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Certificates

Date

Title

₨ 149 Each

2012-08-03
Memorandum of satisfaction of Charge-030812
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2012-08-03
Memorandum of satisfaction of Charge-030812
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2011-10-24
Memorandum of satisfaction of Charge-241011
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2011-10-14
Memorandum of satisfaction of Charge-141011
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2011-10-14
Memorandum of satisfaction of Charge-141011
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2011-08-22
Memorandum of satisfaction of Charge-220811
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2011-08-22
Memorandum of satisfaction of Charge-220811
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2011-08-22
Memorandum of satisfaction of Charge-220811
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2006-03-04
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-26
Appointment or change of designation of directors, managers or secretary
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2017-12-26
Optional Attachment-(1)-26122017
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2017-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
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2017-03-21
Evidence of cessation;-21032017
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2017-03-21
Appointment or change of designation of directors, managers or secretary
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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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2017-03-21
Notice of resignation;-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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2017-03-21
Optional Attachment-(2)-21032017
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2009-03-11
Appointment or change of designation of directors, managers or secretary
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2007-04-28
Appointment or change of designation of directors, managers or secretary
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2006-08-04
Appointment or change of designation of directors, managers or secretary
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2006-03-04
Appointment or change of designation of directors, managers or secretary
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2006-03-04
Appointment or change of designation of directors, managers or secretary
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2006-03-04
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-08-03
Satisfaction of Charge (Secured Borrowing)
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2012-08-03
Satisfaction of Charge (Secured Borrowing)
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2011-10-24
Satisfaction of Charge (Secured Borrowing)
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2011-10-14
Satisfaction of Charge (Secured Borrowing)
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2011-10-14
Satisfaction of Charge (Secured Borrowing)
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2011-08-22
Satisfaction of Charge (Secured Borrowing)
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2011-08-22
Satisfaction of Charge (Secured Borrowing)
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2011-08-22
Satisfaction of Charge (Secured Borrowing)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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2006-03-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-16
Form for filing Report on Annual General Meeting
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2017-10-03
Information to the Registrar by company for appointment of auditor
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2017-10-03
Registration of resolution(s) and agreement(s)
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2015-10-05
Appointment or change of designation of directors, managers or secretary
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2015-09-29
Registration of resolution(s) and agreement(s)
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2014-10-01
Submission of documents with the Registrar
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2014-08-20
Registration of resolution(s) and agreement(s)
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2014-05-28
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-10-03
Appointment or change of designation of directors, managers or secretary
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2013-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-23
Appointment or change of designation of directors, managers or secretary
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2013-01-18
Appointment or change of designation of directors, managers or secretary
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2013-01-02
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-10-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-20
Registration of resolution(s) and agreement(s)
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2012-10-19
Return of appointment of managing director or whole-time director or manager
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2012-07-09
Information by auditor to Registrar
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2012-05-02
Notice of the court or the company law board order
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2012-05-02
Registration of resolution(s) and agreement(s)
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2012-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-19
Information by auditor to Registrar
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2010-10-14
Notice of situation or change of situation of registered office
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2010-07-21
Information by auditor to Registrar
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2009-06-26
Information by auditor to Registrar
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2008-06-19
Information by auditor to Registrar
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2008-03-10
Information by auditor to Registrar
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2008-02-18
Information by auditor to Registrar
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2007-05-03
Return of appointment of managing director or whole-time director or manager
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2007-04-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-06
Form for filing Report on Annual General Meeting
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2015-09-18
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
Copy of MGT-8-16112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-10-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
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2017-09-25
Copy of resolution passed by the company-25092017
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2017-09-25
Copy of the intimation sent by company-25092017
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2017-09-25
Copy of written consent given by auditor-25092017
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2017-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
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2017-01-14
Copy of MGT-8-14012017
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2017-01-14
List of share holders, debenture holders;-14012017
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2017-01-14
Optional Attachment-(1)-14012017
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2015-09-29
Copy of resolution-290915
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2015-07-20
Copy of resolution-200715
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2015-03-31
Declaration of the appointee Director, in Form DIR-2-310315
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2015-03-31
Interest in other entities-310315
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2015-03-31
Letter of Appointment-310315
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2015-03-31
Optional Attachment 1-310315
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2015-03-31
Optional Attachment 2-310315
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2014-10-01
Optional Attachment 1-011014
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2014-10-01
Optional Attachment 2-011014
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2014-08-20
Copy of resolution-200814
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2014-05-28
Copy of resolution-280514
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2014-05-28
Optional Attachment 1-280514
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2013-10-03
Optional Attachment 1-031013
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2013-02-23
Optional Attachment 1-230213
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2013-01-02
Evidence of cessation-020113
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2012-10-27
AoA - Articles of Association-271012
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2012-10-27
MoA - Memorandum of Association-271012
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2012-10-27
Optional Attachment 1-271012
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2012-10-20
AoA - Articles of Association-201012
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2012-10-20
Copy of resolution-201012
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2012-10-20
MoA - Memorandum of Association-201012
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2012-10-20
Optional Attachment 1-201012
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2012-10-19
Copy of Board Resolution-191012
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2012-10-19
Copy of shareholder resolution-191012
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2012-08-03
Letter of the charge holder-030812
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2012-08-03
Letter of the charge holder-030812
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2012-05-02
AoA - Articles of Association-020512
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2012-05-02
AoA - Articles of Association-020512
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2012-05-02
Copy of resolution-020512
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2012-05-02
Copy of the Court/Company Law Board Order-020512
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2012-05-02
MoA - Memorandum of Association-020512
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2012-05-02
MoA - Memorandum of Association-020512
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2012-05-02
Optional Attachment 1-020512
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2011-10-24
Letter of the charge holder-241011
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2011-08-22
Letter of the charge holder-220811
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2011-08-22
Letter of the charge holder-220811
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2011-08-22
Letter of the charge holder-220811
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2010-10-14
Optional Attachment 1-141010
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2009-03-11
Evidence of cessation-110309
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2008-06-19
Copy of intimation received-190608
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2008-03-10
Copy of intimation received-100308
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2008-02-18
Copy of intimation received-180208
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2007-05-03
Copy of Board Resolution-030507
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2007-04-28
Evidence of cessation-280407
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2007-04-28
Optional Attachment 1-280407
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2007-04-21
Copy of resolution-210407
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2007-04-21
Optional Attachment 1-210407
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2006-08-04
Optional Attachment 1-040806
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2006-08-04
Optional Attachment 2-040806
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2006-08-04
Photograph1-040806
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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0000-00-00
Others-070507
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Annual Returns and Shareholder Information
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2017-10-19
Company financials including balance sheet and profit & loss
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2017-01-16
Annual Returns and Shareholder Information
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2015-12-11
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2014-10-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-13
Profit & Loss Statement as on 31-03-14
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-28
Profit & Loss Statement as on 31-03-13
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2013-01-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-12
Profit & Loss Statement as on 31-03-12
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2012-11-30
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Profit & Loss Statement as on 31-03-11
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Frm23ACA-281010 for the FY ending on-310310
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
Frm23ACA-211009 for the FY ending on-310309
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2008-12-02
Annual Returns and Shareholder Information
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2008-11-21
Balance Sheet & Associated Schedules
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2008-11-21
Profit & Loss Statement
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2007-11-27
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-25
Profit & Loss Statement
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2007-06-16
Balance Sheet & Associated Schedules
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2007-06-16
Profit & Loss Statement
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2007-02-14
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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