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Certificates

Date

Title

2009-05-15
Certificate of Incorporation-150509.PDF
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Change in directors

Date

Title

2019-05-11
Evidence of cessation;-11052019
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2019-05-11
Optional Attachment-(1)-11052019
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2019-04-25
Evidence of cessation;-25042019
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Other Documents Eform

Date

Title

2020-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-28
Form for submission of documents with the Registrar
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2020-02-27
Form for submission of documents with the Registrar
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2020-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-11-01
Return of deposits
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2018-03-10
Form e-CODS-10032018_signed
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2018-02-07
consent.pdf - 2 (330598082)
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2018-02-07
Information to the Registrar by company for appointment of auditor
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2018-02-07
reappointment.pdf - 1 (330598082)
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2018-02-07
resolution.pdf - 3 (330598082)
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2013-11-06
Information by auditor to Registrar
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2013-11-06
Reappointment BCI.pdf - 1 (608272483)
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2012-12-23
Information by auditor to Registrar
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2012-12-23
Reappointment Letter.pdf - 1 (608272484)
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2012-02-16
BCI Reappoint.pdf - 1 (608272485)
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2012-02-16
Information by auditor to Registrar
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2011-05-10
Information by auditor to Registrar
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2011-05-10
Intimation Letter.pdf - 1 (608272487)
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2009-12-16
Appointment letter.pdf - 1 (608272490)
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2009-12-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2019-05-14
Appointment or change of designation of directors, managers or secretary
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2009-05-15
Certificate of Incorporation-150509.PDF
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2009-05-12
Articles of Association.pdf - 2 (608272529)
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2009-05-12
Consent.pdf - 1 (608272553)
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2009-05-12
Application and declaration for incorporation of a company
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2009-05-12
Notice of situation or change of situation of registered office
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2009-05-12
Appointment or change of designation of directors, managers or secretary
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2009-05-12
Form no1.pdf - 4 (608272529)
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2009-05-12
Memorandum of Association.pdf - 1 (608272529)
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2009-05-12
No Objection.pdf - 5 (608272529)
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2009-05-12
Subscriber List.pdf - 3 (608272529)
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Other Documents Attachment

