Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220814 |
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2022-07-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220730 |
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2022-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220727 |
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2022-07-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220722 |
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2022-07-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220715 |
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2022-07-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220715 1 |
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2022-06-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220630 |
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2022-06-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220622 |
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2022-06-13 |
Certificate of registration of charge-20220613 |
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2022-06-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220608 |
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2022-06-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220608 1 |
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2022-06-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220606 |
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2022-06-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220601 |
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2022-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220523 |
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2022-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220523 1 |
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2022-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220523 2 |
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2022-05-18 |
Certificate of registration of charge-20220518 |
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2022-05-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220511 |
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2022-05-05 |
Certificate of registration of charge-20220505 |
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2022-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220422 |
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2022-04-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220415 |
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2022-04-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220406 |
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2022-03-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220321 |
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2022-03-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220315 |
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2022-03-09 |
Certificate of registration of charge-20220309 |
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2022-02-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220215 |
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2022-02-02 |
Certificate of registration of charge-20220202 |
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2022-02-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220201 |
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2022-01-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220121 |
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2022-01-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220121 1 |
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2022-01-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220119 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 1 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 2 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 3 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 4 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 5 |
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2022-01-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220115 |
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2022-01-13 |
Certificate of registration of charge-20220113 |
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2022-01-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220106 |
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2022-01-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220103 |
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2022-01-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220101 |
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2021-12-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211207 |
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2021-12-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211206 |
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2021-11-30 |
Certificate of registration of charge-20211130 |
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2021-11-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211126 |
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2021-11-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211126 1 |
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2021-11-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211123 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 1 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 2 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 3 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 4 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 5 |
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2021-11-01 |
Certificate of registration of charge-20211101 |
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2021-10-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211012 |
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2021-10-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211011 |
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2021-10-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211004 |
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2021-10-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210928 |
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2021-10-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210928 1 |
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2021-10-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210930 |
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2021-09-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210927 |
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2021-09-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210924 |
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2021-09-16 |
Certificate of registration of charge-20210916 |
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2021-09-09 |
Certificate of registration of charge-20210909 |
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2021-09-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210908 |
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2021-08-11 |
Certificate of registration of charge-20210806 |
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2021-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 |
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2021-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 1 |
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2021-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 2 |
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2021-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 3 |
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2021-07-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210713 |
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2021-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210707 |
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2021-07-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210707 1 |
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2021-06-14 |
Certificate of registration of charge-20210614 |
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2021-06-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210603 |
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2021-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210528 |
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2021-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210528 1 |
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2021-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210528 2 |
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2021-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210528 3 |
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2021-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210528 4 |
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2021-05-13 |
Certificate of registration of charge-20210513 |
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2021-05-07 |
Certificate of registration of charge-20210507 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 1 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 2 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 3 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 4 |
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2021-04-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210420 |
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2021-04-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210416 |
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2021-03-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210330 |
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2021-02-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210226 |
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2021-02-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210216 |
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2021-02-10 |
Certificate of registration of charge-20210209 |
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2021-02-10 |
Certificate of registration of charge-20210209 1 |
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2021-02-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210129 |
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2021-01-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210122 |
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2021-01-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210119 |
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2020-12-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201223 |
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2020-11-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201102 |
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2020-10-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201026 |
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2020-10-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201026 1 |
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2020-10-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201023 |
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2020-10-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201007 |
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2020-10-05 |
Certificate of registration of charge-20201005 |
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2020-08-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200829 |
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2020-08-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200803 |
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2020-07-06 |
Certificate of registration of charge-20200706 |
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2020-07-01 |
Certificate of registration of charge-20200701 |
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2020-06-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200602 |
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2020-04-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200409 |
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2020-03-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200302 |
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2020-02-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200203 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 1 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 2 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 3 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 4 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 5 |
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2019-11-14 |
Certificate of registration of charge-20191114 |
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2019-10-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191024 |
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2019-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191022 |
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2019-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191022 1 |
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2019-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191022 2 |
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2019-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191022 3 |
Add to Cart |
2019-09-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190920 |
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2019-04-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190420 |
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2019-04-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190419 |
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2018-09-26 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180926 |
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2018-06-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180612 |
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2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation.PDF |
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2006-04-25 |
Certificate of Incorporation.PDF 1 |
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2006-04-25 |
Certificate of Incorporation.PDF 2 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022 |
Add to Cart |
2022-10-12 |
Evidence of cessation;-12102022 |
Add to Cart |
2022-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-12 |
Optional Attachment-(1)-12102022 |
Add to Cart |
2022-09-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-19 |
Optional Attachment-(1)-19092022 |
Add to Cart |
2022-09-19 |
Optional Attachment-(2)-19092022 |
Add to Cart |
2022-09-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-06 |
Evidence of cessation;-06092022 |
Add to Cart |
2022-09-06 |
Optional Attachment-(1)-06092022 |
Add to Cart |
2022-08-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-12 |
Optional Attachment-(1)-12082022 |
Add to Cart |
2022-08-12 |
Optional Attachment-(2)-12082022 |
Add to Cart |
2022-06-16 |
Board Resolution.pdf - 1 (1120402921) |
Add to Cart |
2022-06-16 |
Evidence of cessation;-16062022 |
Add to Cart |
2022-06-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-05-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-05-10 |
Optional Attachment-(1)-10052022 |
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2022-05-10 |
Special Resolutions-Appointment of Director.pdf - 1 (1108713707) |
Add to Cart |
2022-04-04 |
CTR_appointment.pdf - 2 (1108713705) |
Add to Cart |
2022-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022 |
Add to Cart |
2022-04-04 |
DIR_2 and adhar and pan card.pdf - 1 (1108713705) |
Add to Cart |
2022-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-04 |
Optional Attachment-(1)-04042022 |
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2022-02-25 |
Consent_Sekar.pdf - 2 (1086325363) |
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2022-02-25 |
DIR 2 HEMANT.pdf - 5 (1086325363) |
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2022-02-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-25 |
MBP 1 BHARGAVA.pdf - 3 (1086325363) |
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2022-02-25 |
Resignation letters.pdf - 4 (1086325363) |
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2022-02-25 |
Resolution for appointment and resignation.pdf - 1 (1086325363) |
Add to Cart |
2022-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022 |
Add to Cart |
2022-02-23 |
Evidence of cessation;-22022022 |
Add to Cart |
2022-02-23 |
Interest in other entities;-22022022 |
Add to Cart |
2022-02-23 |
Notice of resignation;-22022022 |
Add to Cart |
2022-02-23 |
Optional Attachment-(2)-22022022 |
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2021-11-09 |
Consent letter with KYC- CFO.pdf - 6 (1070665731) |
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2021-11-09 |
CTC Amit Gupta 2nd November 2021.pdf - 4 (1070665731) |
Add to Cart |
2021-11-09 |
Evidence of cessation;-09112021 |
Add to Cart |
2021-11-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-11-09 |
Notice of resignation;-09112021 |
Add to Cart |
2021-11-09 |
Optional Attachment-(1)-09112021 |
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2021-11-09 |
Optional Attachment-(2)-09112021 |
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2021-11-09 |
Optional Attachment-(3)-09112021 |
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2021-11-09 |
Optional Attachment-(4)-09112021 |
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2021-11-09 |
Resigation letter- Kanak Kapur.pdf - 2 (1070665731) |
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2021-11-09 |
Resignation letter- Nisheeth Saran.pdf - 3 (1070665731) |
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2021-11-09 |
Resolution for resignation of CFO- Sandeep Zanvar.pdf - 1 (1070665731) |
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2021-11-09 |
Resolution for resignation of Kanak Kapur and Nisheeth saran.pdf - 5 (1070665731) |
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2021-05-13 |
CTR.pdf - 1 (1015521036) |
Add to Cart |
2021-05-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-05-13 |
Resignation Letter.pdf - 2 (1015521036) |
Add to Cart |
2021-05-05 |
Evidence of cessation;-05052021 |
Add to Cart |
2021-05-05 |
Notice of resignation;-05052021 |
Add to Cart |
2020-11-25 |
Consent Letter with PAN.pdf - 2 (994534280) |
Add to Cart |
2020-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020 |
Add to Cart |
2020-11-25 |
Evidence of cessation;-25112020 |
Add to Cart |
2020-11-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-11-25 |
Optional Attachment-(1)-25112020 |
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2020-11-25 |
Resolution for Appointment of CFO.pdf - 3 (994534280) |
Add to Cart |
2020-11-25 |
Resolution for Resignation.pdf - 1 (994534280) |
Add to Cart |
2020-06-18 |
Declaration by first director-18062020 |
Add to Cart |
2020-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020 |
Add to Cart |
2020-06-18 |
FORM DIR 2.pdf - 2 (965108482) |
Add to Cart |
2020-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-18 |
Nisheeth - Aadhaar.pdf - 3 (965108482) |
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2020-06-18 |
Nisheeth_PAN.pdf - 4 (965108482) |
Add to Cart |
2020-06-18 |
Optional Attachment-(1)-18062020 |
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2020-06-18 |
Optional Attachment-(2)-18062020 |
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2020-06-18 |
Resolution for appt of Nisheeth Saran.pdf - 1 (965108482) |
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2019-09-24 |
AGM Resolution.pdf - 1 (965108568) |
Add to Cart |
2019-09-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-24 |
Optional Attachment-(1)-24092019 |
Add to Cart |
2019-08-30 |
Board Resolutions for appointment of Directors.pdf - 4 (965108561) |
Add to Cart |
2019-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019 |
Add to Cart |
2019-08-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-30 |
Form DIR-2- Consent- Kanak.pdf - 1 (965108561) |
Add to Cart |
2019-08-30 |
Form DIR-2- Consent- Navin.pdf - 3 (965108561) |
Add to Cart |
2019-08-30 |
Interest in other entities.pdf - 2 (965108561) |
Add to Cart |
2019-08-30 |
Interest in other entities;-30082019 |
Add to Cart |
2019-08-30 |
Optional Attachment-(1)-30082019 |
Add to Cart |
2019-08-30 |
Optional Attachment-(2)-30082019 |
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2018-11-28 |
Board Resolutions.pdf - 8 (1011913310) |
Add to Cart |
2018-11-28 |
CFO consent.pdf - 6 (1011913310) |
Add to Cart |
2018-11-28 |
Chetan Gupta consent.pdf - 3 (1011913310) |
Add to Cart |
2018-11-28 |
Chetan Gupta Interest in other entities.pdf - 4 (1011913310) |
Add to Cart |
2018-11-28 |
CS Consent.pdf - 7 (1011913310) |
Add to Cart |
2018-11-28 |
Declaration by first director-28112018 |
Add to Cart |
2018-11-28 |
Declaration from Chetan Gupta.pdf - 2 (1011913310) |
Add to Cart |
2018-11-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018 |
Add to Cart |
2018-11-28 |
Evidence of Cessation CS.pdf - 1 (1011913310) |
Add to Cart |
2018-11-28 |
Evidence of cessation;-28112018 |
Add to Cart |
2018-11-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-28 |
Interest in other entities;-28112018 |
Add to Cart |
2018-11-28 |
Optional Attachment-(1)-28112018 |
Add to Cart |
2018-11-28 |
Optional Attachment-(2)-28112018 |
Add to Cart |
2018-11-28 |
Optional Attachment-(3)-28112018 |
Add to Cart |
2018-11-28 |
Optional Attachment-(4)-28112018 |
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2018-11-28 |
Resignation letter CS.pdf - 5 (1011913310) |
Add to Cart |
2018-07-06 |
Consent of all Directors_compressed.pdf - 1 (1011913386) |
Add to Cart |
2018-07-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018 |
Add to Cart |
2018-07-06 |
evidence of cessation.pdf - 1 (1011913381) |
Add to Cart |
2018-07-06 |
Evidence of cessation;-06072018 |
Add to Cart |
2018-07-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-06 |
id and address proof1.pdf - 3 (1011913386) |
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2018-07-06 |
Notice of resignation;-06072018 |
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2018-07-06 |
Optional Attachment-(1)-06072018 |
Add to Cart |
2018-07-06 |
Optional Attachment-(2)-06072018 |
Add to Cart |
2018-07-06 |
Resignation Letters.pdf - 2 (1011913381) |
Add to Cart |
2018-07-06 |
Resolution_appointment_compressed.pdf - 2 (1011913386) |
Add to Cart |
2018-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018 |
Add to Cart |
2018-07-04 |
DIR_2_Consent.pdf - 1 (1011913408) |
Add to Cart |
2018-07-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-04 |
ID AND ADDRESS PROOF MR NATH.pdf - 4 (1011913408) |
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2018-07-04 |
Interest in other entities;-04072018 |
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2018-07-04 |
Interest in other entitites-Shachindra Nath.pdf - 2 (1011913408) |
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2018-07-04 |
Optional Attachment-(1)-04072018 |
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2018-07-04 |
Optional Attachment-(2)-04072018 |
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2018-07-04 |
Resolution Appo of MD.pdf - 3 (1011913408) |
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2018-02-09 |
Acceptance of Resignation.pdf - 1 (330312341) |
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2018-02-09 |
Appointment Letter_CS Sweta Kumar.pdf - 3 (330312341) |
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2018-02-09 |
consent of CS.pdf - 4 (330312341) |
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2018-02-09 |
Evidence of cessation;-09022018 |
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2018-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-09 |
Notice of resignation;-09022018 |
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2018-02-09 |
Optional Attachment-(1)-09022018 |
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2018-02-09 |
Optional Attachment-(2)-09022018 |
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2018-02-09 |
Resignation letter - CS Ramakant Chokhani.pdf - 2 (330312341) |
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2017-02-17 |
Consent Letter_Sunil Sharma.pdf - 3 (330312461) |
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2017-02-17 |
CSL_RESOLUTION.pdf - 2 (330312461) |
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2017-02-17 |
Evidence of cessation;-17022017 |
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2017-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-17 |
Letter of appointment;-17022017 |
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2017-02-17 |
Optional Attachment-(1)-17022017 |
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2017-02-17 |
Resignation Letter-Prashant Solanki.pdf - 1 (330312461) |
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2015-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-16 |
Neelam LETTER.pdf - 1 (1011913440) |
