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Certificates

Date

Title

₨ 149 Each

2011-03-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-280311
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2011-03-24
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-030311
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2007-01-05
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-050107
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Change in directors

Date

Title

₨ 149 Each

2010-10-13
Appointment or change of designation of directors, managers or secretary
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2009-11-02
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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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-26
Information to the Registrar by company for appointment of auditor
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2018-06-26
Notice of resignation by the auditor
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2017-08-23
Registration of resolution(s) and agreement(s)
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2017-08-23
Registration of resolution(s) and agreement(s)
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2017-08-12
Notice of the court or the company law board order
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2017-08-12
Notice of the court or the company law board order
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2016-01-14
Notice of situation or change of situation of registered office
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-16
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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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-09-29
Submission of documents with the Registrar
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2014-09-17
Information by auditor to Registrar
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2014-09-02
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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2013-10-11
Appointment or change of designation of directors, managers or secretary
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2013-08-14
Appointment or change of designation of directors, managers or secretary
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2013-02-22
Information by auditor to Registrar
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2012-11-22
Appointment or change of designation of directors, managers or secretary
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2011-04-30
Form of return to be filed with the Registrar under section 89
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2011-03-28
Registration of resolution(s) and agreement(s)
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2011-03-02
Registration of resolution(s) and agreement(s)
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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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2008-11-05
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-06-25
Registration of resolution(s) and agreement(s)
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2007-12-27
Registration of resolution(s) and agreement(s)
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2007-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-07
Registration of resolution(s) and agreement(s)
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2007-09-07
Registration of resolution(s) and agreement(s)
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2007-07-05
Registration of resolution(s) and agreement(s)
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2006-11-03
Registration of resolution(s) and agreement(s)
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2006-11-03
Submission of documents with the Registrar
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2006-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-01
Registration of resolution(s) and agreement(s)
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2006-06-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-06-01
Submission of documents with the Registrar
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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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2015-04-11
Resignation of Director
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2015-04-11
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-26
-26062018
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2018-06-26
Copy of resolution passed by the company-26062018
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2018-06-26
Copy of written consent given by auditor-26062018
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2018-06-20
Resignation letter-20062018
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2018-04-12
List of share holders, debenture holders;-12042018
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2017-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
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2017-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017 1
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2017-08-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05082017
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2017-08-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05082017 1
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2017-03-11
List of share holders, debenture holders;-11032017
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2017-02-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022017
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2016-01-14
Optional Attachment 1-140116
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2015-09-01
Copy of resolution-010915
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2015-06-30
Declaration of the appointee Director, in Form DIR-2-300615
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2015-06-30
Evidence of cessation-300615
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2015-06-30
Interest in other entities-300615
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2015-06-30
Letter of Appointment-300615
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2015-06-16
Copy of resolution-160615
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2015-04-09
Declaration of the appointee Director, in Form DIR-2-090415
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2015-04-09
Declaration of the appointee Director, in Form DIR-2-090415
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2015-04-09
Evidence of cessation-090415
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2015-04-09
Evidence of cessation-090415
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2015-04-09
Interest in other entities-090415
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2015-04-09
Interest in other entities-090415
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2015-04-09
Letter of Appointment-090415
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2015-04-09
Letter of Appointment-090415
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2014-10-17
Copy of resolution-171014
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2014-09-29
Optional Attachment 1-290914
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2014-09-29
Optional Attachment 2-290914
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2014-09-02
Copy of resolution-020914
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2014-08-07
Copy of resolution-070814
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2013-08-14
Evidence of cessation-140813
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2013-08-14
Optional Attachment 1-140813
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2013-08-14
Optional Attachment 2-140813
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2013-08-14
Optional Attachment 3-140813
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2012-11-22
Evidence of cessation-221112
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2012-11-22
Optional Attachment 1-221112
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2011-04-30
Declaration by person-300411
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2011-04-30
Declaration by person-300411
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2011-03-28
AoA - Articles of Association-280311
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2011-03-28
Copy of resolution-280311
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2011-03-28
Minutes of Meeting-280311
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2011-03-28
MoA - Memorandum of Association-280311
