Date |
Title |
|
---|---|---|
2019-08-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190806 |
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2016-11-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161123 |
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2007-07-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160707.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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2017-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017 |
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2017-10-23 |
DIR-2 CONSENT LETTERS- SHD-MSK-PIIPL.pdf - 2 (337149911) |
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2017-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-23 |
LETTER OF APPOINTMENT-PIIPL.pdf - 1 (337149911) |
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2017-10-23 |
Letter of appointment;-23102017 |
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2017-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017 |
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2017-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-06 |
Interest in other entities;-06012017 |
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2017-01-06 |
Letter of appointment;-06012017 |
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2017-01-06 |
PIIPL_SHD_MSK_Appointment Letters.pdf - 1 (337149902) |
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2017-01-06 |
SHD_MSK_Consent to act as Directors_Identity and Address Proof.pdf - 2 (337149902) |
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2017-01-06 |
SHD_MSK_Interest in Other Entities.pdf - 3 (337149902) |
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2010-07-06 |
DEATH CERTIFICATE.pdf - 1 (1011437036) |
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2010-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-01 |
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2008-03-10 |
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Date |
Title |
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2019-08-06 |
Creation of Charge (New Secured Borrowings) |
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2019-08-06 |
Instrument(s) of creation or modification of charge;-06082019 |
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2019-08-06 |
Pledge Confirmation Letter-PIIPL.pdf - 1 (1011437545) |
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Date |
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2023-10-04 |
Information to the Registrar by company for appointment of auditor |
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2022-10-14 |
Information to the Registrar by company for appointment of auditor |
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2021-12-04 |
Copy of resolution passed by the company_PIIPL.pdf - 3 (1077771989) |
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2021-12-04 |
Copy of the intimation sent by company_PIIPL.pdf - 1 (1077771989) |
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2021-12-04 |
Copy of written consent given by auditor_PIIPL.pdf - 2 (1077771989) |
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2021-12-04 |
Information to the Registrar by company for appointment of auditor |
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2021-01-04 |
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2021-01-04 |
PIIPL_Appointment Letter.pdf - 3 (1011437809) |
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2021-01-04 |
PIIPL_Consent from Auditor.pdf - 1 (1011437809) |
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2021-01-04 |
PIIPL_Ordinary Resolution.pdf - 2 (1011437809) |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2019-10-11 |
PIIPL_Appointment letter.pdf - 1 (1011437840) |
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2019-10-11 |
PIIPL_Auditors consent.pdf - 2 (1011437840) |
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2019-10-11 |
PIIPL_Ordinary resolution.pdf - 3 (1011437840) |
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2019-07-27 |
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2019-07-27 |
Form No-BEN-1-CPFT-PIIPL.pdf - 1 (1011437861) |
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2018-10-09 |
Copy of resolution passed by the company-PIIPL.pdf - 3 (1011437908) |
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2018-10-09 |
Copy of the intimation sent by company-PIIPL.pdf - 1 (1011437908) |
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2018-10-09 |
Copy of written consent given by auditor-PIIPL.pdf - 2 (1011437908) |
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2018-10-09 |
Information to the Registrar by company for appointment of auditor |
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2017-10-10 |
Copy of resolution passed by the company-PIIPL.pdf - 3 (337150012) |
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2017-10-10 |
Copy of the intimation sent by company-PIIPL.pdf - 1 (337150012) |
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2017-10-10 |
Copy of written consent given by auditor-PIIPL.pdf - 2 (337150012) |
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2017-10-10 |
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2016-11-23 |
Extract of Special Resolution & Explanatory Statement.pdf - 1 (1011438055) |
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2016-11-23 |
Registration of resolution(s) and agreement(s) |
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2016-11-23 |
PIIPL_Altered MOA.pdf - 2 (1011438055) |
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2016-10-09 |
Information to the Registrar by company for appointment of auditor |
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2016-10-09 |
PIIPL_Appointment Letter.pdf - 1 (1011438113) |
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2016-10-09 |
PIIPL_Auditors Consent Letter.pdf - 2 (1011438113) |
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2016-10-09 |
PIIPL_Extract of Ordinary Resolution.pdf - 3 (1011438113) |
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2015-10-20 |
Altered Articles of Association.pdf - 2 (1011438266) |
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2015-10-20 |
Extract of Special Resolution and Explanatory Statement.pdf - 1 (1011438266) |
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2015-10-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
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2014-11-03 |
Mr. Abhyankar_ Resignation Letter.pdf - 2 (1011438398) |
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2014-11-03 |
PIIPL_-Acknowledgement.pdf - 1 (1011438398) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-10-08 |
PIIPL_Form ADT 1.pdf - 1 (1011438561) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
PIIPL_Extract of Board Resolution.pdf - 1 (1011438581) |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
PIIPL_Board Resolution.pdf - 1 (1011438596) |
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2014-05-22 |
Registration of resolution(s) and agreement(s) |
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2014-05-22 |
PIIPL_Board Resolution.pdf - 1 (1011438624) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
PIIPL - Letter.pdf - 1 (1011438653) |
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2013-02-27 |
Annexure for Distinctive numbers.pdf - 3 (1011438677) |
