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Certificates

Date

Title

₨ 149 Each

2014-11-24
Certificate of Incorporation-241114.PDF
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2013-05-18
Certificate of Registration of Company Law Board order for Change of State-240912
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2013-05-18
Certificate of Registration of Company Law Board order for Change of State-240912.PDF
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2006-04-18
Certificate of Incorporation
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2006-04-18
Certificate of Incorporation 1
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2006-04-17
Certificate of Incorporation.PDF
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2006-04-17
Certificate of Incorporation.PDF 1
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2006-01-01
Certificate of Incorporation-241114
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2006-01-01
COI XEROX INDIA LTD.pdf - 1 (114616099)
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Change in directors

Date

Title

₨ 149 Each

2022-12-16
Evidence of cessation;-16122022
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2022-12-16
Appointment or change of designation of directors, managers or secretary
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2022-12-16
Notice of resignation;-16122022
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2022-05-10
Appointment or change of designation of directors, managers or secretary
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2021-10-11
Appointment or change of designation of directors, managers or secretary
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2021-10-11
Optional Attachment-(1)-11102021
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2021-08-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082021
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2021-08-05
Evidence of cessation;-05082021
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2021-08-05
Appointment or change of designation of directors, managers or secretary
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2021-08-05
Appointment or change of designation of directors, managers or secretary
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2021-08-05
Notice of resignation;-05082021
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2021-08-05
Optional Attachment-(1)-05082021
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2021-08-05
Optional Attachment-(1)-05082021 1
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2021-08-05
Optional Attachment-(2)-05082021
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2021-05-15
Appointment or change of designation of directors, managers or secretary
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2021-05-14
Appointment or change of designation of directors, managers or secretary
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2021-05-14
Optional Attachment-(1)-14052021
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2021-05-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052021
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2021-05-12
Interest in other entities;-12052021
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2021-05-12
Optional Attachment-(1)-12052021
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2021-03-13
Appointment or change of designation of directors, managers or secretary
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2021-03-11
Evidence of cessation;-11032021
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2020-11-13
Appointment or change of designation of directors, managers or secretary
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2020-11-13
Resignation Letter.pdf - 1 (993261114)
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2020-11-11
Evidence of cessation;-11112020
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2020-10-21
CTC DIR 12.pdf - 1 (987375768)
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2020-10-21
Appointment or change of designation of directors, managers or secretary
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2020-10-20
Optional Attachment-(1)-20102020
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2020-03-06
BR AD and MD.pdf - 1 (933384606)
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2020-03-06
BR AD and MD.pdf - 3 (933384598)
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2020-03-06
BR Resignation and COD.pdf - 2 (933384598)
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2020-03-06
DIR-2.pdf - 1 (933384598)
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2020-03-06
Appointment or change of designation of directors, managers or secretary
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2020-03-06
Appointment or change of designation of directors, managers or secretary
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2020-03-06
Optional Attachment-(1)-06032020
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2020-03-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
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2020-03-05
Optional Attachment-(1)-05032020
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2020-03-05
Optional Attachment-(2)-05032020
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2020-01-21
Board Resloution.pdf - 1 (933384561)
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2020-01-21
Evidence of cessation;-21012020
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2020-01-21
Appointment or change of designation of directors, managers or secretary
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2020-01-21
Notice of resignation;-21012020
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2020-01-21
Resignation Letter.pdf - 2 (933384561)
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2019-11-19
AD-MD-KMP Apptt-MB.pdf - 1 (933384728)
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2019-11-19
AD-MD-KMP Apptt-MB.pdf - 2 (933384731)
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2019-11-19
DIR-2-Consent-Martin-signed.pdf - 1 (933384731)
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2019-11-19
Appointment or change of designation of directors, managers or secretary
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2019-11-19
Appointment or change of designation of directors, managers or secretary
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2019-11-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
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2019-11-18
Optional Attachment-(1)-18112019
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2019-11-18
Optional Attachment-(1)-18112019 1
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2019-08-02
Board Resolution.pdf - 2 (933384719)
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2019-08-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
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2019-08-02
DIR-2 - Consent.pdf - 1 (933384719)
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2019-08-02
Appointment or change of designation of directors, managers or secretary
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2019-08-02
Optional Attachment-(1)-02082019
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2019-06-08
board resolution.pdf - 1 (676923533)
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2019-06-08
Appointment or change of designation of directors, managers or secretary
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2019-06-08
Resignation Letter.pdf - 2 (676923533)
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2019-06-04
Notice of resignation;-30052019
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2019-05-30
Evidence of cessation;-30052019
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2019-05-21
BR-Lisa.pdf - 1 (646387095)
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2019-05-21
Evidence of cessation;-21052019
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2019-05-21
Appointment or change of designation of directors, managers or secretary
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2019-05-21
Notice of resignation;-21052019
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2019-05-21
Resignation Letter-LO.pdf - 2 (646387095)
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2019-01-19
Evidence of cessation.pdf - 1 (535111290)
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2019-01-19
Appointment or change of designation of directors, managers or secretary
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2019-01-19
Notice of Resignation.pdf - 2 (535111290)
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2019-01-03
Evidence of cessation.pdf - 1 (482065177)
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2019-01-03
Evidence of cessation;-03012019
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2019-01-03
Appointment or change of designation of directors, managers or secretary
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2019-01-03
Notice of Resignation.pdf - 2 (482065177)
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2019-01-03
Notice of resignation;-03012019
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2018-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
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2018-01-25
DIR-2 Raj K Rishi.pdf - 2 (248992760)
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-25
Letter of appointment;-25012018
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2018-01-25
Letter of appointment;-25012018 1
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2018-01-25
Resignation-Rajat.pdf - 2 (248992749)
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2018-01-25
resolution-ashraf.pdf - 3 (248992749)
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2018-01-25
resolution-cessation.pdf - 1 (248992749)
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2018-01-25
resolution-raj rishi apptt.pdf - 1 (248992758)
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2018-01-25
resolution-raj rishi apptt.pdf - 1 (248992760)
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2018-01-24
Evidence of cessation;-24012018
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2018-01-24
Notice of resignation;-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-09-05
Board Resolution.pdf - 1 (248992829)
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2017-09-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
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2017-09-05
DIR-2.pdf - 2 (248992829)
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2017-09-05
Appointment or change of designation of directors, managers or secretary
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2017-09-05
Letter of appointment;-05092017
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2017-04-29
Evidence of cessation_Resignation Letter.pdf - 1 (248992826)
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2017-04-29
Resignation of Director
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2017-04-29
Notice of resignation filed with the company-29042017
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2017-04-29
Proof of dispatch-29042017
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2017-04-29
Proof of Dispatch.pdf - 2 (248992826)
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2017-04-28
Evidence of cessation;-28042017
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2017-04-28
Evidence of cessation_Resignation Letter.pdf - 1 (248992822)
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2017-04-28
Appointment or change of designation of directors, managers or secretary
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2017-04-28
Notice of Resignation.pdf - 2 (248992822)
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2017-04-28
Notice of resignation;-28042017
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2017-02-22
Annex. A - Resignation Daniel.pdf - 1 (248992818)
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2017-02-22
Annex. A - Resignation Daniel.pdf - 4 (248992820)
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2017-02-22
Board Resolution-Appointment.pdf - 2 (248992820)
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2017-02-22
Board Resolution-Resignation.pdf - 1 (248992820)
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2017-02-22
DIR-2-Rodney Noonoo.pdf - 3 (248992820)
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2017-02-22
Resignation of Director
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2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-22
Proof of dispatch.pdf - 2 (248992818)
