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Certificates

Date

Title

₨ 149 Each

2007-02-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050207
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2006-08-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-310806
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2006-03-15
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-12-17
Appointment or change of designation of directors, managers or secretary
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2008-12-29
Appointment or change of designation of directors, managers or secretary
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2008-12-23
Appointment or change of designation of directors, managers or secretary
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2008-12-18
Appointment or change of designation of directors, managers or secretary
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2008-08-09
Appointment or change of designation of directors, managers or secretary
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2008-08-03
Appointment or change of designation of directors, managers or secretary
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2007-10-18
Appointment or change of designation of directors, managers or secretary
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2007-09-17
Appointment or change of designation of directors, managers or secretary
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2007-05-15
Appointment or change of designation of directors, managers or secretary
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2007-03-26
Appointment or change of designation of directors, managers or secretary
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2007-02-21
Appointment or change of designation of directors, managers or secretary
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2006-10-10
Appointment or change of designation of directors, managers or secretary
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2006-09-07
Appointment or change of designation of directors, managers or secretary
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2006-07-24
Appointment or change of designation of directors, managers or secretary
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2006-07-24
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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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-02
Registration of resolution(s) and agreement(s)
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2015-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-06
Information by auditor to Registrar
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2013-03-11
Information by auditor to Registrar
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2012-02-10
Information by auditor to Registrar
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2012-01-04
Information by auditor to Registrar
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2011-05-17
Appointment or change of designation of directors, managers or secretary
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2010-10-07
Notice of situation or change of situation of registered office
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2010-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-29
Notice of situation or change of situation of registered office
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2008-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-12
Information by auditor to Registrar
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2008-02-29
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-11
Registration of resolution(s) and agreement(s)
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2007-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-31
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-25
Information by auditor to Registrar
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2007-05-11
Return of appointment of managing director or whole-time director or manager
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2007-03-23
Registration of resolution(s) and agreement(s)
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2007-01-10
Registration of resolution(s) and agreement(s)
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2007-01-10
Registration of resolution(s) and agreement(s)
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2006-11-27
Allotment of equity (ESOP, Fund raising, etc)
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2006-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2006-10-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-07-25
Registration of resolution(s) and agreement(s)
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2006-06-02
Allotment of equity (ESOP, Fund raising, etc)
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0000-00-00
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