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2013-02-27 |
Form of return to be filed with the Registrar under section 89 |
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2013-02-27 |
Form I Declaration under section 187C(1).pdf - 1 (1011438677) |
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2013-02-27 |
Form II Declaration under section 187(2).pdf - 2 (1011438677) |
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2012-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-11 |
Information by auditor to Registrar |
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2012-10-11 |
PIIPL 12-13.pdf - 1 (1011438734) |
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2012-03-04 |
Abhyankar consent letter.pdf - 1 (1011438755) |
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2012-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-20 |
Information by auditor to Registrar |
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2012-02-20 |
PIIPL.pdf - 1 (1011438772) |
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2010-12-08 |
Information by auditor to Registrar |
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2010-12-08 |
PIIPL.pdf - 1 (1011438790) |
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2010-02-22 |
ARTICLES OF ASSOCIATION.pdf - 2 (1011438819) |
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2010-02-22 |
EXTRACT OF SPECIAL RESOLUTIONS.pdf - 1 (1011438819) |
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2010-02-22 |
Registration of resolution(s) and agreement(s) |
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2010-02-22 |
NOTICE CALLING EGM.pdf - 3 (1011438819) |
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2009-11-17 |
Information by auditor to Registrar |
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2009-11-17 |
PIIPL.pdf - 1 (1011438861) |
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2008-10-10 |
Information by auditor to Registrar |
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2008-10-10 |
PIIPL.pdf - 1 (1011438895) |
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2007-07-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160707.PDF |
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2007-07-04 |
Registration of resolution(s) and agreement(s) |
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2007-07-04 |
MOA.pdf - 2 (1011439044) |
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2007-07-04 |
NOTICE CALLING EGM.pdf - 3 (1011439044) |
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2007-07-04 |
SPECIAL RESOLUTION 13 JUNE 07.pdf - 1 (1011439044) |
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2007-03-28 |
Registration of resolution(s) and agreement(s) |
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2007-03-28 |
SPECIAL RESOLUTION.pdf - 1 (1011439045) |
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2007-03-14 |
BOARD RESOLUTION.pdf - 1 (1011439048) |
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2007-03-14 |
Notice of address at which books of account are maintained |
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2007-03-05 |
Notice of situation or change of situation of registered office |
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2007-01-09 |
Statement of amounts credited to investor education and protection fund |
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2007-01-09 |
IEPF CHALLAN.pdf - 1 (1011439057) |
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2006-08-09 |
AUDITORS CERTIFICATE.pdf - 4 (1011439061) |
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2006-08-09 |
DECLARATION.pdf - 2 (1011439061) |
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2006-08-09 |
Submission of documents with the Registrar |
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2006-08-09 |
FORM 62.pdf - 3 (1011439061) |
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2006-08-09 |
POWER OF ATTORNEY.pdf - 5 (1011439061) |
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2006-08-09 |
RETURN OF DEPOSITES.pdf - 1 (1011439061) |
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Date |
Title |
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2015-10-09 |
Auditors Consent Letter.pdf - 2 (1011499976) |
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2015-10-09 |
Extract of Ordinary Resolution.pdf - 3 (1011499976) |
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2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-10-09 |
PIIPL_Auditors Appointment Letter.pdf - 1 (1011499976) |
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2014-10-23 |
Resignation of Director |
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2014-10-23 |
PIIPL _ Resignation Letter.pdf - 1 (1011499999) |
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2014-10-23 |
PIIPL-RSA Resignation-Acknowledgement.pdf - 3 (1011499999) |
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2014-10-23 |
PIIPL-RSA Resignation-Proof of Dispatch.pdf - 2 (1011499999) |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
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2023-11-27 |
Copy of MGT-8-27112023 |
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2023-11-27 |
List of share holders, debenture holders;-27112023 |
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2023-10-28 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023 |
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2023-10-28 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-10-28 |
Directors report as per section 134(3)-27102023 |
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2023-10-28 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023 |
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2023-10-28 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-28102023 |
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2023-10-28 |
Supplementary or Test audit report under section 143-28102023 |
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2023-10-04 |
Copy of resolution passed by the company-04102023 |
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2023-10-04 |
Copy of the intimation sent by company-04102023 |
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2023-10-04 |
Copy of written consent given by auditor-04102023 |
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2022-11-12 |
Copy of MGT-8-12112022 |
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2022-11-12 |
List of share holders, debenture holders;-12112022 |
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2022-10-21 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2022-10-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-21102022 |
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2022-10-21 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-21102022 |
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2022-10-21 |
Supplementary or Test audit report under section 143-21102022 |
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2022-10-14 |
Copy of resolution passed by the company-14102022 |
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2022-10-14 |
Copy of the intimation sent by company-14102022 |
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2022-10-14 |
Copy of written consent given by auditor-14102022 |
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2022-02-16 |
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2022-02-16 |
