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Certificates

Date

Title

₨ 149 Each

2012-09-07
Memorandum of satisfaction of Charge-070912
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2012-06-25
Memorandum of satisfaction of Charge-250612
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2012-05-04
Memorandum of satisfaction of Charge-040512
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2012-01-20
Memorandum of satisfaction of Charge-200112
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2012-01-12
Certificate of Registration for Modification of Mortgage-241 111
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2011-12-22
Memorandum of satisfaction of Charge-221211
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2011-12-21
Certificate of Registration for Modification of Mortgage-211 211
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2010-07-03
Certificate of Registration for Modification of Mortgage-250 610
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2009-12-14
Memorandum of satisfaction of Charge-091209
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2009-05-26
Certificate of Registration for Modification of Mortgage-260 509
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2008-11-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-111108
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2006-08-19
Certificate of Registration of Mortgage-190806
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2006-08-19
Certificate of Registration of Mortgage-190806
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2006-08-19
Certificate of Registration of Mortgage-190806
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2006-08-19
Certificate of Registration of Mortgage-190806
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2006-08-19
Certificate of Registration of Mortgage-190806
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2006-08-19
Certificate of Registration of Mortgage-190806
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2006-08-17
Certificate of Registration of Mortgage-170806
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2006-04-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-13
Appointment or change of designation of directors, managers or secretary
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2017-10-13
Optional Attachment-(1)-13102017
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2017-03-01
Acknowledgement received from company-01032017
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2017-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
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2017-03-01
Evidence of cessation;-01032017
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2017-03-01
Resignation of Director
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2017-03-01
Appointment or change of designation of directors, managers or secretary
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2017-03-01
Letter of appointment;-01032017
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2017-03-01
Notice of resignation filed with the company-01032017
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2017-03-01
Notice of resignation;-01032017
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2017-03-01
Proof of dispatch-01032017
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2011-03-01
Appointment or change of designation of directors, managers or secretary
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2009-11-18
Appointment or change of designation of directors, managers or secretary
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2009-09-21
Appointment or change of designation of directors, managers or secretary
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2009-07-27
Appointment or change of designation of directors, managers or secretary
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2007-02-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-09-07
Satisfaction of Charge (Secured Borrowing)
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2012-06-25
Satisfaction of Charge (Secured Borrowing)
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2012-05-04
Satisfaction of Charge (Secured Borrowing)
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2012-01-20
Satisfaction of Charge (Secured Borrowing)
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2011-12-22
Satisfaction of Charge (Secured Borrowing)
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2011-12-21
Creation of Charge (New Secured Borrowings)
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2011-11-24
Creation of Charge (New Secured Borrowings)
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2010-06-25
Creation of Charge (New Secured Borrowings)
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2009-12-09
Satisfaction of Charge (Secured Borrowing)
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2009-05-25
Creation of Charge (New Secured Borrowings)
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2006-08-10
Creation of Charge (New Secured Borrowings)
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2006-08-10
Creation of Charge (New Secured Borrowings)
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2006-08-10
Creation of Charge (New Secured Borrowings)
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2006-08-10
Creation of Charge (New Secured Borrowings)
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2006-08-10
Creation of Charge (New Secured Borrowings)
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2006-08-10
Creation of Charge (New Secured Borrowings)
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2006-08-10
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-21
Information by auditor to Registrar
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2013-10-18
Appointment or change of designation of directors, managers or secretary
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2013-03-15
Appointment or change of designation of directors, managers or secretary
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2013-02-22
Appointment or change of designation of directors, managers or secretary
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2012-10-20
Information by auditor to Registrar
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2012-10-09
Appointment or change of designation of directors, managers or secretary
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2012-09-11
Appointment or change of designation of directors, managers or secretary
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2012-03-16
Information by auditor to Registrar
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2011-12-28
Notice of the court or the company law board order
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2011-12-28
Registration of resolution(s) and agreement(s)
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2011-11-30
Registration of resolution(s) and agreement(s)
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2011-11-25
Information by auditor to Registrar
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2011-10-15
Appointment or change of designation of directors, managers or secretary
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2011-06-01
Appointment or change of designation of directors, managers or secretary
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2010-05-12
Information by auditor to Registrar
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2010-05-11
Information by auditor to Registrar
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2009-12-30
Registration of resolution(s) and agreement(s)
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2009-04-28
Information by auditor to Registrar
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2008-10-22
Registration of resolution(s) and agreement(s)
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2008-10-15
Information by auditor to Registrar
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2007-07-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-27
Information to the Registrar by company for appointment of auditor
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2014-10-30
-021114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
