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Certificates

Date

Title

₨ 149 Each

2018-02-15
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180215
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2018-02-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180213
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2010-10-18
Certificate of Incorporation-181010.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-02-28
Board Resolution.pdf - 1 (337611301)
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2018-02-28
Evidence of cessation;-28022018
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2018-02-28
Appointment or change of designation of directors, managers or secretary
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2018-02-28
Notice of Resignation.pdf - 2 (337611301)
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2018-02-28
Notice of resignation;-28022018
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2018-02-27
Acknowledgement received from company-27022018
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2018-02-27
Acknowledgement received from company-27022018 1
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2018-02-27
Acknowledgement.pdf - 3 (337611288)
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2018-02-27
Acknowledgment.pdf - 3 (337611287)
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2018-02-27
Resignation of Director
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2018-02-27
Resignation of Director
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2018-02-27
Notice of resignation filed with the company-27022018
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2018-02-27
Notice of resignation filed with the company-27022018 1
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2018-02-27
Proof of dispatch-27022018
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2018-02-27
Proof of dispatch-27022018 1
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2018-02-27
Proof of Dispatch.pdf - 2 (337611287)
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2018-02-27
Proof of Dispatch.pdf - 2 (337611288)
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2018-02-27
Resignation Letter.pdf - 1 (337611287)
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2018-02-27
Resignation Letter.pdf - 1 (337611288)
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2018-02-14
Appointment or change of designation of directors, managers or secretary
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2018-01-08
BOARD RESOLUTION.pdf - 1 (337611284)
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2018-01-08
CONSENT.pdf - 2 (337611284)
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2018-01-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
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2018-01-08
Appointment or change of designation of directors, managers or secretary
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2018-01-08
Letter of appointment;-08012018
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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2017-04-18
Board Resolution_Resignation of Director.pdf - 1 (337611308)
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2017-04-18
Evidence of cessation;-18042017
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2017-04-18
Appointment or change of designation of directors, managers or secretary
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2017-04-18
Notice of resignation;-18042017
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2017-04-18
RESIGNATION LETTERS.pdf - 2 (337611308)
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2017-04-12
BOARD RESOLUTUON_APPT OF ARVIND & NAMRATA.pdf - 1 (337611302)
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2017-04-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
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2017-04-12
DIR-2.pdf - 2 (337611302)
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2017-04-12
Appointment or change of designation of directors, managers or secretary
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2017-04-12
INTEREST IN OTHER ACTIVITIES_ ARVIND DESAI.pdf - 3 (337611302)
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2017-04-12
Interest in other entities;-12042017
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2017-04-12
Letter of appointment;-12042017
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2017-04-12
Ministry Of Corporate Affairs - MCA Services.pdf - 4 (337611302)
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2017-04-12
Optional Attachment-(1)-12042017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-05-23
Information to the Registrar by company for appointment of auditor
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2018-02-14
Electricity bill.pdf - 1 (337611337)
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2018-02-14
Electricity bill.pdf - 2 (337611337)
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2018-02-14
Notice of situation or change of situation of registered office
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2018-02-14
NOC.pdf - 3 (337611337)
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2018-02-14
SPECIAL RESOLUTION.pdf - 4 (337611337)
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2018-02-13
ALTERED AOA.pdf - 3 (337611336)
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2018-02-13
ALTERED MOA.pdf - 2 (337611336)
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2018-02-13
EGM Notice.pdf - 4 (337611336)
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2018-02-13
Registration of resolution(s) and agreement(s)
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2018-02-13
Special Resolution with Explanatory Statement.pdf - 1 (337611336)
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2016-12-02
Auditors Consent.pdf - 2 (976672043)
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2016-12-02
First Intimation.pdf - 1 (976672043)
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2016-12-02
Information to the Registrar by company for appointment of auditor
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2016-12-02
resolution.pdf - 3 (976672043)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
-011214.OCT
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2014-12-01
CONSENT LETTER.pdf - 2 (976672061)
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2014-12-01
FINAL INTIMATION LETTER.pdf - 4 (976672061)
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2014-12-01
INTIMATION LETTER.pdf - 1 (976672061)
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2014-12-01
RESOLUTION.pdf - 3 (976672061)
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2010-10-18
Certificate of Incorporation-181010.PDF
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2010-09-27
ARTICLE OF ASSOCIATION.pdf - 2 (976672066)
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2010-09-27
DECLARATION.pdf - 5 (976672066)
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2010-09-27
Application and declaration for incorporation of a company
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2010-09-27
FORM 1_STAMP DUTY.pdf - 6 (976672066)
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2010-09-27
LETTER OF AUTHORITY.pdf - 3 (976672066)
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2010-09-27
LETTER OF UNDERTAKING.pdf - 4 (976672066)
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2010-09-27
MEMORANDUM OF ASSOCIATION.pdf - 1 (976672066)
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2010-09-16