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2017-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
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2017-02-13
Evidence of cessation;-13022017
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2017-02-13
Letter of appointment;-13022017
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2017-02-13
Notice of resignation filed with the company-13022017
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2017-02-13
Notice of resignation;-13022017
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2017-02-13
Proof of dispatch-13022017
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2016-10-26
AGM resolution+explanatory statement-Mr. David.pdf - 1 (191572129)
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2016-10-26
Appointment or change of designation of directors, managers or secretary
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2016-10-26
Optional Attachment-(1)-26102016
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2016-05-04
Board resolution-Director appointment.pdf - 1 (191572216)
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2016-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
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2016-05-04
DIR-2.pdf - 2 (191572216)
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2016-05-04
Appointment or change of designation of directors, managers or secretary
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2016-05-04
Letter of appointment;-04052016
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2016-04-18
-18042016
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2016-04-18
Board Resolution-CFO Appointment.pdf - 2 (191572638)
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2016-04-18
Board Resolution-CFO resignation.pdf - 1 (191572638)
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2016-04-18
Board resolution-Roy's Resignation.pdf - 1 (191572503)
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2016-04-18
Board resolution-Roy's Resignation.pdf - 3 (191572411)
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2016-04-18
Evidence of cessation;-18042016
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2016-04-18
Evidence of cessation;-18042016 1
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2016-04-18
Resignation of Director
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2016-04-18
Appointment or change of designation of directors, managers or secretary
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2016-04-18
Appointment or change of designation of directors, managers or secretary
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2016-04-18
Letter of appointment;-18042016
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2016-04-18
Notice of resignation;-18042016
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2016-04-18
Optional Attachment-(1)-18042016
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2016-04-18
Proof of dispatch.pdf - 2 (191572411)
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2016-04-18
Resignation Letter Rodney.pdf - 3 (191572638)
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2016-04-18
Roy's Resignation Letter.pdf - 1 (191572411)
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2016-04-18
Roy's Resignation Letter.pdf - 2 (191572503)
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2011-03-17
Andrew Resignation Letter from Directorship dated 25th Feb 2011.pdf - 1 (50589738)
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2011-03-17
Appointment or change of designation of directors, managers or secretary
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2011-03-17
Appointment or change of designation of directors, managers or secretary
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2011-02-03
Consent letter from Mr. Konstantin.pdf - 2 (50589739)
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2011-02-03
Appointment or change of designation of directors, managers or secretary
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2011-02-03
Appointment or change of designation of directors, managers or secretary
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2011-02-03
Resignation Letter of Mr. Andrew Horne, effective 10th Jan 2011.pdf - 1 (50589739)
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2010-12-23
Consent letter from Mr. Konstantin.pdf - 1 (50589740)
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2010-12-23
Appointment or change of designation of directors, managers or secretary
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2010-12-23
Appointment or change of designation of directors, managers or secretary
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2010-07-16
CTC-Omri&Marcel Resignation.pdf - 2 (50589741)
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Resignation letter - Omri&Marcel.pdf - 1 (50589741)
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2010-03-30
CTC-ShareholderResoSacha.pdf - 1 (50589742)
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2010-03-30
Appointment or change of designation of directors, managers or secretary
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2010-03-30
Appointment or change of designation of directors, managers or secretary
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2010-03-09
Consent Letter-Sacha.pdf - 1 (50589743)
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2010-03-09
CTC - Appointment of Sacha Laassiri.pdf - 2 (50589743)
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2010-03-09
Appointment or change of designation of directors, managers or secretary
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2010-03-09
Appointment or change of designation of directors, managers or secretary
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2010-01-25
CTC - Mark Pettit Resignation.pdf - 1 (50589744)
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2010-01-25
Appointment or change of designation of directors, managers or secretary
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2010-01-25
Appointment or change of designation of directors, managers or secretary
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2009-10-14
Appointment or change of designation of directors, managers or secretary
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2009-10-14
Appointment or change of designation of directors, managers or secretary
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2009-10-14
Lewis Resignation.pdf - 1 (50589745)
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2009-10-12
APPT CS.pdf - 1 (50589746)
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2009-10-12
Appointment or change of designation of directors, managers or secretary
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2009-10-12
Appointment or change of designation of directors, managers or secretary
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2009-10-09
Acting CS.pdf - 1 (50589747)
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2009-10-09
Appointment or change of designation of directors, managers or secretary
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2009-10-09
Appointment or change of designation of directors, managers or secretary
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2009-03-23
Consent.pdf - 1 (50589748)
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2009-03-23
Appointment or change of designation of directors, managers or secretary
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2009-03-23
Appointment or change of designation of directors, managers or secretary
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2009-03-23
Mark ADWTD Resolution.pdf - 2 (50589748)
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2008-09-26
Appointment or change of designation of directors, managers or secretary
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2008-09-26
Appointment or change of designation of directors, managers or secretary
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2008-09-26
Lewis May Consent.pdf - 1 (50589749)
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2008-06-23
Appointment or change of designation of directors, managers or secretary
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2008-06-23
Appointment or change of designation of directors, managers or secretary
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2008-06-23
RV Consent.pdf - 2 (50589750)
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2008-06-23
SW Resignation.pdf - 1 (50589750)
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2008-06-13
Appointment or change of designation of directors, managers or secretary
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2008-06-13
Appointment or change of designation of directors, managers or secretary
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2008-06-13
Jule Resg. Letter.pdf - 1 (50589751)
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2007-10-12
Appointment or change of designation of directors, managers or secretary
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2007-10-12
Appointment or change of designation of directors, managers or secretary
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2007-10-12
Lewis Consent F32.pdf - 1 (50589752)
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2007-10-10
AGM Consent 3 Directors F32.pdf - 1 (50589753)
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2007-10-10
Appointment or change of designation of directors, managers or secretary
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2007-10-10
Appointment or change of designation of directors, managers or secretary
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2007-03-30
Appointment or change of designation of directors, managers or secretary
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2007-03-30
Appointment or change of designation of directors, managers or secretary
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2007-03-30
Marcel F 32 Expl.pdf - 2 (50589754)
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2007-03-30
Marcel Resg.pdf - 1 (50589754)
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2007-03-28
Consent to act as Director Feb 07.pdf - 1 (50589755)
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2007-03-28
Darren Photo.pdf - 3 (50589755)
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2007-03-28
Appointment or change of designation of directors, managers or secretary
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2007-03-28
Appointment or change of designation of directors, managers or secretary
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2007-03-28
Karen Photo.pdf - 4 (50589755)
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2007-03-28
Omri Photo.pdf - 2 (50589755)
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2007-03-16
3 Reisgnations.pdf - 1 (50589756)
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2007-03-16
Appointment or change of designation of directors, managers or secretary
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2007-03-16
Appointment or change of designation of directors, managers or secretary
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2006-10-30
Form 32.PDF
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2006-10-30
Form 32.PDF 1
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2006-04-17
Form 32.PDF 2
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2006-04-17
Form 32.PDF 3
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2006-04-17
Form 10.PDF
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2006-04-17
Form 8.PDF
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2006-04-17
Form 8.PDF 1
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2006-04-17
Form 8.PDF 10
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2006-04-17
Form 8.PDF 11
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2006-04-17
Form 8.PDF 2
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2006-04-17
Form 8.PDF 3
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2006-04-17
Form 8.PDF 4
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2006-04-17
Form 8.PDF 5
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2006-04-17
Form 8.PDF 6
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2006-04-17
Form 8.PDF 7
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2006-04-17
Form 8.PDF 8
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2006-04-17
Form 8.PDF 9
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0000-00-00
Registration of Debentures
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
Add to Cart
