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Certificates

Date

Title

₨ 149 Each

2018-06-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
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2018-06-06
CERTIFICATE OF SATISFACTION OF CHARGE-20180606
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2017-10-31
Certificate of Registration for Modification of charge-20171031
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2015-11-27
Certificate of Registration for Modification of Mortgage-271 115
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2015-01-28
Certificate of Registration for Modification of Mortgage-210 115
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2015-01-19
Certificate of Registration of Mortgage-190115
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2012-08-30
Certificate of Registration of Mortgage-280812
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0000-00-00
Certificate of Incorporation-140312
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Change in directors

Date

Title

₨ 149 Each

2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Evidence of cessation;-08032018
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2018-01-05
Acknowledgement received from company-05012018
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2018-01-05
Resignation of Director
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2018-01-05
Notice of resignation filed with the company-05012018
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2018-01-05
Proof of dispatch-05012018
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2018-01-02
Appointment or change of designation of directors, managers or secretary
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2017-12-27
Declaration by first director-27122017
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2017-12-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
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2017-12-27
Evidence of cessation;-27122017
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2017-12-27
Interest in other entities;-27122017
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2017-12-27
Letter of appointment;-27122017
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2017-12-27
Notice of resignation;-27122017
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2017-11-22
Appointment or change of designation of directors, managers or secretary
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2017-11-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
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2017-11-15
Letter of appointment;-15112017
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2017-11-15
Optional Attachment-(1)-15112017
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Charge Documents

