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Certificates

Date

Title

₨ 149 Each

2015-05-05
Certificate of Registration of Mortgage-050515.PDF
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2015-05-05
Certificate of Registration of Mortgage-050515.PDF 1
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2013-08-30
Certificate of Registration of Mortgage-300813.PDF
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2010-08-27
Certificate of Registration of Mortgage-230810.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-06-15
Declaration by first director-15062022
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2022-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
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2022-06-15
Appointment or change of designation of directors, managers or secretary
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2022-06-15
Optional Attachment-(1)-15062022
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2019-08-21
Board Resolution.pdf - 3 (974238319)
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2019-08-21
Evidence of cessation.pdf - 1 (974238319)
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2019-08-21
Evidence of cessation;-21082019
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2019-08-21
Appointment or change of designation of directors, managers or secretary
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2019-08-21
Notice of Resignation.pdf - 2 (974238319)
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2019-08-21
Notice of resignation;-21082019
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2019-08-21
Optional Attachment-(1)-21082019
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2019-08-01
Appointment Letter.pdf - 2 (974238278)
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2019-08-01
CTC_EGM.pdf - 3 (974238278)
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2019-08-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
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2019-08-01
DIR-2.pdf - 1 (974238278)
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2019-08-01
DIR-8.pdf - 4 (974238278)
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2019-08-01
EGM Minutes.pdf - 5 (974238278)
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2019-08-01
Appointment or change of designation of directors, managers or secretary
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2019-08-01
Notice.pdf - 6 (974238278)
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2019-08-01
Optional Attachment-(1)-01082019
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2019-08-01
Optional Attachment-(2)-01082019
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2019-08-01
Optional Attachment-(3)-01082019
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2019-08-01
Optional Attachment-(4)-01082019
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2019-08-01
Optional Attachment-(5)-01082019
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2006-11-21
DUMMY OFFLINE FILE.pdf - 1 (976689550)
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2006-11-21
DUMMY OFFLINE FILE.pdf - 2 (976689550)
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2006-11-21
DUMMY OFFLINE FILE.pdf - 3 (976689550)
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2006-11-21
Appointment or change of designation of directors, managers or secretary
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2006-07-31
DUMMY OFFLINE FILE.pdf - 1 (976689572)
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2006-07-31
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-05-14
Agreement- Vasudev.pdf - 1 (976689776)
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2015-05-14
Agreement-- Vasudev Infra.pdf - 1 (976689807)
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2015-05-14
Board resolution-vasudev.pdf - 2 (976689776)
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2015-05-14
Board resolution-vasudev.pdf - 2 (976689807)
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2015-05-14
Creation of Charge (New Secured Borrowings)
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2015-05-14
Creation of Charge (New Secured Borrowings)
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2013-08-30
Agreement- Vasudev.pdf - 1 (976689840)
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2013-08-30
Board Resolution- Vasudev.pdf - 3 (976689840)
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2013-08-30
Creation of Charge (New Secured Borrowings)
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2013-08-30
Sanction Letter- Vasudev.pdf - 2 (976689840)
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2010-08-23
Creation of Charge (New Secured Borrowings)
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2010-08-23
Hypothecation_Car Loan.pdf - 1 (976689879)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-11-18
Return of deposits
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2019-08-03
Return of deposits
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2019-06-11
Appointment.pdf - 3 (974238703)
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2019-06-11
BR.pdf - 2 (974238703)
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2019-06-11
Eligiblity.pdf - 1 (974238703)
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2019-06-11
Information to the Registrar by company for appointment of auditor
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2017-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-06
MOA_Final.pdf - 1 (332616318)
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2017-04-06
Resolution.pdf - 2 (332616318)
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2015-05-05
Certificate of Registration of Mortgage-050515.PDF
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2015-05-05
Certificate of Registration of Mortgage-050515.PDF 1
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2013-08-30
Certificate of Registration of Mortgage-300813.PDF
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2012-08-09
Appointment of Statutory Auditor-.pdf - 1 (976690147)
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2012-08-09
Information by auditor to Registrar
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2011-02-14
Board Resolution.pdf - 1 (976690172)
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2011-02-14
