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Certificates

Date

Title

₨ 149 Each

2018-04-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
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2017-07-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170713
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2015-05-19
Certificate of Registration for Modification of Mortgage-160 515
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2014-06-27
Certificate of Registration of Mortgage-270614
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2013-11-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-141113
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0000-00-00
Certificate of Incorporation-100407
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Change in directors

Date

Title

₨ 149 Each

2010-12-18
Appointment or change of designation of directors, managers or secretary
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2010-12-18
BOARD RESOLUTION.pdf - 1 (20882933)
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Charge Documents

Date

Title

₨ 149 Each

2018-04-23
Creation of Charge (New Secured Borrowings)
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2018-04-23
Instrument(s) of creation or modification of charge;-23042018
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2017-07-13
Creation of Charge (New Secured Borrowings)
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2017-07-13
Instrument(s) of creation or modification of charge;-13072017
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2015-05-16
Creation of Charge (New Secured Borrowings)
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2015-05-16
AND-Docs.pdf - 1 (84259447)
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2014-06-27
Creation of Charge (New Secured Borrowings)
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2014-06-27
Attach-Small Size.pdf - 1 (20882937)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-09
Registration of resolution(s) and agreement(s)
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2015-04-09
Board resolution.pdf - 2 (84260559)
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2015-04-09
Board resolution.pdf - 1 (84260561)
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2015-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-09
Letter of Offer.pdf - 4 (84260559)
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2015-04-09
Proof of Dispatch.pdf - 5 (84260559)
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2015-04-09
Share Application Form.pdf - 6 (84260559)
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2015-04-09
List Of Allottee.pdf - 1 (84260559)
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2015-04-09
Bank Statement.pdf - 3 (84260559)
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2015-01-08
LETTER OF OFFER.pdf - 3 (84260563)
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2015-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-08
Registration of resolution(s) and agreement(s)
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2015-01-08
LIST OF ALLOTEE.pdf - 1 (84260563)
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2015-01-08
RESOLUTION.pdf - 2 (84260563)
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2015-01-08
RESOLUTION.pdf - 1 (84260565)
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2014-10-29
Information by auditor to Registrar
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2014-10-29
Scan0408.pdf - 1 (20882941)
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2014-10-14
Final_intimation_to_the_Auditor.pdf - 1 (84260567)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
consent.pdf - 4 (84260567)
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2014-10-14
FORM_No_ADT-1.pdf - 2 (84260567)
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2014-10-14
resolution.pdf - 3 (84260567)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-10-01
Resolution.pdf - 1 (20882945)
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-09-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-15
Resolution to Increase Authorised Capital.pdf - 2 (20882952)
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2014-09-15
resolution.pdf - 1 (20882949)
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2014-09-15
Altered moa.pdf - 1 (20882952)
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2014-08-28
a&d final.pdf - 1 (20882955)
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2014-08-28
Submission of documents with the Registrar
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2013-11-28
Appointment or change of designation of directors, managers or secretary
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2013-11-28
Resignation Letter and Board resolution.pdf - 1 (20882958)
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2013-11-14
notice, certified true copy.pdf - 1 (20882960)
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2013-11-14
FORM NO_22A.pdf - 4 (20882960)
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2013-11-14
Registration of resolution(s) and agreement(s)
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2013-11-14
MOA.pdf - 2 (20882960)
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2013-11-14
AOA.pdf - 3 (20882960)
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2013-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-26
Board Resolution.pdf - 2 (20882962)
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2013-04-26
List of Allottees.pdf - 1 (20882962)
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2013-04-23
Notice.pdf - 2 (20882964)
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2013-04-23
Resolution.pdf - 3 (20882964)
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2013-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-23
MOA.pdf - 1 (20882964)
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Letter of Appointment Rustic Furnitures.pdf - 1 (20882966)
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2012-07-26
Appointment Letter Rustic Furnitures F.Y. 11-12.pdf - 1 (20882968)
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2012-07-26
Information by auditor to Registrar
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2011-10-20
Notice.pdf - 1 (20882970)
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2011-10-20
Appointment or change of designation of directors, managers or secretary
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2008-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-17
List of allottees.pdf - 1 (20882972)
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2008-09-17
Resolution.pdf - 2 (20882972)
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2008-09-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-07
MOA Altered.pdf - 1 (20882974)
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2008-09-07
Notice & Resolution.pdf - 2 (20882974)
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2008-09-07
form5_stamped.pdf - 3 (20882974)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-04-04
Application and declaration for incorporation of a company
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2007-04-04
moa.pdf - 1 (20882976)
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2007-04-04
approval.pdf - 5 (20882976)
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2007-04-04
SANDEEP_PHOTO.pdf - 2 (20882978)
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2007-04-04
aoa.pdf - 2 (20882976)
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2007-04-04
consent.pdf - 1 (20882978)
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2007-04-04
RAVI_PHOTO.pdf - 3 (20882978)
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2007-04-04
