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Certificates

Date

Title

2010-02-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060210
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2009-08-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-210709
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2008-12-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-021208
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2008-06-27
Memorandum of satisfaction of Charge-270608
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2008-05-02
Certificate of Registration of Mortgage-020508
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2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

2010-10-04
Appointment or change of designation of directors, managers or secretary
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2010-09-13
Appointment or change of designation of directors, managers or secretary
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2010-08-16
Appointment or change of designation of directors, managers or secretary
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2010-07-22
Appointment or change of designation of directors, managers or secretary
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2009-11-13
Appointment or change of designation of directors, managers or secretary
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2009-10-09
Appointment or change of designation of directors, managers or secretary
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2008-08-05
Appointment or change of designation of directors, managers or secretary
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2007-10-12
Appointment or change of designation of directors, managers or secretary
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2007-10-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2008-05-03
Satisfaction of Charge (Secured Borrowing)
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2008-04-30
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-10-18
Registration of resolution(s) and agreement(s)
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2017-10-18
Form for filing Report on Annual General Meeting
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2016-02-20
Return of appointment of managing director or whole-time director or manager
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2016-01-23
Return of appointment of managing director or whole-time director or manager
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2016-01-08
Appointment or change of designation of directors, managers or secretary
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2016-01-08
Appointment or change of designation of directors, managers or secretary
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2015-11-10
Registration of resolution(s) and agreement(s)
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2015-09-12
Registration of resolution(s) and agreement(s)
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2015-08-29
Registration of resolution(s) and agreement(s)
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-04-11
Return of appointment of managing director or whole-time director or manager
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2015-03-12
Appointment or change of designation of directors, managers or secretary
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2015-03-12
Appointment or change of designation of directors, managers or secretary
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2015-03-10
Registration of resolution(s) and agreement(s)
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-11-28
Return of appointment of managing director or whole-time director or manager
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-07-31
Registration of resolution(s) and agreement(s)
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2013-10-17
Appointment or change of designation of directors, managers or secretary
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2013-06-25
Registration of resolution(s) and agreement(s)
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2013-05-21
Submission of documents with the Registrar
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2013-04-01
Appointment or change of designation of directors, managers or secretary
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2012-09-25
Appointment or change of designation of directors, managers or secretary
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2012-07-11
Appointment or change of designation of directors, managers or secretary
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2010-10-05
Return of appointment of managing director or whole-time director or manager
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2010-02-06
Registration of resolution(s) and agreement(s)
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2009-12-28
Submission of documents with the Registrar
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2009-10-09
Registration of resolution(s) and agreement(s)
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2009-10-09
Return of appointment of managing director or whole-time director or manager
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2009-07-21
Registration of resolution(s) and agreement(s)
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2008-11-24
Information by auditor to Registrar
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2008-11-05
Registration of resolution(s) and agreement(s)
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2008-10-01
Submission of documents with the Registrar
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2007-09-19
Registration of resolution(s) and agreement(s)
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2007-09-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-05
Form for filing Report on Annual General Meeting
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2015-03-12
Resignation of Director
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2014-11-04
-051114
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2014-10-28
-301014
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2010-02-16
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2009-10-27
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2008-11-05
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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Other Documents Attachment

