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Certificates

Date

Title

₨ 149 Each

2022-02-04
CERTIFICATE OF REGISTRATION OF CHARGE-20220204
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2021-09-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210903
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2020-06-20
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
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2019-02-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
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2013-04-04
Certificate of Registration of Mortgage-040413.PDF
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2013-01-15
Certificate of Registration for Modification of Mortgage-150113.PDF
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2011-05-05
Certificate of Registration for Modification of Mortgage-040511.PDF
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2010-02-12
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-200110.PDF
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2008-11-15
Certificate of Registration for Modification of Mortgage-151108.PDF
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2007-07-10
Certificate of Registration of Mortgage-100707.PDF
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2007-04-26
Memorandum of satisfaction of Charge-260407.PDF
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2006-04-17
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-06-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016
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2016-06-04
DIR-2 DEEPAK TYAGI.pdf - 1 (932483353)
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2016-06-04
DIR-2 PRATEEK TYAGI.pdf - 2 (932483353)
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2016-06-04
DIR-2 RAJNI TYAGI.pdf - 3 (932483353)
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2016-06-04
Appointment or change of designation of directors, managers or secretary
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2016-06-04
Optional Attachment-(1)-04062016
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2016-06-04
Optional Attachment-(2)-04062016
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2010-01-20
CONSENT OF PRATEEK TYAGI.pdf - 1 (925442992)
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2010-01-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-02-04
Creation of Charge (New Secured Borrowings)
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2022-02-03
Instrument(s) of creation or modification of charge;-03022022
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2022-02-03
Optional Attachment-(1)-03022022
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2021-09-03
Creation of Charge (New Secured Borrowings)
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2021-09-03
Instrument(s) of creation or modification of charge;-03092021
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2020-06-20
Creation of Charge (New Secured Borrowings)
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2020-06-20
Instrument(s) of creation or modification of charge;-20062020
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2020-06-20
Optional Attachment-(1)-20062020
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2019-02-21
ETD.pdf - 2 (925443926)
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2019-02-21
Creation of Charge (New Secured Borrowings)
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2019-02-21
Instrument(s) of creation or modification of charge;-21022019
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2019-02-21
Optional Attachment-(1)-21022019
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2019-02-21
Supplementary Common Hyp Agreement.pdf - 1 (925443926)
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2013-04-04
Can Mobile Agreement.pdf - 1 (925443675)
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2013-04-04
Creation of Charge (New Secured Borrowings)
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2013-04-04
Creation of Charge (New Secured Borrowings)
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2013-01-15
Creation of Charge (New Secured Borrowings)
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2013-01-15
Supplemental Common Hypothecation Agreement and Letter Evidencing deposit of title deeds.pdf - 1 (925443652)
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2011-05-04
Creation of Charge (New Secured Borrowings)
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2011-05-04
LETTER EVIDENCING DEPOSIT OF TITLE DEEDS.pdf - 2 (925443622)
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2011-05-04
SUPPLEMENTAL COMMON HYPOTHECATION AGREEMENT.pdf - 1 (925443622)
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2008-11-08
Common Hypo Supplement Agreement.pdf - 1 (925443663)
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2008-11-08
Creation of Charge (New Secured Borrowings)
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2008-11-08
Letter Evidencing of Tittle deeds.pdf - 2 (925443663)
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2007-07-09
Cash credit agrement.pdf - 1 (925443632)
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2007-07-09
Creation of Charge (New Secured Borrowings)
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2007-04-24
Satisfaction of Charge (Secured Borrowing)
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2007-04-24
NO Dues Certificate.pdf - 1 (925443612)
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2006-04-17
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2023-01-05
Registration of resolution(s) and agreement(s)
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2022-11-01
Registration of resolution(s) and agreement(s)
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2022-06-30
Return of deposits
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2022-04-30
