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Certificates

Date

Title

2017-02-28
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20170228
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2016-01-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230116.PDF
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2015-04-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140415.PDF
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2009-02-10
Certificate of Incorporation-100209.PDF
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Change in directors

Date

Title

2017-11-16
Appointment or change of designation of directors, managers or secretary
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2017-11-16
Resolution_SRK.pdf - 1 (212742651)
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2017-11-15
Optional Attachment-(1)-15112017
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2017-08-04
Acknowledgement received from company-04082017
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2017-08-04
Acknowledgement received from company-04082017 1
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2017-08-04
Acknowledgement_SRK_Ravinder.pdf - 3 (212742647)
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2017-08-04
Acknowledgement_SRK_vipin.pdf - 3 (212742646)
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2017-08-04
Resignation of Director
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2017-08-04
Resignation of Director
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2017-08-04
Notice of resignation filed with the company-04082017
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2017-08-04
Notice of resignation filed with the company-04082017 1
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2017-08-04
Proof of dispatch-04082017
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2017-08-04
Proof of dispatch-04082017 1
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2017-08-04
Proof of dispatch_ravinder.pdf - 2 (212742647)
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2017-08-04
Proof of dispatch_vipin.pdf - 2 (212742646)
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2017-08-04
Resignation-letter_ravinder.pdf - 1 (212742647)
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2017-08-04
Resignation-letter_Vipin.pdf - 1 (212742646)
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2017-07-28
Acknowledgement received from company-28072017
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2017-07-28
Acknowledgement_SRK_Sandeep.pdf - 3 (212742642)
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2017-07-28
Resignation of Director
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2017-07-28
Notice of resignation filed with the company-28072017
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2017-07-28
Proof of dispatch-28072017
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2017-07-28
Proof of dispatch_Sandeep.pdf - 2 (212742642)
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2017-07-28
Resignation-letter_sandeep.pdf - 1 (212742642)
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2017-07-25
BR_Resignation_SRK.pdf - 1 (212742638)
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2017-07-25
Evidence of cessation;-25072017
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2017-07-25
Appointment or change of designation of directors, managers or secretary
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2017-07-25
Notice of resignation;-25072017
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2017-07-25
Resignation letter.pdf - 2 (212742638)
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2017-07-21
BR_SRK.pdf - 4 (212742634)
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2017-07-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
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2017-07-21
DIR-2_SRK_TRADELINK.pdf - 2 (212742634)
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2017-07-21
Appointment or change of designation of directors, managers or secretary
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2017-07-21
Interest in other entities;-21072017
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2017-07-21
Interest_in_other_entities_srk_tradelink.pdf - 3 (212742634)
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2017-07-21
Letter of appointment;-21072017
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2017-07-21
Letter of appt_SRK.pdf - 1 (212742634)
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2017-07-21
Optional Attachment-(1)-21072017
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2016-09-29
Acceptance of Resignation_Ramakant_SRK_02092016.pdf - 3 (212742630)
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2016-09-29
Acknowledgement received from company-29092016
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2016-09-29
BR_Resignation_SRK_02092016.pdf - 1 (212742625)
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2016-09-29
CTC_EGM_SR and OR_SRK_01092016.pdf - 5 (212742625)
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2016-09-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
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2016-09-29
DIR-2_Consent Letter_Vipin Prasad_SRK_04092016.pdf - 3 (212742625)
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2016-09-29
Evidence of cessation;-29092016
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2016-09-29
Resignation of Director
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2016-09-29
Appointment or change of designation of directors, managers or secretary
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2016-09-29
Letter of appointment;-29092016
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2016-09-29
Letter of Appointment_Vipin PRasad_SRK_01092016.pdf - 2 (212742625)
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2016-09-29
Notice of resignation filed with the company-29092016
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2016-09-29
Notice of resignation;-29092016
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2016-09-29
Optional Attachment-(1)-29092016
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2016-09-29
Proof of dispatch-29092016
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2016-09-29
Resignation Letter_Ramakant_SRK_02092016.pdf - 1 (212742630)
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2016-09-29
Resignation Letter_Ramakant_SRK_02092016.pdf - 2 (212742630)
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2016-09-29
Resignation Letter_Ramakant_SRK_02092016.pdf - 4 (212742625)
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2009-05-27
Appointment or change of designation of directors, managers or secretary
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2009-05-27
resign_rajesh.pdf - 1 (212742620)
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Other Documents Eform

