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Certificates

Date

Title

2016-04-11
CERTIFICATE OF REGISTRATION OF CHARGE-20160411
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2008-02-07
Certificate of Registration of Mortgage-070208.PDF
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Change in directors

Date

Title

2021-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021
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2021-06-22
Appointment or change of designation of directors, managers or secretary
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2021-06-04
Appointment or change of designation of directors, managers or secretary
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2021-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062021
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2007-05-23
Appointment or change of designation of directors, managers or secretary
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2007-05-23
resignation rekha jolly.pdf - 1 (374869572)
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Charge Documents

Date

Title

2016-04-11
Creation of Charge (New Secured Borrowings)
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2016-04-11
Instrument(s) of creation or modification of charge;-11042016
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2016-04-11
letter of arrangement.pdf - 1 (374869584)
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2008-02-04
Creation of Charge (New Secured Borrowings)
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2008-02-04
scan0005.pdf - 1 (374869589)
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Other Documents Eform

Date

Title

2024-03-15
Notice of resignation by the auditor
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2022-10-04
Information to the Registrar by company for appointment of auditor
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2022-09-19
Information to the Registrar by company for appointment of auditor
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2022-07-06
Return of deposits
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2021-07-03
Return of deposits
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2019-10-04
Information to the Registrar by company for appointment of auditor
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2019-08-29
Information to the Registrar by company for appointment of auditor
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2019-08-28
Notice of resignation by the auditor
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2014-12-14
Appointment or change of designation of directors, managers or secretary
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2014-12-14
REKHA JOLLY DIR 2.pdf - 1 (374869610)
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2013-11-15
APP.pdf - 1 (374869612)
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2013-11-15
Information by auditor to Registrar
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2012-11-17
APP.pdf - 1 (374869614)
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2012-11-17
Information by auditor to Registrar
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2012-07-19
APP_BAIKUNTH%20RESORTS.pdf - 1 (374869662)
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2012-07-19
Information by auditor to Registrar
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2008-10-19
appointment.pdf - 1 (374869664)
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2008-10-19
appointment.pdf - 1 (374869668)
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2008-10-19
appointment.pdf - 1 (374869671)
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2008-10-19
appointment.pdf - 1 (374869673)
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2008-10-19
appointment.pdf - 1 (374869678)
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2008-10-19
appointment.pdf - 1 (374869680)
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2008-10-19
appointment.pdf - 1 (374869698)
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2008-10-19
appointment.pdf - 1 (374869711)
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2008-10-19
Information by auditor to Registrar
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2008-10-19
Information by auditor to Registrar
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2008-10-19
Information by auditor to Registrar
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2008-10-19
Information by auditor to Registrar
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2008-10-19
Information by auditor to Registrar
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2008-10-19
Information by auditor to Registrar
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2008-10-19
Information by auditor to Registrar
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2008-10-19
Information by auditor to Registrar
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2008-02-07
Certificate of Registration of Mortgage-070208.PDF
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Incorporation Documents

Date

Title

2014-11-22
-231114.OCT
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2014-11-22
APP_BAIKUNTH.pdf - 1 (374869721)
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2014-11-22
CA CONSENT_BAIKUNTH.pdf - 2 (374869721)
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2014-11-22
RES_BAIKUNTH_NEW.pdf - 3 (374869721)
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Other Documents Attachment

