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Certificates

Date

Title

₨ 149 Each

2015-01-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080115
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2012-06-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-180612
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2006-08-29
Certificate of Incorporation-290806
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Change in directors

Date

Title

₨ 149 Each

2017-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
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2017-06-22
Evidence of cessation;-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Letter of appointment;-22062017
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2017-06-22
Notice of resignation;-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
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2017-05-18
Evidence of cessation;-18052017
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2017-05-18
Appointment or change of designation of directors, managers or secretary
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2017-05-18
Letter of appointment;-18052017
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2017-05-18
Notice of resignation;-18052017
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2017-05-18
Optional Attachment-(1)-18052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
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2017-05-14
Evidence of cessation;-11052017
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2017-05-14
Letter of appointment;-11052017
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2017-05-14
Notice of resignation;-11052017
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2017-05-14
Optional Attachment-(1)-11052017
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2017-05-14
Optional Attachment-(2)-11052017
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2017-03-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
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2017-03-16
Evidence of cessation;-16032017
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2017-03-16
Appointment or change of designation of directors, managers or secretary
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2017-03-16
Interest in other entities;-16032017
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2017-03-16
Letter of appointment;-16032017
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2017-03-16
Notice of resignation;-16032017
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2017-02-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
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2017-02-28
Evidence of cessation;-28022017
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2017-02-28
Appointment or change of designation of directors, managers or secretary
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2017-02-28
Interest in other entities;-28022017
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2017-02-28
Letter of appointment;-28022017
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2017-02-28
Notice of resignation;-28022017
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2010-04-12
Appointment or change of designation of directors, managers or secretary
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2010-03-29
Appointment or change of designation of directors, managers or secretary
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2009-11-30
Appointment or change of designation of directors, managers or secretary
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2009-11-27
Appointment or change of designation of directors, managers or secretary
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2008-11-27
Appointment or change of designation of directors, managers or secretary
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2008-11-22
Appointment or change of designation of directors, managers or secretary
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2008-09-04
Appointment or change of designation of directors, managers or secretary
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2008-08-22
Appointment or change of designation of directors, managers or secretary
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2007-08-08
Appointment or change of designation of directors, managers or secretary
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2006-11-21
Appointment or change of designation of directors, managers or secretary
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2006-07-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-23
Notice of situation or change of situation of registered office
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2017-05-20
Information to the Registrar by company for appointment of auditor
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2016-02-23
Appointment or change of designation of directors, managers or secretary
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2016-02-23
Notice of situation or change of situation of registered office
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2015-01-23
Registration of resolution(s) and agreement(s)
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2014-11-29
Appointment or change of designation of directors, managers or secretary
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2014-11-29
Notice of situation or change of situation of registered office
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2014-11-28
Appointment or change of designation of directors, managers or secretary
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2014-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-25
Appointment or change of designation of directors, managers or secretary
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2013-05-28
Information by auditor to Registrar
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2013-04-25
Information by auditor to Registrar
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2013-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-17
Notice of situation or change of situation of registered office
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2012-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-18
Registration of resolution(s) and agreement(s)
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2012-01-23
Appointment or change of designation of directors, managers or secretary
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2010-04-29
Notice of situation or change of situation of registered office
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2008-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-08-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-23
Information to the Registrar by company for appointment of auditor
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2014-12-02
Resignation of Director
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2014-12-02
Resignation of Director
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2006-07-24
Application and declaration for incorporation of a company
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2006-07-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-23
Copies of the utility bills as mentioned above (not older than two months)-23062017
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2017-06-23
Copy of board resolution authorizing giving of notice-23062017
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2017-06-23
Optional Attachment-(1)-23062017
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2017-06-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
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2017-05-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
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2017-05-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017 1
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2017-05-22
