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Certificates

Date

Title

2006-04-23
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2010-10-20
Appointment or change of designation of directors, managers or secretary
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2009-12-29
Appointment or change of designation of directors, managers or secretary
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2009-10-22
Appointment or change of designation of directors, managers or secretary
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2009-07-30
Appointment or change of designation of directors, managers or secretary
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2009-05-26
Appointment or change of designation of directors, managers or secretary
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2008-06-20
Appointment or change of designation of directors, managers or secretary
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2007-09-27
Appointment or change of designation of directors, managers or secretary
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2007-03-06
anjali.pdf - 4 (719862813)
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2007-03-06
Consent _(Interactive Av Mak Pvt Ltd).pdf - 1 (719862813)
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2007-03-06
Appointment or change of designation of directors, managers or secretary
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2007-03-06
ratish.pdf - 2 (719862813)
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2007-03-06
sunil.pdf - 3 (719862813)
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2006-04-23
Form 32.PDF
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Other Documents Eform

Date

Title

2013-12-27
Information by auditor to Registrar
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2013-12-27
Interactive Avenues Marketing Solutions Pvt. Ltd March 14.pdf - 1 (719863023)
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2013-11-19
Notice of the court or the company law board order
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2013-11-19
IAMSPL Final Order.pdf - 1 (719863035)
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2013-11-19
IAMSPL-Cost of Petition-RD.pdf - 2 (719863035)
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2013-11-19
IAMSPL-OL-Cost of Petition.pdf - 3 (719863035)
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2013-10-21
Appointment or change of designation of directors, managers or secretary
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2013-06-26
Board Resln.pdf - 2 (719863073)
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2013-06-26
Consent Letter Arun Kumar.pdf - 1 (719863073)
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2013-06-26
Appointment or change of designation of directors, managers or secretary
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2013-06-19
Altered AOA.pdf.pdf - 2 (719863093)
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2013-06-19
Expl Stat & EGM CTC.pdf - 1 (719863093)
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2013-06-19
Registration of resolution(s) and agreement(s)
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2013-06-19
Shorter notice consent.pdf.pdf - 3 (719863093)
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2013-04-19
board resolution.pdf - 2 (719863101)
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2013-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-19
Table A-1 & B-1.pdf - 1 (719863101)
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2013-04-19
Table A-2 & B-2.pdf - 3 (719863101)
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2013-04-03
BR CTC AM resgn.pdf - 2 (719863102)
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Resignation Letter Anupam.pdf - 1 (719863102)
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2013-04-02
BR CTC RN resgn.pdf - 2 (719863104)
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2013-04-02
BR CTC SS appt.pdf - 3 (719863104)
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2013-04-02
Appointment or change of designation of directors, managers or secretary
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2013-04-02
RN resignation letter.pdf - 1 (719863104)
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2013-03-29
Appointment or change of designation of directors, managers or secretary
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2013-03-29
IAMSPL EGM Resolution.pdf - 1 (719863107)
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2013-03-20
Board Resolution.pdf - 2 (719863112)
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2013-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-20
Table A&B.pdf - 1 (719863112)
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2013-03-16
BR.pdf - 2 (719863118)
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2013-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-16
Table A & B.pdf - 1 (719863118)
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2013-02-22
Registration of resolution(s) and agreement(s)
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2013-02-22
Resln. & Expl.stat.pdf - 1 (719863121)
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2013-02-19
AOA.pdf - 2 (719863123)
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2013-02-19
Expl. Stat & Resln.pdf - 1 (719863123)
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2013-02-19
Registration of resolution(s) and agreement(s)
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2013-02-19
Shorter Notice Consent.pdf - 3 (719863123)
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2013-01-08
Altered Articles.pdf - 2 (719863125)
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2013-01-08
Expl. Stat. & CTC.pdf - 1 (719863125)
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2013-01-08
Registration of resolution(s) and agreement(s)
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2012-11-10
