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Certificates

Date

Title

₨ 149 Each

2016-01-20
Memorandum of satisfaction of Charge-200116
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2008-10-17
Certificate of Registration of Mortgage-171008
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2008-05-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-280508
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2008-04-21
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-210408
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2008-03-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-310308
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2008-03-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280308
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2007-09-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120907
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0000-00-00
Certificate of Incorporation-291206
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Change in directors

Date

Title

₨ 149 Each

2008-10-24
Appointment or change of designation of directors, managers or secretary
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2008-10-17
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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2008-05-22
Appointment or change of designation of directors, managers or secretary
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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2007-10-03
Appointment or change of designation of directors, managers or secretary
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2007-09-24
Appointment or change of designation of directors, managers or secretary
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2007-01-04
Appointment or change of designation of directors, managers or secretary
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2007-01-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-01-20
Satisfaction of Charge (Secured Borrowing)
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2008-10-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-10-05
Registration of resolution(s) and agreement(s)
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2015-09-01
Registration of resolution(s) and agreement(s)
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2015-02-19
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-10-17
Submission of documents with the Registrar
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-10
Appointment or change of designation of directors, managers or secretary
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-08-07
Registration of resolution(s) and agreement(s)
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2013-10-11
Appointment or change of designation of directors, managers or secretary
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2013-03-17
Information by auditor to Registrar
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2012-11-24
Appointment or change of designation of directors, managers or secretary
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2012-03-02
Information by auditor to Registrar
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2011-09-30
Information by auditor to Registrar
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2010-02-15
Notice of situation or change of situation of registered office
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-08-29
Registration of resolution(s) and agreement(s)
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2008-05-12
Registration of resolution(s) and agreement(s)
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2008-04-11
Registration of resolution(s) and agreement(s)
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2008-04-11
Submission of documents with the Registrar
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2008-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-26
Registration of resolution(s) and agreement(s)
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2008-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-29
Form of return to be filed with the Registrar under section 89
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2007-09-11
Registration of resolution(s) and agreement(s)
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2007-01-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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2015-04-23
Resignation of Director
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2015-04-09
Resignation of Director
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2006-12-26
Application and declaration for incorporation of a company
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2006-12-26
Notice of situation or change of situation of registered office
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2006-12-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-01-20
Letter of the charge holder-200116
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2016-01-20
Optional Attachment 1-200116
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2015-09-01
Copy of resolution-010915
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2015-06-16
Copy of resolution-160615
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2015-04-08
Declaration of the appointee Director, in Form DIR-2-080415
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2015-04-08
Evidence of cessation-080415
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2015-04-08
Interest in other entities-080415
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2015-04-08
Letter of Appointment-080415
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2015-02-19
Copy of resolution-190215
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2014-10-17
Copy of resolution-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 2-171014
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2014-09-05
Copy of resolution-050914
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2014-08-07
Copy of resolution-070814
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2014-03-21
Evidence of cessation-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Optional Attachment 2-210314
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2012-11-24
Evidence of cessation-241112
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2008-11-05
Copy of intimation received-051108
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2008-11-05
Copy of intimation received-051108
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2008-10-14
Instrument of details of the charge-141008
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2008-08-29
Copy of resolution-290808
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2008-08-29
Optional Attachment 1-290808
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2008-08-29
Optional Attachment 2-290808
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2008-05-26
Others-260508
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2008-05-26
Others-260508
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2008-05-22
Evidence of cessation-220508
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2008-05-12
AoA - Articles of Association-120508
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2008-05-12
Copy of resolution-120508
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2008-05-12
Minutes of Meeting-120508
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2008-05-12
MoA - Memorandum of Association-120508
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2008-05-12
Optional Attachment 1-120508
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2008-05-12
Optional Attachment 1-120508
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2008-05-12
Optional Attachment 2-120508
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2008-05-12
Optional Attachment 2-120508
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2008-05-12
Optional Attachment 3-120508
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2008-05-06
Copy of Board Resolution-060508
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2008-04-11
AoA - Articles of Association-110408
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2008-04-11
Copy of resolution-110408
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2008-04-11
MoA - Memorandum of Association-110408
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2008-04-11
Optional Attachment 1-110408
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2008-04-11
Optional Attachment 1-110408
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2008-04-11
Optional Attachment 2-110408
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2008-04-11
Optional Attachment 2-110408
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2008-04-11
Optional Attachment 3-110408
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2008-04-11
Optional Attachment 4-110408
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2008-04-11
Stmnt in lieu of Prospectus(ScheduleIV)-110408
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2008-04-05
List of allottees-050408
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2008-03-29
Others-290308
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2008-03-29
Others-290308
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2008-03-28
Evidence of payment of stamp duty-280308
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2008-03-26
AoA - Articles of Association-260308
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2008-03-26
AoA - Articles of Association-260308
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2008-03-26
Copy of resolution-260308
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2008-03-26
Minutes of Meeting-260308
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2008-03-26
MoA - Memorandum of Association-260308
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2008-03-26
MoA - Memorandum of Association-260308
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2008-03-26
Optional Attachment 1-260308
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2008-03-26
Optional Attachment 1-260308
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2008-03-26
Optional Attachment 1-260308
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2008-03-26
Optional Attachment 2-260308
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2008-03-26
Optional Attachment 2-260308
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2008-03-26
Optional Attachment 3-260308
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2008-03-26
Optional Attachment 4-260308
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2008-03-14
Copy of Board Resolution-140308
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2008-03-14
Optional Attachment 1-140308
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2008-03-04
Evidence of cessation-040308
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2007-12-29
Declaration by person-291207
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2007-12-29
Declaration by person-291207
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2007-12-29
Optional Attachment 1-291207
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2007-09-11
AoA - Articles of Association-110907
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2007-09-11
Copy of resolution-110907
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2007-09-11
MoA - Memorandum of Association-110907
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2007-01-04
Evidence of cessation-040107
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2007-01-03
Photograph1-030107
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2007-01-03
Photograph2-030107
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2006-12-28
AoA - Articles of Association-281206
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2006-12-28
MoA - Memorandum of Association-281206
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2006-12-28
Others-281206
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2006-12-28
Others-281206
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2006-12-26
AoA - Articles of Association-261206
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2006-12-26
Optional Attachment 1-261206
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2006-12-26
Photograph1-261206
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2006-12-26
Photograph2-261206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-02-06
Annual Returns and Shareholder Information
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2016-02-01
Company financials including balance sheet and profit & loss
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Profit & Loss Statement as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-28
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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2013-10-15
Profit & Loss Statement as on 31-03-13
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2013-03-16
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-16
Profit & Loss Statement as on 31-03-12
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2013-03-02
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-24
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-24
Profit & Loss Statement as on 31-03-11
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2011-10-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Frm23ACA-141010 for the FY ending on-310310
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2010-05-10
Balance Sheet & Associated Schedules as on 31-03-08
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2010-05-10
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-10
Annual Returns and Shareholder Information as on 31-03-08
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2010-05-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-10
Frm23ACA-100510 for the FY ending on-310308
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2010-05-10
Frm23ACA-100510 for the FY ending on-310309
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2007-12-29
Annual Returns and Shareholder Information
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2007-12-26
Balance Sheet & Associated Schedules
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