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Certificates

Date

Title

2022-02-03
CERTIFICATE OF SATISFACTION OF CHARGE-20220202
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2022-02-03
CERTIFICATE OF SATISFACTION OF CHARGE-20220202 1
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2015-03-27
Certificate of Registration of Mortgage-270315.PDF
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2007-06-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220607.PDF
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2006-03-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2020-12-16
Appointment or change of designation of directors, managers or secretary
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2020-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
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2020-12-14
Optional Attachment-(1)-14122020
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2019-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
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2019-07-17
Appointment or change of designation of directors, managers or secretary
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2019-07-17
Optional Attachment-(1)-17072019
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2018-01-04
Board ResolutionNTP.pdf - 3 (227923400)
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2018-01-04
Appointment or change of designation of directors, managers or secretary
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2018-01-04
Resgination Deepti Shukla.pdf - 1 (227923400)
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2018-01-04
Resgination Deepti Shukla.pdf - 2 (227923400)
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2018-01-03
Evidence of cessation;-03012018
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2018-01-03
Notice of resignation;-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2017-12-07
Address nProof.pdf - 4 (227923395)
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2017-12-07
Appointment letter.pdf - 1 (227923395)
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2017-12-07
Board Resolution.pdf - 3 (227923395)
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2017-12-07
DIR2.pdf - 2 (227923395)
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2017-12-07
Appointment or change of designation of directors, managers or secretary
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2017-12-07
PAN.pdf - 5 (227923395)
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2017-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
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2017-12-06
Letter of appointment;-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
Optional Attachment-(2)-06122017
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2017-12-06
Optional Attachment-(3)-06122017
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2009-05-22
Appointment or change of designation of directors, managers or secretary
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2009-04-10
Appointment or change of designation of directors, managers or secretary
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2009-04-10
Full page fax print.pdf - 1 (227923383)
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2006-06-26
DUMMY OFFLINE FILE.pdf - 1 (227923377)
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2006-06-26
DUMMY OFFLINE FILE.pdf - 2 (227923377)
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2006-06-26
DUMMY OFFLINE FILE.pdf - 3 (227923377)
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2006-06-26
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2022-02-03
Satisfaction of Charge (Secured Borrowing)
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2022-02-02
Letter of the charge holder stating that the amount has been satisfied-02022022
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2015-03-27
Agreement0001.pdf - 1 (227923425)
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2015-03-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2024-02-05
Information to the Registrar by company for appointment of auditor
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2023-12-25
Information to the Registrar by company for appointment of auditor
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2022-12-15
Form PAS-6-15122022_signed
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2022-05-13
Form PAS-6-13052022_signed
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2022-01-02
Notice of situation or change of situation of registered office
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2021-12-26
Return of deposits
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2021-08-24
Form CFSS-2020-24082021_signed
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2021-03-31
Return of deposits
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2021-02-20
Return of deposits
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2021-02-20
Return of deposits
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2021-02-20
Registration of resolution(s) and agreement(s)
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2020-12-16
Information to the Registrar by company for appointment of auditor
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2018-12-01
Registration of resolution(s) and agreement(s)
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2018-01-08
BR (1).pdf - 1 (227923452)
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2018-01-08
Registration of resolution(s) and agreement(s)
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2017-11-09
accep by ca ntp.pdf - 2 (227923451)
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2017-11-09
Information to the Registrar by company for appointment of auditor
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2017-11-09
ntp company intimation.pdf - 1 (227923451)
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2017-09-01
Notice of resignation by the auditor
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2017-09-01
resignation letter.pdf - 1 (227923450)
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2016-12-27
AGM RESOLUTION-NTP TOURISM.pdf - 3 (227923449)
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2016-12-27
Consent letter of Auditors-NTP TOURISM.pdf - 2 (227923449)
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2016-12-27
Information to the Registrar by company for appointment of auditor
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2016-12-27
Letter Appointment of auditors-NTP TOURISM.pdf - 1 (227923449)
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2016-12-22
Information to the Registrar by company for appointment of auditor
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2016-11-30
Notice of resignation by the auditor
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2016-11-30
resignation dsk.pdf - 1 (227923447)
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2015-11-07
Registration of resolution(s) and agreement(s)
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2015-11-07
ntp.pdf - 1 (227923446)
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2015-03-27
Certificate of Registration of Mortgage-270315.PDF
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2014-11-17