List of share holders, debenture holders;-16022022 |
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2022-02-05 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022 |
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2022-02-05 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-05022022 |
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2022-02-05 |
Supplementary or Test audit report under section 143-05022022 |
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2022-01-25 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022 |
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2022-01-25 |
Directors report as per section 134(3)-25012022 |
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2022-01-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25012022 |
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2021-12-04 |
Copy of resolution passed by the company-04122021 |
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2021-12-04 |
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2021-12-04 |
Copy of written consent given by auditor-04122021 |
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2021-02-19 |
Copy of MGT-8-19022021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-06 |
Company CSR policy as per sub-section (4) of section 135-29012021 |
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2021-02-06 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2021-02-06 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29012021 |
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2021-02-05 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021 |
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2021-02-05 |
Optional Attachment-(1)-30012021 |
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2021-02-05 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30012021 |
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2021-02-05 |
Supplementary or Test audit report under section 143-30012021 |
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2021-01-04 |
Copy of resolution passed by the company-04012021 |
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2021-01-04 |
Copy of written consent given by auditor-04012021 |
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2021-01-04 |
Optional Attachment-(1)-04012021 |
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2019-12-01 |
Copy of MGT-8-29112019 |
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2019-12-01 |
List of share holders, debenture holders;-29112019 |
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2019-10-24 |
Company CSR policy as per section 135(4)-24102019 |
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2019-10-24 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019 |
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2019-10-24 |
Supplementary or Test audit report under section 143-24102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-07-27 |
Declaration under section 90-27072019 |
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2018-11-24 |
Copy of MGT-8-24112018 |
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2018-11-24 |
List of share holders, debenture holders;-24112018 |
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2018-10-27 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018 |
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2018-10-27 |
Supplementary or Test audit report under section 143-27102018 |
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2018-10-24 |
Company CSR policy as per section 135(4)-24102018 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2018-10-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018 |
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2018-10-09 |
Copy of resolution passed by the company-09102018 |
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2018-10-09 |
Copy of the intimation sent by company-09102018 |
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2018-10-09 |
Copy of written consent given by auditor-09102018 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-10-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102017 |
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2017-10-30 |
Supplementary or Test audit report under section 143-30102017 |
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2017-10-27 |
Company CSR policy as per section 135(4)-27102017 |
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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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2017-10-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2017-10-10 |
Copy of the intimation sent by company-10102017 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-11-21 |
Altered memorandum of association-21112016 |
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2016-11-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016 |
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2016-10-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102016 |
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2016-10-29 |
Supplementary or Test audit report under section 143-29102016 |
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2016-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
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2016-10-24 |
Directors report as per section 134(3)-24102016 |
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2016-10-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016 |
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2016-10-08 |
Copy of resolution passed by the company-08102016 |
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2016-10-08 |
Copy of the intimation sent by company-08102016 |
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2016-10-08 |
Copy of written consent given by auditor-08102016 |
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2015-10-20 |
AoA - Articles of Association-201015.PDF |
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2015-10-20 |
Copy of resolution-201015.PDF |
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2014-11-01 |
Evidence of cessation-011114.PDF |
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2014-10-08 |
Optional Attachment 1-081014.PDF |
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2014-09-05 |
Copy of resolution-050914.PDF |
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2014-07-25 |
Copy of resolution-250714.PDF |
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2014-05-22 |
Copy of resolution-220514.PDF |
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2013-02-27 |
Declaration by person-270213.PDF |
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2013-02-27 |
Declaration by person-270213.PDF 1 |
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2013-02-27 |
Optional Attachment 1-270213.PDF |
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2012-03-02 |
Optional Attachment 1-020312.PDF |
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2010-07-06 |
Evidence of cessation-060710.PDF |
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2010-03-12 |
Copy of Board Resolution-120310.PDF |
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2010-03-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-03-12 |
PIIPL-EXTRACT OF BOARD RESOLUTION.pdf - 1 (1011718070) |