Directors report as per section 134(3)-22052017
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2017-05-22
Directors report as per section 134(3)-22052017 1
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2017-05-22
List of share holders, debenture holders;-22052017
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2017-05-22
List of share holders, debenture holders;-22052017 1
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2017-05-22
Optional Attachment-(1)-22052017
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2017-05-22
Optional Attachment-(1)-22052017 1
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2017-05-22
Optional Attachment-(1)-22052017 2
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2017-05-20
Copy of the intimation sent by company-20052017
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2017-05-20
Copy of written consent given by auditor-20052017
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2017-05-20
Optional Attachment-(1)-20052017
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2016-02-23
Declaration of the appointee Director, in Form DIR-2-230216
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2016-02-23
Evidence of cessation-230216
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2016-02-23
Letter of Appointment-230216
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2016-02-23
Optional Attachment 1-230216
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2016-02-23
Optional Attachment 1-230216
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2016-02-23
Optional Attachment 2-230216
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2015-01-23
Copy of resolution-230115
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2014-11-29
Evidence of cessation-291114
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2014-11-29
Optional Attachment 1-291114
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2014-11-28
Declaration of the appointee Director, in Form DIR-2-281114
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2014-11-28
Interest in other entities-281114
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2014-11-28
Letter of Appointment-281114
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2014-03-31
List of allottees-310314
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2014-03-31
Resltn passed by the BOD-310314
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2014-02-22
MoA - Memorandum of Association-220214
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2014-02-22
Optional Attachment 1-220214
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2014-02-22
Optional Attachment 2-220214
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2013-07-25
Evidence of cessation-250713
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2013-07-25
Optional Attachment 1-250713
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2013-07-25
Optional Attachment 2-250713
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2013-07-25
Optional Attachment 3-250713
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2013-07-25
Optional Attachment 4-250713
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2013-02-23
List of allottees-230213
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2013-02-23
Optional Attachment 1-230213
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2013-02-23
Resltn passed by the BOD-230213
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2012-08-17
Optional Attachment 1-170812
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2012-07-31
Form 67 (Addendum)-310712 in respect of Form 5-280712
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2012-07-31
Optional Attachment 1-310712
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2012-07-28
MoA - Memorandum of Association-280712
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2012-07-28
Optional Attachment 1-280712
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2012-07-28
Optional Attachment 2-280712
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2012-06-18
AoA - Articles of Association-180612
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2012-06-18
Copy of resolution-180612
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2012-06-18
Minutes of Meeting-180612
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2012-06-18
MoA - Memorandum of Association-180612
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2012-06-18
Optional Attachment 1-180612
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2012-06-18
Optional Attachment 2-180612
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2012-06-18
Optional Attachment 3-180612
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2012-05-21
Copy of Board Resolution-210512
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2010-04-12
Evidence of cessation-120410
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2008-08-22
List of allottees-220808
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2008-08-07
AoA - Articles of Association-070808
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2008-08-07
MoA - Memorandum of Association-070808
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2008-08-07
Optional Attachment 1-070808
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2008-08-07
Optional Attachment 2-070808
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2008-06-05
List of allottees-050608
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2008-05-30
AoA - Articles of Association-300508
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2008-05-30
AoA - Articles of Association-300508
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2008-05-30
MoA - Memorandum of Association-300508
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2008-05-30
MoA - Memorandum of Association-300508
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2008-05-30
Optional Attachment 1-300508
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2008-05-30
Optional Attachment 1-300508
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2008-05-30
Proof of receipt of Central Government Order-300508
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2008-05-30
Proof of receipt of Central Government Order-300508
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2007-08-08
Evidence of cessation-080807
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2006-11-21
Evidence of cessation-211106
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2006-11-21
Photograph1-211106
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2006-07-25
AoA - Articles of Association-250706
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2006-07-25
MoA - Memorandum of Association-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-25
Others-250706
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2006-07-24
Photograph1-240706
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2006-07-24
Photograph2-240706
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2006-07-07
Others-070706
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2006-07-07
Others-070706
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-22
Annual Returns and Shareholder Information
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2015-01-23
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-05-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-05-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-11
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-13
Annual Returns and Shareholder Information
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2009-04-13
Balance Sheet & Associated Schedules
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2009-02-28
Form for submission of compliance certificate with the Registrar
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2008-06-05
Annual Returns and Shareholder Information
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2008-06-05
Balance Sheet & Associated Schedules
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