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Certificates

Date

Title

₨ 149 Each

2015-11-28
Certificate of Registration of Mortgage-281115
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2015-10-21
Certificate of Registration for Modification of Mortgage-211 015
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2015-09-21
Certificate of Registration for Modification of Mortgage-210 915
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2014-11-27
Certificate of Registration for Modification of Mortgage-271 114
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2014-09-20
Certificate of Registration for Modification of Mortgage-200 914
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2014-09-19
Memorandum of satisfaction of Charge-170914
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2014-09-19
Memorandum of satisfaction of Charge-170914
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2014-08-01
Memorandum of satisfaction of Charge-010814
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2014-07-23
Certificate of Registration of Mortgage-230714
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2014-07-17
Certificate of Registration of Mortgage-170714
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2014-05-19
Certificate of Registration for Modification of Mortgage-190 514
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2014-01-16
Certificate of Registration of Mortgage-160114
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2013-10-19
Certificate of Registration for Modification of Mortgage-191 013
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2013-06-11
Certificate of Registration for Modification of Mortgage-110 613
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2013-06-01
Certificate of Registration of Mortgage-010613
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2013-04-27
Certificate of Registration of Mortgage-270413
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2013-04-15
Certificate of Registration of Mortgage-150413
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2012-03-12
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-020312
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2008-07-02
Certificate of commencement of buisness-020708
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0000-00-00
Certificate of Incorporation-060907
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Change in directors