Date

Title

₨ 149 Each

2018-06-06
Creation of Charge (New Secured Borrowings)
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2018-06-06
Satisfaction of Charge (Secured Borrowing)
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2018-05-31
Letter of the charge holder stating that the amount has been satisfied-31052018
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2018-05-29
Instrument(s) of creation or modification of charge;-29052018
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2018-05-29
Optional Attachment-(1)-29052018
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2017-10-31
Registration of Debentures
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2017-10-06
Instrument of creation or modification of charge-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2015-11-27
Creation of Charge (New Secured Borrowings)
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2015-01-21
Registration of Debentures
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2015-01-19
Creation of Charge (New Secured Borrowings)
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2012-08-28
Registration of Debentures
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-17
Registration of resolution(s) and agreement(s)
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-08-24
Registration of resolution(s) and agreement(s)
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2016-01-08
Appointment or change of designation of directors, managers or secretary
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2015-09-17
Registration of resolution(s) and agreement(s)
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2015-09-16
Appointment or change of designation of directors, managers or secretary
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2015-06-26
Notice of situation or change of situation of registered office
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2015-05-27
Registration of resolution(s) and agreement(s)
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2015-03-03
Registration of resolution(s) and agreement(s)
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2015-01-07
Appointment or change of designation of directors, managers or secretary
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-24
Appointment or change of designation of directors, managers or secretary
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2014-08-25
Appointment or change of designation of directors, managers or secretary
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2014-08-25
Registration of resolution(s) and agreement(s)
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2014-08-12
Submission of documents with the Registrar
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-06-30
Appointment or change of designation of directors, managers or secretary
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2013-08-30
Information by auditor to Registrar
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2013-06-06
Registration of resolution(s) and agreement(s)
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2012-08-27
Information by auditor to Registrar
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2012-06-14
Registration of resolution(s) and agreement(s)
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2012-04-28
Appointment or change of designation of directors, managers or secretary
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2012-04-28
Appointment or change of designation of directors, managers or secretary
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2012-04-26
Information by auditor to Registrar
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2012-04-19
Registration of resolution(s) and agreement(s)
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2012-04-19
Registration of resolution(s) and agreement(s)
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2012-03-30
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-08
Resignation of Director
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2015-01-07
Resignation of Director
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2014-06-30
Resignation of Director
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2012-03-14
Application and declaration for incorporation of a company
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2012-03-07
Notice of situation or change of situation of registered office
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2012-03-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
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2017-11-23
Copy of MGT-8-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-10-07
Copy of resolution passed by the company-07102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-08-09
Altered articles of association-09082017
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2017-08-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
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2016-01-08
Evidence of cessation-080116
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2015-11-27
Instrument of creation or modification of charge-271115
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2015-09-17
AoA - Articles of Association-160915
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2015-09-17
Copy of resolution-160915
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2015-09-16
Declaration of the appointee Director, in Form DIR-2-160915
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2015-09-16
Optional Attachment 1-160915
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2015-09-16
Optional Attachment 2-160915
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2015-09-16
Optional Attachment 3-160915
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2015-05-27
Copy of resolution-270515
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2015-03-03
Copy of resolution-030315
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2015-01-21
Instrument of creation or modification of charge-210115
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2015-01-21
Optional Attachment 1-210115
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2015-01-21
Optional Attachment 2-210115
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2015-01-19
Instrument of creation or modification of charge-190115
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2015-01-19
Optional Attachment 1-190115
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2014-09-30
Copy of resolution-300914
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2014-09-30
Copy of resolution-300914
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2014-09-30
Declaration of the appointee Director, in Form DIR-2-300914
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2014-09-30
Interest in other entities-300914
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2014-09-30
Letter of Appointment-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Optional Attachment 2-300914
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2014-09-30
Optional Attachment 4-300914
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2014-09-24
Declaration of the appointee Director, in Form DIR-2-240914
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2014-09-24
Evidence of cessation-240914
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2014-09-24
Interest in other entities-240914
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2014-09-24
Optional Attachment 1-240914
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2014-09-24
Optional Attachment 2-240914
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2014-09-24
Optional Attachment 3-240914
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2014-09-24
Optional Attachment 4-240914
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2014-08-25
Copy of resolution-250814
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2014-08-25
Optional Attachment 1-250814
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2014-08-12
Optional Attachment 1-120814
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2014-08-12
Optional Attachment 2-120814
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2014-08-12
Optional Attachment 3-120814
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2014-07-18
Copy of resolution-180714
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2014-06-30
Declaration of the appointee Director, in Form DIR-2-300614
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2014-06-30
Evidence of cessation-300614
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2014-06-30
Interest in other entities-300614
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2014-06-30
Optional Attachment 1-300614
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2013-06-06
Copy of resolution-060613
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2013-06-06
Optional Attachment 1-060613
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2013-06-06
Optional Attachment 2-060613
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2012-08-28
Copy of the resolution authorising the issue of the debentur e series-280812
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2012-08-28
Instrument of creation or modification of charge-280812
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2012-08-28
Optional Attachment 1-280812
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2012-06-14
Copy of resolution-140612
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2012-06-14
MoA - Memorandum of Association-140612
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2012-06-14
Optional Attachment 1-140612
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2012-06-14
Optional Attachment 2-140612
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2012-06-14
Optional Attachment 3-140612
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2012-04-28
Optional Attachment 1-280412
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2012-04-28
Optional Attachment 2-280412
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2012-04-19
Copy of resolution-190412
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2012-04-19
Copy of resolution-190412
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2012-04-19
Optional Attachment 1-190412
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2012-04-19
Optional Attachment 1-190412
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2012-03-30
Declaration by person-300312
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2012-03-30
Declaration by person-300312
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2012-03-14
AoA - Articles of Association-140312
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2012-03-14
MoA - Memorandum of Association-140312
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2012-03-14
Optional Attachment 1-140312
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2012-03-14
Optional Attachment 2-140312
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2012-03-06
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060312
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2012-03-06
Image of the logo to be attached-060312
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2012-03-06
Optional Attachment 1-060312
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2012-03-06
Optional Attachment 2-060312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-140312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-140312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-29
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-16
Company financials including balance sheet and profit & loss
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2014-10-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-19
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-17
Annual Returns and Shareholder Information as on 31-03-12
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