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Certificates

Date

Title

₨ 149 Each

2015-07-24
Certificate of Registration of Mortgage-240715.PDF
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2011-10-10
Certificate of Incorporation-101011.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-17
Appointment or change of designation of directors, managers or secretary
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2022-11-16
Evidence of cessation;-16112022
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2022-11-16
Notice of resignation;-16112022
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2021-06-17
Appointment or change of designation of directors, managers or secretary
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2021-06-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062021
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2021-04-14
Appointment or change of designation of directors, managers or secretary
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2021-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042021
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2021-04-13
Optional Attachment-(1)-13042021
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2021-04-13
Optional Attachment-(2)-13042021
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2019-04-05
Acknowledgement received from company-05042019
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2019-04-05
Acknowledgement received from company-05042019 1
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2019-04-05
board resolution181.pdf - 1 (949686021)
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2019-04-05
board resolution181.pdf - 6 (949686021)
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2019-04-05
Evidence of cessation;-05042019
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2019-04-05
Resignation of Director
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2019-04-05
Resignation of Director
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2019-04-05
Appointment or change of designation of directors, managers or secretary
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2019-04-05
Notice of resignation filed with the company-05042019
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2019-04-05
Notice of resignation filed with the company-05042019 1
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2019-04-05
Notice of resignation;-05042019
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2019-04-05
Optional Attachment-(1)-05042019
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2019-04-05
Optional Attachment-(2)-05042019
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2019-04-05
Optional Attachment-(3)-05042019
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2019-04-05
Optional Attachment-(4)-05042019
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2019-04-05
Proof of dispatch-05042019
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2019-04-05
Proof of dispatch-05042019 1
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2019-04-05
Resignation _Shirish Kale.pdf - 1 (949686014)
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2019-04-05
Resignation _Shirish Kale.pdf - 3 (949686021)
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2019-04-05
Resignation_swapnil.pdf - 1 (949686017)
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2019-04-05
Resignation_swapnil.pdf - 2 (949686021)
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2019-04-05
Shirish kale Acknowdlegment.pdf - 2 (949686014)
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2019-04-05
Shirish kale Acknowdlegment.pdf - 3 (949686014)
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2019-04-05
Shirish kale Acknowdlegment.pdf - 5 (949686021)
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2019-04-05
swapnil kale Acknowldement.pdf - 2 (949686017)
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2019-04-05
swapnil kale Acknowldement.pdf - 3 (949686017)
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2019-04-05
swapnil kale Acknowldement.pdf - 4 (949686021)
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2019-04-03
aniket aadhar card attested.pdf - 4 (949686006)
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2019-04-03
aniket pan card attested170.pdf - 5 (949686006)
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2019-04-03
Board Resolution new176.pdf - 3 (949686006)
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2019-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
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2019-04-03
FORM DIR- 2 ANIKET173.pdf - 1 (949686006)
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2019-04-03
FORM DIR- 2 NITESH174.pdf - 2 (949686006)
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2019-04-03
Appointment or change of designation of directors, managers or secretary
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2019-04-03
nitesh addhar card attested166.pdf - 6 (949686006)
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2019-04-03
Optional Attachment-(1)-03042019
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2019-04-03
Optional Attachment-(2)-03042019
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2019-04-03
Optional Attachment-(3)-03042019
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2019-04-03
Optional Attachment-(4)-03042019
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2019-04-03
Optional Attachment-(5)-03042019
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2016-12-04
Appointment Letter.pdf - 2 (949686548)
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2016-12-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122016
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2016-12-04
DIR 2.pdf - 3 (949686548)
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2016-12-04
Evidence of cessation;-04122016
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2016-12-04
Appointment or change of designation of directors, managers or secretary
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2016-12-04
Letter of appointment;-04122016
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2016-12-04
Notice of resignation;-04122016
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2016-12-04
Resignation letter (3 files merged).pdf - 1 (949686548)
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2016-12-04
Resignation letter.pdf - 4 (949686548)
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Charge Documents

