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Certificates

Date

Title

₨ 149 Each

2011-04-19
Memorandum of satisfaction of Charge-041007
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2011-03-12
Immunity Certificate under CLSS, 2010-120311
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2008-07-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-310708
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2008-07-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140708
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2006-09-27
Memorandum of satisfaction of Charge-270906
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2006-03-12
Certificate of Incorporation
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2006-03-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-14
Proof of dispatch-14052018
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2018-05-14
Notice of resignation filed with the company-14052018
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2018-05-14
Resignation of Director
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-10-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Optional Attachment-(2)-17102017
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2017-10-17
Letter of appointment;-17102017
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2017-06-09
Evidence of cessation;-09062017
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2017-06-09
Letter of appointment;-09062017
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2017-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
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2017-06-09
Notice of resignation;-09062017
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2017-06-09
Interest in other entities;-09062017
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2017-06-09
Appointment or change of designation of directors, managers or secretary
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2010-06-22
Appointment or change of designation of directors, managers or secretary
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2009-10-06
Appointment or change of designation of directors, managers or secretary
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2008-11-18
Appointment or change of designation of directors, managers or secretary
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2008-11-03
Appointment or change of designation of directors, managers or secretary
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2008-09-04
Appointment or change of designation of directors, managers or secretary
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2008-08-26
Appointment or change of designation of directors, managers or secretary
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2008-08-22
Appointment or change of designation of directors, managers or secretary
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2008-07-23
Appointment or change of designation of directors, managers or secretary
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2008-02-03
Appointment or change of designation of directors, managers or secretary
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2007-10-13
Appointment or change of designation of directors, managers or secretary
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2007-09-20
Appointment or change of designation of directors, managers or secretary
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2007-08-27
Appointment or change of designation of directors, managers or secretary
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2007-02-19
Appointment or change of designation of directors, managers or secretary
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2006-12-14
Appointment or change of designation of directors, managers or secretary
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2006-12-10
Appointment or change of designation of directors, managers or secretary
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2006-09-05
Appointment or change of designation of directors, managers or secretary
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2006-08-10
Appointment or change of designation of directors, managers or secretary
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2006-07-19
Appointment or change of designation of directors, managers or secretary
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2006-04-28
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2007-10-04
Satisfaction of Charge (Secured Borrowing)
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2006-09-06
Satisfaction of Charge (Secured Borrowing)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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2006-03-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-11
Form CRL-1-11062018_signed
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2017-09-13
Form for filing Report on Annual General Meeting
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2015-10-29
Registration of resolution(s) and agreement(s)
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-09-22
Registration of resolution(s) and agreement(s)
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2015-09-07
Registration of resolution(s) and agreement(s)
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2015-09-04
Registration of resolution(s) and agreement(s)
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2015-08-31
Return of appointment of managing director or whole-time director or manager
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2015-08-31
Appointment or change of designation of directors, managers or secretary
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2015-08-30
Return of appointment of managing director or whole-time director or manager
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2015-08-01
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-03-13
Registration of resolution(s) and agreement(s)
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-10-22
Appointment or change of designation of directors, managers or secretary
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2014-10-12
Notice of situation or change of situation of registered office
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2014-10-07
Submission of documents with the Registrar
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-08-13
Appointment or change of designation of directors, managers or secretary
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2014-08-07
Appointment or change of designation of directors, managers or secretary
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2014-06-30
Registration of resolution(s) and agreement(s)
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2014-03-10
Appointment or change of designation of directors, managers or secretary
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2014-03-10
Appointment or change of designation of directors, managers or secretary
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2013-12-21
Registration of resolution(s) and agreement(s)
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2013-09-28
Appointment or change of designation of directors, managers or secretary
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2013-09-26
Return of appointment of managing director or whole-time director or manager
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2013-09-19
Appointment or change of designation of directors, managers or secretary
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2012-10-15
Registration of resolution(s) and agreement(s)
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2012-08-07
Appointment or change of designation of directors, managers or secretary
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2012-07-20
Information by auditor to Registrar
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2011-11-07
Appointment or change of designation of directors, managers or secretary