Form MSME FORM I-30042022_signed
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2021-07-08
Return of deposits
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2021-06-29
Return of deposits
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2021-05-13
Form MSME FORM I-13052021_signed
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2020-10-14
Return of deposits
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2020-09-29
Form MSME FORM I-29092020_signed
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2019-10-16
CONSENT.pdf - 2 (925444750)
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2019-10-16
Information to the Registrar by company for appointment of auditor
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2019-10-16
INTIMATION.pdf - 1 (925444750)
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2019-10-16
RESOLUTION.pdf - 3 (925444750)
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2019-06-12
Return of deposits
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2019-06-10
Return of deposits
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2019-06-09
Form MSME FORM I-09062019_signed
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-04-29
CONSENT.pdf - 1 (925444711)
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2019-04-29
Information to the Registrar by company for appointment of auditor
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2019-04-29
Notice of resignation by the auditor
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2019-04-29
Resignation.pdf - 1 (925444702)
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2019-04-29
RESOLUTION.pdf - 2 (925444711)
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2017-12-03
BOD RESOLUTION.pdf - 2 (329499652)
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2017-12-03
EGM RESOLUTION.pdf - 1 (329499652)
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2017-12-03
Registration of resolution(s) and agreement(s)
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2017-12-03
notice.pdf - 3 (329499652)
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2017-11-30
BOD RESOLUTION.pdf - 2 (329499650)
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2017-11-30
DIR-2.pdf - 3 (329499650)
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2017-11-30
EGM RESOLUTION.pdf - 1 (329499650)
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2017-11-30
Return of appointment of managing director or whole-time director or manager
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2016-06-06
BOD RESOLUTION.pdf - 2 (932484848)
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2016-06-06
BOD RESOLUTION.pdf - 2 (932484854)
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2016-06-06
BOD RESOLUTION.pdf - 2 (932484861)
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2016-06-06
DIR-2 DEEPAK TYAGI.pdf - 3 (932484854)
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2016-06-06
DIR-2 PRATEEK TYAGI.pdf - 3 (932484848)
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2016-06-06
DIR-2 RAJNI TYAGI.pdf - 3 (932484861)
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2016-06-06
EGM RESOLUTION.pdf - 1 (932484848)
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2016-06-06
EGM RESOLUTION.pdf - 1 (932484854)
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2016-06-06
EGM RESOLUTION.pdf - 1 (932484861)
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2016-06-06
Return of appointment of managing director or whole-time director or manager
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2016-06-06
Return of appointment of managing director or whole-time director or manager
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2016-06-06
Return of appointment of managing director or whole-time director or manager
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2016-06-04
ADDITIONAL INFORMATION.pdf - 5 (932484868)
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2016-06-04
BOD RESOLUTION.pdf - 1 (932484868)
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2016-06-04
EGM RESOLUTION.pdf - 2 (932484868)
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2016-06-04
EXPLANATORY STATEMENT.pdf - 4 (932484868)
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2016-06-04
Registration of resolution(s) and agreement(s)
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2016-06-04
NOTICE.pdf - 3 (932484868)
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2015-11-28
Registration of resolution(s) and agreement(s)
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2015-11-28
RESOLUTION.pdf.pdf - 1 (925444450)
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-12-18
RESOLUTION.pdf - 1 (925444494)
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2014-11-25
ADT-1..pdf - 1 (925444304)
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2014-11-25
Submission of documents with the Registrar
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
ZENITH WELDAIDS.pdf - 1 (925444334)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
zenith.pdf - 1 (925444423)
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2013-04-04
Certificate of Registration of Mortgage-040413.PDF
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2013-01-15
Certificate of Registration for Modification of Mortgage-150113.PDF
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2012-11-03
Information by auditor to Registrar
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2012-11-03
ZENITH.pdf - 1 (925444294)
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2012-07-19
Information by auditor to Registrar
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2012-07-19
ZENITH.pdf - 1 (925444441)
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2012-07-18
Information by auditor to Registrar
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2012-07-18
ZENITH.pdf - 1 (925444432)
