eligibility Letter.pdf - 2 (377913887) |
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2018-08-20 |
Form for filing Report on Annual General Meeting |
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2018-08-16 |
CTCAGM09082018.pdf - 1 (375158879) |
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2018-08-16 |
Registration of resolution(s) and agreement(s) |
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2018-07-16 |
Authorised Share Capital upon Merger of SDS.pdf - 4 (358088514) |
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2018-07-16 |
EChallanStampDuty PDF.pdf - 3 (358088514) |
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2018-07-16 |
Notice of the court or the company law board order |
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2018-07-16 |
NCLT Order alongwith Scheme_UFO.pdf - 1 (358088514) |
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2018-07-16 |
RD_Cost of Petition_Ack Copy.pdf - 2 (358088514) |
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2018-07-09 |
Clarification Letter_UFO.pdf - 4 (343049432) |
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2018-07-09 |
EChallanStampDuty PDF.pdf - 3 (343049432) |
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2018-07-09 |
Notice of the court or the company law board order |
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2018-07-09 |
NCLT Order alongwith Scheme_UFO.pdf - 1 (343049432) |
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2018-07-09 |
RD_Cost of Petition_Ack Copy.pdf - 2 (343049432) |
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2018-07-05 |
Authorised Share Capital upon Merger of VN Films.pdf - 4 (375158857) |
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2018-07-05 |
EChallanStampDuty PDF.pdf - 3 (375158857) |
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2018-07-05 |
Notice of the court or the company law board order |
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2018-07-05 |
NCLT Order alongwith Scheme_UFO.pdf - 1 (375158857) |
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2018-07-05 |
RD_Cost of Petition_Ack Copy.pdf - 2 (375158857) |
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2018-06-18 |
CTCUFO29052018.pdf - 1 (328430123) |
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2018-06-18 |
Registration of resolution(s) and agreement(s) |
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2018-06-07 |
CTC-09052018.pdf - 1 (311898852) |
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2018-06-07 |
Registration of resolution(s) and agreement(s) |
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2018-05-29 |
CTC- Postal Ballot Resolution.pdf - 1 (300670592) |
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2018-05-29 |
CTC_UFO-28052018.pdf - 2 (300670583) |
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2018-05-29 |
Registration of resolution(s) and agreement(s) |
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2018-05-29 |
Registration of resolution(s) and agreement(s) |
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2018-05-29 |
UFO_NCLT Convened Meeting Notice_Merger.pdf - 1 (300670583) |
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2018-03-19 |
Form CRL-1-19032018_signed |
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2018-02-26 |
CTC.pdf - 1 (248952413) |
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2018-02-26 |
Registration of resolution(s) and agreement(s) |
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2018-02-06 |
CTC-30.11.2017.pdf - 1 (248952408) |
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2018-02-06 |
Registration of resolution(s) and agreement(s) |
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2018-01-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2018-01-01 |
Form for submission of documents with the Registrar |
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2018-01-01 |
Form for submission of documents with the Registrar |
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2018-01-01 |
PAS-5.pdf - 1 (248952561) |
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2018-01-01 |
PAS-5ResolutionsPAS-5.pdf - 1 (248952564) |
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2017-12-21 |
Allotment Resolution16122017.pdf - 2 (248952559) |
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2017-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-21 |
List of AllotteePreferential allotment16122017.pdf - 1 (248952559) |
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2017-12-21 |
PAS-5.pdf - 3 (248952559) |
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2017-12-19 |
EGM Resolution and Explanatory Statement_01.12.2017.pdf - 1 (248952556) |
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2017-12-19 |
Registration of resolution(s) and agreement(s) |
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2017-12-18 |
Form-IEPF-2-18122017_signed |
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2017-11-22 |
CTC-01112017.pdf - 1 (248952542) |
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2017-11-22 |
CTC-06112017.pdf - 1 (248952549) |
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2017-11-22 |
Registration of resolution(s) and agreement(s) |
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2017-11-22 |
Registration of resolution(s) and agreement(s) |
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2017-11-13 |
CTC-08092017.pdf - 1 (248952538) |
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2017-11-13 |
Registration of resolution(s) and agreement(s) |
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2017-10-04 |
CTC-AGM-2017-Resolution.pdf - 1 (248952532) |
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2017-10-04 |
Registration of resolution(s) and agreement(s) |
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2017-10-04 |
Form for filing Report on Annual General Meeting |
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2017-08-09 |
CTC-11.07.2017.pdf - 1 (248952529) |
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2017-08-09 |
Registration of resolution(s) and agreement(s) |
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2017-07-06 |
CTC-17.05.2017.pdf - 1 (248952525) |
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2017-07-06 |
Registration of resolution(s) and agreement(s) |
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2017-06-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-06-02 |
CTC-BM-08.11.2016.pdf - 1 (248952520) |
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2017-06-02 |
Registration of resolution(s) and agreement(s) |
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2017-02-09 |
CTCSRPostalBallotSGKAReviSal2017.pdf - 1 (248952517) |
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2017-02-09 |
Form_MGT-14_PostalBallotV2-Certified_SAMEERCS1_20170209112906.pdf-09022017 |
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2017-02-06 |
CTCResolExplStaScheme.pdf - 1 (248952515) |
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2017-02-06 |
Registration of resolution(s) and agreement(s) |
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2016-12-07 |
Form-IEPF-2-07122016_signed |
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2016-11-15 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-10-12 |
Form for filing Report on Annual General Meeting |
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2016-09-30 |
CTC-01.09.2016.pdf - 1 (252643905) |
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2016-09-30 |
CTC-02.08.2016.pdf - 1 (252643926) |
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2016-09-30 |
CTC-Finance Comm-26.07.2016.pdf - 1 (252643879) |
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2016-09-30 |
Registration of resolution(s) and agreement(s) |
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2016-09-30 |
Registration of resolution(s) and agreement(s) |
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2016-09-30 |
Registration of resolution(s) and agreement(s) |
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2016-08-08 |
CTC-26.05.2016.pdf - 1 (252643955) |
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2016-08-08 |
CTC-26.07.2016.pdf - 1 (189027940) |
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2016-08-08 |
Registration of resolution(s) and agreement(s) |
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2016-08-08 |
Registration of resolution(s) and agreement(s) |
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2016-06-17 |
Notice of the court or the company law board order |
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2016-06-17 |
Order- Chg of RO-UFO.pdf - 1 (189027939) |
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2016-06-08 |
CTC-03.05.20160001.pdf - 2 (189027938) |
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2016-06-08 |
CTC_02.02.2016.pdf - 1 (189027937) |
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2016-06-08 |
Registration of resolution(s) and agreement(s) |
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2016-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-08 |
List of allotees.pdf - 1 (189027938) |
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2016-03-12 |
Finance Committee Resolution_09.03.2016.pdf - 2 (252644030) |
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2016-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-12 |
List of allottees.pdf - 1 (252644030) |
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2016-03-10 |
1-9- Application.pdf - 1 (252644047) |
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2016-03-10 |
Covering letter- ROC_GNL-2.pdf - 2 (252644047) |
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2016-03-10 |
Submission of documents with the Registrar |
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2016-03-10 |
Submission of documents with the Registrar |
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2016-02-10 |
Altered MOA.pdf - 2 (252644080) |
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2016-02-10 |
Board Resolution_09.11.2015.pdf - 1 (252644055) |
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2016-02-10 |
CTC- ESOP allotment-12.01.2016.pdf - 2 (252644102) |
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2016-02-10 |
CTC-Resolution.pdf - 1 (252644080) |
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2016-02-10 |
Finance Committee Resolution_02.02.2016.pdf - 1 (252644113) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
List of allottees- 02.02.16.pdf - 2 (252644113) |
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2016-02-10 |
List of allottees- 12.01.2016.pdf - 1 (252644102) |
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2016-01-03 |
CTC- Resolution for alltment-3.12.15.pdf - 2 (252644130) |
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2016-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-03 |
List of Allotees.pdf - 1 (252644130) |
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2015-12-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-22 |
CTC-12.08.2015.pdf - 1 (252644150) |
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2015-12-22 |
Registration of resolution(s) and agreement(s) |
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2015-12-22 |
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2015-10-06 |
CTC-23.07.15.pdf - 1 (252644164) |
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2015-10-06 |
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2015-10-06 |
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2015-08-18 |
Certificate of Registration of Mortgage-180815.PDF |
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2015-07-31 |
CTC-2.7.15.pdf - 1 (252644179) |
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2015-07-31 |
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2015-07-31 |
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2015-07-14 |
Application Change of CIN.pdf - 1 (252644186) |
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2015-07-14 |
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2015-07-14 |
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2015-06-19 |
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2015-06-19 |
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2015-06-19 |
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2015-05-29 |
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2015-05-29 |
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2015-05-29 |
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2015-05-29 |
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2015-05-29 |
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2015-05-14 |
CTC_11 May Prospectus.pdf - 1 (252644254) |
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2015-05-14 |
CTC_4.3.15.pdf - 1 (252644246) |
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2015-05-14 |
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2015-05-11 |
CTC_11 May Prospectus.pdf - 2 (252644265) |
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2015-05-11 |
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2015-05-11 |
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2015-05-11 |
Prospectus-110515.PDF |
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2015-05-06 |
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2015-04-17 |
CTC _RHP BR _KA.pdf - 1 (252644290) |
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2015-04-17 |
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2015-04-16 |
Board Reso_For RHP.pdf - 2 (252644308) |
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2015-03-12 |
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2015-03-12 |
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2015-03-12 |
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2015-03-12 |
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2015-02-10 |
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2015-01-19 |
CTC- 20.11.14.pdf - 1 (252644459) |
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2015-01-19 |
CTC-BM-22.10.14.pdf - 1 (252644465) |
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2015-01-19 |
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2014-12-09 |
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2014-12-09 |
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2014-12-09 |
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2014-12-09 |
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2014-12-09 |
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2014-12-09 |
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2014-12-01 |
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2014-12-01 |
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2014-12-01 |
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2014-12-01 |
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2014-12-01 |
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2014-12-01 |
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2014-12-01 |
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2014-11-17 |
CTC _Axis avaliing limit.pdf - 1 (252644518) |
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2014-11-17 |
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2014-11-17 |
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2014-11-14 |
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2014-10-15 |
CTC _5 Aug 2014 _UFO BM.pdf - 1 (252644540) |
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2014-10-15 |
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2014-09-22 |
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2014-09-22 |
Auditors -Eligibility Cert..pdf - 3 (252644548) |
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2014-09-22 |
Auditors Appt. Resl_AGM.pdf - 2 (252644548) |
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2014-09-22 |
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2014-09-22 |
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2014-08-23 |
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2014-08-23 |
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2014-08-23 |
noting of disc- umil.pdf - 1 (252644557) |
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2014-08-18 |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-220514.PDF |
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2014-03-24 |
CTC BR Kapil Sir Re-appt.pdf - 2 (252644578) |
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2014-03-24 |
CTC SR Exp St Kapil Sir Re-appt.pdf - 1 (252644578) |
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2014-03-24 |
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2014-03-24 |
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2014-03-21 |
CTC SR Exp St Kapil Sir Re-appt.pdf - 2 (252644598) |
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2014-03-21 |
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2014-03-21 |
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2014-03-21 |
Resl_EGM- 24.02.14_Section 180(1)(c).pdf - 1 (252644598) |
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2014-01-17 |
Board Resolution CTC SG Low Res.pdf - 2 (252644617) |
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2014-01-17 |
CTC Shareholders Resolution SG Low Reso.pdf - 1 (252644617) |
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2014-01-17 |
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2014-01-17 |
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2013-12-12 |
Anjali Kulkarni's Resignation Letter.pdf - 1 (252644645) |
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2013-12-12 |
Board Reso Sameer.pdf - 2 (252644633) |
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Board Resolution.pdf - 2 (252644645) |
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2013-12-12 |
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2013-12-12 |
Sameer Cosent Letter.pdf - 1 (252644633) |
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2013-12-11 |
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2013-12-07 |
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2013-12-07 |
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2013-12-07 |
Signed copy of SR and Exp Sta 30112013 EGM.pdf - 1 (252644649) |
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2013-11-01 |
Information by auditor to Registrar |
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2013-11-01 |
UFO Moviez India Limited Intimation Letter.pdf - 1 (252644657) |
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2013-11-01 |
UFO Moviez India Limited Resolution.pdf - 2 (252644657) |
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2013-10-30 |
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2013-08-01 |
Certificate of Registration for Modification of Mortgage-010813.PDF |
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2013-07-18 |
Certificate of Registration for Modification of Mortgage-180713.PDF |
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2013-07-12 |
Certificate of Registration of Mortgage-120713.PDF |
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2013-01-15 |
Articles-29092012.pdf - 2 (374981793) |
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2013-01-15 |
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2013-01-15 |
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2013-01-15 |
Notice-AGM-1.pdf - 1 (374981793) |
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2013-01-15 |
resolution.pdf - 3 (374981793) |
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2012-11-21 |
Certificate of Registration for Modification of Mortgage-211112.PDF |
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2012-11-08 |
Appt Letter 2013.pdf - 1 (374981808) |
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2012-11-08 |
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2012-11-06 |
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2012-10-15 |
Certificate of Registration of Mortgage-151012.PDF |
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2012-10-11 |
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2012-10-11 |
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2012-09-26 |
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2012-09-26 |
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2012-09-26 |
Manu Consent letter for UFO Moviez.pdf - 1 (374981826) |
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2012-09-26 |
Sainath Resignation UFO Moviez.pdf - 2 (374981826) |
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2012-09-03 |
Consent Letter for appointment of Samir Palod.pdf - 2 (374981830) |
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2012-09-03 |
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2012-09-03 |
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2012-09-03 |
gaurav resignation-ufo.pdf - 1 (374981857) |
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2012-09-03 |
varun consent.pdf - 1 (374981830) |
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2012-09-03 |
varun resignation.pdf - 2 (374981857) |
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2012-08-29 |
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2012-08-27 |
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2012-06-04 |
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2012-06-03 |
cessation_alternate director.pdf - 1 (374981880) |
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2012-06-03 |
consent letter.pdf - 1 (374981886) |
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2012-06-03 |
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2012-06-03 |
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2012-05-17 |
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2012-05-16 |
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2012-04-13 |
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2012-04-13 |
list of allottees-29032012.pdf - 1 (189027892) |
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2012-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-12 |
roc letter.pdf - 2 (374981890) |
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2012-04-12 |
UFO Moviez MOA.pdf - 1 (374981890) |
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2012-02-17 |
Certificate of Registration for Modification of Mortgage-170212.PDF |
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2012-02-17 |
consent letter.pdf - 1 (374981910) |
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2012-02-17 |
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2012-02-17 |
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2012-02-14 |
BOA.pdf - 1 (374981919) |
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2012-02-14 |
Notice of address at which books of account are maintained |
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2012-02-14 |
Notice of address at which books of account are maintained |
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2012-01-15 |
Information by auditor to Registrar |
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2012-01-15 |
ufo app letter.pdf - 1 (374981931) |
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2012-01-13 |
Information by auditor to Registrar |
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2011-11-03 |
Certificate of Registration for Modification of Mortgage-031111.PDF |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-24 |
Tushar consent letter.pdf - 1 (374981945) |
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2011-10-21 |
AOA.pdf - 2 (374981952) |
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2011-10-21 |
Egm Notice.pdf - 1 (374981952) |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-10-21 |
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2011-10-21 |
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2011-10-03 |
board resoln_Sec 5(f).pdf - 1 (374981963) |
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2011-10-03 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2011-10-03 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2011-10-03 |
UFOMIL_F1AB_AM_20.07.11.pdf - 2 (374981963) |
