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Certificates

Date

Title

₨ 149 Each

2018-02-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
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2018-02-07
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
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2018-02-05
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
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2018-02-05
CERTIFICATE OF SATISFACTION OF CHARGE-20180205 1
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2015-08-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010815
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2015-05-28
Certificate of Registration of Mortgage-280515
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2012-03-02
Certificate of Registration of Mortgage-270811
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2010-06-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-030510
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2010-05-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030510
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2006-11-04
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
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2017-11-01
Appointment or change of designation of directors, managers or secretary
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2017-11-01
Letter of appointment;-01112017
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2017-11-01
Optional Attachment-(1)-01112017
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
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2017-10-27
Letter of appointment;-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
Optional Attachment-(2)-27102017
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2017-10-27
Optional Attachment-(3)-27102017
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2010-11-22
Appointment or change of designation of directors, managers or secretary
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2010-07-01
Appointment or change of designation of directors, managers or secretary
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2010-05-17
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-02-08
Creation of Charge (New Secured Borrowings)
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2018-02-08
Instrument(s) of creation or modification of charge;-08022018
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2018-02-08
Optional Attachment-(1)-08022018
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2018-02-08
Optional Attachment-(2)-08022018
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2018-02-08
Optional Attachment-(3)-08022018
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2018-02-07
Creation of Charge (New Secured Borrowings)
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2018-02-07
Instrument(s) of creation or modification of charge;-07022018
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2018-02-07
Optional Attachment-(1)-07022018
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2018-02-07
Optional Attachment-(2)-07022018
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2018-02-07
Optional Attachment-(3)-07022018
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2018-02-05
Satisfaction of Charge (Secured Borrowing)
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2018-02-05
Satisfaction of Charge (Secured Borrowing)
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2018-02-05
Letter of the charge holder stating that the amount has been satisfied-05022018
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2018-02-05
Letter of the charge holder stating that the amount has been satisfied-05022018 1
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2015-05-28
Creation of Charge (New Secured Borrowings)
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2011-08-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-01
Registration of resolution(s) and agreement(s)
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2015-07-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-30
Registration of resolution(s) and agreement(s)
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2015-06-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-02
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2013-12-10
Information by auditor to Registrar
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2013-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-23
Information by auditor to Registrar
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2012-11-20
Information by auditor to Registrar
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2012-09-05
Registration of resolution(s) and agreement(s)
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2012-09-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-25
Notice of the court or the company law board order
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2011-12-16
Appointment or change of designation of directors, managers or secretary
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2011-06-01
Appointment or change of designation of directors, managers or secretary
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2010-12-01
Notice of situation or change of situation of registered office
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2010-05-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-03
List of share holders, debenture holders;-03112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2015-08-01
Copy of resolution-010815
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2015-08-01
MoA - Memorandum of Association-010815
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2015-08-01
Optional Attachment 1-010815
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2015-08-01
Optional Attachment 2-010815
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2015-07-21
List of allottees-210715
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2015-07-21
Resltn passed by the BOD-210715
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2015-06-30
AoA - Articles of Association-300615
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2015-06-30
AoA - Articles of Association-300615
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2015-06-30
Copy of resolution-300615
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2015-06-30
Copy of the resolution for alteration of capital-300615
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2015-06-30
MoA - Memorandum of Association-300615
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2015-06-30
MoA - Memorandum of Association-300615
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2015-06-30
Optional Attachment 1-300615
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2015-05-28
Instrument of creation or modification of charge-280515
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2015-05-28
Optional Attachment 1-280515
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2015-05-28
Optional Attachment 2-280515
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2015-02-02
Copy of resolution-020215
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2015-02-02
Optional Attachment 1-020215
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-01
Copy of resolution-011014
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2014-10-01
Optional Attachment 1-011014
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2014-07-11
Copy of resolution-110714
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2012-09-05
AoA - Articles of Association-050912
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2012-09-05
AoA - Articles of Association-050912
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2012-09-05
Copy of resolution-050912
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2012-09-05
MoA - Memorandum of Association-050912
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2012-09-05
MoA - Memorandum of Association-050912
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2012-09-05
Optional Attachment 1-050912
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2012-09-05
Optional Attachment 1-050912
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2012-09-05
Proof of receipt of Central Government Order-050912
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2012-01-25
Copy of the Court/Company Law Board Order-250112
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2012-01-25
Optional Attachment 1-250112
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2012-01-25
Optional Attachment 2-250112
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2011-12-21
Copy of Board Resolution-211211
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2011-12-21
Optional Attachment 1-211211
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2011-12-16
Optional Attachment 1-161211
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2011-12-16
Optional Attachment 2-161211
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2011-08-27
Instrument of creation or modification of charge-270811
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2011-06-01
Evidence of cessation-010611
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2010-12-01
Optional Attachment 1-011210
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2010-11-22
Evidence of cessation-221110
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2010-11-22
Optional Attachment 1-221110
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2010-11-22
Optional Attachment 2-221110
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2010-07-01
Evidence of cessation-010710
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2010-07-01
Optional Attachment 1-010710
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2010-05-17
Optional Attachment 1-170510
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2010-05-17
Optional Attachment 2-170510
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2010-05-03
AoA - Articles of Association-030510
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2010-05-03
Copy of resolution-030510
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2010-05-03
Minutes of Meeting-030510
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2010-05-03
MoA - Memorandum of Association-030510
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2010-05-03
Optional Attachment 1-030510
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2010-05-03
Optional Attachment 1-030510
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2010-05-03
Optional Attachment 2-030510
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2010-05-03
Optional Attachment 3-030510
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2010-04-27
Copy of Board Resolution-270410
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2010-04-27
Optional Attachment 1-270410
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2010-04-27
Optional Attachment 2-270410
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2010-04-27
Optional Attachment 3-270410
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2010-04-27
Optional Attachment 4-270410
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2010-04-16
Copy of Board Resolution-160410
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2010-04-16
Optional Attachment 1-160410
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2010-04-16
Optional Attachment 2-160410
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2010-04-16
Optional Attachment 3-160410
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2010-04-16
Optional Attachment 4-160410
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2006-06-15
Annual return as per schedule V of the Companies Act,1956-15 0606
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2006-06-15
Director details-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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2006-06-15
Others-150606
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-03-16
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-01
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-10
Balance Sheet & Associated Schedules as on 31-03-08
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2010-05-04
Balance Sheet & Associated Schedules as on 31-03-06
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2010-05-04
Balance Sheet & Associated Schedules as on 31-03-07
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2010-05-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-05
Annual Returns and Shareholder Information as on 31-03-06
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2010-04-05
Annual Returns and Shareholder Information as on 31-03-07
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2010-04-05
Annual Returns and Shareholder Information as on 31-03-08
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2010-04-05
Annual Returns and Shareholder Information as on 31-03-09
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2006-06-13
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet
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