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Certificates

Date

Title

₨ 149 Each

2014-09-30
Certificate of Registration for Modification of Mortgage-300 914
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2012-05-28
Certificate of Registration for Modification of Mortgage-280 512
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2010-05-04
Certificate of Registration for Modification of Mortgage-260 410
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2009-11-07
Certificate of Registration for Modification of Mortgage-241 009
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2008-04-24
Certificate of Registration of Mortgage-240408
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2006-10-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2008-12-16
Appointment or change of designation of directors, managers or secretary
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2008-10-06
Appointment or change of designation of directors, managers or secretary
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2008-07-16
Appointment or change of designation of directors, managers or secretary
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2008-04-14
Appointment or change of designation of directors, managers or secretary
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2008-01-21
Appointment or change of designation of directors, managers or secretary
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2008-01-21
Appointment or change of designation of directors, managers or secretary
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2008-01-21
Appointment or change of designation of directors, managers or secretary
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2008-01-21
Appointment or change of designation of directors, managers or secretary
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2008-01-18
Appointment or change of designation of directors, managers or secretary
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2008-01-18
Appointment or change of designation of directors, managers or secretary
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2007-09-07
Appointment or change of designation of directors, managers or secretary
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2007-07-25
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-09-30
Creation of Charge (New Secured Borrowings)
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2012-05-28
Creation of Charge (New Secured Borrowings)
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2010-04-26
Creation of Charge (New Secured Borrowings)
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2009-10-24
Creation of Charge (New Secured Borrowings)
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2008-04-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-03-07
Appointment or change of designation of directors, managers or secretary
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2015-12-08
Return of appointment of managing director or whole-time director or manager
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2015-11-23
Registration of resolution(s) and agreement(s)
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2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-07-30
Appointment or change of designation of directors, managers or secretary
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2015-07-30
Registration of resolution(s) and agreement(s)
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2015-06-09
Registration of resolution(s) and agreement(s)
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2015-05-27
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Registration of resolution(s) and agreement(s)
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2015-01-15
Information by auditor to Registrar
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-10
Registration of resolution(s) and agreement(s)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2013-11-22
Appointment or change of designation of directors, managers or secretary
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2013-01-09
Appointment or change of designation of directors, managers or secretary
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2012-10-29
Information by auditor to Registrar
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2012-08-27
Appointment or change of designation of directors, managers or secretary
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2012-07-16
Appointment or change of designation of directors, managers or secretary
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2012-02-16
Information by auditor to Registrar
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2011-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-04
Notice of address at which books of account are maintained
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2011-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-11-17
Information by auditor to Registrar
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2009-11-23
Information by auditor to Registrar
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2009-06-30
Notice of address at which books of account are maintained
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2009-01-27
Information by auditor to Registrar
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2008-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-24
Information by auditor to Registrar
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2008-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-31
Notice of address at which books of account are maintained
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2008-02-27
Submission of documents with the Registrar
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2008-01-23
Registration of resolution(s) and agreement(s)
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2008-01-23
Registration of resolution(s) and agreement(s)
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2008-01-23
Registration of resolution(s) and agreement(s)
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2007-07-18
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-18
Registration of resolution(s) and agreement(s)
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2007-07-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-20
Registration of resolution(s) and agreement(s)
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2007-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2006-07-06
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-07
Information to the Registrar by company for appointment of auditor
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2014-11-28
-011214
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-03-07
Evidence of cessation-070316
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2015-12-08
Copy of Board Resolution-081215
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2015-12-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-081215
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2015-11-23
Copy of resolution-231115
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2015-11-20
Letter of Appointment-201115
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2015-06-09
Copy of resolution-090615
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2015-06-09
Optional Attachment 1-090615
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2015-05-27
Declaration of the appointee Director, in Form DIR-2-270515
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2015-05-27
Interest in other entities-270515
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2015-05-27
Optional Attachment 1-270515
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2015-05-27