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2011-09-27 |
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2011-09-27 |
Registration of resolution(s) and agreement(s) |
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2011-09-27 |
Notice-AGM-1.pdf - 1 (374981986) |
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2011-08-24 |
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2011-08-24 |
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2011-08-18 |
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2011-08-18 |
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2011-08-18 |
List of allottee.pdf - 1 (189027880) |
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2011-08-03 |
Consent John.pdf - 1 (374982004) |
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2011-08-03 |
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2011-08-03 |
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2011-04-27 |
AOA.pdf - 2 (374982015) |
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2011-04-27 |
ctc egm_08 0411_amend_aoa.pdf - 3 (374982015) |
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2011-04-27 |
ctc egm_08 0411_inc in mdrem_ka.pdf - 4 (374982015) |
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2011-04-27 |
ctc_egm_08 04 11_mdrem_sg _2_.pdf - 5 (374982015) |
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2011-04-27 |
Egm Notice 08 04 11 _2_.pdf - 1 (374982015) |
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2011-04-27 |
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2011-04-27 |
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2011-04-18 |
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2011-04-18 |
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2011-04-18 |
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2011-04-18 |
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2011-04-18 |
List of Allottees-08-084-2011-1.pdf - 1 (374982021) |
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2011-04-18 |
List of Allottees-08-084-2011-2.pdf - 1 (374982028) |
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2011-04-07 |
Egm Notice 21st march 2011 _2_.pdf - 1 (374982067) |
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2011-04-07 |
Registration of resolution(s) and agreement(s) |
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2011-04-07 |
Registration of resolution(s) and agreement(s) |
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2011-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-07 |
UFO_altered Atricles.pdf - 2 (374982067) |
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2011-04-07 |
UFO_EGM.pdf - 2 (374982148) |
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2011-04-07 |
UFO_MOA Altered.pdf - 1 (374982148) |
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2011-04-07 |
UFO_SPECIAL RESOLUTION.pdf - 3 (374982067) |
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2011-03-05 |
Certificate of Registration for Modification of Mortgage-180211.PDF |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-290111.PDF |
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2010-12-22 |
Registration of resolution(s) and agreement(s) |
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2010-12-22 |
Registration of resolution(s) and agreement(s) |
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2010-12-22 |
UFOMIL_egm_notice_22 11 10_new.pdf - 2 (374982173) |
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2010-12-22 |
UMIL_egm_minutes 22112010 _5_.pdf - 1 (374982173) |
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2010-10-27 |
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2010-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-27 |
List of Allottees-21-10-2010.pdf - 1 (374982181) |
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2010-10-27 |
UFO BR Bonus 24.12.2010.pdf - 2 (374982181) |
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2010-10-10 |
Appointment EnY 2010-11.pdf - 1 (374982188) |
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2010-10-10 |
Information by auditor to Registrar |
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2010-10-06 |
Information by auditor to Registrar |
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2010-09-21 |
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2010-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-21 |
List of Allottees-09-09-2010.pdf - 1 (374982200) |
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2010-09-21 |
UMIL allotment committee resolution 09.09.2010.pdf - 2 (374982200) |
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2010-09-08 |
Cert Copy of SR 81(1A) 25.08.2010.pdf - 1 (374982216) |
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2010-09-08 |
Registration of resolution(s) and agreement(s) |
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2010-09-08 |
Registration of resolution(s) and agreement(s) |
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2010-08-17 |
CTC Resolution for Allotment.pdf - 2 (374982232) |
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2010-08-17 |
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2010-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-17 |
List of Allottees 04.08.2010.pdf - 1 (374982232) |
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2010-07-01 |
Certificate of Registration for Modification of Mortgage-210610.PDF |
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2010-05-25 |
Notice of situation or change of situation of registered office |
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2010-05-25 |
Notice of situation or change of situation of registered office |
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2010-05-07 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2010-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-07 |
UFO BR Bonus 24.12.2010.pdf - 2 (374982268) |
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2010-04-07 |
UFO List of Allottees Bonus Issue 16.03.10.pdf - 1 (374982268) |
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2010-04-05 |
EOGM BONUS 09.03.2010.pdf - 1 (374982330) |
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2010-04-05 |
Registration of resolution(s) and agreement(s) |
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2010-04-05 |
Registration of resolution(s) and agreement(s) |
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2010-03-31 |
Certificate of Registration of Mortgage-310310.PDF |
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2010-03-26 |
Allotment committee resolution.pdf - 2 (374982359) |
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2010-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-26 |
list of allottees.pdf - 1 (374982359) |
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2010-03-19 |
Cert True Copy of EGM Resln.pdf - 1 (374982393) |
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2010-03-19 |
Registration of resolution(s) and agreement(s) |
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2010-03-19 |
Registration of resolution(s) and agreement(s) |
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2010-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-20 |
UFOMIL-List of Allottees-08-01-2010.pdf - 1 (374982407) |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-070110.PDF |
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2009-12-09 |
Appt - UFO.pdf - 1 (374982437) |
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2009-12-09 |
Information by auditor to Registrar |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-131109.PDF |
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2009-12-08 |
Information by auditor to Registrar |
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2009-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-07 |
UFOMIL-List of Allottees-18-11-2009.pdf - 1 (374982459) |
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2009-12-03 |
Certificate of Registration for Modification of Mortgage-270809.PDF |
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2009-11-21 |
Notice of the court or the company law board order |
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2009-11-21 |
Notice of the court or the company law board order |
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2009-11-21 |
UFO MOVIEZ - CLB ORDER UNDER SECTION 141.pdf - 1 (374982487) |
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2009-10-22 |
Certificate of Registration for Modification of Mortgage-221009.PDF |
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2009-06-12 |
Certificate of Registration for Modification of Mortgage-120609.PDF |
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2009-04-27 |
Registration of resolution(s) and agreement(s) |
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2009-04-27 |
Registration of resolution(s) and agreement(s) |
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2009-04-27 |
Notice_of_EOGM_&_Cert_Copy_of_Resolution.pdf - 1 (374982505) |
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2009-04-06 |
Cert Copy of Resln.pdf - 2 (374982516) |
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2009-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-06 |
List of Allottee.pdf - 1 (374982516) |
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2009-02-28 |
Registration of resolution(s) and agreement(s) |
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2009-02-28 |
Registration of resolution(s) and agreement(s) |
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2009-02-28 |
Resolution and explanatory statement.pdf - 1 (374982540) |
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2009-02-23 |
Certificate of Registration for Modification of Mortgage-230209.PDF |
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2009-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-10 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-02-10 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-02-10 |
Form 3.pdf - 4 (374982583) |
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2009-02-10 |
HC Odrer UFOIL.pdf - 2 (374982596) |
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2009-02-10 |
HC Odrer UFOIL.pdf - 3 (374982583) |
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2009-02-10 |
List Of Allottee.pdf - 1 (374982583) |
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2009-02-10 |
Resolution SH Allot Comm 17.07.2008.pdf - 1 (374982596) |
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2009-02-10 |
Resolution SH Allot Comm 17.07.2008.pdf - 2 (374982583) |
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2009-02-10 |
Spl Resln 05.06.2008.pdf - 3 (374982596) |
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2009-01-08 |
Appointment letter SRBA.pdf - 1 (374982611) |
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2009-01-08 |
Information by auditor to Registrar |
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2009-01-08 |
Information by auditor to Registrar |
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2009-01-08 |
noc from prev auditor.pdf - 2 (374982611) |
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2009-01-08 |
Resolution.pdf - 3 (374982611) |
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2008-12-03 |
Registration of resolution(s) and agreement(s) |
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2008-12-03 |
Registration of resolution(s) and agreement(s) |
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2008-12-03 |
Resolutions EOGM 21.11.2008.pdf - 1 (374982638) |
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2008-11-07 |
Certificate of Registration for Modification of Mortgage-071108.PDF |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-31 |
PGJ APPOINT UFOIL 07-08.pdf - 1 (374982671) |
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2008-09-11 |
BR UFOMIL.pdf - 1 (374982680) |
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2008-09-11 |
Notice of address at which books of account are maintained |
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2008-09-11 |
Notice of address at which books of account are maintained |
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2008-08-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040808.PDF |
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2008-08-02 |
Registration of resolution(s) and agreement(s) |
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2008-08-02 |
Registration of resolution(s) and agreement(s) |
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2008-08-02 |
Spl Resln.pdf - 1 (374982701) |
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2008-06-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180608.PDF |
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2008-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-18 |
HC Odrer UFOIL.pdf - 2 (374982714) |
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2008-06-18 |
MOA UFOIL Post Merger.pdf - 1 (374982714) |
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2008-06-18 |
Resolution Capital Alteration.pdf - 4 (374982714) |
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2008-06-18 |
UIL Certificate.pdf - 3 (374982714) |
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2008-06-13 |
BR change of address.pdf - 1 (374982726) |
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2008-06-13 |
Notice of situation or change of situation of registered office |
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2008-06-13 |
Notice of situation or change of situation of registered office |
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2008-06-11 |
AOA UFO India post merger.pdf - 2 (374982757) |
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2008-06-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110608.PDF |
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2008-06-11 |
EOGM 05.06.08 for AOA alteration.pdf - 1 (374982757) |
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2008-06-11 |
EOGM 05.06.2008 for MOA alteration.pdf - 1 (374982741) |
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2008-06-11 |
Form 22A Short Notice.pdf - 3 (374982757) |
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2008-06-11 |
Form 22A Short Notice.pdf - 4 (374982741) |
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2008-06-11 |
Form 22A UFO.pdf - 5 (374982757) |
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2008-06-11 |
Form 22A UFO.pdf - 6 (374982741) |
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2008-06-11 |
form 22A.pdf - 4 (374982757) |
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2008-06-11 |
form 22A.pdf - 5 (374982741) |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
MOA UFOIL 05.06.2008.pdf - 2 (374982741) |
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2008-06-11 |
UIL Certificate.pdf - 3 (374982741) |
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2008-06-03 |
Registration of resolution(s) and agreement(s) |
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2008-06-03 |
Registration of resolution(s) and agreement(s) |
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2008-06-03 |
HC Odrer UFOIL.pdf - 1 (374982765) |
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2008-06-03 |
MOA UFOIL Post Merger.pdf - 2 (374982765) |
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2008-05-29 |
Notice of the court or the company law board order |
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2008-05-29 |
Notice of the court or the company law board order |
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2008-05-29 |
HC Odrer UFOIL.pdf - 1 (374982774) |
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2008-02-15 |
Extract 372A.pdf - 1 (374982785) |
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2008-02-15 |
Registration of resolution(s) and agreement(s) |
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2008-02-15 |
Registration of resolution(s) and agreement(s) |
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2007-12-27 |
Certificate of Registration for Modification of Mortgage-271207.PDF |
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2007-06-19 |
Copy of CLB Order.pdf - 1 (374982844) |
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2007-06-19 |
Copy of CLB Order.pdf - 1 (374982858) |
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2007-06-19 |
Notice of situation or change of situation of registered office |
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2007-06-19 |
Notice of situation or change of situation of registered office |
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2007-06-19 |
Notice of the court or the company law board order |
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2007-06-19 |
Notice of the court or the company law board order |
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2007-06-19 |
Revised MOA on change of Regd Office.pdf - 2 (374982858) |
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2007-06-13 |
Certificate of Registration of Company Law Board order for Change of State-130607.PDF |
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2007-06-13 |
Copy of CLB Order.pdf - 1 (374982881) |
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2007-06-13 |
Copy of CLB Order.pdf - 1 (374982897) |
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2007-06-13 |
Notice of situation or change of situation of registered office |
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2007-06-13 |
Notice of situation or change of situation of registered office |
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2007-06-13 |
Notice of the court or the company law board order |
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2007-06-13 |
Notice of the court or the company law board order |
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2007-06-13 |
Revised MOA on change of Regd Office.pdf - 2 (374982897) |
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2007-04-21 |
Cert Copy of EGM resolution.pdf - 1 (374982909) |
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2007-04-21 |
form 22A.pdf - 2 (374982909) |
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2007-04-21 |
Registration of resolution(s) and agreement(s) |
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2007-04-21 |
Registration of resolution(s) and agreement(s) |
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2007-03-13 |
Certificate of Registration of Mortgage-130307.PDF |
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2007-01-10 |
AOA UFO India 19.12.2006.pdf - 2 (374982934) |
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2007-01-10 |
EGM Resln 19.12.2006.pdf - 1 (374982934) |
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2007-01-10 |
Form 22A Glance Finance.pdf - 4 (374982934) |
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2007-01-10 |
Form 22A Omniscient.pdf - 5 (374982934) |
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2007-01-10 |
Form 22A UFO Moviez.pdf - 6 (374982934) |
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2007-01-10 |
Registration of resolution(s) and agreement(s) |
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2007-01-10 |
Registration of resolution(s) and agreement(s) |
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2007-01-10 |
form22A Kapil Agarwal.pdf - 3 (374982934) |
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2006-11-10 |
Balance Sheet 2005.pdf - 3 (374982961) |
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2006-11-10 |
Balance Sheet 2006.pdf - 4 (374982961) |
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2006-11-10 |
Egm Minutes.pdf - 2 (374982961) |
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2006-11-10 |
Egm Notice.pdf - 1 (374982952) |
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2006-11-10 |
Registration of resolution(s) and agreement(s) |
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2006-11-10 |
Submission of documents with the Registrar |
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2006-11-10 |
List of Members and Directors.pdf - 6 (374982961) |
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2006-11-10 |
OLD MOA.pdf - 5 (374982961) |
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2006-11-10 |
Revised Articles.pdf - 3 (374982952) |
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2006-11-10 |
Revised Memorandum.pdf - 2 (374982952) |
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2006-11-10 |
STATEMENT IN LIEU.pdf - 1 (374982961) |
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2006-10-28 |
Registration of resolution(s) and agreement(s) |
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2006-10-28 |
Submission of documents with the Registrar |
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2006-10-26 |
Notice of situation or change of situation of registered office |
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2006-10-26 |
Notice of situation or change of situation of registered office |
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2006-08-29 |
BHAGYASHREE MALGAONKAR_PFO.pdf - 1 (374982978) |
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2006-08-29 |
BHAGYASHREE MALGAONKAR_PFO.pdf - 2 (374982978) |
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2006-08-29 |
BHAGYASHREE MALGAONKAR_PFO.pdf - 3 (374982978) |
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2006-08-29 |
BHAGYASHREE MALGAONKAR_PFO.pdf - 4 (374982978) |
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2006-08-29 |
Registration of resolution(s) and agreement(s) |
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2006-08-22 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-14 |
Form for filing Report on Annual General Meeting |
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2015-10-13 |
Form for filing Report on Annual General Meeting |
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2014-11-25 |
Resignation of Director |
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2014-11-25 |
Resignation of Director |
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2014-11-25 |
MC CTC.pdf - 3 (374983069) |
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2014-11-25 |
MC Notice of Resignation.pdf - 1 (374983069) |
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2014-11-25 |
MC Resignation Letter received.pdf - 2 (374983069) |
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2008-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120608.PDF |
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2006-11-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-101106.PDF |
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2006-08-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-310806.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-02 |
Copy of Board or Shareholders? resolution-23122022 |
Add to Cart |
2023-01-02 |
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.-23122022 |
Add to Cart |
2022-12-08 |
Optional Attachment-(1)-08122022 |
Add to Cart |
2022-12-08 |
Optional Attachment-(2)-08122022 |
Add to Cart |
2022-09-14 |
Copy of MGT-8-14092022 |
Add to Cart |
2022-09-14 |
List of share holders, debenture holders;-14092022 |
Add to Cart |
2022-09-14 |
Optional Attachment-(1)-14092022 |
Add to Cart |
2022-09-12 |
Optional Attachment-(1)-12092022 |
Add to Cart |
2022-09-12 |
Optional Attachment-(2)-12092022 |
Add to Cart |
2022-09-12 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12092022 |
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2022-09-12 |
XBRL document in respect Consolidated financial statement-12092022 |
Add to Cart |
2022-09-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092022 |
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2022-08-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022 |
Add to Cart |
2022-08-26 |
Optional Attachment-(1)-26082022 |
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2022-07-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12072022 |
