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Certificates

Date

Title

2022-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20220223
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2019-11-19
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
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2019-09-17
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
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2019-08-27
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
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2008-03-26
Certificate of Incorporation-260308.PDF
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Change in directors

Date

Title

2016-12-17
Death Certifiacte-Mangilal Kothari.pdf - 1 (264182267)
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2016-12-17
Evidence of cessation;-17122016
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2016-12-17
Appointment or change of designation of directors, managers or secretary
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2016-12-17
Appointment or change of designation of directors, managers or secretary
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2016-12-16
Board Of Resolution_Bhavika_Appointment_Director.pdf - 3 (264182264)
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2016-12-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
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2016-12-16
DIR-2-Bhavika.pdf - 2 (264182264)
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2016-12-16
Appointment or change of designation of directors, managers or secretary
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2016-12-16
Letter of appointment;-16122016
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2016-12-16
Letter_of_Appointment-_Bhavika_-_Additional_Director.pdf - 1 (264182264)
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2016-12-16
Optional Attachment-(1)-16122016
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Charge Documents

Date

Title

2022-02-23
Creation of Charge (New Secured Borrowings)
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2022-02-19
Instrument(s) of creation or modification of charge;-19022022
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2022-02-19
Optional Attachment-(1)-19022022
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2022-02-19
Optional Attachment-(2)-19022022
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2019-11-20
Anand_Rathi_Loan_Agreement.pdf - 1 (901037175)
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2019-11-20
Creation of Charge (New Secured Borrowings)
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2019-11-15
Instrument(s) of creation or modification of charge;-14112019
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2019-09-17
Creation of Charge (New Secured Borrowings)
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2019-09-17
GrayMatrix MODT Final.pdf - 1 (901037151)
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2019-08-30
Instrument(s) of creation or modification of charge;-30082019
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2019-08-27
Creation of Charge (New Secured Borrowings)
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2019-08-27
Loan Agreement - PNB.pdf - 1 (901037126)
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2019-08-07
Instrument(s) of creation or modification of charge;-07082019
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Other Documents Eform

Date

Title

2021-02-19
Electricity Bills.pdf - 2 (1014045250)
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2021-02-19
Notice of situation or change of situation of registered office
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2021-02-19
Sale Agreement.pdf - 1 (1014045250)
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2021-02-19
Society Maintenance Bills.pdf - 3 (1014045250)
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2020-10-13
Return of deposits
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2020-10-13
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-10-14
Graymatrix Solutions Pvt Ltd - Consent Letter.pdf - 2 (901038179)
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2019-10-14
Graymatrix Solutions Pvt Ltd - Appointment Letter.pdf - 1 (901038179)
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2019-10-14
Graymatrix Solutions Pvt Ltd - Certified Copy.pdf - 3 (901038179)
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2016-12-29
AGM CTC- Graymatrix.pdf - 3 (264182383)
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2016-12-29
CA Consent Letter.pdf - 2 (264182383)
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2016-12-29
Information to the Registrar by company for appointment of auditor
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2016-12-29
Intimation Letter- Graymatrix.pdf - 1 (264182383)
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2016-03-17
Notice of situation or change of situation of registered office
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2016-03-17
Lease Agreement.pdf - 1 (264182385)
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2016-03-17
Telephone Bill.pdf - 2 (264182385)
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2013-09-30
Appointment letter of Auditor.pdf - 1 (264182368)
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2013-09-30
Information by auditor to Registrar
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2012-11-09
appt ltr rajen metha & co..pdf - 1 (264182366)
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2012-11-09
Information by auditor to Registrar
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2012-07-08
Information by auditor to Registrar
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2012-07-08
gmx appt ltr c law resolution.pdf - 1 (264182367)
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2008-05-22
Notice of situation or change of situation of registered office
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2008-05-22
RESOLUTION CHANGE OF ADDRESS.pdf - 1 (264182326)
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Incorporation Documents

