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Certificates

Date

Title

₨ 149 Each

2010-09-02
Certificate of Registration of Mortgage-020910.PDF
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2010-01-06
Certificate of Incorporation-060110.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-01-03
BOARD MEETING RESIGNATION.pdf - 1 (1124727314)
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2022-01-03
Consent to act as a director of a company.pdf - 2 (1124727314)
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2022-01-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012022
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2022-01-03
EGM.pdf - 4 (1124727314)
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2022-01-03
Evidence of cessation;-03012022
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2022-01-03
Appointment or change of designation of directors, managers or secretary
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2022-01-03
Notice of resignation;-03012022
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2022-01-03
Optional Attachment-(1)-03012022
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2022-01-03
RESIGNATION LETTER.pdf - 3 (1124727314)
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2018-12-05
Appointment or change of designation of directors, managers or secretary
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2017-06-07
APPINTMENT LETTER.pdf - 1 (331312132)
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2017-06-07
BM 12.05.2017.pdf - 5 (331312132)
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2017-06-07
CONSENT LETTER.pdf - 2 (331312132)
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2017-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
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2017-06-07
Appointment or change of designation of directors, managers or secretary
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2017-06-07
Interest in other entities;-07062017
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2017-06-07
Letter of appointment;-07062017
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2017-06-07
Ministry Of Corporate Affairs - MCA Services.pdf - 3 (331312132)
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2017-06-07
new doc 2017-06-07 11.28.pdf - 4 (331312132)
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2017-06-07
Optional Attachment-(1)-07062017
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2017-06-07
Optional Attachment-(2)-07062017
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Charge Documents

