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Certificates

Date

Title

₨ 149 Each

2015-05-28
Certificate of Registration for Modification of Mortgage-280 515
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2015-05-28
Certificate of Registration of Mortgage-280515
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2013-07-09
Certificate of Registration for Modification of Mortgage-090 713
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2013-07-09
Certificate of Registration for Modification of Mortgage-090 713
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2013-07-09
Certificate of Registration of Mortgage-090713
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2012-10-05
Certificate of Registration for Modification of Mortgage-051 012
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2012-03-24
Certificate of Registration of Mortgage-240312
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2012-02-27
Certificate of Registration of Mortgage-270212
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2011-04-21
Certificate of Registration of Mortgage-210411
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2008-09-25
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-250908
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2008-09-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230908
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2006-03-05
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-27
Evidence of cessation;-27102017
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Notice of resignation;-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
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2017-10-26
Letter of appointment;-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-10
Resignation of Director
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2017-10-10
Notice of resignation filed with the company-10102017
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2017-10-10
Proof of dispatch-10102017
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2017-07-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
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2017-07-13
Appointment or change of designation of directors, managers or secretary
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2017-07-13
Letter of appointment;-13072017
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2017-07-13
Optional Attachment-(1)-13072017
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2017-04-20
Evidence of cessation;-20042017
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2017-04-20
Optional Attachment-(1)-20042017
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2017-04-20
Optional Attachment-(2)-20042017
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2017-04-20
Optional Attachment-(3)-20042017
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2017-04-20
Optional Attachment-(4)-20042017
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2017-04-20
Optional Attachment-(5)-20042017
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2017-03-10
Evidence of cessation;-10032017
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2017-03-10
Optional Attachment-(1)-10032017
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2017-03-10
Optional Attachment-(2)-10032017
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2017-03-02
Evidence of cessation;-02032017
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2017-03-02
Appointment or change of designation of directors, managers or secretary
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2017-03-02
Notice of resignation;-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2011-01-14
Appointment or change of designation of directors, managers or secretary
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2010-10-18
Appointment or change of designation of directors, managers or secretary
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2010-03-17
Appointment or change of designation of directors, managers or secretary
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2009-12-24
Appointment or change of designation of directors, managers or secretary
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2009-10-08
Appointment or change of designation of directors, managers or secretary
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2009-07-07
Appointment or change of designation of directors, managers or secretary
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2006-03-05
Appointment or change of designation of directors, managers or secretary
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2006-03-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-05-28
Creation of Charge (New Secured Borrowings)
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2015-05-28
Creation of Charge (New Secured Borrowings)
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2013-07-09
Creation of Charge (New Secured Borrowings)
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2013-07-09
Creation of Charge (New Secured Borrowings)
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2013-07-09
Creation of Charge (New Secured Borrowings)
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2012-10-05
Creation of Charge (New Secured Borrowings)
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2012-03-24
Creation of Charge (New Secured Borrowings)
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2012-02-27
Creation of Charge (New Secured Borrowings)
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2011-04-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-27
Registration of resolution(s) and agreement(s)
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2015-12-19
Appointment or change of designation of directors, managers or secretary
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2015-10-26
Registration of resolution(s) and agreement(s)
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2015-10-09
Notice of situation or change of situation of registered office
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2015-09-21
Registration of resolution(s) and agreement(s)
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2015-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-05-18
Appointment or change of designation of directors, managers or secretary
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2015-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-09
Submission of documents with the Registrar
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2015-05-09
Private placement offer letter-090515
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2015-04-06
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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2015-04-01
Return of appointment of managing director or whole-time director or manager
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2015-04-01
Return of appointment of managing director or whole-time director or manager
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2015-03-24
Registration of resolution(s) and agreement(s)
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2014-11-06
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-25
Submission of documents with the Registrar
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-05-09
Appointment or change of designation of directors, managers or secretary
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2014-02-25
