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Certificates

Date

Title

₨ 149 Each

2018-04-12
CERTIFICATE OF SATISFACTION OF CHARGE-20180412
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2017-08-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170810
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2017-06-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170629
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2016-01-25
Certificate of Registration of Mortgage-250116
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2015-06-10
Certificate of Registration of Mortgage-100615
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2015-05-14
Memorandum of satisfaction of Charge-140515
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2013-08-19
Certificate of Registration for Modification of Mortgage-190 813
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2013-05-09
Memorandum of satisfaction of Charge-090513
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2013-04-09
Certificate of Registration of Mortgage-090413
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2010-08-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190810
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2008-11-28
Certificate of Registration of Mortgage-281108
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2008-04-28
Memorandum of satisfaction of Charge-280408
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2008-04-28
Memorandum of satisfaction of Charge-280408
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-09-25
Appointment or change of designation of directors, managers or secretary
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2010-09-07
Appointment or change of designation of directors, managers or secretary
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2010-08-19
Appointment or change of designation of directors, managers or secretary
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2010-01-05
Appointment or change of designation of directors, managers or secretary
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2009-12-16
Appointment or change of designation of directors, managers or secretary
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2008-10-11
Appointment or change of designation of directors, managers or secretary
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2008-09-19
Appointment or change of designation of directors, managers or secretary
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2007-02-16
Appointment or change of designation of directors, managers or secretary
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2007-01-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-04-12
Satisfaction of Charge (Secured Borrowing)
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2018-04-12
Letter of the charge holder stating that the amount has been satisfied-12042018
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2017-08-10
Creation of Charge (New Secured Borrowings)
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2017-08-10
Instrument(s) of creation or modification of charge;-10082017
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2017-06-29
Creation of Charge (New Secured Borrowings)
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2017-06-29
Instrument(s) of creation or modification of charge;-29062017
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2016-01-25
Creation of Charge (New Secured Borrowings)
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2015-06-10
Creation of Charge (New Secured Borrowings)
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2015-05-14
Satisfaction of Charge (Secured Borrowing)
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2013-08-19
Creation of Charge (New Secured Borrowings)
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2013-05-09
Satisfaction of Charge (Secured Borrowing)
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2013-04-09
Creation of Charge (New Secured Borrowings)
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2008-11-28
Creation of Charge (New Secured Borrowings)
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2008-04-26
Satisfaction of Charge (Secured Borrowing)
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2008-04-26
Satisfaction of Charge (Secured Borrowing)
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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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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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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

2018-06-14
Registration of resolution(s) and agreement(s)
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2018-01-11
Information to the Registrar by company for appointment of auditor
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2017-12-18
Notice of resignation by the auditor
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2017-04-03
Registration of resolution(s) and agreement(s)
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2015-09-19
Appointment or change of designation of directors, managers or secretary
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2015-06-01
Registration of resolution(s) and agreement(s)
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-12-03
Appointment or change of designation of directors, managers or secretary
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2014-12-02
Appointment or change of designation of directors, managers or secretary
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-08-01
Appointment or change of designation of directors, managers or secretary
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2014-08-01
Appointment or change of designation of directors, managers or secretary
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2014-08-01
Appointment or change of designation of directors, managers or secretary
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2014-07-17
Registration of resolution(s) and agreement(s)
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2014-03-01
Information by auditor to Registrar
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2013-12-02
Appointment or change of designation of directors, managers or secretary
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2013-12-02
Appointment or change of designation of directors, managers or secretary
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2013-11-19
Appointment or change of designation of directors, managers or secretary
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2013-11-19
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-05-30
Information by auditor to Registrar
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2013-05-16
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-01-21
Appointment or change of designation of directors, managers or secretary
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2012-01-21
Appointment or change of designation of directors, managers or secretary
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2011-12-14
Information by auditor to Registrar
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2011-03-08
Information by auditor to Registrar
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2010-08-19
Registration of resolution(s) and agreement(s)
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2010-04-12
Information by auditor to Registrar
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2009-04-23
Information by auditor to Registrar
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2009-04-17
Registration of resolution(s) and agreement(s)
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2009-03-17
Information by auditor to Registrar
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2007-09-20
Registration of resolution(s) and agreement(s)
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2007-08-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-23
Registration of resolution(s) and agreement(s)
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2007-01-17
Information by auditor to Registrar
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2006-12-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-12
Information to the Registrar by company for appointment of auditor
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2016-02-11
Notice of resignation by the auditor
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2015-01-02
Resignation of Director
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2014-12-04
-051214
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2014-11-25
Resignation of Director
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2014-11-24
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
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2018-01-10
Copy of the intimation sent by company-10012018
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2018-01-10
Copy of written consent given by auditor-10012018
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2017-12-04
Resignation letter-04122017
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
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2016-02-11
Resignation Letter-110216
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2016-01-25
Instrument of creation or modification of charge-250116
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2015-06-10
Instrument of creation or modification of charge-100615
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2015-06-01
Copy of resolution-010615
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2014-12-11
Copy of resolution-111214
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2014-12-02
Declaration of the appointee Director, in Form DIR-2-021214
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2014-12-02
Interest in other entities-021214
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2014-12-02
Optional Attachment 1-021214
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2014-12-02
Optional Attachment 2-021214
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2014-12-02
Optional Attachment 3-021214
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2014-12-02
Optional Attachment 4-021214
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2014-08-21
Copy of resolution-210814
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2014-07-17
Copy of resolution-170714
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2013-12-02
Evidence of cessation-021213
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2013-12-02
Optional Attachment 1-021213
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2013-11-19
Optional Attachment 1-191113
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2013-11-19
Optional Attachment 1-191113
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2013-08-19
Instrument of creation or modification of charge-190813
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2010-09-25
Evidence of cessation-250910
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2010-08-19
Copy of resolution-190810
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2010-08-19
Evidence of cessation-190810
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2010-08-19
MoA - Memorandum of Association-190810
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2010-08-19
Optional Attachment 1-190810
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2010-08-19
Optional Attachment 2-190810
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2010-01-05
Evidence of cessation-050110
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2010-01-05
Optional Attachment 1-050110
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2009-09-02
Copy of Board Resolution-020909
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2009-04-17
Copy of resolution-170409
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2008-11-28
Instrument of details of the charge-281108
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2008-11-28
Optional Attachment 1-281108
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2008-10-11
Evidence of cessation-111008
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2008-04-26
Letter of the charge holder-260408
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2008-04-26
Letter of the charge holder-260408
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2007-09-20
Copy of resolution-200907
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2007-09-20
Optional Attachment 1-200907
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2007-08-22
Others-220807
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2007-08-21
Others-210807
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2007-08-20
Copy of Board Resolution-200807
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2007-02-16
Photograph1-160207
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2007-02-16
Photograph2-160207
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2007-01-23
Copy of resolution-230107
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2007-01-23
MoA - Memorandum of Association-230107
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2007-01-17
Copy of intimation received-170107
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2007-01-06
Evidence of cessation-060107
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2006-12-14
Copy of resolution-141206
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-26
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-09-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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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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2010-10-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-17
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-22
Annual Returns and Shareholder Information
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2008-10-22
Balance Sheet & Associated Schedules
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2008-10-21
Form for submission of compliance certificate with the Registrar
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2007-12-22
Annual Returns and Shareholder Information
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2007-12-22
Balance Sheet & Associated Schedules
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2007-12-22
Form for submission of compliance certificate with the Registrar
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2006-10-18
Annual Returns and Shareholder Information
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2006-10-18
Balance Sheet & Associated Schedules
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2006-10-18
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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