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Certificates

Date

Title

₨ 149 Each

2020-11-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
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2019-05-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
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2018-04-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
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2006-04-20
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2008-02-19
consent letter.pdf - 1 (200553472)
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2008-02-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-11-26
Creation of Charge (New Secured Borrowings)
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2020-11-26
Instrument(s) of creation or modification of charge;-26112020
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2020-11-26
U-TO SOLUTIONS SUPP DEED HYPO AGMT.pdf - 1 (993292919)
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2019-05-22
Creation of Charge (New Secured Borrowings)
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2019-05-22
Instrument(s) of creation or modification of charge;-22052019
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2019-05-22
U-TO SOLUTIONS INDIA SUP DEED HYP.pdf - 1 (647923963)
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2018-04-09
Board Resolution.pdf - 3 (269140586)
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2018-04-09
DOH.pdf - 1 (269140586)
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2018-04-09
F L.pdf - 2 (269140586)
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2018-04-09
Creation of Charge (New Secured Borrowings)
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2018-04-09
Instrument(s) of creation or modification of charge;-09042018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
Optional Attachment-(2)-09042018
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-12
Information to the Registrar by company for appointment of auditor
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2022-06-27
Return of deposits
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2022-03-24
Board Resolution.pdf - 4 (1099755252)
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2022-03-24
Electricity Bill.pdf - 2 (1099755252)
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2022-03-24
Notice of situation or change of situation of registered office
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2022-03-24
NOC.pdf - 3 (1099755252)
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2022-03-24
Rent Agreement.pdf - 1 (1099755252)
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2021-06-19
Agreement-U-To_Solutions.pdf - 1 (1017421610)
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2021-06-19
BRAddress_MCA.pdf - 4 (1017421610)
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2021-06-19
Electricity Bill.pdf - 2 (1017421610)
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2021-06-19
Notice of situation or change of situation of registered office
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2021-06-19
NOC letter_PareshShah.pdf - 3 (1017421610)
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2021-05-13
Form CFSS-2020-13052021_signed
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2021-05-06
Return of deposits
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2020-10-21
Return of deposits
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2020-06-01
Return of deposits
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2017-10-14
Auditor Appointment Letter.pdf - 1 (269140817)
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2017-10-14
Consent Letter_Auditors.pdf - 2 (269140817)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-10-14
Resolution Auditor Appointment.pdf - 3 (269140817)
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2016-10-17
Consent letter.pdf - 2 (200553488)
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2016-10-17
Information to the Registrar by company for appointment of auditor
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2016-10-17
Intimation letter..pdf - 1 (200553488)
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2016-10-17
Resolution .pdf - 3 (200553488)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2014-07-22
Resolution.pdf - 1 (200553497)
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2014-03-03
Agreement.pdf - 1 (200553500)
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2014-03-03
Notice of situation or change of situation of registered office
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2014-03-03
Resolution.pdf - 2 (200553500)
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2013-12-19
Information by auditor to Registrar
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2013-12-19
U-To Solutions.pdf - 1 (200553513)
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2012-10-18
Information by auditor to Registrar
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2012-10-18
UTO.pdf - 1 (200553524)
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2012-08-07
Information by auditor to Registrar
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2012-08-07
Letter of Appointment u-to solutions..pdf - 1 (200553529)
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2008-10-29
Information by auditor to Registrar
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2008-10-29
uto07-08.pdf - 1 (200553537)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
AGM Resolution.pdf - 3 (200553554)
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2015-10-16
Consent Letter.pdf - 2 (200553554)
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2015-10-16
Information to the Registrar by company for appointment of auditor
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2015-10-16
Intimation letter.pdf - 1 (200553554)
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2006-04-20
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-21
List of Directors;-21112022
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2022-11-21
List of share holders, debenture holders;-21112022
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2022-10-12
Copy of resolution passed by the company-12102022
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2022-10-12
Copy of written consent given by auditor-12102022
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2022-03-24
Copies of the utility bills as mentioned above (not older than two months)-24032022
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2022-03-24
Copy of board resolution authorizing giving of notice-24032022
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2022-03-24
Optional Attachment-(1)-24032022
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2022-03-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022
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2022-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022
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2022-01-11
Directors report as per section 134(3)-11012022
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2022-01-11
List of Directors;-11012022
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2022-01-11
List of share holders, debenture holders;-11012022
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2021-06-18
Copies of the utility bills as mentioned above (not older than two months)-18062021
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2021-06-18
Copy of board resolution authorizing giving of notice-18062021
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2021-06-18
Optional Attachment-(1)-18062021
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2021-06-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062021
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2021-02-02
Approval letter for extension of AGM;-02022021
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2021-02-02
List of share holders, debenture holders;-02022021
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2021-02-02
Optional Attachment-(1)-02022021
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2021-02-02
Optional Attachment-(2)-02022021