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2009-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-03 |
Suresh Saharia Resignation.pdf - 1 (1011913442) |
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2008-08-19 |
Ahuja Consent Letter.pdf - 1 (1011913443) |
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2008-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-31 |
Ahuja Consent Letter.pdf - 1 (1011913450) |
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2008-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-15 |
Consent Saharia.pdf - 1 (1011913455) |
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2007-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-08 |
Consent Saharia.pdf - 1 (1011913464) |
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2007-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-23 |
Consent Shukla.pdf - 1 (1011913472) |
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2007-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-04 |
Chokhani Resign.pdf - 1 (1011913478) |
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2007-08-04 |
Consent Chokhani.pdf - 1 (1011913483) |
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2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-09-06 |
Creation of Charge (New Secured Borrowings) |
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2022-08-14 |
Creation of Charge (New Secured Borrowings) |
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2022-08-14 |
Satisfaction of Charge (Secured Borrowing) |
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2022-08-14 |
Instrument(s) of creation or modification of charge;-14082022 |
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2022-08-14 |
Letter of the charge holder stating that the amount has been satisfied-14082022 |
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2022-08-14 |
Optional Attachment-(1)-14082022 |
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2022-08-14 |
Optional Attachment-(2)-14082022 |
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2022-07-30 |
Deed of Hypothecation - UGRO -SBICAP.pdf - 1 (1120403141) |
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2022-07-30 |
Creation of Charge (New Secured Borrowings) |
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2022-07-30 |
Instrument(s) of creation or modification of charge;-30072022 |
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2022-07-30 |
Optional Attachment-(1)-30072022 |
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2022-07-30 |
Optional Attachment-(2)-30072022 |
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2022-07-30 |
SBI Addendum Letter_Signed.pdf - 3 (1120403141) |
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2022-07-30 |
SBI Sanction _6Apr22_Final.pdf - 2 (1120403141) |
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2022-07-29 |
Satisfaction of Charge (Secured Borrowing) |
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2022-07-29 |
NOC_Northern Arc TL2.pdf - 1 (1120403207) |
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2022-07-27 |
DOH ugro.pdf - 1 (1120403230) |
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2022-07-27 |
Creation of Charge (New Secured Borrowings) |
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2022-07-27 |
Instrument(s) of creation or modification of charge;-27072022 |
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2022-07-27 |
Letter of the charge holder stating that the amount has been satisfied-27072022 |
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2022-07-27 |
Optional Attachment-(1)-27072022 |
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2022-07-27 |
Signed Sanction Letter_Piramal.pdf - 2 (1120403230) |
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2022-07-22 |
DOH JM.pdf - 1 (1120403314) |
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2022-07-22 |
Creation of Charge (New Secured Borrowings) |
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2022-07-22 |
Instrument(s) of creation or modification of charge;-22072022 |
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2022-07-15 |
Deed of Hypothecation.pdf - 1 (1120403368) |
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2022-07-15 |
Deed of Hypothecation.pdf - 1 (1120403372) |
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2022-07-15 |
Creation of Charge (New Secured Borrowings) |
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2022-07-15 |
Creation of Charge (New Secured Borrowings) |
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2022-07-15 |
Hinduja Sanction Letter.pdf - 2 (1120403368) |
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2022-07-15 |
Instrument(s) of creation or modification of charge;-15072022 |
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2022-07-15 |
Instrument(s) of creation or modification of charge;-15072022 1 |
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2022-07-15 |
Optional Attachment-(1)-15072022 |
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2022-07-04 |
DOH.pdf - 1 (1120403453) |
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2022-07-04 |
Creation of Charge (New Secured Borrowings) |
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2022-06-30 |
DOH.pdf - 1 (1120403456) |
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2022-06-30 |
Creation of Charge (New Secured Borrowings) |
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2022-06-30 |
Instrument(s) of creation or modification of charge;-30062022 |
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2022-06-22 |
deed of hypothecation_.pdf - 1 (1120403486) |
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2022-06-22 |
Creation of Charge (New Secured Borrowings) |
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2022-06-22 |
Instrument(s) of creation or modification of charge;-22062022 |
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2022-06-13 |
Allotment Resolution.pdf - 3 (1120403521) |
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2022-06-13 |
BR -CTR- Issuance of MLDs NCd 23.pdf - 2 (1120403521) |
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2022-06-13 |
DOH.pdf - 1 (1120403521) |
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2022-06-13 |
Registration of Debentures |
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2022-06-08 |
DOH along with receivables.pdf - 1 (1120403545) |
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2022-06-08 |
Creation of Charge (New Secured Borrowings) |
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2022-06-08 |
Instrument(s) of creation or modification of charge;-08062022 |
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2022-06-08 |
Instrument(s) of creation or modification of charge;-08062022 1 |
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2022-06-08 |
Kotak Bank TL 1-Receivable Certificate.pdf - 2 (1120403545) |
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2022-06-08 |
Optional Attachment-(1)-08062022 |
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2022-06-06 |
Deed of Hypothecation.pdf - 1 (1120403567) |
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2022-06-06 |
Creation of Charge (New Secured Borrowings) |
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2022-06-06 |
Instrument(s) of creation or modification of charge;-06062022 |
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2022-06-06 |
Optional Attachment-(1)-06062022 |
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2022-06-06 |
SBM Signed Sanction Letter.pdf - 2 (1120403567) |
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2022-06-01 |
Deed of Hypothecation.pdf - 1 (1120403627) |
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2022-06-01 |
Creation of Charge (New Secured Borrowings) |
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2022-06-01 |
Instrument(s) of creation or modification of charge;-01062022 |
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2022-05-31 |
Copy of the resolution authorising the issue of the debenture series.-31052022 |
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2022-05-31 |
Instrument of creation or modification of charge-31052022 |
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2022-05-31 |
Optional Attachment-(1)-31052022 |
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2022-05-23 |
Debenture Trustee- NOC.pdf - 1 (1113340048) |
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2022-05-23 |
Creation of Charge (New Secured Borrowings) |
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2022-05-23 |
Creation of Charge (New Secured Borrowings) |
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2022-05-23 |
Creation of Charge (New Secured Borrowings) |
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2022-05-23 |
Satisfaction of Charge (Secured Borrowing) |
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2022-05-23 |
HYPOTHECATION AGREEMENT.pdf - 1 (1113340027) |
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2022-05-23 |
Instrument(s) of creation or modification of charge;-23052022 |
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2022-05-23 |
Instrument(s) of creation or modification of charge;-23052022 1 |
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2022-05-23 |
Instrument(s) of creation or modification of charge;-23052022 2 |
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2022-05-23 |
Letter of the charge holder stating that the amount has been satisfied-23052022 |
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2022-05-23 |
Optional Attachment-(1)-23052022 |
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2022-05-23 |
Org Deed Of Hypothecation Dated 13 may 2022.pdf - 1 (1113340030) |
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2022-05-23 |
Org Deed Of Hypothecation Dated 13-05-2022.pdf - 1 (1113340033) |
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2022-05-23 |
SANCTION LETTER.pdf - 2 (1113340027) |
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2022-05-18 |
DOH final executed_compressed.pdf - 1 (1113340024) |
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2022-05-18 |
Registration of Debentures |
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2022-05-18 |
IBC CTC Allotment of NCD_compressed.pdf - 3 (1113340024) |
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2022-05-18 |
issuance.pdf - 2 (1113340024) |
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2022-05-11 |
Creation of Charge (New Secured Borrowings) |
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2022-05-11 |
Instrument(s) of creation or modification of charge;-11052022 |
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2022-05-11 |
Optional Attachment-(1)-11052022 |
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2022-05-11 |
Sanction Letter.pdf - 2 (1108714132) |
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2022-05-11 |
Ugro_DOH.pdf - 1 (1108714132) |
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2022-05-06 |
Copy of the resolution authorising the issue of the debenture series.-06052022 |
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2022-05-06 |
Instrument of creation or modification of charge-06052022 |
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2022-05-06 |
Optional Attachment-(2)-06052022 |
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2022-05-05 |
CTR-vam-MLD.pdf - 2 (1108714130) |
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2022-05-05 |
Registration of Debentures |
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2022-05-05 |
NCD 22 DOH.pdf - 1 (1108714130) |
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2022-05-05 |
Term sheet-signed.pdf - 3 (1108714130) |
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2022-04-22 |
Canara Bank Sanction TL3.pdf - 2 (1108714129) |
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2022-04-22 |
DEED OF HYPOTHECATION.pdf - 1 (1108714129) |
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2022-04-22 |
Creation of Charge (New Secured Borrowings) |
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2022-04-22 |
Instrument(s) of creation or modification of charge;-22042022 |
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2022-04-22 |
Optional Attachment-(1)-22042022 |
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2022-04-15 |
Deed of Hypothecation.pdf - 1 (1108714123) |
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2022-04-15 |
Creation of Charge (New Secured Borrowings) |
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2022-04-15 |
Instrument(s) of creation or modification of charge;-15042022 |
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2022-04-15 |
Optional Attachment-(1)-15042022 |
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2022-04-15 |
Ugro Term Sheet.pdf - 2 (1108714123) |
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2022-04-07 |
Copy of the resolution authorising the issue of the debenture series.-07042022 |
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2022-04-07 |
Instrument of creation or modification of charge-07042022 |
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2022-04-07 |
Optional Attachment-(1)-07042022 |
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2022-04-06 |
DOH_000767.pdf - 1 (1108714113) |
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2022-04-06 |
ESAF Sanction TL3.pdf - 2 (1108714113) |
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2022-04-06 |
Creation of Charge (New Secured Borrowings) |
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2022-04-06 |
Satisfaction of Charge (Secured Borrowing) |
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2022-04-06 |
Instrument(s) of creation or modification of charge;-06042022 |
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2022-04-06 |
Letter of the charge holder stating that the amount has been satisfied-06042022 |
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2022-04-06 |
Optional Attachment-(1)-06042022 |
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2022-04-06 |
UGRO Capital_No dues _NOC.pdf - 1 (1108714109) |
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2022-03-21 |
DOH.pdf - 1 (1098216556) |
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2022-03-21 |
Creation of Charge (New Secured Borrowings) |
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2022-03-21 |
Instrument(s) of creation or modification of charge;-21032022 |
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2022-03-17 |
DOH dated 24-02-2022.pdf - 1 (1098216553) |
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2022-03-17 |
Creation of Charge (New Secured Borrowings) |
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2022-03-17 |
Instrument(s) of creation or modification of charge;-15032022 |
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2022-03-09 |
CTR- Allotment of MLDs- 15 Crore.pdf - 3 (1094860634) |
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2022-03-09 |
CTR- Issuance of NCDs.pdf - 2 (1094860634) |
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2022-03-09 |
DoH.pdf - 1 (1094860634) |
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2022-03-09 |
Registration of Debentures |
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2022-03-09 |
Term Sheet.pdf - 4 (1094860634) |
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2022-02-28 |
Copy of the resolution authorising the issue of the debenture series.-28022022 |
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2022-02-28 |
Instrument of creation or modification of charge-28022022 |
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2022-02-28 |
Optional Attachment-(1)-28022022 |
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2022-02-28 |
Optional Attachment-(2)-28022022 |
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2022-02-23 |
Creation of Charge (New Secured Borrowings) |
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2022-02-23 |
Satisfaction of Charge (Secured Borrowing) |
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2022-02-23 |
Hypothecation.pdf - 2 (1086325861) |
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2022-02-23 |
IOB Sanction.pdf - 1 (1086325861) |
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2022-02-23 |
Letter of the charge holder stating that the amount has been satisfied-23022022 |
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2022-02-23 |
U-GRO NOC Satisfaction of Charge.pdf - 1 (1086325867) |
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2022-02-15 |
Instrument(s) of creation or modification of charge;-15022022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2022-02-02 |
Allotment Resolution.pdf - 3 (1086325843) |
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2022-02-02 |
DOH.pdf - 1 (1086325843) |
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2022-02-02 |
Registration of Debentures |
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2022-02-02 |
NCDs- Issuance Resolution.pdf - 2 (1086325843) |
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2022-02-01 |
accepted copy of snctionn.pdf - 3 (1086325817) |
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2022-02-01 |
CTR- Allotment of NCDs.pdf - 2 (1086325838) |
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2022-02-01 |
deed of hypothecation.pdf - 2 (1086325817) |
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2022-02-01 |
DOH-35 Crore.pdf - 1 (1086325838) |
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2022-02-01 |
Creation of Charge (New Secured Borrowings) |
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2022-02-01 |
Registration of Debentures |
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2022-02-01 |
IBCResolution Issunace of NCDs- 35 Crore-18-12-21.pdf - 3 (1086325838) |
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2022-02-01 |
Instrument(s) of creation or modification of charge;-01022022 |
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2022-02-01 |
Optional Attachment-(1)-01022022 |
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2022-02-01 |
Optional Attachment-(2)-01022022 |
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2022-02-01 |
rA_Term_Sheet_NCD_UGro_Dec_2021_3.pdf - 4 (1086325838) |
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2022-02-01 |
term laon agreement.pdf - 1 (1086325817) |
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2022-01-24 |
Copy of the resolution authorising the issue of the debenture series.-24012022 |
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2022-01-24 |
Instrument of creation or modification of charge-24012022 |
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2022-01-24 |
Optional Attachment-(1)-24012022 |
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2022-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012022 |
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2022-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012022 1 |
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2022-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012022 2 |
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2022-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012022 3 |
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2022-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012022 4 |
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2022-01-22 |
NOC 100499741.pdf - 1 (1081649620) |
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2022-01-22 |
NOC 100499742.pdf - 1 (1081649606) |
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2022-01-22 |
NOC 100499743.pdf - 1 (1081649619) |
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2022-01-22 |
NOC 100499744.pdf - 1 (1081649615) |
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2022-01-22 |
NOC 100499745.pdf - 1 (1081649617) |
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2022-01-21 |
Deed of Hypothecation.pdf - 1 (1081649589) |
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2022-01-21 |
Creation of Charge (New Secured Borrowings) |
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2022-01-21 |
Creation of Charge (New Secured Borrowings) |
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2022-01-21 |
Instrument(s) of creation or modification of charge;-21012022 |
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2022-01-21 |
Instrument(s) of creation or modification of charge;-21012022 1 |
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2022-01-21 |
Optional Attachment-(1)-21012022 |
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2022-01-21 |
Sanction letter-compressed.pdf - 2 (1081649589) |
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2022-01-21 |
ugro-tl agrement001.pdf - 1 (1081649590) |
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2022-01-19 |
Agreement of Hypothecation_.pdf - 1 (1081649584) |
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2022-01-19 |
Creation of Charge (New Secured Borrowings) |
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2022-01-19 |
Instrument(s) of creation or modification of charge;-19012022 |
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2022-01-19 |
Optional Attachment-(1)-19012022 |
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2022-01-19 |
Sanction Letter TL 2_.pdf - 2 (1081649584) |
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2022-01-17 |
DOH.pdf - 1 (1081649572) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
HYPO-29.pdf - 1 (1081649565) |
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2022-01-17 |
HYPO-30.pdf - 1 (1081649577) |
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2022-01-17 |
HYPO-31.pdf - 1 (1081649567) |
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2022-01-17 |
HYPO-32.pdf - 1 (1081649555) |
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2022-01-17 |
HYPO-33.pdf - 1 (1081649574) |
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2022-01-17 |
IDBI Sanction Letter_.pdf - 2 (1081649572) |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 1 |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 2 |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 3 |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 4 |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 5 |
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2022-01-17 |
Optional Attachment-(1)-17012022 |
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2022-01-15 |
DOH Ugro.pdf - 1 (1081649552) |
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2022-01-15 |
Creation of Charge (New Secured Borrowings) |
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2022-01-15 |
Instrument(s) of creation or modification of charge;-15012022 |
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2022-01-15 |
Optional Attachment-(1)-15012022 |
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2022-01-15 |
SL.pdf - 2 (1081649552) |
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TS.pdf - 4 (1046231823) |
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LD2100.pdf - 2 (1046231791) |
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DOH.pdf - 1 (1033846983) |
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Registration of Debentures |
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Issuance Resolution 16072021.pdf - 2 (1033846983) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Copy of the resolution authorising the issue of the debenture series.-23072021 |
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2021-07-22 |
Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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Letter of the charge holder stating that the amount has been satisfied-22072021 |
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Letter of the charge holder stating that the amount has been satisfied-22072021 1 |
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2021-07-13 |
DOH ugro-execution final.pdf - 1 (1024651469) |
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Facility Agreement ugro-execution final.pdf - 2 (1024651469) |
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2021-07-13 |
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KSF_Ugro Sanction Letter_TL1_final Signed.pdf - 3 (1024651469) |
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AGREEMENT.pdf - 1 (1024651464) |
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Registration of Debentures |
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2021-05-28 |
Copy of the resolution authorising the issue of the debenture series.-28052021 |
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2021-05-28 |
Deed of Hypothecation 01 signed.pdf - 1 (1015522180) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Instrument of creation or modification of charge-28052021 |
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Instrument(s) of creation or modification of charge;-28052021 1 |
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2021-05-28 |
Instrument(s) of creation or modification of charge;-28052021 2 |