0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-27
Form MSME FORM I-27042023_signed
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2022-11-19
Registration of resolution(s) and agreement(s)
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2022-11-01
Form PAS-6-01112022
Add to Cart
2022-10-27
Form for submission of documents with the Registrar
Add to Cart
2022-10-18
Registration of resolution(s) and agreement(s)
Add to Cart
2022-10-15
Registration of resolution(s) and agreement(s)
Add to Cart
2022-06-17
Return of deposits
Add to Cart
2022-05-10
Registration of resolution(s) and agreement(s)
Add to Cart
2022-04-27
Form PAS-6-27042022_signed
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2022-03-17
Registration of resolution(s) and agreement(s)
Add to Cart
2021-10-18
Form PAS-6-18102021_signed
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2021-10-12
Registration of resolution(s) and agreement(s)
Add to Cart
2021-08-09
Return of appointment of managing director or whole-time director or manager
Add to Cart
2021-06-17
Return of deposits
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2021-06-09
Form PAS-6-09062021_signed
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2021-05-11
Notice of situation or change of situation of registered office
Add to Cart
2021-04-03
Form PAS-6-03042021_signed
Add to Cart
2020-12-30
Form PAS-6-30122020
Add to Cart
2020-12-28
Explanation_Annual.pdf - 1 (1008660945)
Add to Cart
2020-12-28
Return of deposits
Add to Cart
2020-10-21
CTC MGT 14.pdf - 1 (987376659)
Add to Cart
2020-10-21
Registration of resolution(s) and agreement(s)
Add to Cart
2020-08-21
Form PAS-6-21082020
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2020-08-21
Form PAS-6-21082020 1
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2020-07-21
Board Resolution 23062020.pdf - 1 (965998678)
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2020-07-21
Registration of resolution(s) and agreement(s)
Add to Cart
2020-07-16
Explanation_Annual.pdf - 1 (965999000)
Add to Cart
2020-07-16
Return of deposits
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2020-04-14
Board Resolution.pdf - 1 (939598620)
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2020-04-14
Consent Letter.pdf - 2 (939598620)
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2020-04-14
Return of appointment of managing director or whole-time director or manager
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2020-03-18
CTC_Board Resolutions.pdf - 1 (933384949)
Add to Cart
2020-03-18
Registration of resolution(s) and agreement(s)
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2019-12-08
Board Resolution.pdf - 1 (933385013)
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2019-12-08
Consent Letter.pdf - 2 (933385013)
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2019-12-08
Return of appointment of managing director or whole-time director or manager
Add to Cart
2019-11-27
Registration of resolution(s) and agreement(s)
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2019-11-27
Resolutions.pdf - 1 (933385007)
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2019-10-13
AGM Resolution.pdf - 1 (933385002)
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2019-10-13
Registration of resolution(s) and agreement(s)
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2019-10-07
AGM Resolution.pdf - 3 (933384998)
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2019-10-07
Auditor Appointment Letter-MSKA.pdf - 1 (933384998)
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2019-10-07
Eligibility and Consent Letter auditor.pdf - 2 (933384998)
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2019-10-07
Information to the Registrar by company for appointment of auditor
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2019-06-08
CTC_Board Resolution.pdf - 1 (676924105)
Add to Cart
2019-06-08
CTC_Board Resolution_17042019.pdf - 1 (676924101)
Add to Cart
2019-06-08
Registration of resolution(s) and agreement(s)
Add to Cart
2019-06-08
Registration of resolution(s) and agreement(s)
Add to Cart
2019-05-15
AGM Resolution.pdf - 2 (636138439)
Add to Cart
2019-05-15
Consent Letter.pdf - 1 (636138439)
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2019-05-15
Information to the Registrar by company for appointment of auditor
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2019-05-15
Form ADT-1.pdf - 4 (636138439)
Add to Cart
2019-05-15
Form GNL-2 with Challan.pdf - 3 (636138439)
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2019-05-14
Form MSME FORM I-14052019_signed
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2019-05-07
Form for submission of documents with the Registrar
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2019-05-07
RECONCILIATION OF SECURITIES CAPITAL AUDIT REPORT.pdf - 1 (623544748)
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2018-10-27
AGM Resolutions.pdf - 1 (391191953)
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2018-10-27
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2018-07-28
DIR-2 Raj K Rishi.pdf - 3 (367763644)
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2018-07-28
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2018-07-28
resolution-raj rishi apptt.pdf - 1 (367763644)
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2018-07-28
resolution-Raj Rishi Remn.pdf - 2 (367763644)
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2018-02-07
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2018-02-07
resolution-raj rishi apptt.pdf - 1 (248992952)
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2018-02-07
resolution-Raj Rishi Remn..pdf - 2 (248992952)
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2017-12-07
Board Resolution_25.04.2017.pdf - 1 (248993057)
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2017-12-07
BR-10.08.17.pdf - 1 (248993058)
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2017-12-07
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2017-12-07
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2017-10-27
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2017-10-27
Resolutions with Explanatory Statement.pdf - 1 (248993056)
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2017-10-20
Board Resolution dated 20.09.2017.pdf - 1 (248993055)
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2017-10-20
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2017-08-31
BR.pdf - 1 (248993054)
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2017-08-31
Consent.pdf - 2 (248993054)
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2017-08-31
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2017-08-14
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2017-08-14
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2017-05-30
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2017-05-30
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2017-01-13
Calender of events-Postal Ballot.pdf - 1 (254452697)
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2017-01-13
Form for submission of documents with the Registrar
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2016-12-29
Board Resolution-Credit facility.pdf - 1 (254452739)
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2016-12-29
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2016-12-29
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2016-12-29
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2016-10-26
AGM Resolutions & Explanatory statement.pdf - 1 (191572132)
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2016-10-26
Form_MGT-14-Rev.261016_ANJALIYADAV_20161026155948.pdf-26102016
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2016-10-20
Board Resolution.pdf - 1 (191572152)
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2016-10-20
Form_MGT-14_ANJALIYADAV_20161020153416.pdf-20102016
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2016-08-19
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2016-08-19
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2016-06-13
Board Resolution.pdf - 1 (191572274)
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2016-06-13
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2016-04-07
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2016-04-07
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2016-02-20
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2016-02-19
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2016-02-19
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2015-12-17
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2015-10-14
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2015-10-13
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2015-08-18
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2015-08-11
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2015-07-28
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2015-07-21
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2015-07-20
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Resolution_Appointment of ID.pdf - 3 (114616379)
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Rishi PAN.pdf - 6 (114616379)
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2015-03-31
Consent of CS.pdf - 3 (191573197)
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Notarised Passport.pdf - 5 (191573197)
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CTC - VB, Company Secretary resignation.pdf - 1 (114616381)
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2014-11-28
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2014-10-16
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CTC PWC appointment resolution AGM 2014.pdf - 2 (50589760)
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2014-10-07
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2014-09-26
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2014-06-18
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2014-05-30
Consent VB.pdf - 1 (191574240)
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CTC Rodney appointment.pdf - 1 (50589764)
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2013-12-25
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2013-07-03
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2013-07-03
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2013-05-18
Certificate of Registration of Company Law Board order for Change of State-240912.PDF
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2013-03-05
Board Resolution.pdf - 1 (191574635)
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2013-03-05
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2013-03-04
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2012-10-24
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AGM Notice and Explanatory Statementimg-924150910-0001.pdf - 2 (50589773)
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2012-10-01
ctc of resolutions.pdf - 1 (50589773)
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2012-09-25
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2012-08-27
Circular resolution and Board resol for appointmentimg-823135720-0001[1].pdf - 1 (50589776)
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2012-08-27
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2012-08-01
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2012-03-14
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2012-03-13
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2012-03-13
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2012-03-13
Rajat appointment as MDimg-313144214-0001.pdf - 1 (50589780)
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2012-03-13
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2012-01-17
Board and remuneration committee resolutions. pdf.pdf - 3 (50589782)
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2012-01-17
Certified copy for appointment.pdf - 1 (50589782)
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2012-01-17
Certified treu copy of resolution.pdf - 2 (50589782)
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2012-01-17
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Karen Jewell Resignation letter.pdf - 1 (50589781)
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2011-11-11
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Sacha resignation Document (2).pdf - 1 (191576099)
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2011-10-10
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2011-10-07
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2011-10-05
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2011-10-01
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2011-09-28
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2011-09-28
