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Certificates

Date

Title

₨ 149 Each

2010-01-14
Memorandum of satisfaction of Charge-080110
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2009-12-09
Memorandum of satisfaction of Charge-041209
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2008-09-10
Memorandum of satisfaction of Charge-100908
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2008-04-07
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-070408
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Change in directors

Date

Title

₨ 149 Each

2010-10-12
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2010-04-08
Appointment or change of designation of directors, managers or secretary
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2007-08-02
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-01-08
Satisfaction of Charge (Secured Borrowing)
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2009-12-04
Satisfaction of Charge (Secured Borrowing)
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2008-09-08
Satisfaction of Charge (Secured Borrowing)
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2006-04-01
Satisfaction of Charge (Secured Borrowing)
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2006-04-01
Satisfaction of Charge (Secured Borrowing)
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2006-04-01
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-26
Registration of resolution(s) and agreement(s)
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2015-07-04
Registration of resolution(s) and agreement(s)
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2015-01-13
Return in respect of buy back of securities
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2014-11-12
Declaration of Solvency
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2014-11-12
Submission of documents with the Registrar
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-11-12
Letter of Offer
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-18
Information by auditor to Registrar
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2014-10-04
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-08-28
Appointment or change of designation of directors, managers or secretary
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2013-09-27
Information by auditor to Registrar
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2012-11-30
Form of return to be filed with the Registrar under section 89
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2012-10-27
Registration of resolution(s) and agreement(s)
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2012-10-27
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2012-05-02
Registration of resolution(s) and agreement(s)
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2012-02-07
Registration of resolution(s) and agreement(s)
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2012-02-07
Return of appointment of managing director or whole-time director or manager
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2012-02-07
Appointment or change of designation of directors, managers or secretary
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2012-02-04
Appointment or change of designation of directors, managers or secretary
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2011-09-28
Registration of resolution(s) and agreement(s)
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2010-06-14
Return of appointment of managing director or whole-time director or manager
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2010-05-25
Registration of resolution(s) and agreement(s)
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2010-05-25
Registration of resolution(s) and agreement(s)
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2009-10-15
Information by auditor to Registrar
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2009-10-15
Information by auditor to Registrar
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2009-10-15
Information by auditor to Registrar
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2009-10-01
Notice of situation or change of situation of registered office
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2008-10-14
Information by auditor to Registrar
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2008-08-01
Registration of resolution(s) and agreement(s)
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2008-04-01
Registration of resolution(s) and agreement(s)
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2008-04-01
Submission of documents with the Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

