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Certificates

Date

Title

₨ 149 Each

2020-07-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
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2019-03-18
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
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2017-05-17
CERTIFICATE OF REGISTRATION OF CHARGE-20170517
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2014-03-19
Memorandum of satisfaction of Charge-190314
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2014-03-01
Memorandum of satisfaction of Charge-010314
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2014-02-06
Memorandum of satisfaction of Charge-130214
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2013-12-26
Certificate of Registration for Modification of Mortgage-261 213
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2013-08-16
Certificate of Registration of Mortgage-160813
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2007-02-28
Cerificate of Incorporation.PDF
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2006-09-12
Memorandum of satisfaction of Charge-120906
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2006-09-09
Certificate of Registration of Mortgage-090906
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2006-08-11
Certificate of Registration of Mortgage-110806
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0000-00-00
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-02-28
Form 32.PDF
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2007-02-28
Form 32.PDF 1
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-07-25
Creation of Charge (New Secured Borrowings)
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2020-04-22
Optional Attachment-(4)-22042020
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2020-04-22
Optional Attachment-(1)-22042020
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2020-04-22
Optional Attachment-(2)-22042020
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2020-04-22
Optional Attachment-(3)-22042020
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2020-04-22
Instrument(s) of creation or modification of charge;-22042020
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2019-03-18
Optional Attachment-(1)-18032019
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2019-03-18
Instrument(s) of creation or modification of charge;-18032019
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2019-03-18
Optional Attachment-(2)-18032019
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2019-03-18
Creation of Charge (New Secured Borrowings)
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2017-05-17
Instrument(s) of creation or modification of charge;-17052017
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2017-05-17
Creation of Charge (New Secured Borrowings)
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2017-05-17
Optional Attachment-(1)-17052017
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2014-03-19
Satisfaction of Charge (Secured Borrowing)
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2014-03-01
Satisfaction of Charge (Secured Borrowing)
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2014-02-06
Satisfaction of Charge (Secured Borrowing)
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2013-12-26
Creation of Charge (New Secured Borrowings)
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2013-08-16
Creation of Charge (New Secured Borrowings)
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2006-08-19
Creation of Charge (New Secured Borrowings)
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2006-08-17
Satisfaction of Charge (Secured Borrowing)
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2006-07-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-11-09
Information to the Registrar by company for appointment of auditor
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-28
Form MSME FORM I-28052019
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2019-05-24
Information to the Registrar by company for appointment of auditor
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2015-05-29
Notice of situation or change of situation of registered office
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-20
Appointment or change of designation of directors, managers or secretary
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2012-11-05
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2010-11-12
Information by auditor to Registrar
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2007-02-28
Form 5.PDF
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2007-02-28
Form 23.PDF
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0000-00-00
Registration of resolution(s) and agreement(s)
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0000-00-00
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

2014-09-02
Resignation of Director
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2014-09-02
Resignation of Director
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2007-02-28
Form 1.PDF
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2007-02-28
Form 18.PDF
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2007-02-28
Cerificate of Incorporation.PDF
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-01-29
Directors report as per section 134(3)-29012020
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2020-01-29
Directors report as per section 134(3)-19102019 marked as defective by Registrar on 29-01-2020
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2020-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 marked as defective by Registrar on 29-01-2020
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2020-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
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2020-01-29
Company financials including balance sheet and profit & loss
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2019-11-09
Copy of written consent given by auditor-09112019
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2019-11-09
Copy of resolution passed by the company-09112019
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2019-11-09
-09112019
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2019-11-05
List of share holders, debenture holders;-05112019
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2019-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
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2019-10-19
Directors report as per section 134(3)-19102019
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2019-05-24
Copy of written consent given by auditor-24052019
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2019-05-24
Optional Attachment-(1)-24052019
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2019-05-24
Copy of resolution passed by the company-24052019
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2018-12-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
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2018-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
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2018-12-15
List of share holders, debenture holders;-15122018
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2018-12-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
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2018-12-15
Directors report as per section 134(3)-15122018
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2018-12-15
Optional Attachment-(1)-15122018
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2017-02-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022017
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2017-02-27
Directors report as per section 134(3)-27022017
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2017-02-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27022017
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2017-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
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2017-02-25
List of share holders, debenture holders;-25022017
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2015-05-29
Optional Attachment 1-290515
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2015-01-21
Optional Attachment 1-210115
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2014-10-08
Optional Attachment 1-081014
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2014-10-04
Copy of resolution-041014
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2014-10-04
Optional Attachment 1-041014
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2014-08-28
Copy of resolution-280814
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2014-08-20
Evidence of cessation-200814
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2014-08-20
Interest in other entities-200814
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2014-08-20
Letter of Appointment-200814
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2014-08-20
Declaration of the appointee Director, in Form DIR-2-200814
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2014-03-19
Letter of the charge holder-190314
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2014-03-01
Letter of the charge holder-010314
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2013-12-26
Instrument of creation or modification of charge-261213
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2007-02-28
MOA.PDF
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2007-02-28
AOA.PDF
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2006-08-19
Instrument of details of the charge-190806
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2006-08-19
Others-190806
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2006-08-19
Others-190806
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2006-08-17
Others-170806
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2006-08-17
Letter of the charge holder-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-07-16
Others-160706
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2006-07-16
Copy of the agreement-160706
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2006-07-16
Others-160706
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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

2020-01-31
Company financials including balance sheet and profit & loss
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2020-01-31
Company financials including balance sheet and profit & loss
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2019-11-07
Annual Returns and Shareholder Information
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2019-10-19
Company financials including balance sheet and profit & loss
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2018-12-22
Company financials including balance sheet and profit & loss
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2018-12-19
Company financials including balance sheet and profit & loss
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2018-12-19
Annual Returns and Shareholder Information
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2017-12-08
Company financials including balance sheet and profit & loss
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2017-10-06
Annual Returns and Shareholder Information
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2017-10-06
Company financials including balance sheet and profit & loss
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2017-02-28
Company financials including balance sheet and profit & loss
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2017-02-28
Company financials including balance sheet and profit & loss
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2017-02-27
Annual Returns and Shareholder Information
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2015-12-21
Company financials including balance sheet and profit & loss
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2015-12-21
Annual Returns and Shareholder Information
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2014-12-02
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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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-05
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-24
Annual Returns and Shareholder Information
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2008-12-23
Balance Sheet & Associated Schedules
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2007-12-03
Balance Sheet & Associated Schedules
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2007-12-03
Annual Returns and Shareholder Information
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2007-02-28
Balance Sheet for the year 2002_2003.PDF
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2007-02-28
Annual Return for the year 2003_2004.PDF
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2007-02-28
Annual Return for the year 2003_2004.PDF 1
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2007-02-28
Annual Return for the year 2001_2002.PDF
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2007-02-28
Balance Sheet for the year 2001_2002.PDF
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2007-02-28
Balance Sheet for the year 2003_2004.PDF
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2007-01-30
Balance Sheet & Associated Schedules
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2007-01-30
Annual Returns and Shareholder Information
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2006-03-08
Annual Return 2004_2005.PDF
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0000-00-00
Balance Sheet for the year 2002_2003
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return for the year 2003_2004
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0000-00-00
Balance Sheet for the year 2003_2004
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0000-00-00
Annual Return for the year 2001_2002
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0000-00-00
Annual Return for the year 2003_2004
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0000-00-00
Balance Sheet for the year 2001_2002
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Legal Report

View all criminal and civil cases of Dhingra Graphics And Packaging Private Limited


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