Date

Title

2018-05-09
Court Order-RD.pdf - 1 (337381471)
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2018-05-09
Notice of the court or the company law board order
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2018-03-20
Registration of resolution(s) and agreement(s)
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2018-03-20
Special Resolution and Explanatory Statement_SRK Tradelinks.pdf - 1 (337381467)
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2017-12-18
CTC BR_SRK Tradelinks.pdf - 1 (212742687)
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2017-12-18
Registration of resolution(s) and agreement(s)
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2017-12-08
Additional Information.pdf - 4 (212742686)
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2017-12-08
Form of return to be filed with the Registrar under section 89
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2017-12-08
PAN.pdf - 3 (212742686)
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2017-12-08
SRK-MGT-5.pdf - 2 (212742686)
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2017-12-08
SRK_MGT-4.pdf - 1 (212742686)
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2017-10-30
Notice of resignation by the auditor
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2017-10-30
Resignation Letter.pdf - 1 (212742685)
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2017-10-23
Information to the Registrar by company for appointment of auditor
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2017-10-23
srk-Consent.pdf - 1 (212742684)
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2017-10-23
srk-INtimation.pdf - 2 (212742684)
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2017-10-23
srk-Resolution.pdf - 3 (212742684)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-10-14
SRK_appt letter.pdf - 1 (212742683)
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2017-10-14
SRK_Consent letter.pdf - 2 (212742683)
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2017-10-14
SRK_resolution.pdf - 3 (212742683)
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2017-08-19
Agreement_SRK.pdf - 1 (212742681)
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2017-08-19
Board_Reso_SRK.pdf - 4 (212742681)
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2017-08-19
Notice of situation or change of situation of registered office
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2017-08-19
NOC_SRK_Tradelinks.pdf - 3 (212742681)
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2017-08-19
Utility Bill.pdf - 2 (212742681)
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2017-05-22
consent letter.pdf - 2 (212742680)
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2017-05-22
Information to the Registrar by company for appointment of auditor
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2017-05-22
intimation sent by company.pdf - 1 (212742680)
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2017-05-22
resolution-auditor appointment.pdf - 3 (212742680)
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2017-03-20
BR_Allotment_of_Shares_SRK_08032017.pdf - 2 (212742679)
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2017-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-20
High Court Order_SRK with others.pdf.pdf - 3 (212742679)
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2017-03-20
List_of_Allottees_SRK_Tradelinks_Final_08032017.pdf - 1 (212742679)
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2017-02-28
Altered MOA and AOA_SRK_01092016.pdf - 2 (212742678)
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2017-02-28
CTC_EGM_SR and OR_SRK_01092016.pdf - 4 (212742678)
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2017-02-28
Extract of Minutes_EGM_SRK_01092016.pdf - 1 (212742678)
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2017-02-28
Conversion of public company into private company or private company into public company
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2017-02-28
Order for Condonation of Delay_SRK.pdf - 3 (212742678)
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2017-02-07
Approval Order Clarification_SRK.pdf - 1 (212742677)
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2017-02-07
Notice of the court or the company law board order
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2016-10-03
Altered AOA_SRK_01092016.pdf - 3 (212742674)
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2016-10-03
Altered MOA_SRK_01092016.pdf - 2 (212742674)
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2016-10-03
CTC_EGM_SR and OR_SRK_01092016.pdf - 1 (212742674)
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2016-10-03
Registration of resolution(s) and agreement(s)
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2016-10-03
Notice and Exp._EGM_SRK_04082016.pdf - 4 (212742674)
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2016-09-12
Notice of the court or the company law board order
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2016-09-12
High Court Order_SRK with others.pdf - 1 (212742673)
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2016-09-12