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
Directors report as per section 134(3)-26102017
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2017-10-26
List of share holders, debenture holders;-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2015-11-07
Copy of Board Resolution-071115
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2015-11-07
Copy of Board Resolution-071115
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2015-11-07
Optional Attachment 1-071115
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2015-11-07
Optional Attachment 1-071115
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2015-11-07
Optional Attachment 2-071115
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2015-11-07
Optional Attachment 2-071115
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2015-11-07
Scheme of Arrangement, Amalgamation-071115
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2015-11-07
Scheme of Arrangement, Amalgamation-071115
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2015-09-26
Copy of resolution-260915
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2015-07-04
Copy of resolution-040715
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2015-01-13
Copy of Board Resolution-130115
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2015-01-13
Description of securities bought back by company-130115
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2015-01-13
Optional Attachment 1-130115
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2015-01-13
Particulars of holders of security-130115
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2015-01-13
Resolution passed at the general meeting-130115
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2014-11-12
Audited financial statements of last three years-121114
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2014-11-12
Copy of resolution-121114
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2014-11-12
Copy of resolution-121114
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2014-11-12
Copy of the board resolution-121114
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2014-11-12
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto-121114
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2014-11-12
Declaration by auditor(s)-121114
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2014-11-12
Details of the promoters of the company-121114
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2014-11-12
Optional Attachment 1-121114
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2014-11-12
Optional Attachment 1-121114
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2014-11-12
Optional Attachment 1-121114
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2014-11-12
Optional Attachment 2-121114
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2014-11-12
Optional Attachment 2-121114
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2014-11-12
Optional Attachment 3-121114
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2014-11-12
Optional Attachment 3-121114
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2014-11-12
Optional Attachment 4-121114
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2014-11-12
Optional Attachment 4-121114
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2014-11-12
Optional Attachment 5-121114
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2014-10-20
Copy of resolution-201014
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2014-10-04
Optional Attachment 1-041014
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2014-10-04
Optional Attachment 2-041014
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2014-10-04
Optional Attachment 3-041014
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2014-09-18
Copy of resolution-180914
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2014-08-28
Optional Attachment 1-280814
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2012-11-30
Declaration by person-301112
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2012-11-30
Declaration by person-301112
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2012-11-30
Optional Attachment 1-301112
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2012-10-27
Copy of resolution-271012
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2012-10-27
Optional Attachment 1-271012
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2012-10-27
Optional Attachment 1-271012
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2012-05-02
Copy of resolution-020512
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2012-05-02
Optional Attachment 1-020512
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2012-02-07
Copy of Board Resolution-070212
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2012-02-07
Copy of resolution-070212
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2012-02-07
Evidence of cessation-070212
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2012-02-07
Optional Attachment 1-070212
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2012-02-07
Optional Attachment 1-070212
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2012-02-07
Optional Attachment 2-070212
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2012-02-04
Optional Attachment 1-040212
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2011-09-28
Copy of resolution-280911
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2011-09-28
Optional Attachment 1-280911
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2010-11-03
Form 67 (Addendum)-031110 in respect of Form 32-121010
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2010-11-03
Optional Attachment 1-031110
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2010-08-11
Form 67 (Addendum)-110810 in respect of Form 25C-140610
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2010-08-11
Optional Attachment 1-110810
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2010-08-11
Optional Attachment 2-110810
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2010-08-11
Optional Attachment 3-110810
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2010-08-11
Optional Attachment 4-110810
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2010-06-14
Copy of Board Resolution-140610
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2010-06-14
Copy of shareholder resolution-140610
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2010-06-14
Optional Attachment 2-140610
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2010-05-25
Copy of resolution-250510
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2010-05-25
Copy of resolution-250510
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2010-05-25
Optional Attachment 1-250510
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2010-05-25
Optional Attachment 1-250510
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2010-05-25
Optional Attachment 2-250510
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2010-05-25
Optional Attachment 2-250510
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2010-05-25
Optional Attachment 3-250510
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2010-05-25
Optional Attachment 4-250510
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2010-01-08
Letter of the charge holder-080110
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2009-12-04
Letter of the charge holder-041209
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2009-10-01
Optional Attachment 1-011009
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2008-10-14
Copy of intimation received-141008
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2008-10-14
Optional Attachment 1-141008
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2008-09-08
Letter of the charge holder-080908
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2008-08-01
Copy of resolution-010808
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2008-04-05
Others-050408
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2008-04-01
AoA - Articles of Association-010408
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2008-04-01
Copy of resolution-010408
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2008-04-01
MoA - Memorandum of Association-010408
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2008-04-01
Optional Attachment 1-010408
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2008-04-01
Optional Attachment 1-010408
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2008-04-01
Optional Attachment 2-010408
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2008-04-01
Optional Attachment 3-010408
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2008-04-01
Optional Attachment 5-010408
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2008-04-01
Stmnt in lieu of Prospectus(ScheduleIV)-010408
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2008-03-29
AoA - Articles of Association-290308
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2008-03-29
Copy of resolution-290308
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2008-03-29
MoA - Memorandum of Association-290308
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2008-03-29
Optional Attachment 1-290308
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2008-03-29
Optional Attachment 2-290308
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2008-03-29
Optional Attachment 3-290308
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2007-08-02
Evidence of cessation-020807
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
Annual Returns and Shareholder Information
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2015-10-27
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-21
Frm23ACA-211014 for the FY ending on-310314
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Frm23ACA-221013 for the FY ending on-310313
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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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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Frm23ACA-011112 for the FY ending on-310312
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-07-19
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-12
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-12
Frm23ACA-120612 for the FY ending on-310311
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2012-05-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-12
Frm23ACA-121010 for the FY ending on-310310
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2010-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-23
Frm23ACA-231009 for the FY ending on-310309
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2008-11-14
Annual Returns and Shareholder Information
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2008-10-17
Balance Sheet & Associated Schedules
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2008-10-17
Profit & Loss Statement
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2008-10-16
Form for submission of compliance certificate with the Registrar
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2007-11-22
Annual Returns and Shareholder Information
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2007-10-25
Balance Sheet & Associated Schedules
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2007-05-02
Annual Returns and Shareholder Information
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2006-10-30
Balance Sheet & Associated Schedules
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2006-10-30
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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