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Certificates

Date

Title

₨ 149 Each

2015-09-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-260915
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2015-07-09
Certificate of Registration of Company Law Board order for C hange of State-080715
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2014-08-07
Certificate of Registration for Modification of Mortgage-070 814
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2010-11-19
Certificate of Registration of Mortgage-091110
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0000-00-00
Certificate of Incorporation-130710
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Change in directors

Date

Title

₨ 149 Each

2011-04-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-08-07
Creation of Charge (New Secured Borrowings)
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2010-11-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-13
Notice of the court or the company law board order
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-09-26
Registration of resolution(s) and agreement(s)
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2015-09-24
Appointment or change of designation of directors, managers or secretary
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2015-07-15
Appointment or change of designation of directors, managers or secretary
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2015-07-08
Notice of situation or change of situation of registered office
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2015-07-03
Notice of the court or the company law board order
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2015-06-25
Registration of resolution(s) and agreement(s)
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2015-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-02
Submission of documents with the Registrar
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Registration of resolution(s) and agreement(s)
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2015-02-26
Registration of resolution(s) and agreement(s)
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2015-02-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-18
Submission of documents with the Registrar
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2015-02-18
Submission of documents with the Registrar
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2015-02-18
Registration of resolution(s) and agreement(s)
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2015-02-18
Private placement offer letter-180215
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2015-02-18
Record of a private placement offer to be kept by the compan y-180215
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-07-07
Registration of resolution(s) and agreement(s)
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2014-07-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-26
Appointment or change of designation of directors, managers or secretary
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2014-05-17
Form of return to be filed with the Registrar under section 89
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2014-03-24
Appointment or change of designation of directors, managers or secretary
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2014-03-21
Appointment or change of designation of directors, managers or secretary
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2014-01-31
Registration of resolution(s) and agreement(s)
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2014-01-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-17
Appointment or change of designation of directors, managers or secretary
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2013-12-14
Appointment or change of designation of directors, managers or secretary
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2013-10-03
Appointment or change of designation of directors, managers or secretary
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2013-06-10
Information by auditor to Registrar
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2012-09-26
Appointment or change of designation of directors, managers or secretary
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2012-07-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-19
Appointment or change of designation of directors, managers or secretary
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2012-07-17
Information by auditor to Registrar
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2011-08-12
Information by auditor to Registrar
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2011-08-12
Information by auditor to Registrar
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2011-07-27
Appointment or change of designation of directors, managers or secretary
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2011-07-21
Appointment or change of designation of directors, managers or secretary
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2011-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-16
Registration of resolution(s) and agreement(s)
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2010-09-16
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