Optional Attachment 2-270515
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2015-04-27
Copy of resolution-270415
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2014-11-28
Copy of resolution-281114
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2014-11-10
Copy of resolution-101114
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2014-11-10
Optional Attachment 1-101114
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2014-09-30
Instrument of creation or modification of charge-300914
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2014-08-14
Copy of resolution-140814
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2013-11-22
Optional Attachment 1-221113
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2013-01-09
Evidence of cessation-090113
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2012-08-27
Evidence of cessation-270812
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2012-07-16
Evidence of cessation-160712
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2012-05-28
Instrument of creation or modification of charge-280512
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2011-07-26
List of allottees-260711
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2011-07-26
Optional Attachment 1-260711
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2011-07-04
Copy of Board Resolution-040711
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2011-06-03
AoA - Articles of Association-030611
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2011-06-03
Copy of resolution-030611
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2011-06-03
Form 67 (Addendum)-030611 in respect of Form 5-170511
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2011-05-17
MoA - Memorandum of Association-170511
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2010-04-26
Instrument of creation or modification of charge-260410
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2009-10-24
Instrument of creation or modification of charge-241009
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2009-06-30
Copy of Board Resolution-300609
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2008-12-16
Evidence of cessation-161208
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2008-10-06
Optional Attachment 1-061008
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2008-10-06
Optional Attachment 2-061008
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2008-09-25
List of allottees-250908
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2008-09-25
Optional Attachment 1-250908
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2008-07-25
Copy of Board Resolution-250708
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2008-07-24
Copy of intimation received-240708
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2008-07-24
Optional Attachment 1-240708
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2008-07-16
Evidence of cessation-160708
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2008-04-23
Instrument of details of the charge-230408
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2008-04-23
Optional Attachment 1-230408
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2008-04-16
List of allottees-160408
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2008-04-14
Evidence of cessation-140408
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2008-04-10
List of allottees-100408
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2008-04-10
Optional Attachment 1-100408
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2008-03-31
Copy of Board Resolution-310308
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2008-02-27
Optional Attachment 1-270208
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2008-01-23
Copy of resolution-230108
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2008-01-23
Copy of resolution-230108
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2008-01-23
Copy of resolution-230108
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2007-08-23
Others-230807
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2007-08-21
Others-210807
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2007-08-01
Others-010807
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2007-07-25
Evidence of cessation-250707
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2007-07-20
Others-200707
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2007-07-20
Others-200707
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2007-07-18
Copy of resolution-180707
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2007-07-18
List of allottees-180707
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2007-07-18
Optional Attachment 1-180707
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2007-07-18
Optional Attachment 2-180707
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2007-07-11
Others-110707
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2007-07-03
MoA - Memorandum of Association-030707
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2007-07-03
Optional Attachment 1-030707
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2007-02-27
Others-270207
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2007-02-20
Copy of resolution-200207
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2007-02-20
MoA - Memorandum of Association-200207
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2007-02-20
Optional Attachment 1-200207
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2007-01-25
Others-250107
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2007-01-25
Others-250107
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2007-01-25
Others-250107
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2007-01-25
Others-250107
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2006-10-23
List of allottees-231006
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2006-07-06
Notice of Statutory meeting-060706
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-08
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-01-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-17
Profit & Loss Statement as on 31-03-14
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Profit & Loss Statement as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Profit & Loss Statement as on 31-03-12
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2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-26
Profit & Loss Statement as on 31-03-11
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Frm23ACA-081010 for the FY ending on-310310
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2009-11-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-12
Frm23ACA-121109 for the FY ending on-310309
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2008-10-25
Annual Returns and Shareholder Information
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2008-10-18
Additional attachment to Form 23AC-211008
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2008-10-18
Balance Sheet & Associated Schedules
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2008-10-18
Profit & Loss Statement
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2008-02-06
Annual Returns and Shareholder Information
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2008-01-15
Balance Sheet & Associated Schedules
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2008-01-15
Profit & Loss Statement
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2007-01-16
Annual Returns and Shareholder Information
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2007-01-16
Balance Sheet & Associated Schedules
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2007-01-16
Profit & Loss Statement
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