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Certificates

Date

Title

2018-02-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
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2018-02-27
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
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2018-01-12
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
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2017-12-13
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
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2017-11-13
CERTIFICATE OF REGISTRATION OF CHARGE-20171113
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2017-11-03
CERTIFICATE OF SATISFACTION OF CHARGE-20171103
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2017-10-12
CERTIFICATE OF SATISFACTION OF CHARGE-20171012
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2017-09-07
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
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2017-09-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170901
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2017-09-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170901 1
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2015-12-10
Certificate of Registration of Mortgage-101215
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2015-11-20
Certificate of Registration of Mortgage-201115
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2014-08-25
Certificate of Registration of Mortgage-250814
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2012-12-28
Certificate of Registration of Mortgage-281212
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2012-10-22
Memorandum of satisfaction of Charge-221012
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2012-06-22
Certificate of Registration of Mortgage-220612
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2010-12-01
Certificate of Registration of Mortgage-011110
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0000-00-00
Certificate of Incorporation-180610
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Change in directors

Date

Title

2018-06-09
Evidence of cessation;-09062018
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2018-06-09
Appointment or change of designation of directors, managers or secretary
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2018-06-09
Notice of resignation;-09062018
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2018-05-24
Acknowledgement received from company-24052018
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2018-05-24
Resignation of Director
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2018-05-24
Notice of resignation filed with the company-24052018
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2018-05-24
Proof of dispatch-24052018
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2018-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
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2018-05-22
Appointment or change of designation of directors, managers or secretary
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2018-05-22
Interest in other entities;-22052018
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2018-05-22
Optional Attachment-(1)-22052018
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2017-06-28
Acknowledgement received from company-28062017
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2017-06-28
Resignation of Director
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2017-06-28
Notice of resignation filed with the company-28062017
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2017-06-28
Proof of dispatch-28062017
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2017-06-22
Evidence of cessation;-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Notice of resignation;-22062017
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2017-05-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
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2017-05-30
Evidence of cessation;-30052017
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2017-05-30
Appointment or change of designation of directors, managers or secretary
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2017-05-30
Appointment or change of designation of directors, managers or secretary
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2017-05-30
Interest in other entities;-30052017
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2017-05-30
Letter of appointment;-30052017
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2010-09-21
Appointment or change of designation of directors, managers or secretary
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2010-09-21
Appointment or change of designation of directors, managers or secretary
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2010-08-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-02-28
Creation of Charge (New Secured Borrowings)
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2018-02-28
Instrument(s) of creation or modification of charge;-28022018
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2018-02-28
Optional Attachment-(1)-28022018
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2018-02-28
Optional Attachment-(2)-28022018
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2018-02-27
Creation of Charge (New Secured Borrowings)
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2018-02-27
Instrument(s) of creation or modification of charge;-27022018
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2018-01-12
Creation of Charge (New Secured Borrowings)
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2018-01-12
Instrument(s) of creation or modification of charge;-12012018
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2018-01-12
Optional Attachment-(1)-12012018
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2018-01-12
Optional Attachment-(2)-12012018
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2017-09-01
Satisfaction of Charge (Secured Borrowing)
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2017-09-01
Satisfaction of Charge (Secured Borrowing)
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2017-09-01
Letter of the charge holder stating that the amount has been satisfied-01092017
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2017-09-01
Letter of the charge holder stating that the amount has been satisfied-01092017 1
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2015-12-10
Creation of Charge (New Secured Borrowings)
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2015-11-20
Creation of Charge (New Secured Borrowings)
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2014-08-25
Creation of Charge (New Secured Borrowings)
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2012-12-28
Creation of Charge (New Secured Borrowings)
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2012-10-22
Satisfaction of Charge (Secured Borrowing)
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2012-06-22
Creation of Charge (New Secured Borrowings)
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2010-11-01
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-05-31
Form for submission of documents with the Registrar
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2018-05-24
Letter of Offer
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2018-05-24
Form SH-9-24052018-signed
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2018-05-08
Registration of resolution(s) and agreement(s)
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2018-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-20
Registration of resolution(s) and agreement(s)
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2018-03-16
Registration of resolution(s) and agreement(s)
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2018-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-03
Registration of resolution(s) and agreement(s)
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2017-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-14
Registration of resolution(s) and agreement(s)
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2017-06-15
Registration of resolution(s) and agreement(s)
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2017-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-27
Notice of address at which books of account are maintained
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2017-02-20
Registration of resolution(s) and agreement(s)
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2017-02-13
Registration of resolution(s) and agreement(s)
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2016-01-21
Registration of resolution(s) and agreement(s)
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2015-12-16
Appointment or change of designation of directors, managers or secretary
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2015-12-10
Appointment or change of designation of directors, managers or secretary
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2015-12-04
Appointment or change of designation of directors, managers or secretary
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2015-10-06
Registration of resolution(s) and agreement(s)
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2015-06-25
Registration of resolution(s) and agreement(s)
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2015-03-20
Registration of resolution(s) and agreement(s)
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2015-03-20
Registration of resolution(s) and agreement(s)
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2014-12-20
Registration of resolution(s) and agreement(s)
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2014-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-08-28
