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Certificates

Date

Title

₨ 149 Each

2011-03-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-080311
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2009-07-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-170709
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2007-05-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080507
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2007-01-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170107
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2007-01-15
Fresh Certificate of Incorporation Consequent upon Change o f Name-150107
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2006-08-03
Certificate of Incorporation-030806
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Change in directors

Date

Title

₨ 149 Each

2018-05-14
Appointment or change of designation of directors, managers or secretary
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2018-05-14
Optional Attachment-(1)-14052018
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2017-02-07
Appointment or change of designation of directors, managers or secretary
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2017-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
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2017-02-06
Interest in other entities;-06022017
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2017-02-06
Letter of appointment;-06022017
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2017-02-06
Optional Attachment-(1)-06022017
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2011-03-03
Appointment or change of designation of directors, managers or secretary
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2010-05-31
Appointment or change of designation of directors, managers or secretary
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2009-07-04
Appointment or change of designation of directors, managers or secretary
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2009-06-24
Appointment or change of designation of directors, managers or secretary
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2008-10-03
Appointment or change of designation of directors, managers or secretary
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2008-08-11
Appointment or change of designation of directors, managers or secretary
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2008-02-22
Appointment or change of designation of directors, managers or secretary
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2006-11-11
Appointment or change of designation of directors, managers or secretary
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2006-07-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-14
Notice of situation or change of situation of registered office
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-05
Registration of resolution(s) and agreement(s)
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2015-09-03
Registration of resolution(s) and agreement(s)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2015-01-05
Registration of resolution(s) and agreement(s)
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2015-01-05
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-10
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Submission of documents with the Registrar
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2014-08-07
Registration of resolution(s) and agreement(s)
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2014-06-24
Registration of resolution(s) and agreement(s)
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2014-06-23
Appointment or change of designation of directors, managers or secretary
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2014-01-27
Information by auditor to Registrar
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2013-10-04
Appointment or change of designation of directors, managers or secretary
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2013-05-21
Registration of resolution(s) and agreement(s)
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2013-01-09
Information by auditor to Registrar
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2012-11-24
Appointment or change of designation of directors, managers or secretary
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2012-07-25
Information by auditor to Registrar
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2011-12-12
Information by auditor to Registrar
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2010-12-02
Registration of resolution(s) and agreement(s)
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2010-02-15
Notice of situation or change of situation of registered office
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2009-06-30
Registration of resolution(s) and agreement(s)
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2009-05-29
Form of return to be filed with the Registrar under section 89
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2008-11-05
Information by auditor to Registrar
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2008-03-15
Registration of resolution(s) and agreement(s)
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2008-03-03
Registration of resolution(s) and agreement(s)
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2007-04-23
Registration of resolution(s) and agreement(s)
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2007-03-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-08
Registration of resolution(s) and agreement(s)
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2007-01-13
Registration of resolution(s) and agreement(s)
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2006-12-16
Registration of resolution(s) and agreement(s)
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2006-12-16
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

