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Certificates

Date

Title

₨ 149 Each

2015-09-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-150915
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2011-01-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-060111
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2008-10-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-171008
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0000-00-00
Certificate of Incorporation-021107
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Change in directors

Date

Title

₨ 149 Each

2017-12-12
Acknowledgement received from company-12122017
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2017-12-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
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2017-12-12
Evidence of cessation;-12122017
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2017-12-12
Resignation of Director
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2017-12-12
Appointment or change of designation of directors, managers or secretary
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2017-12-12
Interest in other entities;-12122017
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2017-12-12
Letter of appointment;-12122017
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2017-12-12
Notice of resignation filed with the company-12122017
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2017-12-12
Notice of resignation;-12122017
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2017-12-12
Optional Attachment-(2)-12122017
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2017-12-12
Proof of dispatch-12122017
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2017-11-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
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2017-11-14
Appointment or change of designation of directors, managers or secretary
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2017-11-14
Interest in other entities;-14112017
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2017-11-14
Letter of appointment;-14112017
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2017-11-14
Optional Attachment-(1)-14112017
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2017-03-09
Acknowledgement received from company-09032017
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2017-03-09
Evidence of cessation;-09032017
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2017-03-09
Resignation of Director
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2017-03-09
Appointment or change of designation of directors, managers or secretary
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2017-03-09
Notice of resignation filed with the company-09032017
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2017-03-09
Notice of resignation;-09032017
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2017-03-09
Optional Attachment-(1)-09032017
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2017-03-09
Proof of dispatch-09032017
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2010-12-07
Appointment or change of designation of directors, managers or secretary
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2008-11-06
Appointment or change of designation of directors, managers or secretary
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2008-08-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-31
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-09-15
Registration of resolution(s) and agreement(s)
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-07-25
Appointment or change of designation of directors, managers or secretary
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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2015-06-29
Appointment or change of designation of directors, managers or secretary
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2014-03-12
Appointment or change of designation of directors, managers or secretary
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2014-03-12
Appointment or change of designation of directors, managers or secretary
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2014-02-21
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2013-09-23
Appointment or change of designation of directors, managers or secretary
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2012-12-15
Information by auditor to Registrar
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2012-11-21
Information by auditor to Registrar
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2011-07-13
Appointment or change of designation of directors, managers or secretary
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2011-03-18
Notice of situation or change of situation of registered office
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2011-01-07
Registration of resolution(s) and agreement(s)
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2008-10-07
Registration of resolution(s) and agreement(s)
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2008-07-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-26
Registration of resolution(s) and agreement(s)
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2008-06-26
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

