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Certificates

Date

Title

₨ 149 Each

2020-02-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
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2019-09-27
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
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2019-02-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
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2017-11-26
CERTIFICATE OF REGISTRATION OF CHARGE-20171126
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2017-10-05
CERTIFICATE OF SATISFACTION OF CHARGE-20171005
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2016-12-07
CERTIFICATE OF REGISTRATION OF CHARGE-20161207
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2016-03-18
Certificate of Registration of Mortgage-180316.PDF
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2010-09-22
Certificate of Incorporation-220910.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-10-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-02-29
Creation of Charge (New Secured Borrowings)
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2020-02-29
Instrument(s) of creation or modification of charge;-29022020
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2019-09-27
Creation of Charge (New Secured Borrowings)
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2019-09-27
Instrument(s) of creation or modification of charge;-27092019
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2019-02-13
Creation of Charge (New Secured Borrowings)
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2018-12-13
Instrument(s) of creation or modification of charge;-13122018
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2018-12-13
Optional Attachment-(1)-13122018
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2018-12-13
Optional Attachment-(2)-13122018
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2017-11-26
Creation of Charge (New Secured Borrowings)
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2017-11-24
Instrument(s) of creation or modification of charge;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-10-28
Satisfaction of Charge (Secured Borrowing)
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2017-10-28
Letter of the charge holder stating that the amount has been satisfied-28102017
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2017-10-05
Satisfaction of Charge (Secured Borrowing)
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2017-10-05
Letter of the charge holder stating that the amount has been satisfied-05102017
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2016-12-07
Creation of Charge (New Secured Borrowings)
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2016-12-06
Instrument(s) of creation or modification of charge;-06122016
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2016-03-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-11
Information to the Registrar by company for appointment of auditor
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2022-06-18
Return of deposits
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2022-02-17
Notice of address at which books of account are maintained
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2021-08-21
Return of deposits
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2021-05-24
Form CFSS-2020-24052021_signed
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2021-02-12
Return of deposits
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2021-01-13
Return of deposits
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2019-07-16
Registration of resolution(s) and agreement(s)
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2018-04-10
Registration of resolution(s) and agreement(s)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-09-18
Registration of resolution(s) and agreement(s)
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2017-05-06
Registration of resolution(s) and agreement(s)
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2017-03-22
Registration of resolution(s) and agreement(s)
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2016-03-18
Certificate of Registration of Mortgage-180316.PDF
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2014-06-03
Appointment or change of designation of directors, managers or secretary
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2013-11-15
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-09-02
Notice of situation or change of situation of registered office
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2012-07-30
Information by auditor to Registrar
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2011-12-20
Appointment or change of designation of directors, managers or secretary
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2010-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2014-05-14
Resignation of Director
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2014-05-14
Resignation of Director
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2014-05-14
Resignation of Director
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2010-09-22
Certificate of Incorporation-220910.PDF
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2010-09-22
Application and declaration for incorporation of a company
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2010-09-06
Notice of situation or change of situation of registered office
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2010-09-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-18
Copy of MGT-8-17112022
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2022-11-18
List of share holders, debenture holders;-17112022
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2022-11-18
Optional Attachment-(1)-17112022
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2022-11-18
Optional Attachment-(2)-17112022
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2022-10-22
Optional Attachment-(1)-22102022
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2022-10-10
Copy of resolution passed by the company-10102022
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2022-10-10
Copy of the intimation sent by company-10102022
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2022-10-10
Copy of written consent given by auditor-10102022
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2022-02-16
Copy of MGT-8-14022022
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2022-02-16
List of share holders, debenture holders;-14022022
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2022-02-16
Optional Attachment-(1)-14022022
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2022-02-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022022
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2022-02-09
Copy of board resolution-09022022
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2021-02-24
Copy of MGT-8-24022021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2019-12-09
Copy of MGT-8-09122019
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2019-12-09
List of share holders, debenture holders;-09122019
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2019-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
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2019-07-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
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2018-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
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2018-12-03
Copy of MGT-8-03122018
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2018-12-03
Directors report as per section 134(3)-03122018
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2018-12-03
List of share holders, debenture holders;-03122018
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2018-12-03
Optional Attachment-(1)-03122018
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2018-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
Optional Attachment-(2)-24112017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
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2017-05-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
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2017-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
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2016-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
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2016-11-02
Directors report as per section 134(3)-02112016
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2016-11-02
List of share holders, debenture holders;-02112016
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2016-03-18
Certificate of Registration of Mortgage-180316.PDF
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2016-03-18
Instrument of creation or modification of charge-180316.PDF
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2015-04-24
AoA - Articles of Association-240415.PDF
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2015-04-24
Copy of resolution-240415.PDF
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2015-03-25
Copy of resolution-250315.PDF
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2014-10-09
Optional Attachment 1-091014.PDF
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2014-09-25
Copy of resolution-250914.PDF
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2014-08-12
Copy of resolution-120814.PDF
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2014-06-30
Copy of resolution-300614.PDF
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2014-05-13
Evidence of cessation-130514.PDF
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2014-05-13
Optional Attachment 1-130514.PDF
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2014-05-13
Optional Attachment 2-130514.PDF
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2014-05-13
Optional Attachment 3-130514.PDF
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2014-05-13
Optional Attachment 4-130514.PDF
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2010-11-02
List of allottees-021110.PDF
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2010-10-29
Copy of contract- if any-291010.PDF
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2010-10-29
List of allottees-291010.PDF
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2010-10-05
Optional Attachment 1-051010.PDF
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2010-09-22
Acknowledgement of Stamp Duty AoA payment-220910.PDF
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2010-09-22
Acknowledgement of Stamp Duty MoA payment-220910.PDF
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2010-09-22
AoA - Articles of Association-220910.PDF
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2010-09-22
MoA - Memorandum of Association-220910.PDF
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2010-09-22
Optional Attachment 1-220910.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-18
Annual Returns and Shareholder Information
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2022-10-22
Company financials including balance sheet and profit & loss
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-02-16
Annual Returns and Shareholder Information
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-09
Company financials including balance sheet and profit & loss
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2019-12-09
Annual Returns and Shareholder Information
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2019-11-27
Company financials including balance sheet and profit & loss
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2018-12-03
Company financials including balance sheet and profit & loss
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2018-12-03
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2016-11-02
Company financials including balance sheet and profit & loss
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2016-11-02
Annual Returns and Shareholder Information
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-16
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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2014-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-19
Annual Returns and Shareholder Information as on 31-03-11
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