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2021-05-28 |
Instrument(s) of creation or modification of charge;-28052021 3 |
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2021-05-28 |
Instrument(s) of creation or modification of charge;-28052021 4 |
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2021-05-28 |
Optional Attachment-(1)-28052021 |
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2021-05-28 |
Optional Attachment-(1)-28052021 1 |
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2021-05-28 |
Optional Attachment-(1)-28052021 2 |
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2021-05-28 |
Optional Attachment-(1)-28052021 3 |
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2021-05-28 |
Optional Attachment-(1)-28052021 4 |
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2021-05-28 |
Optional Attachment-(1)-28052021 5 |
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2021-05-28 |
Optional Attachment-(2)-28052021 |
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2021-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-20 |
Letter of the charge holder stating that the amount has been satisfied-20052021 |
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2021-05-20 |
Letter of the charge holder stating that the amount has been satisfied-20052021 1 |
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2021-05-20 |
Letter of the charge holder stating that the amount has been satisfied-20052021 2 |
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2021-05-20 |
Letter of the charge holder stating that the amount has been satisfied-20052021 3 |
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2021-05-20 |
NOC 1.pdf - 1 (1015522113) |
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2021-05-20 |
NOC 2.pdf - 1 (1015522119) |
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2021-05-20 |
NOC 3.pdf - 1 (1015522122) |
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2021-05-20 |
NOC 4.pdf - 1 (1015522126) |
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2021-05-13 |
Allotment Resolution.pdf - 3 (1015522078) |
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2021-05-13 |
CTR- issuance of MLD.pdf - 2 (1015522078) |
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2021-05-13 |
DOH.pdf - 1 (1015522078) |
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2021-05-13 |
Registration of Debentures |
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2021-05-12 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-12 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-12 |
Letter of the charge holder stating that the amount has been satisfied-12052021 |
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2021-05-12 |
Letter of the charge holder stating that the amount has been satisfied-12052021 1 |
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2021-05-12 |
NO due Certificate.pdf - 1 (1015522089) |
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2021-05-12 |
No Due Certificate.pdf - 1 (1015522104) |
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2021-05-11 |
Copy of the resolution authorising the issue of the debenture series.-04052021 |
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2021-05-11 |
Instrument of creation or modification of charge-04052021 |
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2021-05-11 |
Optional Attachment-(1)-04052021 |
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2021-05-07 |
Allotment Resolution26032021.pdf - 4 (1012906054) |
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2021-05-07 |
DOH_.pdf - 1 (1012906054) |
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2021-05-07 |
Registration of Debentures |
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2021-05-07 |
Resolutions- NCDs_.pdf - 2 (1012906054) |
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2021-05-07 |
Term - Sheet.pdf - 3 (1012906054) |
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2021-04-26 |
Creation of Charge (New Secured Borrowings) |
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2021-04-26 |
Creation of Charge (New Secured Borrowings) |
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2021-04-26 |
Creation of Charge (New Secured Borrowings) |
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2021-04-26 |
HYPO-17.pdf - 1 (1012906037) |
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2021-04-26 |
HYPO-18.pdf - 1 (1012906041) |
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2021-04-26 |
HYPO-19.pdf - 1 (1012906049) |
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2021-04-25 |
DOH.pdf - 1 (1012906034) |
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2021-04-25 |
Creation of Charge (New Secured Borrowings) |
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2021-04-25 |
Creation of Charge (New Secured Borrowings) |
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2021-04-25 |
HYPO-15.pdf - 1 (1012906045) |
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2021-04-22 |
Creation of Charge (New Secured Borrowings) |
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2021-04-22 |
HYPO-16.pdf - 1 (1012906025) |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 1 |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 2 |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 3 |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 4 |
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2021-04-19 |
Copy of the resolution authorising the issue of the debenture series.-19042021 |
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2021-04-19 |
Creation of Charge (New Secured Borrowings) |
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2021-04-19 |
Instrument of creation or modification of charge-19042021 |
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2021-04-19 |
Instrument(s) of creation or modification of charge;-16042021 |
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2021-04-19 |
Instrument(s) of creation or modification of charge;-19042021 |
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2021-04-19 |
Optional Attachment-(1)-19042021 |
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2021-04-19 |
Optional Attachment-(2)-19042021 |
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2021-04-19 |
Q021000161_TL_AGREE.pdf - 1 (1012905986) |
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2021-04-06 |
Deed of Hypothecation.pdf - 1 (1012905978) |
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2021-04-06 |
Creation of Charge (New Secured Borrowings) |
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2021-03-30 |
Deed of Hypothecation.pdf - 1 (1011950352) |
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2021-03-30 |
Creation of Charge (New Secured Borrowings) |
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2021-03-30 |
Instrument(s) of creation or modification of charge;-30032021 |
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2021-03-15 |
C1 UGRO 50 CR.pdf - 4 (1011913574) |
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2021-03-15 |
C5 UGRO 50 CR.pdf - 5 (1011913574) |
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2021-03-15 |
DOH-C2-UGRO 50 CR.pdf - 3 (1011913574) |
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2021-03-15 |
Creation of Charge (New Secured Borrowings) |
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2021-03-15 |
SBIsanctionTL-50NCD-50-201228.pdf - 1 (1011913574) |
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2021-03-15 |
SBITLRate.pdf - 2 (1011913574) |
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2021-02-26 |
Annexure 3.pdf - 3 (1011913576) |
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2021-02-26 |
Creation of Charge (New Secured Borrowings) |
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2021-02-26 |
Instrument(s) of creation or modification of charge;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-26 |
Optional Attachment-(2)-26022021 |
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2021-02-26 |
UGRO Capital-1 - Agreement of Hypothecation_7084.pdf - 1 (1011913576) |
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2021-02-26 |
UGRO Capital-1 - Term Sheet_Signed_7088.pdf - 2 (1011913576) |
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2021-02-22 |
Creation of Charge (New Secured Borrowings) |
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2021-02-22 |
Ugro DOH.pdf - 1 (1011913597) |
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2021-02-15 |
Instrument(s) of creation or modification of charge;-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
Optional Attachment-(2)-15022021 |
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2021-02-15 |
Optional Attachment-(3)-15022021 |
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2021-02-15 |
Optional Attachment-(4)-15022021 |
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2021-02-11 |
CTR-10 Cr NCD.pdf - 2 (1011913606) |
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2021-02-11 |
CTR-50 Cr NCD.pdf - 2 (1011913611) |
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2021-02-11 |
DOH with Annexure-SBI.pdf - 1 (1011913611) |
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2021-02-11 |
Registration of Debentures |
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2021-02-11 |
Registration of Debentures |
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2021-02-11 |
Ugro DOH with Annexure - PNB.pdf - 1 (1011913606) |
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2021-02-07 |
FDOD letter - Ugro_5ffbf2a0892e9d336b7a8aae.pdf - 1 (1011913616) |
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2021-02-07 |
Creation of Charge (New Secured Borrowings) |
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2021-02-07 |
Instrument(s) of creation or modification of charge;-28012021 |
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2021-01-22 |
Instrument(s) of creation or modification of charge;-22012021 |
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2021-01-19 |
Creation of Charge (New Secured Borrowings) |
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2021-01-19 |
IndianBSanction-TL-25-201230.pdf - 2 (1011913629) |
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2021-01-19 |
Instrument(s) of creation or modification of charge;-19012021 |
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2021-01-19 |
Optional Attachment-(1)-19012021 |
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2021-01-19 |
Term loan agreement.pdf - 1 (1011913629) |
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2021-01-06 |
Copy of the resolution authorising the issue of the debenture series.-06012021 |
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2021-01-06 |
Copy of the resolution authorising the issue of the debenture series.-06012021 1 |
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2021-01-06 |
Instrument of creation or modification of charge-06012021 |
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2021-01-06 |
Instrument of creation or modification of charge-06012021 1 |
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2020-12-23 |
Creation of Charge (New Secured Borrowings) |
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2020-12-23 |
Hypothecation of book Debts.pdf - 1 (1011913672) |
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2020-12-23 |
Instrument(s) of creation or modification of charge;-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
Optional Attachment-(2)-23122020 |
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2020-12-23 |
Resolution- TL.pdf - 3 (1011913672) |
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2020-12-23 |
Saction Letter- 40 Crore.pdf - 2 (1011913672) |
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2020-11-02 |
Deed of Hypothecation_.pdf - 1 (1011913692) |
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2020-11-02 |
Creation of Charge (New Secured Borrowings) |
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2020-11-02 |
Instrument(s) of creation or modification of charge;-02112020 |
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2020-11-02 |
LOI_.pdf - 3 (1011913692) |
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2020-11-02 |
Master Loan Agreement_.pdf - 2 (1011913692) |
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2020-11-02 |
Optional Attachment-(1)-02112020 |
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2020-11-02 |
Optional Attachment-(2)-02112020 |
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2020-10-26 |
Creation of Charge (New Secured Borrowings) |
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2020-10-26 |
Creation of Charge (New Secured Borrowings) |
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2020-10-26 |
HYPO-12.pdf - 1 (1011913708) |
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2020-10-26 |
HYPO-14.pdf - 1 (1011913710) |
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2020-10-26 |
Sanction letter 12.pdf - 2 (1011913708) |
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2020-10-26 |
Sanction letter 14.pdf - 2 (1011913710) |
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2020-10-23 |
DOH-20 Oct.pdf - 1 (1011913723) |
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2020-10-23 |
Creation of Charge (New Secured Borrowings) |
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2020-10-23 |
Registration of Debentures |
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2020-10-23 |
HYPO-13.pdf - 1 (1011913716) |
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2020-10-23 |
Instrument(s) of creation or modification of charge;-23102020 |
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2020-10-23 |
Instrument(s) of creation or modification of charge;-23102020 1 |
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2020-10-23 |
Instrument(s) of creation or modification of charge;-23102020 2 |
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2020-10-23 |
Optional Attachment-(1)-23102020 |
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2020-10-23 |
Optional Attachment-(1)-23102020 1 |
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2020-10-23 |
Optional Attachment-(1)-23102020 2 |
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2020-10-23 |
Resolution- NCDs 20 Cr.pdf - 2 (1011913723) |
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2020-10-23 |
Sanction letter 13.pdf - 2 (1011913716) |
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2020-10-21 |
Copy of the resolution authorising the issue of the debenture series.-21102020 |
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2020-10-21 |
Instrument of creation or modification of charge-21102020 |
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2020-10-07 |
Amendment Sanction Letter date 03072020.pdf - 5 (1011913773) |
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2020-10-07 |
DOH date 08092020.pdf - 1 (1011913773) |
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2020-10-07 |
Facility Agreement date 08092020.pdf - 2 (1011913773) |
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2020-10-07 |
Creation of Charge (New Secured Borrowings) |
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2020-10-07 |
Instrument(s) of creation or modification of charge;-07102020 |
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2020-10-07 |
MFA date 08092020.pdf - 3 (1011913773) |
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2020-10-07 |
Optional Attachment-(1)-07102020 |
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2020-10-07 |
Optional Attachment-(2)-07102020 |
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2020-10-07 |
Optional Attachment-(3)-07102020 |
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2020-10-07 |
Optional Attachment-(4)-07102020 |
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2020-10-07 |
Sanction letter date 03072020.pdf - 4 (1011913773) |
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2020-10-05 |
Registration of Debentures |
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2020-10-05 |
NCD Resolution.pdf - 2 (1011913787) |
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2020-10-05 |
UGRO-DOH-3 Sep.pdf - 1 (1011913787) |
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2020-10-05 |
UGRO-DTD-3 sep.pdf - 3 (1011913787) |
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2020-09-16 |
Copy of the resolution authorising the issue of the debenture series.-16092020 |
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2020-09-16 |
Instrument of creation or modification of charge-16092020 |
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2020-09-16 |
Optional Attachment-(1)-16092020 |
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2020-08-29 |
Agreement for Cash Credit- OD Facility.pdf - 1 (1011913801) |
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2020-08-29 |
Document.pdf - 2 (1011913801) |
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2020-08-29 |
Creation of Charge (New Secured Borrowings) |
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2020-08-28 |
Instrument(s) of creation or modification of charge;-28082020 |
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2020-08-28 |
Optional Attachment-(1)-28082020 |
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2020-08-03 |
Creation of Charge (New Secured Borrowings) |
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2020-08-03 |
Sanction Letter.pdf - 2 (1011913817) |
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2020-08-03 |
Supplemental Facility Agreement.pdf - 1 (1011913817) |
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2020-07-31 |
Instrument(s) of creation or modification of charge;-31072020 |
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2020-07-31 |
Optional Attachment-(1)-31072020 |
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2020-07-06 |
DOH-Ugro.pdf - 1 (1011913824) |
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2020-07-06 |
DTD-Ugro.pdf - 3 (1011913824) |
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2020-07-06 |
Registration of Debentures |
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2020-07-06 |
IBC Resolution -Central Bank of India.pdf - 2 (1011913824) |
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2020-07-01 |
Registration of Debentures |
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2020-07-01 |
IBC Resolution CTC 5th June 2020.pdf - 2 (1011913825) |
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2020-07-01 |
UGRO-DOH_.pdf - 1 (1011913825) |
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2020-07-01 |
UGRO-DTD.pdf - 3 (1011913825) |
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2020-06-30 |
Copy of the resolution authorising the issue of the debenture series.-30062020 |
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2020-06-30 |
Instrument of creation or modification of charge-30062020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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2020-06-06 |
Copy of the resolution authorising the issue of the debenture series.-06062020 |
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2020-06-06 |
Instrument of creation or modification of charge-06062020 |
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2020-06-06 |
Optional Attachment-(1)-06062020 |
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2020-06-02 |
Creation of Charge (New Secured Borrowings) |
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2020-06-02 |
Hinduja-TL2-35-DOH.pdf - 1 (1011913839) |
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2020-06-02 |
Instrument(s) of creation or modification of charge;-02062020 |
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2020-06-02 |
Optional Attachment-(1)-02062020 |
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2020-06-02 |
Optional Attachment-(2)-02062020 |
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2020-06-02 |
sanction letter.pdf - 2 (1011913839) |
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2020-06-02 |
Supplementary DOH.pdf - 3 (1011913839) |
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2020-04-17 |
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2020-04-17 |
Satisfaction of Charge (Secured Borrowing) |
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2020-04-17 |
Letter of the charge holder stating that the amount has been satisfied-17042020 |
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2020-04-17 |
NOC-Satisfaction charge.pdf - 1 (965108792) |
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2020-04-17 |
Resolution for early redemption.pdf - 2 (965108792) |
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2020-04-09 |
Board Resolution- Appointment of CS.pdf - 5 (965108785) |
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2020-04-09 |
Creation of Charge (New Secured Borrowings) |
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2020-04-09 |
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09042020 |
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2020-04-09 |
Instrument(s) of creation or modification of charge;-09042020 |
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2020-04-09 |
Optional Attachment-(1)-09042020 |
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2020-04-09 |
Optional Attachment-(2)-09042020 |
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2020-04-09 |
Optional Attachment-(3)-09042020 |
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2020-04-09 |
UCL Sanction_compressed.pdf - 4 (965108785) |
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2020-04-09 |
UCL_BD AGreement.pdf - 3 (965108785) |
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2020-04-09 |
UCL_Deed of Hypothecation.pdf - 1 (965108785) |
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2020-04-09 |
UCL_TL Agreement.pdf - 2 (965108785) |
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2020-03-02 |
Agreement for Hypothecation of Book Debt.pdf - 1 (965108769) |
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2020-03-02 |
Creation of Charge (New Secured Borrowings) |
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2020-03-02 |
Instrument(s) of creation or modification of charge;-02032020 |
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2020-03-02 |
Optional Attachment-(1)-02032020 |
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2020-03-02 |
Saction Letter.pdf - 2 (965108769) |
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2020-02-03 |
Deed of Hypothecation.pdf - 1 (965108756) |
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2020-02-03 |
Creation of Charge (New Secured Borrowings) |
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2020-02-03 |
Instrument(s) of creation or modification of charge;-03022020 |
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2020-02-03 |
Optional Attachment-(1)-03022020 |
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2020-02-03 |
Term Loan for eForm.pdf - 2 (965108756) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Hypothication Agreement _ No 10.pdf - 1 (965108721) |
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2020-01-24 |
Hypothication Agreement _ No 11.pdf - 1 (965108727) |
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2020-01-24 |
Hypothication Agreement _ No 6.pdf - 1 (965108737) |
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2020-01-24 |
Hypothication Agreement _ No 7.pdf - 1 (965108739) |
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2020-01-24 |
Hypothication Agreement _ No 8.pdf - 1 (965108734) |
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2020-01-24 |
Hypothication Agreement _ No 9.pdf - 1 (965108731) |
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2020-01-24 |
Instrument(s) of creation or modification of charge;-24012020 |
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2020-01-24 |
Instrument(s) of creation or modification of charge;-24012020 1 |
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2020-01-24 |
Instrument(s) of creation or modification of charge;-24012020 2 |
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2020-01-23 |
Instrument(s) of creation or modification of charge;-23012020 |
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2020-01-23 |
Instrument(s) of creation or modification of charge;-23012020 1 |
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2020-01-23 |
Instrument(s) of creation or modification of charge;-23012020 2 |
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2019-11-14 |
Debenture_Trust_Deed.pdf - 3 (965108837) |
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2019-11-14 |
Deed of hypothecation-compressed.pdf - 1 (965108837) |
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2019-11-14 |
Registration of Debentures |
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2019-11-14 |
ResolutionIBC190926-NCD.pdf - 2 (965108837) |
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2019-11-14 |
Schedule I10172019.pdf - 4 (965108837) |
