Date |
Title |
|
---|---|---|
2007-08-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-090807 |
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2006-03-20 |
Cerificate of Incorporation |
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Date |
Title |
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2016-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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2022-07-25 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2021-06-02 |
Form CFSS-2020-02062021_signed |
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2021-01-13 |
Return of deposits |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-06-28 |
Return of deposits |
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2019-06-28 |
Return of deposits |
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2015-06-03 |
Evidence of cessation.pdf - 1 (159395375) |
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2015-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
Notice of Resignation.pdf - 2 (159395375) |
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2015-04-27 |
Board Resolution.pdf - 1 (93228612) |
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2015-04-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-03 |
DIR-2.pdf - 2 (93228613) |
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2015-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-03 |
Interest in other entities.pdf - 3 (93228613) |
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2015-04-03 |
Letter of Appointment.pdf - 1 (93228613) |
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2014-09-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-04 |
Resolution.pdf - 1 (31151237) |
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2013-11-05 |
Appointment letter of Lalwani International Pvt Ltd.pdf - 1 (31151238) |
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2013-11-05 |
Information by auditor to Registrar |
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2012-12-01 |
Appointment letter of Lalwani International Pvt Ltd.pdf - 1 (31151239) |
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2012-12-01 |
Information by auditor to Registrar |
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2012-07-28 |
Appointment letter of Lalwani International Pvt Ltd.pdf - 1 (31151240) |
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2012-07-28 |
Information by auditor to Registrar |
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2007-08-04 |
Registration of resolution(s) and agreement(s) |
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2007-08-04 |
Registration of resolution(s) and agreement(s) |
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2007-08-04 |
lalwani moa.pdf - 2 (191646357) |
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2007-08-04 |
lalwani moa.pdf - 2 (31151241) |
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2007-08-04 |
notice egm.pdf - 3 (191646357) |
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2007-08-04 |
notice egm.pdf - 3 (31151241) |
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2007-08-04 |
resolution egm.pdf - 1 (191646357) |
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2007-08-04 |
resolution egm.pdf - 1 (31151241) |
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Date |
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2015-11-16 |
Consent by the auditor.pdf - 2 (159395410) |
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2015-11-16 |
Information to the Registrar by company for appointment of auditor |
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2015-11-16 |
Intimation by the company.pdf - 1 (159395410) |
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2015-11-16 |
Resolution passed in AGM.pdf - 3 (159395410) |
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2015-06-16 |
Acknowledgement.pdf - 3 (159395411) |
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2015-06-16 |
Resignation of Director |
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2015-06-16 |
Notice of Resignation.pdf - 1 (159395411) |
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2015-06-16 |
Proof of Dispatch.pdf - 2 (159395411) |
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2006-03-20 |
Application and declaration for incorporation of a company |
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2006-03-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
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2023-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023 |
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2023-11-01 |
Directors report as per section 134(3)-01112023 |
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2023-11-01 |
List of share holders, debenture holders;-01112023 |
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2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022 |
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2022-10-19 |
Directors report as per section 134(3)-19102022 |
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2022-10-19 |
List of Directors;-19102022 |
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2022-10-19 |
List of share holders, debenture holders;-19102022 |
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2021-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021 |
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2021-10-20 |
Directors report as per section 134(3)-20102021 |
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2021-10-20 |
List of Directors;-20102021 |
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2021-10-20 |
List of share holders, debenture holders;-20102021 |
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2020-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020 |
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2020-11-27 |
Directors report as per section 134(3)-27112020 |
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2020-11-27 |
List of share holders, debenture holders;-27112020 |
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2020-11-27 |
Optional Attachment-(1)-27112020 |
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2020-11-27 |
Optional Attachment-(1)-27112020 1 |
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2019-11-29 |
List of share holders, debenture holders;-28112019 |
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2019-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-28 |
Directors report as per section 134(3)-28112019 |
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2019-11-28 |
Optional Attachment-(1)-28112019 |
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2019-10-17 |
Copy of resolution passed by the company-17102019 |
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2019-10-17 |
Copy of the intimation sent by company-17102019 |
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2019-10-17 |
Copy of written consent given by auditor-17102019 |
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2018-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018 |
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2018-12-04 |
Directors report as per section 134(3)-04122018 |
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2018-12-04 |
List of share holders, debenture holders;-04122018 |
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2018-05-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018 |
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2018-05-02 |
Directors report as per section 134(3)-02052018 |
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2018-05-02 |
List of share holders, debenture holders;-02052018 |
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2018-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018 |
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2018-02-24 |
Directors report as per section 134(3)-24022018 |
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2018-02-24 |
List of share holders, debenture holders;-24022018 |
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2016-10-25 |
List of share holders, debenture holders;-25102016 |
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2016-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
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2016-10-24 |
Directors report as per section 134(3)-24102016 |
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2015-06-03 |
Evidence of cessation-030615 |
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2015-06-03 |
Evidence of cessation-030615 1 |
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2015-04-27 |
Copy of resolution-270415 |
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2015-04-03 |
Declaration of the appointee Director, in Form DIR-2-030415 |
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2015-04-03 |
Interest in other entities-030415 |
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2015-04-03 |
Letter of Appointment-030415 |
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2014-09-04 |
Copy of resolution-040914 |
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2007-09-04 |
