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Certificates

Date

Title

₨ 149 Each

2016-02-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-050216
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2016-01-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150116
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2015-12-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-011215
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2015-02-17
Memorandum of satisfaction of Charge-170215
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2014-11-27
Certificate of Registration for Modification of Mortgage-271 114
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2014-09-15
Certificate of Registration of Mortgage-150914
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2006-03-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-04
Evidence of cessation;-04122017
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2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-12-04
Notice of resignation;-04122017
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Letter of appointment;-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-06-16
Appointment or change of designation of directors, managers or secretary
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2010-12-17
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-02-17
Satisfaction of Charge (Secured Borrowing)
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2014-11-27
Creation of Charge (New Secured Borrowings)
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2014-09-15
Creation of Charge (New Secured Borrowings)
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2006-03-10
Creation of Charge (New Secured Borrowings)
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2006-03-10
Creation of Charge (New Secured Borrowings)
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2006-03-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-16
Form for submission of documents with the Registrar
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2017-01-16
Form for submission of documents with the Registrar
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2017-01-02
Registration of resolution(s) and agreement(s)
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2017-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-15
Registration of resolution(s) and agreement(s)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2015-12-21
Notice of situation or change of situation of registered office
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2015-12-01
Registration of resolution(s) and agreement(s)
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2015-11-02
Registration of resolution(s) and agreement(s)
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2015-05-26
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-12-03
Information by auditor to Registrar
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2013-02-13
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2012-04-13
Appointment or change of designation of directors, managers or secretary
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2012-01-20
Appointment or change of designation of directors, managers or secretary
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2011-05-28
Information by auditor to Registrar
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2010-12-15
Information by auditor to Registrar
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2010-01-18
Information by auditor to Registrar
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2010-01-15
Information by auditor to Registrar
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2009-08-06
Information by auditor to Registrar
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2006-05-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2006-04-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-03
Information to the Registrar by company for appointment of auditor
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2014-12-30
-311214
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-03
XBRL document in respect Consolidated financial statement-03012018
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2018-01-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012018
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2017-11-02
List of share holders, debenture holders;-02112017
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2017-11-02
Optional Attachment-(1)-02112017
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2017-07-12
List of share holders, debenture holders;-12072017
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2017-06-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
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2017-06-16
Directors report as per section 134(3)-16062017
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2017-06-16
Statement of Subsidiaries as per section 129 - Form AOC-1-16062017
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2017-01-10
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10012017
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2017-01-10
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10012017 1
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2017-01-02
Copy of Board or Shareholders? resolution-02012017
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2017-01-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
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2017-01-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012017
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2017-01-02
Optional Attachment-(1)-02012017
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2017-01-02
Valuation Report from the valuer, if any;-02012017
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2016-02-05
Minutes of Meeting-050216
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2016-02-05
Optional Attachment 1-050216
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2016-02-05
Optional Attachment 2-050216
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2016-02-05
Optional Attachment 3-050216
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2016-02-05
Optional Attachment 4-050216
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2016-02-05
Optional Attachment 5-050216
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2016-02-03
Copy of Board Resolution-030216
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2016-02-03
Optional Attachment 1-030216
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2016-01-15
AoA - Articles of Association-150116
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2016-01-15
Copy of resolution-150116
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2016-01-15
MoA - Memorandum of Association-150116
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2016-01-15
Optional Attachment 1-150116
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2016-01-07
Evidence of cessation-070116
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2015-12-01
AoA - Articles of Association-011215
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2015-12-01
Copy of resolution-011215
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2015-12-01
MoA - Memorandum of Association-011215
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2015-12-01
Optional Attachment 1-011215
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2015-11-02
AoA - Articles of Association-021115
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2015-11-02
Copy of resolution-021115
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2015-11-02
MoA - Memorandum of Association-021115
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2015-11-02
Optional Attachment 1-021115
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2015-11-02
Optional Attachment 2-021115
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2015-10-20
Copy of Board Resolution-201015
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2015-05-26
Declaration of the appointee Director, in Form DIR-2-260515
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2015-05-26
Interest in other entities-260515
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2015-05-26
Letter of Appointment-260515
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2015-05-26
Optional Attachment 1-260515
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2015-05-26
Optional Attachment 2-260515
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2015-02-17
Letter of the charge holder-170215
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2014-11-27
Instrument of creation or modification of charge-271114
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2014-09-15
Instrument of creation or modification of charge-150914
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2014-07-08
Copy of resolution-080714
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2012-04-13
Evidence of cessation-130412
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2010-12-17
Optional Attachment 1-171210
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2006-09-29
AoA - Articles of Association-290906
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2006-09-29
Copy of resolution-290906
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2006-09-29
MoA - Memorandum of Association-290906
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2006-09-29
Others-290906
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2006-09-29
Others-290906
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2006-09-29
Others-290906
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2006-05-07
Altered Article of Association-070506
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2006-05-07
MoA - Memorandum of Association-070506
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2006-05-07
Others-070506
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2006-05-07
Others-070506
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2006-05-07
Others-070506
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2006-05-07
Others-070506
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2006-05-07
Others-070506
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2006-05-07
Others-070506
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2006-05-06
Annual return as per schedule V of the Companies Act,1956-06 0506
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2006-05-06
List of allottees-060506
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2006-05-06
Others-060506
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2006-05-06
Others-060506
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2006-05-06
Others-060506
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2006-05-06
Others-060506
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2006-05-06
Others-060506
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2006-05-06
Others-060506
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2006-05-06
Others-060506
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2006-05-05
AoA - Articles of Association-050506
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2006-05-05
MoA - Memorandum of Association-050506
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2006-05-02
List of allottees-020506
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2006-04-30
Copy of resolution-300406
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-03
Company financials including balance sheet and profit & loss
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2017-12-19
Company financials including balance sheet and profit & loss
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2017-11-02
Annual Returns and Shareholder Information
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2017-07-12
Annual Returns and Shareholder Information
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2017-06-16
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2015-12-15
Company financials including balance sheet and profit & loss
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2015-03-27
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-20
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-02-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-15
Balance Sheet & Associated Schedules as on 31-03-08
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2010-01-13
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-12-04
Annual Returns and Shareholder Information as on 31-03-08
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2007-11-13
Annual Returns and Shareholder Information
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2007-11-01
Balance Sheet & Associated Schedules
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2007-06-26
Annual Returns and Shareholder Information
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2007-06-26
Balance Sheet & Associated Schedules
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2006-05-02
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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