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Certificates

Date

Title

₨ 149 Each

2015-01-27
Certificate of Registration of Company Law Board order for C hange of State-030115
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2013-08-22
Memorandum of satisfaction of Charge-220813
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2013-05-21
Certificate of Registration of Mortgage-210513
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2008-07-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-180708
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2008-07-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170708
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

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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Charge Documents

Date

Title

₨ 149 Each

2013-08-22
Satisfaction of Charge (Secured Borrowing)
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2013-05-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-29
Notice of the court or the company law board order
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2015-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-10
Submission of documents with the Registrar
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2015-11-10
Registration of resolution(s) and agreement(s)
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2015-11-10
Registration of resolution(s) and agreement(s)
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2015-11-10
Registration of resolution(s) and agreement(s)
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2015-11-10
Private placement offer letter-101115
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-05-08
Registration of resolution(s) and agreement(s)
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2015-04-21
Appointment or change of designation of directors, managers or secretary
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2015-04-21
Registration of resolution(s) and agreement(s)
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2015-04-02
Registration of resolution(s) and agreement(s)
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2015-01-05
Notice of the court or the company law board order
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2015-01-03
Notice of situation or change of situation of registered office
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2014-12-16
Form of return to be filed with the Registrar under section 89
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2014-11-26
Appointment or change of designation of directors, managers or secretary
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2014-11-26
Appointment or change of designation of directors, managers or secretary
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2014-11-26
Registration of resolution(s) and agreement(s)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-07
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-05-29
Registration of resolution(s) and agreement(s)
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2014-05-26
Registration of resolution(s) and agreement(s)
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2013-11-27
Appointment or change of designation of directors, managers or secretary
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2013-10-21
Appointment or change of designation of directors, managers or secretary
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2013-10-17
Information by auditor to Registrar
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2013-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-21
Registration of resolution(s) and agreement(s)
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2013-04-08
Appointment or change of designation of directors, managers or secretary
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2013-03-30
Appointment or change of designation of directors, managers or secretary
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2012-10-30
Information by auditor to Registrar
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2011-10-14
Information by auditor to Registrar
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2011-10-13
Information by auditor to Registrar
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2011-10-08
Information by auditor to Registrar
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2010-09-02
Registration of resolution(s) and agreement(s)
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2010-02-04
Form of return to be filed with the Registrar under section 89
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2009-10-28
Information by auditor to Registrar
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2008-07-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-27
Resignation of Director
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2014-11-27
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21072017
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2017-07-21
Optional Attachment-(1)-21072017
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2017-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
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2017-02-23
Directors report as per section 134(3)-23022017
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2017-02-23
List of share holders, debenture holders;-23022017
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2017-02-23
Statement of Subsidiaries as per section 129 - Form AOC-1-23022017
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2015-12-12
Complete record of private placement offers and acceptences- 121215
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2015-12-12
List of allottees-121215
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2015-12-12
Optional Attachment 1-121215
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2015-12-12
Resltn passed by the BOD-121215
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2015-11-10
AoA - Articles of Association-101115
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2015-11-10
AoA - Articles of Association-101115
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2015-11-10
Copy of resolution-101115
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2015-11-10
Copy of resolution-101115
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2015-11-10
Copy of resolution-101115
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2015-11-10
Optional Attachment 1-101115
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2015-11-10
Optional Attachment 2-101115
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2015-11-10
Optional Attachment 3-101115
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2015-10-29
Optional Attachment 1-281015
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2015-05-08
Copy of resolution-080515
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2015-04-21
Copy of resolution-210415
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2015-04-21
Declaration of the appointee Director, in Form DIR-2-210415
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2015-04-21
Interest in other entities-210415
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2015-04-21
Letter of Appointment-210415
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2015-04-21
Optional Attachment 1-210415
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2015-04-21
Optional Attachment 2-210415
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2015-04-02
AoA - Articles of Association-020415
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2015-04-02
Copy of resolution-020415
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2015-04-02
Optional Attachment 1-020415
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2015-04-02
Optional Attachment 2-020415
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2015-04-02
Optional Attachment 3-020415
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2015-04-02
Optional Attachment 4-020415
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2015-04-02
Optional Attachment 5-020415