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-02-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-02-24
Registration of resolution(s) and agreement(s)
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2013-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-22
Return of appointment of managing director or whole-time director or manager
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2013-10-21
Registration of resolution(s) and agreement(s)
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2013-10-21
Registration of resolution(s) and agreement(s)
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2013-10-10
Information by auditor to Registrar
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2013-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-19
Registration of resolution(s) and agreement(s)
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2013-04-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-14
Registration of resolution(s) and agreement(s)
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2012-11-07
Appointment or change of designation of directors, managers or secretary
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2012-10-22
Return of appointment of managing director or whole-time director or manager
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2012-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-19
Registration of resolution(s) and agreement(s)
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2012-10-09
Information by auditor to Registrar
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2012-09-26
Registration of resolution(s) and agreement(s)
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2012-08-25
Appointment or change of designation of directors, managers or secretary
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2012-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-20
Registration of resolution(s) and agreement(s)
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2012-01-09
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-11-07
Return of appointment of managing director or whole-time director or manager
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2011-10-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-10-21
Registration of resolution(s) and agreement(s)
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2011-10-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-09-24
Information by auditor to Registrar
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2011-09-06
Registration of resolution(s) and agreement(s)
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2011-09-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-04-14
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-12-24
Information by auditor to Registrar
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2010-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-18
Registration of resolution(s) and agreement(s)
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2010-03-22
Registration of resolution(s) and agreement(s)
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2010-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-10-23
Information by auditor to Registrar
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2009-07-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-02-17
Registration of resolution(s) and agreement(s)
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2009-02-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-24
Submission of documents with the Registrar
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2008-09-22
Registration of resolution(s) and agreement(s)
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2008-09-22
Registration of resolution(s) and agreement(s)
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2008-09-22
Registration of resolution(s) and agreement(s)
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2008-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-07-31
Notice of situation or change of situation of registered office
Add to Cart
2008-07-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-07-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2017-04-24
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
List of share holders, debenture holders;-21112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
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2017-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
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2017-10-26
Directors? report as per section 134(3)-26102017
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2015-12-19
Declaration by the first director-191215
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2015-12-19
Declaration of the appointee Director, in Form DIR-2-191215
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2015-12-19
Evidence of cessation-191215
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2015-12-19
Letter of Appointment-191215
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2015-10-26
Copy of resolution-261015
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2015-10-10
Optional Attachment 1-091015
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2015-09-21
Copy of resolution-210915
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2015-05-28
Instrument of creation or modification of charge-280515
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2015-05-28
Instrument of creation or modification of charge-280515
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2015-05-28
Optional Attachment 1-280515
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2015-05-28
Optional Attachment 1-280515
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2015-05-28
Optional Attachment 2-280515
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2015-05-28
Optional Attachment 2-280515
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2015-05-25
Complete record of private placement offers and acceptences- 250515
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2015-05-25
List of allottees-250515
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2015-05-25
Optional Attachment 1-250515
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2015-05-25
Resltn passed by the BOD-250515
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2015-05-18
Evidence of cessation-180515
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2015-05-18
Evidence of cessation-180515
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2015-05-18
Optional Attachment 1-180515
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2015-05-18
Optional Attachment 2-180515
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2015-05-11
Complete record of private placement offers and acceptences- 110515
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2015-05-11
List of allottees-110515
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2015-05-11
Optional Attachment 1-110515
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2015-05-11
Resltn passed by the BOD-110515
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2015-05-09
Optional Attachment 1-090515
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2015-05-09
Optional Attachment 2-090515
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2015-05-09
Optional Attachment 3-090515
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2015-05-09
Optional Attachment 4-090515
