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Certificates

Date

Title

₨ 149 Each

2012-08-09
Certificate of Registration of Company Law Board order for C hange of State-180712
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2011-06-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-070511
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2007-01-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090107
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2006-08-18
Certificate of Incorporation-180806
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Change in directors

Date

Title

₨ 149 Each

2010-10-26
Appointment or change of designation of directors, managers or secretary
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2010-10-23
Appointment or change of designation of directors, managers or secretary
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2010-05-12
Appointment or change of designation of directors, managers or secretary
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2007-01-19
Appointment or change of designation of directors, managers or secretary
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2006-08-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2013-05-28
Appointment or change of designation of directors, managers or secretary
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2013-02-15
Appointment or change of designation of directors, managers or secretary
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2012-12-20
Information by auditor to Registrar
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2012-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-13
Registration of resolution(s) and agreement(s)
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2012-10-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-05
Notice of situation or change of situation of registered office
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2012-08-16
Notice of address at which books of account are maintained
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2012-08-04
Information by auditor to Registrar
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2012-07-18
Notice of situation or change of situation of registered office
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2012-07-16
Notice of the court or the company law board order
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2012-01-18
Registration of resolution(s) and agreement(s)
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2011-10-24
Appointment or change of designation of directors, managers or secretary
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2011-07-29
Appointment or change of designation of directors, managers or secretary
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2011-06-06
Information by auditor to Registrar
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2011-05-07
Registration of resolution(s) and agreement(s)
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2011-05-07
Registration of resolution(s) and agreement(s)
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2011-05-07
Registration of resolution(s) and agreement(s)
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2011-03-29
Return in respect of buy back of securities
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2011-02-24
Notice of situation or change of situation of registered office
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2011-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-24
Declaration of Solvency
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2011-01-24
Submission of documents with the Registrar
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2010-11-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-23
Registration of resolution(s) and agreement(s)
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2010-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-21
Registration of resolution(s) and agreement(s)
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2010-06-05
Registration of resolution(s) and agreement(s)
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2009-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-24
Information by auditor to Registrar
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2009-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-10
Registration of resolution(s) and agreement(s)
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2009-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-31
Registration of resolution(s) and agreement(s)
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2008-10-30
Information by auditor to Registrar
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2008-03-13
Information by auditor to Registrar
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2008-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-13
Registration of resolution(s) and agreement(s)
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2007-11-29
Registration of resolution(s) and agreement(s)
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2007-11-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-08
Information by auditor to Registrar
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2007-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-08
Registration of resolution(s) and agreement(s)
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2007-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2006-08-16
Application and declaration for incorporation of a company
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2006-08-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-05-28
Evidence of cessation-280513
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2013-05-28
Optional Attachment 1-280513
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2013-03-12
Copy of Board Resolution-120313
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2013-03-12
Optional Attachment 1-120313
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2013-03-12
Scheme of Arrangement, Amalgamation-120313
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2012-10-20
List of allottees-201012
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2012-10-13
AoA - Articles of Association-131012
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2012-10-13
AoA - Articles of Association-131012
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2012-10-13
Copy of resolution-131012
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2012-10-13
MoA - Memorandum of Association-131012
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2012-10-13
MoA - Memorandum of Association-131012
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2012-10-13
Optional Attachment 1-131012
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2012-10-13
Optional Attachment 1-131012
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2012-10-13
Optional Attachment 2-131012
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2012-10-13
Optional Attachment 2-131012
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2012-10-13
Optional Attachment 3-131012
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2012-09-05
Optional Attachment 1-050912
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2012-08-16
Copy of Board Resolution-160812
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2012-07-18
Optional Attachment 1-180712
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2012-07-18
Optional Attachment 2-180712
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2012-07-18
Optional Attachment 3-180712
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2012-07-18
Optional Attachment 4-180712
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2012-07-16
Copy of the Court/Company Law Board Order-160712
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2012-07-16
Optional Attachment 1-160712
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2012-04-24
Optional Attachment 1-240412
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2012-03-29
Optional Attachment 2-290312
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2012-01-18
Copy of resolution-180112
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2012-01-18
Optional Attachment 1-180112
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2011-07-29
Evidence of cessation-290711
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2011-05-07
AoA - Articles of Association-070511
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2011-05-07
AoA - Articles of Association-070511
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2011-05-07
Copy of resolution-070511
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2011-05-07
Copy of resolution-070511
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2011-05-07
Copy of resolution-070511
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2011-05-07
Minutes of Meeting-070511
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2011-05-07
MoA - Memorandum of Association-070511
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2011-05-07
Optional Attachment 1-070511
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2011-05-07
Optional Attachment 1-070511
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2011-05-07
Optional Attachment 1-070511
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2011-05-07
Optional Attachment 1-070511
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2011-05-07
Optional Attachment 2-070511
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2011-05-07
Optional Attachment 2-070511
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2011-05-07
Optional Attachment 2-070511
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2011-05-07
Optional Attachment 3-070511
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2011-05-07
Optional Attachment 3-070511