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2015-01-05
Copy of the Court/Company Law Board Order-050115
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2015-01-05
Optional Attachment 1-050115
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2015-01-03
Optional Attachment 1-030115
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2014-12-16
Declaration by person-161214
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2014-12-16
Declaration by person-161214
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2014-12-16
Optional Attachment 1-161214
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2014-12-16
Optional Attachment 2-161214
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2014-12-16
Optional Attachment 3-161214
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2014-12-16
Optional Attachment 4-161214
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2014-11-26
Copy of resolution-261114
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2014-11-05
Optional Attachment 1-051114
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2014-10-30
Affidavit by directors about no retrenchment of the employee s-301014
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2014-10-30
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-301014
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2014-10-30
Affidavit from Directors in terms of Rules-301014
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2014-10-30
Affidavit verifying the application-301014
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2014-10-30
Affidavit verifying the list of creditors-301014
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2014-10-30
Copy of Memorandum of Association and Articles of Associatio n-301014
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2014-10-30
Copy of notice of the general meeting along with relevant ex planatory statemen-301014
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2014-10-30
Copy of special resolution sanctioning alteration-301014
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2014-10-30
Copy of the minutes of the general meeting authorizing such alteration-301014
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2014-10-30
List of creditors and debenture holders-301014
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2014-10-30
Optional Attachment 1-301014
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2014-10-30
Optional Attachment 2-301014
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2014-10-30
Optional Attachment 3-301014
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2014-10-30
Optional Attachment 4-301014
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2014-10-30
Power of attorney/vakalatnama/Board resolution-301014
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2014-10-30
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-301014
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2014-10-15
Optional Attachment 1-151014
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2014-10-08
List of allottees-081014
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2014-10-08
Resltn passed by the BOD-081014
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2014-10-07
Copy of resolution-071014
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2014-10-07
Declaration of the appointee Director, in Form DIR-2-071014
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2014-10-07
Interest in other entities-071014
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2014-10-07
Letter of Appointment-071014
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2014-05-29
Copy of resolution-290514
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Optional Attachment 2-290514
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2014-05-29
Optional Attachment 3-290514
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2014-05-29
Optional Attachment 4-290514
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2014-05-26
Copy of resolution-260514
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2013-08-30
List of allottees-300813
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2013-08-21
AoA - Articles of Association-210813
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2013-08-21
Copy of resolution-210813
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2013-08-21
Optional Attachment 1-210813
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2013-08-21
Optional Attachment 2-210813
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2013-08-21
Optional Attachment 3-210813
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2013-05-21
Instrument of creation or modification of charge-210513
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2013-03-30
Optional Attachment 1-300313
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2013-03-30
Optional Attachment 2-300313
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2010-09-02
AoA - Articles of Association-020910
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2010-09-02
Copy of resolution-020910
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2010-09-02
Optional Attachment 1-020910
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2010-09-02
Optional Attachment 2-020910
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2010-02-04
Declaration by person-040210
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2010-02-04
Declaration by person-040210
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2008-07-17
Others-170708
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2008-07-17
Others-170708
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2008-07-16
Altered Article of Association-160708
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2008-07-16
Altered Memorandum of Association-160708
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2008-07-16
Copy of resolution-160708
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2008-07-16
Minutes of Meeting-160708
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2008-07-16
Optional Attachment 1-160708
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2008-07-16
Optional Attachment 2-160708
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2008-07-14
Copy of Board Resolution-140708
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2008-07-14
Optional Attachment 1-140708
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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

2017-02-23
Company financials including balance sheet and profit & loss
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2017-02-23
Annual Returns and Shareholder Information
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-03
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-31
Additional attachment to Form 23AC-311013 for the FY ending on-310313
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2013-10-31
Additional attachment to Form 23AC-311013 for the FY ending on-310313
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2013-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Additional attachment to Form 23AC-221112 for the FY ending on-310312
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Additional attachment to Form 23AC-251011 for the FY ending on-310311
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-19
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2007-12-12
Annual Returns and Shareholder Information
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2007-12-08
Form for submission of compliance certificate with the Registrar
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2007-11-27
Balance Sheet & Associated Schedules
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2006-11-22
Annual Returns and Shareholder Information
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2006-10-21
Balance Sheet & Associated Schedules
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2006-10-21
Form for submission of compliance certificate with the Registrar
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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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