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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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2015-04-01
Copy of Board Resolution-010415
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2015-04-01
Copy of Board Resolution-010415
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2015-04-01
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-010415
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2015-04-01
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-010415
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2015-04-01
Copy of shareholder resolution-010415
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2015-04-01
Copy of shareholder resolution-010415
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2015-04-01
Optional Attachment 1-010415
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2015-04-01
Optional Attachment 1-010415
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2015-03-24
Copy of resolution-240315
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2015-03-24
Declaration of the appointee Director, in Form DIR-2-240315
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2015-03-24
Letter of Appointment-240315
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2015-03-24
Optional Attachment 1-240315
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2014-11-06
Declaration of the appointee Director, in Form DIR-2-061114
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2014-11-06
Letter of Appointment-061114
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2014-11-06
Optional Attachment 1-061114
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2014-11-06
Optional Attachment 2-061114
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2014-10-11
Copy of resolution-111014
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2014-10-11
Copy of the resolution for alteration of capital-111014
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2014-10-11
MoA - Memorandum of Association-111014
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2014-09-26
Copy of resolution-250914
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2014-09-25
Optional Attachment 1-250914
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2014-05-09
Declaration of the appointee Director, in Form DIR-2-090514
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2014-05-09
Interest in other entities-090514
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2014-05-09
Letter of Appointment-090514
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2014-02-25
Evidence of cessation-250214
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2014-02-25
List of allottees-250214
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2014-02-25
Optional Attachment 1-250214
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2014-02-25
Resltn passed by the BOD-250214
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2014-02-24
Copy of resolution-240214
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2014-02-24
Optional Attachment 1-240214
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2013-10-23
List of allottees-231013
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2013-10-23
Resltn passed by the BOD-231013
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2013-10-22
Copy of Board Resolution-221013
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2013-10-21
Copy of resolution-211013
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2013-10-21
Copy of resolution-211013
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2013-10-21
Optional Attachment 1-211013
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2013-07-09
Instrument of creation or modification of charge-090713
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2013-07-09
Instrument of creation or modification of charge-090713
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2013-07-09
Instrument of creation or modification of charge-090713
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2013-07-09
Optional Attachment 1-090713
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2013-07-09
Optional Attachment 2-090713
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2013-04-22
List of allottees-220413
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2013-04-22
Resltn passed by the BOD-220413
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2013-04-19
Copy of resolution-190413
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2013-04-19
Optional Attachment 1-190413
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2012-10-22
Copy of Board Resolution-221012
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2012-10-22
Copy of shareholder resolution-221012
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2012-10-20
List of allottees-201012
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2012-10-20
Resltn passed by the BOD-201012
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2012-10-19
Copy of resolution-191012
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2012-10-19
Optional Attachment 1-191012
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2012-10-05
Instrument of creation or modification of charge-051012
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2012-10-05
Optional Attachment 1-051012
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2012-10-05
Optional Attachment 2-051012
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2012-10-05
Optional Attachment 3-051012
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2012-09-26
Copy of resolution-260912
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2012-08-25
Evidence of cessation-250812
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2012-08-25
Optional Attachment 1-250812
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2012-04-21
List of allottees-210412
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2012-04-21
Resltn passed by the BOD-210412
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2012-04-20
AoA - Articles of Association-200412
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2012-04-20
Copy of resolution-200412
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2012-04-02
Copy of Board Resolution-020412
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2012-04-02
Copy of proposed agreement-020412
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2012-04-02
Optional Attachment 1-020412
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2012-03-24
Instrument of creation or modification of charge-240312
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2012-01-10
List of allottees-090112
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2011-11-07
Copy of Board Resolution-071111
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2011-11-07
Copy of shareholder resolution-071111
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2011-10-22
Optional Attachment 1-221011
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2011-10-21
Copy of resolution-211011
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2011-10-20
Optional Attachment 1-201011
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2011-10-20
Optional Attachment 2-201011
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2011-09-06
Copy of resolution-060911
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2011-09-06
Optional Attachment 1-060911
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2011-04-21
Instrument of creation or modification of charge-210411