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2011-05-05
Certificate of Registration for Modification of Mortgage-040511.PDF
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2010-01-20
AOA.pdf - 3 (925444404)
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2010-01-20
BOARD RESOLUTIONS.pdf - 4 (925444404)
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2010-01-20
Registration of resolution(s) and agreement(s)
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2010-01-20
Submission of documents with the Registrar
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2010-01-20
MOA.pdf - 2 (925444404)
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2010-01-20
NOTICE WITH EXPLANATORY STATEMENT.pdf - 1 (925444404)
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2010-01-20
SHAREHOLDERS RESOLUTIONS.pdf - 5 (925444404)
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2010-01-20
STATEMENT IN LIEU OF PROSPECTUS.pdf - 1 (925444413)
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2009-12-30
10 MOA.pdf - 1 (925444324)
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2009-12-30
AOA.pdf - 2 (925444324)
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2009-12-30
BOARD RESOLUTION.pdf - 4 (925444314)
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2009-12-30
EXPLANATORY STATEMENT.pdf - 3 (925444314)
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2009-12-30
Registration of resolution(s) and agreement(s)
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2009-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-30
MOA.pdf - 2 (925444314)
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2009-12-30
NOTICE.pdf - 5 (925444314)
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2009-12-30
SHAREHOLDERS RESOLUTION.pdf - 1 (925444314)
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2009-11-22
APPOINTMENT LETTER.pdf - 1 (925444283)
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2009-11-22
Information by auditor to Registrar
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2009-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-22
LIST OF ALLOTTES.pdf - 1 (925444375)
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2008-12-12
APPOINTMENT2007.pdf - 1 (925444477)
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2008-12-12
Information by auditor to Registrar
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2008-11-15
Certificate of Registration for Modification of Mortgage-151108.PDF
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2007-07-10
Certificate of Registration of Mortgage-100707.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2010-02-12
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-200110.PDF
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2006-04-17
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-08
Altered articles of association-08122022
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2022-12-08
Altered memorandum of association-08122022
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2022-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
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2022-12-08
Optional Attachment-(1)-08122022
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2022-12-08
Optional Attachment-(2)-08122022
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2022-11-19
List of share holders, debenture holders;-17112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-02
Directors report as per section 134(3)-28102022
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2022-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
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2022-02-07
Directors report as per section 134(3)-07022022
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2022-02-07
List of share holders, debenture holders;-07022022
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2022-02-07
Optional Attachment-(1)-07022022
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2021-01-27
Approval letter for extension of AGM;-25012021
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2021-01-27
Approval letter of extension of financial year or AGM-25012021
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2021-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-27
Directors report as per section 134(3)-25012021
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2021-01-27
List of share holders, debenture holders;-25012021
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2019-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
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2019-10-19
Directors report as per section 134(3)-19102019
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2019-10-19
List of share holders, debenture holders;-19102019
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2019-10-16
Copy of resolution passed by the company-16102019
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2019-10-16
Copy of the intimation sent by company-16102019
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2019-10-16
Copy of written consent given by auditor-16102019
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2019-06-10
Auditor?s certificate-10062019
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2019-04-23
Copy of resolution passed by the company-23042019
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2019-04-23
Copy of written consent given by auditor-23042019
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2019-04-23
Resignation letter-23042019
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
List of share holders, debenture holders;-27102018
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2017-11-29
Copy of board resolution-29112017
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2017-11-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112017
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2017-11-29