Information by auditor to Registrar
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2012-11-10
Interactive Avenues Marketing Solutions Pvt. Ltd.pdf - 1 (719863126)
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2012-10-23
Expl. Stat & Resln.pdf - 1 (719863136)
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2012-10-23
Registration of resolution(s) and agreement(s)
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2012-08-10
Appointment or change of designation of directors, managers or secretary
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2012-08-10
Resignation Letter Shailendra Jit Singh.pdf - 1 (719863143)
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2012-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-14
Table A.pdf - 2 (719863144)
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2012-01-14
Table B.pdf - 1 (719863144)
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2012-01-12
Information by auditor to Registrar
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2012-01-12
Interactive Avenues Marketing Solutions Pvt. Ltd.pdf - 1 (719863146)
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2011-03-17
Registration of resolution(s) and agreement(s)
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2011-03-17
notice & explanatory statement.pdf - 1 (719863148)
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2011-03-17
special resolution.pdf - 2 (719863148)
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2010-12-15
Information by auditor to Registrar
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2010-12-15
Interactive Avenues Marketing Solutions Pvt. Ltd.pdf - 1 (719863150)
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2010-07-07
ALTERED ARTICLES.pdf - 2 (719863154)
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2010-07-07
board resolution[1].pdf - 2 (719863153)
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2010-07-07
EGM Resolution.pdf - 3 (719863154)
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2010-07-07
Explanatory Statement.pdf - 1 (719863154)
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2010-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-07
Registration of resolution(s) and agreement(s)
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2010-07-07
IAMSPL-List of Allotees updated.pdf - 1 (719863153)
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2010-02-09
Notice of situation or change of situation of registered office
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2010-01-05
Information by auditor to Registrar
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2010-01-05
Interactive Avenues Marketing Solutions Pvt. Ltd.pdf - 1 (719863157)
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2009-07-30
Notice of situation or change of situation of registered office
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2009-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-29
List of Allotees.pdf - 1 (719863161)
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2009-06-29
Table A.pdf - 2 (719863161)
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2009-05-17
Information by auditor to Registrar
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2009-05-17
Information by auditor to Registrar
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2009-05-17
Interactive Avenues Marketing Solutions.pdf - 1 (719863162)
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2009-05-17
Interactive Avenues Marketing Solutions.pdf - 1 (719863164)
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2009-01-02
Information by auditor to Registrar
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2009-01-02
Information by auditor to Registrar
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2009-01-02
Information by auditor to Registrar
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2009-01-02
Information by auditor to Registrar
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2009-01-02
Information by auditor to Registrar
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2009-01-02
initimation.pdf - 1 (719863169)
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2009-01-02
initimation.pdf - 1 (719863173)
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2009-01-02
initimation.pdf - 1 (719863174)
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2009-01-02
initimation.pdf - 1 (719863183)
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2009-01-02
initimation.pdf - 1 (719863187)
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2008-07-11
BOARD RESOLUTION FINAL.pdf - 2 (719863201)
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2008-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-11
LIST OF ALLOTTEES 26 June 2008.pdf - 1 (719863201)
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2008-06-29
BOARD RESOLUTION FINAL.pdf - 1 (719863217)
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2008-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-29
Registration of resolution(s) and agreement(s)
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2008-06-29
LIST OF ALLOTTEES 240307.pdf - 1 (719863210)
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2007-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-14
LIST OF ALLOTTEES 240307.pdf - 1 (719863231)
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2007-03-08
EGM_INCREASE_OF_aUTHORISED_CAPITAL[1].pdf - 1 (719863240)
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2007-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-07
EGM_INCREASE_OF_aUTHORISED_CAPITAL[1].pdf - 1 (719863248)
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2007-03-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2006-04-23
Certificate of Incorporation.PDF
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2006-04-23
Form 18.PDF
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Other Documents Attachment

