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Certificates

Date

Title

₨ 149 Each

2010-09-29
Memorandum of satisfaction of Charge-220910
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2007-08-27
Certificate of Registration of Mortgage-270807
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2007-05-08
Memorandum of satisfaction of Charge-080507
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2007-05-08
Memorandum of satisfaction of Charge-080507
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-08-06
Appointment or change of designation of directors, managers or secretary
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2007-07-31
Appointment or change of designation of directors, managers or secretary
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2007-07-26
Appointment or change of designation of directors, managers or secretary
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2006-12-15
Appointment or change of designation of directors, managers or secretary
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2006-12-09
Appointment or change of designation of directors, managers or secretary
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2006-11-10
Appointment or change of designation of directors, managers or secretary
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2006-11-10
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2010-09-22
Satisfaction of Charge (Secured Borrowing)
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2007-08-14
Creation of Charge (New Secured Borrowings)
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2007-04-30
Satisfaction of Charge (Secured Borrowing)
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2007-04-30
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
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

2018-06-06
Registration of resolution(s) and agreement(s)
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2017-12-07
Form-IEPF-2-07122017_signed
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2017-09-23
Form for filing Report on Annual General Meeting
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2015-12-23
Statement of unclaimed and unpaid?amounts
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2015-10-06
Registration of resolution(s) and agreement(s)
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2015-06-01
Registration of resolution(s) and agreement(s)
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2015-02-26
Return of appointment of managing director or whole-time director or manager
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2015-02-21
Appointment or change of designation of directors, managers or secretary
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2015-02-21
Appointment or change of designation of directors, managers or secretary
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2015-02-21
Return of appointment of managing director or whole-time director or manager
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2015-02-09
Registration of resolution(s) and agreement(s)
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2014-12-12
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-14
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-09-25
Submission of documents with the Registrar
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-07-15
Return of appointment of managing director or whole-time director or manager
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2014-06-18
Appointment or change of designation of directors, managers or secretary
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2014-06-18
Appointment or change of designation of directors, managers or secretary
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2014-06-17
Registration of resolution(s) and agreement(s)
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2013-09-24
Information by auditor to Registrar
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2013-09-06
Registration of resolution(s) and agreement(s)
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2012-12-03
Information by auditor to Registrar
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2011-11-17
Information by auditor to Registrar
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2010-11-02
Registration of resolution(s) and agreement(s)
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2010-11-02
Registration of resolution(s) and agreement(s)
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2010-09-10
Information by auditor to Registrar
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2010-08-03
Submission of documents with the Registrar
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2010-06-19
Registration of resolution(s) and agreement(s)
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2009-11-27
Statement of amounts credited to investor education and protection fund
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2009-09-07
Information by auditor to Registrar
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2008-10-19
Registration of resolution(s) and agreement(s)
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2008-10-01
Information by auditor to Registrar
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2007-10-22
Statement of amounts credited to investor education and protection fund
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2007-09-28
Information by auditor to Registrar
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2006-11-03
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-06
Form for filing Report on Annual General Meeting
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2008-10-24
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
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2018-06-06
Optional Attachment-(1)-06062018
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2018-06-06
Optional Attachment-(2)-06062018
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2018-06-06
Optional Attachment-(3)-06062018
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2018-06-06
Optional Attachment-(4)-06062018
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2017-10-14
Copy of MGT-8-14102017
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2017-10-14
List of share holders, debenture holders;-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-10-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
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2015-10-12
AoA - Articles of Association-121015
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2015-10-12
Form GNL-4-121015 in respect of Form MGT-14-061015
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2015-10-06
AoA - Articles of Association-061015
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2015-10-06
Copy of resolution-061015
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2015-06-01
Copy of resolution-010615
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2015-06-01
Optional Attachment 1-010615
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2015-06-01
Optional Attachment 2-010615
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2015-06-01
Optional Attachment 3-010615
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2015-02-26
Copy of Board Resolution-260215
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2015-02-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260215
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2015-02-21
Copy of Board Resolution-210215
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2015-02-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-210215
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2015-02-21
Letter of Appointment-210215
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2015-02-21
Optional Attachment 1-210215
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2015-02-21
Optional Attachment 1-210215
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2015-02-21
Optional Attachment 2-210215
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2015-02-21
Optional Attachment 2-210215
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2015-02-21
Optional Attachment 3-210215
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2015-02-21
Optional Attachment 4-210215
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2015-02-21
Optional Attachment 5-210215
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2014-12-12
Copy of resolution-121214
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2014-12-12
Optional Attachment 1-121214
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2014-10-15
Copy of resolution-151014
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2014-10-15
Copy of the agreement-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-14
Optional Attachment 1-141014
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 2-250914
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2014-09-25
Optional Attachment 3-250914
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2014-08-19
Copy of resolution-190814
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2014-07-15
Copy of Board Resolution-150714
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2014-07-15
Copy of certificate by the Nomination and Remuneration Commi ttee of the company-150714
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2014-07-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-150714
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2014-07-02
Optional Attachment 1-020714
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2014-07-02
Optional Attachment 2-020714
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2014-06-18
Declaration of the appointee Director, in Form DIR-2-180614
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2014-06-18
Interest in other entities-180614
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2014-06-18
