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Certificates

Date

Title

₨ 149 Each

2014-10-27
Immunity Certificate under CLSS, 2014-271014
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2007-01-31
Certificate of commencement of buisness-310107
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2006-11-23
Certificate of Incorporation-231106
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Change in directors

Date

Title

₨ 149 Each

2011-04-29
Appointment or change of designation of directors, managers or secretary
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2011-01-17
Appointment or change of designation of directors, managers or secretary
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2010-12-15
Appointment or change of designation of directors, managers or secretary
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2010-09-23
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2010-05-18
Appointment or change of designation of directors, managers or secretary
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2009-12-07
Appointment or change of designation of directors, managers or secretary
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2009-09-22
Appointment or change of designation of directors, managers or secretary
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2009-07-02
Appointment or change of designation of directors, managers or secretary
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2009-02-20
Appointment or change of designation of directors, managers or secretary
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2008-05-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-19
Information to the Registrar by company for appointment of auditor
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2017-02-06
Information to the Registrar by company for appointment of auditor
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2016-01-18
Appointment or change of designation of directors, managers or secretary
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2016-01-18
Registration of resolution(s) and agreement(s)
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2015-12-10
Registration of resolution(s) and agreement(s)
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2015-11-24
Appointment or change of designation of directors, managers or secretary
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2015-09-29
Appointment or change of designation of directors, managers or secretary
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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2015-09-05
Registration of resolution(s) and agreement(s)
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2015-09-05
Appointment or change of designation of directors, managers or secretary
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2015-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-13
Registration of resolution(s) and agreement(s)
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2015-08-10
Appointment or change of designation of directors, managers or secretary
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2015-08-03
Appointment or change of designation of directors, managers or secretary
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2015-06-17
Submission of documents with the Registrar
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2015-06-17
Registration of resolution(s) and agreement(s)
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2015-06-05
Registration of resolution(s) and agreement(s)
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-29
Registration of resolution(s) and agreement(s)
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2014-12-08
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-09-13
Appointment or change of designation of directors, managers or secretary
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-06-05
Appointment or change of designation of directors, managers or secretary
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2014-06-03
Appointment or change of designation of directors, managers or secretary
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2014-01-09
Appointment or change of designation of directors, managers or secretary
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2014-01-07
Appointment or change of designation of directors, managers or secretary
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2014-01-06
Appointment or change of designation of directors, managers or secretary
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2013-11-30
Appointment or change of designation of directors, managers or secretary
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2013-11-30
Appointment or change of designation of directors, managers or secretary
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2013-11-26
Appointment or change of designation of directors, managers or secretary
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2010-01-25
Registration of resolution(s) and agreement(s)
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2010-01-25
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

