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Certificates

Date

Title

₨ 149 Each

2018-05-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180531
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2018-04-06
CERTIFICATE OF SATISFACTION OF CHARGE-20180406
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2016-01-11
Certificate of Registration of Mortgage-040116
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2016-01-11
Certificate of Registration of Mortgage-040116
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2014-12-30
Certificate of Registration for Modification of Mortgage-301 214
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2014-12-30
Certificate of Registration for Modification of Mortgage-301 214
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2014-10-10
Memorandum of satisfaction of Charge-091014
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2014-10-09
Memorandum of satisfaction of Charge-091014
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2014-03-24
Certificate of Registration of Mortgage-240314
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2014-02-06
Certificate of Registration of Mortgage-060214
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2012-10-20
Certificate of Registration for Modification of Mortgage-201 012
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2012-10-20
Certificate of Registration for Modification of Mortgage-201 012
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2012-10-16
Certificate of Registration of Mortgage-161012
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2012-10-16
Certificate of Registration of Mortgage-161012
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2010-12-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-080910
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2006-04-20
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-10
Appointment or change of designation of directors, managers or secretary
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2017-11-10
Letter of appointment;-10112017
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2017-04-10
Acknowledgement received from company-10042017
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2017-04-10
Resignation of Director
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2017-04-10
Notice of resignation filed with the company-10042017
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2017-04-10
Proof of dispatch-10042017
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2017-04-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
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2017-04-07
Evidence of cessation;-07042017
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2017-04-07
Appointment or change of designation of directors, managers or secretary
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2017-04-07
Interest in other entities;-07042017
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2017-04-07
Letter of appointment;-07042017
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2017-04-07
Notice of resignation;-07042017
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2011-04-08
Appointment or change of designation of directors, managers or secretary
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2011-02-02
Appointment or change of designation of directors, managers or secretary
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2008-01-03
Appointment or change of designation of directors, managers or secretary
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2007-11-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-05-31
Creation of Charge (New Secured Borrowings)
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2018-05-31
Instrument(s) of creation or modification of charge;-31052018
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2018-05-31
Optional Attachment-(1)-31052018
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2018-04-06
Satisfaction of Charge (Secured Borrowing)
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2018-04-06
Letter of the charge holder stating that the amount has been satisfied-06042018
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2016-01-04
Creation of Charge (New Secured Borrowings)
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2016-01-04
Creation of Charge (New Secured Borrowings)
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2014-12-30
Creation of Charge (New Secured Borrowings)
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2014-12-30
Creation of Charge (New Secured Borrowings)
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2014-10-09
Satisfaction of Charge (Secured Borrowing)
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2014-10-09
Satisfaction of Charge (Secured Borrowing)
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2014-03-24
Creation of Charge (New Secured Borrowings)
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2014-02-06
Creation of Charge (New Secured Borrowings)
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2012-10-20
Creation of Charge (New Secured Borrowings)
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2012-10-20
Creation of Charge (New Secured Borrowings)
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2012-10-16
Creation of Charge (New Secured Borrowings)
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2012-10-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-15
Notice of resignation by the auditor
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2016-02-24
Form of return to be filed with the Registrar under section 89
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2015-12-02
Registration of resolution(s) and agreement(s)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2014-09-16
Information by auditor to Registrar
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2014-07-14
Registration of resolution(s) and agreement(s)
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2014-02-07
Information by auditor to Registrar
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2013-09-27
Information by auditor to Registrar
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2012-11-10
Information by auditor to Registrar
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2012-06-25
Information by auditor to Registrar
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2012-01-19
Information by auditor to Registrar
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-30
Registration of resolution(s) and agreement(s)
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2011-06-28
Registration of resolution(s) and agreement(s)
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2011-06-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-06
Registration of resolution(s) and agreement(s)
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2011-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-14
Notice of situation or change of situation of registered office
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2010-09-22
Information by auditor to Registrar
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2010-09-08
Registration of resolution(s) and agreement(s)
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2009-08-28
Information by auditor to Registrar
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2008-11-19
Notice of situation or change of situation of registered office
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2008-10-17
Information by auditor to Registrar
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2007-11-02
Information by auditor to Registrar
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2006-11-10
Information by auditor to Registrar
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2006-11-10
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-10
Optional Attachment-(1)-10052018
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2017-11-19
List of share holders, debenture holders;-19112017
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2017-11-19
Optional Attachment-(1)-19112017
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2017-07-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
