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Certificates

Date

Title

₨ 149 Each

2014-08-12
Certificate of Incorporation-120814
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2014-08-12
Certificate of Incorporation-120814.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2020-05-06
Return of deposits
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2019-10-08
Information to the Registrar by company for appointment of auditor
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2015-06-18
bmr.pdf - 1 (138648793)
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2015-06-18
consent to act.pdf - 2 (138648793)
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2015-06-18
Appointment or change of designation of directors, managers or secretary
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2015-06-18
Appointment or change of designation of directors, managers or secretary
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2015-06-18
resignation.pdf - 3 (138648793)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-11
Information to the Registrar by company for appointment of auditor
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2015-10-30
Information to the Registrar by company for appointment of auditor
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2015-06-18
Acknowledgement received from company.pdf - 3 (138649058)
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2015-06-18
Resignation of Director
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2015-06-18
Resignation of Director
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2015-06-18
Proof of dispatch;.pdf - 2 (138649058)
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2015-06-18
resignation.pdf - 1 (138649058)
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2014-08-18
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-18
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-12
Certificate of Incorporation-120814.PDF
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2014-08-12
Appointment or change of designation of directors, managers or secretary
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2014-08-12
Appointment or change of designation of directors, managers or secretary
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2014-08-12
Notice of situation or change of situation of registered office
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2014-08-12
Notice of situation or change of situation of registered office
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2014-08-12
Application and declaration for incorporation of a company
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2014-08-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
List of Directors;-22112022
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2022-11-22
List of share holders, debenture holders;-22112022
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2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-01
Directors report as per section 134(3)-28102022
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2021-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
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2021-12-26
Directors report as per section 134(3)-26122021
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2021-12-26
List of Directors;-26122021
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2021-12-26
List of share holders, debenture holders;-26122021
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2020-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
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2020-11-23
Directors report as per section 134(3)-23112020
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2020-11-23
List of share holders, debenture holders;-23112020
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2019-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
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2019-10-12
Directors report as per section 134(3)-12102019
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2019-10-12
List of share holders, debenture holders;-12102019
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2019-10-08
Copy of resolution passed by the company-08102019
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2019-10-08
Copy of the intimation sent by company-08102019
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2019-10-08
Copy of written consent given by auditor-08102019
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2018-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
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2018-10-17
Directors report as per section 134(3)-17102018
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2018-10-17
List of share holders, debenture holders;-17102018
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2016-09-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
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2016-09-03
Directors report as per section 134(3)-03092016
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2016-08-30
List of share holders, debenture holders;-30082016
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2015-06-18
Declaration of the appointee Director, in Form DIR-2-180615
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2015-06-18
Declaration of the appointee Director- in Form DIR-2-180615.PDF
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2015-06-18
Evidence of cessation-180615
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2015-06-18
Evidence of cessation-180615.PDF
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
Optional Attachment 1-180814.PDF
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2014-08-18
Optional Attachment 2-180814
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2014-08-18
Optional Attachment 2-180814.PDF
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2014-08-18
Specimen signature in form 2.10-180814
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2014-08-18
Specimen signature in form 2.10-180814.PDF
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2014-08-12
Acknowledgement of Stamp Duty AoA payment-120814
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2014-08-12
Acknowledgement of Stamp Duty AoA payment-120814.PDF
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2014-08-12
Acknowledgement of Stamp Duty MoA payment-120814
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2014-08-12
Acknowledgement of Stamp Duty MoA payment-120814.PDF
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2014-08-12
Annexure of subscribers-120814
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2014-08-12
Annexure of subscribers-120814.PDF
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2014-08-12
AoA - Articles of Association-120814
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2014-08-12
AoA - Articles of Association-120814.PDF
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2014-08-12
Declaration by the first director-120814
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2014-08-12
Declaration by the first director-120814.PDF
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2014-08-12
Declaration of the appointee Director, in Form DIR-2-120814
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2014-08-12
Declaration of the appointee Director- in Form DIR-2-120814.PDF
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2014-08-12
Interest in other entities-120814
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2014-08-12
Interest in other entities-120814.PDF
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2014-08-12
MoA - Memorandum of Association-120814
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2014-08-12
MoA - Memorandum of Association-120814.PDF
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2014-08-12
No Objection Certificate in case there is a change in promoters-120814
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2014-08-12
No Objection Certificate in case there is a change in promoters-120814.PDF