Notice of situation or change of situation of registered office
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2010-08-27
Certificate of Registration of Mortgage-230810.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-02
Auditor Certificate under section 139.pdf - 2 (976690335)
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2015-11-02
Board resolution -Vasudev Infrastructure.pdf - 3 (976690335)
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2015-11-02
Information to the Registrar by company for appointment of auditor
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2015-11-02
Intimation of Auditor from the Company.pdf - 1 (976690335)
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2015-11-02
Resignation letter from existing auditor.pdf - 4 (976690335)
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2006-08-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-24
List of Directors;-24012023
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2023-01-24
List of share holders, debenture holders;-24012023
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2023-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
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2023-01-13
Directors report as per section 134(3)-13012023
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2022-03-15
Approval letter of extension of financial year or AGM-15032022
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2020-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
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2020-11-23
Directors report as per section 134(3)-23112020
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2020-11-23
List of share holders, debenture holders;-23112020
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2019-06-11
Copy of resolution passed by the company-11062019
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2019-06-11
Copy of written consent given by auditor-11062019
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2019-06-11
Optional Attachment-(1)-11062019
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2019-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
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2019-01-24
Directors report as per section 134(3)-24012019
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2019-01-24
List of share holders, debenture holders;-24012019
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2019-01-24
Optional Attachment-(1)-24012019
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2019-01-24
Optional Attachment-(1)-24012019 1
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2019-01-24
Optional Attachment-(2)-24012019
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2018-07-03
Board_Report.pdf - 2 (976691959)
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2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
MGT_9.pdf - 4 (976691959)
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2018-07-03
Notice.pdf - 3 (976691959)
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2018-07-03
Vasudev_Financials.pdf - 1 (976691959)
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-29
List of share holders, debenture holders;-29062018
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-29
Optional Attachment-(1)-29062018 1
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2018-06-29
Optional Attachment-(2)-29062018
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2017-03-31
Altered memorandum of assciation;-31032017
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2017-03-31
Copy of the resolution for alteration of capital;-31032017
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2016-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
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2016-12-20
Directors report as per section 134(3)-20122016
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2016-12-20
List of share holders, debenture holders;-20122016
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2016-12-20
Optional Attachment-(1)-20122016
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2016-12-20
Optional Attachment-(1)-20122016 1
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2016-12-20
Optional Attachment-(2)-20122016
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2016-12-20
Optional Attachment-(2)-20122016 1
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2016-12-20
Optional Attachment-(3)-20122016
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2015-05-05
Certificate of Registration of Mortgage-050515.PDF
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2015-05-05
Certificate of Registration of Mortgage-050515.PDF 1
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2015-05-05
Instrument of creation or modification of charge-050515.PDF
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2015-05-05
Instrument of creation or modification of charge-050515.PDF 1
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2015-05-05
Optional Attachment 1-050515.PDF
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2015-05-05
Optional Attachment 1-050515.PDF 1
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2013-08-30
Certificate of Registration of Mortgage-300813.PDF
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2013-08-30
Instrument of creation or modification of charge-300813.PDF
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2013-08-30
Optional Attachment 1-300813.PDF
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2013-08-30
Optional Attachment 2-300813.PDF
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2011-02-14
Optional Attachment 1-140211.PDF
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2010-08-27
Certificate of Registration of Mortgage-230810.PDF
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2010-08-23
Instrument of creation or modification of charge-230810.PDF
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2006-07-24
Others-240706.PDF
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2006-07-22
Photograph1-220706.PDF
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2006-07-22
Photograph2-220706.PDF
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2006-07-17
Evidence of cessation-170706.PDF
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2006-07-17
Evidence of cessation-170706.PDF 1
