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Certificates

Date

Title

₨ 149 Each

2018-06-22
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
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2014-02-03
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290114
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2013-07-30
Certificate of Registration of Mortgage-290713
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2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-08-09
Notice of resignation;-09082017
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2017-08-09
Resignation of Director
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2017-08-09
Proof of dispatch-09082017
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2017-08-09
Acknowledgement received from company-09082017
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2017-08-09
Evidence of cessation;-09082017
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2017-08-09
Notice of resignation filed with the company-09082017
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2017-08-09
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Notice of resignation filed with the company-19062017
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2017-06-19
Resignation of Director
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2017-06-19
Acknowledgement received from company-19062017
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2017-06-19
Proof of dispatch-19062017
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2017-06-17
Notice of resignation;-17062017
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2017-06-17
Appointment or change of designation of directors, managers or secretary
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2017-06-17
Evidence of cessation;-17062017
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2017-05-05
Resignation of Director
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2017-05-05
Acknowledgement received from company-05052017
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2017-05-05
Proof of dispatch-05052017
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2017-05-05
Notice of resignation filed with the company-05052017
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2017-04-21
Interest in other entities;-21042017
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2017-04-21
Appointment or change of designation of directors, managers or secretary
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2017-04-21
Notice of resignation;-21042017
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2017-04-21
Evidence of cessation;-21042017
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2017-04-21
Letter of appointment;-21042017
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2017-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
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2008-09-26
Appointment or change of designation of directors, managers or secretary
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2008-03-04
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-06-22
Creation of Charge (New Secured Borrowings)
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2018-06-22
Instrument(s) of creation or modification of charge;-22062018
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2013-07-29
Registration of Debentures
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-11
Registration of resolution(s) and agreement(s)
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2018-05-21
Registration of resolution(s) and agreement(s)
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2018-03-13
Registration of resolution(s) and agreement(s)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-06-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-29
Registration of resolution(s) and agreement(s)
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-09-16
Registration of resolution(s) and agreement(s)
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2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2014-01-29
Registration of resolution(s) and agreement(s)
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2013-12-04
Registration of resolution(s) and agreement(s)
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2013-10-10
Information by auditor to Registrar
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2013-09-16
Registration of resolution(s) and agreement(s)
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2012-12-13
Information by auditor to Registrar
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2012-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-27
Registration of resolution(s) and agreement(s)
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2011-11-16
Information by auditor to Registrar
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2011-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-17
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2008-01-31
Registration of resolution(s) and agreement(s)
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2007-12-21
Form of return to be filed with the Registrar under section 89
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2007-12-21
Form of return to be filed with the Registrar under section 89
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2007-12-17
Registration of resolution(s) and agreement(s)
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2007-11-02
Information by auditor to Registrar
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2006-11-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-24
Resignation of Director
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2006-05-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
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2018-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
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2018-03-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-06-16
Copy of the resolution for alteration of capital;-16062017
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2017-01-21
Copy of Board resolution authorizing redemption of redeemable preference shares;-21012017
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2017-01-21
Optional Attachment-(1)-21012017
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2017-01-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
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2017-01-09
Copy of Board or Shareholders? resolution-09012017
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2016-01-29
Copy of resolution-290116
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2015-06-04
Interest in other entities-040615
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2015-06-04
Declaration of the appointee Director, in Form DIR-2-040615
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Copy of resolution-240415
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2015-04-24
Optional Attachment 2-240415
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2015-04-24
Interest in other entities-240415
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2015-04-24
Evidence of cessation-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Optional Attachment 3-240415
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2014-11-24
Copy of resolution-241114
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-09-18
Copy of resolution-180914
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2014-07-11
Copy of resolution-110714
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2014-01-29
MoA - Memorandum of Association-290114
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2014-01-29
Optional Attachment 1-290114
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2014-01-29
Copy of resolution-290114
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2013-12-04
Optional Attachment 1-041213
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2013-12-04
Copy of resolution-041213
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2013-09-16
Copy of resolution-160913
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2013-07-29
Copy of the resolution authorising the issue of the debentur e series-290713
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2013-07-29
Instrument of creation or modification of charge-290713
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2012-09-27
MoA - Memorandum of Association-270912
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2012-09-27
Optional Attachment 1-270912
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2012-09-27
AoA - Articles of Association-270912
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2012-09-27
MoA - Memorandum of Association-270912
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2012-09-27
AoA - Articles of Association-270912
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2012-09-27
Copy of resolution-270912
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2011-07-30
List of allottees-300711
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2011-07-30
Optional Attachment 1-300711
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2011-07-30
Resltn passed by the BOD-300711
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2008-10-17
Copy of intimation received-171008
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2008-03-04
Optional Attachment 2-040308
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2008-03-04
Optional Attachment 1-040308
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2008-02-29
Optional Attachment 2-290208
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2008-02-29
Optional Attachment 1-290208
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2008-01-31
Copy of resolution-310108
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2007-12-21
Declaration by person-211207
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2007-12-21
Declaration by person-211207
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2007-12-21
Declaration by person-211207
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2007-12-21
Declaration by person-211207
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2007-12-17
Copy of resolution-171207
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2007-11-02
Copy of intimation received-021107
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2006-11-22
Copy of intimation received-221106
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2006-05-24
Others-240506
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2006-05-24
Others-240506
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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

2018-04-22
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2015-12-18
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-05
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-26
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-06
Annual Returns and Shareholder Information
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2008-09-26
Balance Sheet & Associated Schedules
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2007-10-16
Annual Returns and Shareholder Information
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2007-10-09
Balance Sheet & Associated Schedules
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2006-11-08
Annual Returns and Shareholder Information
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2006-10-20
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

View all criminal and civil cases of Kalpataru Land Private Limited


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