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Certificates

Date

Title

₨ 149 Each

2015-04-29
Certificate of Registration of Mortgage-290415
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2015-03-28
Certificate of Registration of Mortgage-280315
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2011-12-27
Certificate of Registration of Mortgage-271211
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2009-05-20
Memorandum of satisfaction of Charge-200509
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2009-05-19
Memorandum of satisfaction of Charge-190509
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2009-05-12
Certificate of Registration of Mortgage-120509
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2007-11-20
Memorandum of satisfaction of Charge-201107
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2007-11-19
Memorandum of satisfaction of Charge-191107
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2007-11-16
Memorandum of satisfaction of Charge-161107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-11-14
Memorandum of satisfaction of Charge-141107
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2007-10-18
Certificate of Registration for Modification of Mortgage-181 007
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2007-02-26
Certificate of Registration of Mortgage-260207
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2006-04-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-11
Acknowledgement received from company-11012018
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2018-01-11
Resignation of Director
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2018-01-11
Appointment or change of designation of directors, managers or secretary
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2018-01-11
Notice of resignation filed with the company-11012018
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2018-01-11
Proof of dispatch-11012018
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2018-01-09
Evidence of cessation;-09012018
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2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-09
Notice of resignation;-09012018
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2018-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
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2018-01-05
Interest in other entities;-05012018
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2018-01-05
Letter of appointment;-05012018
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-01-09
Acknowledgement received from company-09012017
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2017-01-09
Resignation of Director
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2017-01-09
Notice of resignation filed with the company-09012017
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2017-01-09
Proof of dispatch-09012017
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2017-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
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2017-01-06
Evidence of cessation;-06012017
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2017-01-06
Appointment or change of designation of directors, managers or secretary
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2017-01-06
Appointment or change of designation of directors, managers or secretary
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2017-01-06
Interest in other entities;-06012017
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2017-01-06
Letter of appointment;-06012017
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2017-01-06
Notice of resignation;-06012017
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2007-06-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-04-29
Creation of Charge (New Secured Borrowings)
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2015-03-28
Creation of Charge (New Secured Borrowings)
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2011-12-27
Creation of Charge (New Secured Borrowings)
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2009-05-14
Satisfaction of Charge (Secured Borrowing)
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2009-05-12
Satisfaction of Charge (Secured Borrowing)
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2009-05-04
Creation of Charge (New Secured Borrowings)
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2007-11-17
Satisfaction of Charge (Secured Borrowing)
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2007-11-16
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-11-14
Satisfaction of Charge (Secured Borrowing)
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2007-02-13
Creation of Charge (New Secured Borrowings)
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2006-09-01
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-11
Appointment or change of designation of directors, managers or secretary
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2015-05-11
Appointment or change of designation of directors, managers or secretary
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2015-03-25
Registration of resolution(s) and agreement(s)
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2015-03-21
Appointment or change of designation of directors, managers or secretary
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2015-03-21
Registration of resolution(s) and agreement(s)
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2015-03-13
Appointment or change of designation of directors, managers or secretary
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2014-08-25
Registration of resolution(s) and agreement(s)
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2014-08-02
Appointment or change of designation of directors, managers or secretary
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2013-11-01
Information by auditor to Registrar
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2012-10-18
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-05-12
Resignation of Director
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2015-03-21
Resignation of Director
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2015-02-20
Information to the Registrar by company for appointment of auditor
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2014-08-02
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
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2018-02-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
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2018-02-09
Directors report as per section 134(3)-09022018
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2018-02-09
List of share holders, debenture holders;-09022018
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2017-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
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2017-01-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012017
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2017-01-28
Directors report as per section 134(3)-28012017
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2017-01-28
List of share holders, debenture holders;-28012017
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2017-01-28
Optional Attachment-(1)-28012017
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2015-05-11
Declaration of the appointee Director, in Form DIR-2-110515
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2015-05-11
Evidence of cessation-110515
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2015-05-11
Interest in other entities-110515
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2015-05-11
Letter of Appointment-110515
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2015-03-28
Instrument of creation or modification of charge-280315
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2015-03-21
Copy of resolution-210315
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2015-03-21
Evidence of cessation-210315
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2015-03-13
Declaration of the appointee Director, in Form DIR-2-130315
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2015-03-13
Interest in other entities-130315
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2015-03-13
Letter of Appointment-130315
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2014-08-25
Copy of resolution-250814
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2011-12-27
Instrument of creation or modification of charge-271211
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2011-12-27
Optional Attachment 1-271211
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2009-05-14
Letter of the charge holder-140509
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2009-05-12
Letter of the charge holder-120509
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2009-05-04
Instrument of details of the charge-040509
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2007-11-17
Letter of the charge holder-171107
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2007-11-16
Letter of the charge holder-161107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-11-14
Letter of the charge holder-141107
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2007-02-13
Instrument of details of the charge-130207
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-08-08
Director details-080806
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2006-08-08
Others-080806
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2006-08-08
Others-080806
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2006-08-08
Others-080806
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2006-08-08
Others-080806
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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

2018-02-12
Company financials including balance sheet and profit & loss
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2018-02-11
Annual Returns and Shareholder Information
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2017-01-31
Company financials including balance sheet and profit & loss
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2017-01-31
Annual Returns and Shareholder Information
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-22
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-18
Annual Returns and Shareholder Information
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2007-12-11
Annual Returns and Shareholder Information
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2007-12-10
Balance Sheet & Associated Schedules
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2006-12-05
Balance Sheet & Associated Schedules
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2006-12-02
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2004_2005
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