Appointment or change of designation of directors, managers or secretary
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2007-04-04
Notice of situation or change of situation of registered office
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2007-04-04
poa.pdf - 3 (20882976)
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2007-04-04
stamp_1.pdf - 4 (20882976)
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2007-04-04
ANNEXURE.pdf - 4 (20882978)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-05-16
Instrument of creation or modification of charge-160515
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2015-04-09
Optional Attachment 2-090415
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2015-04-09
Optional Attachment 4-090415
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
Optional Attachment 3-090415
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2015-04-09
Resltn passed by the BOD-090415
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2015-04-09
List of allottees-090415
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2015-04-09
Copy of resolution-090415
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2015-01-08
Resltn passed by the BOD-080115
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2015-01-08
List of allottees-080115
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2015-01-08
Copy of resolution-080115
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2015-01-08
Optional Attachment 1-080115
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 4-141014
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2014-10-01
Copy of resolution-011014
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2014-09-15
Copy of resolution-150914
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2014-09-15
Copy of the resolution for alteration of capital-150914
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2014-09-15
MoA - Memorandum of Association-150914
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2014-08-28
Optional Attachment 1-280814
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2014-06-27
Instrument of creation or modification of charge-270614
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2013-11-14
Optional Attachment 1-141113
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2013-11-14
MoA - Memorandum of Association-141113
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2013-11-14
Minutes of Meeting-141113
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2013-11-14
Copy of resolution-141113
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2013-11-14
AoA - Articles of Association-141113
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2013-11-06
Optional Attachment 2-061113
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2013-11-06
Copy of Board Resolution-061113
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2013-11-06
Optional Attachment 1-061113
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2013-04-26
List of allottees-260413
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2013-04-26
Resltn passed by the BOD-260413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 2-230413
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2013-04-23
MoA - Memorandum of Association-230413
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2011-10-20
Optional Attachment 1-201011
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2010-12-18
Optional Attachment 1-181210
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2008-09-17
List of allottees-170908
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2008-09-17
Copy of contract, if any-170908
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2008-09-07
Optional Attachment 2-070908
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2008-09-07
Optional Attachment 1-070908
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2008-09-07
MoA - Memorandum of Association-070908
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2007-04-04
Optional Attachment 1-040407
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2007-04-04
MoA - Memorandum of Association-040407
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2007-04-04
Photograph2-040407
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2007-04-04
Optional Attachment 3-040407
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2007-04-04
Optional Attachment 2-040407
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2007-04-04
AoA - Articles of Association-040407
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2007-04-04
Optional Attachment 1-040407
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2007-04-04
Photograph1-040407
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2014-11-27
Customize.pdf - 1 (84264725)
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
1_10.pdf - 1 (20883017)
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2014-10-29
A & D INTERNATIONAL PVT. LTD.pdf - 1 (20883018)
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Annual return-2013.pdf - 1 (20883020)
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2013-10-25
Notice,DR,AR,BS,Notes.pdf - 1 (20883019)
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Compliance Certificate.pdf - 1 (20883021)
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
CC-2012.pdf - 1 (20883024)
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2012-10-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-20
Annual Return.pdf - 1 (20883023)
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2012-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-20
Balance Sheet, Notice & Other Documents.pdf - 1 (20883022)
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Annual Return.pdf - 1 (20883027)
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
CC-2011.pdf - 1 (20883029)
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Notice, Directors & Auditors Report & Bal Sheet.pdf - 1 (20883025)
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-22
AR.pdf - 1 (20883031)
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2010-11-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-18
Director's Report.pdf - 3 (20883033)
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2010-11-18
CC-Rustic Furniture.pdf - 1 (20883035)
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2010-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-18
Balance Sheet.pdf - 1 (20883033)
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2010-11-18
Notice.pdf - 2 (20883033)
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2010-11-18
Auditor's Report.pdf - 4 (20883033)
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2010-03-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-17
Balance Sheet.pdf - 1 (20883037)
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2010-03-17
Notice.pdf - 2 (20883037)
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2010-03-17
Directors Report.pdf - 3 (20883037)
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2010-03-17
Auditors Report.pdf - 4 (20883037)
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2010-03-17
Annual Return.pdf - 1 (20883039)
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2010-03-17
Compliance Certificate.pdf - 1 (20883041)
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2010-03-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-02
Balance Sheet & Associated Schedules
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2009-02-02
Annual Returns and Shareholder Information
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2009-02-02
ANNUAL RETURN.pdf - 1 (20883045)
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2009-02-02
Balance Sheet.pdf - 1 (20883043)
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