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Certificates

Date

Title

2015-10-30
Memorandum of satisfaction of Charge-301015.PDF
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2011-08-13
Certificate of Registration of Mortgage-130811.PDF
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2010-12-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081210.PDF
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2010-10-05
Certificate of Incorporation-051010.PDF
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Change in directors

Date

Title

2022-09-28
Evidence of cessation;-28092022
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2022-09-28
Appointment or change of designation of directors, managers or secretary
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2022-09-28
Optional Attachment-(1)-28092022
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2021-11-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021
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2021-11-18
Appointment or change of designation of directors, managers or secretary
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2021-11-18
Optional Attachment-(1)-18112021
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2021-08-21
Appointment or change of designation of directors, managers or secretary
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2021-08-21
Optional Attachment-(1)-21082021
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2019-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
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2019-12-06
Evidence of cessation;-06122019
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2019-12-06
Appointment or change of designation of directors, managers or secretary
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2019-12-06
Interest in other entities;-06122019
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2019-12-06
Notice of resignation;-06122019
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2019-12-06
Optional Attachment-(1)-06122019
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Charge Documents

Date

Title

2015-10-31
Satisfaction of Charge (Secured Borrowing)
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2015-10-31
LOAN CLOSURE LETTER.pdf - 1 (724911947)
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2011-08-13
Composite Hypothecation Agreement.pdf - 1 (724911951)
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2011-08-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2022-07-25
Notice of the court or the company law board order
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2022-06-29
Return of deposits
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2022-05-25
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2022-04-27
Form MSME FORM I-27042022_signed
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2021-11-29
Registration of resolution(s) and agreement(s)
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2021-10-30
Form MSME FORM I-30102021_signed
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2021-10-20
Form PAS-6-20102021_signed
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2021-08-21
Registration of resolution(s) and agreement(s)
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2021-07-01
Return of deposits
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2021-06-20
Form CFSS-2020-20062021_signed
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2021-05-13
Form MSME FORM I-13052021_signed
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2020-12-03
Return of deposits
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2020-11-30
Registration of resolution(s) and agreement(s)
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2020-11-18
Form MSME FORM I-18112020_signed
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2020-02-10
Form MSME FORM I-10022020_signed
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2019-12-12
Information to the Registrar by company for appointment of auditor
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2019-06-10
CERTIFIED TRUE COPY OF RESOLUTION-PRIMACY GLOBAL.pdf - 2 (724911196)
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2019-06-10
Clarification Letter.pdf - 3 (724911196)
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2019-06-10
ELIGIBILITY CUM CONSENT LETTER-PRIMACY GLOBAL.pdf - 1 (724911196)
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2019-06-10
Information to the Registrar by company for appointment of auditor
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2014-12-09
CERTIFIED TRUE COPY BOARD RESOLUTION-ANNUAL ACCOUNTS.pdf - 1 (724911981)
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-07-27
CERTIFIED TRUE COPY OF RESOLUTION-PRIMACY GLOBAL.pdf - 1 (724911986)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2013-11-10
Information by auditor to Registrar
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2013-11-10
Primacy global 2013.pdf - 1 (724911995)
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2011-08-13
Certificate of Registration of Mortgage-130811.PDF
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2010-12-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081210.PDF
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2010-12-08
Articles.pdf - 3 (724912024)
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2010-12-08
Copy of Resolution with Explanatory Statement.pdf - 1 (724912024)
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2010-12-08
EGM.pdf - 4 (724912024)
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2010-12-08
Registration of resolution(s) and agreement(s)
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2010-12-08
Memorandum.pdf - 2 (724912024)
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2010-12-08
Notice.pdf - 5 (724912024)
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Incorporation Documents