Table of Authorized capital.pdf - 2 (212742673)
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2016-01-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230116.PDF
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2016-01-23
AOA-SRK.pdf - 3 (212742675)
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2016-01-23
CTC of EGM-SRK.pdf - 1 (212742675)
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2016-01-23
Registration of resolution(s) and agreement(s)
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2016-01-23
MOA -SRK.pdf - 2 (212742675)
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2016-01-23
Notice of EGM & Explanatory Statement-SRK.pdf - 4 (212742675)
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2015-12-08
DIR-2.pdf - 2 (212742672)
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2015-12-08
Appointment or change of designation of directors, managers or secretary
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2015-12-08
Interest in Other Entities.pdf - 3 (212742672)
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2015-12-08
Letter of Appointment.pdf - 1 (212742672)
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2015-10-31
AOA-SRK.pdf - 3 (212742669)
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2015-10-31
CTC& Explanantory-SRK.pdf - 1 (212742669)
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2015-10-31
Registration of resolution(s) and agreement(s)
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2015-10-31
SRK MOA.pdf - 2 (212742669)
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2015-04-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140415.PDF
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2015-04-14
Altered MOA_SRK.pdf - 2 (212742670)
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2015-04-14
Registration of resolution(s) and agreement(s)
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2015-04-14
New Set of AOA_SRK.pdf - 3 (212742670)
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2015-04-14
Notice & Exp._EGM_SRK_30032015.pdf - 1 (212742670)
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2014-11-29
Form ADT-1.pdf - 1 (212742664)
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2014-11-29
Submission of documents with the Registrar
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2014-10-21
AGREEMENT.pdf - 1 (212742668)
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2014-10-21
ELECTRICITY BILL.pdf - 3 (212742668)
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2014-10-21
Notice of situation or change of situation of registered office
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2014-10-21
NOC_SRK.pdf - 2 (212742668)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
RESOLUTION_SRK TRADELINKS.pdf - 1 (212742667)
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-23
RESOLUTION_SRK TRADELINKS.pdf - 1 (212742665)
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2014-06-24
BR_SRK TRADELINKS_30-MAY-2014.pdf - 1 (212742666)
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2014-06-24
Registration of resolution(s) and agreement(s)
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2013-11-10
Information by auditor to Registrar
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2013-11-10
SRK Tradelinks.pdf - 1 (212742663)
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2013-09-25
Appointment Letter_SRK Tradlinks.pdf - 1 (212742662)
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2013-09-25
Information by auditor to Registrar
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2012-12-23
Notice of situation or change of situation of registered office
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2012-08-04
Appointment Letter.pdf - 1 (212742661)
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2012-08-04
Information by auditor to Registrar
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-12-02
Letter- SRK Tradelinks.pdf - 1 (212742659)
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2011-11-29
Appointment Letter.pdf - 1 (212742658)
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2011-11-29
Information by auditor to Registrar
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2011-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-29
SRK_Tradelinks.pdf - 1 (212742657)
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2011-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-26
MOA.pdf - 1 (212742656)
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2011-04-26
Notice.pdf - 2 (212742656)
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2010-09-08
Appointment Letter.pdf - 1 (212742655)
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2010-09-08
Information by auditor to Registrar
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2010-07-15
Form 2 - SRK Tradelinks.pdf - 1 (212742653)
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2010-07-15
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-27
MOA-SRK.pdf - 1 (212742654)
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2010-05-27
Notice-SRK.pdf - 2 (212742654)
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Incorporation Documents

