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Certificates

Date

Title

2009-06-11
Certificate of Incorporation-110609.PDF
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Change in directors

Date

Title

2019-12-04
Declaration by first director-04122019
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2019-12-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
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2019-12-04
Evidence of cessation;-04122019
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2019-12-04
Appointment or change of designation of directors, managers or secretary
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2019-12-04
Notice of resignation;-04122019
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2019-12-04
scan2741.pdf - 2 (729167840)
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2019-12-04
scan2742.pdf - 1 (729167840)
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2019-12-04
scan2742.pdf - 4 (729167840)
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2019-12-04
scan2743.pdf - 3 (729167840)
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2010-09-21
Appointment or change of designation of directors, managers or secretary
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2010-09-21
Untitled.pdf - 1 (730005882)
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Other Documents Eform

Date

Title

2018-07-31
Information to the Registrar by company for appointment of auditor
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2018-07-31
scan1640.pdf - 2 (729167874)
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2018-07-31
scan1641.pdf - 1 (729167874)
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2018-07-31
scan1642.pdf - 3 (729167874)
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2017-05-15
Notice of situation or change of situation of registered office
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2017-05-15
Notice of situation or change of situation of registered office
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2017-05-15
scan0457.pdf - 1 (333008930)
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2017-05-15
scan0458.pdf - 2 (333008928)
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2017-05-15
scan0458.pdf - 2 (333008930)
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2017-05-15
scan0459.pdf - 3 (333008930)
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2017-05-15
scan0487.pdf - 1 (333008928)
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2017-05-15
scan0488.pdf - 3 (333008928)
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2015-12-12
Arun Halder Regn.pdf - 4 (730006003)
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2015-12-12
Appointment or change of designation of directors, managers or secretary
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2015-12-12
Form DIR-2.pdf - 3 (730006003)
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2015-12-12
Prasanta Kundu Appo.pdf - 2 (730006003)
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2015-12-12
Resolution 1.pdf - 1 (730006003)
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2015-08-11
APP LETTER.pdf - 1 (730006016)
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2015-08-11
BOARD RESOLUTION.pdf - 1 (730006043)
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2015-08-11
DIR-2.pdf - 2 (730006016)
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2015-08-11
DIR-8.pdf - 3 (730006016)
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2015-08-11
Appointment or change of designation of directors, managers or secretary
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2015-08-11
Appointment or change of designation of directors, managers or secretary
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2015-08-11
NOTICE.pdf - 4 (730006016)
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2015-08-11
RESIGNATION LETTER.pdf - 2 (730006043)
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2014-04-01
ajit.pdf - 1 (730006057)
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2014-04-01
Appointment or change of designation of directors, managers or secretary
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2014-03-27
consent_ajit.pdf - 1 (730006069)
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2014-03-27
Appointment or change of designation of directors, managers or secretary
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2014-01-18
excella_Apptt consent_Arun Halder.pdf - 2 (730006079)
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2014-01-18
Excella_Resignation_Dulal Chandra Nandy.pdf - 1 (730006079)
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2014-01-18
Appointment or change of designation of directors, managers or secretary
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2013-03-09
Auditor appointmen2012.pdf - 1 (730006090)
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2013-03-09
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-12-23
IMG_0002.pdf - 1 (730006103)
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Incorporation Documents

Date

Title

2009-06-11
Certificate of Incorporation-110609.PDF
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2009-06-04
AOA.pdf - 2 (730006157)
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2009-06-04
Application and declaration for incorporation of a company
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2009-06-04
Notice of situation or change of situation of registered office
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2009-06-04
Appointment or change of designation of directors, managers or secretary
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2009-06-04
MOA.pdf - 1 (730006157)
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2009-06-04
OTHERS.pdf - 3 (730006157)
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Other Documents Attachment

