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Certificates

Date

Title

2012-11-27
Certificate of Registration for Modification of Mortgage-271 112
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2012-09-13
Certificate of Registration of Mortgage-130912
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2011-02-01
Certificate of Registration of Mortgage-021210
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2007-11-22
Certificate of Registration of Company Law Board order for C hange of State-221107
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2007-10-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-151007
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2006-04-12
Certificate of Incorporation
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

2006-11-29
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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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-11-27
Creation of Charge (New Secured Borrowings)
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2012-09-13
Creation of Charge (New Secured Borrowings)
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2010-12-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-03-12
Statement of amounts credited to investor education and protection fund
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2015-03-12
Notice of the court or the company law board order
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2015-02-26
Registration of resolution(s) and agreement(s)
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2015-02-12
Registration of resolution(s) and agreement(s)
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2015-01-28
Return of appointment of managing director or whole-time director or manager
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2015-01-27
Appointment or change of designation of directors, managers or secretary
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2014-12-12
Registration of resolution(s) and agreement(s)
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2014-10-27
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-09-23
Return of appointment of managing director or whole-time director or manager
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2014-09-23
Return of appointment of managing director or whole-time director or manager
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-30
Return of appointment of managing director or whole-time director or manager
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2014-07-30
Return of appointment of managing director or whole-time director or manager
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2014-06-27
Return of appointment of managing director or whole-time director or manager
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2014-06-26
Appointment or change of designation of directors, managers or secretary
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-06-25
Submission of documents with the Registrar
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2014-06-05
Appointment or change of designation of directors, managers or secretary
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2014-04-21
Information by cost auditor to Central Government
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2014-04-21
Information by cost auditor to Central Government
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2014-04-21
Information by cost auditor to Central Government
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2014-04-21
Information by cost auditor to Central Government
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2014-01-17
Information by cost auditor to Central Government
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2013-12-17
Appointment or change of designation of directors, managers or secretary
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2013-11-25
Information by auditor to Registrar
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2013-10-14
Appointment or change of designation of directors, managers or secretary
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2013-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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2012-12-12
Information by auditor to Registrar
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2012-09-21
Appointment or change of designation of directors, managers or secretary
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2012-09-07
Notice of situation or change of situation of registered office
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2012-08-27
Registration of resolution(s) and agreement(s)
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2011-12-26
Information by auditor to Registrar
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2011-12-26
Information by auditor to Registrar
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2011-11-02
Appointment or change of designation of directors, managers or secretary
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2011-10-31
Appointment or change of designation of directors, managers or secretary
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2011-10-18
Appointment or change of designation of directors, managers or secretary
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2011-08-26
Registration of resolution(s) and agreement(s)
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2011-08-26
Appointment or change of designation of directors, managers or secretary
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2009-11-30
Information by auditor to Registrar
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2009-10-09
Registration of resolution(s) and agreement(s)
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2008-10-16
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2007-12-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-11-15
Registration of resolution(s) and agreement(s)
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2007-11-15
Registration of resolution(s) and agreement(s)
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2007-10-11
Registration of resolution(s) and agreement(s)
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2007-08-06
Notice of situation or change of situation of registered office
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2007-07-12
Notice of the court or the company law board order
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2007-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-07
Registration of resolution(s) and agreement(s)
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

