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Certificates

Date

Title

₨ 149 Each

2013-08-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-300813
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2007-06-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-300607
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2007-05-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-220507
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2006-03-20
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-10-20
Appointment or change of designation of directors, managers or secretary
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2010-06-21
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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2008-08-27
Appointment or change of designation of directors, managers or secretary
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2008-04-30
Appointment or change of designation of directors, managers or secretary
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2008-04-19
Appointment or change of designation of directors, managers or secretary
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2008-02-01
Appointment or change of designation of directors, managers or secretary
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2007-11-30
Appointment or change of designation of directors, managers or secretary
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2007-10-18
Appointment or change of designation of directors, managers or secretary
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2007-04-17
Appointment or change of designation of directors, managers or secretary
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2006-11-24
Appointment or change of designation of directors, managers or secretary
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2006-11-23
Appointment or change of designation of directors, managers or secretary
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2006-10-30
Appointment or change of designation of directors, managers or secretary
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2006-08-07
Appointment or change of designation of directors, managers or secretary
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2006-04-10
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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2006-03-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2006-03-20
Registration of Debentures
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2006-03-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-25
Changes in shareholding position of promoters and top ten shareholders
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-10-03
Form for filing Report on Annual General Meeting
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2017-07-26
Registration of resolution(s) and agreement(s)
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2017-06-06
Form for submission of documents with the Registrar
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2017-04-13
Changes in shareholding position of promoters and top ten shareholders
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2017-02-02
Return of appointment of managing director or whole-time director or manager
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2015-12-05
Registration of resolution(s) and agreement(s)
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2015-11-03
Registration of resolution(s) and agreement(s)
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-09-09
Registration of resolution(s) and agreement(s)
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2015-08-19
Registration of resolution(s) and agreement(s)
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2015-08-05
Registration of resolution(s) and agreement(s)
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2015-07-23
Registration of resolution(s) and agreement(s)
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2015-07-18
Submission of documents with the Registrar
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2015-07-06
Registration of resolution(s) and agreement(s)
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2015-06-20
Registration of resolution(s) and agreement(s)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-05-21
Registration of resolution(s) and agreement(s)
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-04-01
Appointment or change of designation of directors, managers or secretary
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2015-03-13
Notice of situation or change of situation of registered office
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2015-03-12
Registration of resolution(s) and agreement(s)
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2015-02-23
Return of appointment of managing director or whole-time director or manager
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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2015-02-16
Notice of the court or the company law board order
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2015-01-09
Submission of documents with the Registrar
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2014-11-18
Statement of amounts credited to investor education and protection fund
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2014-11-13
Appointment or change of designation of directors, managers or secretary
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2014-11-13
Submission of documents with the Registrar
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-08-14
Submission of documents with the Registrar
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2014-08-14
Private placement offer letter-140814
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2014-08-09
Registration of resolution(s) and agreement(s)
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2014-08-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-25
Return of appointment of managing director or whole-time director or manager
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2014-07-25
Return of appointment of managing director or whole-time director or manager
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2014-06-27
Submission of documents with the Registrar
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2014-06-26
Appointment or change of designation of directors, managers or secretary
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-06-12
Appointment or change of designation of directors, managers or secretary
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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-05-01
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-31
Registration of resolution(s) and agreement(s)
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2013-12-12
Submission of documents with the Registrar
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2013-11-19
Statement of amounts credited to investor education and protection fund
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2013-11-14
Appointment or change of designation of directors, managers or secretary
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2013-11-13
Statement of unclaimed and unpaid?amounts
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2013-10-30
Information by auditor to Registrar
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2013-10-10
Appointment or change of designation of directors, managers or secretary
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2013-08-23
Registration of resolution(s) and agreement(s)
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2013-06-12
Appointment or change of designation of directors, managers or secretary
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2013-06-12
Submission of documents with the Registrar
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2013-02-20
Appointment or change of designation of directors, managers or secretary
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2012-12-20
