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Certificates

Date

Title

2016-10-07
CERTIFICATE OF SATISFACTION OF CHARGE-20161007
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2016-10-07
CERTIFICATE OF SATISFACTION OF CHARGE-20161007 1
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2013-09-20
Certificate of Registration of Mortgage-200913.PDF
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2010-08-14
Certificate of Registration of Mortgage-040810.PDF
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2006-03-14
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

2006-03-14
Form 32.PDF
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Charge Documents

Date

Title

2016-10-12
Satisfaction of Charge (Secured Borrowing)
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2016-10-12
Letter of Charge_10448944.pdf - 1 (906891963)
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2016-10-07
Satisfaction of Charge (Secured Borrowing)
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2016-10-07
letter of charge_10232153.pdf - 1 (906892760)
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2016-10-07
Letter of the charge holder stating that the amount has been satisfied-07102016
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2016-10-07
Letter of the charge holder stating that the amount has been satisfied-07102016 1
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2013-09-21
Agreement.pdf - 1 (902912406)
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2013-09-21
Creation of Charge (New Secured Borrowings)
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2013-09-21
Sanction.pdf - 2 (902912406)
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2010-08-04
Agreement-1.pdf - 1 (902912417)
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2010-08-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-06-28
Return of deposits
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2021-07-27
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-04-27
Form MSME FORM I-27042021_signed
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2021-02-24
Return of deposits
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2019-11-17
Appointment Letter.pdf - 3 (902913675)
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2019-11-17
CONSENT.pdf - 1 (902913675)
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2019-11-17
Information to the Registrar by company for appointment of auditor
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2019-11-17
Resolution.pdf - 2 (902913675)
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2019-07-03
Return of deposits
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2019-06-28
Form MSME FORM I-28062019_signed
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2019-06-28
Form MSME FORM I-28062019_signed 1
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2017-12-22
DPH Apptt Letter.pdf - 1 (269530625)
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2017-12-22
DPH Consent.pdf - 2 (269530625)
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2017-12-22
DPH Resolution.pdf - 3 (269530625)
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2017-12-22
Information to the Registrar by company for appointment of auditor
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2014-11-29
ADT-1.pdf - 1 (902913220)
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2014-11-29
Submission of documents with the Registrar
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2014-10-16
Approval.pdf - 1 (902913191)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2013-10-20
Appt Letter.pdf - 1 (902913177)
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2013-10-20
Information by auditor to Registrar
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2013-09-20
Certificate of Registration of Mortgage-200913.PDF
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2012-10-23
Auditor Appointment Letter.pdf - 1 (902913082)
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2012-10-23
Information by auditor to Registrar
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2011-10-25
Appt Letter.pdf - 1 (902913134)
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2011-10-25
Information by auditor to Registrar
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2011-02-27
Information by auditor to Registrar
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2011-02-27
Intimation.pdf - 1 (902913148)
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2010-10-19
Appt.pdf - 1 (902913165)
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2010-10-19
Information by auditor to Registrar
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2010-08-14
Certificate of Registration of Mortgage-040810.PDF
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2009-01-08
Endorsement Copy.pdf - 1 (902913120)
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2009-01-08
Notice of situation or change of situation of registered office
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2009-01-08
Regd -Office.pdf - 2 (902913120)
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2008-10-31
Appt.pdf - 1 (902913205)
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2008-10-31
Information by auditor to Registrar
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2006-03-14
Form 23.PDF
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Incorporation Documents

Date

Title

2006-03-14
Cerificate of Incorporation.PDF
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2006-03-14
Form 1.PDF
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2006-03-14
Form 18.PDF
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Other Documents Attachment

