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Certificates

Date

Title

₨ 149 Each

2013-12-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-211113
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2009-06-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-190609
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2007-02-27
Memorandum of satisfaction of Charge-270207
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2006-12-20
Certificate of Registration of Mortgage-201206
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2006-05-29
Memorandum of satisfaction of Charge-290506
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Change in directors

Date

Title

₨ 149 Each

2017-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
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2017-10-07
Appointment or change of designation of directors, managers or secretary
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2017-10-07
Optional Attachment-(1)-07102017
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2017-04-06
Resignation of Director
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2017-04-06
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Acknowledgement received from company-03042017
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2017-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
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2017-04-03
Evidence of cessation;-03042017
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2017-04-03
Interest in other entities;-03042017
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2017-04-03
Letter of appointment;-03042017
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2017-04-03
Notice of resignation filed with the company-03042017
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2017-04-03
Notice of resignation;-03042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Proof of dispatch-03042017
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2017-03-07
Appointment or change of designation of directors, managers or secretary
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2017-03-07
Letter of appointment;-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2017-03-07
Optional Attachment-(2)-07032017
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2008-12-18
Appointment or change of designation of directors, managers or secretary
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2006-11-24
Appointment or change of designation of directors, managers or secretary
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2006-03-12
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2007-02-21
Satisfaction of Charge (Secured Borrowing)
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2006-12-18
Creation of Charge (New Secured Borrowings)
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2006-03-28
Satisfaction of Charge (Secured Borrowing)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-13
Registration of resolution(s) and agreement(s)
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2017-10-11
Registration of resolution(s) and agreement(s)
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2017-10-06
Form for filing Report on Annual General Meeting
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2017-04-11
Changes in shareholding position of promoters and top ten shareholders
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2017-04-06
Registration of resolution(s) and agreement(s)
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2016-02-08
Return of appointment of managing director or whole-time director or manager
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2016-02-05
Appointment or change of designation of directors, managers or secretary
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2016-02-05
Registration of resolution(s) and agreement(s)
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2015-11-25
Registration of resolution(s) and agreement(s)
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2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-10-21
Registration of resolution(s) and agreement(s)
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2015-08-31
Registration of resolution(s) and agreement(s)
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2015-06-20
Registration of resolution(s) and agreement(s)
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2015-05-19
Registration of resolution(s) and agreement(s)
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2015-05-12
Appointment or change of designation of directors, managers or secretary
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2015-04-13
Return of appointment of managing director or whole-time director or manager
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Registration of resolution(s) and agreement(s)
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2015-02-06
Registration of resolution(s) and agreement(s)
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2014-12-11
Return of appointment of managing director or whole-time director or manager
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2014-12-04
Appointment or change of designation of directors, managers or secretary
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-11-20
Submission of documents with the Registrar
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-06-09
Registration of resolution(s) and agreement(s)
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2013-11-21
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2013-10-14
Submission of documents with the Registrar
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2012-11-21
Information by auditor to Registrar
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-07-30
Information by auditor to Registrar
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2012-03-21
Information by auditor to Registrar
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2012-03-20
Information by auditor to Registrar
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2012-03-20
Information by auditor to Registrar
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2011-11-21
Appointment or change of designation of directors, managers or secretary
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2009-10-09
Return of appointment of managing director or whole-time director or manager
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2009-10-06
Registration of resolution(s) and agreement(s)
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2009-05-27
Registration of resolution(s) and agreement(s)
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2007-10-24
Registration of resolution(s) and agreement(s)
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2006-11-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-24
Form for filing Report on Annual General Meeting
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2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-04-13
Resignation of Director
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2015-04-11
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
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2017-11-27
Copy of MGT-8-27112017
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2017-11-27
Listofshareholders201617_G65679425_MHANSARI3_20171127143552.XLSM
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2017-11-27
Optional Attachment-(1)-27112017
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2017-10-20
Optional Attachment-(1)-20102017
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2017-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102017
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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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2017-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
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2016-02-08
Copy of Board Resolution-080216
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2016-02-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080216
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2015-11-25
Copy of resolution-251115
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2015-11-25
Optional Attachment 1-251115
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2015-08-31