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2011-05-07
Optional Attachment 4-070511
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2011-05-07
Optional Attachment 5-070511
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2011-03-29
Description of securities bought back by company-290311
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2011-03-29
Optional Attachment 2-290311
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2011-03-29
Particulars of holders of security-290311
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2011-03-29
Resolution passed at the general meeting-290311
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2011-03-10
Optional Attachment 1-100311
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2011-02-25
Copy of Board Resolution-250211
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2011-02-24
Optional Attachment 1-240211
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2011-02-09
List of allottees-090211
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2011-02-01
Copy of Board Resolution-010211
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2011-01-24
Optional Attachment 1-240111
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2011-01-24
Optional Attachment 2-240111
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2011-01-24
Optional Attachment 3-240111
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2011-01-24
Optional Attachment 4-240111
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2010-11-24
List of allottees-241110
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2010-11-23
Copy of resolution-231110
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2010-11-23
Optional Attachment 1-231110
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2010-10-30
List of allottees-301010
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2010-10-30
Optional Attachment 1-301010
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2010-10-30
Optional Attachment 2-301010
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2010-10-30
Optional Attachment 3-301010
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2010-10-26
Optional Attachment 1-261010
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2010-10-26
Optional Attachment 2-261010
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2010-10-25
AoA - Articles of Association-251010
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2010-10-25
MoA - Memorandum of Association-251010
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2010-10-25
Optional Attachment 1-251010
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2010-10-25
Optional Attachment 2-251010
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2010-09-21
AoA - Articles of Association-210910
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2010-09-21
Copy of resolution-210910
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2010-09-21
MoA - Memorandum of Association-210910
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2010-06-05
AoA - Articles of Association-050610
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2010-06-05
Copy of resolution-050610
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2010-06-05
Optional Attachment 1-050610
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2010-05-12
Evidence of cessation-120510
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2010-05-12
Optional Attachment 1-120510
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2010-05-12
Optional Attachment 2-120510
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2009-12-30
List of allottees-301209
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2009-12-30
Optional Attachment 1-301209
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2009-08-21
List of allottees-210809
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2009-08-21
Optional Attachment 1-210809
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2009-08-10
AoA - Articles of Association-100809
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2009-08-10
AoA - Articles of Association-100809
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2009-08-10
Copy of resolution-100809
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2009-08-10
MoA - Memorandum of Association-100809
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2009-08-10
MoA - Memorandum of Association-100809
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2009-08-10
Optional Attachment 1-100809
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2009-08-10
Optional Attachment 2-100809
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2008-12-31
AoA - Articles of Association-311208
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2008-12-31
Copy of resolution-311208
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2008-12-27
Copy of Board Resolution-271208
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2008-12-27
Copy of Board Resolution-271208
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2008-12-27
Copy of proposed agreement-271208
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2008-12-27
Copy of proposed agreement-271208
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2008-10-30
Copy of intimation received-301008
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2008-03-13
Copy of intimation received-130308
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2008-03-06
List of allottees-060308
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2008-02-28
AoA - Articles of Association-280208
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2008-02-28
MoA - Memorandum of Association-280208
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2008-02-28
Optional Attachment 1-280208
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2008-02-13
AoA - Articles of Association-130208
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2008-02-13
Copy of resolution-130208
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2007-11-29
Copy of resolution-291107
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2007-11-29
MoA - Memorandum of Association-291107
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2007-11-29
MoA - Memorandum of Association-291107
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2007-11-29
MoA - Memorandum of Association-291107
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2007-11-29
MoA - Memorandum of Association-291107
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2007-11-29
MoA - Memorandum of Association-291107
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2007-11-29
Optional Attachment 1-291107
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2007-11-29
Optional Attachment 2-291107
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2007-03-08
Copy of intimation received-080307
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2007-01-19
List of allottees-190107
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2007-01-19
List of allottees-190107
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2007-01-19
Photograph1-190107
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2007-01-19
Photograph2-190107
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2007-01-08
AoA - Articles of Association-080107
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2007-01-08
Copy of resolution-080107
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2007-01-08
MoA - Memorandum of Association-080107
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2007-01-08
MoA - Memorandum of Association-080107
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2007-01-08
MoA - Memorandum of Association-080107
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2007-01-08
MoA - Memorandum of Association-080107
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2007-01-08
MoA - Memorandum of Association-080107
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2007-01-08
MoA - Memorandum of Association-080107
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2006-08-16
AoA - Articles of Association-160806
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2006-08-16
MoA - Memorandum of Association-160806
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2006-08-16
Optional Attachment 1-160806
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2006-08-16
Optional Attachment 1-160806
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2006-08-16
Optional Attachment 1-160806
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2006-08-16
Optional Attachment 2-160806
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2006-08-16
Optional Attachment 2-160806
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2006-08-16
Optional Attachment 2-160806
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2006-08-16
Optional Attachment 3-160806
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2006-08-16
Optional Attachment 4-160806
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2006-08-16
Photograph1-160806
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2006-08-16
Photograph2-160806
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0000-00-00
Others-250111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-01-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-02-12
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-04
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-26
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & Associated Schedules
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2008-02-04
Form for submission of compliance certificate with the Registrar
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2008-02-01
Annual Returns and Shareholder Information
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2007-10-03
Balance Sheet & Associated Schedules
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