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29112017
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2017-11-29
Copy of shareholders resolution-29112017
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2017-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
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2017-11-10
Directors report as per section 134(3)-10112017
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2017-11-10
List of share holders, debenture holders;-10112017
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2016-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
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2016-11-18
Directors report as per section 134(3)-18112016
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2016-11-18
List of share holders, debenture holders;-18112016
Add to Cart
2016-06-04
Copy of board resolution-04062016
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2016-06-04
Copy of board resolution-04062016 1
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2016-06-04
Copy of board resolution-04062016 2
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2016-06-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04062016
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2016-06-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04062016 1
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2016-06-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04062016 2
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2016-06-04
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04062016
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2016-06-04
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04062016 1
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2016-06-04
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04062016 2
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2016-06-04
Copy of shareholders resolution-04062016
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2016-06-04
Copy of shareholders resolution-04062016 1
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2016-06-04
Copy of shareholders resolution-04062016 2
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2016-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016
Add to Cart
2016-06-04
Optional Attachment-(1)-04062016
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2016-06-04
Optional Attachment-(2)-04062016
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2016-06-04
Optional Attachment-(3)-04062016
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2016-06-04
Optional Attachment-(4)-04062016
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2016-04-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28042016
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2016-02-26
Optional Attachment 1-260216.PDF
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2016-02-26
Optional Attachment 2-260216.PDF
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2016-02-26
Optional Attachment 3-260216.PDF
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2016-02-26
Optional Attachment 4-260216.PDF
Add to Cart
2015-11-28
Copy of resolution-281115.PDF
Add to Cart
2014-12-18
Copy of resolution-181214.PDF
Add to Cart
2014-10-15
Optional Attachment 1-161014.PDF
Add to Cart
2014-07-28
Copy of resolution-280714.PDF
Add to Cart
2013-04-04
Certificate of Registration of Mortgage-040413.PDF
Add to Cart
2013-04-04
Instrument of creation or modification of charge-040413.PDF
Add to Cart
2013-01-15
Certificate of Registration for Modification of Mortgage-150113.PDF
Add to Cart
2013-01-15
Instrument of creation or modification of charge-150113.PDF
Add to Cart
2011-05-05
Certificate of Registration for Modification of Mortgage-040511.PDF
Add to Cart
2011-05-04
Instrument of creation or modification of charge-040511.PDF
Add to Cart
2011-05-04
Optional Attachment 1-040511.PDF
Add to Cart
2010-02-11
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2010-02-11
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2010-02-11
MoA - Memorandum of Association-110210.PDF
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2010-02-11
MoA - Memorandum of Association-110210.PDF 1
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2010-02-11
MOA.pdf - 1 (925445680)
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2010-02-11
MOA.pdf - 1 (925445688)
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2010-02-09
AoA - Articles of Association-090210.PDF
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2010-02-09
AoA - Articles of Association-090210.PDF 1
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2010-02-09
AOA.pdf - 1 (925445664)
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2010-02-09
AOA.pdf - 1 (925445672)
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2010-02-09
Certified copy of statement-090210.PDF
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2010-02-09
Certified copy of statement-090210.PDF 1
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2010-02-09
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2010-02-09
Form for filing addendum for rectification of defects or incompleteness
Add to Cart
2010-02-09
MoA - Memorandum of Association-090210.PDF
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2010-02-09
MoA - Memorandum of Association-090210.PDF 1
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2010-01-28
Form for filing addendum for rectification of defects or incompleteness
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2010-01-28
Relevant resolution-280110.PDF
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2010-01-28
RESOLUTUION.pdf - 1 (925445642)
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2010-01-20
AoA - Articles of Association-200110.PDF
Add to Cart
2010-01-20
Copy of resolution-200110.PDF
Add to Cart
2010-01-20
MoA - Memorandum of Association-200110.PDF