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2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2014-12-11
Copy of resolution-111214
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2014-11-21
Copy of resolution-211114
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2014-11-21
Optional Attachment 1-211114
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2014-11-20
Copy of resolution-201114
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2014-06-23
Copy of resolution-230614
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2014-06-23
Optional Attachment 1-230614
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2014-06-09
Complete record of private placement offers and acceptences- 090614
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2014-06-09
List of allottees-090614
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2014-06-09
Resltn passed by the BOD-090614
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2013-02-22
Optional Attachment 1-220213
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2013-02-22
Optional Attachment 2-220213
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2013-02-22
Optional Attachment 3-220213
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2012-09-11
Evidence of cessation-110912
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2012-09-11
Optional Attachment 1-110912
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2012-09-11
Optional Attachment 2-110912
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2012-09-11
Optional Attachment 3-110912
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2012-09-07
Letter of the charge holder-070912
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2012-06-25
Letter of the charge holder-250612
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2012-05-04
Letter of the charge holder-040512
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2012-01-20
Letter of the charge holder-200112
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2012-01-12
Annexure I-120112
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2012-01-12
Annexure II-120112
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2012-01-12
Annexure III-120112
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2012-01-12
Form 67 (Addendum)-120112 in respect of Form 8-241111
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2011-12-28
Copy of resolution-281211
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2011-12-28
Copy of the Court/Company Law Board Order-281211
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2011-12-28
Optional Attachment 1-281211
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2011-12-28
Optional Attachment 1-281211
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2011-12-22
Letter of the charge holder-221211
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2011-12-21
Instrument of creation or modification of charge-211211
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2011-12-21
Optional Attachment 1-211211
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2011-12-21
Optional Attachment 2-211211
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2011-12-21
Optional Attachment 3-211211
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2011-12-21
Particulars of all Joint charge holders-211211
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2011-11-30
Copy of resolution-301111
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2011-11-30
Optional Attachment 1-301111
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2011-11-24
Instrument of creation or modification of charge-241111
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2011-06-01
Evidence of cessation-010611
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2011-03-01
Optional Attachment 1-010311
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2011-03-01
Optional Attachment 2-010311
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2011-03-01
Optional Attachment 3-010311
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2010-06-25
Instrument of creation or modification of charge-250610
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2009-12-30
Copy of resolution-301209
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2009-12-09
Letter of the charge holder-091209
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2009-09-21
Optional Attachment 1-210909
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2009-09-21
Optional Attachment 2-210909
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2009-07-27
Evidence of cessation-270709
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2009-07-27
Optional Attachment 1-270709
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2009-05-25
Instrument evidencing creation or modification of charge in case of acquistion of property-250509
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2009-05-25
Instrument of details of the charge-250509
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2009-05-25
Optional Attachment 1-250509
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2009-05-25
Optional Attachment 2-250509
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2008-10-22
Copy of resolution-221008
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2008-10-22
MoA - Memorandum of Association-221008
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2008-10-15
Copy of intimation received-151008
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2007-07-31
Copy of resolution-310707
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2007-02-19
Photograph1-190207
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2006-08-18
Annexure of subscribers-180806
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2006-08-18
Copy of the agreement-180806
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2006-08-18
Others-180806
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2006-08-18
Others-180806
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2006-08-17
Annexure of subscribers-170806
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2006-08-17
Annexure of subscribers-170806
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2006-08-17
Annexure of subscribers-170806
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2006-08-17
Annexure of subscribers-170806
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2006-08-17
Annexure of subscribers-170806
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2006-08-17
Copy of the agreement-170806
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2006-08-17
Copy of the agreement-170806
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2006-08-17
Copy of the agreement-170806
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2006-08-17
Copy of the agreement-170806
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2006-08-17
Copy of the agreement-170806
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2006-08-17
Copy of the agreement-170806
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2006-08-17
Copy of the agreement-170806
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2006-08-17
Copy of the agreement-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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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

2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-06
Annual Returns and Shareholder Information
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2015-12-14
Company financials including balance sheet and profit & loss
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2015-12-14
Annual Returns and Shareholder Information
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2014-12-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-10
Annual Returns and Shareholder Information
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2008-11-03
Balance Sheet & Associated Schedules
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2007-11-08
Annual Returns and Shareholder Information
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2007-10-08
Balance Sheet & Associated Schedules
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2006-11-07
Annual Returns and Shareholder Information
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2006-10-13
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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