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2011-02-26
Application for grant of immunity certificate under CLSS 201 0-260211
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2010-10-11
Registration of resolution(s) and agreement(s)
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2009-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-09
Notice of the court or the company law board order
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2009-02-12
Notice of the court or the company law board order
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2009-01-03
Statement of amounts credited to investor education and protection fund
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2009-01-03
Statement of amounts credited to investor education and protection fund
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2008-11-14
Registration of resolution(s) and agreement(s)
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2008-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-22
Return of appointment of managing director or whole-time director or manager
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2008-08-21
Registration of resolution(s) and agreement(s)
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2008-07-24
Registration of resolution(s) and agreement(s)
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2008-07-24
Registration of resolution(s) and agreement(s)
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2008-07-14
Registration of resolution(s) and agreement(s)
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2008-07-14
Notice of situation or change of situation of registered office
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2008-07-10
Registration of resolution(s) and agreement(s)
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2008-05-28
Submission of documents with the Registrar
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2008-02-25
Registration of resolution(s) and agreement(s)
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2007-12-04
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-03
Form for filing Report on Annual General Meeting
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-06-24
Resignation of Director
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2015-06-24
Changes in shareholding position of promoters and top ten shareholders
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
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2017-11-27
XBRL document in respect Consolidated financial statement-27112017
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2017-11-08
Copy of MGT-8-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-02-09
List of share holders, debenture holders;-09022017
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2017-02-09
Copy of MGT-8-09022017
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2017-02-09
Optional Attachment-(1)-09022017
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2015-10-29
AoA - Articles of Association-281015
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2015-10-29
Copy of resolution-281015
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2015-10-28
Declaration of the appointee Director, in Form DIR-2-281015
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2015-10-28
Optional Attachment 1-281015
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2015-09-08
Copy of resolution-070915
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2015-08-31
Letter of Appointment-310815
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2015-08-31
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-310815
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2015-08-31
Copy of Board Resolution-310815
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2015-08-31
Optional Attachment 1-310815
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2015-08-31
Declaration of the appointee Director, in Form DIR-2-310815
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2015-08-31
Optional Attachment 1-310815
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2015-08-30
Copy of Board Resolution-300815
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2015-08-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300815
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2015-08-30
Optional Attachment 1-300815
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2015-08-01
Evidence of cessation-010815
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2015-06-24
Copy of resolution-240615
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2015-06-24
Evidence of cessation-240615
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2015-03-13
Copy of resolution-130315
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2014-10-22
Interest in other entities-221014
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2014-10-22
Optional Attachment 2-221014
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2014-10-22
Declaration of the appointee Director, in Form DIR-2-221014
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2014-10-07
Optional Attachment 2-071014
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2014-10-07
Optional Attachment 1-071014
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2014-09-28
Copy of resolution-280914
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2013-12-21
Copy of resolution-211213
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2013-09-26
Copy of Board Resolution-250913
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2013-09-26
Copy of shareholder resolution-250913
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2013-09-20
Evidence of cessation-190913
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2013-09-20
Optional Attachment 1-190913
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2012-10-15
Copy of resolution-151012
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2012-08-07
Evidence of cessation-070812
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2011-11-07
Evidence of cessation-071111
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2010-11-18
Optional Attachment 2-181110
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2010-11-18
Form 67 (Addendum)-181110 in respect of Form 23-111010
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2010-11-18
AoA - Articles of Association-181110
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2010-10-11
Copy of resolution-111010
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2010-06-22
Evidence of cessation-220610
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2010-06-22
Optional Attachment 1-220610
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2009-10-06
Optional Attachment 1-061009
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2009-09-24
List of allottees-240909
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2009-09-24
Resltn passed by the BOD-240909
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2009-04-16
Copy of contract, if any-160409
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2009-04-16
List of allottees-160409
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2009-04-16
Resltn passed by the BOD-160409
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2009-04-09
Copy of the Court/Company Law Board Order-090409
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2009-02-12
Copy of the Court/Company Law Board Order-120209
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2009-01-03
Optional Attachment 1-030109
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2009-01-03
Optional Attachment 1-030109
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2009-01-03
Optional Attachment 2-030109
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2009-01-03
Optional Attachment 2-030109
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2009-01-03
Optional Attachment 3-030109
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2009-01-03
Optional Attachment 3-030109