Date

Title

2022-11-22
List of Directors;-10112022
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2022-11-22
List of share holders, debenture holders;-10112022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
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2022-10-27
Directors report as per section 134(3)-26102022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2022-02-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022022
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2022-02-13
Directors report as per section 134(3)-13022022
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2022-02-13
List of Directors;-13022022
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2022-02-13
List of share holders, debenture holders;-13022022
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2021-02-23
Approval letter for extension of AGM;-23022021
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2021-02-23
List of share holders, debenture holders;-23022021
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2021-02-23
Optional Attachment-(1)-23022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
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2021-02-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022021
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2021-02-10
Directors report as per section 134(3)-09022021
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
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2019-10-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
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2019-10-30
Directors report as per section 134(3)-30102019
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2019-10-21
Copy of resolution passed by the company-21102019
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2019-10-21
Copy of written consent given by auditor-21102019
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2019-10-21
Optional Attachment-(1)-21102019
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2018-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
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2018-12-19
Directors report as per section 134(3)-19122018
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2018-12-19
List of share holders, debenture holders;-19122018
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2017-12-21
Company CSR policy as per section 135(4)-21122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Copy of resolution passed by the company-21122017
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2017-12-21
Copy of the intimation sent by company-21122017
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2017-12-21
Copy of written consent given by auditor-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-21
List of share holders, debenture holders;-21122017
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2017-01-04
Company CSR policy as per section 135(4)-04012017
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2017-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
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2017-01-04
Directors report as per section 134(3)-04012017
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2017-01-04
Optional Attachment-(1)-04012017
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2016-11-24
List of share holders, debenture holders;-24112016
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2014-10-13
Copy of resolution-131014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2013-09-20
Certificate of Registration of Mortgage-200913.PDF
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2013-09-20
Instrument evidencing creation or modification of charge in case of acquistion of property-200913.PDF
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2013-09-20
Instrument of creation or modification of charge-200913.PDF
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2010-08-14
Certificate of Registration of Mortgage-040810.PDF
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2010-08-04
Instrument of creation or modification of charge-040810.PDF
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2009-01-08
Optional Attachment 1-080109.PDF
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2009-01-08
Optional Attachment 2-080109.PDF
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2008-10-31
Copy of intimation received-311008.PDF
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2006-03-14
AOA.PDF
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2006-03-14
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-16
Form MGT-7A-10112022
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2022-10-26
Company financials including balance sheet and profit & loss
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2022-02-13
Company financials including balance sheet and profit & loss
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2022-02-13
Form MGT-7A-13022022_signed
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2021-03-17
Annual Returns and Shareholder Information
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2021-02-10
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
List of Shareholders.pdf - 1 (902917415)
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2019-11-06
AOC 2.pdf - 2 (902917403)
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2019-11-06
DR.pdf - 3 (902917403)
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2019-11-06
financial.pdf - 1 (902917403)
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2019-11-06
Company financials including balance sheet and profit & loss
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2018-12-24
BR_DPH-18.pdf - 2 (470721685)
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2018-12-24
DPH BS 2018.pdf - 1 (470721685)
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2018-12-24
Company financials including balance sheet and profit & loss
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2018-12-24
Annual Returns and Shareholder Information
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2018-12-24
Shareholder Details_DPH_18.pdf - 1 (470721687)
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2017-12-22
BS_DPH 2017.pdf - 1 (269530989)
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2017-12-22
Details_Share Holder_DPH.pdf - 1 (269530990)
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2017-12-22
DPH BR 17.pdf - 3 (269530989)
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2017-12-22
DPH CSR Policy 17.pdf - 2 (269530989)
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2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-22
Annual Returns and Shareholder Information