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2014-08-12
Optional Attachment 1-120814
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2014-08-12
Optional Attachment 1-120814.PDF
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2014-08-12
Optional Attachment 2-120814
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2014-08-12
Optional Attachment 2-120814.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-22
Form MGT-7A-22112022
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2022-10-29
Company financials including balance sheet and profit & loss
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-12-26
Form MGT-7A-26122021_signed
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2020-11-23
Company financials including balance sheet and profit & loss
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2020-11-23
Annual Returns and Shareholder Information
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2019-10-12
Company financials including balance sheet and profit & loss
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2019-10-12
Annual Returns and Shareholder Information
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2018-10-17
Company financials including balance sheet and profit & loss
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2018-10-17
Annual Returns and Shareholder Information
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2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2016-09-03
compress DR.pdf - 2 (189627086)
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2016-09-03
compress FS.pdf - 1 (189627086)
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2016-09-03
Company financials including balance sheet and profit & loss
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2016-08-30
Annual Returns and Shareholder Information
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2016-08-30
shareholders.pdf - 1 (189627159)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-22
Company financials including balance sheet and profit & loss
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2015-12-22
Annual Returns and Shareholder Information
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2015-12-22
share holder list pdf.pdf - 1 (138976231)
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-12-22
BL.pdf - 1 (189627124)
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2015-12-22
Company financials including balance sheet and profit & loss
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2015-12-22
Annual Returns and Shareholder Information
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2015-10-30
board resolution.pdf - 3 (189627165)
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2015-10-30
consent.pdf - 2 (189627165)
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2015-10-30
Information to the Registrar by company for appointment of auditor
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2015-10-30
letter of appointment.pdf - 1 (189627165)
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2015-06-18
Acknowledgement rece-180615
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2015-06-18
Declaration of the appointee Director, in Form DIR-2-180615
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2015-06-18
Evidence of cessation-180615
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2015-06-18
Resignation of Director
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2015-06-18
Appointment or change of designation of directors, managers or secretary
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2015-06-18
Notice of resignation-180615
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2015-06-18
Proof of dispatch-180615
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2014-08-18
bank statement.pdf - 2 (189627410)
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2014-08-18
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-18
inc-10 of subscribers.pdf - 1 (189627410)
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
Optional Attachment 2-180814
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2014-08-18
Specimen signature in form 2.10-180814
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2014-08-18
STAMP A & A.pdf - 3 (189627410)
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2014-08-12
Acknowledgement of Stamp Duty AoA payment-120814
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2014-08-12
Acknowledgement of Stamp Duty MoA payment-120814
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2014-08-12
address proof of directors.pdf - 4 (189627530)
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2014-08-12
annex of subscribers.pdf - 9 (189627681)
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2014-08-12
Annexure of subscribers-120814
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2014-08-12
AoA - Articles of Association-120814
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2014-08-12
aoa a& a infracity.pdf - 2 (189627681)
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2014-08-12
Certificate of Incorporation-120814
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2014-08-12
Declaration by the first director-120814
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2014-08-12
Declaration by the first director.pdf - 1 (189627530)
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2014-08-12
Declaration of the appointee Director, in Form DIR-2-120814
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2014-08-12
Declaration of the appointee Director,in Form DIR-2.pdf - 2 (189627530)
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2014-08-12
form 8 declaration.pdf - 3 (189627681)
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2014-08-12
Appointment or change of designation of directors, managers or secretary
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2014-08-12
Notice of situation or change of situation of registered office
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2014-08-12
Application and declaration for incorporation of a company
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2014-08-12
identity proof of directors.pdf - 5 (189627530)
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2014-08-12
inc-10 of subscribers.pdf - 5 (189627681)
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2014-08-12
inc-9.pdf - 8 (189627681)
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2014-08-12
Interest in other entities-120814
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2014-08-12
interest in others entities.pdf - 3 (189627530)
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2014-08-12
MoA - Memorandum of Association-120814
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2014-08-12
moa a& a infracity.pdf - 1 (189627681)
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2014-08-12
No Objection Certificate in case there is a change in promoters-120814
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2014-08-12
No Objection Certificate-120814
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2014-08-12
noc arjun.pdf - 10 (189627681)
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2014-08-12
noc for office.pdf - 2 (189627601)
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2014-08-12
Optional Attachment 1-120814
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2014-08-12
Optional Attachment 2-120814
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2014-08-12
pan of subscribers.pdf - 7 (189627681)
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2014-08-12
Proof of identity of subscribers.pdf - 6 (189627681)
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2014-08-12
proof of residence subscribers.pdf - 4 (189627681)
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2014-08-12
Registered Office Proof-120814
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2014-08-12
title deed.pdf - 1 (189627601)
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2014-08-12
utility bill.pdf - 3 (189627601)
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