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2022-07-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12072022 |
Add to Cart |
2022-07-12 |
Copy of shareholders resolution-12072022 |
Add to Cart |
2022-07-04 |
Copy of Board or Shareholders? resolution-04072022 |
Add to Cart |
2022-07-04 |
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.-04072022 |
Add to Cart |
2022-06-01 |
Copy of Board or Shareholders? resolution-01062022 |
Add to Cart |
2022-06-01 |
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.-01062022 |
Add to Cart |
2022-05-05 |
Copy of Board or Shareholders? resolution-05052022 |
Add to Cart |
2022-05-05 |
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.-05052022 |
Add to Cart |
2022-04-07 |
Copy of Board or Shareholders? resolution-07042022 |
Add to Cart |
2022-04-07 |
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.-07042022 |
Add to Cart |
2022-03-18 |
Copy of Board or Shareholders? resolution-16032022 |
Add to Cart |
2022-03-18 |
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.-16032022 |
Add to Cart |
2022-02-02 |
Copy of Board or Shareholders? resolution-31012022 |
Add to Cart |
2022-02-02 |
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.-31012022 |
Add to Cart |
2021-12-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09122021 |
Add to Cart |
2021-12-09 |
Copy of Board or Shareholders? resolution-09122021 |
Add to Cart |
2021-12-09 |
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.-09122021 |
Add to Cart |
2021-11-26 |
Altered articles of association-26112021 |
Add to Cart |
2021-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021 |
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2021-10-21 |
Copy of MGT-8-21102021 |
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2021-10-21 |
List of share holders, debenture holders;-21102021 |
Add to Cart |
2021-10-21 |
Optional Attachment-(1)-21102021 |
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2021-10-01 |
Altered memorandum of association-01102021 |
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2021-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102021 |
Add to Cart |
2021-09-25 |
Optional Attachment-(1)-24092021 |
Add to Cart |
2021-09-25 |
Optional Attachment-(2)-24092021 |
Add to Cart |
2021-09-25 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24092021 |
Add to Cart |
2021-09-25 |
XBRL document in respect Consolidated financial statement-24092021 |
Add to Cart |
2021-09-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092021 |
Add to Cart |
2021-09-21 |
Optional Attachment-(1)-21092021 |
Add to Cart |
2021-04-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042021 |
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2021-01-22 |
Declaration under section 90-22012021 |
Add to Cart |
2021-01-22 |
Optional Attachment-(1)-22012021 |
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2020-10-17 |
Copy of MGT-8-17102020 |
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2020-10-17 |
List of share holders, debenture holders;-17102020 |
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2020-10-17 |
Optional Attachment-(1)-17102020 |
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2020-10-14 |
Declaration under section 90-14102020 |
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2020-10-14 |
Declaration under section 90-14102020 1 |
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2020-10-14 |
Optional Attachment-(1)-14102020 |
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2020-10-14 |
Optional Attachment-(1)-14102020 1 |
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2020-09-17 |
Optional Attachment-(1)-17092020 |
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2020-09-17 |
Optional Attachment-(2)-17092020 |
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2020-09-17 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17092020 |
Add to Cart |
2020-09-17 |
XBRL document in respect Consolidated financial statement-17092020 |
Add to Cart |
2020-09-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020 |
Add to Cart |
2020-08-31 |
Optional Attachment-(1)-31082020 |
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2019-12-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019 |
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2019-12-04 |
Optional Attachment-(1)-04122019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
Add to Cart |
2019-09-20 |
Copy of MGT-8-20092019 |
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2019-09-20 |
List of share holders, debenture holders;-20092019 |
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2019-09-20 |
Optional Attachment-(1)-20092019 |
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2019-09-12 |
Declaration under section 90-12092019 |
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2019-09-12 |
Optional Attachment-(1)-12092019 |
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2019-08-21 |
Optional Attachment-(1)-21082019 |
Add to Cart |
2019-08-21 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21082019 |
Add to Cart |
2019-08-21 |
XBRL document in respect Consolidated financial statement-21082019 |
Add to Cart |
2019-08-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019 |
Add to Cart |
2019-04-02 |
Copy of board resolution-02042019 |
Add to Cart |
2019-04-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02042019 |
Add to Cart |
2019-04-02 |
Copy of shareholders resolution-02042019 |
Add to Cart |
2019-02-22 |
Copy of board resolution-22022019 |
Add to Cart |
2019-02-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22022019 |
Add to Cart |
2019-02-22 |
Copy of shareholders resolution-22022019 |
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2018-10-05 |
Copy of MGT-8-05102018 |
Add to Cart |
2018-10-05 |
List of share holders, debenture holders;-05102018 |
Add to Cart |
2018-10-05 |
Optional Attachment-(1)-05102018 |
Add to Cart |
2018-09-05 |
Copy of resolution passed by the company-05092018 |
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2018-09-05 |
Copy of the intimation sent by company-05092018 |
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2018-09-05 |
Copy of written consent given by auditor-05092018 |
Add to Cart |
2018-09-05 |
Optional Attachment-(1)-05092018 |
Add to Cart |
2018-09-05 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05092018 |
Add to Cart |
2018-09-05 |
XBRL document in respect Consolidated financial statement-05092018 |
Add to Cart |
2018-09-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018 |
Add to Cart |
2018-08-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018 |
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2018-08-16 |
Optional Attachment-(1)-16082018 |
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2018-07-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13072018 |
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2018-07-13 |
Optional Attachment-(1)-13072018 |
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2018-07-13 |
Optional Attachment-(2)-13072018 |
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2018-07-13 |
Optional Attachment-(3)-13072018 |
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2018-07-04 |
UFO- VALIDATED MCA BAT -1 IEPF-2_G70383278.xls |
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2018-07-04 |
UFO- VALIDATED MCA BAT -2 IEPF-2_G70383278.xls |
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2018-07-03 |
UFO-MCA -Form IEPF-2_G28685949.xls |
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2018-06-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29062018 |
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2018-06-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29062018 1 |
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2018-06-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29062018 2 |
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2018-06-29 |
Optional Attachment-(1)-29062018 |
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2018-06-29 |
Optional Attachment-(1)-29062018 1 |
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2018-06-29 |
Optional Attachment-(1)-29062018 2 |
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2018-06-29 |
Optional Attachment-(2)-29062018 |
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2018-06-29 |
Optional Attachment-(2)-29062018 1 |
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2018-06-29 |
Optional Attachment-(2)-29062018 2 |
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2018-06-29 |
Optional Attachment-(3)-29062018 |
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2018-06-29 |
Optional Attachment-(3)-29062018 1 |
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2018-06-29 |
Optional Attachment-(3)-29062018 2 |
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2018-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 |
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2018-06-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018 |
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2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
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2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 1 |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2017-12-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21122017 |
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2017-12-21 |
Copy of Board or Shareholders? resolution-21122017 |
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2017-12-21 |
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.-21122017 |
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2017-12-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122017 |
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2017-12-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20122017 1 |
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2017-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122017 |
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2017-12-12 |
Optional Attachment-(1)-12122017 |
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2017-12-12 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12122017 |
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2017-12-12 |
XBRL document in respect Consolidated financial statement-12122017 |
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2017-12-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017 |
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2017-11-24 |
Copy of MGT-8-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017 |
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2017-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017 |
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2017-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017 |
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2017-02-09 |
CTCSRPostalBallotSGKAReviSal2017.pdf - 1 (258557718) |
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2017-02-09 |
Registration of resolution(s) and agreement(s) |
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2017-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017 |
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2016-12-30 |
Optional Attachment-(1)-30122016 |
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2016-12-30 |
Optional Attachment-(2)-30122016 |
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2016-12-30 |
Optional Attachment-(3)-30122016 |
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2016-12-30 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122016 |
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2016-12-30 |
XBRL document in respect Consolidated financial statement-30122016 |
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2016-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122016 |
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2016-10-25 |
Copy of MGT-8-25102016 |
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2016-10-25 |
List of share holders, debenture holders;-25102016 |
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2016-10-25 |
Optional Attachment-(1)-25102016 |
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2016-09-24 |
Others-240916.PDF |
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2016-09-01 |
12-129 Annexure-1- MOA and AOA.pdf - 3 (189028208) |
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2016-09-01 |
Copies of the utility bills as mentioned above (not older than two months)-31082016 |
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2016-09-01 |
Copy of altered Memorandum of association-31082016 |
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2016-09-01 |
Copy of board resolution authorizing giving of notice-31082016 |
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2016-09-01 |
Copy of the duly attested latest financial statement-31082016 |
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2016-09-01 |
Notice of situation or change of situation of registered office |
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2016-09-01 |
L&L Agreement.pdf - 1 (189028208) |
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2016-09-01 |
NOC-MIP_Scan.pdf - 4 (189028208) |
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2016-09-01 |
Order- Chg of RO-UFO.pdf - 5 (189028208) |
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2016-09-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082016 |
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2016-09-01 |
Scan-Electricity bill.pdf - 2 (189028208) |
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2016-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016 |
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2016-06-16 |
Copy of court order or NCLT or CLB or order by any other competent authority.-16062016 |
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2016-06-08 |
Copy of Board or Shareholders? resolution-08062016 |
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2016-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016 |
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2016-06-08 |
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.-08062016 |
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2016-03-15 |
Affidavit by directors about no retrenchment of the employees-150316 |
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2016-03-15 |
Affidavit by directors about no retrenchment of the employees-150316.PDF |
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2016-03-15 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-150316 |
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2016-03-15 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-150316.PDF |
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2016-03-15 |
Affidavit from Directors in terms of Rules-150316 |
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2016-03-15 |
Affidavit from Directors in terms of Rules-150316.PDF |
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2016-03-15 |
Affidavit verifying the application-150316 |
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2016-03-15 |
Affidavit verifying the application-150316.PDF |
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2016-03-15 |
Affidavit verifying the list of creditors-150316 |
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2016-03-15 |
Affidavit verifying the list of creditors-150316.PDF |
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2016-03-15 |
Copy of Memorandum of Association and Articles of Association-150316 |
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2016-03-15 |
Copy of Memorandum of Association and Articles of Association-150316.PDF |
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2016-03-15 |
Copy of notice of the general meeting along with relevant explanatory statemen-150316 |
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2016-03-15 |
Copy of notice of the general meeting along with relevant explanatory statemen-150316.PDF |
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2016-03-15 |
Copy of special resolution sanctioning alteration-150316 |
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2016-03-15 |
Copy of special resolution sanctioning alteration-150316.PDF |
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2016-03-15 |
Copy of the minutes of the general meeting authorizing such alteration-150316 |
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2016-03-15 |
Copy of the minutes of the general meeting authorizing such alteration-150316.PDF |
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2016-03-15 |
List of creditors and debenture holders-150316 |
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2016-03-15 |
List of creditors and debenture holders-150316.PDF |
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2016-03-15 |
Optional Attachment 1-150316 |
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2016-03-15 |
Optional Attachment 1-150316.PDF |
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2016-03-15 |
Optional Attachment 2-150316 |
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2016-03-15 |
Optional Attachment 2-150316.PDF |
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2016-03-15 |
Power of attorney-vakalatnama-Board resolution-150316.PDF |
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2016-03-15 |
Power of attorney/vakalatnama/Board resolution-150316 |
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2016-03-15 |
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-150316 |
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2016-03-15 |
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--150316.PDF |
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2016-03-12 |
List of allottees-120316 |
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2016-03-12 |
List of allottees-120316.PDF |
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2016-03-12 |
Others-120316.PDF |
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2016-03-12 |
Resltn passed by the BOD-120316 |
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2016-03-12 |
Resltn passed by the BOD-120316.PDF |
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2016-03-10 |
Optional Attachment 1-100316 |
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2016-03-10 |
Optional Attachment 1-100316.PDF |
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2016-03-10 |
Optional Attachment 2-100316 |
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2016-03-10 |
Optional Attachment 2-100316.PDF |
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2016-02-10 |
Copy of resolution-100216 |
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2016-02-10 |
Copy of resolution-100216 |
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2016-02-10 |
Copy of resolution-100216.PDF |
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2016-02-10 |
Copy of resolution-100216.PDF 1 |
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2016-02-10 |
List of allottees-100216 |
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2016-02-10 |
List of allottees-100216 |
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2016-02-10 |
List of allottees-100216.PDF |
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2016-02-10 |
List of allottees-100216.PDF 1 |
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2016-02-10 |
MoA - Memorandum of Association-100216 |
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2016-02-10 |
MoA - Memorandum of Association-100216.PDF |
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2016-02-10 |
Resltn passed by the BOD-100216 |
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2016-02-10 |
Resltn passed by the BOD-100216 |
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2016-02-10 |
Resltn passed by the BOD-100216.PDF |
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2016-02-10 |
Resltn passed by the BOD-100216.PDF 1 |
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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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2015-12-22 |
Copy of resolution-221215 |
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2015-12-22 |
Copy of resolution-221215.PDF |
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2015-10-06 |
Copy of resolution-061015 |
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2015-10-06 |
Copy of resolution-061015.PDF |
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2015-08-18 |
Certificate of Registration of Mortgage-180815.PDF |
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2015-08-18 |
Instrument of creation or modification of charge-180815 |
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2015-08-18 |
Instrument of creation or modification of charge-180815.PDF |
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2015-08-18 |
Optional Attachment 1-180815 |
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2015-08-18 |
Optional Attachment 1-180815.PDF |
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2015-08-18 |
Optional Attachment 2-180815 |
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2015-08-18 |
Optional Attachment 2-180815.PDF |
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2015-08-18 |
Optional Attachment 3-180815 |
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2015-08-18 |
Optional Attachment 3-180815.PDF |
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2015-07-31 |
Copy of resolution-310715 |
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2015-07-31 |
Copy of resolution-310715.PDF |
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2015-07-14 |
Optional Attachment 1-140715 |
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2015-07-14 |
Optional Attachment 1-140715.PDF |
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2015-06-19 |
Copy of resolution-190615 |
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2015-06-19 |
Copy of resolution-190615.PDF |
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2015-05-29 |
Copy of resolution-290515 |
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2015-05-29 |
Copy of resolution-290515 |
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2015-05-29 |
Copy of resolution-290515.PDF |
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2015-05-29 |
Copy of resolution-290515.PDF 1 |
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2015-05-11 |
Copy of resolution-110515 |
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2015-05-11 |
Copy of resolution-110515.PDF |
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2015-05-11 |
Optional Attachment 1-110515 |
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2015-05-11 |
Optional Attachment 1-110515.PDF |
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2015-05-11 |
Others-110515.PDF |
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2015-05-06 |
Copy of resolution-060515 |
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2015-05-06 |
Copy of resolution-060515.PDF |
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2015-04-17 |
Others-170415.PDF |
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2015-04-17 |
Others-170415.PDF 1 |
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2015-04-16 |
Copy of resolution-160415 |
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2015-04-16 |
Copy of resolution-160415.PDF |
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2015-04-16 |
Optional Attachment 1-160415 |
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2015-04-16 |
Optional Attachment 1-160415.PDF |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Copy of resolution-100215.PDF |
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2015-02-10 |
Copy of resolution-100215.PDF 1 |
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2015-02-10 |
MoA - Memorandum of Association-100215 |
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2015-02-10 |
MoA - Memorandum of Association-100215.PDF |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115.PDF |
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2015-01-19 |
Copy of resolution-190115.PDF 1 |
