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Certificates

Date

Title

₨ 149 Each

2007-05-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140507
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2007-05-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-140507
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2006-08-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110806
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2006-08-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-110806
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2006-04-22
Certificate of Incorporation
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2006-04-22
Certificate of Incorporation
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2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-01-14
Appointment or change of designation of directors, managers or secretary
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2010-09-22
Appointment or change of designation of directors, managers or secretary
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2010-02-22
Appointment or change of designation of directors, managers or secretary
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2006-11-13
Appointment or change of designation of directors, managers or secretary
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2006-11-03
Appointment or change of designation of directors, managers or secretary
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2006-08-23
Appointment or change of designation of directors, managers or secretary
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2006-07-10
Appointment or change of designation of directors, managers or secretary
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2006-07-07
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-14
Form of return to be filed with the Registrar under section 89
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2015-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-08-14
Registration of resolution(s) and agreement(s)
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2015-07-29
Notice of situation or change of situation of registered office
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2015-01-27
Registration of resolution(s) and agreement(s)
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2014-08-06
Submission of documents with the Registrar
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2014-08-06
Submission of documents with the Registrar
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2014-06-02
Registration of resolution(s) and agreement(s)
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2014-02-13
Registration of resolution(s) and agreement(s)
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2013-07-26
Information by auditor to Registrar
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2012-10-11
Information by auditor to Registrar
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2012-09-27
Form of return to be filed with the Registrar under section 89
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2011-12-12
Information by auditor to Registrar
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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2011-01-21
Notice of situation or change of situation of registered office
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2009-10-07
Information by auditor to Registrar
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2008-10-31
Information by auditor to Registrar
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2008-02-04
Information by auditor to Registrar
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2007-05-02
Registration of resolution(s) and agreement(s)
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2007-02-10
Information by auditor to Registrar
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2006-08-02
Compliance Certificate Form-020806
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2006-08-02
Submission of documents with the Registrar
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2006-07-31
Registration of resolution(s) and agreement(s)
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2006-07-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-07-17
Submission of documents with the Registrar
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2006-07-12
Registration of resolution(s) and agreement(s)
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2006-07-11
Submission of documents with the Registrar
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2006-07-06
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
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2017-09-04
Directors report as per section 134(3)-04092017
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2017-09-04
List of share holders, debenture holders;-04092017
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2016-01-14
Declaration by person-140116
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2016-01-14
Declaration by person-140116
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2016-01-14
Optional Attachment 1-140116
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2015-08-19
List of allottees-190815
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2015-08-19
Resltn passed by the BOD-190815
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2015-08-18
Copy of resolution-180815
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2015-08-14
Copy of resolution-140815
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2015-07-29
Optional Attachment 1-290715
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2015-01-27
Copy of resolution-270115
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2014-08-06
Optional Attachment 1-060814
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2014-08-06
Optional Attachment 1-060814
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2014-08-06
Optional Attachment 2-060814
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2014-08-06
Optional Attachment 2-060814
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2014-06-02
Copy of resolution-020614
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2014-06-02
Optional Attachment 1-020614
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2014-06-02
Optional Attachment 2-020614
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2014-02-13
Copy of resolution-130214
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2012-09-27
Declaration by person-270912
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2012-09-27
Declaration by person-270912
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2011-01-21
Optional Attachment 1-210111
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2011-01-14
Evidence of cessation-140111
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2011-01-14
Optional Attachment 1-140111
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2010-02-22
Evidence of cessation-220210
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2010-02-22
Optional Attachment 1-220210
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2008-10-31
Copy of intimation received-311008
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2008-02-04
Copy of intimation received-040208
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2007-12-06
Others-061207
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2007-05-14
Altered Memorandum of Association-140507
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2007-05-03
Altered Memorandum of Association-030507
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2007-05-03
Copy of Board Resolution-030507
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2007-05-03
Minutes of general meeting-030507
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2007-05-03
MoA - Memorandum of Association-030507
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2007-05-03
Others-030507
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2007-05-02
Copy of resolution-020507
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2007-05-02
Minutes of Meeting-020507
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2007-05-02
Optional Attachment 1-020507
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2007-04-20
Copy of Board Resolution-200407
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2007-04-20
Optional Attachment 1-200407
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2007-02-10
Copy of intimation received-100207
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2006-11-13
Optional Attachment 1-131106
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2006-11-03
Evidence of cessation-031106
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2006-08-28
Annual return as per schedule V of the Companies A_2004-2005
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2006-08-28
Digital_Signature_Declaration
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2006-08-28
FORM5 MANUAL
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2006-08-28
FormSchV_Scanned_Image
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2006-08-28
FRESH CERTIFICATE OF INCORPORATION
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2006-08-28
Optional Attachment 1-280806
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2006-08-23
Evidence of cessation-230806
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2006-08-23
Optional Attachment 1-230806
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2006-08-10
Altered Article of Association-100806
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2006-08-10
Others-100806
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2006-08-07
Others-070806
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2006-08-07
Others-070806
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2006-08-04
Altered Memorandum of Association-040806
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2006-08-04
Altered Memorandum of Association-040806
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2006-08-04
Altered Memorandum of Association-040806
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2006-08-03
Minutes of general meeting-030806
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2006-08-03
Others-030806
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2006-08-03
Others-030806
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2006-08-02
Others-020806
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2006-08-01
Minutes of Meeting-010806
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2006-08-01
Optional Attachment 1-010806
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2006-08-01
Optional Attachment 2-010806
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2006-07-31
Copy of resolution-310706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-07-21
Altered Memorandum of Association-210706
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2006-07-21
Copy of Board Resolution-210706
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2006-07-21
Minutes of general meeting-210706
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2006-07-21
MoA - Memorandum of Association-210706
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2006-07-21
Others-210706
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2006-07-19
Director details-190706
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2006-07-19
Director details-190706
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2006-07-18
Others-180706
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2006-07-18
Others-180706
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2006-07-17
AoA - Articles of Association-170706
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2006-07-17
MoA - Memorandum of Association-170706
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2006-07-17
Optional Attachment 1-170706
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2006-07-17
Optional Attachment 1-170706
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2006-07-17
Optional Attachment 2-170706
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2006-07-12
Copy of resolution-120706
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2006-07-11
MoA - Memorandum of Association-110706
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2006-07-10
Photograph1-100706
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2006-07-07
Photograph1-070706
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2006-07-06
Copy of Board Resolution-060706
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2006-07-06
Copy of resolution-060706
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2006-07-06
MoA - Memorandum of Association-060706
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-04
Company financials including balance sheet and profit & loss
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2017-09-04
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2014-08-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-08-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-07-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-08-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-12
Annual Returns and Shareholder Information
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2008-11-12
Balance Sheet & Associated Schedules
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2008-10-27
Form for submission of compliance certificate with the Registrar
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2007-11-20
Annual Returns and Shareholder Information
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2007-11-20
Balance Sheet & Associated Schedules
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2007-11-20
Form for submission of compliance certificate with the Registrar
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2006-11-15
Annual Returns and Shareholder Information
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2006-11-08
Balance Sheet & Associated Schedules
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2006-11-08
Form for submission of compliance certificate with the Registrar
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2006-08-28
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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