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-04-09
Resignation of Director
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2006-07-24
Application and declaration for incorporation of a company
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2006-07-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-12
List of share holders, debenture holders;-12042018
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2017-03-08
List of share holders, debenture holders;-08032017
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2017-03-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032017
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2016-01-14
Optional Attachment 1-140116
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2015-09-03
Copy of resolution-030915
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2015-06-18
Copy of resolution-180615
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2015-01-06
Copy of resolution-050115
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2015-01-05
Copy of resolution-050115
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2014-10-17
Copy of resolution-171014
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2014-09-29
Optional Attachment 1-290914
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2014-09-29
Optional Attachment 2-290914
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2014-08-07
Copy of resolution-070814
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2014-06-24
AoA - Articles of Association-240614
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2014-06-24
Copy of resolution-240614
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2014-06-24
Optional Attachment 1-240614
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2014-06-23
Declaration of the appointee Director, in Form DIR-2-230614
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2014-06-23
Evidence of cessation-230614
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2014-06-23
Interest in other entities-230614
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2014-06-23
Letter of Appointment-230614
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2013-05-21
Copy of resolution-210513
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2013-05-21
Optional Attachment 1-210513
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2013-04-23
Evidence of cessation-230413
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2013-04-23
Optional Attachment 1-230413
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2012-11-24
Evidence of cessation-241112
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2012-11-24
Optional Attachment 1-241112
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2011-03-31
Form 67 (Addendum)-310311 in respect of Form 32-030311
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2011-03-31
Optional Attachment 1-310311
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2011-03-08
AoA - Articles of Association-080311
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2011-03-08
Copy of resolution-080311
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2011-03-08
Copy of the order for condonation-080311
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2011-03-08
Minutes of Meeting-080311
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2011-03-08
MoA - Memorandum of Association-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Optional Attachment 2-080311
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2011-03-08
Optional Attachment 2-080311
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2011-03-08
Optional Attachment 3-080311
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2011-02-24
Copy of Board Resolution-240211
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2010-12-02
Copy of resolution-021210
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2010-12-02
Optional Attachment 1-021210
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2009-07-04
Optional Attachment 1-040709
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2009-07-04
Optional Attachment 2-040709
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2009-07-02
Minutes of Meeting-020709
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2009-07-02
Optional Attachment 1-020709
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2009-06-30
AoA - Articles of Association-300609
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2009-06-30
Copy of resolution-300609
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2009-06-30
MoA - Memorandum of Association-300609
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2009-06-24
Optional Attachment 1-240609
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2009-06-24
Optional Attachment 2-240609
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2009-05-29
Declaration by person-290509
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2009-05-29
Declaration by person-290509
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2009-05-29
Optional Attachment 1-290509
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2009-04-29
Copy of Board Resolution-290409
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2009-04-29
Optional Attachment 1-290409
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2009-04-29
Optional Attachment 2-290409
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2008-11-05
Copy of intimation received-051108
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2008-10-03
Optional Attachment 1-031008
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2008-08-11
Optional Attachment 1-110808
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2008-06-25
Others-250608
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2008-04-03
Others-030408
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2008-03-15
AoA - Articles of Association-150308
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2008-03-15
Copy of resolution-150308
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2008-03-15
MoA - Memorandum of Association-150308
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2008-03-15
Optional Attachment 1-150308
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2008-03-07
Others-070308
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2008-03-03
AoA - Articles of Association-030308
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2008-03-03
Copy of resolution-030308
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2008-03-03
MoA - Memorandum of Association-030308
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2008-02-22
Evidence of cessation-220208
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2008-02-22
Optional Attachment 1-220208
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2008-02-22
Optional Attachment 2-220208
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2007-04-23
AoA - Articles of Association-230407
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2007-04-23
Copy of resolution-230407
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2007-04-23
MoA - Memorandum of Association-230407
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2007-04-23
Optional Attachment 1-230407
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2007-04-23
Optional Attachment 2-230407
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2007-04-12
Evidence of payment of stamp duty-120407
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2007-03-12
AoA - Articles of Association-120307
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2007-03-12
MoA - Memorandum of Association-120307
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2007-03-12
Optional Attachment 1-120307
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2007-03-08
AoA - Articles of Association-080307
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2007-03-08
Copy of resolution-080307
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2007-03-08
MoA - Memorandum of Association-080307
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2007-03-08
Optional Attachment 1-080307
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2007-03-08
Optional Attachment 2-080307
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2007-01-13
AoA - Articles of Association-130107
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2007-01-13
Copy of resolution-130107
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2007-01-13
MoA - Memorandum of Association-130107
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2007-01-13
Optional Attachment 1-130107
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2007-01-13
Optional Attachment 2-130107
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2006-12-16
AoA - Articles of Association-161206
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2006-12-16
AoA - Articles of Association-161206
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2006-12-16
Copy of resolution-161206
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2006-12-16
Minutes of Meeting-161206
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2006-12-16
MoA - Memorandum of Association-161206
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2006-12-16
MoA - Memorandum of Association-161206
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2006-12-16
Optional Attachment 1-161206
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2006-12-16
Optional Attachment 1-161206
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2006-12-16
Optional Attachment 2-161206
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2006-11-19
Copy of Board Resolution-191106
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2006-11-19
Optional Attachment 1-191106
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2006-11-19
Optional Attachment 2-191106
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2006-11-11
Photograph1-111106
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2006-07-31
AoA - Articles of Association-310706
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2006-07-31
MoA - Memorandum of Association-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-24
AoA - Articles of Association-240706
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2006-07-24
MoA - Memorandum of Association-240706
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2006-07-24
Photograph1-240706
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2006-07-24
Photograph2-240706
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2006-06-09
Others-090606
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2006-06-09
Others-090606
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2006-06-09
Others-090606
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2006-06-09
Others-090606
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2006-06-09
Others-090606
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2006-06-09
Others-090606
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2006-06-09
Others-090606
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2006-06-09
Others-090606
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2006-06-09
Others-090606
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2006-06-07
Optional Attachment 1-070606
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-23
Company financials including balance sheet and profit & loss
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2018-04-12
Annual Returns and Shareholder Information
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2017-03-08
Company financials including balance sheet and profit & loss
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2017-03-08
Annual Returns and Shareholder Information
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2016-02-25
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Balance Sheet & Associated Schedules 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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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-29
Balance Sheet & Associated Schedules as on 31-03-09
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2010-12-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-29
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-31
Balance Sheet & Associated Schedules as on 31-03-08
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2010-05-31
Annual Returns and Shareholder Information as on 31-03-08
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2008-05-15
Annual Returns and Shareholder Information
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2008-05-15
Balance Sheet & Associated Schedules
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