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2011-09-27
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2011-09-27
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2011-09-27
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2011-09-27
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2011-09-26
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2011-09-26
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2011-09-26
Resolution and Explanatory Statement of AGM 15 September 2011.pdf - 1 (50589792)
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2011-07-25
Board Resolution approving appointment of Mr. Konstantin Kleyn, MD.pdf - 3 (50589793)
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2011-07-25
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2011-07-25
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2011-07-25
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2011-07-25
Resolution passed in the meeting of Board on 18th July 2011.pdf - 1 (50589793)
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2011-07-24
Board Resolution approving appointment of Mr. Konstantin Kleyn, MD.pdf - 3 (191577152)
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2011-07-24
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2011-07-24
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2011-07-24
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2011-07-24
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2011-07-24
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2011-07-24
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2011-07-24
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2011-07-18
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2011-07-18
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2011-07-18
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2011-03-08
Board Resolution approving appointment of Mr. Konstantin Kleyn, MD.pdf - 1 (50589796)
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2011-03-08
Board Resolution approving appointment of Mr. Konstantin Kleyn, MD.pdf - 2 (50589795)
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2011-03-08
Board Resolution approving payment of remuneration to Mr. Konstantin Kleyn, MD.pdf - 1 (50589795)
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2011-03-08
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2011-03-08
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2011-03-08
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2011-03-08
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2011-03-08
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2011-03-08
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2010-10-08
CTC - Andrew re-appointment 2010.pdf - 2 (50589797)
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2010-10-08
CTC - Andrew re-appointment details 2010.pdf - 3 (50589797)
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2010-10-08
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2010-10-08
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2010-10-08
ShareholderReolution-AndrewRe-appointment.pdf - 1 (50589797)
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2010-09-13
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2010-09-13
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2010-09-13
Xerox India-lntimation letter.pdf - 1 (50589798)
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2010-03-30
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2010-03-30
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2010-03-30
Form23-AndrewRe-appointment&Closure.pdf - 1 (50589799)
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2010-03-09
CTC - Andrew re-appointment 2010.pdf - 1 (50589800)
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CTC - Andrew re-appointment details 2010.pdf - 2 (50589800)
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2010-03-09
Scanned certified FD return 2009.pdf - 1 (50589801)
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2009-11-21
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2009-10-22
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2009-10-22
xerox - appointment letter.pdf - 1 (50589802)
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2009-10-20
15Oct officer in default.pdf - 1 (50589803)
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2009-10-20
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2009-10-20
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2009-10-14
Form 23 Resolution.pdf - 1 (50589804)
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2009-10-14
Registration of resolution(s) and agreement(s)
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2009-10-14
Registration of resolution(s) and agreement(s)
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2009-09-23
Information by auditor to Registrar
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2009-09-22
Information by auditor to Registrar
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2009-09-22
xerox - appointment letter.pdf - 1 (50589805)
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2009-03-26
Registration of resolution(s) and agreement(s)
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2009-03-26
Registration of resolution(s) and agreement(s)
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2009-03-26
Mark ApptRem Resol.pdf - 1 (50589806)
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2009-01-09
Statement of amounts credited to investor education and protection fund
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2009-01-09
Statement of amounts credited to investor education and protection fund
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2009-01-09
INV Challan May 08.pdf - 1 (50589807)
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2009-01-09
Letter.pdf - 3 (50589807)
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2009-01-09
Unclaimed FD Details.pdf - 2 (50589807)
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2008-12-19
Registration of resolution(s) and agreement(s)
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2008-12-19
Registration of resolution(s) and agreement(s)
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2008-12-19
Frm 23 Nov 08 Resolution.pdf - 1 (50589808)
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2008-09-26
Explanatory Statement.pdf - 1 (50589809)
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2008-09-26
Registration of resolution(s) and agreement(s)
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2008-09-26
Registration of resolution(s) and agreement(s)
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2008-09-10
Aug Details transf to IEPF.pdf - 2 (191579129)
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2008-09-10
Aug Details transf to IEPF.pdf - 2 (191579198)
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2008-09-10
Aug Details transf to IEPF.pdf - 2 (191579260)
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2008-09-10
Aug Details transf to IEPF.pdf - 2 (50589813)
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2008-09-10
Challan IEPF.pdf - 1 (191579129)
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2008-09-10
Challan IEPF.pdf - 1 (191579198)
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2008-09-10
Challan IEPF.pdf - 1 (191579260)
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2008-09-10
Challan IEPF.pdf - 1 (50589813)
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2008-09-10
Statement of amounts credited to investor education and protection fund
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2008-09-10
Statement of amounts credited to investor education and protection fund
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2008-09-10
Statement of amounts credited to investor education and protection fund
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2008-09-10
Statement of amounts credited to investor education and protection fund
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2008-09-10
Statement of amounts credited to investor education and protection fund
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2008-09-10
Statement of amounts credited to investor education and protection fund
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2008-09-10
Statement of amounts credited to investor education and protection fund
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2008-09-10
Statement of amounts credited to investor education and protection fund
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2008-09-10
Information by auditor to Registrar
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2008-09-10
Information by auditor to Registrar
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2008-09-10
Information by auditor to Registrar
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2008-09-10
Information by auditor to Registrar
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2008-09-10
Xerox.pdf - 1 (191578996)
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2008-09-10
Xerox.pdf - 1 (50589815)
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2008-07-10
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2008-07-10
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2008-07-10
Officer in default BR.pdf - 1 (50589816)
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2008-06-27
FD%20Retun%20Certificate.pdf - 1 (50589817)
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2008-06-27
Submission of documents with the Registrar
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2008-06-27
Submission of documents with the Registrar
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2008-04-02
Feb Receipt.pdf - 1 (50589818)
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2008-04-02
Statement of amounts credited to investor education and protection fund
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2008-04-02
Unclaimed FD Detail.pdf - 2 (50589818)
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2008-04-01
Statement of amounts credited to investor education and protection fund
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2008-01-12
Dec 2007 FD Receipt.pdf - 1 (50589819)
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2008-01-12
Dec Uncl FD dep details.pdf - 2 (50589819)
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2008-01-12
Statement of amounts credited to investor education and protection fund
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2008-01-11
Statement of amounts credited to investor education and protection fund
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2008-01-09
Information by auditor to Registrar
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2008-01-09
Information by auditor to Registrar
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2008-01-09
xerox2008.pdf - 1 (50589820)
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2007-12-06
Board Lewis Resolution.pdf - 1 (50589821)
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2007-12-06
Return of appointment of managing director or whole-time director or manager
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2007-12-05
Return of appointment of managing director or whole-time director or manager
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2007-10-10
AGM Andrew Resolution.pdf - 1 (50589823)
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2007-10-10
Board Lewis Resolution.pdf - 1 (191579822)
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2007-10-10
Registration of resolution(s) and agreement(s)
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2007-10-10
Registration of resolution(s) and agreement(s)
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2007-10-10
Registration of resolution(s) and agreement(s)
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2007-10-10
Registration of resolution(s) and agreement(s)
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2007-06-28
FD Return.pdf - 1 (50589824)
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2007-06-28
Submission of documents with the Registrar
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2007-06-28
Submission of documents with the Registrar
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2007-05-22
Form 25C Board Resolution.pdf - 1 (50589825)
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2007-05-22
Return of appointment of managing director or whole-time director or manager
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2007-05-22
Return of appointment of managing director or whole-time director or manager
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2007-04-09
