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Certificates

Date

Title

₨ 149 Each

2022-05-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220526
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2022-01-21
CERTIFICATE OF REGISTRATION OF CHARGE-20220121
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2022-01-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220118
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2021-12-10
CERTIFICATE OF REGISTRATION OF CHARGE-20211210
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2019-03-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
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2018-08-15
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
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2014-09-02
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140814
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2011-12-15
Certificate of Registration of Mortgage-151211
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2011-11-18
Memorandum of satisfaction of Charge-181111
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2006-05-02
Certificate of Incorporation
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2006-05-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-20
Appointment or change of designation of directors, managers or secretary
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2021-04-19
Optional Attachment-(1)-19042021
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2020-09-30
Appointment or change of designation of directors, managers or secretary
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2020-09-30
Optional Attachment-(1)-30092020
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Charge Documents

Date

Title

₨ 149 Each

2022-05-26
Creation of Charge (New Secured Borrowings)
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2022-05-26
Instrument(s) of creation or modification of charge;-26052022
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2022-05-26
Particulars of all joint charge holders;-26052022
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2022-01-21
Creation of Charge (New Secured Borrowings)
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2022-01-20
Instrument(s) of creation or modification of charge;-20012022
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2022-01-20
Optional Attachment-(1)-20012022
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2022-01-20
Optional Attachment-(2)-20012022
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2022-01-20
Optional Attachment-(3)-20012022
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2022-01-18
Creation of Charge (New Secured Borrowings)
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2022-01-18
Instrument(s) of creation or modification of charge;-18012022
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2022-01-18
Optional Attachment-(1)-18012022
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2022-01-18
Optional Attachment-(2)-18012022
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2021-12-10
Creation of Charge (New Secured Borrowings)
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2021-12-10
Instrument(s) of creation or modification of charge;-10122021
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2021-12-10
Optional Attachment-(1)-10122021
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2021-03-24
Satisfaction of Charge (Secured Borrowing)
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2021-03-24
Letter of the charge holder stating that the amount has been satisfied-24032021
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2019-03-22
Creation of Charge (New Secured Borrowings)
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2019-03-22
Instrument(s) of creation or modification of charge;-22032019
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2019-03-22
Optional Attachment-(3)-22032019
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2019-03-22
Optional Attachment-(4)-22032019
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2018-08-15
Creation of Charge (New Secured Borrowings)
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2018-08-15
Instrument(s) of creation or modification of charge;-14082018
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2018-08-15
Optional Attachment-(1)-14082018
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2011-12-15
Creation of Charge (New Secured Borrowings)
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2011-11-18
Satisfaction of Charge (Secured Borrowing)
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2006-05-02
Form 8.PDF
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2006-05-02
Form 8.PDF 1
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2006-05-02
Form 8.PDF 2
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2006-05-02
Form 8.PDF 3
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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

