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Certificates

Date

Title

₨ 149 Each

2020-10-27
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
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2020-03-06
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
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2018-01-25
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
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2009-10-01
Certificate of Incorporation-011009.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-01-10
Abhilash resi from GPPL.pdf - 1 (719592426)
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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2010-06-15
Abhilash consent for GPPL.pdf - 1 (719592442)
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2010-06-15
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-10-27
Creation of Charge (New Secured Borrowings)
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2020-10-27
Instrument(s) of creation or modification of charge;-27102020
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2020-03-06
Creation of Charge (New Secured Borrowings)
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2020-03-06
Instrument(s) of creation or modification of charge;-06032020
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2020-03-06
Particulars of all joint charge holders;-06032020
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2019-07-11
Satisfaction of Charge (Secured Borrowing)
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2019-07-11
Letter for release of securities _GPPL.pdf - 1 (719592532)
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2019-07-10
Letter of the charge holder stating that the amount has been satisfied-10072019
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2018-01-25
Creation of Charge (New Secured Borrowings)
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2018-01-25
Instrument(s) of creation or modification of charge;-25012018
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2018-01-25
MEMORANDUM OF ENTRY DATE 04 JAN 2018.pdf - 1 (332122168)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-16
Return of deposits
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2021-07-05
Return of deposits
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2021-06-20
Form CFSS-2020-20062021_signed
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2021-04-03
Return of deposits
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2021-04-03
Registration of resolution(s) and agreement(s)
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2020-12-29
Return of deposits
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2020-12-29
Registration of resolution(s) and agreement(s)
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2020-05-19
Return of deposits
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2019-12-13
Information to the Registrar by company for appointment of auditor
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2019-06-29
Return of deposits
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2018-12-22
Registration of resolution(s) and agreement(s)
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2018-12-22
Notice Exp Statement Extracts of EGM GPPL Sec 186.pdf - 1 (719593221)
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2018-01-12
AOA_Final.pdf - 2 (332122284)
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2018-01-12
Extract of EGM on 02.01.2018.pdf - 1 (332122284)
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2018-01-12
Registration of resolution(s) and agreement(s)
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2018-01-12
Notice of EGM.pdf - 3 (332122284)
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2015-09-29
Registration of resolution(s) and agreement(s)
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2015-09-29
goldstone power extracts.pdf - 1 (719593240)
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2015-03-06
Extracts of Goldstone Power.pdf - 1 (719593248)
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2015-03-06
Registration of resolution(s) and agreement(s)
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2012-06-20
Registration of resolution(s) and agreement(s)
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2012-06-20
GPPL_EGM_May,2012.pdf - 1 (719593255)
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2010-12-03
Registration of resolution(s) and agreement(s)
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2010-12-03
GPPL-EGM- 3 ITEMS.pdf - 1 (719593270)
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2010-04-06
Declaration, company.pdf - 2 (719593282)
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2010-04-06
Declaration, individual.pdf - 1 (719593282)
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2010-04-06
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-29
AGM Extract.pdf - 3 (719593333)
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2016-01-29
Consent Letter.pdf - 2 (719593333)
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2016-01-29
Information to the Registrar by company for appointment of auditor
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2016-01-29
Intimation by Company.pdf - 1 (719593333)
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2009-10-01
ARTICLES-PDF.pdf - 2 (719593354)
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2009-10-01
Certificate of Incorporation-011009.PDF
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2009-10-01
Application and declaration for incorporation of a company
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2009-10-01
FORM-1 STAMP-PDF.pdf - 4 (719593354)
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2009-10-01
Goldstone Exports Limited-Board Resolution-Pdf.pdf - 5 (719593354)
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2009-10-01
MEMORANDUM-RESUB.pdf - 1 (719593354)
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2009-10-01
POA-STAMP-PDF.pdf - 3 (719593354)
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2009-08-01
Notice of situation or change of situation of registered office
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2009-08-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
Copy of MGT-8-19112022
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2022-11-19
List of share holders, debenture holders;-19112022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-10-27
Directors report as per section 134(3)-27102022
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2022-01-10
List of share holders, debenture holders;-10012022
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2022-01-10
Optional Attachment-(1)-10012022
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2021-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
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2021-12-16
Directors report as per section 134(3)-16122021
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2021-12-16
Optional Attachment-(1)-16122021
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2021-02-11
Approval letter for extension of AGM;-11022021
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2021-02-11
List of share holders, debenture holders;-11022021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-23
Directors report as per section 134(3)-23012021
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2021-01-23
Optional Attachment-(1)-23012021
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2019-11-23
Copy of resolution passed by the company-23112019
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2019-11-23
Copy of written consent given by auditor-23112019
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2019-11-08
