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Certificates

Date

Title

2021-03-26
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210326
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2021-03-26
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210326
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2013-02-07
Fresh Certificate of Incorporation Consequent upon Change of Name-310113.PDF
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2013-02-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310113.PDF
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2011-04-06
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-230311.PDF
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2006-04-26
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2022-05-12
Appointment or change of designation of directors, managers or secretary
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2022-05-12
Optional Attachment-(1)-12052022
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2021-07-12
Acknowledgement Resignation.pdf - 1 (1026075725)
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2021-07-12
Acknowledgement Resignation.pdf - 1 (1026075727)
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2021-07-12
CTC_Appointment.pdf - 5 (1026075725)
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2021-07-12
CTC_Appointment.pdf - 5 (1026075727)
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2021-07-12
CTC_Resignation.pdf - 6 (1026075725)
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2021-07-12
CTC_Resignation.pdf - 6 (1026075727)
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2021-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072021
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2021-07-12
DIR-2.pdf - 2 (1026075725)
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2021-07-12
DIR-2.pdf - 2 (1026075727)
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2021-07-12
Evidence of cessation;-12072021
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2021-07-12
Appointment or change of designation of directors, managers or secretary
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2021-07-12
Appointment or change of designation of directors, managers or secretary
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2021-07-12
Interest in Entities.pdf - 3 (1026075725)
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2021-07-12
Interest in Entities.pdf - 3 (1026075727)
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2021-07-12
Interest in other entities;-12072021
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2021-07-12
Notice of resignation;-12072021
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2021-07-12
Optional Attachment-(1)-12072021
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2021-07-12
Optional Attachment-(2)-12072021
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2021-07-12
Resignation letter.pdf - 4 (1026075725)
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2021-07-12
Resignation letter.pdf - 4 (1026075727)
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2019-07-22
CTC_BR_Resignation_Shahenshah.pdf - 1 (1051257346)
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2019-07-22
Evidence of cessation;-22072019
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2019-07-22
Appointment or change of designation of directors, managers or secretary
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2019-07-22
Notice of resignation;-22072019
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2019-07-22
Resignation Letter_Maral.pdf - 2 (1051257346)
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2018-10-24
Appointment or change of designation of directors, managers or secretary
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2018-10-24
Optional Attachment-(1)-24102018
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2018-10-24
Regularisation of Director_Shahenshah.pdf - 1 (1051257358)
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2018-09-28
Appointment Letter.pdf - 4 (1051257397)
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2018-09-28
CTC_BM Cessation_FK.pdf - 1 (1051257393)
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2018-09-28
CTC_BM_Appointment_05092018.pdf - 3 (1051257397)
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2018-09-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
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2018-09-28
DIR 2_Farookh Khan.pdf - 1 (1051257397)
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2018-09-28
Evidence of cessation;-28092018
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2018-09-28
Appointment or change of designation of directors, managers or secretary
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2018-09-28
Appointment or change of designation of directors, managers or secretary
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2018-09-28
Interest in Entities_Farookh Khan.pdf - 2 (1051257397)
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2018-09-28
Interest in other entities;-28092018
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2018-09-28
Optional Attachment-(1)-28092018
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2018-09-28
Optional Attachment-(2)-28092018
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2017-03-22
Board Resolution.pdf - 4 (1051257444)
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2017-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
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2017-03-22
Disclosure of Interest_MBP-1.pdf - 3 (1051257444)
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2017-03-22
Appointment or change of designation of directors, managers or secretary
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2017-03-22
Form DIR-2_Consent.pdf - 2 (1051257444)
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2017-03-22
Interest in other entities;-22032017
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2017-03-22
Letter of appointment;-22032017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Request Letter.pdf - 1 (1051257444)
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2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-10-29
Resolution 32.pdf - 1 (1051257490)
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2010-08-12
Consent Letter.pdf - 2 (1051257510)
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2010-08-12
Appointment or change of designation of directors, managers or secretary
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2010-08-12
Resignation Letter.pdf - 1 (1051257510)
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2010-08-12
Resolution.pdf - 3 (1051257510)
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2009-01-08
Appointment or change of designation of directors, managers or secretary
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2009-01-08
Resolution.pdf - 1 (1051257521)
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2007-04-06
Board Resolution.pdf - 4 (1051257531)
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2007-04-06
Consent Letter.pdf - 1 (1051257531)
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2007-04-06
Farookh.pdf - 3 (1051257531)
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2007-04-06
Appointment or change of designation of directors, managers or secretary
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2007-04-06
Resignation.pdf - 2 (1051257531)
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Charge Documents

Date

Title

2006-04-26
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Other Documents Eform