2021-04-21
Registration of resolution(s) and agreement(s)
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2020-09-30
Registration of resolution(s) and agreement(s)
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2020-05-27
Return of deposits
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2020-01-08
Information to the Registrar by company for appointment of auditor
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2019-06-26
Return of deposits
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2019-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-02-01
Registration of resolution(s) and agreement(s)
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2019-01-11
Registration of resolution(s) and agreement(s)
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2018-12-05
Registration of resolution(s) and agreement(s)
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2015-03-04
Appointment or change of designation of directors, managers or secretary
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2015-01-15
Registration of resolution(s) and agreement(s)
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-10-29
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-04-27
Notice of situation or change of situation of registered office
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2011-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-04
-051114
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2014-10-10
Statement regarding deposits existing on the commencement of the Act
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2006-05-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-28
Company financials including balance sheet and profit & loss
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2023-01-20
Copy of MGT-8-19012023
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2023-01-20
List of share holders, debenture holders;-19012023
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2023-01-20
Optional Attachment-(1)-19012023
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2023-01-20
Optional Attachment-(2)-19012023
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2023-01-20
Optional Attachment-(3)-19012023
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2022-03-22
Copy of MGT-8-22032022
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2022-03-22
List of share holders, debenture holders;-22032022
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2022-03-22
Optional Attachment-(1)-22032022
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2022-03-22
Optional Attachment-(2)-22032022
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2022-03-22
Optional Attachment-(3)-22032022
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2022-03-18
Optional Attachment-(1)-15032022
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2021-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042021
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2021-03-22
Approval letter of extension of financial year of AGM-22032021
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2021-03-19
Approval letter for extension of AGM;-19032021
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2021-03-19
Copy of MGT-8-19032021
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2021-03-19
List of share holders, debenture holders;-19032021
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2021-03-19
Optional Attachment-(1)-19032021
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2020-09-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
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2020-01-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
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2020-01-08
Copy of resolution passed by the company-08012020
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2020-01-08
Copy of the intimation sent by company-08012020
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2020-01-08
Copy of written consent given by auditor-08012020
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2020-01-07
Copy of MGT-8-07012020
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2020-01-07
List of share holders, debenture holders;-07012020
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2019-03-26
Copy of Board or Shareholders? resolution-26032019
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2019-03-26
Copy of the special resolution authorizing the issue of bonus shares;-26032019
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2019-03-26
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.-26032019
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2019-02-22
Altered articles of association;-22022019
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2019-02-22
Altered memorandum of assciation;-22022019
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2019-02-22
Copy of the resolution for alteration of capital;-22022019
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2019-02-22
Optional Attachment-(1)-22022019
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2019-02-22
Optional Attachment-(2)-22022019
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2019-02-22
Optional Attachment-(3)-22022019
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2019-02-22
Optional Attachment-(4)-22022019
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2019-02-22
Optional Attachment-(5)-22022019
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2019-02-01
Altered articles of association-01022019
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2019-02-01
Altered articles of association;-01022019
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2019-02-01
Altered memorandum of assciation;-01022019
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2019-02-01
Altered memorandum of association-01022019
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2019-02-01
Copy of the resolution for alteration of capital;-01022019
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2019-02-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
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2019-02-01
Optional Attachment-(1)-01022019
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2019-02-01
Optional Attachment-(1)-01022019 1
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2019-02-01
Optional Attachment-(2)-01022019
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2019-02-01
Optional Attachment-(2)-01022019 1
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2019-02-01
Optional Attachment-(3)-01022019
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2019-02-01
Optional Attachment-(3)-01022019 1
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2019-02-01
Optional Attachment-(4)-01022019
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2019-01-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
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2018-12-21
Copy of MGT-8-21122018
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-12-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
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2018-12-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
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2015-03-04
Declaration of the appointee Director, in Form DIR-2-040315
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2015-03-04
Interest in other entities-040315
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2015-03-04
Optional Attachment 1-040315
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2015-03-04
Optional Attachment 2-040315
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2015-03-04
Optional Attachment 3-040315
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2015-01-15
Copy of resolution-150115
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2014-12-23
Declaration of the appointee Director, in Form DIR-2-231214
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2014-12-23
Optional Attachment 1-231214
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2014-12-23
Optional Attachment 2-231214
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2014-12-23
Optional Attachment 3-231214
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2014-12-23
Optional Attachment 4-231214
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2014-10-10
Auditors certificate-101014
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2014-10-10
List of depositors-101014
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2014-10-10
Optional Attachment 1-101014
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2014-10-06
Copy of resolution-061014
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2014-10-06
Copy of resolution-061014
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2014-08-14
Copy of resolution-140814
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2014-08-14
MoA - Memorandum of Association-140814
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2014-08-14
Optional Attachment 1-140814
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2014-08-14
Optional Attachment 2-140814
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2012-04-27
Optional Attachment 1-270412
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2011-12-15
Instrument of creation or modification of charge-151211
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2011-12-15
Optional Attachment 1-151211
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2011-11-18
Letter of the charge holder-181111
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2011-04-06
Form 67 (Addendum)-060411 in respect of Form 2-090311
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2011-04-06
List of allottees-060411
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2011-03-09
List of allottees-090311
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2011-03-09
Resolution authorising bonus shares-090311
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2006-05-02
AOA.PDF
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2006-05-02
MOA.PDF
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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

2023-04-25
Annual Returns and Shareholder Information
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2023-04-11
Form Addendum to AOC-4 CSR-11042023
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2023-01-25
Company financials including balance sheet and profit & loss
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-03-22
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-03-26
Company financials including balance sheet and profit & loss
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2021-03-26
Annual Returns and Shareholder Information
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2020-01-10
Company financials including balance sheet and profit & loss
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2020-01-07
Annual Returns and Shareholder Information
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2018-12-21
Company financials including balance sheet and profit & loss
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2018-12-21
Annual Returns and Shareholder Information
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2016-02-12
Company financials including balance sheet and profit & loss
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2016-02-12
Annual Returns and Shareholder Information
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-30
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-12
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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2012-01-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Form for submission of compliance certificate with the Registrar 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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2010-10-28
Additional attachment to Form 23AC-281010 for the FY ending on-310310
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-19
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-12
Balance Sheet & Associated Schedules
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2008-10-18
Form for submission of compliance certificate with the Registrar
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2008-05-02
Balance Sheet & Associated Schedules
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2008-05-02
Form for submission of compliance certificate with the Registrar
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2008-04-25
Annual Returns and Shareholder Information
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2007-06-26
Annual Returns and Shareholder Information
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2007-06-26
Balance Sheet & Associated Schedules
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2007-06-26
Form for submission of compliance certificate with the Registrar
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2006-05-02
Annual Return 2003_2004.PDF
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2006-04-27
Annual Return 2004_2005.PDF
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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