Date

Title

2016-02-18
Consent Letter_SRK.pdf - 2 (212742693)
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2016-02-18
Information to the Registrar by company for appointment of auditor
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2016-02-18
Intimation Letter.pdf - 1 (212742693)
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2016-02-18
Resolution.pdf - 3 (212742693)
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2016-02-11
Notice of resignation by the auditor
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2016-02-11
Resignation Letter.pdf - 1 (212742692)
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2009-02-10
Certificate of Incorporation-100209.PDF
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2009-02-09
AoA_SRKTradelinks.pdf - 2 (212742689)
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2009-02-09
Application and declaration for incorporation of a company
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2009-02-09
Notice of situation or change of situation of registered office
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2009-02-09
Appointment or change of designation of directors, managers or secretary
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2009-02-09
MoA_SRK Tradelink.pdf - 1 (212742689)
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2009-02-09
PoA_SRKTradelink.pdf - 3 (212742689)
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Other Documents Attachment

Date

Title

2018-04-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25042018
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2018-03-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
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2017-12-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
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2017-12-01
-01122017
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2017-12-01
Optional Attachment-(1)-01122017
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2017-12-01
Optional Attachment-(2)-01122017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-10-23
Copy of resolution passed by the company-23102017
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2017-10-23
Copy of the intimation sent by company-23102017
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2017-10-23
Copy of written consent given by auditor-23102017
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2017-10-18
Resignation letter-18102017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-08-19
Copies of the utility bills as mentioned above (not older than two months)-19082017
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2017-08-19
Copy of board resolution authorizing giving of notice-19082017
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2017-08-19
Optional Attachment-(1)-19082017
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2017-08-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
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2017-05-22
Copy of resolution passed by the company-22052017
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2017-05-22
Copy of the intimation sent by company-22052017
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2017-05-22
Copy of written consent given by auditor-22052017
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2017-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
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2017-05-15
Directors report as per section 134(3)-10052017
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2017-05-15
List of share holders, debenture holders;-10052017
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2017-05-15
Optional Attachment-(1)-10052017
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2017-03-20
Copy of Board or Shareholders? resolution-20032017
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2017-03-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032017
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2017-03-20
Optional Attachment-(1)-20032017
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2017-02-23
Copy of Altered Articles of Association;-23022017
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2017-02-23
Copy of Altered Memorandum of Association;-23022017
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2017-02-23
Copy of special resolution;-23022017
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2017-02-23
Minutes of the members' meeting-23022017
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2017-01-31
Copy of court order or NCLT or CLB or order by any other competent authority.-31012017
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2016-09-29
Altered articles of association-29092016
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2016-09-29
Altered memorandum of association-29092016
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2016-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
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2016-09-29
Optional Attachment-(1)-29092016
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2016-09-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09092016
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2016-09-09
Optional Attachment-(1)-09092016
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2016-08-20
Copy of court order or NCLT or CLB or order by any other competent authority.-20082016
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2016-08-20
Optional Attachment-(1)-20082016
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2016-08-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10082016
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2016-02-11
Resignation Letter-110216.PDF
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2016-01-28
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230116.PDF
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2016-01-23
AoA - Articles of Association-230116.PDF
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2016-01-23
Copy of resolution-230116.PDF
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2016-01-23
MoA - Memorandum of Association-230116.PDF
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2016-01-23
Optional Attachment 1-230116.PDF
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2016-01-19
Copy of Board Resolution-190116.PDF
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2016-01-19
Optional Attachment 1-190116.PDF
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2016-01-19