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2015-01-19 |
Copy of resolution-190115.PDF 2 |
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2014-12-09 |
Declaration by the first director-091214 |
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2014-12-09 |
Declaration by the first director-091214.PDF |
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2014-12-09 |
Declaration of the appointee Director, in Form DIR-2-091214 |
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2014-12-09 |
Declaration of the appointee Director- in Form DIR-2-091214.PDF |
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2014-12-09 |
Interest in other entities-091214 |
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2014-12-09 |
Interest in other entities-091214.PDF |
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2014-12-09 |
Letter of Appointment-091214 |
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2014-12-09 |
Letter of Appointment-091214.PDF |
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2014-12-01 |
Evidence of cessation-011214 |
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2014-12-01 |
Evidence of cessation-011214 |
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2014-12-01 |
Evidence of cessation-011214.PDF |
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2014-12-01 |
Evidence of cessation-011214.PDF 1 |
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2014-12-01 |
Optional Attachment 1-011214 |
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2014-12-01 |
Optional Attachment 1-011214.PDF |
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2014-12-01 |
Optional Attachment 2-011214 |
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2014-12-01 |
Optional Attachment 2-011214.PDF |
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2014-12-01 |
Optional Attachment 3-011214 |
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2014-12-01 |
Optional Attachment 3-011214.PDF |
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2014-12-01 |
Optional Attachment 4-011214 |
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2014-12-01 |
Optional Attachment 4-011214.PDF |
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2014-11-14 |
Copy of resolution-141114 |
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2014-11-14 |
Copy of resolution-141114.PDF |
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2014-11-14 |
Optional Attachment 1-141114 |
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2014-11-14 |
Optional Attachment 1-141114.PDF |
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2014-10-02 |
Copy of resolution-021014 |
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2014-10-02 |
Copy of resolution-021014.PDF |
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2014-10-02 |
Letter of Appointment-021014 |
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2014-10-02 |
Letter of Appointment-021014.PDF |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-10-02 |
Optional Attachment 1-021014.PDF |
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2014-09-22 |
Optional Attachment 1-220914 |
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2014-09-22 |
Optional Attachment 1-220914.PDF |
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2014-09-22 |
Optional Attachment 2-220914 |
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2014-09-22 |
Optional Attachment 2-220914.PDF |
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2014-09-22 |
Optional Attachment 3-220914 |
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2014-09-22 |
Optional Attachment 3-220914.PDF |
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2014-08-18 |
Copy of resolution-180814 |
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2014-08-18 |
Copy of resolution-180814.PDF |
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2014-08-18 |
Optional Attachment 1-180814 |
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2014-08-18 |
Optional Attachment 1-180814.PDF |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-220514.PDF |
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2014-05-22 |
Instrument of creation or modification of charge-220514 |
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2014-05-22 |
Instrument of creation or modification of charge-220514.PDF |
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2014-05-22 |
Optional Attachment 1-220514 |
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2014-05-22 |
Optional Attachment 1-220514.PDF |
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2014-03-24 |
Copy of Board Resolution-240314 |
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2014-03-24 |
Copy of Board Resolution-240314.PDF |
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2014-03-24 |
Copy of shareholder resolution-240314 |
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2014-03-24 |
Copy of shareholder resolution-240314.PDF |
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2014-03-21 |
Copy of resolution-210314 |
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2014-03-21 |
Copy of resolution-210314.PDF |
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2014-03-21 |
Optional Attachment 1-210314 |
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2014-03-21 |
Optional Attachment 1-210314.PDF |
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2014-01-17 |
Copy of Board Resolution-170114 |
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2014-01-17 |
Copy of Board Resolution-170114.PDF |
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2014-01-17 |
Copy of shareholder resolution-170114 |
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2014-01-17 |
Copy of shareholder resolution-170114.PDF |
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2013-12-12 |
Optional Attachment 1-121213 |
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2013-12-12 |
Optional Attachment 1-121213.PDF |
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2013-12-11 |
Evidence of cessation-111213 |
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2013-12-11 |
Evidence of cessation-111213.PDF |
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2013-12-11 |
Optional Attachment 1-111213 |
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2013-12-11 |
Optional Attachment 1-111213.PDF |
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2013-12-07 |
Copy of resolution-071213 |
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2013-12-07 |
Copy of resolution-071213.PDF |
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2013-08-01 |
Certificate of Registration for Modification of Mortgage-010813.PDF |
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2013-08-01 |
Instrument of creation or modification of charge-010813 |
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2013-08-01 |
Instrument of creation or modification of charge-010813.PDF |
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2013-07-18 |
Certificate of Registration for Modification of Mortgage-180713.PDF |
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2013-07-18 |
Instrument of creation or modification of charge-180713 |
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2013-07-18 |
Instrument of creation or modification of charge-180713.PDF |
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2013-07-12 |
Certificate of Registration of Mortgage-120713.PDF |
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2013-07-12 |
Instrument of creation or modification of charge-120713 |
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2013-07-12 |
Instrument of creation or modification of charge-120713.PDF |
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2013-01-15 |
Copy of Board Resolution-150113 |
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2013-01-15 |
Copy of Board Resolution-150113.PDF |
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2013-01-15 |
Copy of resolution-150113 |
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2013-01-15 |
Copy of resolution-150113.PDF |
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2013-01-15 |
MoA - Memorandum of Association-150113 |
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2013-01-15 |
MoA - Memorandum of Association-150113.PDF |
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2013-01-15 |
Newspaper clippings-150113 |
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2013-01-15 |
Newspaper clippings-150113.PDF |
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2013-01-15 |
No objection certificate-150113 |
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2013-01-15 |
No objection certificate-150113.PDF |
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2013-01-15 |
Optional Attachment 1-150113 |
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2013-01-15 |
Optional Attachment 1-150113.PDF |
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2012-11-21 |
Certificate of Registration for Modification of Mortgage-211112.PDF |
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2012-11-21 |
Instrument of creation or modification of charge-211112 |
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2012-11-21 |
Instrument of creation or modification of charge-211112.PDF |
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2012-10-15 |
Certificate of Registration of Mortgage-151012.PDF |
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2012-10-15 |
Instrument of creation or modification of charge-151012 |
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2012-10-15 |
Instrument of creation or modification of charge-151012.PDF |
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2012-09-26 |
Evidence of cessation-260912 |
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2012-09-26 |
Evidence of cessation-260912.PDF |
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2012-08-29 |
Optional Attachment 1-290812 |
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2012-08-29 |
Optional Attachment 1-290812.PDF |
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2012-08-27 |
Evidence of cessation-270812 |
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2012-08-27 |
Evidence of cessation-270812.PDF |
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2012-08-27 |
Optional Attachment 1-270812 |
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2012-08-27 |
Optional Attachment 1-270812.PDF |
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2012-05-16 |
Evidence of cessation-160512 |
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2012-05-16 |
Evidence of cessation-160512.PDF |
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2012-04-13 |
List of allottees-130412 |
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2012-04-13 |
List of allottees-130412.PDF |
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2012-04-12 |
MoA - Memorandum of Association-120412 |
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2012-04-12 |
MoA - Memorandum of Association-120412.PDF |
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2012-04-12 |
Optional Attachment 1-120412 |
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2012-04-12 |
Optional Attachment 1-120412.PDF |
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2012-02-17 |
Certificate of Registration for Modification of Mortgage-170212.PDF |
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2012-02-17 |
Instrument of creation or modification of charge-170212 |
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2012-02-17 |
Instrument of creation or modification of charge-170212.PDF |
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2012-02-14 |
Copy of Board Resolution-140212 |
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2012-02-14 |
Copy of Board Resolution-140212.PDF |
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2011-11-03 |
Certificate of Registration for Modification of Mortgage-031111.PDF |
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2011-11-03 |
Instrument of creation or modification of charge-031111 |
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2011-11-03 |
Instrument of creation or modification of charge-031111.PDF |
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2011-10-21 |
AoA - Articles of Association-211011 |
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2011-10-21 |
AoA - Articles of Association-211011.PDF |
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2011-10-21 |
Copy of resolution-211011 |
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2011-10-21 |
Copy of resolution-211011.PDF |
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2011-10-03 |
Copy of Board Resolution-031011 |
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2011-10-03 |
Copy of Board Resolution-031011.PDF |
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2011-10-03 |
Optional Attachment 1-031011 |
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2011-10-03 |
Optional Attachment 1-031011.PDF |
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2011-09-27 |
Copy of resolution-270911 |
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2011-09-27 |
Copy of resolution-270911.PDF |
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2011-08-18 |
List of allottees-180811 |
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2011-08-18 |
List of allottees-180811.PDF |
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2011-04-27 |
AoA - Articles of Association-270411 |
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2011-04-27 |
AoA - Articles of Association-270411.PDF |
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2011-04-27 |
Copy of resolution-270411 |
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2011-04-27 |
Copy of resolution-270411.PDF |
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2011-04-27 |
Optional Attachment 1-270411 |
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2011-04-27 |
Optional Attachment 1-270411.PDF |
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2011-04-27 |
Optional Attachment 2-270411 |
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2011-04-27 |
Optional Attachment 2-270411.PDF |
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2011-04-27 |
Optional Attachment 3-270411 |
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2011-04-27 |
Optional Attachment 3-270411.PDF |
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2011-04-18 |
List of allottees-180411 |
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2011-04-18 |
List of allottees-180411 |
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2011-04-18 |
List of allottees-180411.PDF |
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2011-04-18 |
List of allottees-180411.PDF 1 |
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2011-04-13 |
Evidence of payment of stamp duty-130411 |
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2011-04-13 |
Evidence of payment of stamp duty-130411.PDF |
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2011-04-07 |
AoA - Articles of Association-070411 |
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2011-04-07 |
AoA - Articles of Association-070411.PDF |
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2011-04-07 |
Copy of resolution-070411 |
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2011-04-07 |
Copy of resolution-070411.PDF |
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2011-04-07 |
MoA - Memorandum of Association-070411 |
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2011-04-07 |
MoA - Memorandum of Association-070411.PDF |
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2011-04-07 |
Optional Attachment 1-070411 |
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2011-04-07 |
Optional Attachment 1-070411 |
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2011-04-07 |
Optional Attachment 1-070411.PDF |
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2011-04-07 |
Optional Attachment 1-070411.PDF 1 |
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2011-03-05 |
Certificate of Registration for Modification of Mortgage-180211.PDF |
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2011-02-18 |
Instrument of creation or modification of charge-180211 |
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2011-02-18 |
Instrument of creation or modification of charge-180211.PDF |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-290111.PDF |
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2011-01-29 |
Instrument of creation or modification of charge-290111 |
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2011-01-29 |
Instrument of creation or modification of charge-290111.PDF |
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2010-12-22 |
Copy of resolution-221210 |
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2010-12-22 |
Copy of resolution-221210.PDF |
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2010-12-22 |
Optional Attachment 1-221210 |
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2010-12-22 |
Optional Attachment 1-221210.PDF |
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2010-10-27 |
List of allottees-271010 |
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2010-10-27 |
List of allottees-271010.PDF |
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2010-10-27 |
Resolution authorising bonus shares-271010 |
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2010-10-27 |
Resolution authorising bonus shares-271010.PDF |
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2010-09-21 |
List of allottees-210910 |
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2010-09-21 |
List of allottees-210910.PDF |
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2010-09-21 |
Resolution authorising bonus shares-210910 |
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2010-09-21 |
Resolution authorising bonus shares-210910.PDF |
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2010-09-08 |
Copy of resolution-080910 |
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2010-09-08 |
Copy of resolution-080910.PDF |
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2010-08-17 |
List of allottees-170810 |
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2010-08-17 |
List of allottees-170810.PDF |
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2010-08-17 |
Resolution authorising bonus shares-170810 |
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2010-08-17 |
Resolution authorising bonus shares-170810.PDF |
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2010-07-01 |
Certificate of Registration for Modification of Mortgage-210610.PDF |
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2010-06-21 |
Instrument of creation or modification of charge-210610 |
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2010-06-21 |
Instrument of creation or modification of charge-210610.PDF |
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2010-05-19 |
Evidence of cessation-190510 |
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2010-05-19 |
Evidence of cessation-190510.PDF |
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2010-05-14 |
Letter of the charge holder-140510 |
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2010-05-14 |
Letter of the charge holder-140510.PDF |
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2010-05-07 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2010-04-26 |
Instrument of creation or modification of charge-260410 |
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2010-04-26 |
Instrument of creation or modification of charge-260410.PDF |
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2010-04-07 |
List of allottees-070410 |
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2010-04-07 |
List of allottees-070410.PDF |
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2010-04-07 |
Resolution authorising bonus shares-070410 |
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2010-04-07 |
Resolution authorising bonus shares-070410.PDF |
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2010-04-05 |
Copy of resolution-050410 |
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2010-04-05 |
Copy of resolution-050410.PDF |
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2010-03-31 |
Certificate of Registration of Mortgage-310310.PDF |
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2010-03-31 |
Instrument of creation or modification of charge-310310 |
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2010-03-31 |
Instrument of creation or modification of charge-310310.PDF |
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2010-03-29 |
Evidence of cessation-290310 |
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2010-03-29 |
Evidence of cessation-290310.PDF |
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2010-03-26 |
List of allottees-260310 |
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2010-03-26 |
List of allottees-260310.PDF |
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2010-03-26 |
Resltn passed by the BOD-260310 |
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2010-03-26 |
Resltn passed by the BOD-260310.PDF |
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2010-03-19 |
Copy of resolution-190310 |
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2010-03-19 |
Copy of resolution-190310.PDF |
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2010-03-04 |
Letter of the charge holder-040310 |
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2010-03-04 |
Letter of the charge holder-040310.PDF |
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2010-02-02 |
Optional Attachment 1-020210 |
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2010-02-02 |
Optional Attachment 1-020210.PDF |
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2010-01-20 |
List of allottees-200110 |
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2010-01-20 |
List of allottees-200110.PDF |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-070110.PDF |
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2010-01-07 |
Instrument of creation or modification of charge-070110 |
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2010-01-07 |
Instrument of creation or modification of charge-070110.PDF |
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2010-01-07 |
Optional Attachment 1-070110 |
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2010-01-07 |
Optional Attachment 1-070110.PDF |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-131109.PDF |
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2009-12-07 |
List of allottees-071209 |
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2009-12-07 |
List of allottees-071209.PDF |
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2009-12-05 |
Challan evidencing deposit of amount-051209 |
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2009-12-05 |
Challan evidencing deposit of amount-051209.PDF |
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2009-12-05 |
Copy of the order for condonation-051209 |
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2009-12-05 |
Copy of the order for condonation-051209.PDF |
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2009-12-05 |
CTC-UFO MOVIEZ - CLB ORDER UNDER SECTION 141.pdf - 2 (374984243) |
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2009-12-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-05 |
UFO-Form 21-additional fees-challan.pdf - 1 (374984243) |
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2009-12-03 |
Certificate of Registration for Modification of Mortgage-270809.PDF |
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2009-11-21 |
Copy of the Court-Company Law Board Order-211109.PDF |
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2009-11-21 |
Copy of the Court/Company Law Board Order-211109 |
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2009-11-13 |
Instrument of creation or modification of charge-131109 |
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2009-11-13 |
Instrument of creation or modification of charge-131109.PDF |