Add to Cart
2010-01-20
Optional Attachment 1-200110.PDF
Add to Cart
2010-01-20
Optional Attachment 1-200110.PDF 1
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2010-01-20
Optional Attachment 2-200110.PDF
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2010-01-20
Stmnt in lieu of Prospectus-ScheduleIV--200110.PDF
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2009-12-30
AoA - Articles of Association-301209.PDF
Add to Cart
2009-12-30
Copy of resolution-301209.PDF
Add to Cart
2009-12-30
MoA - Memorandum of Association-301209.PDF
Add to Cart
2009-12-30
MoA - Memorandum of Association-301209.PDF 1
Add to Cart
2009-12-30
Optional Attachment 1-301209.PDF
Add to Cart
2009-12-30
Optional Attachment 2-301209.PDF
Add to Cart
2009-12-30
Optional Attachment 3-301209.PDF
Add to Cart
2009-10-22
List of allottees-221009.PDF
Add to Cart
2008-12-12
Copy of intimation received-121208.PDF
Add to Cart
2008-11-15
Certificate of Registration for Modification of Mortgage-151108.PDF
Add to Cart
2008-11-08
Instrument evidencing creation or modification of charge in case of acquistion of property-091108.PDF
Add to Cart
2008-11-08
Instrument of details of the charge-091108.PDF
Add to Cart
2007-07-10
Certificate of Registration of Mortgage-100707.PDF
Add to Cart
2007-07-09
Instrument of details of the charge-090707.PDF
Add to Cart
2007-04-24
Letter of the charge holder-240407.PDF
Add to Cart
2006-04-17
AOA.PDF
Add to Cart
2006-04-17
MOA.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Annual Returns and Shareholder Information
Add to Cart
2022-11-01
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-10
Annual Returns and Shareholder Information
Add to Cart
2022-02-09
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-09
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-09
Annual Returns and Shareholder Information
Add to Cart
2019-10-19
DR.pdf - 2 (925446792)
Add to Cart
2019-10-19
Company financials including balance sheet and profit & loss
Add to Cart
2019-10-19
Annual Returns and Shareholder Information
Add to Cart
2019-10-19
FS.pdf - 1 (925446792)
Add to Cart
2019-10-19
LIST OF SHAREHOLDERS.pdf - 1 (925446783)
Add to Cart
2018-10-28
Annual Returns and Shareholder Information
Add to Cart
2018-10-28
LIST OF SHARE HOLDERS NEW.pdf - 1 (932489436)
Add to Cart
2018-10-27
DR-ilovepdf-compressed.pdf - 2 (932489494)
Add to Cart
2018-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-27
FS-ilovepdf-compressed.pdf - 1 (932489494)
Add to Cart
2017-11-10
DR.pdf - 2 (329499927)
Add to Cart
2017-11-10
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-10
Annual Returns and Shareholder Information
Add to Cart
2017-11-10
FS.pdf - 1 (329499927)
Add to Cart
2017-11-10
LIST OF SHAREHOLDERS.pdf - 1 (329499930)
Add to Cart
2016-11-18
DR.pdf - 2 (932489543)
Add to Cart
2016-11-18
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-18
Annual Returns and Shareholder Information
Add to Cart
2016-11-18
FS.pdf - 1 (932489543)
Add to Cart
2016-11-18
LIST OF SHAREHOLDERS.pdf - 1 (932489559)
Add to Cart
2015-12-06
DIRECTOR'S REPORT.pdf - 2 (925446468)
Add to Cart
2015-12-06
FINANCIAL STATEMENTS.pdf - 1 (925446468)
Add to Cart
2015-12-06
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-29
Annual Returns and Shareholder Information
Add to Cart
2015-11-29
LIST OF SHAREHOLDERS.pdf - 1 (925446462)
Add to Cart
2015-11-28
Copy Of Financial Statements as per section 134-281115.PDF
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2015-11-28
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2014-12-18
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2014-12-17
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2014-12-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-27
ANNUAL RETURN.pdf - 1 (925446358)
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2013-10-27
AUDIT REPORT WITH CARO.pdf - 4 (925446364)
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2013-10-27
Balance sheet with notes.pdf - 1 (925446364)
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DIRECTOR REPORT.pdf - 3 (925446364)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
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2013-10-20
compliance report.pdf - 1 (925446336)
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-10
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-28
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2011-10-25
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Balance Sheet & Associated Schedules as on 31-03-11
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Annual Returns and Shareholder Information as on 31-03-11
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Frm23ACA-241011 for the FY ending on-310311.OCT
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2011-10-25
zenith weldaids com 2011.pdf - 1 (925446522)
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2010-12-29
ANNUAL RERTURN.pdf - 1 (925446438)
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2010-12-29
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Balance Sheet & Associated Schedules as on 31-03-10
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Annual Returns and Shareholder Information as on 31-03-10
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zenith weldaids com 2010.pdf - 1 (925446444)
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2010-01-12
ANNUAL RETURN.pdf - 1 (925446402)
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COMPLIANCE ZENITH 2009.pdf - 1 (925446408)
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2010-01-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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Annual Returns and Shareholder Information
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2007-02-01
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2006-04-17
Annual Return 2003_2004.PDF
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