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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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-05-22
Registration of resolution(s) and agreement(s)
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2014-02-11
Information by auditor to Registrar
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2013-09-17
Registration of resolution(s) and agreement(s)
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2013-09-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-30
Registration of resolution(s) and agreement(s)
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2013-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-17
Information by auditor to Registrar
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2012-10-11
Registration of resolution(s) and agreement(s)
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2012-02-02
Registration of resolution(s) and agreement(s)
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2012-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-18
Notice of address at which books of account are maintained
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2011-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-14
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Information by auditor to Registrar
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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2011-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-28
Appointment or change of designation of directors, managers or secretary
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2011-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-19
Registration of resolution(s) and agreement(s)
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2011-04-13
Information by auditor to Registrar
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2011-03-01
Registration of resolution(s) and agreement(s)
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2011-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-01
Registration of resolution(s) and agreement(s)
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2010-12-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-16
Registration of resolution(s) and agreement(s)
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2010-10-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2010-06-17
Application and declaration for incorporation of a company
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2010-06-09
Notice of situation or change of situation of registered office
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2010-06-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
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2018-05-07
Affidavit as per rule 65(3)-07052018
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2018-05-07
Audited financial statements of last three years-07052018
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2018-05-07
Auditor's report-07052018
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2018-05-07
Copy of board resolution-07052018
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2018-05-07
Copy of the board resolution-07052018
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2018-05-07
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07052018
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2018-05-07
Declaration by auditor(s)-07052018
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2018-05-07
Details of the promoters of the company-07052018
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2018-05-07
List of holding and subsidary companies of the company;-07052018
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2018-05-07
Optional Attachment-(1)-07052018
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2018-05-07
Optional Attachment-(1)-07052018 1
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2018-05-07
Statement of assets and liabilities-07052018
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2018-05-07
Unaudited financial statement (if applicable);-07052018
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2018-05-05
Copy of Board or Shareholders? resolution-05052018
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2018-05-05
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.-05052018
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2018-05-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03052018
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2018-05-03
Optional Attachment-(1)-03052018
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2018-03-16
Altered articles of association;-16032018
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2018-03-16
Altered memorandum of association-16032018
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2018-03-16
Copy of Board or Shareholders? resolution-16032018
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2018-03-16
Copy of the resolution for alteration of capital;-16032018
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2018-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
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2018-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018 1
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2018-03-16
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.-16032018
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2018-03-16
Optional Attachment-(1)-16032018
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2018-03-16
Optional Attachment-(1)-16032018 1
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2018-03-16
Optional Attachment-(1)-16032018 2
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2018-03-16
Optional Attachment-(2)-16032018
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2018-03-16
Optional Attachment-(2)-16032018 1
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2018-03-16
Optional Attachment-(3)-16032018
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2018-02-08
Copy of Board or Shareholders? resolution-08022018
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2018-02-08
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.-08022018
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2017-09-25
Copy of Board or Shareholders? resolution-25092017
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2017-09-25
Copy of Board or Shareholders? resolution-25092017 1
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2017-09-25
Copy of Board or Shareholders? resolution-25092017 2
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2017-09-25
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.-25092017
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2017-09-25
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.-25092017 1
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2017-09-25
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.-25092017 2
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2017-09-25
Optional Attachment-(1)-25092017
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2017-09-25
Optional Attachment-(1)-25092017 1
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2017-09-25
Optional Attachment-(1)-25092017 2
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2017-09-25
Optional Attachment-(2)-25092017
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2017-09-25
Optional Attachment-(3)-25092017
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2017-08-10
Altered articles of association-10082017
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2017-08-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
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2017-05-15
Altered articles of association-15052017
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2017-05-15
Copy of Board or Shareholders? resolution-15052017
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2017-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
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2017-05-15
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.-15052017
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2017-05-15
Optional Attachment-(1)-15052017
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2017-05-15
Optional Attachment-(2)-15052017
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2017-05-15
Optional Attachment-(3)-15052017
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2017-02-20
Copy of board resolution-20022017
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2017-02-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
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2017-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
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2016-01-21
Copy of resolution-210116
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2015-12-11
Declaration of the appointee Director, in Form DIR-2-101215
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2015-12-11
Interest in other entities-101215
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2015-12-11
Optional Attachment 1-101215
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2015-12-10
Instrument of creation or modification of charge-101215
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2015-12-10
Optional Attachment 1-101215
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2015-11-20
Instrument of creation or modification of charge-201115
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2015-11-20
Optional Attachment 1-201115
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2015-11-20
Optional Attachment 2-201115
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2015-11-20
Optional Attachment 3-201115
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2015-10-06
Copy of resolution-061015