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2019-10-24 |
Creation of Charge (New Secured Borrowings) |
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2019-10-24 |
HYP-5.pdf - 1 (965108835) |
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2019-10-23 |
Copy of the resolution authorising the issue of the debenture series.-23102019 |
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2019-10-23 |
Instrument of creation or modification of charge-23102019 |
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2019-10-23 |
Instrument(s) of creation or modification of charge;-23102019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
Optional Attachment-(2)-23102019 |
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2019-10-22 |
Creation of Charge (New Secured Borrowings) |
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2019-10-22 |
Creation of Charge (New Secured Borrowings) |
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2019-10-22 |
Creation of Charge (New Secured Borrowings) |
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2019-10-22 |
Creation of Charge (New Secured Borrowings) |
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2019-10-22 |
Hypothecation agreement 3.pdf - 1 (965108808) |
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2019-10-22 |
hypothecation agreement no 1.pdf - 1 (965108816) |
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2019-10-22 |
hypothecation agreement no 2.pdf - 1 (965108810) |
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2019-10-22 |
Hypothecation agreement no 4.pdf - 1 (965108824) |
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2019-10-22 |
Instrument(s) of creation or modification of charge;-22102019 |
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2019-10-22 |
Instrument(s) of creation or modification of charge;-22102019 1 |
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2019-10-22 |
Instrument(s) of creation or modification of charge;-22102019 2 |
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2019-10-22 |
Instrument(s) of creation or modification of charge;-22102019 3 |
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2019-09-20 |
DOH- Hinduja.pdf - 1 (965108805) |
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2019-09-20 |
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2019-09-20 |
Hinduja Sanction Letter.pdf - 2 (965108805) |
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2019-09-20 |
Instrument(s) of creation or modification of charge;-20092019 |
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2019-09-20 |
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2019-04-20 |
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2019-04-19 |
Creation of Charge (New Secured Borrowings) |
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2019-04-19 |
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2019-04-18 |
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2023-09-04 |
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2023-09-04 |
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2022-12-20 |
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2022-09-26 |
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2022-08-26 |
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2022-07-18 |
CTR SH issuance.pdf - 7 (1120405614) |
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CTR-IBC allotment.pdf - 2 (1120405614) |
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2022-07-18 |
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2022-07-18 |
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2022-07-18 |
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2022-07-18 |
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2022-07-18 |
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2022-05-25 |
Allotment Resolution.pdf - 2 (1120405641) |
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2022-05-25 |
BR -CTR- Issuance of MLDs NCd 23.pdf - 4 (1120405641) |
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2022-05-25 |
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2022-05-25 |
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2022-05-25 |
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2022-05-25 |
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2022-05-24 |
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2022-05-24 |
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2022-05-06 |
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2022-05-06 |
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2022-03-31 |
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2022-03-31 |
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2022-03-30 |
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2022-03-30 |
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2022-03-21 |
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2022-03-21 |
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2022-03-21 |
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2022-03-21 |
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2022-01-19 |
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2022-01-19 |
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2022-01-12 |
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2022-01-12 |
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2022-01-12 |
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2022-01-11 |
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2022-01-11 |
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2022-01-03 |
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2022-01-03 |
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2022-01-03 |
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2022-01-03 |
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2021-12-17 |
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2021-12-17 |
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2021-12-17 |
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2021-12-17 |
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2021-12-17 |
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2021-12-17 |
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2021-11-30 |
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2021-11-30 |
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2021-11-30 |
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2021-11-30 |
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2021-11-30 |
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2021-11-17 |
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2021-11-17 |
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2021-11-17 |
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2021-11-11 |
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2021-11-11 |
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2021-11-11 |
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2021-11-11 |
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2021-11-11 |
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2021-11-11 |
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2021-11-11 |
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2021-11-11 |
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2021-11-10 |
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2021-08-09 |
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2021-08-09 |
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2021-07-21 |
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2021-07-21 |
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2021-07-21 |
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2021-07-21 |
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2021-07-21 |
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2021-07-21 |
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2021-05-26 |
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2021-05-26 |
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2021-05-26 |
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2021-05-26 |
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2021-05-26 |
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2021-05-26 |
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2021-05-05 |
Allotment Resolution.pdf - 2 (1012906778) |
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2021-05-05 |
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2021-05-05 |
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2021-05-05 |
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2021-05-05 |
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2021-03-26 |
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2021-03-26 |
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2021-03-26 |
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2021-03-26 |
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2021-03-26 |
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2021-01-07 |
CTR- Allotment.pdf - 2 (1009757996) |
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2021-01-07 |
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2021-01-07 |
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2021-01-07 |
PAS-5.pdf - 3 (1009757996) |
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Shareholders Resolution.pdf - 4 (1009757996) |
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2020-10-21 |
Allotment Resolution.pdf - 2 (986387488) |
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Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-21 |
From PAS 5.pdf - 3 (986387488) |
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2020-10-21 |
List of Allottee.pdf - 1 (986387488) |
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Shareholders Resolution.pdf - 4 (986387488) |
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2020-10-09 |
Appointment letter AGM.pdf - 1 (979035894) |
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Board Resolution.pdf - 4 (979035894) |
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2020-10-09 |
Consent Letter.pdf - 5 (979035894) |
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2020-10-09 |
Information to the Registrar by company for appointment of auditor |
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2020-10-09 |
MSKA 2020 Final Consent Letter - UGRO.pdf - 2 (979035894) |
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Resolution.pdf - 3 (979035894) |
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2020-09-30 |
Appointment letter casual vacancy.pdf - 1 (978380287) |
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Board Resolution.pdf - 3 (978380287) |
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2020-09-30 |
Consent Letter.pdf - 2 (978380287) |
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2020-09-30 |
Information to the Registrar by company for appointment of auditor |
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2020-09-23 |
AGM Resolution.pdf - 1 (972541363) |
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2020-09-23 |
Registration of resolution(s) and agreement(s) |
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2020-09-23 |
Form for filing Report on Annual General Meeting |
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2020-09-23 |
Scrutinizer Report.pdf - 1 (972541367) |
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2020-09-11 |
CTR.pdf - 2 (967739820) |
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2020-09-11 |
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2020-09-11 |
List of Allottee.pdf - 1 (967739820) |
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2020-09-11 |
PAS 5.pdf - 3 (967739820) |
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2020-09-11 |
Special Resolution passed by shareholders.pdf - 4 (967739820) |
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2020-09-03 |
Notice of resignation by the auditor |
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2020-09-03 |
UGRO Capital Resignation Letter.pdf - 1 (965108934) |
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2020-06-30 |
Form BEN - 2-30062020_signed |
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2020-06-30 |
Poshika LLP 30 july2019.pdf - 1 (965108929) |
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2020-06-26 |
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2020-06-26 |
List of allotee.pdf - 1 (965108924) |
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2020-06-26 |
PAS-5.pdf - 3 (965108924) |
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Resolution.pdf - 2 (965108924) |
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2020-06-26 |
Special Resolution passed by shareholders.pdf - 4 (965108924) |
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2020-06-08 |
Allotment Resolution.pdf - 2 (965108919) |
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2020-06-08 |
List of Allottees.pdf - 1 (965108919) |
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2020-06-08 |
PAS 5.pdf - 3 (965108919) |
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Special Resolution passed by shareholders.pdf - 4 (965108919) |
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2020-03-27 |
Clearsky 18 September 2019.pdf - 1 (965108912) |
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2020-03-27 |
Clearsky 30 July2019.pdf - 1 (965108914) |
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2020-03-27 |
Clearsky_20_December_2019.pdf - 1 (965108907) |
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2020-03-27 |
Form BEN - 2-27032020_signed |
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2020-03-27 |
Form BEN - 2-27032020_signed 1 |
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2020-03-27 |
Form BEN - 2-27032020_signed 2 |
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Form BEN - 2-27032020_signed 3 |
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2020-03-27 |
Form BEN 1 Samena.pdf - 1 (965108902) |
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2019-12-28 |
BEN 1 POSHIKA.pdf - 1 (965109122) |
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2019-12-28 |
BEN 1 Samena.pdf - 2 (965109122) |
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2019-12-28 |
BEN-1 -CLEARSKY.pdf - 3 (965109122) |
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2019-12-28 |
Form BEN - 2-28122019_signed |
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2019-12-21 |
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2019-12-21 |
List of allotee.pdf - 1 (965109120) |
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2019-12-21 |
Request Letter for Conversion.pdf - 2 (965109120) |
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2019-12-21 |
Resolution for Conversion of Warrants.pdf - 3 (965109120) |
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2019-12-19 |
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2019-12-19 |
List of allottee.pdf - 1 (965109115) |
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2019-12-19 |
Request Letters.pdf - 2 (965109115) |
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2019-12-19 |
Resolution.pdf - 3 (965109115) |
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2019-10-10 |
AGM Special Resolution PDF.pdf - 1 (965109110) |
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AOA.pdf - 2 (965109110) |
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2019-10-10 |
Registration of resolution(s) and agreement(s) |
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2019-10-10 |
MCA Clarification letter.pdf - 3 (965109110) |
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2019-10-04 |
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2019-10-04 |
List of allottees.pdf - 1 (965109105) |
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2019-10-04 |
PAS-5.pdf - 3 (965109105) |
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2019-10-04 |
Resolution for allotment of NCDs.pdf - 2 (965109105) |
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2019-10-04 |
Special Resolution passed by shareholders.pdf - 4 (965109105) |
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2019-09-27 |
AGM Shareholder Resolution.pdf - 1 (965109101) |
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2019-09-27 |
Registration of resolution(s) and agreement(s) |
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2019-09-23 |
Form for filing Report on Annual General Meeting |
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2019-09-23 |
Scritinizer Report- AGM.pdf - 1 (965109098) |
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2019-09-19 |
AGM Shareholder Resolution.pdf - 3 (965109094) |
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2019-09-19 |
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2019-09-19 |
List of Allottee CCD CCP.pdf - 1 (965109094) |
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2019-09-19 |
Request Letter.pdf - 2 (965109094) |
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2019-07-30 |
Allotement Resolution.pdf - 2 (965109090) |
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2019-07-30 |
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2019-07-30 |
List of Allottee.pdf - 1 (965109090) |
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2019-07-30 |
NCLT order.pdf - 3 (965109090) |
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2019-07-09 |
Final NCLT Order- UGRO Capital Ltd.pdf - 1 (965109086) |
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2019-07-09 |
Notice of the court or the company law board order |
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2019-07-09 |
TransactionReceipt- UGRO Capital Ltd.pdf - 2 (965109086) |
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2019-03-29 |
CTR-Equity shareholders.pdf - 1 (965109082) |
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CTR-Preference shareholders.pdf - 2 (965109082) |
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2019-03-29 |
Registration of resolution(s) and agreement(s) |
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2019-01-22 |
Board Resolution.pdf - 3 (965109078) |
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2019-01-22 |
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2019-01-22 |
List of allottee.pdf - 1 (965109078) |
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2019-01-22 |
Request Letter.pdf - 2 (965109078) |
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2018-11-28 |
CTC of Resolutions 3.pdf - 1 (1011914029) |
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2018-11-28 |
Registration of resolution(s) and agreement(s) |
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2018-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-05 |
List of allottees03018.pdf - 1 (1011914030) |
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2018-10-05 |
Resolution_allotment03018.pdf - 2 (1011914030) |
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2018-10-05 |
Resolution_allotment03018.pdf - 3 (1011914030) |
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2018-10-01 |
Board Resolution for appointment22018.pdf - 4 (1011914034) |
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Board Resolution.pdf - 2 (1011914036) |
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2018-10-01 |
Clarifcation22018.pdf - 6 (1011914036) |
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2018-10-01 |
CONSENT TO ACT AS MANAGING DIRECTOR.pdf - 3 (1011914036) |
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CONSENT TO ACT AS WHOLE TIME DIRECTOR.pdf - 3 (1011914034) |
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2018-10-01 |
Return of appointment of managing director or whole-time director or manager |
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2018-10-01 |
Return of appointment of managing director or whole-time director or manager |
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2018-10-01 |
ID Address proof.pdf - 4 (1011914036) |
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2018-10-01 |
Id address proof.pdf - 6 (1011914034) |
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2018-10-01 |
RBI Approval.pdf - 5 (1011914034) |
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RBI Approval.pdf - 5 (1011914036) |
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2018-10-01 |
Resolution Mr Abhijit 2018.pdf - 2 (1011914034) |
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2018-10-01 |
Special Resolution of Appointment of Mr Abhijit Ghosh.pdf - 1 (1011914034) |
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2018-10-01 |
Special Resolution.pdf - 1 (1011914036) |
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2018-09-27 |
Board Resolution Change of RO31018.pdf - 3 (1011914040) |
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2018-09-27 |
Electricity Bill.pdf - 2 (1011914040) |
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2018-09-27 |
Notice of situation or change of situation of registered office |
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2018-09-27 |
LEAVE AND LICENSE AGREEMENT.pdf - 1 (1011914040) |
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2018-09-26 |
Board Resolution.pdf - 2 (1011914046) |
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2018-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-26 |
List of Allottees_QIP21018.pdf - 1 (1011914046) |
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2018-09-26 |
PAS 5 QIP21018_0001.pdf - 4 (1011914046) |
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2018-09-26 |
Special Resolution.pdf - 3 (1011914046) |
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2018-09-24 |
Altered MOA and AOA.pdf - 2 (1011914054) |
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2018-09-24 |
BSE Approval Letter.pdf - 6 (1011914054) |
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2018-09-24 |
CRC Name Approval Letter.pdf - 4 (1011914054) |
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2018-09-24 |
EGM Notice.pdf - 3 (1011914054) |
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2018-09-24 |
Registration of resolution(s) and agreement(s) |
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2018-09-24 |
RBI Letter.pdf - 5 (1011914054) |
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2018-09-24 |
Resolutions19018.pdf - 1 (1011914054) |
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2018-09-22 |
Clarification17018.pdf - 4 (1011914058) |
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2018-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-22 |
LIST OF ALLOTTEES.pdf - 1 (1011914058) |
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2018-09-22 |
PAS 517018.pdf - 3 (1011914058) |
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2018-09-22 |
Resolution for warrants.pdf - 2 (1011914058) |
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2018-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-21 |
list of allottees28018.pdf - 1 (1011914063) |
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2018-09-21 |
Member resolution Issue of Compulsory Convertible Pref Share09018.pdf - 4 (1011914063) |
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2018-09-21 |
PAS 5 CCPS28018.pdf - 3 (1011914063) |
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2018-09-21 |
Resolutions for allotment of CCPs21018.pdf - 2 (1011914063) |
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2018-09-06 |
Altered MOA.pdf - 1 (1011914070) |
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2018-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-09-06 |
RESOLUTION.pdf - 2 (1011914070) |
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2018-08-21 |
Altered MOA.pdf - 2 (1011914080) |
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2018-08-21 |
BOARD RESOLUTIONS.pdf - 1 (1011914075) |
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2018-08-21 |
Registration of resolution(s) and agreement(s) |
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2018-08-21 |
Registration of resolution(s) and agreement(s) |
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2018-08-21 |
RESOLUTIONS WITH EXPLANATORY STATEMENTS.pdf - 1 (1011914080) |
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2018-08-12 |
Consolidated Form-PAS-4.pdf - 1 (1011914083) |
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2018-08-12 |
Consolidated Form-PAS-5.pdf - 2 (1011914083) |
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2018-08-12 |
Form for submission of documents with the Registrar |
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2018-07-21 |
1.Increase in Authorise share capital09018.pdf - 3 (1011914085) |
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2018-07-21 |
Altered AOA.pdf - 2 (1011914085) |
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2018-07-21 |
Altered MOA.pdf - 1 (1011914085) |
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2018-07-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-07-16 |
Altered AOA.pdf - 3 (1011914092) |
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2018-07-16 |
Altered MOA.pdf - 2 (1011914092) |
