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Certificates

Date

Title

₨ 149 Each

2006-04-16
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-11
Resignation of Director
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2018-04-10
Acknowledgement received from company-10042018
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2018-04-10
Notice of resignation filed with the company-10042018
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2018-04-10
Proof of dispatch-10042018
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2018-02-22
Evidence of cessation;-22022018
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2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Notice of resignation;-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2017-11-09
Resignation of Director
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2017-11-08
Acknowledgement received from company-08112017
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2017-11-08
Notice of resignation filed with the company-08112017
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2017-11-08
Proof of dispatch-08112017
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2017-11-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
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2017-11-03
Evidence of cessation;-03112017
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2017-11-03
Appointment or change of designation of directors, managers or secretary
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2017-11-03
Letter of appointment;-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-11-03
Optional Attachment-(2)-03112017
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2017-11-03
Optional Attachment-(3)-03112017
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2017-10-09
Evidence of cessation;-09102017
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Notice of resignation;-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-07-14
Acknowledgement received from company-14072017
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2017-07-14
Resignation of Director
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2017-07-14
Notice of resignation filed with the company-14072017
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2017-07-14
Proof of dispatch-14072017
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2017-07-12
Evidence of cessation;-12072017
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Notice of resignation;-12072017
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2017-07-12
Optional Attachment-(1)-12072017
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2017-04-15
Acknowledgement received from company-15042017
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2017-04-15
Resignation of Director
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2017-04-15
Notice of resignation filed with the company-15042017
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2017-04-15
Proof of dispatch-15042017
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2017-04-13
Acknowledgement received from company-13042017
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2017-04-13
Evidence of cessation;-13042017
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2017-04-13
Resignation of Director
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2017-04-13
Appointment or change of designation of directors, managers or secretary
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2017-04-13
Notice of resignation filed with the company-13042017
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2017-04-13
Notice of resignation;-13042017
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2017-04-13
Optional Attachment-(1)-13042017
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2017-04-13
Optional Attachment-(2)-13042017
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2017-04-13
Proof of dispatch-13042017
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2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-07-23
Appointment or change of designation of directors, managers or secretary
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2010-02-05
Appointment or change of designation of directors, managers or secretary
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2010-01-20
Appointment or change of designation of directors, managers or secretary
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2009-10-09
Appointment or change of designation of directors, managers or secretary
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2009-06-25
Appointment or change of designation of directors, managers or secretary
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2009-06-11
Appointment or change of designation of directors, managers or secretary
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2009-02-26
Appointment or change of designation of directors, managers or secretary
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2009-02-26
Appointment or change of designation of directors, managers or secretary
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2009-02-26
Appointment or change of designation of directors, managers or secretary
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2008-10-21
Appointment or change of designation of directors, managers or secretary
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2008-08-22
Appointment or change of designation of directors, managers or secretary
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2008-07-03
Appointment or change of designation of directors, managers or secretary
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2008-02-08
Appointment or change of designation of directors, managers or secretary
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2008-01-16
Appointment or change of designation of directors, managers or secretary
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2008-01-09
Appointment or change of designation of directors, managers or secretary
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2007-04-20
Appointment or change of designation of directors, managers or secretary
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2007-04-20
Appointment or change of designation of directors, managers or secretary
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2007-04-20
Appointment or change of designation of directors, managers or secretary
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2007-03-14
Appointment or change of designation of directors, managers or secretary
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2007-02-12
Appointment or change of designation of directors, managers or secretary
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2006-11-20
Appointment or change of designation of directors, managers or secretary
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2006-07-14
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-26
Form-IEPF-6-26042018_signed
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2018-04-25
Form-IEPF-2-25042018_signed
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2018-01-09
Form-IEPF-1-09012018
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2017-04-20
Form-IEPF-6-20042017
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2017-01-04
Form-IEPF-2-04012017_signed
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-09-18
Registration of resolution(s) and agreement(s)
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2015-05-09
Registration of resolution(s) and agreement(s)
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2015-04-13
Registration of resolution(s) and agreement(s)