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2010-02-22 |
AoA - Articles of Association-220210.PDF |
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2010-02-22 |
Copy of resolution-220210.PDF |
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2010-02-22 |
Optional Attachment 1-220210.PDF |
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2008-10-10 |
Copy of intimation received-101008.PDF |
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2007-07-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160707.PDF |
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2007-07-04 |
Copy of resolution-040707.PDF |
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2007-07-04 |
MoA - Memorandum of Association-040707.PDF |
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2007-07-04 |
Optional Attachment 1-040707.PDF |
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2007-03-28 |
Copy of resolution-280307.PDF |
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2007-03-14 |
Copy of Board Resolution-140307.PDF |
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2007-01-09 |
Challan evidencing deposit of amount-090107.PDF |
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2006-06-30 |
Optional Attachment 1-300606.PDF |
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2006-06-30 |
Optional Attachment 2-300606.PDF |
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2006-06-30 |
Optional Attachment 3-300606.PDF |
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2006-06-30 |
Optional Attachment 4-300606.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
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2024-02-01 |
Annual Returns and Shareholder Information |
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2023-11-27 |
Annual Returns and Shareholder Information |
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2023-11-22 |
Company financials including balance sheet and profit & loss |
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2023-10-28 |
Company financials including balance sheet and profit & loss |
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2023-10-27 |
Company financials including balance sheet and profit & loss |
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2022-11-12 |
Annual Returns and Shareholder Information |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
Annual Returns and Shareholder Information |
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2022-02-05 |
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2019-12-14 |
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2019-12-14 |
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2019-12-14 |
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2019-10-24 |
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2019-10-24 |
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2019-10-24 |
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2019-10-24 |
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2018-11-24 |
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2018-11-24 |
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2018-11-24 |
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2018-10-28 |
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2017-11-24 |
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2017-10-30 |
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2016-10-29 |
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2014-11-18 |
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2014-10-18 |
212 PIIPL 2014.pdf - 2 (1011720124) |
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2014-10-18 |
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2013-10-30 |
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2013-10-16 |
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2012-11-26 |
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2012-11-03 |
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2011-11-15 |
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2011-11-15 |
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2011-10-13 |
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2011-10-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Naukhal Investment Pvt Ltd-2011.pdf - 2 (1011720420) |
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PIIPL 212 Statement-11.pdf - 2 (1011720461) |
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Poonawalla Aviation Pvt Ltd-2011.pdf - 3 (1011720420) |
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Serum institute of India Ltd-2011.pdf - 1 (1011720420) |
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2010-11-19 |
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2010-10-23 |
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Chakan Investment Pvt Ltd-2010.pdf - 2 (1011720510) |
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2009-12-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-19 |
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2008-11-22 |
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2008-10-04 |
Compliance-2008.pdf - 2 (1011720835) |
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2008-10-04 |
Balance Sheet & Associated Schedules |
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Form for submission of compliance certificate with the Registrar |
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PIIPL- 212 Statement.pdf - 2 (1011720799) |
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2007-11-19 |
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2007-11-03 |
DIRECTORS' & AUDITORS REPORT.pdf - 2 (1011720952) |
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2007-11-03 |
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FIXED ASSETS SCHEDULE.pdf - 5 (1011720911) |
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2007-11-03 |
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2007-11-03 |
NOTES TO ACCOUNTS & PART IV.pdf - 6 (1011720911) |
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NOTICE.pdf - 1 (1011720952) |
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2007-11-03 |
PIIPL - COMPLIANCE.pdf - 4 (1011720952) |
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STATEMENTS U-S 212.pdf - 2 (1011720911) |
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2007-02-09 |
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2007-02-09 |
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2007-02-09 |
BALANCE SHEET.pdf - 1 (1011721166) |
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2007-02-09 |
CC06.pdf - 3 (1011721198) |
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2007-02-09 |
DIRECTOR & AUDITORS REPORT.pdf - 1 (1011721198) |
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2007-02-09 |
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2007-02-09 |
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2007-02-09 |
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2007-02-09 |
Balance Sheet & Associated Schedules |
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2007-02-09 |
Form for submission of compliance certificate with the Registrar |
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2007-02-09 |
NOTICE.pdf - 2 (1011721198) |
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NOTICE.pdf - 5 (1011721166) |
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2006-04-13 |
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