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2017-07-26
Directors report as per section 134(3)-26072017
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2017-07-26
List of share holders, debenture holders;-26072017
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-26
Optional Attachment-(1)-26072017 1
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2017-03-09
Resignation letter-09032017
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2017-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
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2017-01-24
Directors report as per section 134(3)-24012017
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2017-01-24
List of share holders, debenture holders;-24012017
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2017-01-24
Optional Attachment-(1)-24012017
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2017-01-24
Optional Attachment-(1)-24012017 1
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2017-01-24
Optional Attachment-(2)-24012017
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2016-02-24
Declaration by person-240216
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2016-02-24
Declaration by person-240216
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2016-02-24
Optional Attachment 1-240216
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2016-02-24
Optional Attachment 2-240216
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2016-01-04
Instrument of creation or modification of charge-040116
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2016-01-04
Instrument of creation or modification of charge-040116
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2015-03-02
Copy of resolution-020315
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2014-12-30
Instrument of creation or modification of charge-301214
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2014-12-30
Instrument of creation or modification of charge-301214
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2014-12-30
Optional Attachment 1-301214
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2014-12-30
Optional Attachment 1-301214
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2014-10-09
Letter of the charge holder-091014
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2014-09-30
Copy of Board Resolution-300914
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2014-07-14
Copy of resolution-140714
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2014-02-06
Instrument of creation or modification of charge-060214
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2014-02-06
Optional Attachment 1-060214
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2012-10-20
Instrument of creation or modification of charge-201012
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2012-10-20
Instrument of creation or modification of charge-201012
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2012-10-16
Instrument of creation or modification of charge-161012
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2012-10-16
Instrument of creation or modification of charge-161012
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2011-12-02
Evidence of payment of stamp duty-021211
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2011-09-20
List of allottees-200911
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2011-06-30
AoA - Articles of Association-300611
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2011-06-30
Copy of resolution-300611
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2011-06-30
MoA - Memorandum of Association-300611
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2011-06-28
AoA - Articles of Association-280611
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2011-06-28
AoA - Articles of Association-280611
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2011-06-28
Copy of resolution-280611
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2011-06-28
MoA - Memorandum of Association-280611
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2011-06-28
MoA - Memorandum of Association-280611
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2011-06-28
Optional Attachment 1-280611
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2011-04-11
AoA - Articles of Association-110411
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2011-04-11
MoA - Memorandum of Association-110411
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2011-04-11
Optional Attachment 1-110411
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2011-04-08
Evidence of cessation-080411
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2011-04-06
AoA - Articles of Association-060411
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2011-04-06
AoA - Articles of Association-060411
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2011-04-06
Copy of resolution-060411
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2011-04-06
MoA - Memorandum of Association-060411
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2011-04-06
MoA - Memorandum of Association-060411
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2011-04-06
Optional Attachment 1-060411
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2011-04-06
Optional Attachment 1-060411
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2011-02-14
Optional Attachment 1-140211
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2011-02-02
Evidence of cessation-020211
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2011-02-02
Optional Attachment 1-020211
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2010-10-16
AoA - Articles of Association-161010
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2010-10-16
Form 67 (Addendum)-161010 in respect of Form 23-080910
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2010-10-16
MoA - Memorandum of Association-161010
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2010-09-08
Copy of resolution-080910
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2010-09-08
Minutes of Meeting-080910
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2010-08-25
Copy of Board Resolution-250810
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2008-10-17
Copy of intimation received-171008
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2008-01-03
Evidence of cessation-030108
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2007-11-02
Copy of intimation received-021107
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2006-11-10
Copy of intimation received-101106
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2006-11-10
Copy of intimation received-101106
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-10
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-07-26
Company financials including balance sheet and profit & loss
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2017-07-26
Annual Returns and Shareholder Information
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2017-01-24
Company financials including balance sheet and profit & loss
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2017-01-24
Annual Returns and Shareholder Information
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2015-05-19
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-18
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-22
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-04-28
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-08
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-04
Annual Returns and Shareholder Information as on 31-03-07
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2010-03-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-05
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-26
Annual Returns and Shareholder Information
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2008-09-25
Balance Sheet & Associated Schedules
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2007-08-10
Balance Sheet & Associated Schedules
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2007-06-25
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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