2016-01-06
Information to the Registrar by company for appointment of auditor
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2015-04-11
Information to the Registrar by company for appointment of auditor
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2014-10-14
Application for grant of immunity certificate under CLSS 201 4-141014
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2007-01-20
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2006-11-23
Application and declaration for incorporation of a company
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2006-11-16
Appointment or change of designation of directors, managers or secretary
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2006-11-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-19
Optional Attachment-(1)-19042018
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2018-04-19
Copy of written consent given by auditor-19042018
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2018-04-19
-19042018
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2018-04-19
Copy of the intimation sent by company-19042018
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2018-04-16
Details of comments of CAG if India-16042018
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2018-04-16
Supplementary or test audit report under section 143-16042018
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2018-04-16
Approval letter of extension of financial year of AGM-16042018
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2018-01-25
Approval letter for extension of AGM;-25012018
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2018-01-25
List of share holders, debenture holders;-25012018
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2018-01-25
Copy of MGT-8-25012018
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2017-02-06
Copy of the intimation sent by company-06022017
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2017-02-06
Copy of written consent given by auditor-06022017
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2017-02-06
Optional Attachment-(1)-06022017
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2017-02-06
Optional Attachment-(2)-06022017
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2017-01-23
List of share holders, debenture holders;-23012017
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2017-01-23
Approval letter for extension of AGM;-23012017
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2017-01-23
Copy of MGT-8-23012017
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2017-01-20
Directors report as per section 134(3)-20012017
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2017-01-20
Supplementary or test audit report under section 143-20012017
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2017-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
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2017-01-20
Secretarial Audit Report-20012017
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2017-01-20
Approval letter of extension of financial year or AGM-20012017
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2017-01-20
Details of Comments of CAG of India-20012017
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2016-01-18
Evidence of cessation-180116
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2016-01-18
Declaration of the appointee Director, in Form DIR-2-180116
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2016-01-18
Copy of resolution-180116
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2016-01-18
Letter of Appointment-180116
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2016-01-18
Interest in other entities-180116
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2015-12-10
Copy of resolution-101215
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2015-11-24
Copy of Board Resolution-241115
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2015-09-29
Interest in other entities-290915
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2015-09-29
Evidence of cessation-290915
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2015-09-29
Declaration of the appointee Director, in Form DIR-2-290915
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2015-09-29
Letter of Appointment-290915
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2015-09-23
Letter of Appointment-220915
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2015-09-23
Evidence of cessation-220915
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2015-09-23
Declaration of the appointee Director, in Form DIR-2-220915
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2015-09-23
Interest in other entities-220915
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2015-09-22
Copy of Board Resolution-220915
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2015-09-05
Optional Attachment 1-050915
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2015-09-05
Letter of Appointment-050915
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2015-09-05
Copy of resolution-050915
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2015-08-13
Resltn passed by the BOD-130815
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2015-08-13
Copy of resolution-130815
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2015-08-13
List of allottees-130815
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2015-08-13
Optional Attachment 1-130815
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2015-08-10
Interest in other entities-100815
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2015-08-10
Optional Attachment 1-100815
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2015-08-10
Declaration of the appointee Director, in Form DIR-2-100815
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2015-08-03
Letter of Appointment-030815
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2015-06-17
Optional Attachment 3-170615
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2015-06-17
AoA - Articles of Association-170615
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2015-06-17
MoA - Memorandum of Association-170615
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2015-06-17
Optional Attachment 1-170615
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2015-06-17
Optional Attachment 2-170615
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2015-06-17
Optional Attachment 4-170615
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2015-06-17
Copy of resolution-170615
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2015-06-17
Optional Attachment 5-170615
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2015-06-05
Copy of resolution-050615
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2015-02-14
Resltn passed by the BOD-140215
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2015-02-14
List of allottees-140215
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2015-02-14
Copy of contract, if any-140215
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2015-01-29
Copy of resolution-290115
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2014-08-05
Copy of resolution-050814
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2014-07-30
Interest in other entities-300714
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2014-07-30
Declaration of the appointee Director, in Form DIR-2-300714
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2014-07-30
Letter of Appointment-300714
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2014-06-05
Evidence of cessation-050614
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2014-06-05
Letter of Appointment-050614
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2014-06-05
Declaration of the appointee Director, in Form DIR-2-050614
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2014-01-09
Optional Attachment 1-090114
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2013-11-30
Evidence of cessation-301113
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2013-11-30
Evidence of cessation-301113
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2013-11-30
Optional Attachment 1-301113
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2011-04-29
Optional Attachment 1-290411
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2011-01-17
Optional Attachment 1-170111
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2010-12-15
Optional Attachment 1-151210
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2010-09-23
Evidence of cessation-230910
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2010-06-17
Optional Attachment 1-170610
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2010-06-17
Optional Attachment 2-170610
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2010-05-18
Evidence of cessation-180510
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2010-01-25
Optional Attachment 1-250110
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2010-01-25
AoA - Articles of Association-250110
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2010-01-25
MoA - Memorandum of Association-250110
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2010-01-25
Copy of resolution-250110
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2010-01-25
MoA - Memorandum of Association-250110
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2010-01-25
Optional Attachment 1-250110
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2010-01-25
AoA - Articles of Association-250110
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2009-12-07
Optional Attachment 1-071209
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2009-09-22
Optional Attachment 1-220909
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2009-07-02
Optional Attachment 1-020709
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2009-07-02
Optional Attachment 2-020709
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2009-02-20
Evidence of cessation-200209
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2008-05-22
Optional Attachment 2-220508
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2008-05-22
Optional Attachment 1-220508
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2008-05-22
Optional Attachment 3-220508
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2007-01-31
Others-310107
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2007-01-20
Certified copy of statement-200107
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2007-01-20
Optional Attachment 2-200107
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2007-01-20
Optional Attachment 1-200107
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2006-11-23
MoA - Memorandum of Association-231106
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2006-11-23
AoA - Articles of Association-231106
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2006-11-22
AoA - Articles of Association-221106
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2006-11-22
MoA - Memorandum of Association-221106
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2006-11-17
Others-171106
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2006-11-17
Others-171106
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2006-11-16
Photograph3-161106
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2006-11-16
Photograph2-161106
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2006-11-16
Photograph1-161106
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2006-11-16
Annexure of subscribers-161106
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2006-11-16
Optional Attachment 1-161106
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2006-11-01
Optional Attachment 1-011106
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-16
Company financials including balance sheet and profit & loss
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2018-01-25
Annual Returns and Shareholder Information
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2017-01-23
Annual Returns and Shareholder Information
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2017-01-20
Company financials including balance sheet and profit & loss
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2016-01-29
Company financials including balance sheet and profit & loss
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2015-06-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-06-29
Frm23ACA-290615 for the FY ending on-310314
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2015-06-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-12
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2014-09-25
Balance Sheet & Associated Schedules as on 31-03-12
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-25
Frm23ACA-250914 for the FY ending on-310313
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2014-09-25
Frm23ACA-250914 for the FY ending on-310312
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2014-09-23
Frm23ACA-230914 for the FY ending on-310311
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2014-09-23
Annual Returns and Shareholder Information as on 31-03-10
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2014-09-23
Balance Sheet & Associated Schedules as on 31-03-10
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2014-09-23
Annual Returns and Shareholder Information as on 31-03-11
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2014-09-23
Balance Sheet & Associated Schedules as on 31-03-11
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2014-09-23
Frm23ACA-230914 for the FY ending on-310310
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2013-03-26
Annual Returns and Shareholder Information as on 31-03-09
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2013-01-23
Frm23ACA-230113 for the FY ending on-310309
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2013-01-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-22
Frm23ACA-220709 for the FY ending on-310308
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2009-07-22
Balance Sheet & Associated Schedules as on 31-03-08
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2009-01-09
Annual Returns and Shareholder Information
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2007-11-27
Annual Returns and Shareholder Information
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2007-10-24
Profit & Loss Statement
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2007-10-24
Balance Sheet & Associated Schedules
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Legal Report

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