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2008-11-14
Copy of resolution-141108
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2008-10-01
List of allottees-011008
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2008-09-26
List of allottees-260908
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2008-09-04
Optional Attachment 1-040908
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2008-08-26
Optional Attachment 1-260808
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2008-08-22
Copy of Board Resolution-220808
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2008-08-22
Copy of shareholder resolution-220808
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2008-08-22
Optional Attachment 1-220808
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2008-08-21
Copy of resolution-210808
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2008-08-02
Altered Memorandum of Association-020808
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2008-07-24
Copy of resolution-240708
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2008-07-24
Copy of resolution-240708
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2008-07-24
AoA - Articles of Association-240708
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2008-07-24
Minutes of Meeting-240708
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2008-07-24
Optional Attachment 1-240708
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2008-07-23
Optional Attachment 2-230708
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2008-07-23
Altered Memorandum of Association-230708
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2008-07-23
Others-230708
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2008-07-23
Optional Attachment 1-230708
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2008-07-16
Copy of Board Resolution-160708
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2008-07-16
Optional Attachment 1-160708
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2008-07-15
Others-150708
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2008-07-15
Altered Memorandum of Association-150708
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2008-07-15
Altered Memorandum of Association-150708
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2008-07-15
Others-150708
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2008-07-14
Copy of resolution-140708
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2008-07-14
Optional Attachment 1-140708
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2008-07-11
Altered Memorandum of Association-110708
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2008-07-11
Copy of shareholder resolution-110708
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2008-07-10
Copy of resolution-100708
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2008-05-28
Optional Attachment 2-280508
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2008-05-28
Optional Attachment 1-280508
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2008-05-13
MoA - Memorandum of Association-130508
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2008-05-07
Copy of Board Resolution-070508
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2008-02-25
Copy of resolution-250208
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2007-12-04
Copy of the Court/Company Law Board Order-041207
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2007-10-04
Letter of the charge holder-041007
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2007-09-20
Evidence of cessation-200907
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2007-02-19
Optional Attachment 1-190207
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2007-02-19
Photograph1-190207
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2007-02-19
Photograph3-190207
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2007-02-19
Optional Attachment 2-190207
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2007-02-19
Photograph2-190207
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2006-12-14
Photograph1-141206
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2006-12-10
Evidence of cessation-101206
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2006-09-18
Others-180906
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2006-09-18
Others-180906
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2006-09-18
Copy of Board Resolution-180906
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2006-09-18
Letter of the charge holder-180906
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2006-09-05
Digital_Signature_Declaration
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2006-09-05
BILL _BOOK
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2006-09-05
Evidence of cessation
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2006-09-05
Form32_Scanned_Image
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2006-08-10
Others-100806
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2006-08-10
Photograph1-100806
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2006-08-10
Copy of resolution-100806
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2006-08-10
Others-100806
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2006-08-10
Others-100806
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2006-07-19
Others-190706
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2006-07-19
Evidence of cessation-190706
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2006-07-19
Evidence of cessation-190706
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2006-07-19
Others-190706
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2006-05-04
Others-040506
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2006-05-04
Evidence of cessation-040506
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2006-05-04
Others-040506
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2006-04-28
Evidence of cessation-280406
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-08
Annual Returns and Shareholder Information
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2017-02-22
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2015-05-16
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-16
Profit & Loss Statement as on 31-03-14
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2013-12-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-21
Profit & Loss Statement as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Profit & Loss Statement as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-28
Profit & Loss Statement as on 31-03-11
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Additional attachment to Form 23AC-231010 for the FY ending on-310310
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2010-10-23
Frm23ACA-231010 for the FY ending on-310310
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2009-10-30
Frm23ACA-301009 for the FY ending on-310309
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Additional attachment to Form 23AC-301009 for the FY ending on-310309
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2008-09-24
Annual Returns and Shareholder Information
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2008-09-02
Profit & Loss Statement
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2008-09-02
Balance Sheet & Associated Schedules
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2007-11-23
Annual Returns and Shareholder Information
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2007-10-04
Balance Sheet & Associated Schedules
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2007-10-04
Profit & Loss Statement
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2006-11-25
Annual Returns and Shareholder Information
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2006-10-11
Balance Sheet & Associated Schedules
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2006-10-11
Profit & Loss Statement
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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