Scheme of Arrangement- Amalgamation-190116.PDF
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2015-12-08
Declaration of the appointee Director- in Form DIR-2-081215.PDF
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2015-12-08
Interest in other entities-081215.PDF
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2015-12-08
Letter of Appointment-081215.PDF
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2015-10-31
AoA - Articles of Association-301015.PDF
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2015-10-31
Copy of resolution-301015.PDF
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2015-10-31
MoA - Memorandum of Association-301015.PDF
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2015-04-20
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140415.PDF
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2015-04-14
AoA - Articles of Association-140415.PDF
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2015-04-14
Copy of resolution-140415.PDF
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2015-04-14
MoA - Memorandum of Association-140415.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-09-10
Copy of resolution-100914.PDF
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2014-06-24
Copy of resolution-240614.PDF
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2011-12-02
Evidence of cessation-021211.PDF
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2011-04-29
List of allottees-290411.PDF
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2011-04-26
MoA - Memorandum of Association-260411.PDF
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2011-04-26
Optional Attachment 1-260411.PDF
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2010-07-15
List of allottees-150710.PDF
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2010-05-27
MoA - Memorandum of Association-270510.PDF
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2010-05-27
Optional Attachment 1-270510.PDF
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2009-05-27
Evidence of cessation-270509.PDF
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2009-02-09
AoA - Articles of Association-090209.PDF
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2009-02-09
MoA - Memorandum of Association-090209.PDF
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2009-02-09
Optional Attachment 1-090209.PDF
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2009-02-09
Others-090209.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-11-23
Financial Statements_SRK_2016-2017.pdf - 1 (212742787)
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
List of member.pdf - 1 (212742786)
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2017-11-23
List of Share Transfer.pdf - 2 (212742786)
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2017-11-23
Notice and Board Report SRK 2016 2017.pdf - 2 (212742787)
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2017-05-22
ANNEXURE-II.pdf - 2 (212742785)
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2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
LIST OF MEMBERS.pdf - 1 (212742785)
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2017-05-22
NOTICE- DIR REPORT-final.pdf - 2 (212742784)
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2017-05-22
SRK BAL SHEET-2016-final.pdf - 1 (212742784)
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2016-01-03
Financial SRK -2015.pdf - 1 (375842860)
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2016-01-03
Company financials including balance sheet and profit & loss
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2016-01-03
Notice &BR-SRK-2015.pdf - 2 (375842860)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
List of Members-SRK.pdf - 1 (212742783)
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2015-12-30
Share Transfer-SRK -2015.pdf - 2 (212742783)
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2014-11-21
ANNUAL RETURN_SRK.pdf - 1 (212742782)
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-21
LIST OF MEMBERS--ANNEXURE I.pdf - 2 (212742782)
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2014-10-27
BS+SCHEDULES+AR_SRK.pdf - 1 (212742781)
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
N+DR_SRK.pdf - 2 (212742781)
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2013-11-30
Annual Return_SRK_2013.pdf - 1 (212742779)
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Notice, DR & BS_SRK_2013.pdf - 1 (212742780)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
SRK Tradelinks AR.pdf - 1 (212742777)
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Notice & Director's report 2012-SRK.pdf - 5 (212742778)
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2012-11-20
SRK Tradelinks P Ltd-AUDIT2012.pdf - 4 (212742778)
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2012-11-20
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2012-11-20
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2012-11-20
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Notice & Director's report 2011.pdf - 4 (212742776)
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2011-11-29
SRK Tradelinks-AUDITREPORT2011.pdf - 3 (212742776)
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2011-11-29
SRK Tradelinks-Balance Sheet.pdf - 1 (212742776)
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2011-11-29
SRK Tradelinks-Schedules.pdf - 2 (212742776)
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2011-11-27
Annual Return 2011.pdf - 1 (212742775)
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-27
LIST OF MEMBERS SRK.pdf - 2 (212742775)
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2010-09-08
Annual Return 2010.pdf - 1 (212742774)
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2010-09-08
BS & Sch 2010.pdf - 1 (212742773)
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2010-09-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-08
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2010-09-08
LIST OF MEMBERS SRK.pdf - 2 (212742774)
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2010-09-08
List of Transfers.pdf - 3 (212742774)
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2010-09-08
Notes to Accounts.pdf - 2 (212742773)
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2010-09-08
Notice & Director's report 2010.pdf - 3 (212742773)
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2010-09-08
SRK-AUDITREPORT2010.pdf - 4 (212742773)
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