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2018-07-16 |
Appointment letter14018.pdf - 3 (1011914090) |
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2018-07-16 |
Eligibility Letter.pdf - 1 (1011914090) |
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2018-07-16 |
Information to the Registrar by company for appointment of auditor |
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2018-07-16 |
Registration of resolution(s) and agreement(s) |
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2018-07-16 |
Resolution14018.pdf - 2 (1011914090) |
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2018-07-16 |
Resolutions_001.pdf - 1 (1011914092) |
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2018-07-11 |
EGM Resolution.pdf - 8 (1011914096) |
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2018-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-11 |
Form-PAS-5_Debentures.pdf - 3 (1011914096) |
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2018-07-11 |
Form-PAS-5_Equity04018.pdf - 6 (1011914096) |
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2018-07-11 |
Form-PAS-5_Preference04018.pdf - 7 (1011914096) |
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2018-07-11 |
List of allottees CSL.pdf - 1 (1011914096) |
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2018-07-11 |
Resolution for allotment of CCDs04018.pdf - 2 (1011914096) |
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2018-07-11 |
Resolution for allotment of CCPS04018.pdf - 4 (1011914096) |
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2018-07-11 |
Resolution for allotment of Equity Shares-clean04018.pdf - 5 (1011914096) |
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2018-07-10 |
AGM Resolutions.pdf - 1 (1011914099) |
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2018-07-10 |
Explanatory statement09018_0001.pdf - 2 (1011914099) |
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2018-07-10 |
Registration of resolution(s) and agreement(s) |
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2018-07-10 |
Form for filing Report on Annual General Meeting |
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2018-06-21 |
CTC of Resolutions.pdf - 1 (1011914113) |
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2018-06-21 |
Registration of resolution(s) and agreement(s) |
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2018-06-14 |
Altered AOA.pdf - 2 (330312686) |
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2018-06-14 |
Altered MOA.pdf - 1 (330312686) |
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2018-06-14 |
CTC_ Increase in Authorise Share Capital.pdf - 3 (330312686) |
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2018-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-06-12 |
Altered AOA.pdf - 3 (330312680) |
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2018-06-12 |
Altered MOA.pdf - 2 (330312680) |
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2018-06-12 |
CTC Postal Ballot Resolutions dtd 07052018.pdf - 1 (330312680) |
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2018-06-12 |
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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2017-08-18 |
Form for filing Report on Annual General Meeting |
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2017-08-11 |
APPOINTMENT_OF_AUDITOR.pdf - 1 (330312813) |
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2017-08-11 |
CONSENT_LETTER_OF_B_M_GATTANI0001.pdf - 2 (330312813) |
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2017-08-11 |
CSL_RESOLUTION.pdf - 3 (330312813) |
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2017-08-11 |
Information to the Registrar by company for appointment of auditor |
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2017-06-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-08-17 |
Form for filing Report on Annual General Meeting |
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2016-06-24 |
Registration of resolution(s) and agreement(s) |
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2016-06-24 |
resolution 300516.pdf - 1 (188997738) |
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2016-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-01 |
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2016-01-01 |
RESOLUTION__JYOTI_JAIN0001.pdf - 1 (1011914122) |
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2016-01-01 |
RESOLUTION___RAJESH_CHOKHANI0001.pdf - 1 (1011914123) |
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2015-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-25 |
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2015-12-25 |
RESOLUTION__JYOTI_JAIN0001.pdf - 1 (116999411) |
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2015-12-19 |
Registration of resolution(s) and agreement(s) |
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2015-12-19 |
RESOLUTION___RAJESH_CHOKHANI0001.pdf - 1 (188998093) |
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2015-06-15 |
CSL_Board_Resolution 29.05.2015.pdf - 1 (1011914125) |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
CSL_Board_Resolution 31.03.2015.pdf - 1 (1011914127) |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Consent all.pdf - 1 (1011914128) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (1011914129) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (1011914130) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (1011914131) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (1011914132) |
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2015-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
manish_consent[1].pdf - 2 (1011914130) |
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2015-03-12 |
PRASHANt_consent.pdf - 2 (1011914131) |
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2015-03-12 |
RRC_consent[1].pdf - 2 (1011914132) |
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2015-03-11 |
Consent all.pdf - 1 (71034974) |
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2015-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Jyoti FORM_DIR-2.pdf - 1 (1011914133) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 1 (1011914135) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 1 (71034982) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 2 (1011914135) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 2 (71034982) |
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2014-07-29 |
Chokhani Securities.pdf - 1 (1011914137) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
Intimation of reappointment.pdf - 1 (1011914142) |
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2013-10-08 |
Information by auditor to Registrar |
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2012-11-03 |
Information by auditor to Registrar |
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2012-11-03 |
Intimation Letter.pdf - 1 (1011914151) |
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2012-11-01 |
Information by auditor to Registrar |
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2012-08-10 |
Consent Letter - Yogesh Raja.pdf - 1 (1011914154) |
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2012-08-10 |
Evidence of Cessation - U C Shukla.pdf - 2 (1011914154) |
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2012-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-22 |
intimation0001.pdf - 1 (1011914155) |
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2012-07-21 |
Information by auditor to Registrar |
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2012-01-20 |
Board Resolution-CSL.pdf - 2 (1011914158) |
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2012-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-20 |
Resignation Letter-Mohan Ahuja.pdf - 1 (1011914158) |
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2012-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-14 |
Microsoft Word - Consent Letter-Pravin Gupta.pdf - 1 (1011914161) |
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2012-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-08 |
Information by auditor to Registrar |
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2010-09-08 |
Intimation of Appointment of Auditor.pdf - 1 (1011914164) |
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2010-09-07 |
Information by auditor to Registrar |
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2010-09-07 |
Intimation of Appointment of Auditor.pdf - 1 (1644580) |
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2009-07-13 |
Information by auditor to Registrar |
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2009-07-13 |
Information by auditor to Registrar |
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2009-07-13 |
Intimation 2009-10.pdf - 1 (1011914168) |
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2009-07-13 |
Intimation 2009-10.pdf - 1 (1644576) |
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2007-06-13 |
Chokhani Securities Ltd-Board Resolution.pdf - 1 (1011914169) |
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2007-06-13 |
Chokhani Securities Ltd-Board Resolution.pdf - 1 (1644561) |
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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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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-29 |
Appt__as_statutory_auditor letter.pdf - 1 (1011950808) |
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2016-01-29 |
Consent_Letter.pdf - 2 (1011950808) |
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2016-01-29 |
Consent_Letter.pdf - 3 (1011950808) |
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2016-01-29 |
Information to the Registrar by company for appointment of auditor |
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2016-01-15 |
Appt__as_statutory_auditor letter.pdf - 1 (116999452) |
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2016-01-15 |
Consent_Letter.pdf - 2 (116999452) |
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2016-01-15 |
Consent_Letter.pdf - 3 (116999452) |
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2016-01-15 |
Information to the Registrar by company for appointment of auditor |
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2015-08-18 |
Form for filing Report on Annual General Meeting |
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2015-08-18 |
Form for filing Report on Annual General Meeting |
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2015-02-05 |
Resignation of Director |
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2015-02-05 |
Resignation of Director |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 1 (1011950817) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 2 (1011950817) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 3 (1011950817) |
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2006-04-25 |
Certificate of Incorporation.PDF |
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2006-04-25 |
Certificate of Incorporation.PDF 1 |
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2006-04-25 |
Certificate of Incorporation.PDF 2 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-09-15 |
Copy of MGT-8-15092023 |
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2023-09-15 |
List of share holders, debenture holders;-15092023 |
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2023-09-15 |
Optional Attachment-(1)-15092023 |
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2023-09-01 |
Company CSR policy as per sub-section (4) of section 135-01092023 |
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2023-09-01 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092023 |
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2023-09-01 |
Details of other Entity(s)-01092023 |
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2023-09-01 |
Directors report as per section 134(3)-01092023 |
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2023-09-01 |
Optional Attachment-(1)-01092023 |
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2023-09-01 |
Secretarial Audit Report-01092023 |
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2023-08-17 |
Copy of resolution passed by the company-17082023 |
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2023-08-17 |
Copy of written consent given by auditor-17082023 |
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2023-08-14 |
Optional Attachment-(1)-14082023 |
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2022-12-29 |
List_of_Allottees_F53876751_KJOSHI1990_20221229151513.xlsx |
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2022-12-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20122022 |
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2022-12-20 |
Copy of Board or Shareholders? resolution-20122022 |
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2022-12-20 |
Optional Attachment-(1)-20122022 |
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2022-12-20 |
Optional Attachment-(2)-20122022 |
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2022-12-20 |
Optional Attachment-(3)-20122022 |
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2022-10-10 |
Copy of MGT-8-10102022 |
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2022-10-10 |
List of share holders, debenture holders;-10102022 |
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2022-10-10 |
Optional Attachment-(2)-10102022 |
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2022-10-10 |
Optional Attachment-(3)-10102022 |
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2022-10-10 |
Optional Attachment-(4)-10102022 |
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2022-10-10 |
Optional Attachment-(5)-10102022 |
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2022-09-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28092022 |
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2022-09-28 |
Copy of Board or Shareholders? resolution-28092022 |
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2022-09-28 |
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.-28092022 |
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2022-09-28 |
Optional Attachment-(1)-28092022 |
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2022-09-28 |
Optional Attachment-(2)-28092022 |
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2022-09-28 |
Optional Attachment-(3)-28092022 |
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2022-09-26 |
Copy of Board or Shareholders? resolution-26092022 |
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2022-09-26 |
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.-26092022 |
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2022-09-26 |
Optional Attachment-(1)-26092022 |
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2022-09-26 |
Optional Attachment-(2)-26092022 |
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2022-09-26 |
Optional Attachment-(3)-26092022 |
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2022-09-08 |
Company CSR policy as per sub-section (4) of section 135-08092022 |
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2022-09-08 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092022 |
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2022-09-08 |
Details of other Entity(s)-08092022 |
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2022-09-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-08092022 |
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2022-09-08 |
Directors report as per section 134(3)-08092022 |
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2022-09-08 |
Secretarial Audit Report-08092022 |
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2022-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022 |
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2022-08-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30082022 |
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2022-08-30 |
Copy of Board or Shareholders? resolution-30082022 |
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2022-08-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082022 |
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2022-08-30 |
Optional Attachment-(1)-30082022 |
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2022-08-30 |
Optional Attachment-(2)-30082022 |
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2022-08-30 |
Optional Attachment-(3)-30082022 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 1 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 10 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 11 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 12 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 13 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 2 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 3 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 4 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 5 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 6 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 7 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 8 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 9 |
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2022-08-26 |
Optional Attachment-(1)-26082022 |
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2022-08-26 |
Optional Attachment-(1)-26082022 1 |
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2022-08-26 |
Optional Attachment-(1)-26082022 2 |
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2022-08-26 |
Optional Attachment-(1)-26082022 3 |
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2022-08-26 |
Optional Attachment-(1)-26082022 4 |
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2022-08-26 |
Optional Attachment-(2)-26082022 |
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2022-08-26 |
Optional Attachment-(2)-26082022 1 |
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2022-08-26 |
Optional Attachment-(2)-26082022 2 |
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2022-08-26 |
Optional Attachment-(2)-26082022 3 |
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2022-08-26 |
Optional Attachment-(3)-26082022 |
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2022-08-26 |
Optional Attachment-(3)-26082022 1 |
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2022-08-26 |
Optional Attachment-(3)-26082022 2 |
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2022-08-26 |
Optional Attachment-(3)-26082022 3 |
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2022-08-26 |
Optional Attachment-(4)-26082022 |
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2022-08-26 |
Optional Attachment-(4)-26082022 1 |
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2022-08-26 |
Optional Attachment-(4)-26082022 2 |
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2022-08-26 |
Optional Attachment-(5)-26082022 |
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2022-08-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24082022 |
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2022-08-24 |
Copy of Board or Shareholders? resolution-24082022 |
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2022-08-24 |
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.-24082022 |
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2022-08-24 |
Optional Attachment-(1)-24082022 |
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2022-08-24 |
Optional Attachment-(2)-24082022 |
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2022-08-24 |
Optional Attachment-(3)-24082022 |
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2022-08-22 |
Altered articles of association-22082022 |
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2022-08-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022 |
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2022-08-18 |
Optional Attachment-(1)-18082022 |
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2022-07-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18072022 |
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2022-07-18 |
Copy of Board or Shareholders? resolution-18072022 |
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2022-07-18 |
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.-18072022 |
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2022-07-18 |
Optional Attachment-(1)-18072022 |
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2022-07-18 |
Optional Attachment-(2)-18072022 |
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2022-07-18 |
Optional Attachment-(3)-18072022 |
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2022-07-18 |
Optional Attachment-(4)-18072022 |
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2022-05-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24052022 |
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2022-05-24 |
Copy of Board or Shareholders? resolution-24052022 |
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2022-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022 |
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2022-05-24 |
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.-24052022 |
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2022-05-24 |
Optional Attachment-(1)-24052022 |
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2022-05-24 |
Optional Attachment-(2)-24052022 |
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2022-05-24 |
Optional Attachment-(3)-24052022 |
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2022-05-06 |
Copy of Board or Shareholders? resolution-06052022 |
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2022-05-06 |
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.-06052022 |
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2022-05-06 |
Optional Attachment-(1)-06052022 |
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2022-05-06 |
Optional Attachment-(2)-06052022 |
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2022-05-06 |
Optional Attachment-(3)-06052022 |
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2022-04-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-30032022 |
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2022-04-04 |
Copy of Board or Shareholders? resolution-30032022 |
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2022-04-04 |
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.-30032022 |
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2022-04-04 |
Optional Attachment-(1)-30032022 |
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2022-04-04 |
Optional Attachment-(1)-30032022 5 |
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2022-04-04 |
Optional Attachment-(2)-30032022 |
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2022-04-04 |
Optional Attachment-(2)-30032022 4 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 1 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 10 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 11 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 12 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 2 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 3 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 4 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 5 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 6 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 7 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 8 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 9 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 1 |
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2022-03-30 |
Optional Attachment-(1)-30032022 2 |
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2022-03-30 |
Optional Attachment-(1)-30032022 3 |
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2022-03-30 |
Optional Attachment-(1)-30032022 4 |
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2022-03-30 |
Optional Attachment-(1)-30032022 5 |
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2022-03-30 |
Optional Attachment-(2)-30032022 |
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2022-03-30 |
Optional Attachment-(2)-30032022 1 |
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2022-03-30 |
Optional Attachment-(2)-30032022 2 |
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2022-03-30 |
Optional Attachment-(2)-30032022 3 |
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2022-03-30 |
Optional Attachment-(2)-30032022 4 |
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2022-03-30 |
Optional Attachment-(3)-30032022 |
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2022-03-30 |
Optional Attachment-(3)-30032022 1 |
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2022-03-30 |
Optional Attachment-(3)-30032022 2 |
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2022-03-30 |
Optional Attachment-(3)-30032022 3 |
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2022-03-30 |
Optional Attachment-(4)-30032022 |
