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Certificates

Date

Title

₨ 149 Each

2017-09-08
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170908
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2014-02-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180214
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2013-05-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-090513
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2012-12-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-141212
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0000-00-00
Certificate of Incorporation-220108
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Change in directors

Date

Title

₨ 149 Each

2018-04-09
Acknowledgement received from company-09042018
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2018-04-09
Evidence of cessation;-09042018
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2018-04-09
Resignation of Director
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2018-04-09
Appointment or change of designation of directors, managers or secretary
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2018-04-09
Notice of resignation filed with the company-09042018
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2018-04-09
Notice of resignation;-09042018
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2018-04-09
Proof of dispatch-09042018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-01
Notice of situation or change of situation of registered office
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2017-09-08
Registration of resolution(s) and agreement(s)
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2015-12-31
Appointment or change of designation of directors, managers or secretary
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2015-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-02
Submission of documents with the Registrar
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2015-07-02
Registration of resolution(s) and agreement(s)
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2015-07-02
Private placement offer letter-020715
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2015-06-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-20
Registration of resolution(s) and agreement(s)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-08-06
Appointment or change of designation of directors, managers or secretary
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2014-07-09
Registration of resolution(s) and agreement(s)
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2014-02-18
Registration of resolution(s) and agreement(s)
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2013-11-20
Information by auditor to Registrar
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2013-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-09
Registration of resolution(s) and agreement(s)
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2013-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-29
Information by auditor to Registrar
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2012-12-14
Registration of resolution(s) and agreement(s)
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2012-10-25
Appointment or change of designation of directors, managers or secretary
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2012-10-22
Form of return to be filed with the Registrar under section 89
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2012-09-29
Information by auditor to Registrar
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-08-29
Appointment or change of designation of directors, managers or secretary
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2011-12-01
Appointment or change of designation of directors, managers or secretary
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2011-11-17
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Appointment or change of designation of directors, managers or secretary
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2011-10-18
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-10
Appointment or change of designation of directors, managers or secretary
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2011-05-24
Appointment or change of designation of directors, managers or secretary
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2011-05-03
Registration of resolution(s) and agreement(s)
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2011-05-03
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

2014-12-23
-241214
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2014-08-22
Resignation of Director
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2008-01-09
Application and declaration for incorporation of a company
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2008-01-09
Notice of situation or change of situation of registered office
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2008-01-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-01
Copies of the utility bills as mentioned above (not older than two months)-01022018
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2018-02-01
Copy of board resolution authorizing giving of notice-01022018
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2018-02-01
Optional Attachment-(1)-01022018
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2018-02-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
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2017-12-23
Copy of MGT-8-23122017
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2017-12-23
List of share holders, debenture holders;-23122017
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2017-12-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
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2017-09-05
Altered memorandum of association-05092017
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2017-09-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
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2017-09-05
Optional Attachment-(1)-05092017
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2015-12-31
Declaration of the appointee Director, in Form DIR-2-311215
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2015-12-31
Interest in other entities-311215
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2015-12-31
Letter of Appointment-311215
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2015-12-31
Optional Attachment 1-311215
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2015-12-31
Optional Attachment 2-311215
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2015-12-31
Optional Attachment 3-311215
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2015-12-31
Optional Attachment 4-311215
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2015-12-01
Optional Attachment 1-011215
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2015-07-31
List of allottees-310715
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2015-07-31
Resltn passed by the BOD-310715
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2015-07-02
Copy of resolution-020715
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2015-07-02
Optional Attachment 1-020715
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2015-07-02
Optional Attachment 2-020715
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2015-07-02
Optional Attachment 3-020715
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2015-07-02
Optional Attachment 4-020715
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2015-06-30
Copy of the resolution for alteration of capital-300615
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2015-06-30
MoA - Memorandum of Association-300615
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2015-06-20
Copy of resolution-200615
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2014-12-23
Copy of resolution-231214
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2014-11-25
Copy of resolution-251114
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2014-11-06
Copy of resolution-061114
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2014-11-06
Copy of resolution-061114
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2014-11-06
Optional Attachment 1-061114
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2014-10-28
Copy of resolution-281014
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2014-10-28
Optional Attachment 1-281014
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2014-08-27
Copy of resolution-270814
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2014-08-27
Copy of resolution-270814
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2014-07-09
Copy of resolution-090714
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2014-02-18
Copy of resolution-180214
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2014-02-18
MoA - Memorandum of Association-180214
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2014-02-18
Optional Attachment 1-180214
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2013-08-27
List of allottees-270813
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2013-08-27
Resltn passed by the BOD-270813
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2013-05-09
AoA - Articles of Association-090513
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2013-05-09
Copy of resolution-090513
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2013-05-09
Minutes of Meeting-090513
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2013-05-09
MoA - Memorandum of Association-090513
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2013-05-09
Optional Attachment 1-090513
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2013-05-09
Optional Attachment 2-090513
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2013-04-24
MoA - Memorandum of Association-240413
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2013-04-24
Optional Attachment 1-240413
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2013-04-24
Optional Attachment 2-240413
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2013-04-08
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-030413
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2013-04-08
Copy of Board Resolution-030413
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2013-04-08
Optional Attachment 1-030413
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2013-04-08
Optional Attachment 2-030413
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2012-12-14
Copy of resolution-141212
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2012-12-14
MoA - Memorandum of Association-141212
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2012-12-14
Optional Attachment 1-141212
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2012-10-25
Optional Attachment 1-251012
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2012-10-22
Declaration by person-221012
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2012-10-22
Declaration by person-221012
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2012-09-03
Evidence of cessation-030912
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2012-09-03
Optional Attachment 1-030912
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2012-09-03
Optional Attachment 2-030912
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2012-08-29
Optional Attachment 1-290812
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2011-12-01
Optional Attachment 1-011211
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2011-12-01
Optional Attachment 2-011211
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2011-11-17
Optional Attachment 1-171111
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2011-11-17
Optional Attachment 2-171111
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2011-10-20
Optional Attachment 1-201011
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2011-10-20
Optional Attachment 2-201011
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2011-10-20
Optional Attachment 3-201011
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2011-10-18
List of allottees-181011
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2011-10-18
Resltn passed by the BOD-181011
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2011-08-10
Optional Attachment 1-100811
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2011-05-24
Optional Attachment 1-240511
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2011-05-24
Optional Attachment 2-240511
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2011-05-24
Optional Attachment 3-240511
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2011-05-24
Optional Attachment 4-240511
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2011-05-03
AoA - Articles of Association-030511
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2011-05-03
AoA - Articles of Association-030511
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2011-05-03
Copy of resolution-030511
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2011-05-03
MoA - Memorandum of Association-030511
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2011-05-03
Optional Attachment 1-030511
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2008-01-18
AoA - Articles of Association-180108
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2008-01-18
MoA - Memorandum of Association-180108
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2008-01-18
Others-180108
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2008-01-18
Others-180108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-23
Annual Returns and Shareholder Information
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2017-12-22
Company financials including balance sheet and profit & loss
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2016-01-29
Annual Returns and Shareholder Information
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2016-01-23
Company financials including balance sheet and profit & loss
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2015-01-05
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules 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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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-17
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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2011-01-19
Balance Sheet & Associated Schedules as on 31-03-09
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2011-01-19
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-19
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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