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Certificates

Date

Title

₨ 149 Each

2006-10-11
Certificate of Incorporation
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2006-08-19
Certificate of commencement of buisness-190806
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Change in directors

Date

Title

₨ 149 Each

2018-03-28
Acknowledgement received from company-28032018
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2018-03-28
Resignation of Director
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2018-03-28
Notice of resignation filed with the company-28032018
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2018-03-28
Proof of dispatch-28032018
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2017-12-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
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2017-12-04
Evidence of cessation;-04122017
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2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-12-04
Interest in other entities;-04122017
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2017-12-04
Letter of appointment;-04122017
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2017-12-04
Notice of resignation;-04122017
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2017-12-04
Optional Attachment-(1)-04122017
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2017-07-26
Appointment or change of designation of directors, managers or secretary
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-26
Optional Attachment-(2)-26072017
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2017-04-12
Acknowledgement received from company-12042017
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2017-04-12
Declaration by first director-12042017
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2017-04-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
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2017-04-12
Evidence of cessation;-12042017
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2017-04-12
Resignation of Director
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2017-04-12
Appointment or change of designation of directors, managers or secretary
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2017-04-12
Letter of appointment;-12042017
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2017-04-12
Notice of resignation filed with the company-12042017
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2017-04-12
Notice of resignation;-12042017
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2017-04-12
Optional Attachment-(1)-12042017
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2017-04-12
Proof of dispatch-12042017
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2008-10-29
Appointment or change of designation of directors, managers or secretary
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2008-04-21
Appointment or change of designation of directors, managers or secretary
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2007-12-28
Appointment or change of designation of directors, managers or secretary
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2007-10-25
Appointment or change of designation of directors, managers or secretary
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2007-10-04
Appointment or change of designation of directors, managers or secretary
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2007-03-22
Appointment or change of designation of directors, managers or secretary
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2007-03-20
Appointment or change of designation of directors, managers or secretary
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2006-08-23
Appointment or change of designation of directors, managers or secretary
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2006-07-11
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-16
Registration of resolution(s) and agreement(s)
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2017-08-04
Notice of resignation by the auditor
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2017-07-26
Information to the Registrar by company for appointment of auditor
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2017-07-26
Registration of resolution(s) and agreement(s)
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-07-21
Appointment or change of designation of directors, managers or secretary
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2015-05-18
Registration of resolution(s) and agreement(s)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-02-10
Appointment or change of designation of directors, managers or secretary
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2015-02-02
Registration of resolution(s) and agreement(s)
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-09-12
Submission of documents with the Registrar
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2014-08-28
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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2014-06-12
Appointment or change of designation of directors, managers or secretary
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2014-06-03
Appointment or change of designation of directors, managers or secretary
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2013-09-25
Information by auditor to Registrar
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2013-02-27
Appointment or change of designation of directors, managers or secretary
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2012-12-04
Appointment or change of designation of directors, managers or secretary
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2012-09-13
Information by auditor to Registrar
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2012-08-31
Appointment or change of designation of directors, managers or secretary
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2012-05-18
Appointment or change of designation of directors, managers or secretary
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2012-02-16
Appointment or change of designation of directors, managers or secretary
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2011-11-18
Appointment or change of designation of directors, managers or secretary
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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2011-09-15
Information by auditor to Registrar
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2010-09-06
Information by auditor to Registrar
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2009-09-15
Information by auditor to Registrar
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2008-10-03
Information by auditor to Registrar
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2007-11-12
Information by auditor to Registrar
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2007-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-27
Registration of resolution(s) and agreement(s)
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2006-11-29
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-08
Resignation of Director
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2015-06-08
Resignation of Director
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2015-02-16
Resignation of Director
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2006-07-06
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
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2017-08-28
List of share holders, debenture holders;-28082017
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2017-08-28
Optional Attachment-(1)-28082017
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2017-07-26
Copy of resolution passed by the company-26072017
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2017-07-26
Copy of the intimation sent by company-26072017
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2017-07-26
Copy of written consent given by auditor-26072017