BOARD RESSOLUTION.pdf - 1 (227923444)
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2014-11-17
BR MGT.pdf - 1 (227923443)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-01
Information by auditor to Registrar
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2014-11-01
NTP APPOINT.pdf - 1 (227923441)
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2014-10-31
Acceptance of resignation.pdf - 1 (227923440)
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2014-10-31
appointment.pdf - 2 (227923440)
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2014-10-31
dir 2 NEELAM.pdf - 3 (227923440)
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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2014-10-31
resignation.pdf - 4 (227923440)
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2014-08-05
DIRECTOR.pdf - 2 (227923439)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
RESOLUTION.pdf - 1 (227923439)
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2013-10-30
appointment.pdf - 1 (227923438)
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2013-10-30
Information by auditor to Registrar
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2013-10-25
appointment.pdf - 1 (227923437)
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2013-10-25
Information by auditor to Registrar
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2013-06-08
appointment.pdf - 1 (227923436)
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2013-06-08
Information by auditor to Registrar
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2013-06-06
appointment letter.pdf - 1 (227923435)
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2013-06-06
Information by auditor to Registrar
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2012-02-15
Notice of situation or change of situation of registered office
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2007-06-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220607.PDF
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2007-06-20
Registration of resolution(s) and agreement(s)
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2006-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-19
LIST OF ALLOTTES.pdf - 1 (227923430)
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2006-12-18
Registration of resolution(s) and agreement(s)
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2006-12-18
MOA.pdf - 2 (227923427)
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2006-12-18
NOTICE.pdf - 1 (227923427)
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2006-12-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-14
MOA.pdf - 1 (227923428)
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2006-11-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-17
Information to the Registrar by company for appointment of auditor
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2015-10-17
NTP APPOINTMENT.pdf - 1 (227923458)
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2015-10-17
NTP CERTIFICATE.pdf - 2 (227923458)
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2015-10-17
NTP RESOLUTION2.pdf - 3 (227923458)
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2014-11-10
-111114.OCT
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2014-11-10
adt.pdf - 1 (227923457)
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2014-11-10
appnmt.pdf - 2 (227923457)
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2014-11-10
BR appoinment of auditor.pdf - 3 (227923457)
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2006-03-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122023
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2023-12-25
Copy of resolution passed by the company-25122023
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2023-12-25
Copy of written consent given by auditor-25122023
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2023-12-25
Directors report as per section 134(3)-25122023
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2023-12-25
List of share holders, debenture holders;-25122023
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2023-12-25
Optional Attachment-(1)-25122023
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2023-12-25
Optional Attachment-(1)-25122023 1
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2022-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
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2022-12-10
Directors report as per section 134(3)-10122022
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2022-12-10
List of share holders, debenture holders;-10122022
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2022-12-10
Optional Attachment-(1)-10122022
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2022-12-10
Optional Attachment-(1)-10122022 1
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2022-12-10
Optional Attachment-(2)-10122022
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2022-12-08
Optional Attachment-(1)-08122022
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2022-05-13
Optional Attachment-(1)-13052022
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2021-12-28
Copies of the utility bills as mentioned above (not older than two months)-27122021
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2021-12-28
Copy of board resolution authorizing giving of notice-27122021
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2021-12-27
Approval letter for extension of AGM;-27122021
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2021-12-27
List of share holders, debenture holders;-27122021
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2021-12-27
Optional Attachment-(1)-27122021
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2021-12-27
Optional Attachment-(1)-27122021 1
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2021-12-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122021
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2021-12-22
Approval letter of extension of financial year or AGM-22122021
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2021-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
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2021-12-22
Directors report as per section 134(3)-22122021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
List of share holders, debenture holders;-13022021
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2020-12-14
Copy of resolution passed by the company-14122020
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2020-12-14
Copy of the intimation sent by company-14122020
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2020-12-14
Copy of written consent given by auditor-14122020
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2019-12-09
List of share holders, debenture holders;-09122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2018-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
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2018-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
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2018-11-23
Directors report as per section 134(3)-23112018
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2018-11-23
List of share holders, debenture holders;-23112018