Statement of unclaimed and unpaid?amounts
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2012-12-13
Information by auditor to Registrar
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2012-10-11
Registration of resolution(s) and agreement(s)
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2012-07-30
Statement of unclaimed and unpaid?amounts
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2012-07-23
Information by auditor to Registrar
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2012-02-27
Return of appointment of managing director or whole-time director or manager
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2012-02-15
Appointment or change of designation of directors, managers or secretary
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2012-01-24
Registration of resolution(s) and agreement(s)
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2012-01-24
Appointment or change of designation of directors, managers or secretary
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2012-01-24
Appointment or change of designation of directors, managers or secretary
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2011-11-03
Appointment or change of designation of directors, managers or secretary
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2011-10-05
Return of appointment of managing director or whole-time director or manager
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2011-08-06
Registration of resolution(s) and agreement(s)
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2011-08-06
Appointment or change of designation of directors, managers or secretary
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2011-05-17
Notice of situation or change of situation of registered office
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2011-03-08
Registration of resolution(s) and agreement(s)
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2011-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-16
Information by auditor to Registrar
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2010-06-29
Statement of amounts credited to investor education and protection fund
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2010-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-21
Registration of resolution(s) and agreement(s)
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2009-10-31
Information by auditor to Registrar
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2009-06-16
Registration of resolution(s) and agreement(s)
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2008-03-01
Registration of resolution(s) and agreement(s)
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2007-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-04
Registration of resolution(s) and agreement(s)
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2007-10-04
Registration of resolution(s) and agreement(s)
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2007-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-14
Registration of resolution(s) and agreement(s)
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2007-02-05
Statement of amounts credited to investor education and protection fund
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2007-02-03
Registration of resolution(s) and agreement(s)
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2006-08-30
Registration of resolution(s) and agreement(s)
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2006-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2006-08-28
Registration of resolution(s) and agreement(s)
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2006-08-28
Registration of resolution(s) and agreement(s)
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2006-08-28
Return of appointment of managing director or whole-time director or manager
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Form for filing Report on Annual General Meeting
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-05-16
Notice of resignation by the auditor
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2015-01-02
Changes in shareholding position of promoters and top ten shareholders
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2014-12-05
Changes in shareholding position of promoters and top ten shareholders
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2014-05-26
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Secretarial Audit Report-27102017
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2017-10-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Optional Attachment-(2)-12102017
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2017-07-24
Altered articles of association-24072017
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2017-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
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2017-07-24
Optional Attachment-(1)-24072017
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2017-06-05
Optional Attachment-(1)-05062017
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2017-01-30
Copy of board resolution-30012017
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2017-01-30
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30012017
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2017-01-30
Copy of shareholders resolution-30012017
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2017-01-30
Optional Attachment-(1)-30012017
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2017-01-30
Optional Attachment-(2)-30012017
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2015-12-05
Copy of resolution-051215
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2015-11-03
Copy of resolution-031115
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2015-10-06
Optional Attachment 1-061015
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2015-09-09
Copy of resolution-090915
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2015-08-19
Copy of resolution-190815
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2015-07-23
Copy of resolution-230715
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2015-07-18
Optional Attachment 1-180715
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2015-07-06
Copy of resolution-060715
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2015-06-20
Copy of resolution-200615
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2015-06-18
Copy of resolution-180615
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2015-06-18
Optional Attachment 1-180615
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2015-06-18
Optional Attachment 2-180615
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2015-05-22
Copy of resolution-210515
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2015-05-16
Resignation Letter-160515
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2015-04-04
Copy of resolution-040415
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2015-04-01
Declaration of the appointee Director, in Form DIR-2-010415
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2015-04-01
Letter of Appointment-010415
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2015-04-01
Optional Attachment 1-010415
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2015-03-13
Optional Attachment 1-130315
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2015-03-12
Copy of resolution-120315
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2015-02-23
Copy of Board Resolution-230215
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2015-02-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230215
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2015-02-18
Optional Attachment 1-180215
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2015-02-18
Optional Attachment 2-180215
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2015-02-16
Copy of the Court/Company Law Board Order-160215
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2015-01-09
Optional Attachment 1-090115
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2015-01-09