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2017-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072017
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2017-07-13
Resignation letter-13072017
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2017-07-06
Resignation letter-06072017
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2015-10-26
Evidence of cessation-261015
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2015-07-21
Optional Attachment 1-210715
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2015-06-08
Optional Attachment 1-080615
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2015-06-08
Optional Attachment 1-080615
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2015-05-18
Copy of resolution-180515
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2015-02-10
Evidence of cessation-100215
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2015-02-02
Copy of resolution-020215
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2014-11-12
Copy of resolution-121114
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2014-09-12
Optional Attachment 1-120914
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2014-08-28
Copy of resolution-280814
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2014-06-24
Copy of resolution-240614
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2012-12-04
Evidence of cessation-041212
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2012-12-04
Optional Attachment 1-041212
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2012-12-04
Optional Attachment 2-041212
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2012-05-18
Evidence of cessation-180512
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2012-02-16
Optional Attachment 1-160212
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2011-11-18
Evidence of cessation-181111
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2011-10-13
Evidence of cessation-131011
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2011-10-13
Optional Attachment 1-131011
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2011-10-13
Optional Attachment 2-131011
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2008-12-05
Evidence of cessation-051208
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2008-10-29
Evidence of cessation-291008
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2008-10-03
Copy of intimation received-031008
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2008-04-21
Evidence of cessation-210408
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2008-03-18
Others-180308
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2007-12-28
Evidence of cessation-281207
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2007-11-12
Copy of intimation received-121107
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2007-10-25
Optional Attachment 1-251007
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2007-03-22
Optional Attachment 1-220307
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2007-03-22
Photograph1-220307
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2007-03-20
Optional Attachment 1-200307
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2007-03-20
Optional Attachment 2-200307
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2007-03-20
Photograph1-200307
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2007-03-20
Photograph2-200307
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2007-03-20
Photograph3-200307
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2007-03-15
List of allottees-150307
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2007-03-06
Others-060307
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2007-02-28
Altered Article of Association-280207
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2007-02-28
AoA - Articles of Association-280207
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2007-02-28
MoA - Memorandum of Association-280207
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2007-02-28
Optional Attachment 1-280207
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2007-02-28
Optional Attachment 2-280207
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2007-02-27
Copy of resolution-270207
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2007-02-27
Optional Attachment 1-270207
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2006-11-29
Abstract of receipts and payments-291106
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2006-11-29
Details of preliminary expenses-291106
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2006-11-29
Notice of Statutory meeting-291106
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2006-11-29
Optional Attachment 1-291106
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2006-08-28
Evidence of cessation-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-23
Evidence of cessation-230806
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2006-07-19
Others-190706
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2006-07-19
Others-190706
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2006-07-17
Others-170706
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2006-07-17
Others-170706
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2006-07-17
Others-170706
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2006-07-14
Photograph1-140706
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2006-07-14
Photograph2-140706
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2006-07-14
Photograph3-140706
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2006-07-13
AoA - Articles of Association-130706
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2006-07-13
Copy of Board Resolution-130706
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2006-07-13
MoA - Memorandum of Association-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-13
Others-130706
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2006-07-11
Photograph1-110706
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2006-07-11
Photograph2-110706
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2006-07-11
Photograph3-110706
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2006-07-06
Certified copy of statement-060706
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2006-07-06
Optional Attachment 1-060706
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-28
Annual Returns and Shareholder Information
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2017-07-26
Company financials including balance sheet and profit & loss
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2015-11-09
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-09-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-26
Profit & Loss Statement as on 31-03-14
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-11
Profit & Loss Statement as on 31-03-13
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Profit & Loss Statement as on 31-03-12
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2012-09-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-25
Profit & Loss Statement as on 31-03-11
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2011-10-05
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-02
Frm23ACA-020910 for the FY ending on-310310
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2009-09-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-21
Additional attachment to Form 23AC-210909 for the FY ending on-310309
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2009-09-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-21
Frm23ACA-210909 for the FY ending on-310309
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2008-09-24
Annual Returns and Shareholder Information
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2008-09-24
Balance Sheet & Associated Schedules
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2008-09-24
Profit & Loss Statement
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2007-11-23
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-25
Profit & Loss Statement
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