Date

Title

₨ 149 Each

2010-09-02
Creation of Charge (New Secured Borrowings)
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2010-09-02
laon agreement .pdf - 1 (1124729142)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-18
Return of deposits
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2019-10-18
Return of deposits
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2019-07-30
BR.pdf - 1 (1124730617)
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2019-07-30
Registration of resolution(s) and agreement(s)
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2018-05-01
Form e-CODS-01052018_signed
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2018-04-07
consent.pdf - 2 (331312160)
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2018-04-07
Information to the Registrar by company for appointment of auditor
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2018-04-07
INTIMATION.pdf - 1 (331312160)
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2018-04-07
INTIMATION.pdf - 3 (331312160)
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2017-06-07
BM 12.05.2017.pdf - 1 (331312172)
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2017-06-07
BM FINAL.pdf - 2 (331312173)
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2017-06-07
Registration of resolution(s) and agreement(s)
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2017-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-07
LIST OF ALLOTTEES.pdf - 1 (331312173)
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2017-06-07
LIST OF SHAREHOLDERS AFTER TRANSER OF SHARES AS ON 12-05-2017.pdf - 2 (331312172)
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2010-09-02
Certificate of Registration of Mortgage-020910.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2010-01-06
Certificate of Incorporation-060110.PDF
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2009-12-23
AOA PRAKASH.pdf - 2 (1124733132)
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2009-12-23
FORM 1 MANNUAL.pdf - 1 (1124733179)
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2009-12-23
Application and declaration for incorporation of a company
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2009-12-23
Notice of situation or change of situation of registered office
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2009-12-23
Appointment or change of designation of directors, managers or secretary
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2009-12-23
MOA PRAKASH.pdf - 1 (1124733132)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-07-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-29
Optional Attachment-(1)-29122018
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2018-12-29
Optional Attachment-(1)-29122018 1
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2018-12-29
Optional Attachment-(2)-29122018
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2018-05-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
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2018-05-21
Directors report as per section 134(3)-21052018
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2018-05-21
List of share holders, debenture holders;-21052018
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2018-04-24
Annual return as per schedule V of the Companies Act,1956-24042018
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2018-04-21
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042018
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2018-04-21
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042018 1
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2018-04-20
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20042018
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2018-04-17
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
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2018-04-17
Optional Attachment-(1)-17042018
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2018-04-17
Optional Attachment-(2)-17042018
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2018-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
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2018-04-12
Directors report as per section 134(3)-12042018
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2018-04-12
List of share holders, debenture holders;-12042018
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2018-04-10
List of share holders, debenture holders;-09042018
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2018-04-09
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
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2018-04-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
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2018-04-09
Directors report as per section 134(3)-09042018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-04-07
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
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2018-04-07
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018 1
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2018-04-07
Optional Attachment-(1)-07042018
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2018-04-07
Optional Attachment-(1)-07042018 1
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2018-04-06
Copy of resolution passed by the company-06042018
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2018-04-06
Copy of the intimation received from the company - 2021.-06042018
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2018-04-06
Copy of the intimation received from the company - 2021.-06042018 1
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2018-04-06
Copy of the intimation received from the company - 2021.-06042018 2
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2018-04-06
Copy of the intimation sent by company-06042018
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2018-04-06
Copy of written consent given by auditor-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Optional Attachment-(1)-06042018 1
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2018-04-06
Optional Attachment-(1)-06042018 2
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2018-04-05
Annual return as per schedule V of the Companies Act,1956-05042018
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2018-04-05
Annual return as per schedule V of the Companies Act,1956-05042018 1
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2017-06-07
Copy of Board or Shareholders? resolution-07062017
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2017-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
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2017-06-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062017
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2017-06-07
Optional Attachment-(1)-07062017
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2010-09-02
Certificate of Registration of Mortgage-020910.PDF
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2010-09-02
Instrument of creation or modification of charge-020910.PDF
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2010-01-06
Form for filing addendum for rectification of defects or incompleteness
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2009-12-31
AoA - Articles of Association-311209.PDF
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2009-12-31
aoa.pdf - 2 (1124734456)
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2009-12-31
Form for filing addendum for rectification of defects or incompleteness
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2009-12-31
MoA - Memorandum of Association-311209.PDF
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2009-12-31
MOA.pdf - 1 (1124734456)
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2009-12-23
AoA - Articles of Association-231209.PDF
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2009-12-23
MoA - Memorandum of Association-231209.PDF
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2009-12-23
Optional Attachment 1-231209.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-19
ANNUAL RETURN MGT 9 1.pdf - 4 (1124735135)
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2019-01-19
AUDIT.pdf - 1 (1124735135)
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2019-01-19
BS.pdf - 3 (1124735135)
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2019-01-19
Company financials including balance sheet and profit & loss
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2019-01-19
NOTICE DR.pdf - 2 (1124735135)
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2019-01-04
Annual Returns and Shareholder Information
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2019-01-04
MGT7 FINAL.pdf - 1 (1124735143)
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2019-01-04
SHARE TRANSFER.pdf - 2 (1124735143)
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2018-05-21
ARBS.pdf - 1 (331312367)
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2018-05-21
Company financials including balance sheet and profit & loss
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2018-05-21
Annual Returns and Shareholder Information
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2018-05-21
NOTICEDRMGT9.pdf - 2 (331312367)
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2018-05-21
SHAREHOLDERS.pdf - 1 (331312369)
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2018-04-27
AR 2013.pdf - 1 (331312364)
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2018-04-27
CERTIFICATE 2011.pdf - 1 (331312358)
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2018-04-27
CERTIFICATE 2013.pdf - 1 (331312359)
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2018-04-27
CERTIFICATE 2014.pdf - 1 (331312361)
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2018-04-27
Annual Returns and Shareholder Information
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2018-04-27
Form for submission of compliance certificate with the Registrar
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2018-04-27
Form for submission of compliance certificate with the Registrar
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2018-04-27
Form for submission of compliance certificate with the Registrar
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2018-04-17
ar bs.pdf - 1 (331312355)
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2018-04-17
AR BS.pdf - 1 (331312356)
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2018-04-17
BS.pdf - 2 (331312355)
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2018-04-17
Balance Sheet & Associated Schedules
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2018-04-17
Company financials including balance sheet and profit & loss
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2018-04-17
Annual Returns and Shareholder Information
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2018-04-17
NOTICE DR.pdf - 3 (331312355)
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2018-04-17
NOTICEDRMGT9.pdf - 2 (331312356)
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2018-04-17
SHAREHOLDERRS.pdf - 1 (331312357)
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2018-04-12
ANNUAL RETURN 2012.pdf - 1 (331312352)
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2018-04-12
AR BS.pdf - 1 (331312349)
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2018-04-12
AR BS.pdf - 1 (331312354)
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2018-04-12
AR.pdf - 1 (331312353)
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2018-04-12
Annual Returns and Shareholder Information
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2018-04-12
Annual Returns and Shareholder Information
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2018-04-12
Balance Sheet & Associated Schedules
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2018-04-12
Company financials including balance sheet and profit & loss
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2018-04-12
Annual Returns and Shareholder Information
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2018-04-12
NOTICE DR.pdf - 2 (331312349)
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2018-04-12
NOTICE DRMGT9.pdf - 2 (331312354)
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2018-04-12
SHAREHOLDERRS.pdf - 1 (331312351)
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2018-04-07
AR BS.pdf - 1 (331312347)
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2018-04-07
BS.pdf - 1 (331312341)
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2018-04-07
consent.pdf - 1 (331312345)
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2018-04-07
consent.pdf - 2 (331312339)
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2018-04-07
consent.pdf - 2 (331312343)
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2018-04-07
Balance Sheet & Associated Schedules
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2018-04-07
Balance Sheet & Associated Schedules
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2018-04-07
Information by auditor to Registrar
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2018-04-07
Information by auditor to Registrar
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2018-04-07
Information by auditor to Registrar
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2018-04-07
INTIM.pdf - 2 (331312345)
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2018-04-07
INTIMATION.pdf - 1 (331312339)
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2018-04-07
INTIMATION.pdf - 1 (331312343)
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2018-04-07
notice 2011.pdf - 2 (331312341)
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2018-04-07
NOTICE DR.pdf - 2 (331312347)
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2013-07-11
ANNUAL RETURN 2010.pdf - 1 (1124735768)
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2013-07-11
ANNUAL RETURN 2011.pdf - 1 (1124735840)
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2013-07-11
Annual Returns and Shareholder Information as on 31-03-10
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2013-07-11
Annual Returns and Shareholder Information as on 31-03-11
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