Date

Title

2023-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
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2023-12-03
Directors report as per section 134(3)-28112023
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2023-12-03
List of Directors;-27112023
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2023-12-03
List of share holders, debenture holders;-27112023
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2022-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
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2022-12-03
Directors report as per section 134(3)-03122022
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2022-12-02
List of Directors;-02122022
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2022-12-02
List of share holders, debenture holders;-02122022
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2022-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
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2022-01-25
Directors report as per section 134(3)-25012022
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2022-01-25
List of Directors;-25012022
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2022-01-25
List of share holders, debenture holders;-25012022
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2021-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032021
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2021-03-10
Directors report as per section 134(3)-10032021
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2021-02-28
List of share holders, debenture holders;-28022021
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2020-06-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
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2020-06-22
Directors report as per section 134(3)-22062020
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2020-06-19
List of share holders, debenture holders;-19062020
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2019-05-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
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2019-05-06
Directors report as per section 134(3)-06052019
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2019-05-06
List of share holders, debenture holders;-06052019
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2018-07-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
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2018-07-31
Copy of resolution passed by the company-31072018
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2018-07-31
Copy of the intimation sent by company-31072018
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2018-07-31
Copy of written consent given by auditor-31072018
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2018-07-31
Directors report as per section 134(3)-31072018
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2018-07-31
List of share holders, debenture holders;-31072018
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-05-15
Copies of the utility bills as mentioned above (not older than two months)-15052017
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2017-05-15
Copy of board resolution authorizing giving of notice-15052017
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2017-05-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017
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2017-05-14
Copies of the utility bills as mentioned above (not older than two months)-06052017
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2017-05-14
Copy of board resolution authorizing giving of notice-06052017
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2017-05-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
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2017-04-20
List of share holders, debenture holders;-20042017
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2017-04-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
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2017-04-15
Directors report as per section 134(3)-15042017
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2017-04-13
Annual return as per schedule V of the Companies Act,1956-13042017
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2017-04-13
Annual return as per schedule V of the Companies Act,1956-13042017 1
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2017-04-13
Annual return as per schedule V of the Companies Act,1956-13042017 2
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2015-12-12
Declaration of the appointee Director- in Form DIR-2-121215.PDF
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2015-12-12
Evidence of cessation-121215.PDF
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2015-12-12
Letter of Appointment-121215.PDF
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2015-08-10
Declaration of the appointee Director- in Form DIR-2-100815.PDF
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2015-08-10
Evidence of cessation-100815.PDF
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2015-08-10
Letter of Appointment-100815.PDF
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2015-08-10
Optional Attachment 1-100815.PDF
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2015-08-10
Optional Attachment 2-100815.PDF
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2014-03-31
Evidence of cessation-310314.PDF
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2014-03-27
Optional Attachment 1-270314.PDF
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2014-01-17
Evidence of cessation-170114.PDF
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2014-01-17
Optional Attachment 1-170114.PDF
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2010-09-21
Evidence of cessation-210910.PDF
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2009-06-04
AoA - Articles of Association-040609.PDF
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2009-06-04
MoA - Memorandum of Association-040609.PDF
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2009-06-04
Optional Attachment 1-040609.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-02-03
Form MGT-7A-03022024_signed
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2023-12-02
Company financials including balance sheet and profit & loss
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2023-12-02
Form MGT-7A-27112023
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2022-12-12
Form MGT-7A-12122022_signed
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2022-12-09
Company financials including balance sheet and profit & loss
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2022-01-27
Company financials including balance sheet and profit & loss
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2022-01-27
Form MGT-7A-27012022_signed
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2021-03-11
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2020-06-22
Company financials including balance sheet and profit & loss
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2020-06-19
Annual Returns and Shareholder Information
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2019-05-07
Annual Return-2018.pdf - 1 (729167908)
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2019-05-07
Company financials including balance sheet and profit & loss
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2019-05-07
Annual Returns and Shareholder Information
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2019-05-07
scan1284.pdf - 2 (729167909)
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2019-05-07
scan1285.pdf - 1 (729167909)
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2018-07-31
BS.pdf - 1 (729167913)
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2018-07-31
DIR.pdf - 2 (729167913)
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2018-07-31
Company financials including balance sheet and profit & loss
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2018-07-31
Annual Returns and Shareholder Information
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2018-07-31
LIST_OF_SHARE_.pdf - 1 (729167914)
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2017-11-18
ANNUAL REPORTS-2016.pdf - 1 (333009141)
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2017-11-18
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2017-11-18
scan0156.pdf - 2 (333009138)
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2017-11-18
scan0157.pdf - 1 (333009138)
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2017-04-20
Annual Return-2015.pdf - 1 (333009136)
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2017-04-20
Annual Returns and Shareholder Information
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2017-04-15
Annual Return-2012.pdf - 1 (333009134)
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2017-04-15
Annual Returns and Shareholder Information
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2017-04-15
Company financials including balance sheet and profit & loss
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2017-04-15
scan0332.pdf - 2 (333009135)
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2017-04-15
scan0333.pdf - 1 (333009135)
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2017-04-13
Annual Return-2013.pdf - 1 (333009130)
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2017-04-13
Annual Return-2014.pdf - 1 (333009133)
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2017-04-13
Annual Returns and Shareholder Information
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2017-04-13
Annual Returns and Shareholder Information
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2013-04-07
AUDITOR DIRECTOR CARO-2011-12.pdf - 3 (730007033)
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2013-04-07
BS 2011-12.pdf - 1 (730007033)
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2013-04-07
BS 2011-120.pdf - 2 (730007033)
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2013-04-07
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-22
Annual Return,2011.pdf - 1 (730007047)
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance sheet 2011.pdf - 1 (730007069)
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-08
ANNUAL RETURN 01. PDF.pdf - 1 (730007098)
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2011-01-08
Balance Sheet0001__tmp4dda8078.pdf - 1 (730007085)
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2011-01-08
Directors Reports0001__tmp4dda007c.pdf - 2 (730007085)
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2011-01-08
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-08
Annual Returns and Shareholder Information as on 31-03-10
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