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2022-03-30 |
Optional Attachment-(4)-30032022 1 |
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2022-03-30 |
Optional Attachment-(4)-30032022 2 |
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2022-03-30 |
Optional Attachment-(5)-30032022 |
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2022-03-30 |
Optional Attachment-(5)-30032022 1 |
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2022-03-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21032022 |
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2022-03-21 |
Copy of Board or Shareholders? resolution-21032022 |
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2022-03-21 |
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.-21032022 |
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2022-03-21 |
Optional Attachment-(1)-21032022 |
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2022-03-21 |
Optional Attachment-(2)-21032022 |
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2022-01-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19012022 |
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2022-01-19 |
Copy of Board or Shareholders? resolution-19012022 |
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2022-01-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012022 |
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2022-01-19 |
Optional Attachment-(1)-19012022 |
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2022-01-19 |
Optional Attachment-(2)-19012022 |
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2022-01-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12012022 |
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2022-01-12 |
Copy of Board or Shareholders? resolution-12012022 |
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2022-01-12 |
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.-12012022 |
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2022-01-12 |
Optional Attachment-(1)-12012022 |
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2022-01-12 |
Optional Attachment-(2)-12012022 |
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2022-01-11 |
Copy of Board or Shareholders? resolution-11012022 |
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2022-01-11 |
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.-11012022 |
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2022-01-11 |
Optional Attachment-(1)-11012022 |
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2022-01-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-29122021 |
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2022-01-03 |
Copy of Board or Shareholders? resolution-29122021 |
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2022-01-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122021 |
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2022-01-03 |
Optional Attachment-(1)-29122021 |
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2022-01-03 |
Optional Attachment-(2)-29122021 |
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2021-12-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17122021 |
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2021-12-17 |
Copy of Board or Shareholders? resolution-17122021 |
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2021-12-17 |
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.-17122021 |
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2021-12-17 |
Optional Attachment-(1)-17122021 |
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2021-12-17 |
Optional Attachment-(2)-17122021 |
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2021-11-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30112021 |
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2021-11-30 |
Copy of Board or Shareholders? resolution-30112021 |
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2021-11-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112021 |
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2021-11-30 |
Optional Attachment-(1)-30112021 |
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2021-11-17 |
Copy of Board or Shareholders? resolution-17112021 |
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2021-11-17 |
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.-17112021 |
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2021-11-17 |
Optional Attachment-(1)-17112021 |
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2021-11-17 |
Optional Attachment-(2)-17112021 |
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2021-11-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11112021 |
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2021-11-11 |
Optional Attachment-(1)-11112021 |
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2021-11-11 |
Optional Attachment-(2)-11112021 |
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2021-11-11 |
Optional Attachment-(3)-11112021 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 1 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 10 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 11 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 12 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 13 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 2 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 3 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 4 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 5 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 6 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 7 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 8 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 9 |
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2021-11-10 |
Optional Attachment-(1)-10112021 |
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2021-11-10 |
Optional Attachment-(1)-10112021 1 |
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2021-11-10 |
Optional Attachment-(2)-10112021 |
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2021-11-10 |
Optional Attachment-(2)-10112021 1 |
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2021-11-10 |
Optional Attachment-(3)-10112021 |
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2021-11-10 |
Optional Attachment-(3)-10112021 1 |
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2021-11-10 |
Optional Attachment-(4)-10112021 |
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2021-11-10 |
Optional Attachment-(4)-10112021 1 |
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2021-11-10 |
Optional Attachment-(5)-10112021 |
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2021-10-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29102021 |
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2021-10-04 |
Approval letter for extension of AGM;-04102021 |
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2021-10-04 |
Copy of MGT-8-04102021 |
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2021-10-04 |
List of share holders, debenture holders;-04102021 |
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2021-10-04 |
Optional Attachment-(1)-04102021 |
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2021-10-04 |
Optional Attachment-(2)-04102021 |
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2021-10-04 |
Optional Attachment-(3)-04102021 |
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2021-10-04 |
Optional Attachment-(4)-04102021 |
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2021-10-04 |
Optional Attachment-(5)-04102021 |
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2021-10-02 |
Company CSR policy as per sub-section (4) of section 135-28092021 |
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2021-10-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-29092021 |
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2021-10-02 |
Copy of Board or Shareholders? resolution-29092021 |
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2021-10-02 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092021 |
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2021-10-02 |
Details of other Entity(s)-28092021 |
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2021-10-02 |
Directors report as per section 134(3)-28092021 |
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2021-10-02 |
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.-29092021 |
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2021-10-02 |
Optional Attachment-(1)-29092021 |
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2021-10-02 |
Optional Attachment-(2)-29092021 |
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2021-10-02 |
Secretarial Audit Report-28092021 |
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2021-09-14 |
Altered articles of association-14092021 |
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2021-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021 |
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2021-09-14 |
Optional Attachment-(1)-14092021 |
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2021-09-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01092021 |
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2021-09-01 |
Copy of Board or Shareholders? resolution-01092021 |
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2021-09-01 |
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.-01092021 |
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2021-09-01 |
Optional Attachment-(1)-01092021 |
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2021-09-01 |
Optional Attachment-(2)-01092021 |
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2021-08-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09082021 |
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2021-08-09 |
Copy of Board or Shareholders? resolution-09082021 |
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2021-08-09 |
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.-09082021 |
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2021-08-09 |
Optional Attachment-(1)-09082021 |
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2021-08-09 |
Optional Attachment-(2)-09082021 |
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2021-07-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21072021 |
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2021-07-21 |
Copy of Board or Shareholders? resolution-21072021 |
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2021-07-21 |
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.-21072021 |
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2021-07-21 |
Optional Attachment-(1)-21072021 |
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2021-07-21 |
Optional Attachment-(2)-21072021 |
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2021-05-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25052021 |
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2021-05-25 |
Copy of Board or Shareholders? resolution-25052021 |
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2021-05-25 |
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.-25052021 |
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2021-05-25 |
Optional Attachment-(1)-25052021 |
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2021-05-25 |
Optional Attachment-(2)-25052021 |
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2021-05-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03052021 |
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2021-05-03 |
Copy of Board or Shareholders? resolution-03052021 |
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2021-05-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052021 |
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2021-05-03 |
Optional Attachment-(1)-03052021 |
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2021-03-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26032021 |
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2021-03-26 |
Copy of Board or Shareholders? resolution-26032021 |
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2021-03-26 |
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.-26032021 |
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2021-03-26 |
Optional Attachment-(1)-26032021 |
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2020-12-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31122020 |
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2020-12-31 |
Copy of Board or Shareholders? resolution-31122020 |
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2020-12-31 |
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.-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-10-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21102020 |
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2020-10-21 |
Copy of Board or Shareholders? resolution-21102020 |
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2020-10-21 |
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.-21102020 |
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2020-10-21 |
Optional Attachment-(1)-21102020 |
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2020-10-16 |
Company CSR policy as per sub-section (4) of section 135-16102020 |
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2020-10-16 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020 |
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2020-10-16 |
Copy of MGT-8-16102020 |
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2020-10-16 |
Directors report as per section 134(3)-16102020 |
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2020-10-16 |
List of share holders, debenture holders;-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 1 |
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2020-10-16 |
Optional Attachment-(2)-16102020 |
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2020-10-16 |
Secretarial Audit Report-16102020 |
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2020-10-02 |
Appointment letter casual vacancy.pdf - 1 (978380986) |
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2020-10-02 |
Board Resolution.pdf - 3 (978380986) |
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2020-10-02 |
Consent Letter.pdf - 2 (978380986) |
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2020-10-02 |
Information to the Registrar by company for appointment of auditor |
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2020-09-29 |
Copy of resolution passed by the company-28092020 |
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2020-09-29 |
Copy of resolution passed by the company-28092020 1 |
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2020-09-29 |
Copy of the intimation sent by company-28092020 |
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2020-09-29 |
Copy of the intimation sent by company-28092020 1 |
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2020-09-29 |
Copy of written consent given by auditor-28092020 |
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2020-09-29 |
Copy of written consent given by auditor-28092020 1 |
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2020-09-29 |
Optional Attachment-(1)-28092020 |
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2020-09-29 |
Optional Attachment-(2)-28092020 |
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2020-09-24 |
AGM Resolution.pdf - 1 (972541645) |
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2020-09-24 |
Registration of resolution(s) and agreement(s) |
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2020-09-24 |
Form for filing Report on Annual General Meeting |
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2020-09-24 |
Scrutinizer Report.pdf - 1 (972541632) |
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2020-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020 |
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2020-09-23 |
Optional Attachment-(1)-23092020 |
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2020-09-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11092020 |
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2020-09-11 |
Copy of Board or Shareholders? resolution-11092020 |
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2020-09-11 |
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.-11092020 |
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2020-09-11 |
Optional Attachment-(1)-11092020 |
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2020-09-03 |
Resignation letter-03092020 |
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2020-06-30 |
Declaration under section 90-30062020 |
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2020-06-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26062020 |
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2020-06-26 |
Copy of Board or Shareholders? resolution-26062020 |
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2020-06-26 |
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.-26062020 |
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2020-06-26 |
Optional Attachment-(1)-26062020 |
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2020-06-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08062020 |
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2020-06-08 |
Copy of Board or Shareholders? resolution-08062020 |
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2020-06-08 |
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.-08062020 |
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2020-06-08 |
Optional Attachment-(1)-08062020 |
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2020-03-27 |
Declaration under section 90-27032020 |
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2020-03-27 |
Declaration under section 90-27032020 1 |
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2020-03-27 |
Declaration under section 90-27032020 2 |
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2020-03-27 |
Declaration under section 90-27032020 3 |
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2019-12-28 |
Declaration under section 90-28122019 |
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2019-12-28 |
Optional Attachment-(1)-28122019 |
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2019-12-28 |
Optional Attachment-(2)-28122019 |
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2019-12-21 |
Copy of Board or Shareholders? resolution-21122019 |
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2019-12-21 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21122019 |
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2019-12-21 |
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.-21122019 |
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2019-12-19 |
Copy of Board or Shareholders? resolution-19122019 |
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2019-12-19 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19122019 |
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2019-12-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019 |
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2019-11-16 |
Copy of MGT-8-16112019 |
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2019-11-16 |
List of share holders, debenture holders;-16112019 |
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2019-11-16 |
Optional Attachment-(1)-16112019 |
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2019-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 |
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2019-10-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019 |
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2019-10-15 |
Directors report as per section 134(3)-15102019 |
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2019-10-15 |
Secretarial Audit Report-15102019 |
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2019-10-04 |
Altered articles of association-04102019 |
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2019-10-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04102019 |
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2019-10-04 |
Copy of Board or Shareholders? resolution-04102019 |
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2019-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019 |
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2019-10-04 |
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.-04102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 1 |
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2019-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019 |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
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2019-09-19 |
Copy of Board or Shareholders? resolution-19092019 |
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2019-09-19 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19092019 |
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2019-09-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019 |
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2019-07-30 |
Copy of Board or Shareholders? resolution-30072019 |
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2019-07-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019 |
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2019-07-30 |
Optional Attachment-(1)-30072019 |
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2019-06-28 |
Copy of court order or NCLT or CLB or order by any other competent authority.-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-03-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019 |
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2019-03-27 |
Optional Attachment-(1)-27032019 |
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2019-01-22 |
Copy of Board or Shareholders? resolution-22012019 |
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2019-01-22 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22012019 |
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2019-01-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012019 |
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2018-11-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018 |
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2018-10-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-03102018 |
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2018-10-04 |
Copy of Board or Shareholders? resolution-03102018 |
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2018-10-04 |
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.-03102018 |
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2018-09-27 |
Copies of the utility bills as mentioned above (not older than two months)-27092018 |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-09-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018 |
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2018-09-22 |
Altered memorandum of association-22092018 |
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2018-09-22 |
Copy of board resolution-22092018 |
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2018-09-22 |
Copy of board resolution-22092018 1 |
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2018-09-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092018 |
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2018-09-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092018 1 |
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2018-09-22 |
Copy of shareholders resolution-22092018 |
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2018-09-22 |
Copy of shareholders resolution-22092018 1 |
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2018-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018 |
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2018-09-22 |
Optional Attachment-(1)-22092018 |
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2018-09-22 |
Optional Attachment-(1)-22092018 1 |
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2018-09-22 |
Optional Attachment-(1)-22092018 2 |
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2018-09-22 |
Optional Attachment-(2)-22092018 |
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2018-09-22 |
Optional Attachment-(2)-22092018 1 |
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2018-09-22 |
Optional Attachment-(2)-22092018 2 |
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2018-09-22 |
Optional Attachment-(3)-22092018 |
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2018-09-22 |
Optional Attachment-(3)-22092018 1 |
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2018-09-22 |
Optional Attachment-(3)-22092018 2 |
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2018-09-22 |
Optional Attachment-(4)-22092018 |
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2018-09-19 |
Altered memorandum of association-19092018 |
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2018-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018 |
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2018-09-19 |
Optional Attachment-(1)-19092018 |