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2021-01-31
Approval letter of extension of financial year or AGM-27012021
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2021-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-01-31
Directors report as per section 134(3)-27012021
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2019-12-10
List of share holders, debenture holders;-10122019
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2019-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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2019-11-25
Directors report as per section 134(3)-25112019
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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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2018-12-28
List of share holders, debenture holders;-28122018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
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2016-11-29
Directors report as per section 134(3)-29112016
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2014-06-24
Copy of resolution-240614.PDF
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2014-03-03
Optional Attachment 1-030314.PDF
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2008-10-29
Copy of intimation received-291008.PDF
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2008-02-19
Evidence of cessation-190208.PDF
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2006-04-20
AOA.PDF
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2006-04-20
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-21
Form MGT-7A-21112022
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2022-11-10
Company financials including balance sheet and profit & loss
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2022-01-11
Annual Report U-to Solutions.pdf - 1 (1078347476)
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2022-01-11
Directors Report Final.pdf - 2 (1078347476)
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2022-01-11
Company financials including balance sheet and profit & loss
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2022-01-11
Form MGT-7A-11012022_signed
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2022-01-11
List of Directors_20-21.pdf - 2 (1078347477)
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2022-01-11
List of Shareholders20-21.pdf - 1 (1078347477)
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2021-02-02
Approval letter for extention of AGM .pdf - 2 (1014258073)
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2021-02-02
Annual Returns and Shareholder Information
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2021-02-02
Shorter notice consent.pdf - 3 (1014258073)
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2021-02-02
UDIN-U-to Solutions-MGT 7.pdf - 4 (1014258073)
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2021-02-02
UTO_ShareHolding.pdf - 1 (1014258073)
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2021-01-31
Approval letter for extention of AGM .pdf - 2 (1014258068)
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2021-01-31
Company financials including balance sheet and profit & loss
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2021-01-31
U-To Solutions-DR and MGT 9-2019-20.pdf - 3 (1014258068)
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2021-01-31
U-to Solutions-Financials-2019-20-Final.pdf - 1 (1014258068)
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2019-12-11
Annual Returns and Shareholder Information
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2019-12-11
List of Share holders.pdf - 1 (902814317)
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2019-11-25
Balance sheet.pdf - 1 (902814299)
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2019-11-25
Directors Report.pdf - 2 (902814299)
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2019-11-25
Company financials including balance sheet and profit & loss
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2019-01-15
Directors report_signed.pdf - 2 (490222041)
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2019-01-15
Financials.pdf - 1 (490222041)
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2019-01-15
Company financials including balance sheet and profit & loss
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2018-12-28
Annual Returns and Shareholder Information
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2018-12-28
List of Shareholders.pdf - 1 (478318917)
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2017-11-25
Directors Report_.pdf - 2 (269141317)
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2017-11-25
Financials _.pdf - 1 (269141317)
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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
List Of Shareholders.pdf - 1 (269141315)
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2016-11-30
Balance Sheet.pdf - 1 (200554204)
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2016-11-30
Directors Report & MGT-9.pdf - 2 (200554204)
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2016-11-30
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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2016-11-26
List of SH.pdf - 1 (200554217)
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2015-12-09
Annual Returns and Shareholder Information
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2015-12-09
List of Shareholders.pdf - 1 (200554222)
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2014-12-01
ANNUAL RETURN.pdf - 1 (200554240)
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2014-12-01
Balance Sheet.pdf - 1 (200554227)
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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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2013-11-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-21
N, DR and Balance Sheet.pdf - 1 (200554263)
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2013-11-20
Annual Return.pdf - 1 (200554269)
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
Notice DR AR Balance Sheet.pdf - 1 (200554286)
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2012-12-27
ANNUAL RETURN_2011-12.pdf - 1 (200554291)
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-30
ANNUAL RETURN_2010-11.pdf - 1 (200554310)
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2011-12-30
DIRECTORS REPORT AND BALANCE SHEET.pdf - 1 (200554303)
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2011-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-19
Balance Sheet.pdf - 1 (200554319)
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2011-07-19
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-18
ANNUAL RETURN.pdf - 1 (200554328)
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2011-07-18
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-30
AR 2009.pdf - 1 (200554341)
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2009-11-30
Balance sheet.pdf - 1 (200554332)
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-09
ANNUAL RETURN.pdf - 1 (200554347)
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2008-11-09
BALANCE SHEET.pdf - 1 (200554358)
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2008-11-09
Annual Returns and Shareholder Information
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2008-11-09
Balance Sheet & Associated Schedules
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2008-04-21
ar.pdf - 1 (200554362)
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2008-04-21
Dir-rep & b_s.pdf - 1 (200554374)
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2008-04-21
Annual Returns and Shareholder Information
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2008-04-21
Balance Sheet & Associated Schedules
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2007-03-18
annual.pdf - 1 (200554386)
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2007-03-18
B_S.pdf - 1 (200554394)
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2007-03-18
Annual Returns and Shareholder Information
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2007-03-18
Balance Sheet & Associated Schedules
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