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Certificates

Date

Title

₨ 149 Each

2011-09-05
Certificate of Registration for Modification of Mortgage-210610.PDF
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 1
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 2
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 3
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 4
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Change in directors

Date

Title

₨ 149 Each

2022-12-15
Evidence of cessation;-15122022
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2022-12-15
Appointment or change of designation of directors, managers or secretary
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2022-12-15
Notice of resignation;-15122022
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2022-12-15
Optional Attachment-(1)-15122022
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2022-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
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2022-11-25
Appointment or change of designation of directors, managers or secretary
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2022-11-25
Optional Attachment-(1)-23112022
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2018-09-24
Acknowledgement received from company-24092018
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2018-09-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
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2018-09-24
Evidence of cessation;-24092018
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2018-09-24
Resignation of Director
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-24
Notice of resignation filed with the company-24092018
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2018-09-24
Notice of resignation;-24092018
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2018-09-24
Optional Attachment-(1)-24092018
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2018-09-24
Optional Attachment-(2)-24092018
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2018-09-24
Optional Attachment-(3)-24092018
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2018-09-24
Proof of dispatch-24092018
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Charge Documents

Date

Title

₨ 149 Each

2014-07-18
Creation of Charge (New Secured Borrowings)
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2014-07-18
Creation of Charge (New Secured Borrowings)
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2014-07-18
Creation of Charge (New Secured Borrowings)
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2014-07-18
Creation of Charge (New Secured Borrowings)
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2014-07-18
Creation of Charge (New Secured Borrowings)
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2014-07-18
Creation of Charge (New Secured Borrowings)
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2010-06-21
Creation of Charge (New Secured Borrowings)
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2010-06-21
Creation of Charge (New Secured Borrowings)
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2010-06-21
Creation of Charge (New Secured Borrowings)
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2010-06-21
Creation of Charge (New Secured Borrowings)
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2010-06-21
Creation of Charge (New Secured Borrowings)
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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2006-10-26
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-19
Information to the Registrar by company for appointment of auditor
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2020-07-25
Return of deposits
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2019-08-01
Return of deposits
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-11-07
Appointment or change of designation of directors, managers or secretary
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2015-11-07
Registration of resolution(s) and agreement(s)
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2013-10-21
Registration of resolution(s) and agreement(s)
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2013-10-21
Return of appointment of managing director or whole-time director or manager
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2013-10-20
Information by auditor to Registrar
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2012-10-23
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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2011-09-05
Certificate of Registration for Modification of Mortgage-210610.PDF
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 1
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 2
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 3
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 4
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2011-04-15
Notice of the court or the company law board order
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2011-04-15
Notice of the court or the company law board order
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2011-04-15
Notice of the court or the company law board order
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2011-04-15
Notice of the court or the company law board order
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2011-04-15
Notice of the court or the company law board order
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2008-10-25
Registration of resolution(s) and agreement(s)
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2008-10-10
Information by auditor to Registrar
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2008-09-19
Notice of situation or change of situation of registered office
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2007-03-22
Registration of resolution(s) and agreement(s)
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2007-02-23
Registration of resolution(s) and agreement(s)
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2007-02-23
Return of appointment of managing director or whole-time director or manager
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2006-10-26
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-01-29
Information to the Registrar by company for appointment of auditor
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2015-01-29
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
Copy of MGT-8-27112022
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2022-11-29
List of share holders, debenture holders;-27112022
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2022-11-26
Optional Attachment-(1)-23112022
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2022-10-18
Copy of resolution passed by the company-14102022
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2022-10-18
Copy of written consent given by auditor-14102022
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2022-10-18
Optional Attachment-(1)-14102022
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2022-02-10
Copy of MGT-8-10022022
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2022-02-10
List of share holders, debenture holders;-10022022
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2022-02-10
Optional Attachment-(1)-10022022
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2022-02-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022
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2021-01-19
Copy of MGT-8-09012021
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2021-01-19
List of share holders, debenture holders;-09012021
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2021-01-07
Optional Attachment-(1)-07012021
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2021-01-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012021
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2019-12-30