Date

Title

2023-11-21
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112023
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2023-11-19
List of share holders, debenture holders;-19112023
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2023-11-19
Optional Attachment-(1)-19112023
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2023-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
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2023-11-14
Directors report as per section 134(3)-14112023
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2023-11-14
Statement of Subsidiaries as per section 129 - Form AOC-1-14112023
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2022-11-29
List of Directors;-26112022
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2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
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2022-11-25
Directors report as per section 134(3)-24112022
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2022-03-23
List of Directors;-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022
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2022-03-02
Directors report as per section 134(3)-02032022
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2022-03-02
Optional Attachment-(1)-02032022
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2021-02-19
List of share holders, debenture holders;-19022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2020-06-09
Copy of Board or Shareholders? resolution-09062020
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2020-06-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
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2020-06-03
Copy of Board or Shareholders? resolution-30012020 marked as defective by Registrar on 03-06-2020
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2020-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020 marked as defective by Registrar on 03-06-2020
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2020-05-28
Optional Attachment-(1)-28052020
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2020-05-28
Optional Attachment-(2)-28052020
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2020-05-28
Optional Attachment-(3)-28052020
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2020-05-28
Optional Attachment-(4)-28052020
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2020-02-25
Optional Attachment-(1)-25022020
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2020-02-25
Optional Attachment-(2)-25022020
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2020-02-25
Optional Attachment-(3)-25022020
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2020-01-30
Altered memorandum of assciation;-30012020
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2020-01-30
Copy of Board or Shareholders? resolution-30012020
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2020-01-30
Copy of the resolution for alteration of capital;-30012020
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2020-01-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
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2020-01-30
Optional Attachment-(1)-30012020
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2020-01-24
Altered memorandum of assciation;-24012020
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2020-01-24
Copy of the resolution for alteration of capital;-24012020
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2020-01-24
Optional Attachment-(1)-24012020
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-11-26
Optional Attachment-(1)-26112019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2018-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
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2018-12-20
Directors report as per section 134(3)-20122018
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2018-12-20
List of share holders, debenture holders;-20122018
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2018-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
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2018-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018 1
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2018-02-09
Directors report as per section 134(3)-09022018
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2018-02-09
Directors report as per section 134(3)-09022018 1
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2018-02-08
Annual return as per schedule V of the Companies Act,1956-08022018
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2018-02-08
Annual return as per schedule V of the Companies Act,1956-08022018 1
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2018-02-08
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
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2018-02-08
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018 1
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2018-02-08
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018 2
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2018-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
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2018-02-08
Directors report as per section 134(3)-08022018
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2018-02-08
List of share holders, debenture holders;-08022018
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2018-02-02
Copy of resolution passed by the company-02022018
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2018-02-02
Copy of the intimation sent by company-02022018
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2018-02-02
Copy of written consent given by auditor-02022018
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2018-02-02
List of share holders, debenture holders;-02022018
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2018-01-31
Annual return as per schedule V of the Companies Act,1956-31012018
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2018-01-31
Annual return as per schedule V of the Companies Act,1956-31012018 1
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2018-01-31
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012018
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2018-01-31
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012018 1
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2018-01-31
List of share holders, debenture holders;-31012018
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2009-05-15
AoA - Articles of Association-150509.PDF
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2009-05-15
MoA - Memorandum of Association-150509.PDF
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2009-05-15
Others-150509.PDF
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2009-05-12
Annexure of subscribers-120509.PDF
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2009-05-12
AoA - Articles of Association-120509.PDF
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2009-05-12
MoA - Memorandum of Association-120509.PDF
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2009-05-12
No Objection Certificate in case there is a change in promoters-120509.PDF
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2009-05-12
Optional Attachment 1-120509.PDF
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2009-05-12
Optional Attachment 2-120509.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-11-22
Company financials including balance sheet and profit & loss
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2023-11-19
Annual Returns and Shareholder Information
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2023-11-15
Company financials including balance sheet and profit & loss
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2023-01-03
Company financials including balance sheet and profit & loss
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2022-11-30
Form MGT-7A-26112022
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2022-03-23
Form MGT-7A-23032022_signed
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2022-03-02
Company financials including balance sheet and profit & loss
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2021-03-16
Annual Returns and Shareholder Information
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2021-02-28
Company financials including balance sheet and profit & loss
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2019-12-18
Annual Returns and Shareholder Information
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2019-11-27
Company financials including balance sheet and profit & loss
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2018-12-21
bs.pdf - 1 (608272367)
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2018-12-21
Company financials including balance sheet and profit & loss
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2018-12-21
Annual Returns and Shareholder Information
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2018-12-21
mgt9.pdf - 2 (608272367)
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2018-12-21
Xerox Scan_20122018131947.pdf - 1 (608272366)
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2018-02-09
annual return.pdf - 1 (330598209)
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2018-02-09
Annual Return.pdf - 1 (330598212)
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2018-02-09
BALANCE SHEET.pdf - 1 (330598211)
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2018-02-09
BS final.pdf - 1 (330598216)
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2018-02-09
BS.pdf - 1 (330598208)
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2018-02-09
BS.pdf - 1 (330598210)
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2018-02-09
BS.pdf - 1 (330598214)
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2018-02-09
BS.pdf - 1 (330598215)
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2018-02-09
Annual Returns and Shareholder Information
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2018-02-09
Annual Returns and Shareholder Information
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2018-02-09
Balance Sheet & Associated Schedules
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2018-02-09
Balance Sheet & Associated Schedules
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2018-02-09
Balance Sheet & Associated Schedules
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2018-02-09
Company financials including balance sheet and profit & loss
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2018-02-09
Company financials including balance sheet and profit & loss
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2018-02-09
Company financials including balance sheet and profit & loss
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2018-02-09
Annual Returns and Shareholder Information
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2018-02-09
notice and director .pdf - 2 (330598216)
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2018-02-09
NOTICE AND DIRECTOR REPORT.pdf - 2 (330598210)
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2018-02-09
notice and director report.pdf - 2 (330598215)
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2018-02-09
share holders.pdf - 1 (330598213)
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2018-02-07
annual return.pdf - 1 (330598203)
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2018-02-07
annual return.pdf - 1 (330598206)
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2018-02-07
Balance Sheet.pdf - 1 (330598207)
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2018-02-07
balancesheet.pdf - 1 (330598204)
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2018-02-07
Annual Returns and Shareholder Information
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2018-02-07
Annual Returns and Shareholder Information
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2018-02-07
Balance Sheet & Associated Schedules
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2018-02-07
Balance Sheet & Associated Schedules
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2018-02-07
Annual Returns and Shareholder Information
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2018-02-07
list of shareholders0001.pdf - 1 (330598205)
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2018-02-03
Annual Returns and Shareholder Information
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2018-02-03
share holder0001.pdf - 1 (330598202)
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2011-12-14
axis annual return.pdf - 1 (608272853)
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2011-12-14
Annual Returns and Shareholder Information as on 31-03-10
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