Date

Title

2008-03-26
Certificate of Incorporation-260308.PDF
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2008-03-07
Application and declaration for incorporation of a company
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2008-03-07
Notice of situation or change of situation of registered office
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2008-03-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-03-18
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2022-03-18
Statement of Subsidiaries as per section 129 - Form AOC-1-15032022
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2022-03-18
Supplementary or Test audit report under section 143-15032022
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2021-02-19
Copies of the utility bills as mentioned above (not older than two months)-19022021
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2021-02-19
Optional Attachment-(1)-19022021
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2021-02-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022021
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2019-12-18
List of share holders, debenture holders;-18122019
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2019-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-12-03
Directors report as per section 134(3)-28112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-04-11
List of share holders, debenture holders;-11042018
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-31
Directors report as per section 134(3)-31032018
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2016-12-29
Annual return as per schedule V of the Companies Act,1956-29122016
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2016-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
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2016-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016 1
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2016-12-29
Copy of resolution passed by the company-29122016
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2016-12-29
Copy of the intimation sent by company-29122016
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2016-12-29
Copy of written consent given by auditor-29122016
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2016-12-29
Directors report as per section 134(3)-29122016
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2016-12-29
Directors report as per section 134(3)-29122016 1
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2016-12-29
List of share holders, debenture holders;-29122016
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2016-12-29
List of share holders, debenture holders;-29122016 1
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2008-05-22
Optional Attachment 1-220508.PDF
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2008-03-26
AoA - Articles of Association-260308.PDF
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2008-03-17
AoA - Articles of Association-170308.PDF
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2008-03-14
AoA - Articles of Association-140308.PDF
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2008-03-10
Altered Article of Association-100308.PDF
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2008-03-10
MoA - Memorandum of Association-100308.PDF
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2008-03-10
Others-100308.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-12-29
Annual Returns and Shareholder Information
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2022-04-01
Annual Returns and Shareholder Information
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2022-03-22
Company financials including balance sheet and profit & loss
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-03-17
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
SHAREHOLDER LIST-2019.pdf - 1 (901041712)
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2019-12-07
AR-Graymatrix-2019.pdf - 1 (901041693)
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2019-12-07
DR-Graymatrix-2019.pdf - 2 (901041693)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-01-03
DR-2018-Graymartix.pdf - 2 (482548657)
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2019-01-03
Company financials including balance sheet and profit & loss
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2019-01-03
Gray Matrix-AR-2018.pdf - 1 (482548657)
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
SHAREHOLDER LIST-2018.pdf - 1 (482548654)
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2018-04-16
Annual Returns and Shareholder Information
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2018-04-16
SHAREHOLDER LIST-2017.pdf - 1 (264182574)
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2018-04-06
AR-Graymatrix-2017.pdf - 1 (264182573)
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2018-04-06
DR-2017-GRAYMATRIX.pdf - 2 (264182573)
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2018-04-06
Company financials including balance sheet and profit & loss
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2017-01-02
Annual Returns and Shareholder Information
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2017-01-02
Shareholders-MGT_7.pdf - 1 (264182572)
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2017-01-01
Annual Return-2014.pdf - 1 (264182571)
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2017-01-01
Annual Returns and Shareholder Information
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2016-12-29
AR-2015.pdf - 1 (264182568)
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2016-12-29
AR-2016.pdf - 1 (264182569)
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2016-12-29
DR-2015.pdf - 2 (264182568)
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2016-12-29
DR-2016.pdf - 2 (264182569)
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2016-12-29
Company financials including balance sheet and profit & loss
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2016-12-29
Company financials including balance sheet and profit & loss
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2016-12-29
Annual Returns and Shareholder Information
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2016-12-29
Shareholders-MGT_7.pdf - 1 (264182570)
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2013-10-03
BS-Graymatrix-2012-13.pdf - 1 (264182564)
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2013-10-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-02
Annual_Return-2012-13.pdf - 1 (264182562)
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2013-10-02
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-25
ANNRE~1.pdf - 1 (264182558)
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2012-10-25
BALANC~1.pdf - 1 (264182559)
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
NOTICE~1.pdf - 2 (264182559)
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2011-10-10
BALANCE SHEET.pdf - 1 (264182557)
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
GREY MATRIX SOLUTION( ANNUAL RETURN).pdf - 1 (264182556)
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2011-04-19
AR.pdf - 1 (264182555)
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2011-04-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
ar.pdf - 1 (264182550)
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2010-11-29
bs.pdf - 1 (264182551)
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-23
ANNUAL RETURN.pdf - 1 (264182548)
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2010-04-23
BALANCE SHEET.pdf - 1 (264182549)
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2010-04-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-23
Annual Returns and Shareholder Information as on 31-03-09
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