Information by auditor to Registrar
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2007-04-09
Information by auditor to Registrar
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2007-04-09
Xerox.pdf - 1 (50589826)
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2007-03-30
Form 23 Board Resolution.pdf - 1 (50589827)
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2007-03-30
Registration of resolution(s) and agreement(s)
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2007-03-30
Registration of resolution(s) and agreement(s)
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2007-03-28
Challan Mar 07.pdf - 1 (50589829)
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2007-03-28
Detail FD dep Mar 07.pdf - 2 (50589829)
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2007-03-28
Details FD Sept 06.pdf - 2 (191580338)
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2007-03-28
Details FD Sept 06.pdf - 2 (191580427)
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2007-03-28
Expl Mar 07.pdf - 3 (50589829)
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2007-03-28
Expl Sept 06.pdf - 3 (191580338)
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2007-03-28
Expl Sept 06.pdf - 3 (191580427)
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2007-03-28
Statement of amounts credited to investor education and protection fund
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2007-03-28
Statement of amounts credited to investor education and protection fund
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2007-03-28
Statement of amounts credited to investor education and protection fund
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2007-03-28
Statement of amounts credited to investor education and protection fund
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2007-03-28
Statement of amounts credited to investor education and protection fund
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2007-03-28
Receipt FD Sept 06.pdf - 1 (191580338)
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2007-03-28
Receipt FD Sept 06.pdf - 1 (191580427)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-24
Certificate of Incorporation-241114.PDF
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2006-04-17
Certificate of Incorporation.PDF
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2006-04-17
Certificate of Incorporation.PDF 1
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Other Documents Attachment

Date

Title

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2023-03-09
Optional Attachment-(1)-09032023
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2023-03-09
Optional Attachment-(2)-09032023
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2023-03-09
Optional Attachment-(3)-09032023
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2023-03-01
XME_FII_310322_F44700011_RPA150504_20230301173629.xlsx
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2023-03-01
XME_MGT_7_22_F44700011_RPA150504_20230301173612.xlsm
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2022-11-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
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2022-11-18
Copy of MGT-8-17112022
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2022-10-21
Optional Attachment-(1)-21102022
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2022-10-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
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2022-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022 1
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2022-10-19
Optional Attachment-(1)-14102022
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2022-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
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2022-06-16
Optional Attachment-(1)-16062022
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2022-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
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2022-04-02
MGT_7_21_T58917816_RPA150504_20220402124610.xls
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
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2021-11-17
Copy of MGT-8-17112021
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2021-10-14
Optional Attachment-(1)-14102021
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2021-10-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102021
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2021-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021
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2021-08-09
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09082021
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2021-08-09
Copy of shareholders resolution-09082021
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2021-06-16
Optional Attachment-(1)-16062021
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2021-05-10
Copies of the utility bills as mentioned above (not older than two months)-10052021
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2021-05-10
Optional Attachment-(1)-10052021
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2021-05-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052021
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2020-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
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2020-10-20
Optional Attachment-(1)-20102020
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2020-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
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2020-07-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
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2020-07-21
Optional Attachment-(1)-21072020
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2020-04-14
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14042020
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2020-04-14
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14042020
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2020-04-14
Copy of shareholders resolution-14042020
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2020-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
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2020-02-05
XME_MGT_7_2019_R24438103_RPA150504_20200205150733.xlsm
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2019-12-17
Copy of MGT-8-17122019
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2019-12-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04122019
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2019-12-04
Copy of shareholders resolution-04122019
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2019-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
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2019-10-22
Optional Attachment-(1)-22102019
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2019-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
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2019-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
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2019-10-07
Copy of resolution passed by the company-07102019
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2019-10-07
Copy of the intimation sent by company-07102019
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2019-10-07
Copy of written consent given by auditor-07102019
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2019-06-27
Auditor?s certificate-27062019
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2019-06-17
Shareholders-MGT_7_H29019221_RPA150504_20190617132534.xlsm
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2019-05-15
Copy of resolution passed by the company-15052019
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2019-05-15
Copy of written consent given by auditor-15052019
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2019-05-15
Optional Attachment-(1)-15052019
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2019-05-15
Optional Attachment-(2)-15052019
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2019-04-30
Optional Attachment-(1)-30042019
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2018-11-22
Copy of MGT-8-22112018
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2018-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2018-10-27
Optional Attachment-(2)-27102018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2018-07-05
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05072018
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2018-07-05
Copy of shareholders resolution-05072018
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2018-07-05
Optional Attachment-(1)-05072018
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2018-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
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2018-02-07
Optional Attachment-(1)-07022018
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2017-12-12
Shareholders-MGT_7_G64050636_RPA150504_20171212114913.xlsm
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2017-12-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
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2017-12-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017 1
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2017-11-23
Copy of MGT-8-23112017
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2017-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
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2017-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102017
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2017-08-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30082017
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2017-08-30
Copy of shareholders resolution-30082017
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2017-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
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2017-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017
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2017-01-10
Shareholders-MGT_7_G25003898_RPA150504_20170110122745.xlsm
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2016-12-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
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2016-12-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016 1
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2016-12-29
Optional Attachment-(1)-29122016
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2016-11-26
Copy of MGT-8-26112016
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2016-11-16
Optional Attachment-(1)-16112016
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2016-11-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
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2016-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
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2016-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
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2016-09-24
Others-240916.PDF
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2016-08-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016
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2016-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016
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2016-04-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27042016
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2016-04-27
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27042016
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2016-04-27
Copy of shareholders resolution-27042016
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2016-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
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2016-04-07
Optional Attachment-(1)-06042016
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2016-02-19
Evidence of cessation-190216
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2016-02-19
Evidence of cessation-190216.PDF
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2015-12-16
Optional Attachment 1-161215
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2015-12-16
Optional Attachment 1-161215.PDF
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2015-10-20
Interest in other entities-201015
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2015-10-20
Interest in other entities-201015.PDF
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2015-10-20
Optional Attachment 1-201015
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2015-10-20
Optional Attachment 1-201015.PDF
