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Certificates

Date

Title

₨ 149 Each

2015-02-06
Memorandum of satisfaction of Charge-060215
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2014-06-03
Certificate of Registration for Modification of Mortgage-030 614
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2012-01-20
Certificate of Registration of Mortgage-200112
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2012-01-16
Memorandum of satisfaction of Charge-160112
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2011-01-19
Certificate of Registration for Modification of Mortgage-130 111
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2010-01-11
Certificate of Registration for Modification of Mortgage-231 209
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2008-12-05
Certificate of Registration for Modification of Mortgage-051 208
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2008-11-06
Memorandum of satisfaction of Charge-061108
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2008-11-06
Memorandum of satisfaction of Charge-061108
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2008-11-06
Memorandum of satisfaction of Charge-061108
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2008-11-06
Memorandum of satisfaction of Charge-061108
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2008-11-06
Memorandum of satisfaction of Charge-061108
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2008-08-07
Certificate of Registration for Modification of Mortgage-070 808
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2008-06-06
Certificate of Registration of Mortgage-060608
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Change in directors

Date

Title

₨ 149 Each

2018-03-22
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Evidence of cessation;-21032018
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2018-03-21
Optional Attachment-(1)-21032018
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2009-10-15
Appointment or change of designation of directors, managers or secretary
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2009-01-11
Appointment or change of designation of directors, managers or secretary
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2008-12-11
Appointment or change of designation of directors, managers or secretary
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2007-03-08
Appointment or change of designation of directors, managers or secretary
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2007-02-10
Appointment or change of designation of directors, managers or secretary
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2007-02-06
Appointment or change of designation of directors, managers or secretary
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2007-01-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-02-06
Satisfaction of Charge (Secured Borrowing)
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2014-06-03
Creation of Charge (New Secured Borrowings)
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2012-01-20
Creation of Charge (New Secured Borrowings)
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2012-01-16
Satisfaction of Charge (Secured Borrowing)
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2011-01-13
Creation of Charge (New Secured Borrowings)
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2009-12-23
Creation of Charge (New Secured Borrowings)
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2008-12-03
Creation of Charge (New Secured Borrowings)
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2008-10-31
Satisfaction of Charge (Secured Borrowing)
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2008-10-31
Satisfaction of Charge (Secured Borrowing)
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2008-10-31
Satisfaction of Charge (Secured Borrowing)
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2008-10-31
Satisfaction of Charge (Secured Borrowing)
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2008-10-31
Satisfaction of Charge (Secured Borrowing)
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2008-07-29
Creation of Charge (New Secured Borrowings)
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2008-06-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-21
Form for filing Report on Annual General Meeting
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2017-12-11
Information to the Registrar by company for appointment of auditor
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2017-02-27
Notice of situation or change of situation of registered office
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-06-29
Return of appointment of managing director or whole-time director or manager
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2015-06-27
Appointment or change of designation of directors, managers or secretary
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2015-06-27
Appointment or change of designation of directors, managers or secretary
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2015-06-27
Registration of resolution(s) and agreement(s)
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2015-06-27
Return of appointment of managing director or whole-time director or manager
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2015-03-10
Registration of resolution(s) and agreement(s)
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2014-09-30
Submission of documents with the Registrar
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-09-19
Submission of documents with the Registrar
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-07-31
Appointment or change of designation of directors, managers or secretary
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2013-09-23
Information by auditor to Registrar
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2013-09-23
Appointment or change of designation of directors, managers or secretary
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2013-06-22
Appointment or change of designation of directors, managers or secretary
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2013-06-22
Appointment or change of designation of directors, managers or secretary
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2012-09-05
Appointment or change of designation of directors, managers or secretary
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2012-09-04
Information by auditor to Registrar
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2012-05-16
Appointment or change of designation of directors, managers or secretary
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2012-03-30
Appointment or change of designation of directors, managers or secretary
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2011-11-15
Information by auditor to Registrar
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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2011-02-11
Information by auditor to Registrar
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2010-01-14
Information by auditor to Registrar
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2009-04-02
Notice of the court or the company law board order
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2008-11-05
Information by auditor to Registrar
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2008-10-09
Registration of resolution(s) and agreement(s)
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2008-08-08
Submission of documents with the Registrar
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2008-07-29
Registration of resolution(s) and agreement(s)
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2008-06-05
Submission of documents with the Registrar
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2008-04-04
Registration of resolution(s) and agreement(s)
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2008-02-15
Submission of documents with the Registrar
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2008-02-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-10-06
Form for filing Report on Annual General Meeting
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2014-11-08
-091114
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-21
Optional Attachment-(1)-21052018
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2018-05-21
Optional Attachment-(2)-21052018
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-27
Copy of resolution passed by the company-27112017
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2017-11-27
Copy of the intimation sent by company-27112017
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2017-11-27
Copy of written consent given by auditor-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Optional Attachment-(2)-27112017
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2017-03-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032017
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2017-02-24
Copies of the utility bills as mentioned above (not older than two months)-24022017
