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Certificates

Date

Title

2014-12-30
Immunity Certificate under CLSS- 2014-301214.PDF
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2008-06-10
Certificate of Incorporation-100608.PDF
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Change in directors

Date

Title

2019-04-17
Board Resolution 05 2018-19 dtd 260319.pdf - 1 (1104963520)
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2019-04-17
Evidence of cessation;-17042019
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2019-04-17
Appointment or change of designation of directors, managers or secretary
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2019-04-17
Optional Attachment-(1)-17042019
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2019-04-17
Resignation Letter dtd 210319.pdf - 2 (1104963520)
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Other Documents Eform

Date

Title

2022-07-01
Return of deposits
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2021-08-25
Return of deposits
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2020-12-15
Auditor appointment for 2019-20.pdf - 2 (1104964239)
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2020-12-15
Information to the Registrar by company for appointment of auditor
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2020-12-15
Written Consent - Auditor.pdf - 1 (1104964239)
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2019-06-07
Board Resolution.pdf - 1 (1104964262)
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2019-06-07
Return of deposits
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2019-04-04
Board Resolution dtd 260319.pdf - 4 (1104964266)
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2019-04-04
Notice of situation or change of situation of registered office
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2019-04-04
KWA bill paid.pdf - 2 (1104964266)
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2019-04-04
Muncipality Tax paid 230319.pdf - 5 (1104964266)
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2019-04-04
NOC dated 230319.pdf - 3 (1104964266)
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2019-04-04
Rental agreement dtd210319.pdf - 1 (1104964266)
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2017-08-18
acceptance.pdf - 2 (339497664)
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2017-08-18
appointment.pdf - 1 (339497664)
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2017-08-18
Information to the Registrar by company for appointment of auditor
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2017-08-18
minutes.pdf - 3 (339497664)
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2014-12-30
Immunity Certificate under CLSS- 2014-301214.PDF
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2014-10-07
Information by auditor to Registrar
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2014-10-07
Intmation Letter.pdf - 1 (1104964340)
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2014-10-01
Information by auditor to Registrar
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2014-10-01
Intmation Letter.pdf - 1 (1104964378)
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2012-07-31
appointment letter.pdf - 1 (1104964417)
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2012-07-31
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-07-31
Intmation Letter.pdf - 1 (1104964449)
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2012-07-31
Intmation Letter.pdf - 1 (1104964456)
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2010-01-20
Information by auditor to Registrar
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2010-01-20
Intmation Letter.doc.pdf - 1 (1104964460)
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Incorporation Documents

Date

Title

2014-12-16
Application for grant of immunity certificate under CLSS 2014-161214.PDF
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2008-06-10
Certificate of Incorporation-100608.PDF
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2008-06-09
aoa.pdf - 2 (1105084992)
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2008-06-09
consent.pdf - 1 (1105085033)
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2008-06-09
declartion.pdf - 5 (1105084992)
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2008-06-09
f1 stamp paper.pdf - 4 (1105084992)
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2008-06-09
Application and declaration for incorporation of a company
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2008-06-09
Notice of situation or change of situation of registered office
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2008-06-09
Appointment or change of designation of directors, managers or secretary
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2008-06-09
moa.pdf - 1 (1105084992)
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2008-06-09
poa.pdf - 3 (1105084992)
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Other Documents Attachment