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2018-09-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17092018 |
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2018-09-17 |
Copy of Board or Shareholders? resolution-17092018 |
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2018-09-17 |
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.-17092018 |
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2018-09-17 |
Optional Attachment-(1)-17092018 |
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2018-09-01 |
Copy of board resolution-01092018 |
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2018-09-01 |
Copy of board resolution-01092018 1 |
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2018-09-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01092018 |
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2018-09-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01092018 1 |
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2018-09-01 |
Copy of shareholders resolution-01092018 |
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2018-09-01 |
Copy of shareholders resolution-01092018 1 |
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2018-08-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28082018 |
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2018-08-28 |
Copy of Board or Shareholders? resolution-28082018 |
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2018-08-28 |
Copy of MGT-8-28082018 |
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2018-08-28 |
CSL-2018-Shareholders-MGT_7_H04644159_KJOSHI1990_20180828113417.xlsm |
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2018-08-28 |
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.-28082018 |
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2018-08-28 |
Optional Attachment-(1)-28082018 |
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2018-08-28 |
Optional Attachment-(1)-28082018 1 |
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2018-08-28 |
Optional Attachment-(2)-28082018 |
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2018-08-22 |
Optional Attachment-(1)-21082018 |
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2018-08-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21082018 |
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2018-08-21 |
Copy of Board or Shareholders? resolution-21082018 |
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2018-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018 |
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2018-08-21 |
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.-21082018 |
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2018-08-18 |
Altered memorandum of assciation;-18082018 |
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2018-08-18 |
Altered memorandum of association-18082018 |
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2018-08-18 |
Copy of the resolution for alteration of capital;-18082018 |
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2018-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018 |
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2018-08-01 |
Company CSR policy as per section 135(4)-01082018 |
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2018-08-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018 |
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2018-08-01 |
Directors report as per section 134(3)-01082018 |
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2018-08-01 |
Secretarial Audit Report-01082018 |
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2018-07-16 |
Copy of resolution passed by the company-16072018 |
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2018-07-16 |
Copy of written consent given by auditor-16072018 |
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2018-07-16 |
Optional Attachment-(1)-16072018 |
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2018-07-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11072018 |
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2018-07-11 |
Copy of Board or Shareholders? resolution-11072018 |
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2018-07-11 |
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.-11072018 |
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2018-07-11 |
Optional Attachment-(1)-11072018 |
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2018-07-11 |
Optional Attachment-(2)-11072018 |
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2018-07-11 |
Optional Attachment-(3)-11072018 |
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2018-07-11 |
Optional Attachment-(4)-11072018 |
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2018-07-11 |
Optional Attachment-(5)-11072018 |
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2018-07-10 |
Altered articles of association-10072018 |
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2018-07-10 |
Altered articles of association;-10072018 |
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2018-07-10 |
Altered memorandum of assciation;-10072018 |
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2018-07-10 |
Altered memorandum of association-10072018 |
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2018-07-10 |
Copy of the resolution for alteration of capital;-10072018 |
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2018-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018 |
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2018-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018 1 |
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2018-07-10 |
Optional Attachment-(1)-10072018 |
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2018-07-09 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09072018 |
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2018-07-09 |
Optional Attachment-(1)-09072018 |
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2018-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018 |
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2018-06-06 |
Altered articles of association;-06062018 |
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2018-06-06 |
Altered memorandum of assciation;-06062018 |
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2018-06-06 |
Copy of the resolution for alteration of capital;-06062018 |
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2018-06-04 |
Altered articles of association-04062018 |
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2018-06-04 |
Altered memorandum of association-04062018 |
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2018-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018 |
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2017-09-14 |
Copy of MGT-8-14092017 |
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2017-09-14 |
List of share holders, debenture holders;-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 |
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2017-09-14 |
Optional Attachment-(2)-14092017 |
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2017-08-26 |
Company CSR policy as per section 135(4)-26082017 |
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2017-08-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017 |
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2017-08-26 |
Directors report as per section 134(3)-26082017 |
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2017-08-26 |
Secretarial Audit Report-26082017 |
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2017-08-11 |
Copy of resolution passed by the company-11082017 |
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2017-08-11 |
Copy of the intimation sent by company-11082017 |
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2017-08-11 |
Copy of written consent given by auditor-11082017 |
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2016-08-30 |
Copy of MGT-8-30082016 |
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2016-08-30 |
List of share holders, debenture holders;-30082016 |
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2016-08-30 |
Optional Attachment-(1)-30082016 |
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2016-08-30 |
Optional Attachment-(2)-30082016 |
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2016-08-04 |
Company CSR policy as per section 135(4)-04082016 |
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2016-08-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016 |
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2016-08-04 |
Directors report as per section 134(3)-04082016 |
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2016-08-04 |
Secretarial Audit Report-04082016 |
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2016-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016 |
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2015-12-25 |
Copy of resolution-251215 |
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2015-12-25 |
Copy of resolution-251215.PDF |
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2015-12-25 |
Optional Attachment 1-251215 |
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2015-12-25 |
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2015-12-19 |
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2015-12-19 |
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2015-06-15 |
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2015-04-29 |
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2015-04-29 |
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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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2015-03-12 |
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2015-03-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120315.PDF |
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2015-03-12 |
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2015-03-12 |
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2015-03-11 |
Declaration of the appointee Director, in Form DIR-2-110315 |
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2015-02-05 |
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2015-02-05 |
Evidence of cessation-050215 |
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2015-02-05 |
Evidence of cessation-050215.PDF |
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2014-06-28 |
Copy of resolution-280614 |
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2012-08-10 |
Evidence of cessation-100812 |
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2012-01-20 |
Evidence of cessation-200112 |
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2012-01-20 |
Optional Attachment 1-200112 |
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2012-01-20 |
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2010-04-16 |
Evidence of cessation-160410 |
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2010-04-16 |
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2009-07-03 |
Evidence of cessation-030709 |
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2007-08-04 |
Evidence of cessation-040807 |
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2007-08-04 |
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2007-06-13 |
Optional Attachment 1-130607 |
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2007-06-13 |
Optional Attachment 1-130607.PDF |
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2006-09-11 |
Annual return as per schedule V of the Companies Act,1956-110906 |
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2006-09-11 |
Others-110906 |
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Others-110906 |
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2006-08-21 |
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AOA |
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MOA |
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Date |
Title |
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2023-09-15 |
Annual Returns and Shareholder Information |
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2023-09-08 |
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2023-09-01 |
Company financials including balance sheet and profit & loss |
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2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2022-10-10 |
Annual Returns and Shareholder Information |
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2022-09-08 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form Addendum to AOC-4 CSR-02042022_signed |
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2021-10-04 |
Certificate on CG 2021.pdf - 8 (1089892602) |
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2021-10-04 |
Committee Details.pdf - 4 (1089892602) |
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2021-10-04 |
CSR policy_compressed.pdf - 7 (1089892602) |
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2021-10-04 |
CSR Report- Signed_compressed.pdf - 2 (1089892602) |
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2021-10-04 |
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2021-10-04 |
Annual Returns and Shareholder Information |
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2021-10-04 |
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2021-10-04 |
MGT-8.pdf - 3 (1089892602) |
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2021-10-04 |
Ugro Capital Limited_MGT7_SSH.pdf - 1 (1089892602) |
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2021-10-03 |
Director Report with annexures_compressed.pdf - 1 (1089892597) |
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2021-10-03 |
Disclosure.pdf - 2 (1089892597) |
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2021-10-03 |
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2021-10-03 |
Company financials including balance sheet and profit & loss |
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2021-10-03 |
Secreterial Audit report 2021_compressed_compressed.pdf - 4 (1089892597) |
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2021-10-03 |
Urgo Capital_Auditor Report FY 2020-21.pdf - 5 (1089892597) |
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2020-10-16 |
Annexure16020.pdf - 5 (1120411217) |
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2020-10-16 |
Committee Meeting Details.pdf - 3 (1120411218) |
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2020-10-16 |
CSR Policy_compressed.pdf - 2 (1120411217) |
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2020-10-16 |
Director report.pdf - 4 (1120411217) |
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2020-10-16 |
Final Audited Financials as on 31st March 2020_compressed.pdf - 1 (1120411217) |
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2020-10-16 |
Company financials including balance sheet and profit & loss |
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2020-10-16 |
Annual Returns and Shareholder Information |
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2020-10-16 |
List of Debenture holders.pdf - 4 (1120411218) |
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2020-10-16 |
List of Shareholders.pdf - 1 (1120411218) |
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2020-10-16 |
MGT-8.pdf - 2 (1120411218) |
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2020-10-16 |
MR3 Secretarial Audit Report.pdf - 3 (1120411217) |
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2019-11-19 |
Annual Returns and Shareholder Information |
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2019-11-19 |
List of Commitee Meeting _ MGT 7_ 2018-19.pdf - 3 (1120411231) |
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2019-11-19 |
MGT 8 UGRO 201908019.pdf - 2 (1120411231) |
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2019-11-19 |
Ugro Capital Limited_MGT7_SSH.pdf - 1 (1120411231) |
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2019-10-15 |
AOC 2.pdf - 2 (1120411257) |
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2019-10-15 |
Director Report- 2019-UGRO Capital Limited.pdf - 4 (1120411257) |
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2019-10-15 |
Company financials including balance sheet and profit & loss |
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2019-10-15 |
Independent Auditors Report.pdf - 1 (1120411257) |
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2019-10-15 |
MR 3.pdf - 3 (1120411257) |
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2018-09-30 |
Annual Returns and Shareholder Information |
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2018-09-30 |
List of Committee Meeting.pdf - 2 (1120411275) |
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2018-09-30 |
MGt 8 Chokhani 27-08-2018.pdf - 1 (1120411275) |
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2018-09-30 |
Share Transfer Detail.pdf - 3 (1120411275) |
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2018-09-19 |
CSR POLICY.pdf - 2 (1120411285) |
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2018-09-19 |
Company financials including balance sheet and profit & loss |
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2018-09-19 |
Signed Directors Report_31032018.pdf - 4 (1120411285) |
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2018-09-19 |
Signed financial statment.pdf - 1 (1120411285) |
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2018-09-19 |
Upendra Shukla Sec Audit Report 3103218.pdf - 3 (1120411285) |
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2017-09-14 |
COMMITTEE MEETINGS - OTHER THAN THOSE MENTIONED IN THE FORM.pdf - 4 (1120411293) |
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2017-09-14 |
Annual Returns and Shareholder Information |
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2017-09-14 |
List of Shareholders - Chokhani - 2017.pdf - 1 (1120411293) |
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2017-09-14 |
MGT-8.pdf - 2 (1120411293) |
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2017-09-14 |
Transfer Register.pdf - 3 (1120411293) |
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2017-08-26 |
CSR_POLICY.pdf - 2 (1120411309) |
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2017-08-26 |
DR - 2017 - CSL.pdf - 4 (1120411309) |
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2017-08-26 |
FINANCIALS - CSL 2017.pdf - 1 (1120411309) |
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2017-08-26 |
Company financials including balance sheet and profit & loss |
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2017-08-26 |
SAR - CSL 2017.pdf - 3 (1120411309) |
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2016-08-30 |
Chokhani-MGT 8.pdf - 2 (188997617) |
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2016-08-30 |
COMMITTEE MEETINGS - OTHER THAN THOSE MENTIONED IN THE FORM.pdf - 4 (188997617) |
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2016-08-30 |
Annual Returns and Shareholder Information |
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2016-08-30 |
List of Shareholders - CSL - 31.03.2016.pdf - 1 (188997617) |
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2016-08-30 |
List of Transfers - CSL - 31.03.2016.pdf - 3 (188997617) |
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2016-08-04 |
CSR POLICY.pdf - 2 (188997824) |
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2016-08-04 |
Directors' Report 2016.pdf - 4 (188997824) |
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2016-08-04 |
Financials 2015-16.pdf - 1 (188997824) |
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2016-08-04 |
Company financials including balance sheet and profit & loss |
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2016-08-04 |
Secretarial Audit Report.pdf - 3 (188997824) |
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2016-06-28 |
Details of shareholders-280616.PDF |
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2016-06-28 |
Details of shareholders-280616.PDF 1 |
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2016-06-28 |
Annual Returns and Shareholder Information |
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2016-06-28 |
SHH.pdf - 1 (1120411325) |
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2016-06-28 |
SHT.pdf - 1 (1120411344) |
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2016-01-02 |
document in respect of financial statement 16-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-01-01 |
document in respect of financial statement 16-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-31 |
Company financials including balance sheet and profit & loss |
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2015-12-31 |
SECURITIES LIMITED_FS.xml - 1 (1120411366) |
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2015-12-02 |
chokhani - mgt8.pdf - 1 (188998121) |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-11-16 |
Company financials including balance sheet and profit & loss |
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2015-11-16 |
SECURITIES LIMITED_FS.xml - 1 (116999529) |
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2014-10-03 |
document in respect of balance sheet 28-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-03 |
document in respect of profit and loss account 28-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-02 |
document in respect of balance sheet 28-07-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-02 |
document in respect of profit and loss account 28-07-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-08-26 |
Annual return.pdf - 1 (1120411407) |
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2014-08-26 |
CDSLSHH.pdf - 3 (1120411407) |
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2014-08-26 |
CID.pdf - 2 (1120411407) |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-26 |
SHH.pdf - 4 (1120411407) |
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2014-08-26 |
SHT.pdf - 5 (1120411407) |
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2014-08-26 |
TOP100.pdf - 6 (1120411407) |
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2014-07-28 |
CHOKHANI SECURITIES LIMITED_BS.xml - 1 (1120411410) |
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2014-07-28 |
CHOKHANI SECURITIES LIMITED_PL.xml - 1 (1120411447) |
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2014-07-28 |
COMPLIANCE_CERTIFICATE__SHUKLAJI_2014.pdf - 1 (1120411471) |
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2014-07-28 |
Corporate Governance.pdf - 2 (1120411410) |
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2014-07-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-28 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-28 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-07-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-09-13 |
document in respect of balance sheet 25-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-13 |
document in respect of profit and loss account 25-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-12 |
document in respect of balance sheet 25-07-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-12 |
document in respect of profit and loss account 25-07-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-08-14 |
Chokhani Corporate Governance.pdf - 2 (1120411515) |
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2013-08-14 |
CHOKHANI SECURITIES LIMITED 13_BS.xml - 1 (1120411515) |
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2013-08-14 |
CHOKHANI SECURITIES LIMITED 13_PL.xml - 1 (1120411543) |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
Profit & Loss Statement as on 31-03-13 |
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2013-07-25 |
Annual Return 2013.pdf - 1 (1120411575) |
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2013-07-25 |
CID.pdf - 2 (1120411575) |
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2013-07-25 |
csl compliance certificate 2013.pdf - 1 (1120411546) |
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2013-07-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-25 |
Profit & Loss Statement as on 31-03-13 |
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2013-07-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-17 |
document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-17 |
document in respect of profit and loss account 10-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-16 |
document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-16 |
document in respect of profit and loss account 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-11 |
CHOKHANI SECURITIES LIMITED_BS.xml - 1 (1120411613) |
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2013-01-11 |
CHOKHANI SECURITIES LIMITED_PL.xml - 1 (1120411642) |
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2013-01-11 |
CSL CG 2011-12.pdf - 2 (1120411613) |
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2013-01-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-11 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-10 |
CHOKHANI SECURITIES LIMITED_BS.xml - 1 (1644566) |