Date

Title

2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2017-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
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2016-02-20
Copy of Board Resolution-200216
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2016-02-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200216
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2016-02-20
Copy of shareholder resolution-200216
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2016-01-23
Copy of Board Resolution-230116
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2016-01-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230116
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2016-01-08
Declaration of the appointee Director, in Form DIR-2-080116
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2016-01-08
Letter of Appointment-080116
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2015-11-10
Copy of resolution-101115
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2015-09-12
Copy of resolution-120915
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2015-08-29
Copy of resolution-290815
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2015-06-16
Copy of resolution-160615
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2015-04-11
Copy of Board Resolution-110415
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2015-04-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110415
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2015-03-12
Evidence of cessation-120315
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2015-03-12
Optional Attachment 2-120315
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2015-03-10
Copy of resolution-100315
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2015-03-10
Optional Attachment 1-100315
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2014-11-28
Copy of Board Resolution-281114
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2014-11-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-281114
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2014-11-28
Copy of shareholder resolution-281114
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2014-10-27
AoA - Articles of Association-271014
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2014-10-27
Copy of resolution-271014
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2014-10-11
Copy of resolution-111014
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2014-07-31
Copy of resolution-310714
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2013-06-25
Copy of resolution-250613
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2013-06-25
Optional Attachment 1-250613
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2013-06-25
Optional Attachment 2-250613
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2013-05-21
Optional Attachment 1-210513
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2013-05-21
Optional Attachment 2-210513
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2013-04-01
Evidence of cessation-010413
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2013-04-01
Optional Attachment 1-010413
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2013-04-01
Optional Attachment 2-010413
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2012-07-12
Optional Attachment 1-110712
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2010-10-09
Consent Managing director-091010
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2010-10-09
Form 67 (Addendum)-091010 in respect of Form 32-130910
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2010-10-06
Copy of Board Resolution-061010
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2010-10-06
Form 67 (Addendum)-061010 in respect of Form 32-130910
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2010-10-05
Copy of Board Resolution-051010
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2010-10-04
Optional Attachment 1-041010
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2010-08-16
Evidence of cessation-140810
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2010-02-16
Optional Attachment 1-160210
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2010-02-16
Special resolution from Central govt-160210
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2010-02-06
Copy of resolution-060210
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2010-02-06
MoA - Memorandum of Association-060210
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2009-12-28
Optional Attachment 1-281209
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2009-11-13
Evidence of cessation-131109
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2009-10-27
Special resolution from Central govt-271009
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2009-10-09
Copy of Board Resolution-091009
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2009-10-09
Copy of resolution-091009
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2009-10-09
Copy of shareholder resolution-091009
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2009-10-09
Optional Attachment 1-091009
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2009-08-11
Form 67 (Addendum)-110809 in respect of Form 23-210709
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2009-08-11
Optional Attachment 1-110809
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2009-07-21
Copy of resolution-210709
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2009-07-21
Minutes of Meeting-210709
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2009-07-21
MoA - Memorandum of Association-210709
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2009-07-21
Optional Attachment 1-210709
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2009-07-21
Optional Attachment 2-210709
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2009-07-21
Optional Attachment 3-210709
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2009-06-22
Copy of Board Resolution-220609
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2009-04-14
Copy of Board Resolution-140409
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2009-04-14
Optional Attachment 1-140409
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2008-11-24
Copy of intimation received-241108
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2008-11-22
Evidence of payment of stamp duty-221108
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2008-11-21
Others-211108
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2008-11-14
Others-141108
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2008-11-14
Others-141108
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2008-11-12
Others-121108
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2008-11-05
Altered Memorandum of Association-051108
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2008-11-05
Copy of resolution-051108
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2008-11-05
MoA - Memorandum of Association-051108
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2008-11-05
Others-051108
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2008-11-05
Others-051108
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2008-11-05
Others-051108
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2008-11-05
Special resolution from Central govt-051108
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2008-10-01
Optional Attachment 1-011008
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2008-08-05
Evidence of cessation-050808
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2008-06-25
Others-250608
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2008-05-03
Letter of the charge holder-030508
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2008-04-30
Instrument of details of the charge-300408
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2008-04-30
Optional Attachment 1-300408
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2007-09-19
Copy of resolution-190907
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2007-09-07
Copy of intimation received-070907
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0000-00-00
AOA
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0000-00-00
List of allottees-020309
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List of allottees-020309
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List of allottees-020309
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List of allottees-020309
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-03
Company financials including balance sheet and profit & loss
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2016-01-23
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Profit & Loss Statement as on 31-03-14
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Profit & Loss Statement as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Profit & Loss Statement as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-23
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-23
Profit & Loss Statement as on 31-03-11
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2011-12-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-18
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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2009-10-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-12
Frm23ACA-121009 for the FY ending on-310309
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2008-10-14
Annual Returns and Shareholder Information as on 31-03-08
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2008-09-15
Balance Sheet & Associated Schedules
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2008-09-15
Profit & Loss Statement
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2007-10-27
Annual Returns and Shareholder Information
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2007-09-27
Balance Sheet & Associated Schedules
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2007-09-27
Profit & Loss Statement
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2006-11-16
Annual Returns and Shareholder Information
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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Annual Return 2004_2005
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Balance Sheet 2003_2004
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Balance Sheet 2004_2005
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