Date |
Title |
|
---|---|---|
2015-04-27 |
Certificate of Registration of Mortgage-270415 |
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2014-11-06 |
Certificate of Registration for Modification of Mortgage-061 114 |
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2014-10-24 |
Certificate of Registration of Mortgage-241014 |
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2014-09-23 |
Memorandum of satisfaction of Charge-230914 |
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2014-03-13 |
Certificate of Registration for Modification of Mortgage-130 314 |
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2013-08-16 |
Certificate of Registration of Mortgage-160813 |
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2012-08-29 |
Certificate of Registration of Company Law Board order for C hange of State-070812 |
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2010-06-14 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-010610 |
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0000-00-00 |
Certificate of Incorporation-261109 |
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Date |
Title |
|
---|---|---|
2011-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-04-27 |
Creation of Charge (New Secured Borrowings) |
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2014-11-06 |
Creation of Charge (New Secured Borrowings) |
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2014-10-24 |
Creation of Charge (New Secured Borrowings) |
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2014-09-23 |
Satisfaction of Charge (Secured Borrowing) |
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2014-03-13 |
Creation of Charge (New Secured Borrowings) |
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2013-08-16 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2018-05-08 |
Notice of resignation by the auditor |
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2017-05-05 |
Registration of resolution(s) and agreement(s) |
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2017-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-09-17 |
Registration of resolution(s) and agreement(s) |
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2014-09-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-29 |
Registration of resolution(s) and agreement(s) |
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2014-03-04 |
Information by auditor to Registrar |
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2013-06-16 |
Notice of situation or change of situation of registered office |
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2013-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-30 |
Information by auditor to Registrar |
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2012-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-07 |
Notice of situation or change of situation of registered office |
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2012-08-06 |
Registration of resolution(s) and agreement(s) |
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2012-08-03 |
Notice of the court or the company law board order |
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2012-01-17 |
Information by auditor to Registrar |
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2011-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-05 |
Registration of resolution(s) and agreement(s) |
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2011-04-13 |
Information by auditor to Registrar |
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2010-11-02 |
Notice of address at which books of account are maintained |
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2010-09-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-08-26 |
Information by auditor to Registrar |
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2010-06-01 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-10-15 |
Resignation of Director |
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2015-05-14 |
Resignation of Director |
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2015-05-14 |
Resignation of Director |
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2015-05-13 |
Resignation of Director |
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2015-05-13 |
Resignation of Director |
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2015-05-13 |
Resignation of Director |
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2014-12-19 |
-201214 |
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2009-11-18 |
Application and declaration for incorporation of a company |
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2009-11-18 |
Notice of situation or change of situation of registered office |
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2009-11-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-04-18 |
Resignation letter-18042018 |
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2018-03-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018 |
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2018-03-13 |
Directors report as per section 134(3)-13032018 |
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2018-03-13 |
List of share holders, debenture holders;-13032018 |
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2018-03-13 |
Optional Attachment-(1)-13032018 |
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2017-05-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05052017 |
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2017-05-05 |
Copy of Board or Shareholders? resolution-05052017 |
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2017-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017 |
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2017-05-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052017 |
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2017-03-29 |
Altered memorandum of assciation;-29032017 |
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2017-03-29 |
Copy of the resolution for alteration of capital;-29032017 |
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2015-08-13 |
Declaration of the appointee Director, in Form DIR-2-130815 |
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2015-08-13 |
Evidence of cessation-130815 |
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2015-08-13 |
Letter of Appointment-130815 |
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2015-05-12 |
Declaration of the appointee Director, in Form DIR-2-120515 |
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2015-05-12 |
Evidence of cessation-120515 |
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2015-05-12 |
Evidence of cessation-120515 |
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2015-05-12 |
Evidence of cessation-120515 |
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2015-05-11 |
Declaration of the appointee Director, in Form DIR-2-110515 |
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2015-05-11 |