List of share holders, debenture holders;-08112019
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2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
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2019-10-26
Directors report as per section 134(3)-26102019
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2018-12-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
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2018-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
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2018-12-17
Directors report as per section 134(3)-17122018
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
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2018-03-16
Directors report as per section 134(3)-16032018
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2018-03-13
List of share holders, debenture holders;-13032018
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2018-01-03
Altered articles of association-03012018
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2018-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2017-04-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
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2017-04-21
Directors report as per section 134(3)-21042017
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2017-04-21
List of share holders, debenture holders;-21042017
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2015-09-29
Copy of resolution-290915.PDF
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2015-03-06
Copy of resolution-060315.PDF
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2012-06-20
Copy of resolution-200612.PDF
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2011-01-10
Optional Attachment 1-100111.PDF
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2010-12-03
Copy of resolution-031210.PDF
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2010-06-15
Optional Attachment 1-150610.PDF
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2010-04-06
Declaration by person-060410.PDF
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2009-10-01
AoA - Articles of Association-011009.PDF
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2009-10-01
MoA - Memorandum of Association-011009.PDF
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2009-10-01
Optional Attachment 1-011009.PDF
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2009-10-01
Optional Attachment 2-011009.PDF
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2009-10-01
Optional Attachment 3-011009.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Annual Returns and Shareholder Information
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2022-10-28
Company financials including balance sheet and profit & loss
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2022-01-17
Annual Returns and Shareholder Information
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2021-12-16
Company financials including balance sheet and profit & loss
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2021-02-21
Company financials including balance sheet and profit & loss
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2021-02-17
Annual Returns and Shareholder Information
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2019-11-08
Annual Returns and Shareholder Information
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2019-10-26
Company financials including balance sheet and profit & loss
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2018-12-17
Financials - GPPL - 2018.pdf - 1 (719593903)
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2018-12-17
Company financials including balance sheet and profit & loss
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2018-12-17
Annual Returns and Shareholder Information
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2018-12-17
List of Shareholders - GPPL - 2018.pdf - 1 (719593943)
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2018-12-17
Notice and DR MGT 9 - GPPL - 2018.pdf - 2 (719593903)
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2018-03-16
Company financials including balance sheet and profit & loss
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2018-03-16
GPPL BS 16-17.pdf - 1 (332122445)
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2018-03-16
GPPL Notice Directors Report.pdf - 2 (332122445)
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2018-03-13
Annual Returns and Shareholder Information
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2018-03-13
GPPLSHP31032017.pdf - 1 (332122444)
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2017-04-21
Company financials including balance sheet and profit & loss
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2017-04-21
Annual Returns and Shareholder Information
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2017-04-21
GPPL-Balancesheet-2015-16.pdf - 1 (332122449)
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2017-04-21
GPPL-BReport-2015-16.pdf - 2 (332122449)
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2017-04-21
GPPLSHP31032016.pdf - 1 (332122448)
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2016-02-23
Annual Report-2014-2015.pdf - 1 (719594024)
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2016-02-23
Directors Report-2014-2015.pdf - 2 (719594024)
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2016-02-23
Company financials including balance sheet and profit & loss
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2016-02-21
Annual Report-2012-2013.pdf - 1 (719594040)
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2016-02-21
Annual Report-2013-2014.pdf - 1 (719594059)
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2016-02-21
Balance Sheet & Associated Schedules as on 31-03-13
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2016-02-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-28
Annual Returns and Shareholder Information
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2015-12-28
goldstone power shareholding.pdf - 1 (719594081)
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2015-07-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-21
goldstone power annual return 2014.pdf - 1 (719594100)
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2014-12-21
Annual Return - Goldstone power - 2012 -13.pdf - 1 (719594121)
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2014-12-21
Annual Returns and Shareholder Information as on 31-03-13
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2014-07-02
Annual Returns and Shareholder Information as on 31-03-12
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2014-07-02
gppl annual return 2012.pdf - 1 (719594133)
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2014-04-15
Balance Sheet & Associated Schedules as on 31-03-12
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2014-04-15
gppl-annual report 2012.pdf - 1 (719594148)
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2012-02-09
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-09
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-09
gppl-ar-2011.pdf - 1 (719594173)
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2012-02-09
gppl-notices-2011.pdf - 1 (719594157)
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2012-02-09
til-AR-2011.pdf - 2 (719594157)
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2010-12-07
ar gppl-2010.pdf - 1 (719594200)
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2010-12-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-07
notice-bs-gppl-2010.pdf - 1 (719594185)
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2010-12-07
notice-bs-til-2010.pdf - 2 (719594185)
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