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Certificates

Date

Title

₨ 149 Each

2007-01-31
Certificate of Incorporation-310107.PDF
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Change in directors

Date

Title

₨ 149 Each

2007-06-12
consent letter_mr.krishna prasad.pdf - 3 (520957622)
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2007-06-12
scanned photo of Mr.Harsh.pdf - 4 (520957622)
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2007-06-12
Appointment or change of designation of directors, managers or secretary
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2007-06-12
consent letter_mr.goutam goal.pdf - 1 (520957622)
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2007-06-12
consent letter_mr.harsh.pdf - 2 (520957622)
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2007-06-12
scanned photo of mr.goutam goel.pdf - 6 (520957622)
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2007-06-12
scanned photo of mr.krishna prasad.pdf - 5 (520957622)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-12-24
Information to the Registrar by company for appointment of auditor
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2020-12-24
Notice of resignation by the auditor
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2020-01-28
Information to the Registrar by company for appointment of auditor
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2019-03-22
Notice of situation or change of situation of registered office
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2016-03-16
Registration of resolution(s) and agreement(s)
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2016-03-16
AGM Resolution.pdf - 1 (520957636)
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2015-12-18
AGM-Auditor.pdf - 2 (520957635)
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2015-12-18
Information by auditor to Registrar
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2015-12-18
Auditor Appointment Letter.pdf - 1 (520957635)
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2012-12-23
Information by auditor to Registrar
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2012-12-23
Auditor Appointment Letter.pdf - 1 (520957632)
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2012-08-05
Information by auditor to Registrar
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2012-08-05
eretail_2.pdf - 2 (520957634)
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2012-08-05
eretail_1.pdf - 1 (520957634)
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
Resignation letter_Gautam Goel.pdf - 1 (520957633)
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2012-06-03
Board Resolution for resig of Mr.Gautam Goel.pdf - 2 (520957633)
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2011-11-30
Information by auditor to Registrar
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2011-11-30
Auditor Appt Letter.pdf - 1 (520957631)
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2010-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-31
Delay request (40000).pdf - 2 (520957630)
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2010-12-31
List of Allotment - 10000.pdf - 1 (520957629)
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2010-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-31
List of Allottees - 40000 shares.pdf - 1 (520957630)
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2010-12-31
Delay Request.pdf - 2 (520957629)
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2010-12-06
Registration of resolution(s) and agreement(s)
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2010-12-06
Resolution for Appointment of MD..pdf - 1 (520957628)
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2007-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-02
MEMORANDUM OF E RETAIL CYBER TECH PVT LTD.pdf - 2 (520957627)
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2007-05-02
- ARTICLES OF E RETAIL CYBER TECH.pdf - 1 (520957627)
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2007-04-30
Registration of resolution(s) and agreement(s)
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2007-04-30
- ARTICLES OF E RETAIL CYBER TECH.pdf - 3 (520957625)
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2007-04-30
MEMORANDUM OF E RETAIL CYBER TECH PVT LTD.pdf - 2 (520957625)
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2007-04-30
CERT-COPY-RESO-310307-INC OF CAP.pdf - 1 (520957625)
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2007-04-30
NOTICE OF EGM-310307-INC OF CAP.pdf - 4 (520957625)
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2007-04-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-16
Consent Letter.pdf - 2 (520957641)
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2016-03-16
BR_Auditor appointment.pdf - 3 (520957641)
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2016-03-16
Information to the Registrar by company for appointment of auditor
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2016-03-16
Auditor Appointment letter.pdf - 1 (520957640)
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2016-03-16
Auditor Consent.pdf - 2 (520957640)
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2016-03-16
Information to the Registrar by company for appointment of auditor
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2016-03-16
Board resoluiton -Auditor.pdf - 3 (520957640)
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2016-03-16
AUDITOR APPOINTMENT.pdf - 1 (520957641)
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2007-01-31
Certificate of Incorporation-310107.PDF
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2007-01-17
MOA-RESUB-17-01.pdf - 1 (520957849)
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2007-01-17
AOA-RESUB-17-01.pdf - 2 (520957849)
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2007-01-17
POA.pdf - 3 (520957849)
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2007-01-17
Application and declaration for incorporation of a company
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2007-01-17
FORM 1-RESUB-17-01.pdf - 4 (520957849)
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2006-12-30
Appointment or change of designation of directors, managers or secretary
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2006-12-30
PHOTO_BASKARAN.pdf - 1 (520957638)
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2006-12-30
Notice of situation or change of situation of registered office
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2006-12-30
PHOTO_PREMALATHA.pdf - 2 (520957638)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-12-24
Resignation letter-24122020
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2020-12-24
Optional Attachment-(2)-24122020
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2020-12-24
Optional Attachment-(1)-24122020
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2020-12-24
Copy of written consent given by auditor-24122020
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2020-12-24
Copy of resolution passed by the company-24122020
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2020-01-25
Directors report as per section 134(3)-25012020
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2020-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
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2020-01-25
Optional Attachment-(1)-25012020
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2020-01-25
Copy of written consent given by auditor-25012020
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2020-01-25
List of share holders, debenture holders;-25012020
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2020-01-25
Copy of resolution passed by the company-25012020
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2019-03-20
Copies of the utility bills as mentioned above (not older than two months)-20032019
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2019-03-20
Copy of board resolution authorizing giving of notice-20032019
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2019-03-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
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2018-12-30
List of share holders, debenture holders;-27122018
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-27
Optional Attachment-(1)-27122018
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2018-03-06
Optional Attachment-(1)-06032018
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2018-03-06
List of share holders, debenture holders;-06032018
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2018-03-06
Directors report as per section 134(3)-06032018
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2018-03-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
