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Certificates

Date

Title

2018-09-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
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2016-09-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160903
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2015-02-27
Certificate of Registration for Modification of Mortgage-270215.PDF
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2012-04-27
Certificate of Registration of Mortgage-270412.PDF
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2011-07-24
Certificate of Registration of Mortgage-230711.PDF
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2008-12-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291208.PDF
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2006-04-24
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2006-04-24
Form 32.PDF
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Charge Documents

Date

Title

2018-09-17
Creation of Charge (New Secured Borrowings)
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2018-09-17
Hypothecation Agreement.pdf - 1 (972365485)
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2018-09-17
Instrument(s) of creation or modification of charge;-17092018
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2016-09-03
Creation of Charge (New Secured Borrowings)
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2016-09-03
Instrument(s) of creation or modification of charge;-03092016
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2016-09-03
Sanction Memorandum_f.pdf - 1 (972365487)
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2015-02-27
Documents for Charge Modification Canara Bank.pdf - 1 (972365489)
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2015-02-27
Creation of Charge (New Secured Borrowings)
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2012-06-01
Charge Documents of Maya.pdf - 1 (972365490)
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2012-06-01
Creation of Charge (New Secured Borrowings)
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2011-07-26
Creation of Charge (New Secured Borrowings)
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2011-07-26
Letter Evidencing Deposit of Title Deeds.pdf - 2 (972365494)
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2011-07-26
Loan Documents Maya Fan0001.pdf - 1 (972365494)
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Other Documents Eform

Date

Title

2023-01-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-06-21
Form CFSS-2020-21062021_signed
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2021-01-14
Information to the Registrar by company for appointment of auditor
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2016-05-10
Allotment Resolution.pdf - 2 (972365504)
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2016-05-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-10
List of Allottees.pdf - 1 (972365504)
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2015-02-27
Certificate of Registration for Modification of Mortgage-270215.PDF
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2014-12-29
DPT- 4.pdf - 1 (972365507)
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2014-12-29
Submission of documents with the Registrar
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-12-29
Ressolution.pdf - 1 (972365509)
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2013-10-30
App.pdf - 1 (972365514)
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2013-10-30
Information by auditor to Registrar
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2012-12-10
authorisation letter.pdf - 1 (972365515)
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2012-12-10
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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2012-07-14
mayafan.pdf - 1 (972365516)
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2012-04-27
Certificate of Registration of Mortgage-270412.PDF
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2011-07-24
Certificate of Registration of Mortgage-230711.PDF
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2009-11-17
Appointment Leeter.pdf - 1 (972365519)
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2009-11-17
Information by auditor to Registrar
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2009-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-29
List of Allottees.pdf - 1 (972365520)
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2008-12-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291208.PDF
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2008-12-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-23
Special Resolution with Explanatory.pdf - 1 (972365522)
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2008-12-18
Registration of resolution(s) and agreement(s)
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2008-12-18
Special Resolution with Explanatory.pdf - 1 (972365523)
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Incorporation Documents

Date

Title

2015-10-16
BOR_0001.pdf - 3 (972365542)
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2015-10-16
consent.compressed.pdf - 2 (972365542)
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2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-10-16
IC_0002.pdf - 1 (972365542)
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2014-12-29
-301214.OCT
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2014-12-29
intimation send by company.pdf - 1 (972365578)
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2014-12-29
resolution.pdf - 3 (972365578)
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2014-12-29
written consent auditor.pdf - 2 (972365578)
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2006-04-24
Certificate of Incorporation.PDF
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2006-04-24
Form 18.PDF
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Other Documents Attachment