Date

Title

2014-12-15
-161214.OCT
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2014-12-15
CERTIFIED TRUE COPY OF RESOLUTION-PRIMACY GLOBAL.pdf - 3 (724912055)
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2014-12-15
ELIGIBILITY CUM CONSENT LETTER-PRIMACY GLOBAL.pdf - 2 (724912055)
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2014-12-15
INTIMATION LETTER-PRIMACY GLOBAL.pdf - 1 (724912055)
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2010-10-05
Certificate of Incorporation-051010.PDF
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2010-09-29
AOA.pdf - 2 (724912066)
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2010-09-29
Application and declaration for incorporation of a company
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2010-09-29
GPAI DIREACTORSHIP.pdf - 3 (724912066)
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2010-09-29
ID PROOF OF WITNESS.pdf - 4 (724912066)
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2010-09-29
MOA.pdf - 1 (724912066)
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2010-09-29
Representative Address.pdf - 6 (724912066)
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2010-09-29
RESOLUTION.pdf - 5 (724912066)
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2010-09-18
CONSENT LETTER.pdf - 1 (724912214)
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2010-09-18
Notice of situation or change of situation of registered office
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2010-09-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122022
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2022-12-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122022
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2022-12-11
Directors report as per section 134(3)-11122022
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-07-18
Copy of court order or NCLT or CLB or order by any other competent authority.-18072022
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2022-07-18
Optional Attachment-(1)-18072022
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2022-07-18
Optional Attachment-(2)-18072022
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2022-07-18
Optional Attachment-(3)-18072022
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2021-12-16
Approval letter for extension of AGM;-16122021
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2021-12-16
Approval letter of extension of financial year or AGM-16122021
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2021-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
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2021-12-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122021
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2021-12-16
Directors report as per section 134(3)-16122021
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2021-12-16
List of share holders, debenture holders;-16122021
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2021-11-17
Altered articles of association-17112021
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2021-11-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112021
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2021-11-17
Optional Attachment-(1)-17112021
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2021-09-06
List of share holders, debenture holders;-06092021
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2021-08-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082021
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2021-08-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082021
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2021-08-24
Directors report as per section 134(3)-24082021
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2021-08-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082021
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2020-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
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2019-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
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2019-12-12
Directors report as per section 134(3)-12122019
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-12-10
Copy of resolution passed by the company-10122019
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2019-12-10
Copy of written consent given by auditor-10122019
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2019-06-10
Copy of resolution passed by the company-10062019
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2019-06-10
Copy of written consent given by auditor-10062019
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2019-06-10
Optional Attachment-(1)-10062019
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2018-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
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2018-12-10
Directors report as per section 134(3)-10122018
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2018-12-10
List of share holders, debenture holders;-10122018
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2018-02-28
List of share holders, debenture holders;-28022018
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2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
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2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018 1
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2018-02-27
Directors report as per section 134(3)-27022018
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2018-02-27
Directors report as per section 134(3)-27022018 1
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2018-02-27
List of share holders, debenture holders;-27022018
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2015-10-30
Letter of the charge holder-301015.PDF
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2014-12-09
Copy of resolution-091214.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2011-08-13
Certificate of Registration of Mortgage-130811.PDF
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2011-08-13
Instrument of creation or modification of charge-130811.PDF
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2010-12-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081210.PDF
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2010-12-08
AoA - Articles of Association-081210.PDF
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2010-12-08
Copy of resolution-081210.PDF
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2010-12-08
MoA - Memorandum of Association-081210.PDF
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2010-12-08
Optional Attachment 1-081210.PDF
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2010-12-08
Optional Attachment 2-081210.PDF
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2010-10-05
Acknowledgement of Stamp Duty AoA payment-051010.PDF
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2010-10-05
Acknowledgement of Stamp Duty MoA payment-051010.PDF
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2010-09-29
AoA - Articles of Association-290910.PDF
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2010-09-29
MoA - Memorandum of Association-290910.PDF
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2010-09-29
Optional Attachment 1-290910.PDF
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2010-09-29
Optional Attachment 2-290910.PDF
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2010-09-29
Optional Attachment 3-290910.PDF
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2010-09-29
Optional Attachment 4-290910.PDF
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2010-09-18
Optional Attachment 1-180910.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-12-14
Company financials including balance sheet and profit & loss
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2022-12-02
Annual Returns and Shareholder Information
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2021-12-16
Company financials including balance sheet and profit & loss
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2021-12-16
Annual Returns and Shareholder Information
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2021-09-06
Annual Returns and Shareholder Information
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2021-09-06
Annual Returns and Shareholder Information
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2021-08-24
Company financials including balance sheet and profit & loss
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2019-12-12
Company financials including balance sheet and profit & loss
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2019-12-12
Annual Returns and Shareholder Information
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2018-12-10
BALANCE SHEET.pdf - 1 (724911266)
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2018-12-10
DIRECTORS REPORT.pdf - 2 (724911266)
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2018-12-10
Company financials including balance sheet and profit & loss
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2018-12-10
Annual Returns and Shareholder Information
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2018-12-10
LIST OF SHAREHOLDERS-PRIMACY GLOBAL.pdf - 1 (724911265)
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2018-02-28
Annual Returns and Shareholder Information
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2018-02-28
LIST OF SHAREHOLDERS-PRIMACY GLOBAL.pdf - 1 (335399458)
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2018-02-27
BALANCE SHEET-2017.pdf - 1 (335399449)
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2018-02-27
BALANCE SHEET.pdf - 1 (335399455)
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2018-02-27
DIRECTORS REPORT.pdf - 2 (335399449)
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2018-02-27
DIRECTORS REPORT.pdf - 2 (335399455)
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2018-02-27
Company financials including balance sheet and profit & loss
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2018-02-27
Company financials including balance sheet and profit & loss
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2018-02-27
Annual Returns and Shareholder Information
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2018-02-27
LIST OF SHAREHOLDERS-PRIMACY GLOBAL.pdf - 1 (335399452)
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2016-01-02
BALANCE SHEET.pdf - 1 (724914013)
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2016-01-02
DIRECTORS REPORT.pdf - 2 (724914013)
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2016-01-02
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
LIST OF SHAREHOLDERS-PRIMACY GLOBAL.pdf - 1 (724914036)
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2014-12-19
ANNUAL RETURN-2014.pdf - 1 (724914048)
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2014-12-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
BALANCE SHEET-2014.pdf - 1 (724914051)
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual Return-2013.pdf - 1 (724914061)
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2013-11-28
BALANCE SHEET-2013.pdf - 1 (724914058)
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2013-11-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-15
Annual Return-2011.pdf - 1 (724914065)
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2012-12-15
Annual Return-2012.pdf - 1 (724914069)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-11
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
BALANCE SHEET-2011.pdf - 1 (724914075)
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2012-11-21
BALANCE SHEET-2012.pdf - 1 (724914078)
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-11
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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