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Certificates

Date

Title

₨ 149 Each

2017-03-14
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170314
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2009-08-17
Certificate of Incorporation-170809.PDF
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2009-08-10
License u-s 25 Certificate-100809.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-10-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
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2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-10-30
Interest in other entities;-30102017
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2017-10-30
Letter of appointment;-30102017
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2017-10-30
Optional Attachment-(1)-30102017
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2017-10-30
Optional Attachment-(1)-30102017 1
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2016-12-03
Appointment or change of designation of directors, managers or secretary
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2016-12-01
Appointment or change of designation of directors, managers or secretary
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2016-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
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2016-11-30
Evidence of cessation;-30112016
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2016-11-30
Appointment or change of designation of directors, managers or secretary
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2016-11-30
Interest in other entities;-30112016
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2016-11-30
Letter of appointment;-30112016
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2016-11-30
Notice of resignation;-30112016
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2016-11-30
Optional Attachment-(1)-30112016
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2016-08-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
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2016-08-02
Appointment or change of designation of directors, managers or secretary
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2016-08-02
Letter of appointment;-02082016
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2016-08-02
Optional Attachment-(1)-02082016
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2013-11-18
Appointment or change of designation of directors, managers or secretary
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2013-11-18
Appointment or change of designation of directors, managers or secretary
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2011-03-03
Appointment or change of designation of directors, managers or secretary
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2011-01-17
Appointment or change of designation of directors, managers or secretary
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2010-03-19
Appointment or change of designation of directors, managers or secretary
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2010-03-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-21
Notice of the court or the company law board order
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2017-03-03
Notice of situation or change of situation of registered office
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2017-02-23
Notice of the court or the company law board order
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2016-12-06
Registration of resolution(s) and agreement(s)
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2016-12-05
Registration of resolution(s) and agreement(s)
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2016-02-04
Appointment or change of designation of directors, managers or secretary
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2016-01-14
Appointment or change of designation of directors, managers or secretary
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2015-12-24
Appointment or change of designation of directors, managers or secretary
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2015-12-18
Appointment or change of designation of directors, managers or secretary
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2015-12-17
Appointment or change of designation of directors, managers or secretary
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-06-09
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2014-08-05
Submission of documents with the Registrar
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-06-08
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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2012-11-16
Appointment or change of designation of directors, managers or secretary
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2012-09-02
Appointment or change of designation of directors, managers or secretary
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2012-05-06
Information by auditor to Registrar
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2012-01-23
Appointment or change of designation of directors, managers or secretary
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2011-09-26
Appointment or change of designation of directors, managers or secretary
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2011-07-15
Appointment or change of designation of directors, managers or secretary
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2011-03-09
Information by auditor to Registrar
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2010-05-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-17
Information to the Registrar by company for appointment of auditor
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2015-03-28
Resignation of Director
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2014-06-08
Resignation of Director
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2009-08-17
Certificate of Incorporation-170809.PDF
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2009-08-12
Application and declaration for incorporation of a company
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2009-08-12
Notice of situation or change of situation of registered office
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2009-08-12
Appointment or change of designation of directors, managers or secretary
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2009-08-10
License u-s 25 Certificate-100809.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05052018
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2017-11-18
LISTOFMEMBERS_G57458655_USERLAW1_20171118122643.xlsx
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2017-10-23
Directors report as per section 134(3)-23102017
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2017-03-01
Copies of the utility bills as mentioned above (not older than two months)-01032017
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2017-03-01
Copy of altered Memorandum of association-01032017
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2017-03-01
Copy of board resolution authorizing giving of notice-01032017
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2017-03-01
Copy of the duly attested latest financial statement-01032017
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2017-03-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
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2017-02-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22022017
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2016-12-05
Altered articles of association-05122016
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2016-12-05
Altered memorandum of association-05122016
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2016-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016
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2016-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016 1
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2016-12-05