2015-12-01
Resignation of Director
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2014-12-15
-161214
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2014-05-08
Resignation of Director
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2010-07-12
Application and declaration for incorporation of a company
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2010-06-25
Notice of situation or change of situation of registered office
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2010-06-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-01-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017
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2015-09-26
Copy of resolution-250915
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2015-09-26
MoA - Memorandum of Association-250915
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2015-08-10
Copy of Board Resolution-100815
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2015-08-10
Image of the logo to be attached-100815
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2015-08-10
Optional Attachment 1-100815
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2015-08-05
Copy of Board Resolution-050815
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2015-08-05
Image of the logo to be attached-050815
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2015-08-05
Optional Attachment 1-050815
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2015-07-15
Declaration of the appointee Director, in Form DIR-2-150715
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2015-07-15
Interest in other entities-150715
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2015-07-03
Copy of the Court/Company Law Board Order-030715
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2015-06-25
Copy of resolution-250615
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2015-06-25
List of allottees-250615
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2015-06-25
Resltn passed by the BOD-250615
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2015-06-02
Optional Attachment 1-020615
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2015-06-02
Optional Attachment 2-020615
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2015-06-02
Optional Attachment 3-020615
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2015-02-18
Copy of resolution-180215
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2015-02-18
Optional Attachment 1-180215
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2014-08-30
Affidavit by directors about no retrenchment of the employee s-300814
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2014-08-30
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-300814
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2014-08-30
Affidavit from Directors in terms of Rules-300814
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2014-08-30
Affidavit verifying the application-300814
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2014-08-30
Affidavit verifying the list of creditors-300814
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2014-08-30
Copy of Memorandum of Association and Articles of Associatio n-300814
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2014-08-30
Copy of notice of the general meeting along with relevant ex planatory statemen-300814
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2014-08-30
Copy of special resolution sanctioning alteration-300814
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2014-08-30
Copy of the minutes of the general meeting authorizing such alteration-300814
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2014-08-30
List of creditors and debenture holders-300814
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Power of attorney/vakalatnama/Board resolution-300814
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2014-08-30
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-300814
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2014-08-07
Instrument of creation or modification of charge-070814
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2014-08-07
Optional Attachment 1-070814
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2014-08-07
Optional Attachment 2-070814
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2014-08-07
Optional Attachment 3-070814
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2014-08-01
Copy of intimation received-010814
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2014-08-01
Form 67 (Addendum)-010814 in respect of Form MGT-14-050714
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2014-08-01
Optional Attachment 2-010814
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2014-07-07
Copy of resolution-050714
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2014-07-07
Optional Attachment 1-050714
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2014-07-05
Complete record of private placement offers and acceptences- 050714
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2014-07-05
List of allottees-050714
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2014-07-05
Optional Attachment 2-050714
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2014-07-05
Resltn passed by the BOD-050714
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2014-05-26
Evidence of cessation-260514
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2014-05-17
Declaration by person-170514
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2014-05-17
Declaration by person-170514
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2014-03-21
Evidence of cessation-210314
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2014-03-21
Optional Attachment 1-210314
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2014-01-31
AoA - Articles of Association-310114
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2014-01-31
Copy of resolution-310114
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2014-01-31
MoA - Memorandum of Association-310114
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2014-01-31
Optional Attachment 1-310114
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2014-01-31
Optional Attachment 1-310114
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2014-01-31
Optional Attachment 2-310114
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2014-01-17
Evidence of cessation-170114
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2014-01-17
Optional Attachment 1-170114
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2013-12-14
Evidence of cessation-141213
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2013-12-14
Optional Attachment 1-141213
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2013-10-03
Optional Attachment 1-031013
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2012-07-20
List of allottees-200712
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2012-07-20
Resltn passed by the BOD-200712
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2012-07-19
Evidence of cessation-190712
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2011-07-27
Evidence of payment of stamp duty-270711
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2011-07-27
Optional Attachment 1-270711
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2011-07-25
Evidence of cessation-210711
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2011-07-25
Optional Attachment 1-210711
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2011-05-11
List of allottees-110511
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2011-05-11
Optional Attachment 1-110511
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2011-04-14
Optional Attachment 1-140411
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2011-03-31
List of allottees-310311
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2011-03-31
Resltn passed by the BOD-310311
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2010-11-09
Instrument of creation or modification of charge-091110
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2010-09-27
List of allottees-270910
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2010-09-27
Resltn passed by the BOD-270910
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2010-09-16
AoA - Articles of Association-160910
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2010-09-16
Copy of resolution-160910
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2010-09-16
MoA - Memorandum of Association-160910
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2010-09-16
MoA - Memorandum of Association-160910
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2010-09-16
Optional Attachment 1-160910
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2010-09-16
Optional Attachment 1-160910
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2010-09-16
Optional Attachment 2-160910
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2010-07-12
AoA - Articles of Association-120710
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2010-07-12
MoA - Memorandum of Association-120710
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2010-07-12
Optional Attachment 1-120710
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2010-07-12
Optional Attachment 2-120710
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2010-07-12
Optional Attachment 3-120710
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2006-01-01
Others-010715
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130710
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-10-14
Annual Returns and Shareholder Information
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-09-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-27
Annual Returns and Shareholder Information as on 31-03-11
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