2016-01-12
Resignation of Director
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2015-07-24
Information to the Registrar by company for appointment of auditor
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2007-10-24
Application and declaration for incorporation of a company
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2007-10-24
Notice of situation or change of situation of registered office
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2007-10-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-28
List of share holders, debenture holders;-28042018
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2016-01-01
Declaration of the appointee Director, in Form DIR-2-311215
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2016-01-01
Evidence of cessation-311215
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2016-01-01
Optional Attachment 1-311215
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2015-10-28
Letter of Appointment-281015
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2015-09-15
AoA - Articles of Association-150915
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2015-09-15
Copy of resolution-150915
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2015-09-15
Minutes of Meeting-150915
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2015-09-15
MoA - Memorandum of Association-150915
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2015-09-15
Optional Attachment 1-150915
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2015-09-15
Optional Attachment 1-150915
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2015-09-15
Optional Attachment 2-150915
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2015-09-15
Optional Attachment 2-150915
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2015-09-15
Optional Attachment 3-150915
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2015-09-15
Optional Attachment 3-150915
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2015-09-15
Optional Attachment 4-150915
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2015-09-15
Optional Attachment 5-150915
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2015-07-29
Copy of resolution-290715
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2015-07-25
Letter of Appointment-250715
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2015-07-24
Copy of Board Resolution-240715
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2015-07-24
Optional Attachment 1-240715
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2015-07-24
Optional Attachment 2-240715
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2015-07-21
Declaration by the first director-210715
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2015-07-21
Declaration of the appointee Director, in Form DIR-2-210715
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2015-07-21
Interest in other entities-210715
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2015-06-29
Declaration of the appointee Director, in Form DIR-2-290615
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2015-06-29
Evidence of cessation-290615
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2015-06-29
Interest in other entities-290615
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2014-12-08
Copy of Board Resolution-081214
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2014-12-08
Optional Attachment 1-081214
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2014-12-08
Optional Attachment 2-081214
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2014-07-12
Copy of Board Resolution-120714
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2014-07-12
Optional Attachment 1-120714
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2014-03-12
Evidence of cessation-120314
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2014-03-12
Evidence of cessation-120314
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2014-03-12
Optional Attachment 1-120314
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2014-03-12
Optional Attachment 2-120314
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2014-02-21
Optional Attachment 1-210214
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2013-09-23
Evidence of cessation-230913
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2013-09-23
Optional Attachment 1-230913
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2011-07-13
Evidence of payment of stamp duty-130711
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2011-03-18
Optional Attachment 1-180311
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2011-01-07
AoA - Articles of Association-070111
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2011-01-07
Copy of resolution-070111
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2011-01-07
MoA - Memorandum of Association-070111
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2011-01-07
Optional Attachment 1-070111
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2011-01-07
Optional Attachment 2-070111
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2011-01-07
Optional Attachment 3-070111
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2011-01-06
Minutes of Meeting-060111
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2011-01-06
Optional Attachment 1-060111
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2011-01-06
Optional Attachment 2-060111
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2011-01-06
Optional Attachment 3-060111
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2011-01-06
Optional Attachment 4-060111
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2011-01-06
Optional Attachment 5-060111
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2010-12-07
Optional Attachment 1-071210
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2010-12-07
Optional Attachment 2-071210
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2010-12-07
Optional Attachment 3-071210
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2010-12-07
Optional Attachment 4-071210
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2010-12-07
Optional Attachment 5-071210
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2010-10-13
Copy of Board Resolution-131010
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2010-10-13
Optional Attachment 1-131010
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2008-11-06
Optional Attachment 1-061108
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2008-10-07
AoA - Articles of Association-071008
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2008-10-07
Copy of resolution-071008
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2008-10-07
Minutes of Meeting-071008
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2008-10-07
MoA - Memorandum of Association-071008
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2008-08-26
Others-260808
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2008-08-08
Copy of Board Resolution-080808
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2008-07-10
List of allottees-100708
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2008-06-26
AoA - Articles of Association-260608
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2008-06-26
AoA - Articles of Association-260608
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2008-06-26
Copy of resolution-260608
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2008-06-26
MoA - Memorandum of Association-260608
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2008-06-26
MoA - Memorandum of Association-260608
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2008-06-26
Optional Attachment 1-260608
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2007-10-24
AoA - Articles of Association-241007
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2007-10-24
MoA - Memorandum of Association-241007
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2007-10-24
Optional Attachment 1-241007
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2007-10-24
Optional Attachment 2-241007
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2007-10-24
Optional Attachment 3-241007
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2007-10-24
Optional Attachment 4-241007
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0000-00-00
Altered Memorandum of Association-070111
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0000-00-00
Altered Memorandum of Association-070111
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0000-00-00
AoA - Articles of Association-021107
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0000-00-00
MoA - Memorandum of Association-021107
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0000-00-00
Others-211010
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2015-07-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-07-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-31
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-07-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-12
Additional attachment to Form 23AC-120310 for the FY ending on-310309
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2010-03-12
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-12
Annual Returns and Shareholder Information as on 31-03-09
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2008-07-10
Annual Returns and Shareholder Information
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2008-07-10
Balance Sheet & Associated Schedules
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