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Certificates

Date

Title

₨ 149 Each

2017-06-30
CERTIFICATE OF SATISFACTION OF CHARGE-20170630
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2017-04-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
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2015-07-10
Certificate of Registration for Modification of Mortgage-100 715
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2014-06-19
Certificate of Registration for Modification of Mortgage-190 614
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2010-11-13
Memorandum of satisfaction of Charge-031110
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2010-10-28
Certificate of Registration of Mortgage-221010
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2010-09-17
Memorandum of satisfaction of Charge-100910
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2009-05-05
Certificate of Registration for Modification of Mortgage-050 509
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2009-01-29
Certificate of Registration of Mortgage-290109
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2008-01-28
Memorandum of satisfaction of Charge-280108
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2007-06-13
Certificate of Registration for Modification of Mortgage-130 607
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2006-03-21
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-06-28
Appointment or change of designation of directors, managers or secretary
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2008-04-02
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-06-30
Satisfaction of Charge (Secured Borrowing)
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2017-06-30
Letter of the charge holder stating that the amount has been satisfied-30062017
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2017-04-07
Creation of Charge (New Secured Borrowings)
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2017-04-07
Instrument(s) of creation or modification of charge;-07042017
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2017-04-07
Optional Attachment-(1)-07042017
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2015-07-10
Creation of Charge (New Secured Borrowings)
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2014-06-19
Creation of Charge (New Secured Borrowings)
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2010-11-03
Satisfaction of Charge (Secured Borrowing)
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2010-10-22
Creation of Charge (New Secured Borrowings)
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2010-09-10
Satisfaction of Charge (Secured Borrowing)
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2009-05-05
Creation of Charge (New Secured Borrowings)
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2009-01-28
Creation of Charge (New Secured Borrowings)
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2008-01-21
Satisfaction of Charge (Secured Borrowing)
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2006-11-20
Creation of Charge (New Secured Borrowings)
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2006-03-21
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

2015-12-01
Registration of resolution(s) and agreement(s)
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2015-06-25
Notice of situation or change of situation of registered office
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2015-05-22
Appointment or change of designation of directors, managers or secretary
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2015-05-21
Registration of resolution(s) and agreement(s)
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2015-05-09
Registration of resolution(s) and agreement(s)
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2015-05-09
Registration of resolution(s) and agreement(s)
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2015-02-25
Registration of resolution(s) and agreement(s)
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2015-02-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-05
Registration of resolution(s) and agreement(s)
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2015-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-11
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Return of appointment of managing director or whole-time director or manager
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2014-10-11
Return of appointment of managing director or whole-time director or manager
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2014-10-08
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2013-10-22
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2011-11-22
Appointment or change of designation of directors, managers or secretary
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2009-11-24
Information by auditor to Registrar
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2009-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-09-14
Compliance Certificate Form-140906
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2006-09-14
Submission of documents with the Registrar
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2006-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-22
Resignation of Director
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2015-05-21
Resignation of Director
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2006-03-21
Application and declaration for incorporation of a company
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2006-03-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-01
Copy of MGT-8-01122017
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2015-12-01
Copy of resolution-011215
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2015-05-22
Evidence of cessation-220515
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2015-05-22
Optional Attachment 1-220515
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2015-05-22
Optional Attachment 2-220515
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2015-05-21
Copy of resolution-210515
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2015-05-09
Copy of resolution-090515
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2015-05-09
Copy of resolution-090515
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2015-02-19
Copy of the resolution for alteration of capital-190215
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2015-02-19
MoA - Memorandum of Association-190215
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2015-02-05
AoA - Articles of Association-050215
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2015-02-05
Copy of resolution-050215
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2015-02-05
MoA - Memorandum of Association-050215
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2015-01-03
List of allottees-030115
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2015-01-03
Resltn passed by the BOD-030115
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2014-10-18
Copy of the resolution for alteration of capital-181014
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2014-10-18
MoA - Memorandum of Association-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-12
Copy of resolution-111014
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2014-10-12
Copy of resolution-111014
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2014-10-12
MoA - Memorandum of Association-111014
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2014-10-12
Optional Attachment 1-111014
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2014-10-11
Copy of Board Resolution-111014
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2014-10-11
Copy of Board Resolution-111014
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2014-10-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-111014
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2014-10-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-111014
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2014-10-11
Copy of resolution-111014
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2014-10-11
Declaration of the appointee Director, in Form DIR-2-111014
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2014-10-11
Interest in other entities-111014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 3-111014
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2014-10-08
Optional Attachment 1-081014
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2014-09-18
Copy of resolution-180914
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2014-07-16
Copy of resolution-160714
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2014-06-19
Instrument of creation or modification of charge-190614
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2014-06-19
Optional Attachment 1-190614
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2010-11-03
Letter of the charge holder-031110
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2010-10-22
Instrument of creation or modification of charge-221010
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2010-10-22
Optional Attachment 1-221010
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2010-09-10
Letter of the charge holder-100910
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2009-06-23
List of allottees-230609
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2009-05-05
Instrument of details of the charge-050509
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2009-01-28
Instrument of details of the charge-280109
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2009-01-28
Optional Attachment 1-280109
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2008-01-21
Letter of the charge holder-210108
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2007-04-18
List of allottees-180407
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2007-03-31
AoA - Articles of Association-310307
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2007-03-31
MoA - Memorandum of Association-310307
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2007-03-31
Optional Attachment 1-310307
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2007-03-31
Optional Attachment 2-310307
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2006-09-14
Annual return as per schedule V of the Companies A_2005-2006 -
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2006-09-14
Compliance certificate pursuant to rule 3 of the C
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2006-09-14
Digital_Signature_Declaration
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2006-09-14
Digital_Signature_Declaration
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2006-09-14
Digital_Signature_Declaration
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2006-09-14
Form23AC_Scanned_Image
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2006-09-14
FormRDS_Scanned_Image
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2006-09-14
FormSchV_Scanned_Image
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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

2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-12-09
Annual Returns and Shareholder Information
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2015-12-03
Company financials including balance sheet and profit & loss
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-13
Annual Returns and Shareholder Information
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2008-11-01
Balance Sheet & Associated Schedules
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2008-10-25
Form for submission of compliance certificate with the Registrar
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2008-03-11
Annual Returns and Shareholder Information
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2008-03-08
Form for submission of compliance certificate with the Registrar
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2008-03-06
Balance Sheet & Associated Schedules
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2006-09-14
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2001_2002
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0000-00-00
Annual Return for the year 2002_2003
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