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2011-04-21
Optional Attachment 1-210411
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2011-04-21
Optional Attachment 2-210411
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2011-04-14
List of allottees-140411
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2011-04-14
Resltn passed by the BOD-140411
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2011-01-14
Optional Attachment 1-140111
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2011-01-14
Optional Attachment 2-140111
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2011-01-14
Optional Attachment 3-140111
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2010-12-16
List of allottees-161210
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2010-12-16
Resltn passed by the BOD-161210
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2010-10-18
Copy of resolution-181010
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2010-10-18
Optional Attachment 1-181010
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2010-10-18
Optional Attachment 2-181010
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2010-06-08
Minutes of general meeting-080610
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2010-06-08
Newspaper clippings-080610
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2010-06-08
Optional Attachment 1-080610
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2010-06-08
Optional Attachment 2-080610
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2010-06-08
Optional Attachment 3-080610
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2010-06-08
Optional Attachment 4-080610
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2010-06-08
Proposal for increasing the directors-080610
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2010-03-22
AoA - Articles of Association-220310
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2010-03-22
Copy of resolution-220310
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2010-03-22
Optional Attachment 1-220310
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2010-03-17
Copy of contract, if any-170310
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2010-03-17
Evidence of cessation-170310
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2010-03-17
List of allottees-170310
Add to Cart
2010-03-17
Optional Attachment 1-170310
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2010-03-17
Optional Attachment 1-170310
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2010-03-17
Resltn passed by the BOD-170310
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2009-12-24
Evidence of cessation-241209
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2009-12-24
Optional Attachment 1-241209
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2009-12-24
Optional Attachment 2-241209
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2009-12-24
Optional Attachment 3-241209
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2009-12-24
Optional Attachment 4-241209
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2009-12-04
List of allottees-041209
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2009-12-04
Resltn passed by the BOD-041209
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2009-10-08
Optional Attachment 1-081009
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2009-07-07
List of allottees-070709
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2009-07-07
Optional Attachment 1-070709
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2009-07-07
Optional Attachment 2-070709
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2009-07-07
Resltn passed by the BOD-070709
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2009-02-17
Copy of resolution-170209
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2009-02-17
MoA - Memorandum of Association-170209
Add to Cart
2009-02-17
MoA - Memorandum of Association-170209
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2009-02-17
Optional Attachment 1-170209
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2009-02-17
Optional Attachment 1-170209
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2009-02-17
Optional Attachment 2-170209
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2008-09-24
Optional Attachment 1-240908
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2008-09-24
Optional Attachment 2-240908
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2008-09-24
Stmnt in lieu of Prospectus(ScheduleIV)-240908
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2008-09-22
AoA - Articles of Association-220908
Add to Cart
2008-09-22
AoA - Articles of Association-220908
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2008-09-22
Copy of resolution-220908
Add to Cart
2008-09-22
Copy of resolution-220908
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2008-09-22
Copy of resolution-220908
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2008-09-22
MoA - Memorandum of Association-220908
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2008-09-22
Optional Attachment 1-220908
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2008-09-22
Optional Attachment 1-220908
Add to Cart
2008-09-22
Optional Attachment 1-220908
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2008-09-22
Optional Attachment 2-220908
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2008-09-22
Optional Attachment 2-220908
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2008-09-22
Optional Attachment 3-220908
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2008-09-22
Optional Attachment 4-220908
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2008-09-20
List of allottees-200908
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2008-08-01
AoA - Articles of Association-010808
Add to Cart
2008-08-01
MoA - Memorandum of Association-010808
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2008-08-01
MoA - Memorandum of Association-010808
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2008-08-01
Optional Attachment 1-010808
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2008-08-01
Optional Attachment 2-010808
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2008-07-31
Optional Attachment 1-310708
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2008-07-31
Optional Attachment 2-310708
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2008-07-30
List of allottees-300708
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2008-07-30
List of allottees-300708
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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

2017-11-21
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-19
Annual Returns and Shareholder Information
Add to Cart
2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-06
Frm23ACA-061114 for the FY ending on-310314
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2014-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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Form for submission of compliance certificate with the Registrar as on 31-03-13
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Balance Sheet & Associated Schedules as on 31-03-12
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Annual Returns and Shareholder Information as on 31-03-10
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Annual Returns and Shareholder Information as on 31-03-09
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