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2018-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-09
Copy of the intimation sent by company-09112017
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2017-11-09
Copy of written consent given by auditor-09112017
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2017-08-29
Resignation letter-29082017
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2016-12-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122016
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2016-12-27
Copy of resolution passed by the company-27122016
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2016-12-27
Copy of the intimation sent by company-27122016
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2016-12-27
Copy of written consent given by auditor-27122016
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2016-12-27
Directors report as per section 134(3)-27122016
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2016-12-27
Optional Attachment-(1)-27122016
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2016-12-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27122016
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2016-12-27
Supplementary or Test audit report under section 143-27122016
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2016-12-22
Copy of the intimation sent by company-22122016
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2016-12-22
Copy of written consent given by auditor-22122016
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2016-12-22
Optional Attachment-(1)-22122016
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2016-11-29
Resignation letter-29112016
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2015-11-07
Copy of resolution-071115.PDF
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2015-03-27
Certificate of Registration of Mortgage-270315.PDF
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2015-03-27
Instrument of creation or modification of charge-270315.PDF
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2014-11-17
Copy of resolution-171114.PDF
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2014-11-17
Copy of resolution-171114.PDF 1
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2014-10-28
Declaration of the appointee Director- in Form DIR-2-281014.PDF
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2014-10-28
Evidence of cessation-281014.PDF
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2014-10-28
Letter of Appointment-281014.PDF
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2014-07-30
Copy of resolution-300714.PDF
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2014-07-30
Optional Attachment 1-300714.PDF
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2007-06-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220607.PDF
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2007-06-20
Copy of resolution-200607.PDF
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2007-06-20
MoA - Memorandum of Association-200607.PDF
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2007-06-04
AoA - Articles of Association-040607.PDF
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2007-06-04
Copy of resolution-040607.PDF
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2007-06-04
MoA - Memorandum of Association-040607.PDF
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2007-06-04
Others-040607.PDF
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2006-12-14
Copy of resolution-141206.PDF
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2006-12-14
List of allottees-141206.PDF
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2006-12-14
MoA - Memorandum of Association-141206.PDF
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2006-12-14
MoA - Memorandum of Association-141206.PDF 1
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2006-05-31
Evidence of cessation-010606.PDF
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2006-05-31
Evidence of cessation-310506.PDF
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2006-05-31
Others-010606.PDF
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2006-05-31
Others-010606.PDF 1
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2006-05-31
Photograph1-310506.PDF
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2006-03-12
AOA.PDF
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2006-03-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-01
Company financials including balance sheet and profit & loss
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2024-01-01
Annual Returns and Shareholder Information
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2022-12-20
Company financials including balance sheet and profit & loss
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2022-12-20
Annual Returns and Shareholder Information
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2022-01-02
Annual Returns and Shareholder Information
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-02-20
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2019-12-11
Annual Returns and Shareholder Information
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2019-12-04
Company financials including balance sheet and profit & loss
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2018-11-23
Company financials including balance sheet and profit & loss
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2018-11-23
Annual Returns and Shareholder Information
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2017-12-03
financial statement.pdf - 1 (227923588)
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
Notice board report and mgt 9 new.pdf - 2 (227923588)
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2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
List of Shareholders.pdf - 1 (227923587)
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2016-12-27
Company financials including balance sheet and profit & loss
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2016-12-27
Company financials including balance sheet and profit & loss
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2016-12-27
Annual Returns and Shareholder Information
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2016-12-27
LIST OF SHAREHOLDERS_NTP TOURISM.pdf - 1 (227923586)
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2016-01-02
aoc1.pdf - 2 (227926479)
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2016-01-02
Company financials including balance sheet and profit & loss
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2016-01-02
NTP BAL FINAL.pdf - 1 (227926479)
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2016-01-02
ntp dr.pdf - 3 (227926479)
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2015-12-30
Copy Of Financial Statements as per section 134-301215.PDF
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2015-12-30
Directors- report as per section 134-3--301215.PDF
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
SHAREHOLDING.pdf - 1 (227923583)
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2015-12-30
Statement of subsidiaries as per section 129-301215.PDF
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2014-11-06
ANNUAL RETURN.pdf - 1 (227923572)
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2014-11-06
