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Certificates

Date

Title

2009-11-23
Certificate of Incorporation-231109.PDF
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Change in directors

Date

Title

2018-01-12
acknowledgement from company.pdf - 3 (338776628)
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2018-01-12
Acknowledgement received from company-12012018
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2018-01-12
Evidence of cessation;-12012018
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2018-01-12
Resignation of Director
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2018-01-12
Appointment or change of designation of directors, managers or secretary
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2018-01-12
Notice of resignation filed with the company-12012018
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2018-01-12
notice of resignation.pdf - 1 (338776628)
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2018-01-12
notice of resignation.pdf - 2 (338776626)
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2018-01-12
Notice of resignation;-12012018
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2018-01-12
Proof of dispatch-12012018
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2018-01-12
proof of dispatch.pdf - 2 (338776628)
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2018-01-12
Resolution of meeting.pdf - 1 (338776626)
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2010-11-20
Appointment or change of designation of directors, managers or secretary
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2010-06-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2022-06-29
Return of deposits
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2021-08-30
Return of deposits
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2021-07-01
Form CFSS-2020-01072021_signed
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2021-03-18
Return of deposits
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2020-12-16
Return of deposits
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2019-10-17
AGM.pdf - 3 (906014297)
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2019-10-17
CONSENT CERTIFICATE.pdf - 2 (906014297)
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2019-10-17
Information to the Registrar by company for appointment of auditor
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2019-10-17
INTIMATION.pdf - 1 (906014297)
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2016-07-23
Electricity bill.compressed.pdf - 2 (906014764)
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2016-07-23
Notice of situation or change of situation of registered office
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2016-07-23
NOC.compressed.pdf - 3 (906014764)
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2016-07-23
Rent Agreement.compressed.pdf - 1 (906014764)
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2016-03-15
Board Resolution.pdf - 2 (906014281)
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2016-03-15
Clarification_Letter.pdf - 4 (906014281)
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2016-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-15
List_of_Allotte.pdf - 1 (906014281)
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2016-03-15
PAS-5.pdf - 3 (906014281)
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2016-03-15
Valuation_Report.pdf - 5 (906014281)
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2016-03-12
Extract_of_EGM.pdf - 2 (906014280)
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2016-03-12
Registration of resolution(s) and agreement(s)
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2016-03-12
Notice.pdf - 1 (906014280)
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2016-03-12
Valuation_Report.pdf - 3 (906014280)
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2016-01-03
CTC_BR_Allotment.pdf - 2 (906014291)
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2016-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-03
LIST_OF_ALLOTEES.pdf - 1 (906014291)
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2015-12-07
Altered MOA.pdf - 1 (906014289)
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2015-12-07
CTC_EGM Resolution 23.05.2014.pdf - 2 (906014289)
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2015-12-07
EGM Notice.pdf - 3 (906014289)
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2015-12-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-18
BoardResulation D.C Web Services.pdf - 1 (906014285)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-10
ADT-1 DC.pdf - 1 (906014290)
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2014-10-10
Submission of documents with the Registrar
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2014-09-11
DC RESOLUTION.pdf - 1 (906014283)
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2014-09-11
Registration of resolution(s) and agreement(s)
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2013-11-15
Appointment of Auditor(DC WEB SERVICE).pdf - 1 (906014279)
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2013-11-15
Information by auditor to Registrar
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2013-10-20
auditors appointment-dc web services.pdf - 1 (906014284)
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2013-10-20
Information by auditor to Registrar
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2012-08-12
Information by auditor to Registrar
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2012-08-12
Leeter of appointment.pdf - 1 (906014287)
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Incorporation Documents