Date

Title

2022-05-11
Return of deposits
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2022-02-01
Registration of resolution(s) and agreement(s)
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2021-03-26
Altered MOA.pdf - 2 (1026075744)
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2021-03-26
Altered_AOA.pdf - 3 (1026075744)
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2021-03-26
Copy of resolutions along with explanatory statement .pdf - 1 (1026075744)
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2021-03-26
Registration of resolution(s) and agreement(s)
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2021-03-26
NAME APPROVAL LETTER FOR CHANGE OF NAME.pdf - 5 (1026075744)
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2021-03-26
Shorter Notice consent.pdf - 6 (1026075744)
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2021-03-26
Shorter Notice.pdf - 4 (1026075744)
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2021-03-25
Declaration about object_Shahenshah.pdf - 1 (1026075743)
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2021-03-25
Return of deposits
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2020-09-24
Form MGT-4.pdf - 1 (1026075745)
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2020-09-24
Form MGT-5.pdf - 2 (1026075745)
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2020-09-24
Form of return to be filed with the Registrar under section 89
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2019-10-25
Declaration about object_Shahenshah.pdf - 1 (1051258064)
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2019-10-25
Declaration about object_Shahenshah.pdf - 1 (1051258085)
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2019-10-25
Return of deposits
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2019-10-25
Return of deposits
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2019-10-23
Consent Letter_Shahenshah.pdf - 2 (1051258095)
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2019-10-23
CTC Resolution_Shahenshah.pdf - 3 (1051258095)
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-10-23
Intimation Letter_Shahenshah.pdf - 1 (1051258095)
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2015-05-01
CTC_02.09.2014.pdf - 1 (1051258110)
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2015-05-01
Registration of resolution(s) and agreement(s)
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2015-04-13
CTC_19.06.2014.pdf - 1 (1051258115)
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2015-04-13
Registration of resolution(s) and agreement(s)
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2013-11-14
Information by auditor to Registrar
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2013-11-14
Shahenshsh A.pdf - 1 (1051258148)
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2013-10-23
CTC Resolutions.pdf - 1 (1051258165)
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2013-10-23
Appointment or change of designation of directors, managers or secretary
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2013-04-18
Information by auditor to Registrar
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2013-04-18
Sanshah Selling services Pvt Ltd.pdf - 1 (1051258192)
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2013-02-14
CTC Resolutions.pdf - 2 (1051258201)
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2013-02-14
Resignation Letter.pdf - 1 (1051258201)
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2013-02-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310113.PDF
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2013-02-04
Consent Letter.pdf - 1 (1051258234)
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2013-02-04
CTC Resolution.pdf - 2 (1051258234)
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2013-02-04
Appointment or change of designation of directors, managers or secretary
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2013-01-31
Consent Letters.pdf - 4 (1051258250)
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2013-01-31
CTC- RESOLUTIONS.pdf - 1 (1051258250)
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2013-01-31
Registration of resolution(s) and agreement(s)
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2013-01-31
LettersCorrespondence Reminders-220113.pdf - 5 (1051258250)
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2013-01-31
New MOA & AOA.pdf - 2 (1051258250)
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2013-01-31
Notice.pdf - 3 (1051258250)
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2012-12-19
Consent Letter.pdf - 1 (1051258262)
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Resolution.pdf - 2 (1051258262)
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2012-06-25
Information by auditor to Registrar
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2012-06-25
Sanshah Selling Services.pdf - 1 (1051258279)
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2011-04-06
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-230311.PDF
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2011-03-24
Information by auditor to Registrar
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2011-03-24
Sanshah Selling Services Private Limited appt ltr 30.09.2010.pdf - 1 (1051258294)
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2011-03-23
Notice of situation or change of situation of registered office
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2011-03-23
Order_sanshah.pdf - 2 (1051258304)
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2011-03-23
Resolution & Minutes.pdf - 1 (1051258304)
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2011-02-14
Notice of the court or the company law board order
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2011-02-14
Order.pdf - 1 (1051258316)
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2010-11-26
Registration of resolution(s) and agreement(s)
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2010-11-26
Notice.pdf - 2 (1051258322)
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2010-11-26
Resolution.pdf - 1 (1051258322)
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2010-09-08
Information by auditor to Registrar
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2010-09-08
Sanshah S S.DT29.07.09.pdf - 1 (1051258335)
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2010-07-21
Notice of situation or change of situation of registered office
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2010-07-21
Resolution.pdf - 1 (1051258344)
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2009-09-17
Information by auditor to Registrar
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2009-09-17
sanshah selling services_auditor appointment letter.pdf - 1 (1051258356)
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2009-03-04
Notice of address at which books of account are maintained
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2009-03-04
Resolution.pdf - 1 (1051258373)
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2008-11-06
Copy of intimation_Sanshah 08.pdf - 1 (1051258393)
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2008-11-06
Information by auditor to Registrar
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2008-10-20
copy of intimation_sanshah 07.pdf - 1 (1051258408)
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2008-10-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-07-03
Consent Letter.pdf - 2 (1051258576)
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2015-07-03
CTC_Auditor Appt.pdf - 3 (1051258576)
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2015-07-03
Information to the Registrar by company for appointment of auditor
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2015-07-03
Intimation Letter.pdf - 1 (1051258576)