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2018-01-02
List of share holders, debenture holders;-02012018
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2018-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
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2018-01-02
Directors report as per section 134(3)-02012018
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2018-01-02
Optional Attachment-(1)-02012018
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2016-03-16
Copy of resolution-160316.PDF
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2012-05-14
Optional Attachment 1-140512.PDF
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2012-05-14
Evidence of cessation-140512.PDF
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2010-12-31
Optional Attachment 1-311210.PDF
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2010-12-31
List of allottees-311210.PDF
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2010-12-31
List of allottees-311210.PDF 1
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2010-12-31
Optional Attachment 1-311210.PDF 1
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2010-12-06
Copy of resolution-061210.PDF
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2007-06-12
Optional Attachment 3-120607.PDF
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2007-06-12
Optional Attachment 4-120607.PDF
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2007-06-12
Optional Attachment 2-120607.PDF
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2007-06-12
Optional Attachment 5-120607.PDF
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2007-06-12
Optional Attachment 1-120607.PDF
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2007-05-04
Evidence of payment of stamp duty-040507.PDF
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2007-05-02
MoA - Memorandum of Association-020507.PDF
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2007-05-02
AoA - Articles of Association-020507.PDF
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2007-04-30
MoA - Memorandum of Association-300407.PDF
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2007-04-30
Copy of resolution-300407.PDF
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2007-04-30
AoA - Articles of Association-300407.PDF
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2007-04-30
Optional Attachment 1-300407.PDF
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2007-01-17
Optional Attachment 1-170107.PDF
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2007-01-17
AoA - Articles of Association-170107.PDF
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2007-01-17
Optional Attachment 2-170107.PDF
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2007-01-17
MoA - Memorandum of Association-170107.PDF
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2006-12-30
Photograph1-301206.PDF
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2006-12-30
Photograph2-301206.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-01-28
Company financials including balance sheet and profit & loss
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2020-01-28
Annual Returns and Shareholder Information
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2019-01-02
Company financials including balance sheet and profit & loss
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2019-01-02
AUDITOR REPORT AND FINANCIALS.pdf - 1 (520957707)
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2019-01-02
MGT-9.pdf - 3 (520957707)
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2019-01-02
NOTICE AND DIRCTOR REPORT.pdf - 2 (520957707)
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
MGT-9.pdf - 1 (520957706)
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2018-03-07
MGT-9.pdf - 3 (338508958)
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2018-03-07
MGT-9.pdf - 1 (338508959)
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2018-03-07
Company financials including balance sheet and profit & loss
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2018-03-07
Audit Report and financials.pdf - 1 (338508958)
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2018-03-07
Annual Returns and Shareholder Information
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2018-03-07
Notice and Directors report.pdf - 2 (338508958)
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2018-01-05
Company financials including balance sheet and profit & loss
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2018-01-05
MGT-9.pdf - 3 (338508956)
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2018-01-05
Notice and Directors Report.pdf - 2 (338508956)
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2018-01-05
Annual Returns and Shareholder Information
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2018-01-05
Audit report and financials.pdf - 1 (338508956)
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2016-03-17
Company financials including balance sheet and profit & loss
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2016-03-17
Annual Report_.pdf - 1 (520957701)
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2016-03-17
AOC-2_.pdf - 2 (520957701)
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2016-03-16
Annual Returns and Shareholder Information
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2016-03-16
MGT-9.pdf - 1 (520957700)
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2015-12-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-12-20
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-20
Annual Report.pdf - 1 (520957696)
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2015-12-20
SCC.pdf - 1 (520957694)
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2015-12-20
Annual return..pdf - 1 (520957695)
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2015-12-13
Annual Returns and Shareholder Information as on 31-03-13
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2015-12-13
CC_2013.pdf - 1 (520957699)
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2015-12-13
Annual Return_2013.pdf - 1 (520957697)
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2015-12-13
Annual Report.pdf - 1 (520957698)
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2015-12-13
Balance Sheet & Associated Schedules as on 31-03-13
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2015-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-02-05
Annual Return.pdf - 1 (520957691)
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2013-02-05
Annual Report_Eretail..pdf - 1 (520957693)
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2013-02-05
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-05
SCC_2012.pdf - 1 (520957692)
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2011-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-30
SCC.pdf - 1 (520957688)
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2011-11-30
Annual Returns and Shareholder Information as on 30-09-11
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Annual Return.pdf - 1 (520957689)
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2011-11-30
Annual Report.pdf - 1 (520957690)
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2010-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-12-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-08
Com-Cer 2007-2008.pdf - 1 (520957679)
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2010-12-08
CC_2010_E RETAIL.pdf - 1 (520957681)
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2010-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-12-08
Annual Returns and Shareholder Information as on 31-03-08
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2010-12-08
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-08
2ND AGM 2008-2009.pdf - 1 (520957683)
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2010-12-08
CC_ERETAIL_2009.pdf - 1 (520957680)
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2010-12-08
ANNUAL RETURN-2009-10.pdf - 1 (520957685)
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2010-12-08
ANNUAL RETURN-2008-09.pdf - 1 (520957687)
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2010-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-12-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-08
Balance Sheet & Associated Schedules as on 31-03-08
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2010-12-08
FIRST AGM 2007-2008.pdf - 1 (520957684)
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2010-12-08
ANNUAL RETURN-2007-2008.pdf - 1 (520957686)
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2010-12-08
3RD AGM - 2009-2010.pdf - 1 (520957682)
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Legal Report

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