Date

Title

2015-10-13
AUDITOR'S CONSENT.pdf - 2 (906014308)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
INTIMATION TO AUDITOR.pdf - 1 (906014308)
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2015-10-13
RESOLUTION.pdf - 3 (906014308)
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2009-11-23
Certificate of Incorporation-231109.PDF
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2009-11-16
DC WEB-AoA.pdf - 2 (906014304)
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2009-11-16
DC WEB-MoA.pdf - 1 (906014304)
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2009-11-16
Application and declaration for incorporation of a company
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2009-11-16
Notice of situation or change of situation of registered office
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2009-11-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-12-01
List of Directors;-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
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2022-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
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2022-11-21
Optional Attachment-(2)-17112022
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2022-11-21
Optional Attachment-(3)-17112022
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2022-11-21
Optional Attachment-(4)-17112022
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2022-04-04
List of Directors;-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-03-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
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2022-03-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032022
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2022-03-12
Directors report as per section 134(3)-12032022
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2022-03-12
Optional Attachment-(1)-12032022
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2022-03-12
Optional Attachment-(3)-12032022
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2022-03-12
Secretarial Audit Report-12032022
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2021-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
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2021-01-18
Details of other Entity(s)-18012021
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2021-01-18
Directors report as per section 134(3)-18012021
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2021-01-18
List of share holders, debenture holders;-18012021
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2021-01-18
Optional Attachment-(1)-18012021
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2021-01-18
Optional Attachment-(2)-18012021
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2019-12-21
List of share holders, debenture holders;-21122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-12-02
Optional Attachment-(1)-30112019
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2019-12-02
Optional Attachment-(2)-30112019
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2019-12-02
Optional Attachment-(3)-30112019
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2019-10-17
Copy of resolution passed by the company-17102019
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2019-10-17
Copy of the intimation sent by company-17102019
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2019-10-17
Copy of written consent given by auditor-17102019
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-12-28
Optional Attachment-(2)-28122018
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2018-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
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2018-04-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
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2018-04-12
Directors report as per section 134(3)-12042018
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2018-04-12
List of share holders, debenture holders;-12042018
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2018-04-12
Optional Attachment-(1)-12042018
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2018-04-12
Optional Attachment-(2)-12042018
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2017-05-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
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2017-05-19
Directors report as per section 134(3)-19052017
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2017-05-19
List of share holders, debenture holders;-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-05-19
Optional Attachment-(2)-19052017
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2016-07-23
Copies of the utility bills as mentioned above (not older than two months)-23072016
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2016-07-23
Copy of board resolution authorizing giving of notice-23072016
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2016-07-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072016
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2016-03-15
Complete record of private placement offers and acceptences-150316.PDF
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2016-03-15
List of allottees-150316.PDF
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2016-03-15
Optional Attachment 1-150316.PDF
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2016-03-15
Optional Attachment 2-150316.PDF
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2016-03-15
Resltn passed by the BOD-150316.PDF
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2016-03-12
Copy of resolution-120316.PDF
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2016-03-12
Optional Attachment 1-120316.PDF
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2016-03-12
Optional Attachment 2-120316.PDF
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2016-01-03
List of allottees-030116.PDF
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2016-01-03
Resltn passed by the BOD-030116.PDF
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2015-12-07
Copy of the resolution for alteration of capital-071215.PDF
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2015-12-07
MoA - Memorandum of Association-071215.PDF
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2015-12-07
Optional Attachment 1-071215.PDF
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-08-29
Copy of resolution-290814.PDF
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2009-11-23
Acknowledgement of Stamp Duty AoA payment-231109.PDF
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2009-11-23
Acknowledgement of Stamp Duty MoA payment-231109.PDF
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2009-11-16
AoA - Articles of Association-161109.PDF
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2009-11-16
MoA - Memorandum of Association-161109.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-01-03
Company financials including balance sheet and profit & loss
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2022-12-06
Form MGT-7A-29112022
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2022-04-01
Form MGT-7A-01042022_signed
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2022-03-12
Company financials including balance sheet and profit & loss
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2021-02-21
Annual Returns and Shareholder Information
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2021-01-18
Company financials including balance sheet and profit & loss
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2019-12-21
Annual Returns and Shareholder Information
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2019-12-21
Shareholding list.pdf - 1 (906014417)
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2019-12-04
aoc-02.pdf - 5 (906014415)
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2019-12-04
audit report-pdf.pdf - 3 (906014415)
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2019-12-04
balance sheet-pdf.pdf - 1 (906014415)
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2019-12-04
board report.pdf - 2 (906014415)
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2019-12-04
Company financials including balance sheet and profit & loss
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2019-12-04
mgt-09.pdf - 4 (906014415)
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2019-01-16
AOC-2.pdf - 2 (906016323)
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2019-01-16
AUDIT REPORT.pdf - 4 (906016323)
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2019-01-16
BS.pdf - 1 (906016323)
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2019-01-16
DC WEB BOARD REPORT.pdf - 3 (906016323)
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2019-01-16
Company financials including balance sheet and profit & loss
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2019-01-16
Annual Returns and Shareholder Information
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2019-01-16
MGT-9.pdf - 5 (906016323)
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2019-01-16
SHARE DETAILS.pdf - 1 (906016406)
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2018-04-13
AOC-2.pdf - 2 (338776924)
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2018-04-13
AUDITOR REPORT.pdf - 4 (338776924)
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2018-04-13
DIRECTOR REPORT.pdf - 3 (338776924)
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2018-04-13
FINAL BALANCESHEET.pdf - 1 (338776924)
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2018-04-13
Company financials including balance sheet and profit & loss
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2018-04-13
Annual Returns and Shareholder Information
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2018-04-13
MGT-9.pdf - 5 (338776924)
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2018-04-13
SHAREHOLDING LIST.pdf - 1 (338776922)
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2017-05-25
AOC2.pdf - 3 (338776968)
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2017-05-25
bs.pdf - 1 (338776968)
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2017-05-25
director report.pdf - 2 (338776968)
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2017-05-25
Company financials including balance sheet and profit & loss
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2017-05-25
New_Doc_4.pdf - 4 (338776968)
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2017-05-19
Annual Returns and Shareholder Information
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2017-05-19
SHARE DETAIL.pdf - 1 (338776967)
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2016-01-12
AOC-2.pdf - 2 (906014382)
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2016-01-12
Audit report.pdf - 4 (906014382)
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2016-01-12
Board report.pdf - 3 (906014382)
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2016-01-12
BS & P&L.pdf - 1 (906014382)
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2016-01-12
Company financials including balance sheet and profit & loss
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2016-01-12
FORM MGT-9 (DC).pdf - 5 (906014382)
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2015-12-28
Annual Returns and Shareholder Information
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2015-12-28
Shareholding List.pdf - 1 (906014388)
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2014-12-04
BALANCE SHEET.pdf - 1 (906014390)
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-02
RETURN FORMAT.pdf - 1 (906014389)
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2014-05-08
Annual Returns and Shareholder Information as on 31-03-13
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2014-05-08
RETURN FORMAT.pdf - 1 (906014385)
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2014-05-07
BALANCE SHEET.pdf - 1 (906014384)
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2014-05-07
Balance Sheet & Associated Schedules as on 31-03-13
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2011-11-27
Annual Return 2010-11 dc web.pdf - 1 (906014381)
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
abstract.pdf - 4 (906014387)
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2011-11-02
bs.pdf - 1 (906014387)
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2011-11-02
DC_Web_Audit_Report.pdf - 6 (906014387)
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2011-11-02
DC_WEB_Policy_and_Notes_10-11.pdf - 5 (906014387)
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2011-11-02
dep sch.pdf - 3 (906014387)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
Notice & Director Report.pdf - 2 (906014387)
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2010-12-02
bs.pdf - 1 (906014386)
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Annexure 20 B.pdf - 1 (906014383)
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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