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2015-10-16
Copy of resolution-161015
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2015-10-16
Copy of resolution-161015.PDF
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2015-10-13
Copy of resolution-131015
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2015-10-13
Copy of resolution-131015.PDF
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2015-09-21
Certificate from the Auditor-190915
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2015-09-21
Certificate from the Auditor-190915.PDF
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2015-09-21
Copy of draft agreement-190915
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2015-09-21
Copy of draft agreement-190915.PDF
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2015-09-21
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190915
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2015-09-21
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -190915.PDF
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2015-09-21
Copy of visa-190915
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2015-09-21
Copy of visa-190915.PDF
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2015-09-21
Copy(s) of resolution of remuneration committee along with its composition-190915
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2015-09-21
Copy(s) of the resolution of Board of directors-190915
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2015-09-21
Copy-s- of resolution of remuneration committee along with its composition-190915.PDF
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2015-09-21
Copy-s- of the resolution of Board of directors-190915.PDF
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2015-09-21
Optional Attachment 1-190915
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2015-09-21
Optional Attachment 1-190915.PDF
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2015-09-20
Certificate from the Auditor-190915 1
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2015-09-20
Copy of draft agreement-190915 1
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2015-09-20
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190915 1
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2015-09-20
Copy of visa-190915 1
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2015-09-20
Copy(s) of resolution of remuneration committee along with its composition-190915 1
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2015-09-20
Copy(s) of the resolution of Board of directors-190915 1
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2015-09-20
Optional Attachment 1-190915 1
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2015-09-19
Certificate from the Auditor-190915 2
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2015-09-19
Certificate from the Auditor-190915.PDF
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2015-09-19
Copy of draft agreement-190915 2
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2015-09-19
Copy of draft agreement-190915.PDF 1
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2015-09-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190915 2
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2015-09-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -190915.PDF
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2015-09-19
Copy of visa-190915 2
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2015-09-19
Copy of visa-190915.PDF
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2015-09-19
Copy(s) of resolution of remuneration committee along with its composition-190915 2
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2015-09-19
Copy(s) of the resolution of Board of directors-190915 2
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2015-09-19
Copy-s- of resolution of remuneration committee along with its composition-190915.PDF
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2015-09-19
Copy-s- of the resolution of Board of directors-190915.PDF
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2015-09-19
Optional Attachment 1-190915 2
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2015-09-19
Optional Attachment 1-190915.PDF
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2015-08-17
Copy of resolution-170815
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2015-08-17
Copy of resolution-170815.PDF
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2015-08-11
Copy of Board Resolution-110815
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2015-08-11
Copy of Board Resolution-110815.PDF
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2015-08-11
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110815.PDF
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2015-08-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110815
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2015-07-28
Copy of resolution-280715
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2015-07-28
Copy of resolution-280715.PDF
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2015-07-20
Declaration of the appointee Director, in Form DIR-2-200715
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2015-07-20
Declaration of the appointee Director- in Form DIR-2-200715.PDF
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2015-07-20
Optional Attachment 1-200715
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2015-07-20
Optional Attachment 1-200715.PDF
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2015-04-01
Declaration of the appointee Director, in Form DIR-2-010415
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2015-04-01
Declaration of the appointee Director- in Form DIR-2-010415.PDF
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2015-04-01
Interest in other entities-010415
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2015-04-01
Interest in other entities-010415.PDF
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2015-04-01
Optional Attachment 1-010415
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2015-04-01
Optional Attachment 1-010415.PDF
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2015-04-01
Optional Attachment 2-010415
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2015-04-01
Optional Attachment 2-010415.PDF
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2015-04-01
Optional Attachment 3-010415
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2015-04-01
Optional Attachment 3-010415.PDF
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2015-04-01
Optional Attachment 4-010415
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2015-04-01
Optional Attachment 4-010415.PDF
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2015-03-31
Declaration of the appointee Director, in Form DIR-2-310315
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2015-03-31
Declaration of the appointee Director- in Form DIR-2-310315.PDF
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2015-03-31
Optional Attachment 1-310315
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2015-03-31
Optional Attachment 1-310315.PDF
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2015-03-31
Optional Attachment 2-310315
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2015-03-31
Optional Attachment 2-310315.PDF
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2015-03-31
Optional Attachment 3-310315
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2015-03-31
Optional Attachment 3-310315.PDF
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2015-03-31
Optional Attachment 4-310315
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2015-03-31
Optional Attachment 4-310315.PDF
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2015-02-02
Evidence of cessation-020215
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2015-02-02
Evidence of cessation-020215.PDF
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2015-01-08
Copy of resolution-080115
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2015-01-08
Copy of resolution-080115.PDF
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2014-11-28
Copy of resolution-281114
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2014-11-28
Copy of resolution-281114.PDF
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2014-10-16
AoA - Articles of Association-161014
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2014-10-16
AoA - Articles of Association-161014.PDF
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2014-10-16
Copy of resolution-161014
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2014-10-16
Copy of resolution-161014.PDF
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-10-07
Optional Attachment 2-071014
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2014-10-07
Optional Attachment 2-071014.PDF
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2014-10-07
Optional Attachment 3-071014
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2014-10-07
Optional Attachment 3-071014.PDF
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2014-09-10
Copy of resolution-100914
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2014-09-10
Copy of resolution-100914.PDF
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2014-07-08
Copies of Board resolutions - 19 May, 2014.pdf - 1 (50589837)
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2014-07-08
Copy(s) of the resolution of Board of directors-080714
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2014-07-08
Form 67 (Addendum)-080714 in respect of Form MGT-14-180614
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Form for filing addendum for rectification of defects or incompleteness
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2014-06-18
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Optional Attachment 1-180614
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Optional Attachment 4-180614.PDF
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2014-05-30
Copy of Board Resolution-300514
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2014-05-30
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300514.PDF
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Declaration of the appointee Director, in Form DIR-2-300514
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Declaration of the appointee Director- in Form DIR-2-300514.PDF
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Optional Attachment 1-300514
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Evidence of cessation-271213
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Evidence of cessation-030713
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2013-05-18
Certificate of Registration of Company Law Board order for Change of State-240912.PDF
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Annual Return 2010img-415125731-0001.pdf - 1 (191576283)
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2013-05-11
Form for filing addendum for rectification of defects or incompleteness
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Form for filing addendum for rectification of defects or incompleteness
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Optional Attachment 1-110513
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Form for filing addendum for rectification of defects or incompleteness
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Form for filing addendum for rectification of defects or incompleteness
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Form for filing addendum for rectification of defects or incompleteness
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SRN-Form1AA Satpreet Singh pdf - Adobe Reader.pdf - 1 (191576467)
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DOC001 (1).pdf - 2 (191576748)
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FF-Form20B.SRN- Adobe Reader.pdf - 1 (191576748)
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Form for filing addendum for rectification of defects or incompleteness
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Form for filing addendum for rectification of defects or incompleteness
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Form for filing addendum for rectification of defects or incompleteness
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Optional Attachment 3-030413.PDF
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paymentAction.pdf - 3 (191576748)
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Optional Attachment 1-050313
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Optional Attachment 1-050313.PDF
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Evidence of cessation-010313