Date

Title

₨ 149 Each

2011-01-01
Appointment or change of designation of directors, managers or secretary
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2010-10-09
Appointment or change of designation of directors, managers or secretary
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2009-12-14
Appointment or change of designation of directors, managers or secretary
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2009-12-03
Appointment or change of designation of directors, managers or secretary
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2009-11-21
Appointment or change of designation of directors, managers or secretary
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2009-07-22
Appointment or change of designation of directors, managers or secretary
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2009-06-27
Appointment or change of designation of directors, managers or secretary
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2008-11-04
Appointment or change of designation of directors, managers or secretary
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2008-06-19
Appointment or change of designation of directors, managers or secretary
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2008-01-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2014-09-20
Creation of Charge (New Secured Borrowings)
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2014-09-17
Satisfaction of Charge (Secured Borrowing)
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2014-09-17
Satisfaction of Charge (Secured Borrowing)
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2014-08-01
Satisfaction of Charge (Secured Borrowing)
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2014-07-23
Creation of Charge (New Secured Borrowings)
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2014-07-17
Creation of Charge (New Secured Borrowings)
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2014-05-07
Creation of Charge (New Secured Borrowings)
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2014-01-16
Creation of Charge (New Secured Borrowings)
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2013-10-19
Creation of Charge (New Secured Borrowings)
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2013-06-11
Creation of Charge (New Secured Borrowings)
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2013-06-01
Creation of Charge (New Secured Borrowings)
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2013-04-27
Creation of Charge (New Secured Borrowings)
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2013-04-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-01
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-06-07
Appointment or change of designation of directors, managers or secretary
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2014-06-04
Appointment or change of designation of directors, managers or secretary
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2014-05-07
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2013-10-09
Information by auditor to Registrar
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2013-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-25
Information by auditor to Registrar
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2013-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-11
Information by auditor to Registrar
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2012-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-04
Notice of situation or change of situation of registered office
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2012-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-22
Registration of resolution(s) and agreement(s)
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2012-03-02
Registration of resolution(s) and agreement(s)
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2012-01-20
Appointment or change of designation of directors, managers or secretary
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2012-01-20
Registration of resolution(s) and agreement(s)
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2011-09-06
Notice of situation or change of situation of registered office
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2011-07-07
Appointment or change of designation of directors, managers or secretary
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2010-10-09
Registration of resolution(s) and agreement(s)
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2010-05-12
Notice of situation or change of situation of registered office
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2008-08-05
Statutory report
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2008-06-30
Information by auditor to Registrar
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2008-06-30
Information by auditor to Registrar
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2008-06-30
Information by auditor to Registrar
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2008-06-30
Information by auditor to Registrar
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2008-06-30
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-06-30
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-08-29
Application and declaration for incorporation of a company
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2007-08-29
Notice of situation or change of situation of registered office
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2007-08-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-11-01
Copy of resolution-011114
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2014-09-20
Instrument of creation or modification of charge-200914
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2014-09-20
Optional Attachment 1-200914
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2014-09-17
Letter of the charge holder-170914
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2014-09-17
Letter of the charge holder-170914
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2014-08-01
Letter of the charge holder-010814
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2014-06-21
Optional Attachment 1-210614
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2014-06-21
Optional Attachment 2-210614
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2014-06-21
AoA - Articles of Association-210614
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2014-06-21
Copy of resolution-210614
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2014-06-07
Optional Attachment 1-070614
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2014-06-07
Evidence of cessation-070614
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2014-06-04
Evidence of cessation-040614
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2014-06-04
Optional Attachment 1-040614
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2014-06-04
Letter of Appointment-040614
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2014-06-04
Declaration of the appointee Director, in Form DIR-2-040614
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2014-06-04
Optional Attachment 2-040614
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2014-06-04
Optional Attachment 3-040614
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2014-05-07
Optional Attachment 1-070514
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2014-05-07
Letter of Appointment-070514
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2014-05-07
Instrument of creation or modification of charge-070514
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2014-05-07
Interest in other entities-070514
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2014-05-07
Optional Attachment 2-070514
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2014-05-07
Declaration of the appointee Director, in Form DIR-2-070514
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2013-08-04
List of allottees-040813
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2013-04-27
Instrument of creation or modification of charge-270413
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2013-04-27
Optional Attachment 1-270413
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2013-04-27
Optional Attachment 2-270413
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2012-04-19
List of allottees-190412
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2012-04-19
List of allottees-190412
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2012-04-04
Optional Attachment 1-040412
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2012-03-27
List of allottees-260312
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2012-03-22
MoA - Memorandum of Association-220312
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2012-03-22
Copy of resolution-220312
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2012-03-22
Optional Attachment 1-220312
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2012-03-22
MoA - Memorandum of Association-220312
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2012-03-02
Optional Attachment 1-020312
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2012-03-02
Optional Attachment 2-020312
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2012-03-02
AoA - Articles of Association-020312
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2012-03-02
MoA - Memorandum of Association-020312
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2012-03-02
Optional Attachment 3-020312
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2012-03-02
Minutes of Meeting-020312
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2012-03-02
Copy of resolution-020312
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2012-01-20
Copy of resolution-200112
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2011-09-06
Optional Attachment 1-060911
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2011-07-07
Optional Attachment 1-070711
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2011-07-07
Optional Attachment 3-070711
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2011-07-07
Evidence of cessation-070711
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2011-07-07
Optional Attachment 2-070711
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2011-01-01
Evidence of cessation-010111
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2010-10-09
Optional Attachment 1-091010
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2010-10-09
Copy of resolution-091010
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2010-05-12
Optional Attachment 1-120510
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2009-12-14
Evidence of cessation-141209
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2009-12-03
Optional Attachment 1-031209
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2009-12-03
Optional Attachment 3-031209
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2009-12-03
Optional Attachment 2-031209
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2009-07-22
Evidence of cessation-220709
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2009-06-27
Evidence of cessation-270609
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2008-08-05
Details of preliminary expenses-050808
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2008-08-05
Notice of Statutory meeting-050808
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2008-08-05
Abstract of receipts and payments-050808
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2008-07-01
Others-010708
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2008-06-30
Optional Attachment 4-300608
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2008-06-30
Optional Attachment 5-300608
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2008-06-30
Certified copy of statement-300608
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2008-06-30
Optional Attachment 1-300608
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2008-06-30
Copy of intimation received-300608
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2008-06-30
Copy of intimation received-300608
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2008-06-30
Optional Attachment 3-300608
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2008-06-30
Optional Attachment 2-300608
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2008-06-30
Copy of intimation received-300608
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2008-06-30
Copy of intimation received-300608
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2008-06-30
Copy of intimation received-300608
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2008-06-19
Evidence of cessation-190608
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2007-09-06
MoA - Memorandum of Association-060907
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2007-09-06
Others-060907
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2007-09-06
AoA - Articles of Association-060907
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2007-07-16
Others-160707
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2007-07-16
Others-160707
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2007-07-16
Others-160707
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2007-07-13
Others-130707
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2007-07-13
Others-130707
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2007-07-13
Others-130707
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2007-07-12
Optional Attachment 1-120707
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-08
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-02-21
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-21
Frm23ACA-210212 for the FY ending on-310311
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2012-01-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-09
Frm23ACA-091010 for the FY ending on-310310
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2010-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-09
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Frm23ACA-271109 for the FY ending on-310309
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2009-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-04
Annual Returns and Shareholder Information
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2008-11-04
Form for submission of compliance certificate with the Registrar
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2008-11-04
Profit & Loss Statement
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2008-11-04
Balance Sheet & Associated Schedules
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