Copy of Board Resolution-040907 |
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2007-09-04 |
Optional Attachment 1-040907 |
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2007-08-29 |
MoA - Memorandum of Association-290807 |
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2007-08-24 |
MoA - Memorandum of Association-240807 |
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2007-08-09 |
Altered Memorandum of Association-090807 |
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2007-08-09 |
Altered Memorandum of Association-090807 1 |
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2007-08-07 |
Altered Memorandum of Association-070807 |
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2007-08-07 |
Altered Memorandum of Association-070807 1 |
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2007-08-04 |
Copy of Board Resolution-040807 |
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2007-08-04 |
Copy of Board Resolution-040807 1 |
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2007-08-04 |
Copy of resolution-040807 |
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2007-08-04 |
Copy of resolution-040807 1 |
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2007-08-04 |
MoA - Memorandum of Association-040807 |
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2007-08-04 |
MoA - Memorandum of Association-040807 1 |
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2007-08-04 |
Optional Attachment 1-040807 |
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2007-08-04 |
Optional Attachment 1-040807 1 |
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2006-09-13 |
Annual return as per schedule V of the Companies A_2005-2006 |
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2006-09-13 |
Digital_Signature_Declaration |
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2006-09-13 |
Digital_Signature_Declaration 1 |
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2006-09-13 |
Form23AC_Scanned_Image |
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2006-09-13 |
FormSchV_Scanned_Image |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
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2023-12-19 |
Company financials including balance sheet and profit & loss |
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2023-12-19 |
Form MGT-7A-19122023_signed |
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2023-11-01 |
Company financials including balance sheet and profit & loss |
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2023-11-01 |
Form MGT-7A-01112023 |
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2022-10-24 |
Company financials including balance sheet and profit & loss |
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2022-10-24 |
Form MGT-7A-24102022_signed |
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2021-10-20 |
Company financials including balance sheet and profit & loss |
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2021-10-20 |
Form MGT-7A-20102021_signed |
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2020-12-01 |
Company financials including balance sheet and profit & loss |
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2020-12-01 |
Annual Returns and Shareholder Information |
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2019-12-03 |
Company financials including balance sheet and profit & loss |
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2019-12-03 |
Annual Returns and Shareholder Information |
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2018-12-11 |
Company financials including balance sheet and profit & loss |
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2018-12-11 |
Annual Returns and Shareholder Information |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Annual Returns and Shareholder Information |
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2018-02-27 |
Company financials including balance sheet and profit & loss |
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2018-02-27 |
Annual Returns and Shareholder Information |
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2016-10-25 |
Annual Returns and Shareholder Information |
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2016-10-25 |
List of shareholders.pdf - 1 (191646352) |
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2016-10-24 |
Balance Sheet_2015.pdf - 1 (191646369) |
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2016-10-24 |
Directors Report.pdf - 2 (191646369) |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
AR-LIPL-28.09.2014.pdf - 1 (159395542) |
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2015-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-11-16 |
Balance Sheet Lalwani.pdf - 1 (159395544) |
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2015-11-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-29 |
annual return.pdf - 1 (31151255) |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
LALWANI INTERNATIONAL 31.03.2013.pdf - 1 (31151254) |
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2013-10-29 |
NEW AUDIT REPORT 2013.pdf - 2 (31151254) |
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2013-10-29 |
NOTE 1 ACCOUNTING POLICIES 2013.pdf - 3 (31151254) |
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2013-10-29 |
REPORT.pdf - 4 (31151254) |
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2012-11-24 |
ABSTRACT.pdf - 4 (31151256) |
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2012-11-24 |
annual return.pdf - 1 (31151257) |
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2012-11-24 |
balance sheet.pdf - 1 (31151256) |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-24 |
NOTES.pdf - 3 (31151256) |
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2012-11-24 |
REPORT.pdf - 2 (31151256) |
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2011-10-13 |
ABSTRACT.pdf - 2 (31151259) |
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2011-10-13 |
Annual Return.pdf - 1 (31151258) |
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2011-10-13 |
BALANCE SHEET.pdf - 1 (31151259) |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
NOTES.pdf - 3 (31151259) |
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2011-10-13 |
REPORT.pdf - 4 (31151259) |
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2010-10-02 |
ABSTRACT.pdf - 4 (31151260) |
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2010-10-02 |
annual return.pdf - 1 (31151261) |
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2010-10-02 |
BALANCE SHEET.pdf - 1 (31151260) |
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2010-10-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-02 |
NOTES.pdf - 3 (31151260) |
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2010-10-02 |
REPORT.pdf - 2 (31151260) |
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2009-07-21 |
ABSTRACT.pdf - 4 (31151263) |
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2009-07-21 |
ANNUAL RETURN.pdf - 1 (31151262) |
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2009-07-21 |
BALANCE SHEET.pdf - 1 (31151263) |
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2009-07-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-07-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-21 |
NOTES.pdf - 3 (31151263) |
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2009-07-21 |
REPORT.pdf - 2 (31151263) |
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2008-10-30 |
ABSTRACT.pdf - 4 (31151264) |
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2008-10-30 |
annual return 08.pdf - 1 (31151265) |
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2008-10-30 |
BALANCE SHEET.pdf - 1 (31151264) |
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2008-10-30 |
Annual Returns and Shareholder Information |
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2008-10-30 |
Balance Sheet & Associated Schedules |
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2008-10-30 |
NOTES.pdf - 3 (31151264) |
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2008-10-30 |
REPORT.pdf - 2 (31151264) |
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2007-09-08 |
annual return.pdf - 1 (31151267) |
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2007-09-08 |
auditor report, balance sheet.pdf - 1 (31151268) |
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2007-09-08 |
Annual Returns and Shareholder Information |
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2007-09-08 |
Balance Sheet & Associated Schedules |
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2007-09-08 |
Balance Sheet & Associated Schedules |
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2006-09-13 |
Balance sheet and Associated schedules_2005-2006 |
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2006-09-13 |
Details of shareholders-130906 |
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2006-09-13 |
DUMMY OFFLINE FILE.pdf - 1 (31151269) |
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2006-09-13 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return for the year 2002_2003 |
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