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Form for filing addendum for rectification of defects or incompleteness
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Form for filing addendum for rectification of defects or incompleteness
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Form for filing addendum for rectification of defects or incompleteness
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Form for filing addendum for rectification of defects or incompleteness
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Optional Attachment 1-251012
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Order.pdf - 1 (191577608)
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Reply.pdf - 2 (191577608)
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Optional Attachment 2-180912
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Optional Attachment 1-180912.PDF
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Optional Attachment 2-180912.PDF
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Copy of Board Resolution-270812
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Optional Attachment 1-270812
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Optional Attachment 1-270812.PDF
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Optional Attachment 2-270812
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Evidence of cessation-130312
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Copy of Board Resolution-170112.PDF
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2012-01-17
Evidence of cessation-170112
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Evidence of cessation-170112.PDF
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Optional Attachment 1-170112
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Optional Attachment 2-170112
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Optional Attachment 2-170112.PDF
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2011-12-17
Copy of Board Resolution-171211
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Optional Attachment 1-171211
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Optional Attachment 2-171211
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Optional Attachment 3-171211
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Optional Attachment 4-171211
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Optional Attachment 5-171211
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2011-11-11
Evidence of cessation-111111
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Evidence of cessation-111111.PDF
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2011-10-10
Evidence of cessation-101011
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Evidence of cessation-101011.PDF
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Optional Attachment 1-031011
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Optional Attachment 1-031011.PDF
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2011-09-27
Optional Attachment 1-270911
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Optional Attachment 1-270911.PDF
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Optional Attachment 2-270911
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Optional Attachment 2-270911.PDF
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2011-09-26
Copy of resolution-260911
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Copy of resolution-260911.PDF
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Optional Attachment 1-260911
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Optional Attachment 1-260911 1
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Optional Attachment 1-260911.PDF
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Optional Attachment 1-260911.PDF 1
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Optional Attachment 2-260911
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Optional Attachment 2-260911 1
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Optional Attachment 2-260911.PDF
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Optional Attachment 2-260911.PDF 1
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2011-07-25
Copy of Board Resolution-220711
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Copy of Board Resolution-220711.PDF
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2011-07-25
Optional Attachment 1-220711
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Optional Attachment 1-220711.PDF
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2011-07-25
Optional Attachment 2-220711
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Optional Attachment 2-220711.PDF
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Copy of Board Resolution-220711 1
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Copy of Board Resolution-220711 2
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Copy of Board Resolution-220711 3
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Copy of Board Resolution-220711.PDF
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Optional Attachment 1-220711 1
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Optional Attachment 1-220711 2
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Optional Attachment 1-220711 3
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Optional Attachment 1-220711.PDF 1
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Optional Attachment 2-220711 1
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Optional Attachment 2-220711 2
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Optional Attachment 2-220711 3
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Optional Attachment 2-220711.PDF
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2011-07-18
Copy of resolution-180711
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Copy of resolution-180711.PDF
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2011-07-07
Others-070711.PDF
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2011-03-17
Evidence of cessation-170311
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Evidence of cessation-170311.PDF
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2011-03-08
Copy of Board Resolution-080311
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Copy of resolution-080311
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Copy of resolution-080311.PDF
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Copy of shareholder resolution-080311
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Copy of shareholder resolution-080311.PDF
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Optional Attachment 1-080311
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Optional Attachment 1-080311 1
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Optional Attachment 1-080311.PDF
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Optional Attachment 1-080311.PDF 1
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2011-02-09
Copy of Board Resolution-090211
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2011-02-09
Copy of Board Resolution-090211.PDF
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2011-02-09
Form 67 (Addendum)-090211 in respect of Form 32-030211
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2011-02-09
Form for filing addendum for rectification of defects or incompleteness
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2011-02-09
Konstantin,_MD_appointment.pdf - 1 (50589882)
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2011-02-03
Evidence of cessation-030211
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2011-02-03
Evidence of cessation-030211.PDF
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2011-02-03
Optional Attachment 1-030211
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2011-02-03
Optional Attachment 1-030211.PDF
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2010-10-08
Copy of Board Resolution-081010
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Copy of Board Resolution-081010.PDF
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2010-10-08
Copy of shareholder resolution-081010
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Copy of shareholder resolution-081010.PDF
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2010-10-08
Optional Attachment 1-081010
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Optional Attachment 1-081010.PDF
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2010-07-16
Evidence of cessation-160710
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2010-07-16
Evidence of cessation-160710.PDF
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2010-07-16
Optional Attachment 1-160710
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Optional Attachment 1-160710.PDF
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2010-03-30
Copy of resolution-300310
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Copy of resolution-300310.PDF
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2010-03-30
Optional Attachment 1-300310
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Optional Attachment 1-300310.PDF
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2010-03-09
Copy of resolution-090310
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Optional Attachment 1-090310
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Optional Attachment 1-090310 1
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Optional Attachment 1-090310.PDF
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Optional Attachment 1-090310.PDF 1
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2010-01-25
Evidence of cessation-250110
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2010-01-25
Evidence of cessation-250110.PDF
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2009-10-20
Copy of Board Resolution-201009
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2009-10-20
Copy of Board Resolution-201009.PDF
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2009-10-14
Copy of resolution-141009
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Copy of resolution-141009.PDF
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2009-10-14
Evidence of cessation-141009
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Evidence of cessation-141009.PDF
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2009-10-12
Copy of Board Resolution-121009
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2009-10-12
Copy of Board Resolution-121009.PDF
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2009-10-12
CS Resignation.pdf - 1 (50589901)
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2009-10-12
Form 67 (Addendum)-121009 in respect of Form 32-091009
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Form for filing addendum for rectification of defects or incompleteness
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2009-10-12
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Optional Attachment 1-121009.PDF
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2009-10-09
Evidence of cessation-091009
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2009-10-09
Evidence of cessation-091009.PDF
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2009-05-06
Certificate from the Auditor-060509
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2009-05-06
Certificate from the Auditor-060509.PDF
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2009-05-06
Copies of resolution of Remuneration-060509
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Copies of resolution of Remuneration-060509.PDF
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2009-05-06
Copy of draft agreement-060509
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Copy of draft agreement-060509.PDF
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Copy of visa-060509
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Copy of visa-060509.PDF
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Newspaper clippings-060509
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Newspaper clippings-060509.PDF
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NOC certificate-060509
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NOC certificate-060509.PDF
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Optional Attachment 1-060509
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Optional Attachment 1-060509.PDF
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2009-05-06
Relevant resolution-060509
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Relevant resolution-060509.PDF
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2009-03-30
Optional Attachment 1-300309
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Optional Attachment 1-300309 1