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2015-02-28
Registration of resolution(s) and agreement(s)
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2015-01-02
Statement of unclaimed and unpaid?amounts
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-11
Return of appointment of managing director or whole-time director or manager
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2014-10-10
Return of appointment of managing director or whole-time director or manager
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-23
Submission of documents with the Registrar
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2014-09-11
Appointment or change of designation of directors, managers or secretary
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2014-09-05
Appointment or change of designation of directors, managers or secretary
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2014-09-03
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2014-03-11
Statement of unclaimed and unpaid?amounts
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2014-03-11
Statement of unclaimed and unpaid?amounts
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2014-03-11
Statement of unclaimed and unpaid?amounts
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2013-11-03
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2013-10-09
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Information by auditor to Registrar
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2012-09-20
Appointment or change of designation of directors, managers or secretary
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2012-07-21
Information by auditor to Registrar
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2012-07-02
Appointment or change of designation of directors, managers or secretary
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2012-03-19
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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2011-11-30
Statement of amounts credited to investor education and protection fund
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2011-11-09
Registration of resolution(s) and agreement(s)
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2011-11-01
Appointment or change of designation of directors, managers or secretary
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2011-06-15
Appointment or change of designation of directors, managers or secretary
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2011-06-15
Appointment or change of designation of directors, managers or secretary
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2010-11-22
Statement of amounts credited to investor education and protection fund
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2009-10-28
Registration of resolution(s) and agreement(s)
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2009-06-18
Return of appointment of managing director or whole-time director or manager
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2008-10-15
Information by auditor to Registrar
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2008-01-07
Registration of resolution(s) and agreement(s)
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2007-07-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-23
Registration of resolution(s) and agreement(s)
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2007-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2006-11-16
Registration of resolution(s) and agreement(s)
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2006-09-12
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-05
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-05
Form IEPF-1 -09 01 2018_G72983398.xls
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2018-07-05
Form IEPF-2_AGM2017_G84776806.xls
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2018-07-02
Form IEPF-2 - AGM2016_G32127441.xls
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2018-04-25
Optional Attachment-(1)-25042018
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2018-01-09
Optional Attachment-(1)-09012018
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2018-01-09
Optional Attachment-(2)-09012018
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2017-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-04-20
Optional Attachment-(1)-20042017
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2015-09-19
Copy of resolution-180915
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2015-05-09
Copy of resolution-090515
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2015-04-13
Copy of resolution-130415
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2015-02-28
Copy of resolution-280215
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2014-10-30
Copy of resolution-301014
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2014-10-11
Copy of Board Resolution-111014
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2014-10-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-111014
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2014-10-10
Copy of Board Resolution-091014
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2014-10-10
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-091014
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2014-10-01
Declaration of the appointee Director, in Form DIR-2-300914
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2014-10-01
Evidence of cessation-300914
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2014-10-01
Interest in other entities-300914
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2014-10-01
Optional Attachment 1-300914
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2014-09-27
Copy of resolution-270914
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2014-09-23
Optional Attachment 1-230914
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2014-09-11
Letter of Appointment-110914
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2014-09-11
Optional Attachment 1-110914
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2014-09-05
Evidence of cessation-050914
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2014-09-03
Copy of resolution-030914
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2014-07-11
Copy of resolution-110714
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2013-11-03
Evidence of cessation-031113
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2013-10-09
Evidence of cessation-091013
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2012-03-19
Evidence of cessation-190312
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2011-11-30
Optional Attachment 1-301111
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2011-11-09
Copy of resolution-091111
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2011-11-01
Evidence of cessation-011111
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2011-11-01
Optional Attachment 1-011111
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2011-06-15
Evidence of cessation-150611
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2010-11-22
Optional Attachment 1-221110
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2010-10-28
Evidence of cessation-281010
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2010-07-23
Evidence of cessation-230710
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2010-02-05
Evidence of cessation-050210
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2010-02-05
Optional Attachment 1-050210
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2010-02-03
Evidence of cessation-030210
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2010-02-03
Form 67 (Addendum)-030210 in respect of Form 32-280110