Date

Title

2024-03-15
Resignation letter-15032024
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2023-12-03
Form MGT-7A-21112023_signed
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2023-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
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2023-10-27
Directors report as per section 134(3)-27102023
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2023-10-27
List of Directors;-27102023
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2023-10-27
List of share holders, debenture holders;-27102023
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2022-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
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2022-10-04
Copy of resolution passed by the company-04102022
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2022-10-04
Copy of written consent given by auditor-04102022
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2022-10-04
Directors report as per section 134(3)-04102022
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2022-10-04
List of Directors;-04102022
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2022-10-04
List of share holders, debenture holders;-04102022
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2022-09-18
Copy of resolution passed by the company-18092022
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2022-09-18
Copy of written consent given by auditor-18092022
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2021-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
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2021-12-30
Directors report as per section 134(3)-30122021
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2021-12-30
List of Directors;-30122021
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2021-12-30
List of share holders, debenture holders;-30122021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-07
Directors report as per section 134(3)-27012021
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2021-02-07
List of share holders, debenture holders;-27012021
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2019-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
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2019-10-04
Copy of resolution passed by the company-04102019
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2019-10-04
Copy of written consent given by auditor-04102019
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2019-10-04
Directors report as per section 134(3)-04102019
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2019-10-04
List of share holders, debenture holders;-04102019
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2019-08-29
Copy of resolution passed by the company-29082019
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2019-08-29
Copy of written consent given by auditor-29082019
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2019-08-28
Resignation letter-28082019
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2018-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
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2018-10-18
Directors report as per section 134(3)-18102018
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2018-10-18
List of share holders, debenture holders;-18102018
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2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-11-13
List of share holders, debenture holders;-13112017
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2016-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
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2016-10-17
Directors report as per section 134(3)-17102016
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2016-10-17
List of share holders, debenture holders;-17102016
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2014-12-14
Declaration of the appointee Director- in Form DIR-2-141214.PDF
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2008-10-19
Copy of intimation received-191008.PDF
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2008-10-19
Copy of intimation received-191008.PDF 1
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2008-10-19
Copy of intimation received-191008.PDF 2
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2008-10-19
Copy of intimation received-191008.PDF 3
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2008-10-19
Copy of intimation received-191008.PDF 4
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2008-10-19
Copy of intimation received-191008.PDF 5
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2008-10-19
Copy of intimation received-191008.PDF 6
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2008-10-19
Copy of intimation received-191008.PDF 7
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2008-02-07
Certificate of Registration of Mortgage-070208.PDF
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2008-02-04
Instrument of details of the charge-040208.PDF
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2007-05-23
Evidence of cessation-230507.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-03
Form MGT-7A-03122023_signed
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2023-11-05
Company financials including balance sheet and profit & loss
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2022-10-04
Company financials including balance sheet and profit & loss
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2022-10-04
Form MGT-7A-04102022_signed
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2021-12-30
Company financials including balance sheet and profit & loss
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2021-12-30
Form MGT-7A-30122021_signed
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2021-02-10
Company financials including balance sheet and profit & loss
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2021-02-08
Annual Returns and Shareholder Information
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2019-10-04
Company financials including balance sheet and profit & loss
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2019-10-04
Annual Returns and Shareholder Information
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2018-10-18
Company financials including balance sheet and profit & loss
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2018-10-18
Annual Returns and Shareholder Information
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2017-11-13
BS FINAL.pdf - 1 (336335523)
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2017-11-13
DR LATEST.pdf - 2 (336335523)
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2017-11-13
Company financials including balance sheet and profit & loss
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2017-11-13
Annual Returns and Shareholder Information
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2017-11-13
SH LIST.pdf - 1 (336335525)
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2016-10-18
BS.pdf - 1 (374869880)
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2016-10-18
DIR2 FINAL.pdf - 2 (374869880)
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2016-10-18
Company financials including balance sheet and profit & loss
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2016-10-17
Annual Returns and Shareholder Information
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2016-10-17
SHAREHOLDERS new.pdf - 1 (374869901)
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2015-11-22
BS FINAL BAIKUNTH.pdf - 1 (374869903)
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2015-11-22
DIR FINALBAIKUNTH.pdf - 2 (374869903)
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
SHAREHOLDERS BAIKUNTH.pdf - 1 (374869904)
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2014-11-21
AR_BAIKUNTH.pdf - 1 (374869908)
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2014-11-21
BS_BAIKUNTH.pdf - 1 (374869907)
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2014-11-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
AR.pdf - 1 (374869913)
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2013-11-14
AUDIT ANNEXURE.pdf - 3 (374869911)
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2013-11-14
AUDIT.pdf - 2 (374869911)
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2013-11-14
BS.pdf - 1 (374869911)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-16
AR.pdf - 1 (374869917)
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2012-11-16
BS.pdf - 1 (374869915)
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-04
AR.pdf - 1 (374869929)
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2011-10-04
BS.pdf - 1 (374869924)
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2011-10-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-04
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-29
AR.pdf - 1 (374869935)
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2010-09-29
BS.pdf - 1 (374869932)
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2010-09-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-03
AR.pdf - 1 (374869941)
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2009-10-03
BS.pdf - 1 (374869939)
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2009-10-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-03
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-24
AR_2008.pdf - 1 (374869947)
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2008-09-24
BS_2008.pdf - 1 (374869966)
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2008-09-24
Annual Returns and Shareholder Information
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2008-09-24
Balance Sheet & Associated Schedules
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2007-11-30
BS.pdf - 1 (374869970)
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2007-11-30
Balance Sheet & Associated Schedules
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2007-11-29
AR.pdf - 1 (374869973)
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2007-11-29
Annual Returns and Shareholder Information
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2006-11-29
annualreturn.pdf - 1 (374869975)
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2006-11-29
BALNCESHEET.pdf - 1 (374869979)
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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2006-11-29
NOTICE & DIRECTORS REPORT.pdf - 2 (374869979)
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2006-04-21
Annual Return 2004_2005.PDF
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