Copy of resolution-310815
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2015-06-20
Copy of resolution-200615
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2015-05-19
Copy of resolution-190515
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2015-05-12
Evidence of cessation-120515
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2015-04-13
Copy of Board Resolution-130415
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2015-04-13
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-130415
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2015-04-13
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-130415
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2015-04-13
Optional Attachment 1-130415
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2015-04-11
Copy of resolution-110415
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2015-04-11
Declaration of the appointee Director, in Form DIR-2-110415
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2015-04-11
Evidence of cessation-110415
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2015-04-11
Interest in other entities-110415
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2015-04-11
Letter of Appointment-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Optional Attachment 2-110415
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2015-04-11
Optional Attachment 2-110415
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2015-02-06
Copy of resolution-060215
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2015-02-06
Optional Attachment 1-060215
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2014-12-11
Copy of Board Resolution-111214
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2014-12-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-111214
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2014-12-04
Copy of resolution-041214
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2014-12-04
Declaration of the appointee Director, in Form DIR-2-041214
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2014-12-04
Interest in other entities-041214
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2014-12-04
Letter of Appointment-041214
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2014-12-04
Optional Attachment 1-041214
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2014-11-20
Copy of resolution-201114
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2014-11-20
Optional Attachment 1-201114
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2014-10-11
Optional Attachment 1-111014
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2014-06-25
Copy of Board Resolution-250614
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2014-06-25
Copy of ordinary resolution-250614
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2014-06-25
Copy(s) of the resolution of Board of directors-250614
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2014-06-25
Form 67 (Addendum)-250614 in respect of Form MGT-14-090614
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2014-06-09
Copy of resolution-090614
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2014-06-09
Optional Attachment 1-090614
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2014-06-09
Optional Attachment 2-090614
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2013-12-10
Form 67 (Addendum)-101213 in respect of Form 23-211113
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2013-12-10
Optional Attachment 1-101213
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2013-11-21
Copy of resolution-211113
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2013-11-21
MoA - Memorandum of Association-211113
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2013-10-14
Optional Attachment 1-141013
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2011-11-21
Evidence of cessation-211111
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2009-10-09
Copy of Board Resolution-091009
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2009-10-09
Copy of shareholder resolution-091009
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2009-10-06
Copy of resolution-061009
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2009-05-29
Minutes of Meeting-290509
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2009-05-29
Optional Attachment 1-290509
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2009-05-27
AoA - Articles of Association-270509
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2009-05-27
Copy of resolution-270509
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2009-05-27
MoA - Memorandum of Association-270509
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2009-03-31
Copy of Board Resolution-310309
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2009-03-31
Optional Attachment 1-310309
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2008-12-18
Evidence of cessation-181208
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2007-10-24
Copy of resolution-241007
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2007-02-21
Letter of the charge holder-210207
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2006-12-18
Instrument of details of the charge-181206
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2006-12-02
Director details-021206
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2006-11-24
Copy of resolution-241106
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2006-11-24
Optional Attachment 1-241106
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2006-11-24
Optional Attachment 1-241106
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2006-04-03
Copy of Board Resolution-030406
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2006-04-03
Others-030406
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2006-04-03
Others-030406
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2006-04-03
Others-030406
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2006-03-28
Optional Attachment 1-280306
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2006-01-01
Others-111212
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0000-00-00
Others-021211
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0000-00-00
Others-151209
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0000-00-00
Others-260309
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0000-00-00
Others-271210
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0000-00-00
Others-290506
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Profit & Loss Statement as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-11
Profit & Loss Statement as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-10
Profit & Loss Statement as on 31-03-12
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2012-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-14
Profit & Loss Statement as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Frm23ACA-261010 for the FY ending on-310310
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2010-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-09
Frm23ACA-091009 for the FY ending on-310309
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2009-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-31
Annual Returns and Shareholder Information
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2008-10-29
Additional attachment to Form 23AC-091208
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-29
Profit & Loss Statement
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2008-10-23
Form for submission of compliance certificate with the Registrar
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2007-11-13
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Profit & Loss Statement
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2007-10-26
Form for submission of compliance certificate with the Registrar
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2006-11-18
Annual Returns and Shareholder Information
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2006-10-24
Form for submission of compliance certificate with the Registrar
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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
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0000-00-00
Annual Return
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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