Optional Attachment 2-090115
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2014-11-18
Optional Attachment 1-181114
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2014-11-18
Optional Attachment 2-181114
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2014-11-13
Evidence of cessation-131114
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2014-11-13
Optional Attachment 1-131114
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2014-11-13
Optional Attachment 2-131114
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2014-10-28
Optional Attachment 1-281014
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2014-10-28
Optional Attachment 2-281014
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2014-10-15
Evidence of cessation-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-11
Copy of resolution-111014
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2014-10-11
Optional Attachment 1-101014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-101014
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2014-09-18
Complete record of private placement offers and acceptences- 180914
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2014-09-18
List of allottees-180914
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2014-09-18
Resltn passed by the BOD-180914
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2014-09-12
Copy of resolution-120914
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2014-09-02
Copy of resolution-020914
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2014-09-02
Optional Attachment 1-020914
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2014-08-14
Optional Attachment 1-140814
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2014-08-09
Copy of resolution-090814
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2014-08-09
Copy of the resolution for alteration of capital-090814
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2014-08-09
MoA - Memorandum of Association-090814
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2014-08-09
MoA - Memorandum of Association-090814
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2014-07-25
Copy of Board Resolution-250714
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2014-07-25
Copy of Board Resolution-250714
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2014-07-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250714
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2014-07-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250714
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2014-07-25
Copy of shareholder resolution-250714
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2014-06-27
Optional Attachment 1-270614
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2014-06-26
Letter of Appointment-260614
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2014-06-11
Copy of resolution-110614
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2014-06-11
Optional Attachment 1-110614
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2014-05-01
List of allottees-010514
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2014-05-01
Resltn passed by the BOD-010514
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2013-12-31
Copy of resolution-311213
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2013-12-31
MoA - Memorandum of Association-311213
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2013-12-19
Challan evidencing deposit of amount-191213
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2013-12-19
Form 67 (Addendum)-191213 in respect of Form 1INV-181113
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2013-12-19
Particulars of unclaimed dividend-191213
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2013-12-12
Optional Attachment 1-121213
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2013-12-12
Optional Attachment 2-121213
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2013-11-19
Optional Attachment 1-181113
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2013-11-19
Optional Attachment 2-181113
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2013-10-10
Optional Attachment 1-101013
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2013-08-30
Minutes of Meeting-300813
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2013-08-30
Optional Attachment 1-300813
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2013-08-30
Optional Attachment 2-300813
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2013-08-30
Optional Attachment 3-300813
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2013-08-30
Optional Attachment 4-300813
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2013-08-30
Optional Attachment 5-300813
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2013-08-23
AoA - Articles of Association-230813
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2013-08-23
Copy of resolution-230813
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2013-08-23
MoA - Memorandum of Association-230813
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2013-08-23
Optional Attachment 2-230813
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2013-08-23
Optional Attachment 3-230813
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2013-06-26
Optional Attachment 1-260613
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2013-06-12
Evidence of cessation-120613
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2013-06-12
Optional Attachment 1-120613
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2013-06-12
Optional Attachment 2-120613
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2013-04-16
Copy of Board Resolution-160413
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2013-04-16
Optional Attachment 1-160413
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2013-02-20
Evidence of cessation-200213
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2012-12-18
Copy of Board Resolution-181212
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2012-12-18
Optional Attachment 1-181212
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2012-10-16
Copy of resolution-161012
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2012-10-16
Copy of shareholder resolution-161012
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2012-10-16
Form 67 (Addendum)-161012 in respect of Form 23-111012
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2012-10-11
Copy of resolution-111012
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2012-02-27
Copy of Board Resolution-270212
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2012-02-27
Optional Attachment 1-270212
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2012-02-15
Evidence of cessation-150212
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2012-01-24
Copy of resolution-240112
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2012-01-24
Optional Attachment 1-240112
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2011-11-03
Evidence of cessation-031111
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2011-10-28
Copy of resolution-281011
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2011-10-28
MoA - Memorandum of Association-281011
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2011-10-05
Copy of Board Resolution-051011
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2011-08-06
Copy of resolution-060811
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2011-03-08
AoA - Articles of Association-080311
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2011-03-08
AoA - Articles of Association-080311
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2011-03-08
Copy of resolution-080311
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2011-03-08
MoA - Memorandum of Association-080311
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2011-03-08
Optional Attachment 1-080311
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2011-01-24
Copy of Board Resolution-240111
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2010-12-18
List of allottees-181210