2015-05-02
Information to the Registrar by company for appointment of auditor
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2006-03-15
Application and declaration for incorporation of a company
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2006-03-15
Notice of situation or change of situation of registered office
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2006-03-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-05-02
Copy of resolution-020515
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2015-05-02
Optional Attachment 1-020515
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2011-05-17
Evidence of cessation-170511
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2010-01-16
List of allottees-160110
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2010-01-16
Resltn passed by the BOD-160110
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2010-01-16
Resltn passed by the BOD-160110
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2010-01-16
List of allottees-160110
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2010-01-16
List of allottees-160110
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2010-01-16
Resltn passed by the BOD-160110
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2009-12-17
Evidence of cessation-171209
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2009-12-17
Optional Attachment 1-171209
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2009-12-16
Optional Attachment 1-161209
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2009-12-16
Optional Attachment 2-161209
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2009-12-16
Copy of Board Resolution-161209
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2009-12-02
Copy of Board Resolution-021209
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2008-10-13
List of allottees-131008
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2008-10-13
Optional Attachment 1-131008
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2008-09-29
Optional Attachment 1-290908
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2008-09-29
List of allottees-290908
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2008-08-05
Optional Attachment 1-050808
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2008-08-05
List of allottees-050808
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2008-07-29
List of allottees-290708
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2008-07-29
Optional Attachment 1-290708
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2008-05-12
Copy of intimation received-120508
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2008-02-29
Resolution authorising bonus shares-290208
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2008-02-29
List of allottees-290208
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2007-10-18
Optional Attachment 1-181007
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2007-10-15
List of allottees-151007
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2007-10-11
Copy of resolution-111007
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2007-10-03
List of allottees-031007
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2007-10-03
Optional Attachment 1-031007
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2007-09-17
Optional Attachment 1-170907
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2007-08-31
List of allottees-310807
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2007-08-31
Optional Attachment 1-310807
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2007-06-25
Copy of intimation received-250607
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2007-05-15
Photograph1-150507
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2007-05-15
Optional Attachment 1-150507
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2007-05-11
Copy of Board Resolution-110507
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2007-05-11
Copy of shareholder resolution-110507
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2007-03-26
Photograph1-260307
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2007-03-26
Optional Attachment 1-260307
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2007-03-23
Optional Attachment 1-230307
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2007-03-23
Copy of resolution-230307
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2007-02-21
Optional Attachment 1-210207
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2007-02-21
Photograph2-210207
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2007-02-21
Photograph1-210207
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2007-01-10
Copy of resolution-100107
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2007-01-10
Copy of resolution-100107
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2006-11-27
List of allottees-271106
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2006-11-27
Copy of contract, if any-271106
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2006-10-17
Optional Attachment 1-171006
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2006-10-17
List of allottees-171006
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2006-10-16
Optional Attachment 1-161006
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2006-10-16
MoA - Memorandum of Association-161006
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2006-10-10
Optional Attachment 1-101006
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2006-10-10
Photograph1-101006
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2006-09-28
Others-280906
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2006-09-28
Evidence of cessation-280906
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2006-09-28
Others-280906
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2006-09-07
Evidence of cessation-070906
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
AoA - Articles of Association-260706
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2006-07-26
Others-260706
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2006-07-26
Copy of resolution-260706
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2006-07-26
Others-260706
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2006-07-26
Others-260706
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2006-07-26
Director details-260706
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2006-07-26
Compliance certificate pursuant to rule 3 of the Companies ( Compliance Certificate) Rules, 2001-260706
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2006-07-26
MoA - Memorandum of Association-260706
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2006-07-25
Minutes of Meeting-250706
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2006-07-25
Copy of resolution-250706
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2006-07-24
Photograph1-240706
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2006-07-24
Evidence of cessation-240706
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2006-06-30
Copy of Board Resolution-300606
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2006-06-30
Optional Attachment 2-300606
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2006-06-30
Optional Attachment 1-300606
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2006-06-02
Resolution authorising bonus shares-020606
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2006-06-02
List of allottees-020606
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2006-05-29
Others-290506
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2006-05-29
Compliance certificate pursuant to rule 3 of the Companies ( Compliance Certificate) Rules, 2001-290506
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2006-05-29
Annual return as per schedule V of the Companies Act,1956-29 0506
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2006-05-29
Others-290506
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2006-05-29
Director details-290506
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2006-05-29
Annual return as per schedule V of the Companies Act,1956-29 0506
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2006-05-29
Others-290506
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0000-00-00
Others-310806
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0000-00-00
Others-040706
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-05-20
Balance Sheet & Associated Schedules as on 30-06-14
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2015-04-03
Balance Sheet & Associated Schedules as on 30-06-13
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2015-04-03
Balance Sheet & Associated Schedules as on 30-06-12
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2015-04-02
Balance Sheet & Associated Schedules as on 30-06-11
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2015-04-01
Annual Returns and Shareholder Information as on 30-06-12
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2015-04-01
Annual Returns and Shareholder Information as on 30-06-13
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2014-10-15
Annual Returns and Shareholder Information as on 30-06-11
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2012-10-15
Balance Sheet & Associated Schedules as on 30-06-10
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2012-10-13
Balance Sheet & Associated Schedules as on 30-06-09
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2012-10-04
Annual Returns and Shareholder Information as on 30-06-09
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2012-10-04
Annual Returns and Shareholder Information as on 30-06-10
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2008-12-29
Balance Sheet & Associated Schedules
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2008-12-29
Annual Returns and Shareholder Information
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2007-11-26
Annual Returns and Shareholder Information
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2007-10-28
Balance Sheet & Associated Schedules
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2006-11-28
Annual Returns and Shareholder Information
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2006-10-29
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2003_2004
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Legal Report

View all criminal and civil cases of Gisil Designs Private Limited


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