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Certificates

Date

Title

₨ 149 Each

2018-09-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
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2018-09-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
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2018-09-03
CERTIFICATE OF SATISFACTION OF CHARGE-20180903
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2017-07-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170711
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2016-02-25
Certificate of Registration of Mortgage-250216.PDF
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2013-01-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110113.PDF
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2012-12-17
Certificate of Incorporation-171212.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-09-05
Resignation of Director
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2019-09-05
Notice of resignation filed with the company-05092019
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2019-09-05
Proof of dispatch-05092019
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2019-02-19
Resignation of Director
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2019-02-19
Appointment or change of designation of directors, managers or secretary
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2019-02-18
Acknowledgement received from company-18022019
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2019-02-18
Evidence of cessation;-18022019
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2019-02-18
Notice of resignation filed with the company-18022019
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2019-02-18
Notice of resignation;-18022019
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2019-02-18
Proof of dispatch-18022019
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2019-01-28
Acceptance Letter.pdf - 1 (506771690)
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2019-01-28
Board_Resolution.pdf - 3 (506771690)
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2019-01-28
Evidence of cessation;-28012019
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2019-01-28
Appointment or change of designation of directors, managers or secretary
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2019-01-28
Notice of resignation;-28012019
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2019-01-28
Optional Attachment-(1)-28012019
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2019-01-28
Resignation Letter.pdf - 2 (506771690)
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2016-05-19
APPOINTMENT LETTER.pdf - 1 (227871151)
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2016-05-19
BOARD RESOLUTION.pdf - 3 (227871151)
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2016-05-19
CONSENT LETTER.pdf - 2 (227871151)
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2016-05-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016
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2016-05-19
Appointment or change of designation of directors, managers or secretary
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2016-05-19
Letter of appointment;-19052016
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2016-05-19
Optional Attachment-(1)-19052016
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Charge Documents

