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Certificates

Date

Title

₨ 149 Each

2017-10-18
CERTIFICATE OF SATISFACTION OF CHARGE-20171018
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2017-10-18
CERTIFICATE OF SATISFACTION OF CHARGE-20171018 1
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2017-10-18
CERTIFICATE OF SATISFACTION OF CHARGE-20171018 2
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2017-10-18
CERTIFICATE OF SATISFACTION OF CHARGE-20171018 3
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2017-10-18
CERTIFICATE OF SATISFACTION OF CHARGE-20171018 4
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2014-12-15
Memorandum of satisfaction of Charge-151214
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2014-12-15
Memorandum of satisfaction of Charge-151214
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2014-12-10
Certificate of Registration of Mortgage-101214
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2014-05-31
Memorandum of satisfaction of Charge-310514
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2014-05-27
Certificate of Registration of Mortgage-270514
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2014-02-06
Certificate of Registration for Modification of Mortgage-060 214
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2012-12-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-041212
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2012-10-12
Certificate of Registration of Mortgage-121012
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2012-10-04
Certificate of Registration of Mortgage-041012
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2012-09-28
Certificate of Registration of Mortgage-280912
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2012-07-26
Certificate of Registration of Mortgage-260712
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2012-06-23
Certificate of Registration for Modification of Mortgage-230 612
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2012-05-17
Certificate of Registration of Mortgage-170512
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2012-04-21
Certificate of Registration of Mortgage-210412
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2012-04-20
Certificate of Registration for Modification of Mortgage-200 412
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2012-03-30
Certificate of Registration of Mortgage-300312
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2010-03-10
Certificate of Registration for Modification of Mortgage-010 310
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2009-06-24
Certificate of Registration of Mortgage-240609
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0000-00-00
Certificate of Incorporation-310708
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Change in directors

Date

Title

₨ 149 Each

2018-06-20
Appointment or change of designation of directors, managers or secretary
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2018-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
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2018-06-15
Optional Attachment-(1)-15062018
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2017-11-16
Appointment or change of designation of directors, managers or secretary
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2017-11-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
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2017-11-15
Letter of appointment;-15112017
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2017-11-15
Optional Attachment-(1)-15112017
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2017-11-15
Optional Attachment-(2)-15112017
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2017-11-15
Optional Attachment-(3)-15112017
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Charge Documents