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2010-11-18
Copy of Board Resolution-181110
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2010-11-18
Optional Attachment 1-181110
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2010-10-20
Optional Attachment 1-201010
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2010-06-29
Optional Attachment 1-290610
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2010-06-03
Optional Attachment 1-030610
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2010-06-03
Specific board resolution-030610
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2010-05-21
Copy of resolution-210510
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2010-05-21
List of allottees-210510
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2010-05-21
Optional Attachment 1-210510
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2010-05-21
Resltn passed by the BOD-210510
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2009-07-27
Copy of Board Resolution-270709
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2009-07-27
Copy of Board Resolution-270709
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2009-06-16
Copy of resolution-160609
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2008-04-19
Evidence of payment of stamp duty-190408
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2008-03-01
AoA - Articles of Association-010308
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2008-03-01
Copy of resolution-010308
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2008-03-01
MoA - Memorandum of Association-010308
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2008-01-10
Copy of Board Resolution-100108
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2007-10-12
List of allottees-121007
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2007-10-04
Copy of resolution-041007
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2007-10-04
Copy of resolution-041007
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2007-08-06
Copy of Board Resolution-060807
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2007-05-11
AoA - Articles of Association-110507
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2007-05-11
Minutes of Meeting-110507
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2007-05-11
MoA - Memorandum of Association-110507
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2007-05-11
Optional Attachment 1-110507
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2007-05-11
Optional Attachment 3-110507
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2007-05-11
Optional Attachment 4-110507
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2007-05-11
Optional Attachment 5-110507
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2007-04-18
Copy of Board Resolution-180407
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2007-04-17
Evidence of cessation-170407
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2007-04-17
List of allottees-170407
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2007-04-17
Photograph1-170407
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2007-04-14
Copy of resolution-140407
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2007-02-05
Challan evidencing deposit of amount-050207
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2007-02-03
Copy of resolution-030207
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2007-02-03
Optional Attachment 2-030207
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2006-11-24
Photograph1-241106
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2006-11-23
Evidence of cessation-231106
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2006-10-26
AoA - Articles of Association-261006
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2006-10-26
Copy of Board Resolution-261006
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2006-10-26
MoA - Memorandum of Association-261006
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2006-10-26
Optional Attachment 1-261006
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2006-10-26
Optional Attachment 2-261006
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2006-10-26
Optional Attachment 3-261006
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2006-10-26
Optional Attachment 4-261006
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2006-10-26
Optional Attachment 5-261006
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2006-10-26
Others-261006
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2006-10-26
Others-261006
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2006-08-30
Copy of resolution-300806
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2006-08-28
Copy of Board Resolution-280806
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2006-08-28
Copy of resolution-280806
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2006-08-28
Copy of resolution-280806
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2006-08-28
List of allottees-280806
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2006-08-07
List of directors- Bodies Corporate-070806
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2006-08-07
Photograph1-070806
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2006-08-07
Photograph2-070806
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2006-08-07
Photograph3-070806
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2006-07-15
Others-150706
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2006-07-15
Others-150706
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2006-07-15
Others-150706
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2006-07-15
Others-150706
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2006-04-14
Others-140406
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2006-04-14
Others-140406
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2006-04-14
Others-140406
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2006-04-14
Others-140406
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2006-04-10
Photograph2-100406
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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

2017-12-04
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-11-25
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
Frm23ACA-161014 for the FY ending on-310314
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Frm23ACA-181013 for the FY ending on-310313
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Frm23ACA-191112 for the FY ending on-310312
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Additional attachment to Form 23AC-281011 for the FY ending on-310311
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Frm23ACA-281011 for the FY ending on-310311
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Additional attachment to Form 23AC-231010 for the FY ending on-310310
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Frm23ACA-231010 for the FY ending on-310310
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Frm23ACA-231009 for the FY ending on-310309
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2008-11-22
Annual Returns and Shareholder Information
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2008-10-22
Balance Sheet & Associated Schedules
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2008-10-22
Profit & Loss Statement
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2007-11-07
Annual Returns and Shareholder Information
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2007-10-17
Balance Sheet & Associated Schedules
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2007-10-17
Profit & Loss Statement
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2006-11-21
Annual Returns and Shareholder Information
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2006-10-28
Balance Sheet & Associated Schedules
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2006-10-28
Profit & Loss Statement
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Annual Return 2004_2005
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