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2010-02-03
Optional Attachment 2-030210
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2010-01-20
Evidence of cessation-200110
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2009-10-28
Copy of resolution-261009
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2009-06-26
Form 67 (Addendum)-260609 in respect of Form 25C-180609
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2009-06-26
Optional Attachment 1-260609
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2009-06-26
Optional Attachment 2-260609
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2009-06-25
Optional Attachment 1-250609
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2009-06-25
Optional Attachment 2-250609
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2009-06-25
Optional Attachment 3-250609
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2009-06-18
Copy of Board Resolution-180609
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2009-06-11
Evidence of cessation-110609
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2009-02-26
Evidence of cessation-260209
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2009-02-26
Evidence of cessation-260209
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2009-02-26
Evidence of cessation-260209
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2008-10-21
Evidence of cessation-211008
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2008-10-21
Optional Attachment 1-211008
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2008-10-15
Copy of intimation received-151008
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2008-02-08
Optional Attachment 1-080208
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2008-01-16
Evidence of cessation-160108
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2008-01-09
Evidence of cessation-090108
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2008-01-07
Copy of resolution-070108
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2008-01-07
MoA - Memorandum of Association-070108
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2007-07-20
List of equity/preference members-200707
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2007-07-20
Others-200707
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2007-07-20
Others-200707
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2007-07-20
Others-200707
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2007-07-12
List of allottees-120707
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2007-06-25
Optional Attachment 1-250607
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2007-04-23
Copy of resolution-230407
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2007-04-23
MoA - Memorandum of Association-230407
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2007-04-23
MoA - Memorandum of Association-230407
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2007-04-23
MoA - Memorandum of Association-230407
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2007-04-23
Optional Attachment 1-230407
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2007-04-23
Optional Attachment 1-230407
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2007-04-23
Optional Attachment 1-230407
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2007-04-23
Optional Attachment 2-230407
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2007-04-20
Evidence of cessation-200407
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2007-04-20
Evidence of cessation-200407
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2007-04-20
Photograph1-200407
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2007-04-20
Photograph2-200407
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2007-03-22
Others-220307
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2007-03-14
Evidence of cessation-140307
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2007-03-12
List of allottees-120307
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2007-02-12
Evidence of cessation-120207
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2007-02-12
Optional Attachment 1-120207
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2007-02-12
Photograph2-120207
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2007-02-12
Photograph3-120207
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2006-11-20
Evidence of cessation-201106
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2006-11-20
Photograph3-201106
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2006-11-16
AoA - Articles of Association-161106
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2006-11-16
Copy of resolution-161106
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2006-09-19
List of allottees-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-12
List of allottees-120906
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2006-07-14
Evidence of cessation-140706
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2006-07-14
Evidence of cessation-140706
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2006-07-14
Optional Attachment 1-140706
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2006-07-14
Others-140706
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2006-07-14
Others-140706
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2006-07-14
Others-140706
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2006-07-14
Others-140706
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2006-07-14
Photograph2-140706
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2006-07-14
Photograph3-140706
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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

2017-12-01
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-10-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Profit & Loss Statement as on 31-03-14
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2013-12-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-12
Profit & Loss Statement as on 31-03-13
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2013-10-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-09
Profit & Loss Statement as on 31-03-12
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-23
Profit & Loss Statement as on 31-03-11
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Frm23ACA-271010 for the FY ending on-310310
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
Frm23ACA-271009 for the FY ending on-310309
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2009-01-28
Annual Returns and Shareholder Information
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2008-10-21
Additional attachment to Form 23AC-011108
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2008-10-21
Balance Sheet & Associated Schedules
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2008-10-21
Profit & Loss Statement
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2008-01-10
Balance Sheet & Associated Schedules
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2008-01-10
Profit & Loss Statement
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2008-01-04
Annual Returns and Shareholder Information
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2006-11-07
Annual Returns and Shareholder Information
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2006-10-27
Balance Sheet & Associated Schedules
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2006-10-27
Profit & Loss Statement
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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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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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