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Certificates

Date

Title

₨ 149 Each

2021-02-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210223
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2007-12-17
Certificate of commencement of buisness-171207.PDF
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2007-12-03
Certificate of Incorporation-031207.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-03-09
Evidence of cessation;-09032022
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2022-03-09
Evidence of cessation;-09032022 1
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2022-03-09
Appointment or change of designation of directors, managers or secretary
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2022-03-09
Appointment or change of designation of directors, managers or secretary
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2022-03-09
Notice of resignation;-09032022
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2022-03-09
Notice of resignation;-09032022 1
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2021-11-09
Appointment or change of designation of directors, managers or secretary
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2021-11-08
Optional Attachment-(1)-08112021
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2021-07-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072021
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2021-07-30
Appointment or change of designation of directors, managers or secretary
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2021-07-30
Interest in other entities;-30072021
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2021-07-30
Optional Attachment-(1)-30072021
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Other Documents Eform

Date

Title

₨ 149 Each

2023-10-05
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2022-11-24
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2022-10-13
Registration of resolution(s) and agreement(s)
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2022-07-07
Return of deposits
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2022-05-11
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2021-10-18
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2021-08-18
Registration of resolution(s) and agreement(s)
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2021-08-17
Return of deposits
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2021-05-27
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2021-05-27
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2021-03-13
Registration of resolution(s) and agreement(s)
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2021-02-23
Registration of resolution(s) and agreement(s)
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2021-01-06
Return of deposits
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2020-09-11
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2020-09-11
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-04-11
Information to the Registrar by company for appointment of auditor
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2019-04-08
Notice of resignation by the auditor
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2016-11-22
Information to the Registrar by company for appointment of auditor
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-09-19
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-09-18
Appointment or change of designation of directors, managers or secretary
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2013-10-20
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2011-11-27
Information by auditor to Registrar
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2011-10-22
Information by auditor to Registrar
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2008-09-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-17
-181214.OCT
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2014-10-15
Resignation of Director
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2007-12-17
Certificate of commencement of buisness-171207.PDF
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2007-12-14
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-12-03
Certificate of Incorporation-031207.PDF
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2007-12-03
Application and declaration for incorporation of a company
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2007-12-03
Notice of situation or change of situation of registered office
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2007-12-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
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2022-11-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
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2022-11-20
Directors report as per section 134(3)-11112022
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2022-11-14
List of share holders, debenture holders;-14112022
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2022-11-14
Optional Attachment-(1)-14112022
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2022-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
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2021-12-02
List of share holders, debenture holders;-02122021
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2021-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021
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2021-12-01
Directors report as per section 134(3)-01122021
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2021-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021
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2021-08-18
Optional Attachment-(1)-18082021
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2021-08-18
Optional Attachment-(2)-18082021
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2021-02-19
Altered memorandum of association-19022021
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2021-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022021
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2021-02-19
Optional Attachment-(1)-19022021
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2021-02-12
Altered memorandum of association-11022021
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2021-02-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022021
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2021-02-12
Optional Attachment-(1)-11022021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-05
Directors report as per section 134(3)-28012021
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2021-01-29
List of share holders, debenture holders;-29012021
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2020-09-01
Auditor?s certificate-01092020
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2019-11-15
List of share holders, debenture holders;-15112019
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
Directors report as per section 134(3)-23102019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
Copy of the intimation sent by company-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-04-11
Copy of resolution passed by the company-11042019
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2019-04-11
Copy of the intimation sent by company-11042019
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2019-04-11
Copy of written consent given by auditor-11042019
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2019-04-11
Optional Attachment-(1)-11042019
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2019-04-08
Resignation letter-08042019
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2018-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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2018-10-23
Directors report as per section 134(3)-23102018
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2018-10-23
List of share holders, debenture holders;-23102018
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2017-10-23
List of share holders, debenture holders;-23102017
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2017-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
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2017-10-21
Directors report as per section 134(3)-21102017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-22
Copy of resolution passed by the company-22112016
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2016-11-22
Copy of the intimation sent by company-22112016
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2016-11-22
Copy of written consent given by auditor-22112016
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2015-12-10
Optional Attachment 1-101215.PDF
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2015-12-10
Optional Attachment 2-101215.PDF
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2015-12-10
Optional Attachment 3-101215.PDF
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2014-10-31
Copy of resolution-311014.PDF
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2014-10-31
Optional Attachment 1-311014.PDF
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2014-10-31
Optional Attachment 2-311014.PDF
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2014-10-31
Optional Attachment 3-311014.PDF
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2014-10-31
Optional Attachment 4-311014.PDF
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2014-09-08
Copy of resolution-080914.PDF
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2014-09-08
Optional Attachment 1-080914.PDF
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2014-09-08
Optional Attachment 2-080914.PDF
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2014-09-08
Optional Attachment 3-080914.PDF
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2014-09-07
Evidence of cessation-070914.PDF
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2014-09-07
Optional Attachment 1-070914.PDF
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2014-09-03
Declaration by the first director-030914.PDF
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2014-09-03
Declaration of the appointee Director- in Form DIR-2-030914.PDF
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2014-09-03
Letter of Appointment-030914.PDF
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2014-09-03
Optional Attachment 1-030914.PDF
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2008-09-08
Copy of intimation received-080908.PDF
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2008-09-08
Optional Attachment 1-080908.PDF
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2007-12-17
Others-171207.PDF
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2007-12-14
Certified copy of statement-141207.PDF
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2007-12-14
Others-141207.PDF
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2007-12-03
AoA - Articles of Association-031207.PDF
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2007-12-03
MoA - Memorandum of Association-031207.PDF
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2007-12-03
Optional Attachment 1-031207.PDF
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2007-12-03
Optional Attachment 2-031207.PDF
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2007-12-03
Others-031207.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-19
Annual Returns and Shareholder Information
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2022-11-16
Company financials including balance sheet and profit & loss
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2021-12-02
Annual Returns and Shareholder Information
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2021-12-01
Company financials including balance sheet and profit & loss
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2021-04-02
Annual Returns and Shareholder Information
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2021-02-11
Company financials including balance sheet and profit & loss
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2019-11-16
Company financials including balance sheet and profit & loss
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2019-11-15
Annual Returns and Shareholder Information
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2018-10-23
Company financials including balance sheet and profit & loss
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2018-10-23
Annual Returns and Shareholder Information
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2017-10-23
Annual Returns and Shareholder Information
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2017-10-22
Company financials including balance sheet and profit & loss
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2016-11-25
Company financials including balance sheet and profit & loss
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2016-11-25
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-10
Copy Of Financial Statements as per section 134-101215.PDF
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2015-12-10
Directors- report as per section 134-3--101215.PDF
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-24
Frm23ACA-241214 for the FY ending on-310314.OCT
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Frm23ACA-141013 for the FY ending on-310313.OCT
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Frm23ACA-181012 for the FY ending on-310312.OCT
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Frm23ACA-251011 for the FY ending on-310311.OCT
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-02
Frm23ACA-301110 for the FY ending on-310310.OCT
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-02
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-01
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-01
Frm23ACA-260810 for the FY ending on-310309.OCT
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