Date

Title

₨ 149 Each

2015-07-25
Creation of Charge (New Secured Borrowings)
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2015-07-25
MODT (2).pdf - 1 (949686618)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-11-18
Return of deposits
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2021-07-01
Return of deposits
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2019-04-11
Board Resolution.pdf - 2 (949686049)
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2019-04-11
CA CONSENT LETTER 19 23.pdf - 1 (949686049)
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2019-04-11
Information to the Registrar by company for appointment of auditor
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2016-12-04
10_Oct 2016_ Electricity bill.pdf - 2 (949686621)
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2016-12-04
BOD_Resolution for change of RO.pdf - 1 (949686621)
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2016-12-04
Notice of situation or change of situation of registered office
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2015-07-24
Certificate of Registration of Mortgage-240715.PDF
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2013-11-15
Auditor of Appointment Latter 11.pdf.pdf - 1 (949686667)
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2013-11-15
Auditor of Appointment Latter 12.pdf - 1 (949686623)
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2013-11-15
Auditor of Appointment Latter 13.pdf - 1 (949686643)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Information by auditor to Registrar
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2013-01-07
Amita Soman Resignation Letter.pdf - 1 (949686688)
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2013-01-07
Appointment or change of designation of directors, managers or secretary
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2013-01-07
Mr. Kale Consent.pdf - 2 (949686688)
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2012-01-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2011-10-10
Certificate of Incorporation-101011.PDF
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2011-10-03
AOA.pdf - 2 (949686696)
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2011-10-03
Application and declaration for incorporation of a company
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2011-10-03
LOA.pdf - 3 (949686696)
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2011-10-03
MOA.pdf - 1 (949686696)
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2011-10-01
Notice of situation or change of situation of registered office
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2011-10-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-06
List of Directors;-01122022
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2022-12-06
List of share holders, debenture holders;-01122022
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2022-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
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2022-11-16
Directors report as per section 134(3)-11112022
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2022-11-16
Optional Attachment-(1)-11112022
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2022-11-16
Optional Attachment-(2)-11112022
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2022-04-04
List of Directors;-30032022
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2022-04-04
List of share holders, debenture holders;-30032022
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2021-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
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2021-12-29
Directors report as per section 134(3)-29122021
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2021-12-29
Optional Attachment-(1)-29122021
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2021-12-29
Optional Attachment-(2)-29122021
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2021-02-08
List of share holders, debenture holders;-08022021
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2021-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
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2021-02-04
Directors report as per section 134(3)-04022021
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2021-02-04
Optional Attachment-(1)-04022021
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2021-02-04
Optional Attachment-(2)-04022021
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2019-12-10
List of share holders, debenture holders;-10122019
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2019-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
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2019-11-05
Directors report as per section 134(3)-05112019
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2019-11-05
Optional Attachment-(1)-05112019
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2019-04-11
Copy of resolution passed by the company-11042019
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2019-04-11
Copy of written consent given by auditor-11042019
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2018-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
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2018-12-25
Directors report as per section 134(3)-25122018
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2018-12-25
List of share holders, debenture holders;-25122018
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2016-12-04
Copies of the utility bills as mentioned above (not older than two months)-04122016
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2016-12-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2015-07-24
Certificate of Registration of Mortgage-240715.PDF
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2015-07-24
Instrument of creation or modification of charge-240715.PDF
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2013-01-07
Evidence of cessation-070113.PDF
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2013-01-07
Optional Attachment 1-070113.PDF
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2011-10-10
Acknowledgement of Stamp Duty AoA payment-101011.PDF
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2011-10-10
Acknowledgement of Stamp Duty MoA payment-101011.PDF
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2011-10-03
AoA - Articles of Association-031011.PDF
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2011-10-03
MoA - Memorandum of Association-031011.PDF
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2011-10-03
Optional Attachment 1-031011.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-20
Form MGT-7A-20122022_signed
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2022-11-16
Company financials including balance sheet and profit & loss
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2022-04-03
Form MGT-7A-03042022_signed
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2021-12-29
Company financials including balance sheet and profit & loss
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2021-02-10
Annual Returns and Shareholder Information
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2021-02-06
Company financials including balance sheet and profit & loss
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2019-12-10
Annual Returns and Shareholder Information
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2019-12-10
LIST OF SHAREHOLDER.pdf - 1 (949686059)
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2019-11-11
BS.pdf - 1 (949686058)
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2019-11-11
Director Report.pdf - 2 (949686058)
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2019-11-11
Company financials including balance sheet and profit & loss
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2019-11-11
PL.pdf - 3 (949686058)
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2018-12-25
BS 2017-18.pdf - 1 (949687037)
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2018-12-25
Director Report format.pdf - 2 (949687037)
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2018-12-25
Company financials including balance sheet and profit & loss
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2018-12-25
Annual Returns and Shareholder Information
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2018-12-25
LIST OF SHAREHOLDER.pdf - 1 (949687038)
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2017-11-27
BS 2016-17.pdf - 1 (339576675)
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2017-11-27
Director Report.pdf - 2 (339576675)
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2017-11-27
LIST OF SHAREHOLDER.pdf - 1 (339576677)
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2016-11-30
BS 2015-16.pdf - 1 (949687059)
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2016-11-30
Director Report format.pdf - 2 (949687059)
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2016-11-30
Company financials including balance sheet and profit & loss
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
List of Shareholder.pdf - 1 (949687081)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-06
QMSS.pdf - 1 (949687082)
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2015-12-06
QMSS.pdf - 2 (949687082)
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
List of Shareholder.pdf - 1 (949687084)
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2014-10-31
Annual Report- QMSS.pdf - 1 (949687094)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
ROC_Return_13-14-QMSS.pdf - 1 (949687096)
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2013-11-14
Annual Report 2011-12.pdf - 1 (949687100)
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2013-11-14
Annual Report 2012-13.pdf - 1 (949687132)
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2013-11-14
Annual Return 2011-12.pdf - 1 (949687133)
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2013-11-14
Annual Return 2012-13.pdf - 1 (949687134)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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