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2009-10-22 |
Certificate of Registration for Modification of Mortgage-221009.PDF |
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2009-10-22 |
Instrument of creation or modification of charge-221009 |
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2009-10-22 |
Instrument of creation or modification of charge-221009.PDF |
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2009-10-07 |
Optional Attachment 1-071009 |
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2009-10-07 |
Optional Attachment 1-071009.PDF |
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2009-08-27 |
Instrument of creation or modification of charge-270809 |
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2009-08-27 |
Instrument of creation or modification of charge-270809.PDF |
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2009-08-27 |
Optional Attachment 1-270809 |
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2009-08-27 |
Optional Attachment 1-270809.PDF |
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2009-07-28 |
Evidence of cessation-280709 |
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2009-07-28 |
Evidence of cessation-280709.PDF |
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2009-06-12 |
Certificate of Registration for Modification of Mortgage-120609.PDF |
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2009-06-12 |
Instrument of details of the charge-120609 |
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2009-06-12 |
Instrument of details of the charge-120609.PDF |
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2009-04-28 |
Certificate from the Auditor-280409 |
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2009-04-28 |
Certificate from the Auditor-280409.PDF |
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2009-04-28 |
Copies of resolution of Remuneration-280409 |
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2009-04-28 |
Copies of resolution of Remuneration-280409.PDF |
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2009-04-28 |
Copy of draft agreement-280409 |
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2009-04-28 |
Copy of draft agreement-280409.PDF |
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2009-04-28 |
Newspaper clippings-280409 |
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2009-04-28 |
Newspaper clippings-280409.PDF |
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2009-04-28 |
NOC certificate-280409 |
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2009-04-28 |
NOC certificate-280409.PDF |
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2009-04-28 |
Optional Attachment 1-280409 |
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2009-04-28 |
Optional Attachment 1-280409.PDF |
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2009-04-28 |
Optional Attachment 2-280409 |
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2009-04-28 |
Optional Attachment 2-280409.PDF |
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2009-04-28 |
Optional Attachment 3-280409 |
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2009-04-28 |
Optional Attachment 3-280409.PDF |
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2009-04-28 |
Optional Attachment 4-280409 |
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2009-04-28 |
Optional Attachment 4-280409.PDF |
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2009-04-28 |
Relevant resolution-280409 |
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2009-04-28 |
Relevant resolution-280409.PDF |
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2009-04-27 |
Copy of resolution-270409 |
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2009-04-27 |
Copy of resolution-270409.PDF |
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2009-04-06 |
List of allottees-060409 |
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2009-04-06 |
List of allottees-060409.PDF |
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2009-04-06 |
Resolution authorising bonus shares-060409 |
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2009-04-06 |
Resolution authorising bonus shares-060409.PDF |
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2009-02-28 |
Copy of resolution-280209 |
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2009-02-28 |
Copy of resolution-280209.PDF |
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2009-02-23 |
Certificate of Registration for Modification of Mortgage-230209.PDF |
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2009-02-21 |
Instrument of details of the charge-210209 |
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2009-02-21 |
Instrument of details of the charge-210209.PDF |
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2009-02-10 |
Board resolution of approval-100209 |
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2009-02-10 |
Board resolution of approval-100209.PDF |
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2009-02-10 |
List of allottees-100209 |
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2009-02-10 |
List of allottees-100209.PDF |
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2009-02-10 |
Optional Attachment 1-100209 |
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2009-02-10 |
Optional Attachment 1-100209 |
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2009-02-10 |
Optional Attachment 1-100209.PDF |
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2009-02-10 |
Optional Attachment 2-100209 |
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2009-02-10 |
Optional Attachment 2-100209 |
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2009-02-10 |
Optional Attachment 2-100209.PDF |
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2009-02-10 |
Resltn passed by the BOD-100209 |
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2009-02-10 |
Resltn passed by the BOD-100209.PDF |
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2009-01-08 |
Copy of intimation received-080109 |
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2009-01-08 |
Copy of intimation received-080109.PDF |
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2009-01-08 |
Optional Attachment 1-080109 |
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2009-01-08 |
Optional Attachment 1-080109.PDF |
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2009-01-08 |
Optional Attachment 2-080109 |
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2009-01-08 |
Optional Attachment 2-080109.PDF |
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2008-12-23 |
Evidence of cessation-231208 |
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2008-12-23 |
Evidence of cessation-231208.PDF |
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2008-12-03 |
Certificate from the Auditor-031208 |
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2008-12-03 |
Certificate from the Auditor-031208.PDF |
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2008-12-03 |
Copies of resolution of Remuneration-031208 |
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2008-12-03 |
Copies of resolution of Remuneration-031208.PDF |
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2008-12-03 |
Copy of draft agreement-031208 |
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2008-12-03 |
Copy of draft agreement-031208.PDF |
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2008-12-03 |
Copy of resolution-031208 |
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2008-12-03 |
Copy of resolution-031208.PDF |
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2008-12-03 |
Newspaper clippings-031208 |
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2008-12-03 |
Newspaper clippings-031208.PDF |
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2008-12-03 |
NOC certificate-031208 |
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2008-12-03 |
NOC certificate-031208.PDF |
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2008-12-03 |
Optional Attachment 1-031208 |
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2008-12-03 |
Optional Attachment 1-031208.PDF |
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2008-12-03 |
Optional Attachment 2-031208 |
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2008-12-03 |
Optional Attachment 2-031208.PDF |
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2008-12-03 |
Optional Attachment 3-031208 |
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2008-12-03 |
Optional Attachment 3-031208.PDF |
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2008-12-03 |
Optional Attachment 4-031208 |
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2008-12-03 |
Optional Attachment 4-031208.PDF |
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2008-12-03 |
Relevant resolution-031208 |
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2008-12-03 |
Relevant resolution-031208.PDF |
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2008-11-29 |
Others-291108 |
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2008-11-29 |
Others-291108 |
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2008-11-29 |
Others-291108.PDF |
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2008-11-29 |
Others-291108.PDF 1 |
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2008-11-25 |
Copies of professional certificates-251108 |
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2008-11-25 |
Copies of professional certificates-251108.PDF |
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2008-11-25 |
Optional Attachment 2-251108 |
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2008-11-25 |
Optional Attachment 2-251108.PDF |
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2008-11-25 |
Optional Attachment 3-251108 |
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2008-11-25 |
Optional Attachment 3-251108.PDF |
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2008-11-25 |
Optional Attachment 4-251108 |
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2008-11-25 |
Optional Attachment 4-251108.PDF |
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2008-11-25 |
Optional Attachment 5-251108 |
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2008-11-25 |
Optional Attachment 5-251108.PDF |
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2008-11-07 |
Certificate of Registration for Modification of Mortgage-071108.PDF |
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2008-11-06 |
Evidence of cessation-061108 |
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2008-11-06 |
Evidence of cessation-061108.PDF |
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2008-11-06 |
Instrument of details of the charge-061108 |
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2008-11-06 |
Instrument of details of the charge-061108.PDF |
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2008-11-06 |
Others-061108 |
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2008-11-06 |
Others-061108.PDF |
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2008-10-31 |
Copy of intimation received-311008 |
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2008-10-31 |
Copy of intimation received-311008.PDF |
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2008-10-20 |
Letter of the charge holder-201008 |
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2008-10-20 |
Letter of the charge holder-201008.PDF |
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2008-09-11 |
Copy of Board Resolution-110908 |
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2008-09-11 |
Copy of Board Resolution-110908.PDF |
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2008-08-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040808.PDF |
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2008-08-02 |
Copy of resolution-020808 |
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2008-08-02 |
Copy of resolution-020808.PDF |
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2008-06-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180608.PDF |
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2008-06-18 |
MoA - Memorandum of Association-180608 |
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2008-06-18 |
MoA - Memorandum of Association-180608.PDF |
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2008-06-18 |
Optional Attachment 1-180608 |
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2008-06-18 |
Optional Attachment 1-180608.PDF |
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2008-06-18 |
Optional Attachment 2-180608 |
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2008-06-18 |
Optional Attachment 2-180608.PDF |
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2008-06-18 |
Optional Attachment 3-180608 |
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2008-06-18 |
Optional Attachment 3-180608.PDF |
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2008-06-13 |
Optional Attachment 1-130608 |
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2008-06-13 |
Optional Attachment 1-130608.PDF |
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2008-06-11 |
AoA - Articles of Association-110608 |
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2008-06-11 |
AoA - Articles of Association-110608.PDF |
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2008-06-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110608.PDF |
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2008-06-11 |
Copy of resolution-110608 |
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2008-06-11 |
Copy of resolution-110608 |
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2008-06-11 |
Copy of resolution-110608.PDF |
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2008-06-11 |
Copy of resolution-110608.PDF 1 |
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2008-06-11 |
Copy of the agreement-110608 |
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2008-06-11 |
Copy of the agreement-110608 |
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2008-06-11 |
Copy of the agreement-110608.PDF |
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2008-06-11 |
Copy of the agreement-110608.PDF 1 |
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2008-06-11 |
MoA - Memorandum of Association-110608 |
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2008-06-11 |
MoA - Memorandum of Association-110608.PDF |
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2008-06-11 |
Optional Attachment 1-110608 |
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2008-06-11 |
Optional Attachment 1-110608 |
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2008-06-11 |
Optional Attachment 1-110608.PDF |
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2008-06-11 |
Optional Attachment 1-110608.PDF 1 |
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2008-06-11 |
Optional Attachment 2-110608 |
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2008-06-11 |
Optional Attachment 2-110608 |
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2008-06-11 |
Optional Attachment 2-110608.PDF |
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2008-06-11 |
Optional Attachment 2-110608.PDF 1 |
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2008-06-11 |
Optional Attachment 3-110608 |
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2008-06-11 |
Optional Attachment 3-110608 |
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2008-06-11 |
Optional Attachment 3-110608.PDF |
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2008-06-11 |
Optional Attachment 3-110608.PDF 1 |
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2008-06-11 |
Optional Attachment 4-110608 |
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2008-06-11 |
Optional Attachment 4-110608.PDF |
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2008-06-05 |
Minutes of Meeting-050608 |
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2008-06-05 |
Minutes of Meeting-050608.PDF |
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2008-06-05 |
Optional Attachment 1-050608 |
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2008-06-05 |
Optional Attachment 1-050608.PDF |
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2008-06-03 |
Copy of resolution-030608 |
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2008-06-03 |
Copy of resolution-030608.PDF |
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2008-06-03 |
MoA - Memorandum of Association-030608 |
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2008-06-03 |
MoA - Memorandum of Association-030608.PDF |
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2008-05-29 |
Copy of the Court-Company Law Board Order-290508.PDF |
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2008-05-29 |
Copy of the Court/Company Law Board Order-290508 |
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2008-04-24 |
Copy of Board Resolution-240408 |
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2008-04-24 |
Copy of Board Resolution-240408.PDF |
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2008-04-24 |
Optional Attachment 1-240408 |
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2008-04-24 |
Optional Attachment 1-240408.PDF |
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2008-02-15 |
Copy of resolution-150208 |
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2008-02-15 |
Copy of resolution-150208.PDF |
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2008-02-15 |
Evidence of cessation-150208 |
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2008-02-15 |
Evidence of cessation-150208.PDF |
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2008-01-11 |
Copy of Board Resolution-110108 |
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2007-12-27 |
Certificate of Registration for Modification of Mortgage-271207.PDF |
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2007-12-20 |
Instrument of details of the charge-201207 |
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2007-12-20 |
Instrument of details of the charge-201207.PDF |
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2007-06-20 |
Others-200607 |
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2007-06-20 |
Others-200607.PDF |
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2007-06-19 |
Copy of the Court-Company Law Board Order-190607.PDF |
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2007-06-19 |
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2007-06-19 |
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2007-06-13 |
Certificate of Registration of Company Law Board order for Change of State-130607.PDF |
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Copy of the Court/Company Law Board Order-130607 |
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2007-04-21 |
Copy of resolution-210407 |
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2007-03-30 |
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Certificate of Registration of Mortgage-130307.PDF |
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Instrument of details of the charge-120307 |
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Photograph1-070307 |
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2006-11-04 |
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2006-11-04 |
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Minutes of Meeting-260806 |
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2006-08-25 |
Annual return as per schedule V of the Companies Act,1956-250806 |
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Annual return as per schedule V of the Companies Act,1956-250806 |
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AoA - Articles of Association-250806 |
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AoA - Articles of Association-220806 |
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MoA - Memorandum of Association-220806 |
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Evidence of cessation-210806 |
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Evidence of cessation-170806 |
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2006-07-31 |
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2006-07-31 |
Image of the logo to be attached-310706 |
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Image of the logo to be attached-310706.PDF |
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Optional Attachment 1-310706 |
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Optional Attachment 1-310706.PDF |
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2006-05-01 |
Instrument of details of the charge-010506 |
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Instrument of details of the charge-010506.PDF |
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Optional Attachment 1-010506 |
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2006-04-18 |
AOA |
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AOA |
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AOA.PDF |
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AOA.PDF 1 |
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MOA |
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MOA |
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MOA.PDF |
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Others-120316 |
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Date |
Title |
₨ 149 Each |
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2022-12-08 |
Form Addendum to AOC-4 CSR-08122022_signed |
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2022-09-14 |
Annual Returns and Shareholder Information |
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2022-09-12 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Form Addendum to AOC-4 CSR-28032022_signed |
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2021-11-08 |
Company financials including balance sheet and profit & loss |
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2021-10-21 |
Annual Returns and Shareholder Information |
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2020-10-18 |
Committee Meeting.pdf - 3 (982823352) |
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2020-10-18 |
Final MGT8 - UFO-2020 sign.pdf - 2 (982823352) |
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2020-10-18 |
Annual Returns and Shareholder Information |
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2020-10-18 |
UFO Shareholders-MGT_7.pdf - 1 (982823352) |
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2020-09-17 |
FinancialStatementForeignSubsidiaries.pdf - 5 (969415340) |
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2020-09-17 |
Company financials including balance sheet and profit & loss |
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2020-09-17 |
FormAOC1UFO2019-20.pdf - 3 (969415340) |
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2020-09-17 |
UFO MOVIEZ CONSOLIDATED.xml - 2 (969415340) |
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2020-09-17 |
UFO MOVIEZ STANDALONE 2020.xml - 1 (969415340) |
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2020-09-17 |
UFOMoviezAnnualReport201920.pdf - 4 (969415340) |
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2019-10-19 |
AnnualReport2019.pdf - 4 (935116550) |
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2019-10-19 |
Form AOC-1.pdf - 3 (935116550) |
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2019-10-19 |
Company financials including balance sheet and profit & loss |
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2019-10-19 |
UFO Consol 2019.xml - 2 (935116550) |
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2019-10-19 |
UFO Standalone 2019.xml - 1 (935116550) |
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2019-09-20 |
Committee Meetings.pdf - 3 (935116546) |
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2019-09-20 |
Final MGT8 - UFO-2019.pdf - 2 (935116546) |
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2019-09-20 |
Annual Returns and Shareholder Information |
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2019-09-20 |