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2011-03-28
Optional Attachment 1-280311
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2011-03-28
Optional Attachment 1-280311
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2011-03-28
Optional Attachment 2-280311
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2011-03-28
Optional Attachment 2-280311
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2011-03-28
Optional Attachment 3-280311
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2011-03-28
Optional Attachment 4-280311
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2011-03-28
Optional Attachment 5-280311
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2011-03-25
Copy of Board Resolution-250311
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2011-03-03
Minutes of Meeting-030311
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2011-03-03
Optional Attachment 1-030311
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2011-03-03
Optional Attachment 2-030311
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2011-03-03
Optional Attachment 3-030311
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2011-03-03
Optional Attachment 4-030311
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2011-03-02
AoA - Articles of Association-020311
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2011-03-02
Copy of resolution-020311
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2011-03-02
MoA - Memorandum of Association-020311
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2011-03-02
Optional Attachment 1-020311
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2011-03-02
Optional Attachment 2-020311
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2010-10-30
Form 67 (Addendum)-301010 in respect of Form 32-131010
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2009-12-08
Form 67 (Addendum)-081209 in respect of Form 32-021109
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2009-12-08
Optional Attachment 1-081209
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2009-11-02
Evidence of payment of stamp duty-021109
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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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2008-11-05
Copy of intimation received-051108
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2008-11-05
Copy of intimation received-051108
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2008-06-25
Copy of resolution-250608
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2008-06-25
Optional Attachment 1-250608
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2007-12-27
Copy of resolution-271207
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2007-12-27
Optional Attachment 1-271207
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2007-09-11
AoA - Articles of Association-110907
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2007-09-11
MoA - Memorandum of Association-110907
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2007-09-11
Optional Attachment 1-110907
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2007-09-07
Copy of resolution-070907
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2007-09-07
Copy of resolution-070907
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2007-07-05
Copy of resolution-050707
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2006-12-18
List of equity/preference members-181206
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2006-11-03
AoA - Articles of Association-031106
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2006-11-03
Copy of resolution-031106
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2006-11-03
MoA - Memorandum of Association-031106
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2006-11-03
Optional Attachment 1-031106
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2006-11-03
Optional Attachment 1-031106
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2006-11-03
Optional Attachment 2-031106
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2006-11-03
Optional Attachment 3-031106
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2006-11-03
Stmnt in lieu of Prospectus(ScheduleIV)-031106
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2006-09-01
Annual return as per schedule V of the Companies A_2005-2006
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2006-09-01
Digital_Signature_Declaration
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2006-09-01
Digital_Signature_Declaration
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2006-09-01
Form23AC_Scanned_Image
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2006-09-01
FormSchV_Scanned_Image
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2006-08-24
List of allottees-240806
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2006-08-24
Others-240806
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2006-08-24
Others-240806
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2006-08-21
List of allottees-210806
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2006-08-11
Others-110806
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2006-08-11
Others-110806
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2006-08-11
Others-110806
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2006-08-11
Others-110806
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2006-08-07
Declaration by person-070806
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2006-08-07
Declaration by person-070806
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2006-07-31
Others-310706
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2006-06-06
AoA - Articles of Association-060606
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2006-06-06
AoA - Articles of Association-060606
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2006-06-06
Copy of Board Resolution-060606
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2006-06-06
MoA - Memorandum of Association-060606
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2006-06-06
MoA - Memorandum of Association-060606
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2006-06-06
Others-060606
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2006-06-06
Others-060606
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2006-06-06
Others-060606
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2006-06-06
Others-060606
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2006-06-06
Others-060606
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2006-06-06
Others-060606
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2006-06-06
Others-060606
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2006-06-01
AoA - Articles of Association-010606
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2006-06-01
Copy of resolution-010606
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2006-06-01
MoA - Memorandum of Association-010606
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2006-06-01
MoA - Memorandum of Association-010606
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-19
Company financials including balance sheet and profit & loss
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2018-04-12
Annual Returns and Shareholder Information
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2017-03-14
Annual Returns and Shareholder Information
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2017-02-06
Diviniti-Form_AOC4--signed_(1)_AKRUTICS_20170206181450.pdf-06022017
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-29
Balance Sheet & Associated Schedules 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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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Frm23ACA-081010 for the FY ending on-310310
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2010-02-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-03
Frm23ACA-031009 for the FY ending on-310309
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2008-09-25
Annual Returns and Shareholder Information
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2008-09-24
Balance Sheet & Associated Schedules
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2008-09-24
Profit & Loss Statement
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2007-10-01
Annual Returns and Shareholder Information
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2007-08-22
Balance Sheet & Associated Schedules
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2007-08-22
Profit & Loss Statement
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2006-09-01
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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