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2013-02-07
Fresh Certificate of Incorporation Consequent upon Change of Name-310113.PDF
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2006-04-26
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-04-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042023
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2023-04-01
Directors report as per section 134(3)-01042023
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2023-04-01
List of share holders, debenture holders;-01042023
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2023-04-01
Optional Attachment-(1)-01042023
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2023-04-01
Optional Attachment-(2)-01042023
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2022-05-05
Approval letter for extension of AGM;-05052022
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2022-05-05
Approval letter of extension of financial year or AGM-05052022
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2022-05-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052022
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2022-05-05
Directors report as per section 134(3)-05052022
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2022-05-05
List of share holders, debenture holders;-05052022
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2022-05-05
Optional Attachment-(1)-05052022
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2022-02-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
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2022-02-01
Optional Attachment-(1)-01022022
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2021-03-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22032021
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2021-03-22
Optional Attachment-(1)-22032021
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2021-03-22
Supplementary or Test audit report under section 143-22032021
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2021-03-20
Approval letter for extension of AGM;-20032021
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2021-03-20
Approval letter of extension of financial year or AGM-20032021
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2021-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032021
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2021-03-20
Directors report as per section 134(3)-20032021
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2021-03-20
List of share holders, debenture holders;-20032021
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2021-03-20
Optional Attachment-(1)-20032021
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2021-02-16
Altered articles of association-15022021
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2021-02-16
Altered memorandum of association-15022021
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2021-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022021
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2021-02-16
Optional Attachment-(1)-15022021
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2021-02-16
Optional Attachment-(2)-15022021
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2021-02-16
Optional Attachment-(3)-15022021
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2021-02-03
Altered articles of association-01022021
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2021-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022021
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2021-02-03
Optional Attachment-(2)-01022021
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2021-02-01
Altered memorandum of association-01022021
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2020-09-24
-23092020
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2020-09-24
-23092020 1
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-02
List of share holders, debenture holders;-29112019
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2019-11-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
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2019-11-30
Supplementary or Test audit report under section 143-30112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-07-04
Optional Attachment-(1)-04072019
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2019-07-04
Optional Attachment-(1)-04072019 1
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2018-11-03
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
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2018-11-03
Supplementary or Test audit report under section 143-03112018
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2018-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
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2018-10-24
Directors report as per section 134(3)-24102018
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2018-10-24
List of share holders, debenture holders;-24102018
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2017-11-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
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2017-11-29
Supplementary or Test audit report under section 143-29112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2016-12-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122016
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2016-12-26
Supplementary or Test audit report under section 143-26122016
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2016-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
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2016-11-25
Directors report as per section 134(3)-25112016
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2016-11-25
List of share holders, debenture holders;-25112016
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2015-04-30
Copy of resolution-300415.PDF
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2015-04-13
Copy of resolution-130415.PDF
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2013-10-23
Optional Attachment 1-231013.PDF
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2013-02-14
Evidence of cessation-140213.PDF
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2013-02-14
Optional Attachment 1-140213.PDF
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2013-02-05
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310113.PDF
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2013-02-05
Minutes of Meeting-310113.PDF
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2013-02-05
Optional Attachment 1-310113.PDF
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2013-02-05
Optional Attachment 2-310113.PDF
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2013-02-05
Optional Attachment 3-310113.PDF
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2013-02-05
Optional Attachment 4-310113.PDF
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2013-02-05
Optional Attachment 5-310113.PDF
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2013-02-04
Optional Attachment 1-300113.PDF
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2013-02-04
Optional Attachment 2-300113.PDF
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2013-01-31
Copy of resolution-310113.PDF
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2013-01-31
MoA - Memorandum of Association-310113.PDF
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2013-01-31
Optional Attachment 1-310113.PDF 1
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2013-01-31
Optional Attachment 2-310113.PDF 1
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2013-01-31
Optional Attachment 4-310113.PDF 1
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2013-01-17
Copy of Board Resolution-170113.PDF
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2012-11-28
Evidence of payment of stamp duty-281112.PDF
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2012-11-28