Optional Attachment 1-180614
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2014-06-18
Optional Attachment 2-180614
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2014-06-17
Copy of resolution-170614
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2014-06-17
Optional Attachment 1-170614
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2014-06-17
Optional Attachment 2-170614
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2013-09-06
Copy of resolution-060913
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2013-08-17
Certificate from the Auditor-170813
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2013-08-17
Copy of draft agreement-170813
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2013-08-17
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -170813
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2013-08-17
Copy of visa-170813
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2013-08-17
Copy(s) of resolution of remuneration committee along with i ts composition-170813
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2013-08-17
Copy(s) of resolution of shareholder(s)-170813
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2013-08-17
Copy(s) of the resolution of Board of directors-170813
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2013-08-17
Newspaper clippings-170813
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2013-08-17
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-170813
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2013-08-17
Relevant resolution-170813
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2013-08-17
Statement as per proviso (iv) of Part (B) of Part II of Sche dule XIII to the Companies Act (refer Schedule XIII for deta ils) -170813
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2010-11-02
Copy of resolution-021110
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2010-11-02
Copy of resolution-021110
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2010-09-22
Letter of the charge holder-220910
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2010-08-17
Certificate from the Auditor-170810
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2010-08-17
Copy of draft agreement-170810
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2010-08-17
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -170810
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2010-08-17
Copy of visa-170810
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2010-08-17
Copy(s) of resolution of remuneration committee along with i ts composition-170810
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2010-08-17
Copy(s) of resolution of shareholder(s)-170810
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2010-08-17
Copy(s) of the resolution of Board of directors-170810
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2010-08-17
Newspaper clippings-170810
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2010-08-17
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-170810
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2010-08-17
Relevant resolution-170810
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2010-08-17
Statement as per proviso (iv) of Part (B) of Part II of Sche dule XIII to the Companies Act (refer Schedule XIII for deta ils) -170810
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2010-08-03
Optional Attachment 1-030810
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2010-08-03
Optional Attachment 2-030810
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2010-06-19
Copy of resolution-190610
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2010-06-19
Copy of the agreement-190610
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2010-02-16
Copy of Board Resolution-160210
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2010-02-16
Optional Attachment 1-160210
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2010-02-16
Optional Attachment 2-160210
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2010-02-16
Optional Attachment 3-160210
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2009-11-27
Optional Attachment 1-271109
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2009-03-10
Copy of Board Resolution-100309
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2009-03-10
Optional Attachment 1-100309
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2009-03-10
Optional Attachment 2-100309
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2009-03-10
Optional Attachment 3-100309
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2008-10-24
Optional Attachment 1-241008
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2008-10-24
Optional Attachment 2-241008
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2008-10-24
Special resolution from Central govt-241008
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2008-10-19
Copy of resolution-191008
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2008-10-19
MoA - Memorandum of Association-191008
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2008-10-19
Optional Attachment 1-191008
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2008-10-01
Copy of intimation received-011008
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2008-03-03
Copy of Board Resolution-030308
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2008-03-03
Optional Attachment 1-030308
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2008-03-03
Optional Attachment 2-030308
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2008-03-03
Optional Attachment 3-030308
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2007-10-22
Challan evidencing deposit of amount-221007
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2007-09-28
Copy of intimation received-280907
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2007-08-14
Instrument of details of the charge-140807
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2007-08-14
Optional Attachment 1-140807
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2007-08-14
Optional Attachment 2-140807
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2007-08-06
Evidence of cessation-060807
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2007-07-31
Optional Attachment 1-310707
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2007-07-26
Evidence of cessation-260707
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2007-04-30
Letter of the charge holder-300407
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2007-04-30
Letter of the charge holder-300407
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2007-04-02
Copy of Board Resolution-020407
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2006-12-15
Photograph1-151206
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2006-12-09
Evidence of cessation-091206
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2006-11-10
Evidence of cessation-101106
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2006-11-10
Optional Attachment 1-101106
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2006-11-10
Photograph1-101106
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2006-11-03
Copy of resolution-031106
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2006-11-03
MoA - Memorandum of Association-031106
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2006-11-03
Optional Attachment 1-031106
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
Others-090209
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0000-00-00
Others-160209
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0000-00-00
Others-160209
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0000-00-00
Others-251110
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0000-00-00
Others-251110
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0000-00-00
Others-261109
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0000-00-00
Others-261109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-14
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-10
Profit & Loss Statement as on 31-03-14
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-01
Profit & Loss Statement 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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2013-01-09
Profit & Loss Statement as on 31-03-12
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-31
Profit & Loss Statement as on 31-03-11
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2011-10-17
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-23
Frm23ACA-230910 for the FY ending on-310310
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2010-06-28
Additional attachment to Form 23AC-280610 for the FY ending on-310308
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2010-06-28
Balance Sheet & Associated Schedules as on 31-03-08
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2010-06-28
Frm23ACA-280610 for the FY ending on-310308-Revised-1
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2009-10-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-22
Frm23ACA-220909 for the FY ending on-310309
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2008-11-19
Annual Returns and Shareholder Information
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2007-11-16
Annual Returns and Shareholder Information
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2007-10-08
Balance Sheet & Associated Schedules
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2007-10-08
Profit & Loss Statement
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2006-12-16
Annual Returns and Shareholder Information
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2006-12-07
Balance Sheet & Associated Schedules
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2006-12-07
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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