Evidence of cessation-110515 |
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2015-05-11 |
Evidence of cessation-110515 |
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2015-05-11 |
Letter of Appointment-110515 |
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2015-04-27 |
Instrument of creation or modification of charge-270415 |
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2014-11-06 |
Instrument of creation or modification of charge-061114 |
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2014-10-24 |
Instrument of creation or modification of charge-241014 |
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2014-10-22 |
Copy of resolution-221014 |
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2014-10-22 |
Optional Attachment 1-221014 |
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2014-06-20 |
Copy of resolution-200614 |
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2014-03-31 |
Evidence of cessation-310314 |
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2014-03-31 |
Optional Attachment 1-310314 |
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2014-03-29 |
Copy of resolution-290314 |
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2014-03-29 |
Optional Attachment 1-290314 |
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2014-03-13 |
Instrument of creation or modification of charge-130314 |
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2014-03-13 |
Optional Attachment 1-130314 |
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2013-06-16 |
Optional Attachment 1-160613 |
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2013-05-15 |
Evidence of cessation-150513 |
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2013-05-15 |
Optional Attachment 1-150513 |
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2012-11-28 |
Evidence of cessation-281112 |
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2012-11-28 |
Optional Attachment 1-281112 |
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2012-11-28 |
Optional Attachment 2-281112 |
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2012-08-07 |
Optional Attachment 1-070812 |
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2012-08-07 |
Optional Attachment 2-070812 |
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2012-08-06 |
AoA - Articles of Association-060812 |
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2012-08-06 |
Copy of resolution-060812 |
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2012-08-06 |
Optional Attachment 1-060812 |
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2012-08-03 |
Copy of the Court/Company Law Board Order-030812 |
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2012-08-03 |
Optional Attachment 1-030812 |
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2011-12-02 |
Optional Attachment 1-021211 |
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2011-07-23 |
Form 67 (Addendum)-230711 in respect of Form 23-050711 |
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2011-07-23 |
MoA - Memorandum of Association-230711 |
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2011-07-05 |
Copy of resolution-050711 |
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2011-07-05 |
Optional Attachment 1-050711 |
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2011-01-11 |
Optional Attachment 1-110111 |
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2010-11-02 |
Copy of Board Resolution-021110 |
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2010-09-25 |
List of allottees-250910 |
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2010-09-25 |
Resltn passed by the BOD-250910 |
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2010-09-15 |
MoA - Memorandum of Association-150910 |
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2010-09-15 |
Optional Attachment 1-150910 |
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2010-07-25 |
Optional Attachment 1-250710 |
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2010-06-12 |
AoA - Articles of Association-120610 |
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2010-06-12 |
Form 67 (Addendum)-120610 in respect of Form 23-010610 |
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2010-06-01 |
AoA - Articles of Association-010610 |
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2010-06-01 |
Copy of resolution-010610 |
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2010-06-01 |
Minutes of Meeting-010610 |
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2010-06-01 |
MoA - Memorandum of Association-010610 |
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2010-06-01 |
Optional Attachment 1-010610 |
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2010-06-01 |
Optional Attachment 1-010610 |
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2010-06-01 |
Optional Attachment 2-010610 |
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2010-05-26 |
Copy of Board Resolution-260510 |
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2010-02-22 |
Evidence of cessation-220210 |
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2009-11-26 |
Form 67 (Addendum)-261109 in respect of Form 1,-181109Form 1 8,-181109Form 32-181109 |
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2009-11-26 |
MoA - Memorandum of Association-261109 |
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2009-11-26 |
Optional Attachment 1-261109 |
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2009-11-26 |
Optional Attachment 3-261109 |
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2009-11-23 |
Form 67 (Addendum)-231109 in respect of Form 1,-181109Form 1 8,-181109Form 32-181109 |
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2009-11-23 |
Optional Attachment 1-231109 |
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2009-11-18 |
AoA - Articles of Association-181109 |
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2009-11-18 |
MoA - Memorandum of Association-181109 |
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2009-11-18 |
No Objection Certificate in case there is a change in promot ers-181109 |
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2009-11-18 |
Optional Attachment 1-181109 |
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2009-11-05 |
Optional Attachment 1-051109 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-261109 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-261109 |
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Date |
Title |
|
---|---|---|
2018-03-13 |
Company financials including balance sheet and profit & loss |
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2018-03-13 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2015-11-03 |
Annual Returns and Shareholder Information |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-02-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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