UFO-Shareholders-MGT_7.pdf - 1 (935116546) |
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2018-10-05 |
Commiittee Meeting.pdf - 3 (377914763) |
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2018-10-05 |
Annual Returns and Shareholder Information |
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2018-10-05 |
MGT8 - UFO-2018.pdf - 2 (377914763) |
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2018-10-05 |
UFO-Annual Return data -31-03-2018 MGT_7.pdf - 1 (377914763) |
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2018-09-07 |
Form AOC-1.pdf - 3 (377914761) |
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2018-09-07 |
Company financials including balance sheet and profit & loss |
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2018-09-07 |
UFO Moviez Consol 2018.xml - 2 (377914761) |
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2018-09-07 |
UFO Moviez Standalone 2018.xml - 1 (377914761) |
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2018-09-07 |
UFO Moviez_Annual Report 2017-18.pdf - 4 (377914761) |
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2017-12-12 |
Form AOC-1_UFO Moviez India Ltd_2016-17.pdf - 3 (248953248) |
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2017-12-12 |
Company financials including balance sheet and profit & loss |
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2017-12-12 |
UFO Moviez_Annual Report 2016-17.pdf - 4 (248953248) |
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2017-12-12 |
UFO_MOVIEZ_INDIA_LIMITED_2016-17_Financial Statement.xml - 1 (248953248) |
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2017-12-12 |
UFO_MOVIEZ_INDIA_LIMITED_2016-17_Financial Statement.xml - 2 (248953248) |
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2017-11-24 |
C Committee Meetings.pdf - 3 (248953246) |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
Form MGT_8_UFO Moviez India Limited_2016-17.pdf - 2 (248953246) |
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2017-11-24 |
UFO_List of Shareholders_31-03-2017.pdf - 1 (248953246) |
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2016-12-30 |
Form_AOC4-_UFO_Moviez_India_Ltd_2015-16_SAMEERCS1_20161230194749.pdf-30122016 |
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2016-10-25 |
Annual Returns and Shareholder Information |
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2016-02-16 |
document in respect of consolidated financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-16 |
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-15 |
document in respect of consolidated financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-15 |
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-01 |
All Foreign Subs accts.pdf - 2 (252640482) |
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2016-02-01 |
AOC 1.pdf - 7 (252640482) |
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2016-02-01 |
Final - UFO Consol.pdf - 4 (252640482) |
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2016-02-01 |
Final - UFO Consol.xml - 6 (252640482) |
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2016-02-01 |
Final - UFO Standalone.pdf - 3 (252640482) |
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2016-02-01 |
Final - UFO Standalone.xml - 5 (252640482) |
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2016-02-01 |
Company financials including balance sheet and profit & loss |
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2016-02-01 |
UFO DirectorsReportCG Report MDA etc.pdf - 1 (252640482) |
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2016-01-06 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2014-11-18 |
Annual Return-2014- UMIL.pdf - 1 (189028272) |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-09 |
document in respect of balance sheet 03-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-08 |
document in respect of balance sheet 03-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-07 |
document in respect of profit and loss account 03-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-06 |
212 Statement.pdf - 1 (252641692) |
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2014-10-06 |
BS_UFO M.xml - 2 (252641692) |
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2014-10-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-06 |
document in respect of profit and loss account 03-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-04 |
212 Statement.pdf - 1 (252641783) |
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2014-10-04 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-04 |
IS_UFO M.xml - 2 (252641783) |
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2014-10-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-03 |
Profit & Loss Statement as on 31-03-14 |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-06 |
Schedule V-2013-signed.pdf - 1 (252641794) |
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2013-10-07 |
document in respect of balance sheet 04-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-06 |
document in respect of balance sheet 04-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-06 |
document in respect of profit and loss account 04-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-05 |
BS_Ufo.xml - 2 (252641817) |
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2013-10-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-05 |
Sec 212.pdf - 1 (252641817) |
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2013-10-05 |
document in respect of profit and loss account 04-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-04 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-04 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-04 |
IS_Ufo.xml - 1 (252641826) |
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2013-01-13 |
document in respect of balance sheet 02-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-12 |
document in respect of balance sheet 02-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-06 |
document in respect of profit and loss account 02-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-05 |
document in respect of profit and loss account 02-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-02 |
212 & 212(5).pdf - 1 (252641847) |
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2013-01-02 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-02 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-02 |
IS_UFO.xml - 2 (252641847) |
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2012-12-07 |
Annual Return _umil_2012.pdf - 1 (252641853) |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-13 |
document in respect of balance sheet 07-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-13 |
document in respect of profit and loss account 07-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-12 |
document in respect of balance sheet 07-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-12 |
document in respect of profit and loss account 07-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-08 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-08 |
section 212.pdf - 1 (252641907) |
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2011-11-08 |
section 212.pdf - 1 (252641918) |
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2011-11-08 |
UFO Balance Sheet.xml - 2 (252641907) |
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2011-11-08 |
UFO P_L.xml - 2 (252641918) |
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2011-11-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-07 |
Profit & Loss Statement as on 31-03-11 |
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2011-09-27 |
Annual Return-1.pdf - 1 (252641922) |
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2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-28 |
Annual Return 2010.pdf - 1 (189028255) |
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2010-09-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-13 |
Frm23ACA-130910 for the FY ending on-310310 |
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2010-09-13 |
Frm23ACA-130910 for the FY ending on-310310.OCT |
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2010-09-13 |
statement of subsidiaries as per section 212.pdf - 2 (252641944) |
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2010-09-13 |
UMIL BS Dir Rep Aud Rep Schedules 2010.pdf - 1 (252641944) |
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2010-09-13 |
UMIL P&L Schedules & Notes to Accounts 2010.pdf - 1 (252641954) |
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2009-11-24 |
Annual Return - UFOMIL-2009.pdf - 1 (252641968) |
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2009-11-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-11 |
Auditors Report-2009.pdf - 2 (1010904825) |
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2009-11-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-11 |
Frm23ACA-311009 for the FY ending on-310309.OCT |
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2009-11-11 |
UFO-Singed B.S & P& L with schudele.pdf - 1 (1010904825) |
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2009-10-31 |
212-Statement-2009.pdf - 2 (189028250) |
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2009-10-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-31 |
Frm23ACA-311009 for the FY ending on-310309 |
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2009-10-31 |
UFO-BS-2009.pdf - 1 (189028250) |
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2009-03-02 |
Annual Returns and Shareholder Information |
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2009-02-21 |
ANNUAL RETURN UFO 2008.pdf - 1 (189028249) |
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2009-02-21 |
Annual Returns and Shareholder Information |
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2009-02-17 |
Additional attachment to Form 23AC-180209.OCT |
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2009-02-17 |
Additional attachment to Form 23AC-180209.OCT 1 |
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2009-02-17 |
Balance Sheet & Associated Schedules |
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2009-02-17 |
Profit & Loss Statement |
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2009-02-17 |
Statement of Subsidiary us 212.pdf - 2 (252642563) |
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2009-02-17 |
Subsidiary - I.pdf - 1 (252642445) |
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2009-02-17 |
Subsidiary -II.pdf - 1 (252642407) |
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2009-02-17 |
UFOMIL Financials 07-08.pdf - 1 (252642563) |
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2009-02-16 |
212 statement UFOMIL 2007-08.pdf - 2 (189028248) |
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2009-02-16 |
Additional attachment to Form 23AC-180209 |
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2009-02-16 |
Additional attachment to Form 23AC-180209 |
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2009-02-16 |
Balance Sheet & Associated Schedules |
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2009-02-16 |
Profit & Loss Statement |
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2009-02-16 |
UFOMIL Financials 07-08.pdf - 1 (189028248) |
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2007-09-17 |
Annual Return 2007 UFO India Ltd.pdf - 1 (252642580) |
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2007-09-17 |
Annual Returns and Shareholder Information |
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2007-09-17 |
Annual Returns and Shareholder Information |
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2007-08-25 |
Balance Sheet & Associated Schedules |
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2007-08-25 |
Profit & Loss Statement |
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2007-08-25 |
P&L 2006-07 UFO India Ltd..pdf - 1 (252642641) |
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2007-08-22 |
Balance Sheet UFO INDIA LTD 31.03.07.pdf - 1 (189028241) |
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2007-08-22 |
Balance Sheet & Associated Schedules |
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2007-08-22 |
Profit & Loss Statement |
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2006-11-11 |
ANNUAL RETURN UFO 2006.pdf - 1 (252642870) |
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2006-11-11 |
Annual Returns and Shareholder Information |
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2006-10-31 |
Annual Returns and Shareholder Information |
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2006-10-29 |
Balance Sheet & Associated Schedules |
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2006-10-29 |
VMPl_BS_Final.pdf - 1 (252642885) |
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2006-10-20 |
Balance Sheet & Associated Schedules |
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2006-08-25 |
Balance sheet and Associated schedules-250806 |
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2006-08-25 |
Balance sheet and Associated schedules-250806 |
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2006-08-25 |
Balance sheet and Associated schedules-250806.PDF |
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2006-08-25 |
Balance sheet and Associated schedules-250806.PDF 1 |
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2006-04-29 |
Annual Return 2004_2005 |
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2006-04-29 |
Annual Return 2004_2005.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-03-15 |
Affidavit by directors about no retrenchment of the employees-150316 |
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2016-03-15 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-150316 |
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2016-03-15 |
Affidavit from Directors in terms of Rules-150316 |
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2016-03-15 |
Affidavit verifying the application-150316 |
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2016-03-15 |
Affidavit verifying the list of creditors-150316 |
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2016-03-15 |
Copy of Memorandum of Association and Articles of Association-150316 |
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2016-03-15 |
Copy of notice of the general meeting along with relevant explanatory statemen-150316 |
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2016-03-15 |
Copy of special resolution sanctioning alteration-150316 |
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2016-03-15 |
Copy of the minutes of the general meeting authorizing such alteration-150316 |
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2016-03-15 |
List of creditors and debenture holders-150316 |
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2016-03-15 |
Optional Attachment 1-150316 |
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2016-03-15 |
Optional Attachment 2-150316 |
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2016-03-15 |
Power of attorney/vakalatnama/Board resolution-150316 |
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2016-03-15 |
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-150316 |
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2016-03-12 |
Finance Committee Resolution_09.03.2016.pdf - 2 (189028781) |
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2016-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-12 |
List of allottees-120316 |
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2016-03-12 |
List of allottees.pdf - 1 (189028781) |
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2016-03-12 |
Resltn passed by the BOD-120316 |
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2016-03-10 |
1-9- Application.pdf - 1 (189028776) |
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2016-03-10 |
Covering letter- ROC_GNL-2.pdf - 2 (189028776) |
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2016-03-10 |
Submission of documents with the Registrar |
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2016-03-10 |
Optional Attachment 1-100316 |
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2016-03-10 |
Optional Attachment 2-100316 |
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2016-02-16 |
XBRL document in respect of consolidated financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-16 |
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-10 |
Altered MOA.pdf - 2 (189042149) |
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2016-02-10 |
Board Resolution_09.11.2015.pdf - 1 (189028770) |
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2016-02-10 |
Copy of resolution-100216 |
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2016-02-10 |
Copy of resolution-100216 |
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2016-02-10 |
CTC- ESOP allotment-12.01.2016.pdf - 2 (189028772) |
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2016-02-10 |
CTC-Resolution.pdf - 1 (189042149) |
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2016-02-10 |
Finance Committee Resolution_02.02.2016.pdf - 1 (189042391) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
List of allottees- 02.02.16.pdf - 2 (189042391) |
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2016-02-10 |
List of allottees- 12.01.2016.pdf - 1 (189028772) |
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2016-02-10 |
List of allottees-100216 |
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2016-02-10 |
List of allottees-100216 |
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2016-02-10 |
MoA - Memorandum of Association-100216 |
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2016-02-10 |
Resltn passed by the BOD-100216 |
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2016-02-10 |
Resltn passed by the BOD-100216 |
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2015-12-31 |
CTC- Resolution for alltment-3.12.15.pdf - 2 (189028760) |
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2015-12-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-31 |
List of Allotees.pdf - 1 (189028760) |
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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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2015-12-30 |
All Foreign Subs accts.pdf - 2 (189028762) |
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2015-12-30 |
AOC 1.pdf - 7 (189028762) |
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2015-12-30 |
Final - UFO Consol.pdf - 4 (189028762) |
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2015-12-30 |
Final - UFO Consol.xml - 6 (189028762) |
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2015-12-30 |
Final - UFO Standalone.pdf - 3 (189028762) |
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2015-12-30 |
Final - UFO Standalone.xml - 5 (189028762) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
UFO DirectorsReportCG Report MDA etc.pdf - 1 (189028762) |
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2015-12-28 |
Continuatuin Sheet Point IX(C).pdf - 3 (189028761) |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2015-12-28 |
List of Shareholders_31.03.2015.pdf - 1 (189028761) |
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2015-12-28 |
MGT-8_UFO Moviez India Ltd.pdf - 2 (189028761) |
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2015-12-22 |
Copy of resolution-221215 |
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2015-12-22 |
CTC-12.08.2015.pdf - 1 (189028757) |
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2015-12-22 |
Registration of resolution(s) and agreement(s) |
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2015-10-13 |
Form for filing Report on Annual General Meeting |
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2015-10-06 |
Copy of resolution-061015 |
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2015-10-06 |
CTC-23.07.15.pdf - 1 (189028754) |
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2015-10-06 |
Registration of resolution(s) and agreement(s) |
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2015-08-18 |
Certificate of Registration of Mortgage-180815 |
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2015-08-18 |
ctc-finance comm-20.5.15.pdf - 1 (189028752) |
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2015-08-18 |
Creation of Charge (New Secured Borrowings) |
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2015-08-18 |
Hypothecation Agreement.pdf - 2 (189028752) |
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2015-08-18 |
Instrument of creation or modification of charge-180815 |
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2015-08-18 |
Loan agreemernt.pdf - 3 (189028752) |
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2015-08-18 |
Memorandum relating to charge over fixed deposits-1.pdf - 4 (189028752) |
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2015-08-18 |
Optional Attachment 1-180815 |
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2015-08-18 |
Optional Attachment 2-180815 |
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2015-08-18 |
Optional Attachment 3-180815 |
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2015-07-31 |
Copy of resolution-310715 |
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2015-07-31 |
CTC-2.7.15.pdf - 1 (189028746) |
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2015-07-31 |
Registration of resolution(s) and agreement(s) |
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2015-07-14 |
Application Change of CIN.pdf - 1 (189028743) |
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2015-07-14 |
Submission of documents with the Registrar |
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2015-07-14 |
Optional Attachment 1-140715 |
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2015-06-19 |
Copy of resolution-190615 |
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2015-06-19 |
ctc-finance comm-20.5.15.pdf - 1 (189028742) |
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2015-06-19 |
Registration of resolution(s) and agreement(s) |
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2015-05-29 |
Copy of resolution-290515 |
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2015-05-29 |
Copy of resolution-290515 |
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2015-05-29 |
ctc-finance comm-16.4.15.pdf - 1 (189028739) |
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2015-05-29 |
ctc-finance comm-20.05.15.pdf - 1 (189043830) |
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2015-05-29 |
Registration of resolution(s) and agreement(s) |
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2015-05-29 |
Registration of resolution(s) and agreement(s) |
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2015-05-11 |
Copy of resolution-110515 |
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2015-05-11 |
CTC_11 May Prospectus.pdf - 1 (189028736) |
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2015-05-11 |
CTC_11 May Prospectus.pdf - 2 (189028732) |
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2015-05-11 |
Submission of documents with the Registrar |
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2015-05-11 |
Registration of resolution(s) and agreement(s) |
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2015-05-11 |
Optional Attachment 1-110515 |
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2015-05-11 |
Prospectus _UFO _Form Attachment.pdf - 1 (189028732) |
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2015-05-11 |
Prospectus-110515 |
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2015-05-06 |
Copy of resolution-060515 |
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2015-05-06 |
CTC_4.3.15.pdf - 1 (189028735) |
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2015-05-06 |
Registration of resolution(s) and agreement(s) |
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2015-04-16 |
Board Reso_For RHP.pdf - 2 (189028726) |
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2015-04-16 |