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2017-02-24
Copy of board resolution authorizing giving of notice-24022017
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2017-02-24
Optional Attachment-(2)-24022017
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2017-02-24
Optional Attachment-(3)-24022017
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2017-02-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
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2017-01-25
Copy of MGT-8-25012017
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2017-01-25
List of share holders, debenture holders;-25012017
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2017-01-25
Optional Attachment-(1)-25012017
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2015-06-29
Copy of Board Resolution-290615
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2015-06-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290615
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2015-06-27
Copy of Board Resolution-270615
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2015-06-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-270615
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2015-06-27
Copy of resolution-270615
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2015-06-27
Declaration of the appointee Director, in Form DIR-2-270615
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2015-06-27
Interest in other entities-270615
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2015-06-27
Optional Attachment 1-270615
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2015-06-27
Optional Attachment 1-270615
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2015-06-27
Optional Attachment 1-270615
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2015-06-27
Optional Attachment 2-270615
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2015-06-27
Optional Attachment 2-270615
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2015-06-27
Optional Attachment 3-270615
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2015-06-27
Optional Attachment 3-270615
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2015-03-10
Copy of resolution-100315
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2015-02-06
Letter of the charge holder-060215
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2015-02-06
Optional Attachment 1-060215
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2014-09-30
Optional Attachment 1-300914
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2014-09-25
Optional Attachment 1-250914
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2014-09-24
Copy of resolution-240914
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2014-09-19
Optional Attachment 1-190914
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2014-07-31
Declaration of the appointee Director, in Form DIR-2-310714
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2014-07-31
Interest in other entities-310714
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2014-07-31
Optional Attachment 1-310714
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2014-07-31
Optional Attachment 2-310714
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2013-09-23
Optional Attachment 1-230913
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2013-09-23
Optional Attachment 2-230913
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2012-09-05
Optional Attachment 1-050912
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2012-05-16
Evidence of cessation-160512
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2012-03-30
Optional Attachment 1-300312
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2012-01-20
Instrument of creation or modification of charge-200112
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2012-01-16
Letter of the charge holder-160112
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2011-10-13
Optional Attachment 1-131011
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2011-01-13
Instrument of creation or modification of charge-130111
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2009-12-23
Instrument of creation or modification of charge-231209
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2009-10-15
Evidence of cessation-151009
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2009-04-02
Copy of the Court/Company Law Board Order-020409
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2009-01-11
Evidence of cessation-110109
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2008-12-03
Instrument of details of the charge-031208
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2008-11-05
Copy of intimation received-051108
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2008-10-31
Letter of the charge holder-311008
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2008-10-31
Letter of the charge holder-311008
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2008-10-31
Letter of the charge holder-311008
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2008-10-31
Letter of the charge holder-311008
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2008-10-31
Letter of the charge holder-311008
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2008-10-09
Copy of resolution-091008
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2008-08-08
Optional Attachment 1-080808
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2008-07-29
Copy of resolution-290708
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2008-07-29
Instrument of details of the charge-290708
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2008-07-12
Copy of resolution-120708
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2008-06-05
Instrument of details of the charge-050608
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2008-06-05
Optional Attachment 1-050608
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2008-04-04
Copy of resolution-040408
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2008-02-15
Optional Attachment 1-150208
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2008-02-14
Copy of intimation received-140208
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2007-03-08
Evidence of cessation-080307
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2007-02-10
Evidence of cessation-100207
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2007-02-06
Optional Attachment 1-060207
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2007-02-06
Photograph1-060207
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2007-02-06
Photograph2-060207
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2007-01-05
Evidence of cessation-050107
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0000-00-00
List of allottees-270109
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0000-00-00
List of allottees-270109
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0000-00-00
List of allottees-270109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2017-03-31
Company financials including balance sheet and profit & loss
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2017-01-25
Annual Returns and Shareholder Information
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2015-12-14
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Profit & Loss Statement as on 31-03-14
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2014-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-27
Profit & Loss Statement as on 31-03-13
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2013-09-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Profit & Loss Statement as on 31-03-12
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2012-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Profit & Loss Statement as on 31-03-11
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2011-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-29
Frm23ACA-290810 for the FY ending on-310310
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2010-08-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-05
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-05
Frm23ACA-050210 for the FY ending on-310309
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2010-01-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-25
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-11
Annual Returns and Shareholder Information
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2008-10-08
Balance Sheet & Associated Schedules
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2008-10-08
Profit & Loss Statement
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2008-05-03
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Profit & Loss Statement
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2006-11-15
Annual Returns and Shareholder Information
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2006-10-19
Balance Sheet & Associated Schedules
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2006-10-19
Profit & Loss Statement
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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