Notice of situation or change of situation of registered office
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2010-09-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-06-29
List of Directors;-04012023
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2023-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
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2023-01-04
Directors report as per section 134(3)-04012023
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2023-01-04
List of share holders, debenture holders;-04012023
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2022-05-25
Approval letter for extension of AGM;-25052022
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2022-05-25
Approval letter of extension of financial year or AGM-25052022
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2022-05-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052022
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2022-05-25
Directors report as per section 134(3)-25052022
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2022-05-25
List of Directors;-25052022
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2022-05-25
List of share holders, debenture holders;-25052022
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2022-05-23
Copy of resolution passed by the company-23052022
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2022-05-23
Copy of the intimation sent by company-23052022
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2022-05-23
Copy of written consent given by auditor-23052022
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-11-30
List of share holders, debenture holders;-30112019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-02-14
Copies of the utility bills as mentioned above (not older than two months)-14022018
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2018-02-14
Copy of board resolution authorizing giving of notice-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2018-02-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
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2018-02-12
Altered articles of association-12022018
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2018-02-12
Altered memorandum of association-12022018
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2018-02-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018
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2018-02-12
Optional Attachment-(1)-12022018
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2016-12-02
Copy of resolution passed by the company-02122016
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2016-12-02
Copy of the intimation sent by company-02122016
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2016-12-02
Copy of written consent given by auditor-02122016
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016 1
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2016-11-14
Directors report as per section 134(3)-14112016
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2016-11-14
Directors report as per section 134(3)-14112016 1
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2016-11-14
List of share holders, debenture holders;-14112016
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2016-11-14
List of share holders, debenture holders;-14112016 1
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2010-09-27
AoA - Articles of Association-270910.PDF
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2010-09-27
MoA - Memorandum of Association-270910.PDF
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2010-09-27
Optional Attachment 1-270910.PDF
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2010-09-27
Optional Attachment 2-270910.PDF
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2010-09-27
Optional Attachment 3-270910.PDF
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2010-09-27
Optional Attachment 4-270910.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-04-25
Form MGT-7A-04012023
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2023-01-04
Company financials including balance sheet and profit & loss
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2022-07-04
Company financials including balance sheet and profit & loss
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2022-07-04
Form MGT-7A-04072022_signed
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-16
SHAREHOLDING PATTERN_2019.pdf - 1 (975375905)
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2019-12-15
ANNUAL REPORT_SANVED_2019.pdf - 1 (975375904)
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2019-12-15
DIRECTORS REPORT_SANVED_2019.pdf - 2 (975375904)
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-01-15
BOARD REPORT_ATACH.pdf - 2 (976672663)
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2019-01-15
FINANCIAL STATEMENTS.pdf - 1 (976672663)
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2019-01-15
Company financials including balance sheet and profit & loss
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2019-01-15
Annual Returns and Shareholder Information
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2019-01-15
SHAREHOLDING PATTERN.pdf - 1 (976672684)
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2017-11-25
Annual Report.pdf - 1 (337611764)
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2017-11-25
BOARD REPORT.pdf - 2 (337611764)
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
SHAREHOLDING PATTERN.pdf - 1 (337611763)
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2016-11-14
financial statement.pdf - 1 (976672748)
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2016-11-14
financial statements.pdf - 1 (976672758)
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2016-11-14
Company financials including balance sheet and profit & loss
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2016-11-14
Company financials including balance sheet and profit & loss
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2016-11-14
Annual Returns and Shareholder Information
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2016-11-14
Annual Returns and Shareholder Information
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2016-11-14
LIST OF SHAREHOLDER (2).pdf - 1 (976672826)
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2016-11-14
LIST OF SHAREHOLDER 2016.pdf - 1 (976672764)
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2016-11-14
notice & board report.pdf - 2 (976672758)
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2016-11-14
notice & directors report.pdf - 2 (976672748)
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2014-12-05
ANNUAL REPORT.pdf - 1 (976672828)
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2014-12-05
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-01
ANNUAL REPORT.pdf - 1 (976672835)
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2014-12-01
ANNUAL RETURN.pdf - 1 (976672843)
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-17
ANNUAL REPORT.pdf - 1 (976672851)
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2014-11-17
ANNUAL REPORT.pdf - 1 (976672858)
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2014-11-17
ANNUAL RETURN.pdf - 1 (976672861)
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2014-11-17
ANNUAL RETURN.pdf - 1 (976672864)
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2014-11-17
ANNUAL RETURN.pdf - 1 (976672867)
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-11
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-13
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