Date

Title

₨ 149 Each

2018-09-29
Creation of Charge (New Secured Borrowings)
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2018-09-29
Creation of Charge (New Secured Borrowings)
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2018-09-29
HVR Porjects MOE 31_08_2018.pdf - 1 (378805958)
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2018-09-29
HVR Porjects MOE 31_08_2018.pdf - 1 (378805960)
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2018-09-25
Creation of Charge (New Secured Borrowings)
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2018-09-25
HVR Projects Deed Of Hypothecation 07_08_2018.pdf - 1 (378805955)
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2018-09-04
Instrument(s) of creation or modification of charge;-04092018
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2018-09-04
Instrument(s) of creation or modification of charge;-04092018 1
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2018-09-03
Satisfaction of Charge (Secured Borrowing)
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2018-09-03
HVR Projects No Due Certificate 21_08_2018.pdf - 1 (378805946)
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2018-09-03
Letter of the charge holder stating that the amount has been satisfied-03092018
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2017-07-11
Creation of Charge (New Secured Borrowings)
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2017-07-11
Instrument(s) of creation or modification of charge;-11072017
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2017-07-11
scan0001.pdf - 1 (227871198)
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2016-02-26
Creation of Charge (New Secured Borrowings)
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2016-02-26
Sanction Lette of Dena Bank (10 Pages).pdf - 1 (227871197)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-06-02
Registration of resolution(s) and agreement(s)
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2016-06-02
Merged Agreement.pdf - 2 (227871219)
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2016-06-02
Notice with EGM.pdf - 1 (227871219)
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2016-05-31
Alotment resolution.pdf - 3 (227871218)
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2016-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-31
list of allotees.pdf - 1 (227871218)
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2016-05-31
Merged Agreement.pdf - 2 (227871218)
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2016-02-25
Certificate of Registration of Mortgage-250216.PDF
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2015-12-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-01
HVR MEMORANDUM.pdf - 1 (227871217)
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2015-12-01
Resolution.pdf - 2 (227871217)
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2014-12-18
appopintment letter.pdf - 1 (227871215)
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2014-12-18
board resolution.pdf - 3 (227871215)
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2014-12-18
DIR-2.pdf - 2 (227871215)
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2014-12-18
Appointment or change of designation of directors, managers or secretary
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
hvr projects pvt ltd_adt1.pdf - 1 (227871210)
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2014-10-12
Registration of resolution(s) and agreement(s)
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2014-10-12
hvr project pvt ltd.pdf - 2 (227871214)
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2014-10-12
hvr project.pdf - 1 (227871214)
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2014-08-09
Certificate.pdf - 1 (227871213)
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2014-08-09
Form DPT-4.pdf - 2 (227871213)
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2014-08-09
Submission of documents with the Registrar
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
hvr project pvt ltd.pdf - 1 (227871212)
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2014-01-10
Consent Letter Rajan Dhaddha.pdf - 1 (227871211)
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2013-11-07
Information by auditor to Registrar
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2013-11-07
HVR APPOINTMENT LETTER.pdf - 1 (227871208)
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2013-01-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110113.PDF
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2013-01-11
aoa.pdf - 3 (227871207)
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2013-01-11
explanatory statement.pdf - 1 (227871207)
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2013-01-11
Registration of resolution(s) and agreement(s)
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2013-01-11
moa.pdf - 2 (227871207)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-18
Information to the Registrar by company for appointment of auditor
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2015-10-18
HVR CONSENT.pdf - 2 (227871314)
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2015-10-18
Intimation.pdf - 1 (227871314)
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2015-10-18
Resolution.pdf - 3 (227871314)
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2012-12-17
Certificate of Incorporation-171212.PDF
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2012-12-14
application.pdf - 4 (230577518)
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2012-12-14
Application and declaration for incorporation of a company
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2012-12-14
Notice of situation or change of situation of registered office
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2012-12-14
Appointment or change of designation of directors, managers or secretary
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2012-12-14
HVR AOA.pdf - 2 (230577518)
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2012-12-14
HVR MOA.pdf - 1 (230577518)
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2012-12-14
power.pdf - 5 (230577518)
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2012-12-14
SUBSCRIBER LIST.pdf - 3 (230577518)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-12-31
List of share holders, debenture holders;-31122018
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2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
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2018-02-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-02-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022017
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2017-02-06
List of share holders, debenture holders;-06022017
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2016-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016
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2016-05-30
Optional Attachment-(1)-30052016
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2016-05-27
Copy of Board or Shareholders? resolution-27052016
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2016-05-27
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27052016
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2016-05-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052016
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2016-05-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016
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2016-02-25
Certificate of Registration of Mortgage-250216.PDF
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2016-02-25
Instrument of creation or modification of charge-250216.PDF
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2015-12-01
Copy of the resolution for alteration of capital-011215.PDF
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2015-12-01
MoA - Memorandum of Association-011215.PDF
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2014-12-18
Declaration of the appointee Director- in Form DIR-2-181214.PDF
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2014-12-18
Letter of Appointment-181214.PDF
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2014-12-18
Optional Attachment 1-181214.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-09-27
Copy of resolution-270914.PDF
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2014-09-27
Optional Attachment 1-270914.PDF
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2014-08-09
Optional Attachment 1-090814.PDF
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2014-08-09
Optional Attachment 2-090814.PDF
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2014-07-23
Copy of resolution-230714.PDF
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2014-01-10
Optional Attachment 1-100114.PDF
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2013-01-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110113.PDF
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2013-01-11
AoA - Articles of Association-110113.PDF
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2013-01-11
Copy of resolution-110113.PDF
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2013-01-11
MoA - Memorandum of Association-110113.PDF
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2012-12-17
Acknowledgement of Stamp Duty AoA payment-171212.PDF
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2012-12-17
Acknowledgement of Stamp Duty MoA payment-171212.PDF
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2012-12-14
Annexure of subscribers-141212.PDF
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2012-12-14
AoA - Articles of Association-141212.PDF
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2012-12-14
MoA - Memorandum of Association-141212.PDF
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2012-12-14
Optional Attachment 1-141212.PDF
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2012-12-14
Optional Attachment 2-141212.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-18
Company financials including balance sheet and profit & loss
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2019-01-18
FY2017-2018 U70102WB2012PTC189246 Standalone_BalanceSheet 31-12-2018.xml - 1 (494641940)
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2018-12-31
Annual Returns and Shareholder Information
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2018-12-31
HVR SHAREHOLDING.pdf - 1 (481201608)
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2018-02-13
Company financials including balance sheet and profit & loss
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2018-02-13
FY 2015-2016 U70102WB2012PTC189246 Standalone_BalanceSheet 20-01-2018.xml - 1 (230577571)
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
SHARE HOLDING.pdf - 1 (227871449)
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2017-02-16
FIN STAT 2016.pdf - 2 (230577569)
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2017-02-16
Form_AOC4-_HVR_PROJECTS_KGULGULIA1_20170216110316.pdf-16022017
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2017-02-16
FY[2015-2016] U70102WB2012PTC189246 Standalone_BalanceSheet 11-02-2017.xml - 1 (230577569)
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2017-02-06
Annual Returns and Shareholder Information
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2017-02-06
SHARE HOLDING.pdf - 1 (227871447)
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-13
HVR 2014-15.pdf - 1 (227871420)
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
scertf_summary hvr1.pdf - 1 (227871419)
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2014-11-13
ANNUAL RETURN.pdf - 1 (227871410)
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
hvr.pdf - 1 (227871408)
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2013-11-28
ANNUALRETURN.pdf - 1 (227871403)
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
HVR BS.pdf - 1 (227871402)
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