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2006-07-17
Others-170706.PDF
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2006-07-17
Others-170706.PDF 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-24
Form MGT-7A-24012023_signed
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2023-01-13
Company financials including balance sheet and profit & loss
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2022-03-15
Company financials including balance sheet and profit & loss
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2020-11-23
Company financials including balance sheet and profit & loss
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2020-11-23
Annual Returns and Shareholder Information
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2019-01-31
Board_Report_2017-2018.pdf - 2 (974239920)
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2019-01-31
Financial_Statement_2018-2018.pdf - 1 (974239920)
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2019-01-31
Company financials including balance sheet and profit & loss
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2019-01-31
Annual Returns and Shareholder Information
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2019-01-31
List_Shareholder_Meeting_Director.pdf - 1 (974239914)
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2019-01-31
MGT-9_17-18.pdf - 3 (974239914)
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2019-01-31
MGT-9_17-18.pdf - 3 (974239920)
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2019-01-31
Notice_AGM.pdf - 2 (974239914)
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2018-07-03
Board_Report.pdf - 2 (976693618)
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2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
MGT_9.pdf - 4 (976693618)
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2018-07-03
Notice.pdf - 3 (976693618)
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2018-07-03
Vasudev_Financials.pdf - 1 (976693618)
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2018-06-29
Annual Returns and Shareholder Information
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2016-12-20
Board_Meeting.pdf - 5 (976693690)
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2016-12-20
Board_Report.pdf - 2 (976693690)
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2016-12-20
Copy of Financial Statements.pdf - 1 (976693690)
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2016-12-20
Extract_MGT_9.pdf - 3 (976693690)
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2016-12-20
Company financials including balance sheet and profit & loss
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2016-12-20
Annual Returns and Shareholder Information
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2016-12-20
List_of_Director.pdf - 2 (976693707)
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2016-12-20
List_of_Shareholder.pdf - 1 (976693707)
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2016-12-20
Notice.pdf - 4 (976693690)
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2016-12-20
Share_Transfer.pdf - 3 (976693707)
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-11
List of shareholders details- Vasudev Infra.pdf - 1 (976693852)
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2015-11-06
Annexure to form AOC-4- Vasudev.pdf - 1 (976693859)
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2015-11-06
Aoc-2-Vasudev Infra.pdf - 2 (976693859)
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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-06
Notice, Director report and MGT-9- Vasudev-New.pdf - 3 (976693859)
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2015-03-29
Annexure to Form-20B- Vasudev Infra.pdf - 1 (976693898)
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2015-03-29
Annexure to Form-23AC- Vasudev Infra.pdf - 1 (976693872)
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2015-03-29
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-13
AR & B&S- Vasudev Infra.pdf - 1 (976693905)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Notice & Director Report- Vasudev Infra..pdf - 2 (976693905)
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2013-11-06
Annual Return- Vasudev Infra.-2013.pdf - 1 (976693920)
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-02
ANNUAL RETURN_ Vasudev.pdf - 1 (976694126)
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Notice, DR. AR & B&S_ vasudev Infra.pdf - 1 (976694091)
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2011-11-16
ANNUAL RETURN_ Vasudev1.pdf - 1 (976694154)
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2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-16
Notice, DR. AR& B&S- Vasudev Infra.pdf.pdf - 1 (976694139)
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2011-02-14
ANNUAL_RETURN__Vasudev.pdf - 1 (976694177)
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2011-02-14
Auditor Report & B& S_ Vasudev.pdf - 2 (976694169)
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2011-02-14
DIRECTOR_REPORT__VASUDEV.pdf - 1 (976694169)
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2011-02-14
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-30
ANNUAL RETURN_ Vasudev.pdf - 1 (976694202)
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2010-03-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-30
Notice, Director , Auditor & B&S_ Vasudev.pdf - 1 (976694195)
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2009-03-21
ANNUAL RETURN_ Vasudev.pdf - 1 (976694221)
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2009-03-21
Annual Returns and Shareholder Information
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2009-03-21
Balance Sheet & Associated Schedules
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2009-03-21
Notice, Director, B&S_08.pdf - 1 (976694231)
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2009-03-04
Annual Return_Vasudev.pdf - 1 (976694242)
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2009-03-04
Annual Returns and Shareholder Information
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2009-03-04
Balance Sheet & Associated Schedules
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2009-03-04
Notice , Director report& B&S_07.pdf - 1 (976694272)
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