Optional Attachment-(1)-05122016
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2016-12-05
Optional Attachment-(1)-05122016 1
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2016-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
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2016-12-01
Directors report as per section 134(3)-01122016
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2016-02-03
Evidence of cessation-030216.PDF
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2016-01-12
Declaration of the appointee Director- in Form DIR-2-120116.PDF
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2016-01-12
Letter of Appointment-120116.PDF
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2016-01-12
Optional Attachment 1-120116.PDF
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2016-01-12
Optional Attachment 2-120116.PDF
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2016-01-12
Optional Attachment 3-120116.PDF
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2015-12-24
Declaration of the appointee Director- in Form DIR-2-241215.PDF
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2015-12-24
Interest in other entities-241215.PDF
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2015-12-24
Letter of Appointment-241215.PDF
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2015-12-24
Optional Attachment 1-241215.PDF
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2015-12-18
Evidence of cessation-181215.PDF
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2015-12-14
Evidence of cessation-141215.PDF
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2015-12-14
Optional Attachment 1-141215.PDF
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2015-12-14
Optional Attachment 2-141215.PDF
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2015-08-18
Copy of resolution-180815.PDF
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2015-06-08
Declaration of the appointee Director- in Form DIR-2-090615.PDF
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2015-06-08
Optional Attachment 1-090615.PDF
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2015-06-08
Optional Attachment 2-090615.PDF
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2015-04-18
Evidence of cessation-180415.PDF
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2015-04-18
Evidence of cessation-180415.PDF 1
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2015-04-18
Evidence of cessation-180415.PDF 2
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2015-04-18
Optional Attachment 1-180415.PDF
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2015-04-18
Optional Attachment 1-180415.PDF 1
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2014-08-05
Copy of resolution-050814.PDF
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2014-08-05
Optional Attachment 1-050814.PDF
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2014-08-05
Optional Attachment 2-050814.PDF
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2014-06-08
Evidence of cessation-080614.PDF
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2014-06-08
Optional Attachment 1-080614.PDF
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2013-11-18
Evidence of cessation-181113.PDF
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2013-11-18
Optional Attachment 1-181113.PDF
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2013-11-18
Optional Attachment 1-181113.PDF 1
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2012-11-10
Optional Attachment 1-101112.PDF
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2012-08-24
Optional Attachment 1-240812.PDF
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2012-08-24
Optional Attachment 2-240812.PDF
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2012-01-21
Optional Attachment 1-210112.PDF
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2012-01-21
Optional Attachment 2-210112.PDF
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2011-09-25
Evidence of cessation-260911.PDF
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2011-09-25
Optional Attachment 1-260911.PDF
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2011-09-25
Optional Attachment 2-260911.PDF
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2011-09-25
Optional Attachment 3-260911.PDF
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2011-07-14
Evidence of cessation-140711.PDF
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2011-04-03
Copy of shareholder resolution-030411.PDF
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2011-04-03
Form for filing addendum for rectification of defects or incompleteness
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2011-01-17
Optional Attachment 1-170111.PDF
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2011-01-17
Optional Attachment 2-170111.PDF
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2010-03-19
Optional Attachment 1-190310.PDF
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2010-03-19
Optional Attachment 1-190310.PDF 1
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2010-03-19
Optional Attachment 2-190310.PDF
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2010-03-19
Optional Attachment 2-190310.PDF 1
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2009-08-12
AoA - Articles of Association-120809.PDF
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2009-08-12
MoA - Memorandum of Association-120809.PDF
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2009-08-12
Optional Attachment 1-120809.PDF
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2009-08-12
Optional Attachment 2-120809.PDF
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2009-08-12
Optional Attachment 3-120809.PDF
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2009-08-12
Optional Attachment 4-120809.PDF
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2009-07-23
AoA - Articles of Association-230709.PDF
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2009-07-23
Copy of Board Resolution-230709.PDF
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2009-07-23
Declaration in Annexure V-230709.PDF
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2009-07-23
Estimation of the future annual income-230709.PDF
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2009-07-23
MoA - Memorandum of Association-230709.PDF
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2009-07-23
Statement showing asset and liability-230709.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-23
Company financials including balance sheet and profit & loss
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2017-10-23
Annual Returns and Shareholder Information
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2016-12-03
Company financials including balance sheet and profit & loss
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2015-12-24
Company financials including balance sheet and profit & loss
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2014-09-10
Annual return for the company not having share capital as on 31-03-14
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2014-08-12
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Annual return for the company not having share capital as on 31-03-13
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2013-11-19
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-29
Annual return for the company not having share capital as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-21
Annual return for the company not having share capital as on 31-03-11
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2011-10-29
Additional attachment to Form 23AC-281011 for the FY ending on-310311.OCT
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-03-08
Annual return for the company not having share capital as on 31-03-10
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2011-02-01
Balance Sheet & Associated Schedules as on 31-03-10
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