Copy of resolution-160415 |
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2015-04-16 |
CTC _RHP BR _KA.pdf - 1 (189028729) |
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2015-04-16 |
Submission of documents with the Registrar |
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2015-04-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-16 |
Optional Attachment 1-160415 |
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2015-04-16 |
Prospectus-160415 |
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2015-04-16 |
RHP to Upload.pdf - 1 (189028726) |
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2015-03-12 |
Notice of situation or change of situation of registered office |
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2015-03-12 |
Leave & License Agreement - New Regd off.pdf - 1 (189028724) |
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2015-03-12 |
No Objection Certificate-120315 |
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2015-03-12 |
NOC - New regd off.pdf - 2 (189028724) |
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2015-03-12 |
Registered Office Proof-120315 |
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2015-03-12 |
Utility Bill- Chg of Regd off.pdf - 3 (189028724) |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
Registration of resolution(s) and agreement(s) |
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2015-02-10 |
MoA - Memorandum of Association-100215 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2014-12-09 |
Declaration by the first director-091214 |
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2014-12-09 |
Declaration of the appointee Director, in Form DIR-2-091214 |
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2014-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-09 |
Interest in other entities-091214 |
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2014-12-09 |
Letter of Appointment-091214 |
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2014-12-01 |
Evidence of cessation-011214 |
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2014-12-01 |
Evidence of cessation-011214 |
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2014-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-01 |
Notice of resignation-011214 |
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2014-12-01 |
Notice of resignation-011214 |
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2014-12-01 |
Optional Attachment 1-011214 |
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2014-12-01 |
Optional Attachment 2-011214 |
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2014-12-01 |
Optional Attachment 3-011214 |
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2014-12-01 |
Optional Attachment 4-011214 |
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2014-11-25 |
Acknowledgement rece-251114 |
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2014-11-25 |
Resignation of Director |
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2014-11-25 |
Notice of resignation-251114 |
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2014-11-25 |
Proof of dispatch-251114 |
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2014-11-18 |
Annual Return-2014- UMIL.pdf - 1 (189028691) |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-14 |
Copy of resolution-141114 |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-14 |
Optional Attachment 1-141114 |
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2014-10-09 |
XBRL document in respect of balance sheet 03-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-07 |
XBRL document in respect of profit and loss account 03-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-03 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-02 |
Copy of resolution-021014 |
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2014-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Letter of Appointment-021014 |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-09-22 |
Submission of documents with the Registrar |
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2014-09-22 |
Optional Attachment 1-220914 |
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2014-09-22 |
Optional Attachment 2-220914 |
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2014-09-22 |
Optional Attachment 3-220914 |
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2014-08-18 |
Copy of resolution-180814 |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Optional Attachment 1-180814 |
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2014-05-22 |
Certificate of Registration for Modification of Mortgage-220514 |
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2014-05-22 |
Creation of Charge (New Secured Borrowings) |
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2014-05-22 |
Instrument of creation or modification of charge-220514 |
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2014-05-22 |
Optional Attachment 1-220514 |
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2014-05-22 |
UFO sanction letter Axis Bank.pdf - 2 (189028670) |
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2014-05-22 |
UFO- Deed of Hypothecation- Charge.pdf - 1 (189028670) |
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2014-03-24 |
Copy of Board Resolution-240314 |
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2014-03-24 |
Copy of shareholder resolution-240314 |
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2014-03-24 |
Return of appointment of managing director or whole-time director or manager |
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2014-03-21 |
Copy of resolution-210314 |
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2014-03-21 |
CTC SR Exp St Kapil Sir Re-appt.pdf - 2 (189028662) |
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2014-03-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
Optional Attachment 1-210314 |
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2014-03-21 |
Resl_EGM- 24.02.14_Section 180(1)(c).pdf - 1 (189028662) |
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2014-01-17 |
Copy of Board Resolution-170114 |
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2014-01-17 |
Copy of shareholder resolution-170114 |
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2014-01-17 |
Return of appointment of managing director or whole-time director or manager |
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2013-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-12 |
Optional Attachment 1-121213 |
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2013-12-11 |
Evidence of cessation-111213 |
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2013-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-11 |
Optional Attachment 1-111213 |
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2013-12-07 |
Copy of resolution-071213 |
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2013-12-07 |
Registration of resolution(s) and agreement(s) |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-07 |
XBRL document in respect of balance sheet 04-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-06 |
XBRL document in respect of profit and loss account 04-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-04 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-04 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-01 |
Certificate of Registration for Modification of Mortgage-010813 |
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2013-08-01 |
Creation of Charge (New Secured Borrowings) |
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2013-08-01 |
Instrument of creation or modification of charge-010813 |
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2013-08-01 |
No Due Certificate.pdf - 1 (189028645) |
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2013-07-18 |
Certificate of Registration for Modification of Mortgage-180713 |
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2013-07-18 |
Creation of Charge (New Secured Borrowings) |
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2013-07-18 |
Instrument of creation or modification of charge-180713 |
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2013-07-18 |
Supplement Deed of Hypothecation.pdf - 1 (189028642) |
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2013-07-12 |
Certificate of Registration of Mortgage-120713 |
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2013-07-12 |
Creation of Charge (New Secured Borrowings) |
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2013-07-12 |
Hypothecation of Plant & Machinery.pdf - 1 (189028639) |
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2013-07-12 |
Instrument of creation or modification of charge-120713 |
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2013-01-15 |
Copy of Board Resolution-150113 |
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2013-01-15 |
Copy of resolution-150113 |
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2013-01-15 |
Registration of resolution(s) and agreement(s) |
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2013-01-15 |
MoA - Memorandum of Association-150113 |
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2013-01-15 |
Newspaper clippings-150113 |
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2013-01-15 |
No objection certificate-150113 |
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2013-01-15 |
Optional Attachment 1-150113 |
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2013-01-13 |
XBRL document in respect of balance sheet 02-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-06 |
XBRL document in respect of profit and loss account 02-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-02 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Certificate of Registration for Modification of Mortgage-211112 |
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2012-11-21 |
Creation of Charge (New Secured Borrowings) |
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2012-11-21 |
Instrument of creation or modification of charge-211112 |
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2012-11-21 |
no due cert.pdf - 1 (189028624) |
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2012-11-06 |
Information by auditor to Registrar |
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2012-10-15 |
Certificate of Registration of Mortgage-151012 |
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2012-10-15 |
Creation of Charge (New Secured Borrowings) |
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2012-10-15 |
Instrument of creation or modification of charge-151012 |
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2012-10-15 |
letter of hypothecation hdfc-2.pdf - 1 (189028620) |
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2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-26 |
Evidence of cessation-260912 |
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2012-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
Optional Attachment 1-290812 |
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2012-08-27 |
Evidence of cessation-270812 |
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2012-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-27 |
Optional Attachment 1-270812 |
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2012-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-16 |
Evidence of cessation-160512 |
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2012-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-13 |
List of allottees-130412 |
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2012-04-13 |
list of allottees-29032012.pdf - 1 (189028609) |
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2012-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-12 |
MoA - Memorandum of Association-120412 |
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2012-04-12 |
Optional Attachment 1-120412 |
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2012-02-17 |
axis bank-1.pdf - 1 (189028600) |
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2012-02-17 |
Certificate of Registration for Modification of Mortgage-170212 |
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2012-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Instrument of creation or modification of charge-170212 |
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2012-02-14 |
Copy of Board Resolution-140212 |
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2012-02-14 |
Notice of address at which books of account are maintained |
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2012-01-13 |
Information by auditor to Registrar |
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2011-12-13 |
XBRL document in respect of balance sheet 07-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-13 |
XBRL document in respect of profit and loss account 07-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-11-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-07 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-03 |
Certificate of Registration for Modification of Mortgage-031111 |
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2011-11-03 |
Creation of Charge (New Secured Borrowings) |
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2011-11-03 |
Instrument of creation or modification of charge-031111 |
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2011-11-03 |
Supplemental Deed of Hypothecation.pdf - 1 (189028590) |
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2011-10-21 |
AoA - Articles of Association-211011 |
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2011-10-21 |
Copy of resolution-211011 |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-03 |
Copy of Board Resolution-031011 |
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2011-10-03 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2011-10-03 |
Optional Attachment 1-031011 |
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2011-09-27 |
Copy of resolution-270911 |
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2011-09-27 |
Registration of resolution(s) and agreement(s) |
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2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-18 |
List of allottee.pdf - 1 (189028576) |
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2011-08-18 |
List of allottees-180811 |
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2011-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-27 |
AoA - Articles of Association-270411 |
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2011-04-27 |
Copy of resolution-270411 |
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2011-04-27 |
Registration of resolution(s) and agreement(s) |
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2011-04-27 |
Optional Attachment 1-270411 |
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2011-04-27 |
Optional Attachment 2-270411 |
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2011-04-27 |
Optional Attachment 3-270411 |
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2011-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-18 |
List of allottees-180411 |
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2011-04-18 |
List of allottees-180411 |
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2011-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-13 |
Evidence of payment of stamp duty-130411 |
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2011-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-07 |
AoA - Articles of Association-070411 |
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2011-04-07 |
Copy of resolution-070411 |
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2011-04-07 |
Registration of resolution(s) and agreement(s) |
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2011-04-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-07 |
MoA - Memorandum of Association-070411 |
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2011-04-07 |
Optional Attachment 1-070411 |
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2011-04-07 |
Optional Attachment 1-070411 |
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2011-03-05 |
Certificate of Registration for Modification of Mortgage-180211 |
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2011-02-18 |
Creation of Charge (New Secured Borrowings) |
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2011-02-18 |
Instrument of creation or modification of charge-180211 |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-290111 |
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2011-01-29 |
Creation of Charge (New Secured Borrowings) |
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2011-01-29 |
Instrument of creation or modification of charge-290111 |
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2011-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-22 |
Copy of resolution-221210 |
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2010-12-22 |
Registration of resolution(s) and agreement(s) |
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2010-12-22 |
Optional Attachment 1-221210 |
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2010-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-27 |
List of allottees-271010 |
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2010-10-27 |
Resolution authorising bonus shares-271010 |
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2010-10-06 |
Information by auditor to Registrar |
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2010-09-28 |
Annual Return 2010.pdf - 1 (189028532) |
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2010-09-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-21 |
List of allottees-210910 |
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2010-09-21 |
Resolution authorising bonus shares-210910 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-13 |
Frm23ACA-130910 for the FY ending on-310310 |
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2010-09-08 |
Copy of resolution-080910 |
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2010-09-08 |
Registration of resolution(s) and agreement(s) |
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2010-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-17 |
List of allottees-170810 |
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2010-08-17 |
Resolution authorising bonus shares-170810 |
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2010-07-01 |
Certificate of Registration for Modification of Mortgage-210610 |
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2010-06-21 |
Creation of Charge (New Secured Borrowings) |
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2010-06-21 |
Instrument of creation or modification of charge-210610 |
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2010-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-29 |
Memorandum of satisfaction of Charge-140510 |
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2010-05-25 |
Notice of situation or change of situation of registered office |
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2010-05-19 |
Evidence of cessation-190510 |
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2010-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-14 |
Satisfaction of Charge (Secured Borrowing) |
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2010-05-14 |
Letter of the charge holder-140510 |
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2010-05-07 |
Certificate of Registration for Modification of Mortgage-260410 |
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2010-04-26 |
Creation of Charge (New Secured Borrowings) |
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2010-04-26 |
Instrument of creation or modification of charge-260410 |
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2010-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-07 |
List of allottees-070410 |
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2010-04-07 |
Resolution authorising bonus shares-070410 |
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2010-04-05 |
Copy of resolution-050410 |
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2010-04-05 |
Registration of resolution(s) and agreement(s) |
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2010-03-31 |
Certificate of Registration of Mortgage-310310 |
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2010-03-31 |
Creation of Charge (New Secured Borrowings) |
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2010-03-31 |
Instrument of creation or modification of charge-310310 |
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2010-03-29 |
Evidence of cessation-290310 |
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2010-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-26 |
List of allottees-260310 |
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2010-03-26 |
Resltn passed by the BOD-260310 |
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2010-03-19 |
Copy of resolution-190310 |
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2010-03-19 |
Registration of resolution(s) and agreement(s) |
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2010-03-13 |
Memorandum of satisfaction of Charge-040310 |
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2010-03-04 |
Satisfaction of Charge (Secured Borrowing) |
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2010-03-04 |
Letter of the charge holder-040310 |
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2010-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-02 |
Optional Attachment 1-020210 |
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2010-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-20 |
List of allottees-200110 |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-070110 |
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2010-01-07 |
Creation of Charge (New Secured Borrowings) |
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2010-01-07 |
Instrument of creation or modification of charge-070110 |
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2010-01-07 |
Optional Attachment 1-070110 |
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2009-12-08 |
Certificate of Registration for Modification of Mortgage-131109 |
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2009-12-08 |
Information by auditor to Registrar |
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2009-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-07 |
List of allottees-071209 |
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2009-12-05 |
Challan evidencing deposit of amount-051209 |
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2009-12-05 |
Copy of the order for condonation-051209 |
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2009-12-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-03 |
Certificate of Registration for Modification of Mortgage-270809 |
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2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-21 |
Copy of the Court/Company Law Board Order-211109 |
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2009-11-21 |
Notice of the court or the company law board order |
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2009-11-13 |
Creation of Charge (New Secured Borrowings) |
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2009-11-13 |
Instrument of creation or modification of charge-131109 |
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2009-10-31 |
212-Statement-2009.pdf - 2 (189028464) |
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2009-10-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-31 |
Frm23ACA-311009 for the FY ending on-310309 |
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2009-10-31 |
UFO-BS-2009.pdf - 1 (189028464) |
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2009-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-22 |
Certificate of Registration for Modification of Mortgage-221009 |