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2017-01-09
BS_DPH.pdf - 1 (269530987)
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2017-01-09
CSR Policy.pdf - 2 (269530987)
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2017-01-09
Company financials including balance sheet and profit & loss
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2017-01-09
Notice and DR_DPH.pdf - 3 (269530987)
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2017-01-09
PL_DPH.pdf - 4 (269530987)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
List of Shareholders.pdf - 1 (906902555)
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2016-01-03
Board Report 15.pdf - 2 (902916799)
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2016-01-03
BS 15.pdf - 1 (902916799)
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2016-01-03
Company financials including balance sheet and profit & loss
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2015-12-31
Annual Returns and Shareholder Information
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2015-12-31
List of Share Holder- DPH.pdf - 1 (902917072)
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2014-12-01
Annual Reutrn.pdf - 1 (902917083)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
BS 2014.pdf - 1 (902917061)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Notice and Director Report.pdf - 2 (902917061)
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2013-10-20
Annual Reutrn.pdf - 1 (902916884)
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2013-10-20
Audit Report.pdf - 2 (902916899)
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2013-10-20
BS Schedules.pdf - 4 (902916899)
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2013-10-20
BS_DPH.pdf - 1 (902916899)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Notice and Director Report.pdf - 3 (902916899)
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2012-11-08
Audit Report_DPH.pdf - 4 (902916971)
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2012-11-08
Balance Sheet as on 31.03.2012_DPH.pdf - 1 (902916971)
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2012-11-08
DPH_Annual Reutrn 12 pdf.pdf - 1 (902916955)
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Notes to BS Dep_DPH.pdf - 3 (902916971)
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2012-11-08
Notes to BS.pdf - 2 (902916971)
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2012-11-08
Notice and Director Report.pdf - 5 (902916971)
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2011-10-25
Annual Reutrn.pdf - 1 (902917041)
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2011-10-25
AUDITORS REPORT.pdf - 6 (902917051)
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2011-10-25
Balance Sheet.pdf - 1 (902917051)
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2011-10-25
Director Report.pdf - 5 (902917051)
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Notes to BS.pdf - 3 (902917051)
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2011-10-25
Notice.pdf - 4 (902917051)
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2011-10-25
Schedules to BS.pdf - 2 (902917051)
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2010-10-29
Annual Reutrn.pdf - 1 (902916986)
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2010-10-29
AUDITORS REPORT.pdf - 5 (902917001)
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2010-10-29
BS DPh contd............pdf - 2 (902917001)
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2010-10-29
BS DPh.pdf - 1 (902917001)
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2010-10-29
Director Report'10.pdf - 3 (902917001)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Notice'10.pdf - 4 (902917001)
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2009-12-01
AUDITORS REPORT.pdf - 4 (902916869)
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2009-12-01
BS-1.pdf - 2 (902916869)
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2009-12-01
BS-2.pdf - 3 (902916869)
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2009-12-01
BS.pdf - 1 (902916869)
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2009-12-01
Director Report'09.pdf - 2 (902916856)
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2009-12-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-01
List.pdf - 3 (902916856)
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2009-12-01
Notice'09.pdf - 1 (902916856)
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2008-11-18
AUDITORS REPORT.pdf - 2 (902917015)
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2008-11-18
Bs dph 08...pdf - 1 (902917015)
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2008-11-18
Director Report.pdf - 3 (902917015)
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2008-11-18
Annual Returns and Shareholder Information
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2008-11-18
Balance Sheet & Associated Schedules
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2008-11-18
List 08...pdf - 1 (902917029)
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2008-11-18
Notice.pdf - 2 (902917029)
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2007-11-22
AUDITORS REPORT.pdf - 2 (902916940)
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2007-11-22
Bs2007.pdf - 1 (902916940)
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2007-11-22
director list.pdf - 3 (902916927)
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2007-11-22
Director Report.pdf - 1 (902916927)
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2007-11-22
Annual Returns and Shareholder Information
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2007-11-22
Balance Sheet & Associated Schedules
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2007-11-22
Notice.pdf - 2 (902916927)
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2007-01-18
AUDITORS REPORT.pdf - 2 (902916814)
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2007-01-18
Director Report.pdf - 2 (902916829)
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2007-01-18
Annual Returns and Shareholder Information
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2007-01-18
Balance Sheet & Associated Schedules
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2007-01-18
List 2006.pdf - 1 (902916829)
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2007-01-18
Notice.pdf - 3 (902916829)
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2007-01-18
ROC Bs2006.pdf - 1 (902916814)
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2006-03-14
Annual Return for the year 2003_2004.PDF
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2006-03-12
Annual Return.PDF
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