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Certificates

Date

Title

₨ 149 Each

2017-12-16
CERTIFICATE OF REGISTRATION OF CHARGE-20171216
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2015-05-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160515
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2006-04-14
Certificate of Incorporation
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2006-04-14
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-20
Evidence of cessation;-20022018
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2018-02-20
Appointment or change of designation of directors, managers or secretary
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2018-02-20
Notice of resignation;-20022018
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2018-02-20
Optional Attachment-(2)-20022018
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Optional Attachment-(1)-09102017
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2017-05-30
Acknowledgement received from company-30052017
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2017-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
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2017-05-30
Evidence of cessation;-30052017
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2017-05-30
Resignation of Director
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2017-05-30
Appointment or change of designation of directors, managers or secretary
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2017-05-30
Appointment or change of designation of directors, managers or secretary
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2017-05-30
Interest in other entities;-30052017
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2017-05-30
Letter of appointment;-30052017
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2017-05-30
Notice of resignation filed with the company-30052017
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2017-05-30
Notice of resignation;-30052017
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2017-05-30
Optional Attachment-(1)-30052017
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2017-05-30
Optional Attachment-(1)-30052017 1
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2017-05-30
Proof of dispatch-30052017
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2017-01-30
Evidence of cessation;-30012017
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2017-01-30
Appointment or change of designation of directors, managers or secretary
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2017-01-30
Letter of appointment;-30012017
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2017-01-30
Optional Attachment-(1)-30012017
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2017-01-30
Optional Attachment-(2)-30012017
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Charge Documents

Date

Title

₨ 149 Each

2017-12-16
Creation of Charge (New Secured Borrowings)
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2017-12-16
Instrument(s) of creation or modification of charge;-16122017
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-10
Return of appointment of managing director or whole-time director or manager
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2018-03-05
Registration of resolution(s) and agreement(s)
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2018-01-23
Form-IEPF-1-23012018
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2018-01-17
Changes in shareholding position of promoters and top ten shareholders
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2018-01-09
Changes in shareholding position of promoters and top ten shareholders
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2017-10-09
Registration of resolution(s) and agreement(s)
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2017-10-07
Information to the Registrar by company for appointment of auditor
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2017-10-04
Form for filing Report on Annual General Meeting
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2017-01-30
Registration of resolution(s) and agreement(s)
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2016-02-19
Statement of unclaimed and unpaid?amounts
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2016-02-19
Statement of unclaimed and unpaid?amounts
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2016-02-19
Statement of unclaimed and unpaid?amounts
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2015-11-04
Statement of amounts credited to investor education and protection fund
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-09-01
Registration of resolution(s) and agreement(s)
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2015-05-16
Registration of resolution(s) and agreement(s)
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2015-03-25
Appointment or change of designation of directors, managers or secretary
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2015-03-25
Return of appointment of managing director or whole-time director or manager
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2015-02-13
Appointment or change of designation of directors, managers or secretary
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2015-02-13
Registration of resolution(s) and agreement(s)
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2015-02-13
Return of appointment of managing director or whole-time director or manager
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2015-02-06
Registration of resolution(s) and agreement(s)
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2014-12-22
Statement of amounts credited to investor education and protection fund
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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2014-10-20
Submission of documents with the Registrar
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-06-03
Appointment or change of designation of directors, managers or secretary
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2014-03-27
Statement of amounts credited to investor education and protection fund
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2014-03-27
Statement of amounts credited to investor education and protection fund
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2013-11-09
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2013-10-19
Information by auditor to Registrar
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2013-06-12
Registration of resolution(s) and agreement(s)
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2013-06-12
Return of appointment of managing director or whole-time director or manager
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2013-03-14
Appointment or change of designation of directors, managers or secretary
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2012-08-28
Statement of unclaimed and unpaid?amounts
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2012-08-22
Statement of amounts credited to investor education and protection fund
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2012-08-22
Statement of amounts credited to investor education and protection fund
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2012-07-28
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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2012-01-05
Appointment or change of designation of directors, managers or secretary
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2011-11-17
Information by auditor to Registrar
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2011-10-21
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Registration of resolution(s) and agreement(s)
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2011-10-20
Return of appointment of managing director or whole-time director or manager
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2011-10-20
Return of appointment of managing director or whole-time director or manager
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2009-10-05
Registration of resolution(s) and agreement(s)
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2009-10-05
Registration of resolution(s) and agreement(s)
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2009-10-05
Return of appointment of managing director or whole-time director or manager
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2009-10-05
Return of appointment of managing director or whole-time director or manager
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2008-10-14
Information by auditor to Registrar
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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