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2015-06-25
Copy of resolution-250615
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2015-03-20
Copy of resolution-200315
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2015-03-20
Copy of resolution-200315
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2014-12-20
Copy of resolution-201214
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2014-12-20
List of allottees-201214
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2014-12-20
Resltn passed by the BOD-201214
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2014-10-22
Copy of resolution-221014
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2014-10-22
Copy of resolution-221014
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2014-10-22
Copy of resolution-221014
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-08-28
Copy of resolution-280814
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2014-08-25
Instrument of creation or modification of charge-250814
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2014-08-19
Copy of resolution-190814
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2014-07-16
Copy of resolution-160714
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2014-05-22
Copy of resolution-220514
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2014-05-22
Optional Attachment 1-220514
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2013-09-30
Copy of Board Resolution-300913
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2013-09-30
Optional Attachment 1-300913
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2013-09-30
Optional Attachment 2-300913
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2013-09-30
Optional Attachment 3-300913
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2013-09-30
Optional Attachment 4-300913
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2013-09-17
AoA - Articles of Association-170913
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2013-09-17
AoA - Articles of Association-170913
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2013-09-17
Copy of resolution-170913
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2013-09-17
MoA - Memorandum of Association-170913
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2013-09-17
MoA - Memorandum of Association-170913
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2013-09-17
Optional Attachment 1-170913
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2013-09-17
Optional Attachment 1-170913
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2013-09-17
Optional Attachment 2-170913
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2013-05-30
AoA - Articles of Association-300513
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2013-05-30
Copy of resolution-300513
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2013-05-30
MoA - Memorandum of Association-300513
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2013-05-30
MoA - Memorandum of Association-300513
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2013-05-30
Optional Attachment 1-300513
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2013-05-30
Optional Attachment 1-300513
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2013-05-30
Optional Attachment 2-300513
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2012-12-28
Instrument of creation or modification of charge-281212
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2012-10-11
AoA - Articles of Association-111012
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2012-10-11
Copy of resolution-111012
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2012-10-11
Optional Attachment 1-111012
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2012-06-22
Instrument of creation or modification of charge-220612
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2012-02-02
AoA - Articles of Association-020212
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2012-02-02
AoA - Articles of Association-020212
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2012-02-02
Copy of resolution-020212
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2012-02-02
MoA - Memorandum of Association-020212
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2012-02-02
MoA - Memorandum of Association-020212
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2012-02-02
Optional Attachment 1-020212
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2011-10-18
Copy of Board Resolution-181011
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2011-09-26
List of allottees-260911
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2011-09-26
Resltn passed by the BOD-260911
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2011-08-02
Optional Attachment 1-020811
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2011-07-01
List of allottees-010711
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2011-06-28
Evidence of payment of stamp duty-280611
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2011-04-26
List of allottees-260411
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2011-04-26
Resltn passed by the BOD-260411
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2011-04-21
List of allottees-210411
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2011-04-21
Optional Attachment 1-210411
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2011-04-21
Optional Attachment 2-210411
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2011-04-19
AoA - Articles of Association-190411
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2011-04-19
Copy of resolution-190411
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2011-03-01
AoA - Articles of Association-010311
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2011-03-01
AoA - Articles of Association-010311
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2011-03-01
Copy of resolution-010311
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2011-03-01
MoA - Memorandum of Association-010311
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2011-03-01
MoA - Memorandum of Association-010311
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2011-03-01
Optional Attachment 1-010311
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2011-03-01
Optional Attachment 1-010311
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2011-03-01
Optional Attachment 2-010311
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2011-02-01
AoA - Articles of Association-010211
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2011-02-01
Copy of resolution-010211
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2011-02-01
Optional Attachment 1-010211
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2010-12-06
List of allottees-061210
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2010-12-06
Resltn passed by the BOD-061210
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2010-12-01
Copy of the agreement-011210
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2010-12-01
Form 67 (Addendum)-011210 in respect of Form 8-011110
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2010-11-11
List of allottees-111110
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2010-11-02
AoA - Articles of Association-021110
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2010-11-02
Copy of shareholder resolution-021110
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2010-11-02
Form 67 (Addendum)-021110 in respect of Form 23-161010
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2010-11-02
MoA - Memorandum of Association-021110
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2010-11-01
Instrument of creation or modification of charge-011110
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2010-10-16
AoA - Articles of Association-161010
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2010-10-16
AoA - Articles of Association-161010
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2010-10-16
Copy of resolution-161010
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2010-10-16
MoA - Memorandum of Association-161010
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2010-10-16
MoA - Memorandum of Association-161010
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2010-10-16
Optional Attachment 1-161010
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2010-10-16
Optional Attachment 1-161010
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2010-10-16
Optional Attachment 2-161010
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2010-09-14
AoA - Articles of Association-140910
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2010-09-14
Copy of resolution-140910
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2010-09-14
MoA - Memorandum of Association-140910
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2010-09-14
Optional Attachment 1-140910
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2010-06-17
AoA - Articles of Association-170610
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2010-06-17
MoA - Memorandum of Association-170610
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2010-06-09
Optional Attachment 1-090610
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2010-05-31
Optional Attachment 1-310510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180610
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-22
Company financials including balance sheet and profit & loss
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2015-12-22
Annual Returns and Shareholder Information
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
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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2014-02-03
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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