Date

Title

₨ 149 Each

2014-12-15
Satisfaction of Charge (Secured Borrowing)
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2014-12-15
Satisfaction of Charge (Secured Borrowing)
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2014-12-10
Creation of Charge (New Secured Borrowings)
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2014-05-31
Satisfaction of Charge (Secured Borrowing)
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2014-05-12
Creation of Charge (New Secured Borrowings)
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2014-02-06
Creation of Charge (New Secured Borrowings)
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2012-10-12
Creation of Charge (New Secured Borrowings)
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2012-10-04
Creation of Charge (New Secured Borrowings)
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2012-09-28
Creation of Charge (New Secured Borrowings)
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2012-07-26
Creation of Charge (New Secured Borrowings)
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2012-06-23
Creation of Charge (New Secured Borrowings)
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2012-05-17
Creation of Charge (New Secured Borrowings)
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2012-04-21
Creation of Charge (New Secured Borrowings)
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2012-04-20
Creation of Charge (New Secured Borrowings)
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2012-03-30
Creation of Charge (New Secured Borrowings)
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2010-03-01
Creation of Charge (New Secured Borrowings)
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2009-06-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-29
Information to the Registrar by company for appointment of auditor
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2014-10-13
Submission of documents with the Registrar
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Information by auditor to Registrar
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2013-08-27
Information by cost auditor to Central Government
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2013-03-04
Information by cost auditor to Central Government
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2013-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-24
Information by auditor to Registrar
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2012-12-04
Registration of resolution(s) and agreement(s)
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2012-12-04
Registration of resolution(s) and agreement(s)
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2012-12-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-20
Appointment or change of designation of directors, managers or secretary
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2012-06-30
Information by auditor to Registrar
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2012-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2012-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-24
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2011-12-09
Notice of the court or the company law board order
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2011-09-20
Information by auditor to Registrar
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2011-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-10
Registration of resolution(s) and agreement(s)
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2011-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-19
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-27
Notice of resignation by the auditor
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2008-07-29
Application and declaration for incorporation of a company
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2008-07-29
Notice of situation or change of situation of registered office
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2008-07-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-25
Copy of the intimation sent by company-25092017
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2017-09-25
Copy of written consent given by auditor-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2015-10-27
Resignation Letter-271015
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2014-12-15
Letter of the charge holder-151214
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2014-12-15
Letter of the charge holder-151214
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2014-10-13
Optional Attachment 1-131014
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2014-10-11
Copy of resolution-111014
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2014-06-28
Certificate from cost auditor-280614
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2014-06-28
Copy of resulution of company -280614
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2014-05-31
Letter of the charge holder-310514
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2014-05-12
Instrument of creation or modification of charge-120514
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2014-05-12
Optional Attachment 1-120514
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2014-02-06
Instrument of creation or modification of charge-060214
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2013-03-04
Copy of the intimation received from the company-040313
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2013-02-09
List of allottees-090213
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2012-12-29
Certificate from cost auditor-291212
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2012-12-29
Copy of resulution of company -291212
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2012-12-04
AoA - Articles of Association-041212
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2012-12-04
Copy of resolution-041212
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2012-12-04
Copy of resolution-041212
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2012-12-04
MoA - Memorandum of Association-041212
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2012-12-04
MoA - Memorandum of Association-041212
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2012-12-04
MoA - Memorandum of Association-041212
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2012-12-04
Optional Attachment 1-041212
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2012-12-04
Optional Attachment 1-041212
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2012-12-04
Optional Attachment 1-041212
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2012-12-04
Optional Attachment 2-041212
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2012-10-12
Instrument of creation or modification of charge-121012
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2012-07-26
Instrument of creation or modification of charge-260712
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2012-07-26
Optional Attachment 1-260712
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2012-07-26
Optional Attachment 2-260712
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2012-06-23
Instrument of creation or modification of charge-230612
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2012-05-17
Instrument of creation or modification of charge-170512
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2012-04-21
Instrument of creation or modification of charge-210412
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2012-04-20
Instrument of creation or modification of charge-200412
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2012-03-30
List of allottees-300312
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2012-02-23
Optional Attachment 1-230212
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2012-01-24
Board resolution of approval-240112
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2012-01-24
Copy of contract, if any-240112
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2012-01-24
List of allottees-240112
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2012-01-24
Optional Attachment 1-240112
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2011-12-23
Amalgamation Order-231211
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2011-12-23
Form 67 (Addendum)-231211 in respect of Form 21-091211
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2011-12-23
Optional Attachment 2-231211
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2011-12-19
Amalgamation Order-191211
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2011-12-19
Form 67 (Addendum)-191211 in respect of Form 21-091211
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2011-12-19
Optional Attachment 2-191211
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2011-12-09
Copy of the Court/Company Law Board Order-091211
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2011-11-28
Copy of Board Resolution-281111
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2011-11-28
Optional Attachment 1-281111
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2011-09-19
Copy of Board Resolution-190911
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2011-08-01
Copy of Board Resolution-010811
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2011-08-01
Scheme of Arrangement, Amalgamation-010811
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2011-03-10
Copy of resolution-100311
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2011-03-10
List of allottees-100311
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2011-03-10
MoA - Memorandum of Association-100311
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2011-03-10
MoA - Memorandum of Association-100311
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2011-03-10
Optional Attachment 1-100311
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2011-03-10
Optional Attachment 1-100311
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2011-03-10
Optional Attachment 2-100311
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2010-03-01
Instrument of creation or modification of charge-010310
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2010-03-01
Optional Attachment 1-010310
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2010-03-01
Optional Attachment 2-010310
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2010-03-01
Optional Attachment 3-010310
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2009-12-19
List of allottees-191209
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2009-06-24
Instrument of details of the charge-240609
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2008-07-31
AoA - Articles of Association-310708
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2008-07-31
MoA - Memorandum of Association-310708
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2008-07-31
Others-310708
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-12-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-30
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-02-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-27
Balance Sheet & Associated Schedules as on 30-09-09
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2010-02-27
Annual Returns and Shareholder Information as on 30-09-09
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2010-02-25
Form for submission of compliance certificate with the Registrar as on 30-09-09
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