Date |
Title |
|
---|---|---|
2016-02-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240216.PDF |
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2016-01-12 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040116 |
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2016-01-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040116.PDF |
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2016-01-12 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-040116 |
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2016-01-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040116.PDF |
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2006-03-10 |
Certificate of Incorporation |
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2006-03-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
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2017-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-21 |
Letter of appointment;-21032017 |
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2015-12-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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2022-07-06 |
Return of deposits |
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2021-07-07 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2021-02-08 |
Return of deposits |
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2020-12-22 |
Form BEN - 2-22122020_signed |
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2020-10-13 |
Return of deposits |
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2020-09-05 |
Information to the Registrar by company for appointment of auditor |
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2019-07-02 |
Return of deposits |
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2018-12-29 |
Information to the Registrar by company for appointment of auditor |
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2016-02-24 |
Registration of resolution(s) and agreement(s) |
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2016-01-20 |
Notice of situation or change of situation of registered office |
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2016-01-15 |
Notice of situation or change of situation of registered office |
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2016-01-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040116.PDF |
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2016-01-04 |
Registration of resolution(s) and agreement(s) |
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2016-01-04 |
Registration of resolution(s) and agreement(s) |
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2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-27 |
Registration of resolution(s) and agreement(s) |
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2015-01-27 |
Registration of resolution(s) and agreement(s) |
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2013-12-27 |
Information by auditor to Registrar |
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2013-12-27 |
Information by auditor to Registrar |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-01-11 |
Information by auditor to Registrar |
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2012-01-11 |
Information by auditor to Registrar |
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Date |
Title |
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2016-02-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240216.PDF |
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2016-01-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040116.PDF |
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2006-03-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
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2022-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022 |
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2022-12-01 |
Directors report as per section 134(3)-26112022 |
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2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-02-23 |
Approval letter for extension of AGM;-23022022 |
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2022-02-23 |
List of Directors;-23022022 |
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2022-02-23 |
List of share holders, debenture holders;-23022022 |
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2022-02-08 |
Approval letter of extension of financial year or AGM-08022022 |
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2022-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022 |
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2022-02-08 |
Directors report as per section 134(3)-08022022 |
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2021-02-10 |
Approval letter of extension of financial year or AGM-10022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2021-02-08 |
Approval letter for extension of AGM;-08022021 |
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2021-02-08 |
List of share holders, debenture holders;-08022021 |
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2021-02-02 |
Auditor?s certificate-02022021 |
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2020-12-16 |
Declaration under section 90-16122020 |
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2020-12-16 |
Optional Attachment-(1)-16122020 |
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2020-09-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020 |
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2020-09-14 |
Directors report as per section 134(3)-14092020 |
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2020-09-14 |
List of share holders, debenture holders;-14092020 |
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2020-09-02 |
Copy of resolution passed by the company-02092020 |
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2020-09-02 |
Copy of the intimation sent by company-02092020 |
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2020-09-02 |
Copy of written consent given by auditor-02092020 |
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2020-09-02 |
Optional Attachment-(1)-02092020 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Optional Attachment-(1)-30122018 |
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2018-12-28 |
Copy of resolution passed by the company-28122018 |
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2018-12-28 |
Copy of written consent given by auditor-28122018 |
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2018-05-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018 |
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2018-05-08 |
Directors report as per section 134(3)-08052018 |
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2018-04-24 |
List of share holders, debenture holders;-24042018 |
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2017-03-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017 |
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2017-03-21 |
Directors report as per section 134(3)-21032017 |
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2017-03-21 |
List of share holders, debenture holders;-21032017 |
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2016-02-24 |
Copy of resolution-240216.PDF |
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2016-02-24 |
Minutes of Meeting-240216.PDF |
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2016-02-24 |
MoA - Memorandum of Association-240216.PDF |
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2016-02-24 |
Optional Attachment 1-240216.PDF |
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2016-02-24 |
Optional Attachment 1-240216.PDF 1 |
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2016-02-24 |
Optional Attachment 2-240216.PDF |
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2016-02-24 |