final detail.pdf - 1 (227923571)
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
Frm23ACA-061114 for the FY ending on-310314.OCT
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2014-11-06
PL 2014.pdf - 1 (227923573)
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2014-11-06
statement us212 to be final.pdf - 2 (227923571)
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2014-10-31
CC NTP TOURISM AFFAIRS LIMITED.pdf - 1 (227923574)
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-30
ANNUAL RETURN.pdf - 1 (227923565)
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2013-10-30
Balance Sheet.pdf - 1 (227923560)
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2013-10-30
COMPLAINCE CERTIFICATE.pdf - 1 (227923564)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Frm23ACA-281013 for the FY ending on-310313.OCT
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2013-10-30
pl.pdf - 1 (227923563)
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2013-10-30
statement us212 to be final.pdf - 2 (227923560)
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2013-06-13
binder 23 AC final.pdf - 1 (227923557)
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2013-06-13
Binder 23ACA.pdf - 1 (227923559)
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2013-06-13
Balance Sheet & Associated Schedules as on 31-03-11
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2013-06-13
Frm23ACA-130613 for the FY ending on-310311.OCT
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2013-06-13
statement us212 2011.pdf - 2 (227923557)
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2013-06-08
23AC BINDER.pdf - 1 (227923555)
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2013-06-08
23ACA BINDER.pdf - 1 (227923556)
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2013-06-08
ANNUAL RETURN.pdf - 1 (227923554)
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2013-06-08
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-08
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-08
Frm23ACA-080613 for the FY ending on-310312.OCT
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2013-06-08
statement us212.pdf - 2 (227923555)
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2013-06-08
statement us212.pdf - 2 (227923556)
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2012-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-02
NTP TOURISM AFFAIRS LIMITED-2012.pdf - 1 (227923552)
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2011-12-16
2008-09.pdf - 3 (227923550)
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2011-12-16
2009-10.pdf - 3 (227923545)
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2011-12-16
2009-10.pdf - 3 (227923546)
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2011-12-16
binder.pdf - 1 (227923545)
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2011-12-16
binder.pdf - 1 (227923546)
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2011-12-16
Binder1.pdf - 1 (227923550)
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2011-12-16
Binder1.pdf - 1 (227923551)
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-09
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-16
Frm23ACA-131211 for the FY ending on-310309.OCT
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2011-12-16
Frm23ACA-151211 for the FY ending on-310310.OCT
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2011-12-16
statement us212.pdf - 2 (227923545)
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2011-12-16
statement us212.pdf - 2 (227923546)
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2011-12-16
statement us212.pdf - 2 (227923550)
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2011-12-01
ANNUAL RETURN 09 - 10.pdf - 1 (227923548)
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2011-12-01
ANNUAL RETURN 10 - 11.pdf - 1 (227923547)
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2011-12-01
Final_Compliance_Certificate-_NTP_TOURISM_(2).pdf - 1 (227923549)
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2011-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-10
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-10
NTP TOURISM AFFAIRS LIMITED.pdf - 1 (227923544)
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2009-12-31
ANNUAL RETURN 08 - 09.pdf - 1 (227923536)
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2009-12-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-02
compliance.pdf - 1 (227923531)
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2009-12-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-05-30
ANNUAL RETURN 07-08.pdf - 1 (227923535)
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2009-05-30
Annual Returns and Shareholder Information
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2009-05-27
Binder1.pdf - 1 (227923533)
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2009-05-27
Binder1.pdf - 1 (227923534)
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2009-05-27
compliance.pdf - 1 (227923532)
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2009-05-27
Balance Sheet & Associated Schedules
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2009-05-27
Profit & Loss Statement
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2009-05-27
Form for submission of compliance certificate with the Registrar
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2007-12-31
compliance.pdf - 1 (227923522)
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2007-12-31
FINAL.PDF.06-07.pdf - 1 (227923520)
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2007-12-31
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2007-12-31
Balance Sheet & Associated Schedules
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2007-12-31
Profit & Loss Statement
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2007-12-31
Form for submission of compliance certificate with the Registrar
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2007-12-30
ANNUAL RETURN 05-06 (NTP).pdf - 1 (227923519)
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2007-12-30
Annual Returns and Shareholder Information
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Annual Returns and Shareholder Information
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2006-12-15
Audit Report.pdf - 6 (227923514)
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2006-12-15
Balance Sheet & Schd.pdf - 1 (227923514)
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2006-12-15
Fixed Assets Schd.pdf - 2 (227923514)
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2006-12-15
Balance Sheet & Associated Schedules
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2006-12-15
Profit & Loss Statement
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2006-12-15
Notes ON ACCT.pdf - 3 (227923514)
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2006-12-15
Notice & D'R.pdf - 5 (227923514)
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2006-12-15
PART IV.pdf - 4 (227923514)
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2006-12-15
PROFIT & LOSS & Schd.pdf - 1 (227923515)
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2006-03-12
Annual Return.PDF
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2006-03-12
Balance Sheet.PDF
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