Date

Title

2013-11-19
Copy of the Court-Company Law Board Order-191113.PDF
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2013-11-19
Optional Attachment 1-191113.PDF
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2013-11-19
Optional Attachment 2-191113.PDF
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2013-08-05
Copy of Board Resolution-050813.PDF
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2013-08-05
Scheme of Arrangement- Amalgamation-050813.PDF
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2013-06-25
Optional Attachment 1-250613.PDF
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2013-06-25
Optional Attachment 2-250613.PDF
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2013-06-22
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-210613.PDF
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2013-06-22
Form for filing addendum for rectification of defects or incompleteness
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2013-06-22
IAMSPL EGM CTC.pdf - 1 (719863641)
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2013-06-21
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-210613.PDF 1
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2013-06-21
Form for filing addendum for rectification of defects or incompleteness
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2013-06-19
Copy of resolution-190613.PDF
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2013-06-19
MoA - Memorandum of Association-190613.PDF
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2013-06-19
Optional Attachment 1-190613.PDF
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2013-04-18
List of allottees-180413.PDF
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2013-04-18
Optional Attachment 1-180413.PDF
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2013-04-18
Resltn passed by the BOD-180413.PDF
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2013-04-02
Evidence of cessation-020413.PDF
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2013-04-02
Optional Attachment 1-020413.PDF
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2013-04-01
Evidence of cessation-010413.PDF
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2013-04-01
Optional Attachment 1-010413.PDF
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2013-04-01
Optional Attachment 2-010413.PDF
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2013-03-29
Optional Attachment 1-290313.PDF
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2013-03-20
List of allottees-200313.PDF
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2013-03-20
Resltn passed by the BOD-200313.PDF
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2013-03-15
List of allottees-150313.PDF
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2013-03-15
Resltn passed by the BOD-150313.PDF
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2013-02-22
Copy of resolution-220213.PDF
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2013-02-19
Copy of resolution-190213.PDF
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2013-02-19
MoA - Memorandum of Association-190213.PDF
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2013-02-19
Optional Attachment 1-190213.PDF
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2013-02-12
AoA - Articles of Association-120213.PDF
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2013-01-08
AoA - Articles of Association-080113.PDF
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2013-01-08
Copy of resolution-080113.PDF
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2012-10-23
Copy of resolution-231012.PDF
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2012-08-08
Evidence of cessation-080812.PDF
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2012-01-10
List of allottees-100112.PDF
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2012-01-10
Optional Attachment 1-100112.PDF
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2011-03-17
Copy of resolution-170311.PDF
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2011-03-17
MoA - Memorandum of Association-170311.PDF
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2010-07-07
AoA - Articles of Association-070710.PDF
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2010-07-07
Copy of resolution-070710.PDF
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2010-07-07
List of allottees-070710.PDF
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2010-07-07
Optional Attachment 1-070710.PDF
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2010-07-07
Resolution authorising bonus shares-070710.PDF
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2009-06-29
List of allottees-290609.PDF
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2009-06-29
Optional Attachment 1-290609.PDF
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2009-01-02
Copy of intimation received-020109.PDF
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2009-01-02
Copy of intimation received-020109.PDF 1
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2009-01-02
Copy of intimation received-020109.PDF 2
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2009-01-02
Copy of intimation received-020109.PDF 3
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2009-01-02
Copy of intimation received-020109.PDF 4
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2008-07-11
List of allottees-110708.PDF
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2008-07-11
Resolution authorising bonus shares-110708.PDF
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2008-06-29
Copy of resolution-290608.PDF
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2008-06-29
List of allottees-290608.PDF
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2007-06-14
List of allottees-140607.PDF
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2007-05-02
Altered Memorandum of Association-020507.PDF
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2007-05-02
Others-020507.PDF
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2007-03-22
Others-220307.PDF
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2007-03-15
Evidence of payment of stamp duty-150307.PDF
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2007-03-08
MoA - Memorandum of Association-080307.PDF
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2007-03-07
Copy of resolution-070307.PDF
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2007-03-06