Optional Attachment 1-281112.PDF
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2011-04-06
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-230311.PDF
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2011-03-23
Optional Attachment 1-230311.PDF
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2011-03-23
Optional Attachment 2-230311.PDF
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2011-02-14
Copy of the Court-Company Law Board Order-140211.PDF
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2010-11-29
Minutes of Meeting-291110.PDF
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2010-11-29
Newspaper clippings-291110.PDF
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2010-11-29
Optional Attachment 1-291110.PDF
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2010-11-29
Optional Attachment 2-291110.PDF
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2010-11-29
Optional Attachment 3-291110.PDF
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2010-11-29
Optional Attachment 4-291110.PDF
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2010-11-29
Optional Attachment 5-291110.PDF
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2010-11-26
Copy of resolution-261110.PDF
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2010-11-26
Optional Attachment 1-261110.PDF
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2010-10-29
Optional Attachment 1-291010.PDF
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2010-08-12
Evidence of cessation-120810.PDF
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2010-08-12
Optional Attachment 1-120810.PDF
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2010-08-12
Optional Attachment 2-120810.PDF
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2010-07-21
Optional Attachment 1-210710.PDF
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2009-03-04
Copy of Board Resolution-040309.PDF
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2009-01-08
Optional Attachment 1-080109.PDF
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2008-11-06
Copy of intimation received-061108.PDF
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2008-10-20
Copy of intimation received-201008.PDF
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2007-04-06
Evidence of cessation-060407.PDF
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2007-04-06
Optional Attachment 1-060407.PDF
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2007-04-06
Photograph1-060407.PDF
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2006-04-26
AOA.PDF
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2006-04-26
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-04-01
Company financials including balance sheet and profit & loss
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2023-04-01
Annual Returns and Shareholder Information
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2022-05-05
Company financials including balance sheet and profit & loss
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2022-05-05
Annual Returns and Shareholder Information
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2021-03-26
Annual report_Consolidated.pdf - 1 (1026075773)
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2021-03-26
AOC-1_Shahenshah.pdf - 2 (1026075773)
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2021-03-26
Consolidated_Directors report.pdf - 3 (1026075773)
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2021-03-26
extensionofagm_pune_100920.pdf - 4 (1026075773)
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2021-03-26
Company financials including balance sheet and profit & loss
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2021-03-21
Annual report_Standalone.pdf - 1 (1026075772)
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2021-03-21
Directors report.pdf - 3 (1026075772)
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2021-03-21
extensionofagm_pune_100920.pdf - 2 (1026075771)
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2021-03-21
extensionofagm_pune_100920.pdf - 2 (1026075772)
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2021-03-21
Company financials including balance sheet and profit & loss
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2021-03-21
Annual Returns and Shareholder Information
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2021-03-21
Gmail - UDIN generation.pdf - 3 (1026075771)
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2021-03-21
List of shareholders.pdf - 1 (1026075771)
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2019-12-15
Annual Report Shahenshah.pdf - 2 (1051318822)
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2019-12-15
Board Report shahenshah.pdf - 1 (1051318822)
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-15
Annual Returns and Shareholder Information
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2019-12-15
List of Shareholders Shahenshah.pdf - 1 (1051318839)
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2019-11-30
AOC I Shahenshah.pdf - 2 (1051318853)
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2019-11-30
CFS Annual Report shahenshah.pdf - 1 (1051318853)
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2019-11-30
CFS Board Report shahenshah.pdf - 3 (1051318853)
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2019-11-30
Company financials including balance sheet and profit & loss
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2018-11-03
Annual Report CFS Shahenshah.pdf - 1 (1051318899)
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2018-11-03
AOC 1_Shahenshah.pdf - 2 (1051318899)
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2018-11-03
Board Report CFS Shahenshah.pdf - 3 (1051318899)
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2018-11-03
Company financials including balance sheet and profit & loss
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2018-10-24
Anual Report_Shahenshsh.pdf - 1 (1051318900)
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2018-10-24
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2016-11-26
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2013-10-30
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2012-10-26
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2011-09-10
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2010-10-31
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2010-10-24
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2009-10-01
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2009-08-22
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2009-08-19
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2008-11-22
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2008-11-22
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2008-11-12
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2008-10-13
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2007-11-16
Annexure.pdf - 5 (1051319359)
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2007-11-16
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2007-11-16
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2007-10-22
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2007-10-22
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2007-10-13
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2007-10-13
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2007-01-10
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2007-01-10
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2007-01-04
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2007-01-04
sanshah.pdf - 1 (1051319393)
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2007-01-01
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2006-04-26
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2006-04-25
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