2015-10-13
Changes in shareholding position of promoters and top ten shareholders
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2015-10-13
Form for filing Report on Annual General Meeting
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-05
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05032018
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2018-03-05
Copy of shareholders resolution-05032018
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2018-03-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
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2018-03-05
Optional Attachment-(1)-05032018
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2018-01-23
Optional Attachment-(1)-23012018
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2017-11-20
Copy of MGT-8-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-10-16
Optional Attachment-(1)-16102017
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2017-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
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2017-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
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2017-10-07
Copy of resolution passed by the company-07102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Optional Attachment-(2)-07102017
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2017-01-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012017
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2015-11-04
Optional Attachment 1-041115
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2015-10-31
Letter of Appointment-311015
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2015-10-31
Optional Attachment 1-311015
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2015-10-21
Evidence of cessation-201015
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2015-09-01
Copy of resolution-010915
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2015-05-16
Copy of resolution-160515
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2015-05-16
MoA - Memorandum of Association-160515
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2015-05-16
Optional Attachment 1-160515
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2015-03-25
Copy of Board Resolution-250315
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2015-03-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250315
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2015-02-13
Copy of Board Resolution-130215
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2015-02-13
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-130215
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2015-02-06
Copy of resolution-060215
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2014-12-22
Optional Attachment 1-221214
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2014-11-29
Copy of resolution-291114
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2014-10-24
Copy of resolution-241014
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2014-10-24
Optional Attachment 1-241014
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2014-10-20
Copy of resolution-201014
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2014-10-20
Letter of Appointment-201014
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2014-10-20
Optional Attachment 1-201014
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2014-10-20
Optional Attachment 2-201014
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2014-10-20
Optional Attachment 3-201014
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2014-03-27
Optional Attachment 1-270314
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2014-03-27
Optional Attachment 1-270314
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2013-11-09
Optional Attachment 1-091113
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2013-11-09
Optional Attachment 2-091113
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2013-06-12
Copy of Board Resolution-120613
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2013-06-12
Copy of resolution-120613
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2013-03-14
Evidence of cessation-140313
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2012-08-22
Optional Attachment 1-220812
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2012-08-22
Optional Attachment 1-220812
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2011-10-20
Copy of Board Resolution-201011
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2011-10-20
Copy of Board Resolution-201011
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2011-10-20
Copy of resolution-201011
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2011-10-20
Copy of shareholder resolution-201011
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2011-10-20
Copy of shareholder resolution-201011
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2011-10-20
Optional Attachment 1-201011
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2009-10-05
Copy of Board Resolution-051009
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2009-10-05
Copy of Board Resolution-051009
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2009-10-05
Copy of resolution-051009
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2009-10-05
Copy of resolution-051009
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2009-10-05
Copy of shareholder resolution-051009
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2009-10-05
Copy of shareholder resolution-051009
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2009-10-05
Optional Attachment 1-051009
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2009-10-05
Optional Attachment 2-051009
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2008-10-14
Copy of intimation received-141008
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2006-01-01
Director and Secretary Details-160915
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0000-00-00
Annual return as per schedule V of the Companies Act,1956-14 0711
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0000-00-00
Annual return as per schedule V of the Companies Act,1956-14 0711
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-20
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Profit & Loss Statement as on 31-03-14
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Profit & Loss Statement as on 31-03-13
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2013-01-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-12
Profit & Loss Statement as on 31-03-12
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2011-11-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-12
Profit & Loss Statement as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-22
Frm23ACA-221010 for the FY ending on-310310
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2009-10-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-05
Frm23ACA-051009 for the FY ending on-310309
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2008-12-13
Annual Returns and Shareholder Information
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2008-10-22
Balance Sheet & Associated Schedules
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2008-10-22
Profit & Loss Statement
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2007-11-08
Annual Returns and Shareholder Information
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Profit & Loss Statement
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2006-11-08
Annual Returns and Shareholder Information
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2006-10-23
Balance Sheet & Associated Schedules
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2006-10-23
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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