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2009-10-22 |
Creation of Charge (New Secured Borrowings) |
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2009-10-22 |
Instrument of creation or modification of charge-221009 |
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2009-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-07 |
Optional Attachment 1-071009 |
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2009-08-27 |
Creation of Charge (New Secured Borrowings) |
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2009-08-27 |
Instrument of creation or modification of charge-270809 |
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2009-08-27 |
Optional Attachment 1-270809 |
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2009-07-28 |
Evidence of cessation-280709 |
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2009-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-12 |
Certificate of Registration for Modification of Mortgage-120609 |
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2009-06-12 |
Creation of Charge (New Secured Borrowings) |
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2009-06-12 |
Instrument of details of the charge-120609 |
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2009-04-28 |
Certificate from the Auditor-280409 |
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2009-04-28 |
Copies of resolution of Remuneration-280409 |
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2009-04-28 |
Copy of draft agreement-280409 |
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2009-04-28 |
Newspaper clippings-280409 |
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2009-04-28 |
NOC certificate-280409 |
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2009-04-28 |
Optional Attachment 1-280409 |
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2009-04-28 |
Optional Attachment 2-280409 |
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2009-04-28 |
Optional Attachment 3-280409 |
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2009-04-28 |
Optional Attachment 4-280409 |
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2009-04-28 |
Relevant resolution-280409 |
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2009-04-27 |
Copy of resolution-270409 |
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2009-04-27 |
Registration of resolution(s) and agreement(s) |
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2009-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-06 |
List of allottees-060409 |
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2009-04-06 |
Resolution authorising bonus shares-060409 |
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2009-02-28 |
Copy of resolution-280209 |
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2009-02-28 |
Registration of resolution(s) and agreement(s) |
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2009-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-23 |
Certificate of Registration for Modification of Mortgage-230209 |
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2009-02-21 |
ANNUAL RETURN UFO 2008.pdf - 1 (189028431) |
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2009-02-21 |
Annual Returns and Shareholder Information |
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2009-02-21 |
Creation of Charge (New Secured Borrowings) |
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2009-02-21 |
Instrument of details of the charge-210209 |
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2009-02-16 |
212 statement UFOMIL 2007-08.pdf - 2 (189028423) |
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2009-02-16 |
Additional attachment to Form 23AC-180209 |
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2009-02-16 |
Additional attachment to Form 23AC-180209 |
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2009-02-16 |
Balance Sheet & Associated Schedules |
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2009-02-16 |
Profit & Loss Statement |
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2009-02-16 |
UFOMIL Financials 07-08.pdf - 1 (189028423) |
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2009-02-10 |
Board resolution of approval-100209 |
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2009-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-02-10 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-02-10 |
List of allottees-100209 |
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2009-02-10 |
Optional Attachment 1-100209 |
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2009-02-10 |
Optional Attachment 1-100209 |
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2009-02-10 |
Optional Attachment 2-100209 |
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2009-02-10 |
Optional Attachment 2-100209 |
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2009-02-10 |
Resltn passed by the BOD-100209 |
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2009-01-08 |
Copy of intimation received-080109 |
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2009-01-08 |
Information by auditor to Registrar |
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2009-01-08 |
Optional Attachment 1-080109 |
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2009-01-08 |
Optional Attachment 2-080109 |
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2008-12-23 |
Evidence of cessation-231208 |
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2008-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-03 |
Certificate from the Auditor-031208 |
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2008-12-03 |
Copies of resolution of Remuneration-031208 |
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2008-12-03 |
Copy of draft agreement-031208 |
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2008-12-03 |
Copy of resolution-031208 |
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2008-12-03 |
Registration of resolution(s) and agreement(s) |
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2008-12-03 |
Newspaper clippings-031208 |
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2008-12-03 |
NOC certificate-031208 |
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2008-12-03 |
Optional Attachment 1-031208 |
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2008-12-03 |
Optional Attachment 2-031208 |
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2008-12-03 |
Optional Attachment 3-031208 |
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2008-12-03 |
Optional Attachment 4-031208 |
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2008-12-03 |
Relevant resolution-031208 |
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2008-11-29 |
Others-291108 |
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2008-11-29 |
Others-291108 |
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2008-11-25 |
Copies of professional certificates-251108 |
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2008-11-25 |
Optional Attachment 2-251108 |
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2008-11-25 |
Optional Attachment 3-251108 |
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2008-11-25 |
Optional Attachment 4-251108 |
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2008-11-25 |
Optional Attachment 5-251108 |
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2008-11-07 |
Certificate of Registration for Modification of Mortgage-071108 |
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2008-11-06 |
Evidence of cessation-061108 |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Creation of Charge (New Secured Borrowings) |
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2008-11-06 |
Instrument of details of the charge-061108 |
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2008-11-06 |
Others-061108 |
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2008-10-31 |
Copy of intimation received-311008 |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-21 |
Memorandum of satisfaction of Charge-211008 |
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2008-10-20 |
Satisfaction of Charge (Secured Borrowing) |
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2008-10-20 |
Letter of the charge holder-201008 |
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2008-09-11 |
Copy of Board Resolution-110908 |
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2008-09-11 |
Notice of address at which books of account are maintained |
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2008-08-04 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-040808 |
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2008-08-02 |
Copy of resolution-020808 |
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2008-08-02 |
Registration of resolution(s) and agreement(s) |
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2008-06-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-180608 |
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2008-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-18 |
MoA - Memorandum of Association-180608 |
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2008-06-18 |
Optional Attachment 1-180608 |
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2008-06-18 |
Optional Attachment 2-180608 |
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2008-06-18 |
Optional Attachment 3-180608 |
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2008-06-13 |
Notice of situation or change of situation of registered office |
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2008-06-13 |
Optional Attachment 1-130608 |
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2008-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120608 |
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2008-06-11 |
AoA - Articles of Association-110608 |
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2008-06-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-110608 |
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2008-06-11 |
Copy of resolution-110608 |
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2008-06-11 |
Copy of resolution-110608 |
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2008-06-11 |
Copy of the agreement-110608 |
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2008-06-11 |
Copy of the agreement-110608 |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
Registration of resolution(s) and agreement(s) |
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2008-06-11 |
MoA - Memorandum of Association-110608 |
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2008-06-11 |
Optional Attachment 1-110608 |
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2008-06-11 |
Optional Attachment 1-110608 |
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2008-06-11 |
Optional Attachment 2-110608 |
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2008-06-11 |
Optional Attachment 2-110608 |
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2008-06-11 |
Optional Attachment 3-110608 |
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2008-06-11 |
Optional Attachment 3-110608 |
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2008-06-11 |
Optional Attachment 4-110608 |
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2008-06-05 |
Minutes of Meeting-050608 |
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2008-06-05 |
Optional Attachment 1-050608 |
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2008-06-03 |
Copy of resolution-030608 |
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2008-06-03 |
Registration of resolution(s) and agreement(s) |
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2008-06-03 |
MoA - Memorandum of Association-030608 |
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2008-05-29 |
Copy of the Court/Company Law Board Order-290508 |
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2008-05-29 |
Notice of the court or the company law board order |
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2008-04-24 |
Copy of Board Resolution-240408 |
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2008-04-24 |
Optional Attachment 1-240408 |
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2008-02-15 |
Copy of resolution-150208 |
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2008-02-15 |
Evidence of cessation-150208 |
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2008-02-15 |
Registration of resolution(s) and agreement(s) |
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2008-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-11 |
Copy of Board Resolution-110108 |
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2007-12-27 |
Certificate of Registration for Modification of Mortgage-271207 |
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2007-12-20 |
Creation of Charge (New Secured Borrowings) |
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2007-12-20 |
Instrument of details of the charge-201207 |
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2007-09-17 |
Annual Returns and Shareholder Information |
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2007-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-22 |
Balance Sheet UFO INDIA LTD 31.03.07.pdf - 1 (189028321) |
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2007-08-22 |
Balance Sheet & Associated Schedules |
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2007-08-22 |
Profit & Loss Statement |
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2007-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-20 |
Others-200607 |
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2007-06-19 |
Copy of the Court/Company Law Board Order-190607 |
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2007-06-19 |
Notice of situation or change of situation of registered office |
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2007-06-19 |
Notice of the court or the company law board order |
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2007-06-19 |
Optional Attachment 1-190607 |
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2007-06-19 |
Optional Attachment 1-190607 |
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2007-06-13 |
Certificate of Registration of Company Law Board order for Change of State-130607 |
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2007-06-13 |
Copy of the Court/Company Law Board Order-130607 |
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2007-06-13 |
Notice of situation or change of situation of registered office |
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2007-06-13 |
Notice of the court or the company law board order |
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2007-06-13 |
Optional Attachment 1-130607 |
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2007-06-13 |
Optional Attachment 1-130607 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-05-16 |
Others-160507 |
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2007-04-21 |
Copy of resolution-210407 |
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2007-04-21 |
Registration of resolution(s) and agreement(s) |
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2007-04-21 |
Optional Attachment 1-210407 |
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2007-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-30 |
Photograph1-300307 |
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2007-03-13 |
Certificate of Registration of Mortgage-130307 |
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2007-03-12 |
Creation of Charge (New Secured Borrowings) |
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2007-03-12 |
Instrument of details of the charge-120307 |
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2007-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-07 |
Photograph1-070307 |
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2007-01-31 |
Evidence of cessation-310107 |
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2007-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-31 |
Photograph1-310107 |
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2007-01-10 |
AoA - Articles of Association-100107 |
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2007-01-10 |
Copy of resolution-100107 |
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2007-01-10 |
Registration of resolution(s) and agreement(s) |
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2007-01-10 |
Optional Attachment 1-100107 |
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2007-01-10 |
Optional Attachment 2-100107 |
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2007-01-10 |
Optional Attachment 3-100107 |
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2007-01-10 |
Optional Attachment 4-100107 |
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2006-11-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-101106 |
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2006-11-04 |
Copy of shareholder resolution-041106 |
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2006-11-04 |
Copy of statement in lieu of prospectus as per schedule IV-041106 |
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2006-11-04 |
List of equity/preference members-041106 |
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2006-11-04 |
Minutes of general meeting-041106 |
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2006-11-04 |
Others-041106 |
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2006-11-04 |
Others-041106 |
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2006-10-31 |
Annual Returns and Shareholder Information |
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2006-10-28 |
AoA - Articles of Association-281006 |
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2006-10-28 |
Copy of resolution-281006 |
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2006-10-28 |
Registration of resolution(s) and agreement(s) |
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2006-10-28 |
Submission of documents with the Registrar |
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2006-10-28 |
MoA - Memorandum of Association-281006 |
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2006-10-28 |
Optional Attachment 1-281006 |
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2006-10-28 |
Optional Attachment 2-281006 |
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2006-10-28 |
Optional Attachment 3-281006 |
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2006-10-28 |
Optional Attachment 4-281006 |
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2006-10-28 |
Optional Attachment 5-281006 |
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2006-10-28 |
Stmnt in lieu of Prospectus(ScheduleIV)-281006 |
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2006-10-26 |
Notice of situation or change of situation of registered office |
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2006-10-20 |
Balance Sheet & Associated Schedules |
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2006-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-18 |
Photograph1-181006 |
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2006-10-13 |
Creation of Charge (New Secured Borrowings) |
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2006-08-31 |
Fresh Certificate of Incorporation Consequent upon Change of Name-310806 |
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2006-08-31 |
Minutes of general meeting-310806 |
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2006-08-31 |
Others-310806 |
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2006-08-31 |
Others-310806 |
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2006-08-31 |
Others-310806 |
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2006-08-31 |
Others-310806 |
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2006-08-29 |
Minutes of general meeting-290806 |
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2006-08-29 |
Others-290806 |
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2006-08-29 |
Others-290806 |
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2006-08-29 |
Others-290806 |
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2006-08-29 |
Others-290806 |
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2006-08-29 |
Others-290806 |
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2006-08-26 |
Minutes of Meeting-260806 |
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2006-08-25 |
Annual return as per schedule V of the Companies Act,1956-250806 |
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2006-08-25 |
Annual return as per schedule V of the Companies Act,1956-250806 |
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2006-08-25 |
AoA - Articles of Association-250806 |
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2006-08-25 |
Balance sheet and Associated schedules-250806 |
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2006-08-25 |
Balance sheet and Associated schedules-250806 |
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2006-08-25 |
MoA - Memorandum of Association-250806 |
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2006-08-25 |
Others-250806 |
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2006-08-25 |
Others-250806 |
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2006-08-25 |
Others-250806 |
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2006-08-25 |
Others-250806 |
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2006-08-25 |
Others-250806 |
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2006-08-22 |
AoA - Articles of Association-220806 |
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2006-08-22 |
Copy of resolution-220806 |
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2006-08-22 |
Registration of resolution(s) and agreement(s) |
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2006-08-22 |
MoA - Memorandum of Association-220806 |
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2006-08-22 |
Optional Attachment 1-220806 |
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2006-08-21 |
Evidence of cessation-210806 |
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2006-08-21 |
Others-210806 |
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2006-08-21 |
Others-210806 |
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2006-08-17 |
Evidence of cessation-170806 |
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2006-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-03 |
Copy of Board Resolution-030806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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2006-08-03 |
Others-030806 |
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2006-07-31 |
Copy of Board Resolution-310706 |
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2006-07-31 |
Image of the logo to be attached-310706 |
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2006-07-31 |
Optional Attachment 1-310706 |
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2006-05-18 |
Certificate of Registration of Mortgage-180506 |
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2006-05-01 |
Creation of Charge (New Secured Borrowings) |
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2006-05-01 |
Instrument of details of the charge-010506 |
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2006-05-01 |
Optional Attachment 1-010506 |
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2006-05-01 |
Optional Attachment 2-010506 |
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2006-04-29 |
Annual Return 2004_2005 |
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2006-04-18 |
AOA |
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2006-04-18 |
AOA |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-18 |
MOA |
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2006-04-18 |
MOA |
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2006-01-01 |
Others-120316 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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2006-01-01 |
Others-170415 |
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