Date

Title

2024-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012024
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2024-01-12
Directors report as per section 134(3)-12012024
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2024-01-12
List of Directors;-12012024
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2024-01-12
List of share holders, debenture holders;-12012024
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2023-01-06
Altered articles of association;-06012023
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2023-01-06
Altered memorandum of assciation;-06012023
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2023-01-06
Copy of the resolution for alteration of capital;-06012023
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2022-12-30
Altered articles of association;-29122022
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2022-12-30
Altered articles of association;-30122022
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2022-12-30
Altered memorandum of assciation;-29122022
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2022-12-30
Altered memorandum of assciation;-30122022
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2022-12-30
Copy of the resolution for alteration of capital;-29122022
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2022-12-30
Copy of the resolution for alteration of capital;-30122022
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2022-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
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2022-12-09
Directors report as per section 134(3)-09122022
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2022-12-09
List of Directors;-09122022
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2022-12-09
List of share holders, debenture holders;-09122022
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2022-03-23
List of Directors;-23032022
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2022-03-23
List of share holders, debenture holders;-23032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2020-07-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
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2020-07-31
Directors report as per section 134(3)-31072020
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2020-07-31
List of share holders, debenture holders;-31072020
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2020-07-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
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2020-07-28
Directors report as per section 134(3)-28072020
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2020-07-28
List of share holders, debenture holders;-28072020
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2018-06-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
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2018-06-04
Directors report as per section 134(3)-04062018
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2018-06-04
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04062018
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2018-05-31
List of share holders, debenture holders;-31052018
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2018-05-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
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2018-05-17
Directors report as per section 134(3)-17052018
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2018-05-17
List of share holders, debenture holders;-17052018
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2018-05-17
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17052018
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2016-05-10
Copy of Board or Shareholders? resolution-10052016
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2016-05-10
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.-10052016
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2016-05-04
Altered articles of association;-04052016
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2016-05-04
Altered memorandum of assciation;-04052016
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2016-05-04
Copy of the resolution for alteration of capital;-04052016
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2016-04-08
Altered articles of association-08042016
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2016-04-08
Altered memorandum of association-08042016
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2016-04-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016
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2015-02-27
Certificate of Registration for Modification of Mortgage-270215.PDF
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2015-02-27
Instrument of creation or modification of charge-270215.PDF
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2014-12-29
Copy of resolution-291214.PDF
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2012-04-27
Certificate of Registration of Mortgage-270412.PDF
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2012-04-27
Instrument of creation or modification of charge-270412.PDF
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2011-07-24
Certificate of Registration of Mortgage-230711.PDF
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2011-07-24
Instrument of creation or modification of charge-230711.PDF
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2011-07-24
Optional Attachment 1-230711.PDF
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2009-01-29
List of allottees-290109.PDF
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2009-01-28
Evidence of payment of stamp duty-280109.PDF
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2008-12-29
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291208.PDF
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2008-12-23
MoA - Memorandum of Association-231208.PDF
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2008-12-18
Copy of resolution-181208.PDF
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2006-04-24
AOA.PDF
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2006-04-24
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-12
Company financials including balance sheet and profit & loss
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2024-01-12
Form MGT-7A-12012024_signed
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2022-12-12
Company financials including balance sheet and profit & loss
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2022-12-12
Form MGT-7A-12122022_signed
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2022-04-02
Company financials including balance sheet and profit & loss
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2022-03-27
Form MGT-7A-27032022_signed
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2020-07-31
Annual Report.pdf - 1 (972364156)
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2020-07-31
Board Report.pdf - 2 (972364156)
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2020-07-31
Company financials including balance sheet and profit & loss
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2020-07-31
Annual Returns and Shareholder Information
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2020-07-31
ShareHolders List.pdf - 1 (972364157)
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2020-07-29
Annual Report F.pdf - 1 (972364155)
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2020-07-29
Director Report.pdf - 2 (972364155)
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2020-07-29
Company financials including balance sheet and profit & loss
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2020-07-28
Annual Returns and Shareholder Information
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2020-07-28
ShareHolders List.pdf - 1 (972364154)
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2018-06-05
Annual_Report.pdf - 1 (331638134)
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2018-06-05
Company financials including balance sheet and profit & loss
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2018-06-05
Annual Returns and Shareholder Information
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2018-06-05
List of Shareholders f.pdf - 1 (331638135)
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2018-06-05
small_Director_Report.pdf - 3 (331638134)
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2018-06-05
Statement for adopting financial statements in adjourned AGM.pdf - 2 (331638134)
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2018-05-21
Annual Report f.pdf - 1 (331638132)
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2018-05-21
Director Report.pdf - 3 (331638132)
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2018-05-21
Company financials including balance sheet and profit & loss
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2018-05-21
Annual Returns and Shareholder Information
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2018-05-21
List of Shareholders.pdf - 1 (331638133)
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2018-05-21
Statement for not adopting financial statements in AGM.pdf - 2 (331638132)
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2015-12-27
Annual Returns and Shareholder Information
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2015-12-27
List of Sharholders.pdf - 1 (972366918)
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2015-12-12
ALL PAGES.pdf - 1 (972366920)
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2015-12-12
DR.pdf - 2 (972366920)
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2015-12-12
Company financials including balance sheet and profit & loss
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2014-12-29
balance sheet.pdf - 1 (972366923)
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
List of Sharholders.pdf - 2 (972366925)
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2014-12-29
ROC_Return 2013-14.pdf - 1 (972366925)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
List of Sharholders.pdf - 2 (972366930)
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2013-10-27
merged_document 23AC.pdf - 1 (972366927)
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2013-10-27
ROC_Return 12-13.pdf - 1 (972366930)
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-06
merged_document_.pdf - 1 (972366931)
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2012-12-06
ROC_Return 11-12.pdf - 1 (972366932)
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2011-10-25
Balance sheet & other reports.pdf - 1 (972366935)
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
ROC_Return.pdf - 1 (972366936)
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2010-12-09
annual report.pdf - 1 (972366938)
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2010-12-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-07
ROC_Return.pdf - 1 (972366942)
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2009-11-17
ANNUAL REPORT.pdf - 1 (972366944)
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2009-11-17
ANNUAL RETURN.pdf - 1 (972366949)
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2009-11-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-19
Annual return.pdf - 1 (972366956)
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2009-01-19
Annual Returns and Shareholder Information
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2009-01-19
Balance Sheet & Associated Schedules
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2009-01-19
Reports & Balance Sheet.pdf - 1 (972366958)
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2008-04-10
Annual Return.pdf - 1 (972366960)
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2008-04-10
bAL sHEET.pdf - 1 (972366962)
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2008-04-10
Annual Returns and Shareholder Information
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2008-04-10
Balance Sheet & Associated Schedules
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2007-01-25
Annual Return.pdf - 1 (972366964)
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2007-01-25
annual.reports.pdf - 1 (972366966)
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2007-01-25
Annual Returns and Shareholder Information
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2007-01-25
Balance Sheet & Associated Schedules
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