Photograph1-060307.PDF
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2007-03-06
Photograph2-060307.PDF
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2007-03-06
Photograph3-060307.PDF
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2006-04-23
AOA.PDF
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2006-04-23
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
IAMSPL List of share Transfer.pdf - 3 (719864222)
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2013-11-13
l Annual Return.pdf - 1 (719864222)
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2013-11-13
list of shareholders.pdf - 2 (719864222)
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2013-11-13
Transfer of Fully Convertible Debenture.pdf - 4 (719864222)
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2013-10-27
cc IAMSPL 2012-13.pdf - 1 (719864240)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-27
IAMSPL Annual Report.pdf - 1 (719864231)
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2013-10-27
IAPL Annual Report.pdf - 3 (719864231)
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2013-10-27
Section 212 Statement.pdf - 2 (719864231)
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2012-11-26
Additional attachment to Form 23AC-211112 for the FY ending on-310312.OCT
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2012-11-26
Annual Report.pdf - 1 (719864266)
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2012-11-26
Annual Return.pdf - 1 (719864275)
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2012-11-26
DGTL Annual Report.pdf - 3 (719864251)
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
IAPL Annual Report.pdf - 2 (719864251)
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2012-11-26
IEPL Subsidiary Annual Report.pdf - 3 (719864266)
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2012-11-26
IMPL Annual Report.pdf - 1 (719864251)
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2012-11-26
List of shareholders.pdf - 2 (719864275)
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2012-11-26
Statement 212.pdf - 2 (719864266)
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2012-10-25
compliance certificate.pdf - 1 (719864299)
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-04
Additional attachment to Form 23AC-191011 for the FY ending on-310311.OCT
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2011-11-04
Annual Report.pdf - 1 (719864323)
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2011-11-04
DGTL Annual Report.pdf - 1 (719864309)
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2011-11-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-04
IAPL Annual Report.pdf - 2 (719864309)
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2011-11-04
IEPL annual report.pdf - 3 (719864323)
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2011-11-04
IMLAnnual Report.pdf - 3 (719864309)
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2011-11-04
Statement 212.pdf - 2 (719864323)
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2011-10-20
Annual Return.pdf - 1 (719864355)
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2011-10-20
Compliance Certificate.pdf - 1 (719864336)
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Share Holding pattern.pdf - 2 (719864355)
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2010-10-27
Additional attachment to Form 23AC-201010 for the FY ending on-310310.OCT
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2010-10-27
Annual Report DGTL.pdf - 1 (719864376)
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2010-10-27
Annual Report IAPL.pdf - 2 (719864376)
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2010-10-27
Annual Report IUPL.pdf - 3 (719864376)
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2010-10-23
Annual Return 09-10.pdf - 1 (719864389)
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Share holding pattern.pdf - 2 (719864389)
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
IMPL annual report.pdf - 3 (719864397)
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2010-10-20
IMSPL REPORT.pdf - 1 (719864397)
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2010-10-20
Statement of subsidiaries.pdf - 2 (719864397)
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2010-10-11
Compliance Certificate.pdf - 1 (719864411)
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-07
Annual Report.pdf - 1 (719864429)
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2010-01-07
Annual Return 08-09.pdf - 1 (719864471)
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2010-01-07
COMPLIANCE CERTIFICATE FOR F.Y 08-09.pdf - 1 (719864443)
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2010-01-07
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-07
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-07
List of shareholders.pdf - 2 (719864471)
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2010-01-07
Statement us 212.pdf - 2 (719864429)
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2009-01-22
annual report.pdf - 2 (719864614)
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2009-01-22
Auditors Report.pdf - 5 (719864497)
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2009-01-22
BALANCESHEET.pdf - 1 (719864614)
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2009-01-22
Copy of A. R.07-08.pdf - 1 (719864497)
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2009-01-22
Directors Report.pdf - 4 (719864497)
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2009-01-22
Annual Returns and Shareholder Information
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2009-01-22
Balance Sheet & Associated Schedules
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2009-01-22
list of shareholder.pdf - 2 (719864497)
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2009-01-22
NOTICE1.pdf - 3 (719864497)
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2008-06-15
ANNUAL RETURN.pdf - 1 (719864631)
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2008-06-15
AUDITORS REPORT final.pdf - 2 (719864646)
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2008-06-15
Balance sheet 07.pdf - 1 (719864646)
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2008-06-15
Annual Returns and Shareholder Information
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2008-06-15
Balance Sheet & Associated Schedules
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