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Optional Attachment 1-300309 2
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Optional Attachment 1-300309 3
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Optional Attachment 1-300309.PDF
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Optional Attachment 1-300309.PDF 1
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Optional Attachment 1-300309.PDF 2
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Optional Attachment 1-300309.PDF 3
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Optional Attachment 2-300309
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Optional Attachment 2-300309 1
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Optional Attachment 2-300309 2
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Optional Attachment 2-300309 3
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Optional Attachment 2-300309.PDF
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Optional Attachment 2-300309.PDF 1
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Optional Attachment 2-300309.PDF 2
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Optional Attachment 2-300309.PDF 3
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Optional Attachment 3-300309
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Optional Attachment 3-300309 1
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Optional Attachment 3-300309 2
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Optional Attachment 3-300309 3
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Optional Attachment 3-300309.PDF
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Optional Attachment 3-300309.PDF 1
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Optional Attachment 3-300309.PDF 2
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Optional Attachment 3-300309.PDF 3
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Optional Attachment 4-300309
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Optional Attachment 4-300309 1
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Optional Attachment 4-300309 2
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Optional Attachment 4-300309 3
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Optional Attachment 4-300309.PDF
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Optional Attachment 4-300309.PDF 1
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Optional Attachment 4-300309.PDF 2
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Optional Attachment 4-300309.PDF 3
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Optional Attachment 5-300309
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Optional Attachment 5-300309 1
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Optional Attachment 5-300309 2
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Optional Attachment 5-300309 3
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Optional Attachment 5-300309.PDF
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Optional Attachment 5-300309.PDF 1
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Optional Attachment 5-300309.PDF 2
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Optional Attachment 5-300309.PDF 3
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2009-03-26
Copy of resolution-260309
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Copy of resolution-260309.PDF
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2009-03-23
Optional Attachment 1-230309
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Optional Attachment 1-230309.PDF
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2009-01-22
Copies of resolution of Remuneration-220109
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2009-01-22
Copy of draft agreement-220109
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Copy of draft agreement-220109.PDF
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2009-01-22
Copy of visa-220109
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Copy of visa-220109.PDF
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Newspaper clippings-220109
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Newspaper clippings-220109.PDF
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NOC certificate-220109
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NOC certificate-220109.PDF
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Optional Attachment 1-220109
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Optional Attachment 1-220109.PDF
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2009-01-22
Relevant resolution-220109
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Relevant resolution-220109.PDF
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Copies of resolution of Remuneration-210109
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Copies of resolution of Remuneration-210109.PDF
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2009-01-21
Copy of draft agreement-210109
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Copy of draft agreement-210109.PDF
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Copy of visa-210109
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Copy of visa-210109.PDF
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Newspaper clippings-210109
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Newspaper clippings-210109.PDF
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NOC certificate-210109
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NOC certificate-210109.PDF
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2009-01-21
Optional Attachment 1-210109
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Optional Attachment 1-210109.PDF
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2009-01-21
Relevant resolution-210109
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Relevant resolution-210109.PDF
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Optional Attachment 1-090109
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Optional Attachment 1-090109.PDF
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Optional Attachment 2-090109
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Optional Attachment 2-090109.PDF
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Optional Attachment 3-090109
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Optional Attachment 3-090109.PDF
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2008-12-19
Copy of resolution-191208
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2008-09-26
Copy of resolution-260908
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Copy of resolution-260908.PDF
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2008-09-26
Optional Attachment 1-260908
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Optional Attachment 1-260908.PDF
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2008-09-10
Challan evidencing deposit of amount-100908
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Challan evidencing deposit of amount-100908 1
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Challan evidencing deposit of amount-100908 2
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Challan evidencing deposit of amount-100908 3
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Challan evidencing deposit of amount-100908.PDF
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Challan evidencing deposit of amount-100908.PDF 1
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Challan evidencing deposit of amount-100908.PDF 2
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Challan evidencing deposit of amount-100908.PDF 3
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Copy of intimation received-100908
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Copy of intimation received-100908 1
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Copy of intimation received-100908.PDF
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Copy of intimation received-100908.PDF 1
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Optional Attachment 1-100908
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Optional Attachment 1-100908 1
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Optional Attachment 1-100908 2
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Optional Attachment 1-100908 3
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Optional Attachment 1-100908.PDF
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Optional Attachment 1-100908.PDF 1
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Optional Attachment 1-100908.PDF 2
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Optional Attachment 1-100908.PDF 3
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2008-07-10
Copy of Board Resolution-100708
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2008-07-10
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Annual Returns and balance sheet Eform

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2023-03-09
Form Addendum to AOC-4 CSR-09032023_signed
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2022-11-19
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2022-10-21
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2021-10-14
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2020-10-20
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2020-10-20
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2020-10-20
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2019-12-18
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2019-12-18
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2019-11-18
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2018-11-22
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2018-10-28
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2018-10-28
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2017-11-23
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2017-11-23
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2017-10-26
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2017-10-26
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XEROXINDIALIMITED_Standalone_FS2016-2017.xml - 1 (248993646)
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2016-11-26
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2016-11-26
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2016-11-16
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2016-01-08
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2015-12-28
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2015-12-25
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Xerox India-Annual Report 2014-15 (1).pdf - 1 (114616778)
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2014-11-20
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2014-10-24
document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf
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document in respect of profit and loss account 22-10-2014 for the financial year ending on 31-03-2014.pdf
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Balance Sheet & Associated Schedules as on 31-03-14
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Profit & Loss Statement as on 31-03-14
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2014-10-22
Signed Auditors report - Financials Xerox 2014.pdf - 2 (50589997)
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2014-03-31
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2013-11-04
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2013-11-04
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049183Standalone_PL.xml - 1 (50589999)
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2013-05-17
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2013-04-09
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2012-12-25
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2011-12-13
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2010-11-06
AR-2010.pdf - 1 (50590001)
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Balance Sheet-Binder.pdf - 1 (50590010)
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2009Final Proxy .pdf - 3 (50590012)
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16.10.08For Filing 2008 Annual_report final.pdf - 1 (50590014)
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Final Annual Report 2007.pdf - 1 (50590017)
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2006-11-21
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Physical Annual Return.pdf - 1 (50590020)
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Top 100.pdf - 2 (50590020)
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