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2013-01-10 |
CHOKHANI SECURITIES LIMITED_PL.xml - 1 (1644572) |
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2013-01-10 |
CSL CG 2011-12.pdf - 2 (1644566) |
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2013-01-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-10 |
Profit & Loss Statement as on 31-03-12 |
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2012-09-12 |
Annual Return 2012.pdf - 1 (1120411665) |
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2012-09-12 |
Annual Return 2012.pdf - 1 (1644607) |
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2012-09-12 |
CID.pdf - 5 (1120411665) |
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2012-09-12 |
CID.pdf - 5 (1644607) |
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2012-09-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-12 |
NSDL & cdsl SHH.pdf - 2 (1120411665) |
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2012-09-12 |
NSDL & cdsl SHH.pdf - 2 (1644607) |
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2012-09-12 |
SHH.pdf - 3 (1120411665) |
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2012-09-12 |
SHH.pdf - 3 (1644607) |
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2012-09-12 |
SHT.pdf - 4 (1120411665) |
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2012-09-12 |
SHT.pdf - 4 (1644607) |
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2012-09-05 |
CSL Compliance Certificate 2012 Signed.pdf - 1 (1120411676) |
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2012-09-05 |
CSL Compliance Certificate 2012 Signed.pdf - 1 (1644599) |
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2012-09-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-09-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-09 |
document in respect of balance sheet 05-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-09 |
document in respect of profit and loss account 05-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-08 |
document in respect of balance sheet 05-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-08 |
document in respect of profit and loss account 05-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-05 |
BS_Chokhani.xml - 1 (1120411737) |
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2011-12-05 |
BS_Chokhani.xml - 1 (1644565) |
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2011-12-05 |
csl corporate governance.pdf - 2 (1120411737) |
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2011-12-05 |
csl corporate governance.pdf - 2 (1644565) |
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2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-05 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-05 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-05 |
IS_Chokhani.xml - 1 (1120411770) |
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2011-12-05 |
IS_Chokhani.xml - 1 (1644571) |
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2011-12-01 |
Chokhani Compliance.pdf - 1 (1120411773) |
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2011-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-30 |
Chokhani Compliance.pdf - 1 (1644604) |
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2011-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-09-04 |
CDSLSHH.pdf - 3 (1120411803) |
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2011-09-04 |
CHOKHANI SECURITIES.pdf - 1 (1120411803) |
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2011-09-04 |
CID.pdf - 2 (1120411803) |
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2011-09-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-04 |
NSDLSHH.pdf - 4 (1120411803) |
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2011-09-04 |
SHH.pdf - 5 (1120411803) |
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2011-09-04 |
SHT.pdf - 6 (1120411803) |
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2011-09-02 |
CDSLSHH.pdf - 3 (1644605) |
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2011-09-02 |
CHOKHANI SECURITIES.pdf - 1 (1644605) |
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2011-09-02 |
CID.pdf - 2 (1644605) |
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2011-09-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-02 |
NSDLSHH.pdf - 4 (1644605) |
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2011-09-02 |
SHH.pdf - 5 (1644605) |
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2011-09-02 |
SHT.pdf - 6 (1644605) |
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2010-08-13 |
Chokhani AR 10.pdf - 1 (1120411804) |
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2010-08-13 |
CID.pdf - 6 (1120411804) |
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2010-08-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-13 |
NSDLCDSLSHH.pdf - 2 (1120411804) |
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2010-08-13 |
SHH.pdf - 3 (1120411804) |
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2010-08-13 |
SHT.pdf - 4 (1120411804) |
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2010-08-13 |
TOP100.pdf - 5 (1120411804) |
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2010-08-11 |
Chokhani AR 10.pdf - 1 (1644606) |
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2010-08-11 |
CID.pdf - 6 (1644606) |
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2010-08-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-11 |
NSDLCDSLSHH.pdf - 2 (1644606) |
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2010-08-11 |
SHH.pdf - 3 (1644606) |
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2010-08-11 |
SHT.pdf - 4 (1644606) |
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2010-08-11 |
TOP100.pdf - 5 (1644606) |
Add to Cart |
2010-07-14 |
Chokhani Securities B.S. 2010.pdf - 1 (1120411835) |
Add to Cart |
2010-07-14 |
Chokhani Securities Comp 2010.pdf - 1 (1120411838) |
Add to Cart |
2010-07-14 |
Chokhani Securities P.L. 2010.pdf - 1 (1120411869) |
Add to Cart |
2010-07-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-07-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-14 |
Frm23ACA-120710 for the FY ending on-310310.OCT |
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2010-07-12 |
Chokhani Securities B.S. 2010.pdf - 1 (1644598) |
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2010-07-12 |
Chokhani Securities Comp 2010.pdf - 1 (1644601) |
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2010-07-12 |
Chokhani Securities P.L. 2010.pdf - 1 (1644612) |
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2010-07-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-12 |
Frm23ACA-120710 for the FY ending on-310310 |
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2009-08-31 |
CDSLNSDLSHH.pdf - 2 (1120411879) |
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2009-08-31 |
Chokhani Sec AR 09.pdf - 1 (1120411879) |
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2009-08-31 |
CID.pdf - 3 (1120411879) |
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2009-08-31 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-31 |
SHHSHT.pdf - 4 (1120411879) |
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2009-08-31 |
TOP100.pdf - 5 (1120411879) |
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2009-08-27 |
CDSLNSDLSHH.pdf - 2 (1644610) |
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2009-08-27 |
Chokhani Sec AR 09.pdf - 1 (1644610) |
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2009-08-27 |
CID.pdf - 3 (1644610) |
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2009-08-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-27 |
SHHSHT.pdf - 4 (1644610) |
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2009-08-27 |
TOP100.pdf - 5 (1644610) |
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2009-08-06 |
Chokhani Comp 09.pdf - 1 (1120411920) |
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2009-08-06 |
Chokhani Comp 09.pdf - 1 (1644600) |
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2009-08-06 |
Chokhani Securities B.S. 09.pdf - 1 (1120411918) |
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2009-08-06 |
Chokhani Securities B.S. 09.pdf - 1 (1644597) |
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2009-08-06 |
Chokhani Securities P.L. 09.pdf - 1 (1120411946) |
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2009-08-06 |
Chokhani Securities P.L. 09.pdf - 1 (1644611) |
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2009-08-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-08-06 |
Frm23ACA-060809 for the FY ending on-310309-Revised-1 |
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2009-08-06 |
Frm23ACA-060809 for the FY ending on-310309-Revised-1.OCT |
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2008-08-22 |
Chokhani AR 08.pdf - 1 (1120411976) |
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2008-08-22 |
Annual Returns and Shareholder Information |
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2008-08-19 |
Chokhani AR 08.pdf - 1 (1644564) |
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2008-08-19 |
Annual Returns and Shareholder Information |
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2008-08-05 |
Chokhani BS 08.pdf - 1 (1120411981) |
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2008-08-05 |
Chokhani PL 08.pdf - 1 (1120412008) |
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2008-08-05 |
Balance Sheet & Associated Schedules |
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2008-08-05 |
Profit & Loss Statement |
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2008-07-31 |
Chokhani BS 08.pdf - 1 (1644569) |
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2008-07-31 |
Chokhani PL 08.pdf - 1 (1644575) |
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2008-07-31 |
Balance Sheet & Associated Schedules |
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2008-07-31 |
Profit & Loss Statement |
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2007-09-01 |
Chokhani AR.pdf - 1 (1120412010) |
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2007-09-01 |
Annual Returns and Shareholder Information |
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2007-08-29 |
Chokhani AR.pdf - 1 (1644563) |
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2007-08-29 |
Annual Returns and Shareholder Information |
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2007-08-19 |
Chokhani BS.pdf - 1 (1120412038) |
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2007-08-19 |
Balance Sheet & Associated Schedules |
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2007-08-16 |
Chokhani BS.pdf - 1 (1644570) |
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2007-08-16 |
Balance Sheet & Associated Schedules |
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2006-10-10 |
Annual Returns and Shareholder Information |
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2006-10-10 |
SHABNAMCHOUGLE_PFO.pdf - 1 (1120412039) |
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2006-09-01 |
Details of shareholders-010906 |
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2006-09-01 |
Details of shareholders-010906.PDF |
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2006-09-01 |
Annual Returns and Shareholder Information |
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2006-09-01 |
SHABNAMCHOUGLE_PFO.pdf - 1 (1644562) |
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2006-08-21 |
Balance sheet and Associated schedules-210806 |
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2006-08-21 |
Balance sheet and Associated schedules-210806.PDF |
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2006-04-25 |
Annual Return 2003_2004 |
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2006-04-25 |
Annual Return 2003_2004.PDF |
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2006-04-25 |
Annual Return 2004_2005 |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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2006-01-01 |
Details of shareholders-280616 |
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2006-01-01 |
Details of shareholders-280616 |
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2006-01-01 |
SHH.pdf - 1 (189005772) |
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2006-01-01 |
SHT.pdf - 1 (189005932) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-15 |
Appt__as_statutory_auditor letter.pdf - 1 (188997616) |
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2016-01-15 |
Consent_Letter.pdf - 2 (188997616) |
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2016-01-15 |
Consent_Letter.pdf - 3 (188997616) |
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2016-01-15 |
Information to the Registrar by company for appointment of auditor |
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2016-01-02 |
XBRL document in respect of financial statement 16-11-2015 for the financial year ending on 31-03-2015.pdf |
Add to Cart |
2015-12-25 |
Copy of resolution-251215 |
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2015-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-25 |
Registration of resolution(s) and agreement(s) |
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2015-12-25 |
Optional Attachment 1-251215 |
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2015-12-25 |
RESOLUTION___RAJESH_CHOKHANI0001.pdf - 1 (188997917) |
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2015-12-19 |
Copy of resolution-191215 |
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2015-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-19 |
Registration of resolution(s) and agreement(s) |
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2015-12-19 |
Optional Attachment 1-191215 |
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2015-12-19 |
RESOLUTION__JYOTI_JAIN0001.pdf - 1 (188998038) |
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2015-12-02 |
chokhani - mgt8.pdf - 1 (188998289) |
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2015-12-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-08-18 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2015-06-15 |
Copy of resolution-150615 |
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2015-06-15 |
CSL_Board_Resolution 29.05.2015.pdf - 1 (188998593) |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-04-29 |
Copy of resolution-290415 |
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2015-04-29 |
CSL_Board_Resolution 31.03.2015.pdf - 1 (188998742) |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Copy of Board Resolution-120315 |
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2015-03-12 |
Copy of Board Resolution-120315 |
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2015-03-12 |
Copy of Board Resolution-120315 |
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2015-03-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120315 |
Add to Cart |
2015-03-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120315 |
Add to Cart |
2015-03-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120315 |
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2015-03-12 |
Copy of resolution-120315 |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (188998835) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (188999008) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (188999163) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (188999337) |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
manish_consent[1].pdf - 2 (188998835) |
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2015-03-12 |
PRASHANt_consent.pdf - 2 (188999008) |
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2015-03-12 |
RRC_consent[1].pdf - 2 (188999163) |
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2015-03-11 |
Consent all.pdf - 1 (188999468) |
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2015-03-11 |
Declaration of the appointee Director, in Form DIR-2-110315 |
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2015-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Declaration of the appointee Director, in Form DIR-2-050215 |
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2015-02-05 |
Evidence of cessation-050215 |
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2015-02-05 |
Resignation of Director |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Jyoti FORM_DIR-2.pdf - 1 (188999708) |
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2015-02-05 |
Notice of resignation-050215 |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 1 (188999881) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 2 (188999881) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 3 (188999881) |
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2014-10-03 |
XBRL document in respect of balance sheet 28-07-2014 for the financial year ending on 31-03-2014.pdf |
Add to Cart |
2014-10-03 |
XBRL document in respect of profit and loss account 28-07-2014 for the financial year ending on 31-03-2014.pdf |
Add to Cart |
2014-08-26 |
Annual return.pdf - 1 (189000081) |
Add to Cart |
2014-08-26 |
CDSLSHH.pdf - 3 (189000081) |
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2014-08-26 |
CID.pdf - 2 (189000081) |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-26 |
SHH.pdf - 4 (189000081) |
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2014-08-26 |
SHT.pdf - 5 (189000081) |
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2014-08-26 |
TOP100.pdf - 6 (189000081) |
Add to Cart |
2014-07-28 |
CHOKHANI SECURITIES LIMITED_BS.xml - 1 (189000208) |
Add to Cart |
2014-07-28 |
CHOKHANI SECURITIES LIMITED_PL.xml - 1 (189000266) |
Add to Cart |
2014-07-28 |
COMPLIANCE_CERTIFICATE__SHUKLAJI_2014.pdf - 1 (189000160) |
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2014-07-28 |
Corporate Governance.pdf - 2 (189000208) |
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2014-07-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-28 |
Profit & Loss Statement as on 31-03-14 |
Add to Cart |
2014-07-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-06-28 |
Chokhani Securities.pdf - 1 (189000373) |
Add to Cart |
2014-06-28 |
Copy of resolution-280614 |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-08 |
Information by auditor to Registrar |
Add to Cart |
2013-10-08 |
Intimation of reappointment.pdf - 1 (189000447) |
Add to Cart |
2013-09-13 |
XBRL document in respect of balance sheet 25-07-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-09-13 |
XBRL document in respect of profit and loss account 25-07-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-07-25 |
Annual Return 2013.pdf - 1 (189000675) |
Add to Cart |
2013-07-25 |
Chokhani Corporate Governance.pdf - 2 (189000772) |
Add to Cart |
2013-07-25 |
CHOKHANI SECURITIES LIMITED 13_BS.xml - 1 (189000772) |
Add to Cart |
2013-07-25 |
CHOKHANI SECURITIES LIMITED 13_PL.xml - 1 (189000836) |
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2013-07-25 |
CID.pdf - 2 (189000675) |
Add to Cart |
2013-07-25 |
csl compliance certificate 2013.pdf - 1 (189000636) |
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2013-07-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-07-25 |
Profit & Loss Statement as on 31-03-13 |
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2013-07-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-07-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-01-17 |
XBRL document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf |
Add to Cart |
2013-01-17 |
XBRL document in respect of profit and loss account 10-01-2013 for the financial year ending on 31-03-2012.pdf |
Add to Cart |
2013-01-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-01-10 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-01 |
Information by auditor to Registrar |
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2012-11-01 |
Intimation Letter.pdf - 1 (189001075) |
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2012-09-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-08-10 |
Consent Letter - Yogesh Raja.pdf - 1 (189001331) |
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2012-08-10 |
Evidence of Cessation - U C Shukla.pdf - 2 (189001331) |
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2012-08-10 |
Evidence of cessation-100812 |
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2012-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-21 |
Information by auditor to Registrar |
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2012-07-21 |
intimation0001.pdf - 1 (189001383) |
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2012-01-20 |
Board Resolution-CSL.pdf - 2 (189001497) |
Add to Cart |
2012-01-20 |
Evidence of cessation-200112 |
Add to Cart |
2012-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-01-20 |
Optional Attachment 1-200112 |
Add to Cart |
2012-01-20 |
Resignation Letter-Mohan Ahuja.pdf - 1 (189001497) |
Add to Cart |
2012-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-01-12 |
Microsoft Word - Consent Letter-Pravin Gupta.pdf - 1 (189001530) |
Add to Cart |
2011-12-09 |
XBRL document in respect of balance sheet 05-12-2011 for the financial year ending on 31-03-2011.pdf |
Add to Cart |
2011-12-09 |
XBRL document in respect of profit and loss account 05-12-2011 for the financial year ending on 31-03-2011.pdf |
Add to Cart |
2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-05 |
Profit & Loss Statement as on 31-03-11 |
Add to Cart |
2011-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-09-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-09-07 |
Information by auditor to Registrar |
Add to Cart |
2010-08-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-07-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-07-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-07-12 |
Frm23ACA-120710 for the FY ending on-310310 |
Add to Cart |
2010-04-16 |
Evidence of cessation-160410 |
Add to Cart |
2010-04-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-16 |
Neelam LETTER.pdf - 1 (189002018) |
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2009-08-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-08-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-08-06 |
Frm23ACA-060809 for the FY ending on-310309-Revised-1 |
Add to Cart |
2009-07-13 |
Information by auditor to Registrar |
Add to Cart |
2009-07-03 |
Evidence of cessation-030709 |
Add to Cart |
2009-07-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-03 |
Suresh Saharia Resignation.pdf - 1 (189002384) |
Add to Cart |
2008-08-19 |
Ahuja Consent Letter.pdf - 1 (189002594) |
Add to Cart |
2008-08-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-08-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-07-31 |
Ahuja Consent Letter.pdf - 1 (189002693) |
Add to Cart |
2008-07-31 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-07-31 |
Profit & Loss Statement |
Add to Cart |
2008-07-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-15 |
Consent Saharia.pdf - 1 (189002833) |
Add to Cart |
2007-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-08 |
Consent Saharia.pdf - 1 (189002884) |
Add to Cart |
2007-10-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-09-29 |
Consent Saharia.pdf - 1 (189002932) |
Add to Cart |
2007-09-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-08-23 |
Consent Shukla.pdf - 1 (189003063) |
Add to Cart |
2007-08-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-16 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-08-04 |
Chokhani Resign.pdf - 1 (189003158) |
Add to Cart |
2007-08-04 |
Consent Chokhani.pdf - 1 (189003238) |
Add to Cart |
2007-08-04 |
Evidence of cessation-040807 |
Add to Cart |
2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-06-13 |
Chokhani Securities Ltd-Board Resolution.pdf - 1 (189003317) |
Add to Cart |
2007-06-13 |
Notice of situation or change of situation of registered office |
Add to Cart |
2007-06-13 |
Optional Attachment 1-130607 |
Add to Cart |
2006-09-11 |
Annual return as per schedule V of the Companies Act,1956-110906 |
Add to Cart |
2006-09-11 |
Others-110906 |
Add to Cart |
2006-09-11 |
Others-110906 |
Add to Cart |
2006-09-11 |
Others-110906 |
Add to Cart |
2006-09-11 |
Others-110906 |
Add to Cart |
2006-09-01 |
Details of shareholders-010906 |
Add to Cart |
2006-09-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-08-21 |
Balance sheet and Associated schedules-210806 |
Add to Cart |
2006-08-21 |
Others-210806 |
Add to Cart |
2006-08-21 |
Others-210806 |
Add to Cart |
2006-08-21 |
Others-210806 |
Add to Cart |
2006-08-21 |
Others-210806 |
Add to Cart |
2006-04-25 |
Annual Return 2003_2004 |
Add to Cart |
2006-04-25 |
Annual Return 2004_2005 |
Add to Cart |
2006-04-25 |
AOA |
Add to Cart |
2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
MOA |
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2006-01-01 |
Details of shareholders-280616 |
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2006-01-01 |
Details of shareholders-280616 |
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