Copy of MGT-8-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2018-12-03
Copy of MGT-8-03122018
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2018-12-03
List of share holders, debenture holders;-03122018
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2018-11-06
Optional Attachment-(1)-06112018
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2018-11-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
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2017-11-11
Copy of MGT-8-11112017
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
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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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2016-10-29
Copy of MGT-8-29102016
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2016-10-29
List of share holders, debenture holders;-29102016
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2016-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
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2015-11-07
Copy of resolution-071115.PDF
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2015-11-07
Declaration of the appointee Director- in Form DIR-2-071115.PDF
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2015-11-07
Evidence of cessation-071115.PDF
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2015-11-07
Optional Attachment 1-071115.PDF
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2013-10-21
Copy of Board Resolution-211013.PDF
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2013-10-21
Copy of resolution-211013.PDF
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2011-09-05
Certificate of Registration for Modification of Mortgage-210610.PDF
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2011-08-04
Form for filing addendum for rectification of defects or incompleteness
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2011-08-04
Optional Attachment 1-040811.PDF
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 1
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 2
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 3
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2011-04-16
Certificate of Registration for Modification of Mortgage-210610.PDF 4
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2011-04-15
Copy of the Court-Company Law Board Order-150411.PDF
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2011-04-15
Copy of the Court-Company Law Board Order-150411.PDF 1
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2011-04-15
Copy of the Court-Company Law Board Order-150411.PDF 2
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2011-04-15
Copy of the Court-Company Law Board Order-150411.PDF 3
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2011-04-15
Copy of the Court-Company Law Board Order-150411.PDF 4
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2011-04-15
Optional Attachment 1-150411.PDF
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2011-04-15
Optional Attachment 1-150411.PDF 1
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2011-04-15
Optional Attachment 1-150411.PDF 2
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2011-04-15
Optional Attachment 1-150411.PDF 3
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2011-04-15
Optional Attachment 1-150411.PDF 4
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2011-03-30
Annual return as per schedule V of the Companies Act-1956-300311.PDF
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2010-06-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210610.PDF
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2010-06-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210610.PDF 1
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2010-06-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210610.PDF 2
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2010-06-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210610.PDF 3
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2010-06-21
Instrument evidencing creation or modification of charge in case of acquistion of property-210610.PDF 4
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2010-06-21
Instrument of creation or modification of charge-210610.PDF
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2010-06-21
Instrument of creation or modification of charge-210610.PDF 1
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2010-06-21
Instrument of creation or modification of charge-210610.PDF 2
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2010-06-21
Instrument of creation or modification of charge-210610.PDF 3
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2010-06-21
Instrument of creation or modification of charge-210610.PDF 4
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2010-06-21
Optional Attachment 1-210610.PDF
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2010-06-21
Optional Attachment 1-210610.PDF 1
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2010-06-21
Optional Attachment 1-210610.PDF 2
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2010-06-21
Optional Attachment 1-210610.PDF 3
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2010-06-21
Optional Attachment 1-210610.PDF 4
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2010-06-21
Optional Attachment 2-210610.PDF
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2010-06-21
Optional Attachment 2-210610.PDF 1
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2010-06-21
Optional Attachment 2-210610.PDF 2
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2010-06-21
Particulars of all Joint charge holders-210610.PDF
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2010-01-05
Annual return as per schedule V of the Companies Act-1956-050110.PDF
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2008-10-25
Copy of resolution-251008.PDF
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2008-10-10
Copy of intimation received-101008.PDF
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2007-03-22
Copy of resolution-220307.PDF
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2007-03-22
Optional Attachment 1-220307.PDF
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2007-02-23
Copy of Board Resolution-230207.PDF
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2007-02-23
Copy of resolution-230207.PDF
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2006-10-26
AOA.PDF
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2006-10-26
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Annual Returns and Shareholder Information
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2022-11-23
Company financials including balance sheet and profit & loss
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2022-02-10
Company financials including balance sheet and profit & loss
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2022-02-10
Annual Returns and Shareholder Information
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2021-01-19
Annual Returns and Shareholder Information
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2021-01-07
Company financials including balance sheet and profit & loss
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2020-01-04
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2018-12-03
Annual Returns and Shareholder Information
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2018-11-06
Company financials including balance sheet and profit & loss
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2017-11-11
Annual Returns and Shareholder Information
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2017-11-09
Company financials including balance sheet and profit & loss
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2016-11-04
TERRYGOLDD_P28081354_NLAKSHMI1_20161104120037.xlsx
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2016-11-04
TERRYGOLD_P55830681_CRCOCA01_20161104113735.xlsx
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