Optional Attachment 2-240216.PDF 1 |
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2016-02-18 |
Copy of Board Resolution-180216.PDF |
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2016-02-18 |
Image of the logo to be attached-180216.PDF |
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2016-02-18 |
Optional Attachment 1-180216.PDF |
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2016-01-15 |
Optional Attachment 1-150116.PDF |
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2016-01-15 |
Optional Attachment 2-150116.PDF |
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2016-01-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040116.PDF |
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2016-01-04 |
Copy of resolution-040116 |
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2016-01-04 |
Copy of resolution-040116.PDF |
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2016-01-04 |
Minutes of Meeting-040116 |
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2016-01-04 |
Minutes of Meeting-040116.PDF |
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2016-01-04 |
MoA - Memorandum of Association-040116 |
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2016-01-04 |
MoA - Memorandum of Association-040116.PDF |
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2016-01-04 |
Optional Attachment 1-040116 |
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2016-01-04 |
Optional Attachment 1-040116 |
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2016-01-04 |
Optional Attachment 1-040116.PDF |
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2016-01-04 |
Optional Attachment 1-040116.PDF 1 |
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2016-01-04 |
Optional Attachment 2-040116 |
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2016-01-04 |
Optional Attachment 2-040116 |
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2016-01-04 |
Optional Attachment 2-040116.PDF |
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2016-01-04 |
Optional Attachment 2-040116.PDF 1 |
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2015-12-22 |
Copy of Board Resolution-221215 |
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2015-12-22 |
Copy of Board Resolution-221215.PDF |
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2015-12-22 |
Image of the logo to be attached-221215 |
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2015-12-22 |
Image of the logo to be attached-221215.PDF |
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2015-12-22 |
Optional Attachment 1-221215 |
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2015-12-22 |
Optional Attachment 1-221215.PDF |
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2015-12-19 |
Evidence of cessation-191215 |
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2015-12-19 |
Evidence of cessation-191215.PDF |
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2015-12-19 |
Optional Attachment 1-191215 |
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2015-12-19 |
Optional Attachment 1-191215.PDF |
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2015-12-09 |
Evidence of cessation-091215.PDF |
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2015-12-09 |
Optional Attachment 1-091215.PDF |
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2015-12-04 |
Declaration of the appointee Director- in Form DIR-2-041215.PDF |
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2015-12-04 |
Interest in other entities-041215.PDF |
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2015-12-04 |
Letter of Appointment-041215.PDF |
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2015-01-27 |
Copy of resolution-270115.PDF |
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2006-03-10 |
AOA.PDF |
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2006-03-10 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
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2022-12-06 |
Company financials including balance sheet and profit & loss |
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2022-11-30 |
Form MGT-7A-26112022 |
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2022-03-01 |
Form MGT-7A-01032022_signed |
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2022-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-18 |
Company financials including balance sheet and profit & loss |
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2020-09-15 |
Company financials including balance sheet and profit & loss |
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2020-09-15 |
Annual Returns and Shareholder Information |
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2019-01-19 |
Company financials including balance sheet and profit & loss |
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2018-05-08 |
Company financials including balance sheet and profit & loss |
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2018-04-25 |
Annual Returns and Shareholder Information |
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2017-03-21 |
Company financials including balance sheet and profit & loss |
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2017-03-21 |
Annual Returns and Shareholder Information |
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2016-01-10 |
Annual Returns and Shareholder Information |
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2016-01-09 |
Company financials including balance sheet and profit & loss |
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2016-01-08 |
Company financials including balance sheet and profit & loss |
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2016-01-08 |
Annual Returns and Shareholder Information |
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2016-01-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-01-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-01-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-01-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-02-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-02-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-01-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-01-04 |
Annual Returns and Shareholder Information |
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2009-01-03 |
Balance Sheet & Associated Schedules |
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2008-12-26 |
Annual Returns and Shareholder Information |
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2008-12-23 |
Balance Sheet & Associated Schedules |
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2008-05-21 |
Annual Returns and Shareholder Information |
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2008-05-14 |
Annual Returns and Shareholder Information |
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2007-11-03 |
Balance Sheet & Associated Schedules |
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2007-10-26 |
Balance Sheet & Associated Schedules |
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2007-07-13 |
Annual Returns and Shareholder Information |
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2007-02-02 |
Balance Sheet & Associated Schedules |
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2007-01-30 |
Balance Sheet & Associated Schedules |
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2007-01-22 |
Annual Returns and Shareholder Information |
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2006-03-12 |
Annual Return.PDF |
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2006-03-10 |
Annual Return 2001_2002.PDF |
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Annual Return |
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0000-00-00 |
Annual Return 2001_2002 |
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