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Certificates

Date

Title

2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

2017-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
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2017-12-30
Evidence of cessation;-30122017
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2017-12-30
Appointment or change of designation of directors, managers or secretary
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2017-12-30
Letter of appointment;-30122017
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2017-12-30
Notice of resignation;-30122017
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2017-05-20
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
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2017-05-14
Letter of appointment;-11052017
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2017-05-14
Optional Attachment-(1)-11052017
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2017-04-04
Evidence of cessation;-04042017
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2017-04-04
Appointment or change of designation of directors, managers or secretary
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2017-04-04
Notice of resignation;-04042017
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2017-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
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2017-02-10
Evidence of cessation;-10022017
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2017-02-10
Appointment or change of designation of directors, managers or secretary
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2017-02-10
Letter of appointment;-10022017
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2017-02-10
Notice of resignation;-10022017
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2017-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
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2017-01-12
Appointment or change of designation of directors, managers or secretary
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2017-01-12
Letter of appointment;-12012017
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2017-01-12
Optional Attachment-(1)-12012017
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2017-01-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
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2017-01-11
Evidence of cessation;-11012017
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2017-01-11
Letter of appointment;-11012017
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2011-03-02
Appointment or change of designation of directors, managers or secretary
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2011-03-02
Appointment or change of designation of directors, managers or secretary
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2011-02-07
Appointment or change of designation of directors, managers or secretary
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2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-01-21
Appointment or change of designation of directors, managers or secretary
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2010-01-21
Appointment or change of designation of directors, managers or secretary
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2010-01-21
Appointment or change of designation of directors, managers or secretary
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2010-01-16
Appointment or change of designation of directors, managers or secretary
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2010-01-13
Appointment or change of designation of directors, managers or secretary
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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2009-11-06
Appointment or change of designation of directors, managers or secretary
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2009-08-13
Appointment or change of designation of directors, managers or secretary
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2009-02-20
Appointment or change of designation of directors, managers or secretary
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2009-01-09
Appointment or change of designation of directors, managers or secretary
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2008-12-27
Appointment or change of designation of directors, managers or secretary
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2008-12-27
Appointment or change of designation of directors, managers or secretary
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2008-12-27
Appointment or change of designation of directors, managers or secretary
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2008-12-27
Appointment or change of designation of directors, managers or secretary
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2008-12-27
Appointment or change of designation of directors, managers or secretary
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2007-02-15
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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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-03-31
Information to the Registrar by company for appointment of auditor
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2017-03-29
Information to the Registrar by company for appointment of auditor
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-26
Appointment or change of designation of directors, managers or secretary
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-05-01
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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2015-03-11
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Appointment or change of designation of directors, managers or secretary
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2014-08-25
Appointment or change of designation of directors, managers or secretary
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2014-07-16
Appointment or change of designation of directors, managers or secretary
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2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-03-15
Appointment or change of designation of directors, managers or secretary
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2014-03-12
Appointment or change of designation of directors, managers or secretary
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2013-10-28
Information by auditor to Registrar
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2013-10-16
Appointment or change of designation of directors, managers or secretary
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2013-09-02
Appointment or change of designation of directors, managers or secretary
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2013-06-04
Appointment or change of designation of directors, managers or secretary
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2013-04-30
Appointment or change of designation of directors, managers or secretary
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2013-01-09
Information by auditor to Registrar
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2012-12-20
Appointment or change of designation of directors, managers or secretary
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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2012-07-26
Information by auditor to Registrar
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2012-05-09
Appointment or change of designation of directors, managers or secretary
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2012-02-25
Appointment or change of designation of directors, managers or secretary
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2011-07-28
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2017-01-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-11
Copy of MGT-8-11112017
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-11-02
Company CSR policy as per section 135(4)-02112017
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2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-11-02
Details of Comments of CAG of India-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-11-02
Secretarial Audit Report-02112017
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2017-11-02
Supplementary or test audit report under section 143-02112017
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2017-03-31
Company CSR policy as per section 135(4)-31032017
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2017-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
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2017-03-31
Copy of resolution passed by the company-31032017
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2017-03-31
Copy of the intimation sent by company-31032017
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2017-03-31
Copy of written consent given by auditor-31032017
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2017-03-31
Details of Comments of CAG of India-31032017
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2017-03-31
Directors report as per section 134(3)-31032017
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2017-03-31
Optional Attachment-(1)-31032017
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2017-03-31
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032017
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2017-03-29
Copy of resolution passed by the company-29032017
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2017-03-29
Copy of the intimation sent by company-29032017
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2017-03-29
Copy of written consent given by auditor-29032017
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2017-03-29
Optional Attachment-(1)-29032017
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2015-10-29
Declaration of the appointee Director, in Form DIR-2-291015
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2015-10-29
Evidence of cessation-291015
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2015-10-29
Interest in other entities-291015
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2015-10-28
Declaration of the appointee Director, in Form DIR-2-281015
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2015-10-28
Evidence of cessation-281015
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2015-10-28
Interest in other entities-281015
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2015-10-26
Evidence of cessation-261015
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2015-10-26
Optional Attachment 1-261015
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2015-10-09
Declaration of the appointee Director, in Form DIR-2-081015
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2015-10-09
Letter of Appointment-081015
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2015-10-09
Optional Attachment 1-081015
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2015-05-01
Declaration of the appointee Director, in Form DIR-2-010515
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2015-05-01
Evidence of cessation-010515
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2015-03-20
Evidence of cessation-200315
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2015-03-11
Declaration of the appointee Director, in Form DIR-2-110315
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2015-03-11
Letter of Appointment-110315
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2015-03-11
Optional Attachment 1-110315
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2014-11-05
Declaration of the appointee Director, in Form DIR-2-051114
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2014-11-05
Letter of Appointment-051114
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2014-08-25
Declaration of the appointee Director, in Form DIR-2-250814
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2014-08-25
Letter of Appointment-250814
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2014-07-16
Evidence of cessation-160714
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2014-03-15
Optional Attachment 1-150314
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2014-03-12
Evidence of cessation-120314
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2013-10-16
Evidence of cessation-161013
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2013-09-02
Evidence of cessation-020913
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2013-06-04
Evidence of cessation-040613
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2013-04-30
Evidence of cessation-300413
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2012-05-09
Evidence of cessation-090512
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2012-02-25
Evidence of cessation-250212
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2011-02-07
Optional Attachment 1-070211
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2007-02-15
Optional Attachment 1-150207
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2007-02-15
Optional Attachment 2-150207
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2007-02-15
Photograph2-150207
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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

2017-11-11
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2017-03-31
Company financials including balance sheet and profit & loss
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2015-12-31
Annual Returns and Shareholder Information
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2015-04-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-07-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-14
Annual Returns and Shareholder Information as on 31-03-08
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2011-08-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-12
Annual Returns and Shareholder Information as on 31-03-09
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2011-03-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-25
Balance Sheet & Associated Schedules as on 31-03-09
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2011-01-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-01-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-02-17
Balance Sheet & Associated Schedules
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2009-01-17
Balance Sheet & Associated Schedules
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2008-03-17
Annual Returns and Shareholder Information
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2007-06-14
Balance Sheet & Associated Schedules
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2007-06-14
Profit & Loss Statement
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2006-12-26
Annual Returns and Shareholder Information
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2006-12-23
Balance Sheet & Associated Schedules
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2006-12-23
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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Annual Return 2004_2005
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Balance Sheet 2003_2004
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