Date

Title

2022-10-19
List of Directors;-13102022
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2022-10-19
List of share holders, debenture holders;-13102022
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2022-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
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2022-10-18
Directors report as per section 134(3)-13102022
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2021-10-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092021
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2021-10-02
Directors report as per section 134(3)-30092021
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2021-10-02
List of Directors;-30092021
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2021-10-02
List of share holders, debenture holders;-30092021
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2021-10-02
Optional Attachment-(2)-30092021
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2020-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
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2020-12-14
Copy of resolution passed by the company-14122020
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2020-12-14
Copy of written consent given by auditor-14122020
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2020-12-14
Directors report as per section 134(3)-14122020
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2020-12-14
List of share holders, debenture holders;-14122020
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2020-12-14
Optional Attachment-(1)-14122020
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2020-12-14
Optional Attachment-(2)-14122020
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2019-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
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2019-10-31
Directors report as per section 134(3)-31102019
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2019-10-31
List of share holders, debenture holders;-31102019
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2019-10-31
Optional Attachment-(1)-31102019
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2019-10-31
Optional Attachment-(2)-31102019
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2019-05-24
Optional Attachment-(1)-24052019
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2019-04-04
Copies of the utility bills as mentioned above (not older than two months)-04042019
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2019-04-04
Copy of board resolution authorizing giving of notice-04042019
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2019-04-04
Optional Attachment-(1)-04042019
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2019-04-04
Optional Attachment-(2)-04042019
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2019-04-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
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2018-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
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2018-11-24
Directors report as per section 134(3)-24112018
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2018-11-24
List of share holders, debenture holders;-24112018
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2018-11-24
Optional Attachment-(1)-24112018
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2018-11-24
Optional Attachment-(2)-24112018
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2018-05-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
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2018-05-07
Directors report as per section 134(3)-07052018
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2018-05-07
List of share holders, debenture holders;-07052018
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2018-05-07
Optional Attachment-(1)-07052018
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2018-05-07
Optional Attachment-(2)-07052018
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2017-08-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
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2017-08-21
Directors report as per section 134(3)-21082017
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2017-08-21
List of share holders, debenture holders;-21082017
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2017-08-21
List of share holders, debenture holders;-21082017 1
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2017-08-17
Annual return as per schedule V of the Companies Act,1956-17082017
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2017-08-17
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17082017
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2017-08-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
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2017-08-17
Copy of resolution passed by the company-17082017
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2017-08-17
Copy of the intimation sent by company-17082017
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2017-08-17
Copy of written consent given by auditor-17082017
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2017-08-16
Copy of the intimation received from the company - 2021.-16082017
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2014-12-30
Immunity Certificate under CLSS- 2014-301214.PDF
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2008-06-09
AoA - Articles of Association-090608.PDF
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2008-06-09
MoA - Memorandum of Association-090608.PDF
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2008-06-09
Optional Attachment 1-090608.PDF
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2008-06-09
Optional Attachment 2-090608.PDF
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2008-06-09
Optional Attachment 3-090608.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-10-18
Form MGT-7A-18102022_signed
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2022-10-15
Company financials including balance sheet and profit & loss
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2021-10-03
Directors Report 2020-21.pdf - 2 (1104631896)
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2021-10-03
Company financials including balance sheet and profit & loss
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2021-10-03
FORM MGT - 9_2020-21.pdf - 3 (1104631896)
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2021-10-03
Form MGT-7A-03102021_signed
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2021-10-03
Legal Maxims Accounts 2020-21.pdf - 1 (1104631896)
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2021-10-03
LIST of Directors.pdf - 2 (1104631895)
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2021-10-03
LIST of Shareholders.pdf - 1 (1104631895)
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2020-12-15
2 Directors Report 2019-20.pdf - 2 (1105087283)
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2020-12-15
Form AOC-2.pdf - 3 (1105087283)
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2020-12-15
Company financials including balance sheet and profit & loss
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2020-12-15
FORM MGT - 9_2019-20.pdf - 4 (1105087283)
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2020-12-15
Annual Returns and Shareholder Information
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2020-12-15
Legal Maxims Accounts 2019-20.pdf - 1 (1105087283)
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2020-12-15
LIST of Shareholders.pdf - 1 (1105087309)
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2019-10-31
Directors Report 2018-19.pdf - 2 (1105087311)
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2019-10-31
Form AOC-2.pdf - 4 (1105087311)
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2019-10-31
Company financials including balance sheet and profit & loss
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2019-10-31
FORM MGT - 9_2018-19.pdf - 3 (1105087311)
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2019-10-31
Annual Returns and Shareholder Information
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2019-10-31
Legal Maxims_FS 2018-19.pdf - 1 (1105087311)
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2019-10-31
LIST of Shareholders.pdf - 1 (1105087346)
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2018-11-27
Directors Report 2017-18.pdf - 2 (1105087614)
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2018-11-27
Form AOC-2.pdf - 4 (1105087614)
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2018-11-27
Company financials including balance sheet and profit & loss
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2018-11-27
FORM MGT - 9.pdf - 3 (1105087614)
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2018-11-27
Legal Maxims 2017-18.pdf - 1 (1105087614)
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2018-11-24
Annual Returns and Shareholder Information
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2018-11-24
LIST of Shareholders.pdf - 1 (1105087646)
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2018-05-07
Directors Report.pdf - 2 (339497776)
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2018-05-07
Form AOC-2.pdf - 4 (339497776)
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2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-07
FORM MGT - 9.pdf - 3 (339497776)
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2018-05-07
Annual Returns and Shareholder Information
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2018-05-07
LegalMaxims_2016-17.pdf - 1 (339497776)
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2018-05-07
LIST of Shareholders.pdf - 1 (339497774)
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2017-08-23
ATTACHMENT.pdf - 1 (339497792)
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2017-08-23
DIRECTORS REPORT 1.pdf - 2 (339497792)
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2017-08-23
Company financials including balance sheet and profit & loss
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2017-08-23
Annual Returns and Shareholder Information
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2017-08-23
Annual Returns and Shareholder Information
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2017-08-23
LIST.pdf - 1 (339497793)
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2017-08-23
LIST.pdf - 1 (339497794)
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2017-08-18
ANNUAL RETURN.pdf - 1 (339497791)
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2017-08-18
ATTACHMENT.pdf - 1 (339497789)
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2017-08-18
attachment.pdf - 1 (339497790)
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2017-08-18
Annual Returns and Shareholder Information
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2017-08-18
Balance Sheet & Associated Schedules
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2017-08-18
Company financials including balance sheet and profit & loss
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2017-08-16
appointment.pdf - 1 (339497788)
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2017-08-16
Information by auditor to Registrar
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2014-10-07
A R.pdf - 1 (1105088314)
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2014-10-07
B S& Sch.pdf - 1 (1105088128)
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-01
A R.pdf - 1 (1105088978)
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2014-10-01
B S & Sch.pdf - 1 (1105088858)
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2014-10-01
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-01
Annual Returns and Shareholder Information as on 31-03-12
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2014-09-30
A R.pdf - 1 (1105089026)
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2014-09-30
B S & Reports.pdf - 1 (1105089016)
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2014-09-30
Balance Sheet & Associated Schedules as on 31-03-11
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2014-09-30
Annual Returns and Shareholder Information as on 31-03-11
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2014-09-27
A R.pdf - 1 (1105089059)
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2014-09-27
B S & Sch.pdf - 1 (1105089039)
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2014-09-27
Balance Sheet & Associated Schedules as on 31-03-10
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2014-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-27
Annual return.pdf - 1 (1105089108)
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2009-11-27
balance sheet and reports.pdf - 1 (1105089083)
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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