2015-03-12
Copy of the Court/Company Law Board Order-120315
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2015-03-12
Optional Attachment 1-120315
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2015-03-12
Optional Attachment 1-120315
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2015-03-12
Optional Attachment 2-120315
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2015-03-12
Optional Attachment 2-120315
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2015-03-12
Optional Attachment 3-120315
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2015-02-12
Copy of resolution-120215
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2015-02-05
Copy of Board Resolution-050215
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
Optional Attachment 2-050215
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2015-01-28
Copy of Board Resolution-280115
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2015-01-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-280115
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2014-12-12
Copy of resolution-121214
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2014-11-20
Copy of Board Resolution-201114
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2014-11-20
Optional Attachment 1-201114
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2014-11-20
Scheme of Arrangement, Amalgamation-201114
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2014-10-27
AoA - Articles of Association-271014
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2014-10-27
Copy of resolution-271014
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2014-10-27
Optional Attachment 1-271014
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2014-10-10
Optional Attachment 1-101014
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2014-10-10
Optional Attachment 2-101014
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2014-09-23
Copy of Board Resolution-230914
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2014-09-23
Copy of Board Resolution-230914
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2014-09-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230914
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2014-09-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230914
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2014-09-11
Copy of resolution-110914
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2014-09-11
Copy of resolution-110914
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2014-09-11
Optional Attachment 1-110914
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2014-09-11
Optional Attachment 1-110914
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2014-09-11
Optional Attachment 2-110914
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2014-08-04
Copy of resolution-040814
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2014-08-04
Optional Attachment 1-040814
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2014-07-30
Copy of Board Resolution-300714
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2014-07-30
Copy of Board Resolution-300714
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2014-07-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300714
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2014-07-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300714
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2014-06-27
Copy of Board Resolution-270614
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2014-06-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-270614
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2014-06-26
Copy of resolution-260614
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2014-06-26
Optional Attachment 1-260614
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2014-06-25
Optional Attachment 1-240614
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2014-06-05
Declaration of the appointee Director, in Form DIR-2-050614
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2014-06-05
Interest in other entities-050614
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2014-06-05
Letter of Appointment-050614
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2014-06-05
Optional Attachment 1-050614
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2014-06-05
Optional Attachment 2-050614
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2014-04-21
Copy of the intimation received from the company-210414
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2014-04-21
Copy of the intimation received from the company-210414
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2014-04-21
Copy of the intimation received from the company-210414
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2014-04-21
Copy of the intimation received from the company-210414
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2014-01-17
Copy of the intimation received from the company-170114
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2013-10-14
Optional Attachment 1-141013
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2013-04-13
List of allottees-130413
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2012-09-13
Instrument of creation or modification of charge-130912
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2012-08-27
Copy of resolution-270812
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2011-10-18
Optional Attachment 1-181011
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2011-08-26
Copy of resolution-260811
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2011-01-29
Form 67 (Addendum)-290111 in respect of Form 8-021210
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2011-01-29
Optional Attachment 1-290111
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2010-12-02
Instrument of creation or modification of charge-021210
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2009-10-09
Copy of resolution-091009
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2008-10-16
Copy of intimation received-161008
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2008-10-16
Copy of intimation received-161008
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2007-12-12
MoA - Memorandum of Association-121207
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2007-12-12
Optional Attachment 1-121207
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2007-11-30
Altered Article of Association-301107
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2007-11-30
Altered Memorandum of Association-301107
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2007-11-15
Copy of resolution-151107
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2007-11-15
Copy of resolution-151107
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2007-10-11
Copy of resolution-111007
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2007-08-06
Optional Attachment 1-060807
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2007-08-06
Optional Attachment 2-060807
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2007-08-06
Optional Attachment 3-060807
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2007-07-12
Copy of the Court/Company Law Board Order-120707
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2007-03-05
Others-050307
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2007-02-17
Others-170207
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2007-02-17
Others-170207
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2007-01-03
List of allottees-030107
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2007-01-03
List of allottees-030107
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2006-12-07
Copy of resolution-071206
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2006-12-07
Optional Attachment 1-071206
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2006-11-29
Optional Attachment 1-291106
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2006-11-29
Photograph1-291106
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2006-11-29
Photograph2-291106
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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

2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Profit & Loss Statement as on 31-03-14
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2014-02-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-16
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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2012-10-11
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-27
Profit & Loss Statement as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-28
Frm23ACA-280910 for the FY ending on-310310
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2010-01-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-10
Additional attachment to Form 23AC-101009 for the FY ending on-310309
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2009-10-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-10
Frm23ACA-101009 for the FY ending on-310309
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2009-06-15
Annual Returns and Shareholder Information as on 31-03-08
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2008-12-23
Balance Sheet & Associated Schedules
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2008-12-23
Profit & Loss Statement
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2008-02-25
Annual Returns and Shareholder Information
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2007-10-12
Balance Sheet & Associated Schedules
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2007-10-12
Profit & Loss Statement
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2007-04-06
Annual Returns and Shareholder Information
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2006-11-29
Balance Sheet & Associated Schedules
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2006-11-29
Profit & Loss Statement
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet
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