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Certificates

Date

Title

₨ 149 Each

2017-07-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170729
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2011-05-12
Memorandum of satisfaction of Charge-050511
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2010-02-08
Certificate of Registration of Mortgage-060210
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2008-02-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-180208
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2007-01-15
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-150107
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2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-05-19
Acknowledgement received from company-19052018
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2018-05-19
Acknowledgement received from company-19052018 1
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2018-05-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
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2018-05-19
Evidence of cessation;-19052018
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2018-05-19
Resignation of Director
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2018-05-19
Resignation of Director
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2018-05-19
Appointment or change of designation of directors, managers or secretary
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2018-05-19
Interest in other entities;-19052018
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2018-05-19
Notice of resignation filed with the company-19052018
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2018-05-19
Notice of resignation filed with the company-19052018 1
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2018-05-19
Notice of resignation;-19052018
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2018-05-19
Optional Attachment-(1)-19052018
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2018-05-19
Optional Attachment-(2)-19052018
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2018-05-19
Optional Attachment-(3)-19052018
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2018-05-19
Optional Attachment-(4)-19052018
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2018-05-19
Optional Attachment-(5)-19052018
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2018-05-19
Proof of dispatch-19052018
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2018-05-19
Proof of dispatch-19052018 1
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2018-05-14
Appointment or change of designation of directors, managers or secretary
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2018-05-14
Optional Attachment-(1)-14052018
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2017-02-09
Acknowledgement received from company-09022017
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2017-02-09
Resignation of Director
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2017-02-09
Notice of resignation filed with the company-09022017
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2017-02-09
Proof of dispatch-09022017
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2017-02-07
Appointment or change of designation of directors, managers or secretary
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2017-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
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2017-02-06
Evidence of cessation;-06022017
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2017-02-06
Interest in other entities;-06022017
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2017-02-06
Letter of appointment;-06022017
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2017-02-06
Notice of resignation;-06022017
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2017-02-06
Optional Attachment-(1)-06022017
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2017-02-06
Optional Attachment-(2)-06022017
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2009-01-31
Appointment or change of designation of directors, managers or secretary
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2008-05-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-07-29
Creation of Charge (New Secured Borrowings)
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2017-07-29
Instrument(s) of creation or modification of charge;-29072017
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2017-07-29
Optional Attachment-(1)-29072017
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2017-07-29
Optional Attachment-(2)-29072017
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2011-05-05
Satisfaction of Charge (Secured Borrowing)
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2010-02-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-08
Registration of resolution(s) and agreement(s)
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2016-01-14
Notice of situation or change of situation of registered office
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2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-10-05
Registration of resolution(s) and agreement(s)
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2015-09-01
Registration of resolution(s) and agreement(s)
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2015-06-17
Registration of resolution(s) and agreement(s)
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-03-05
Registration of resolution(s) and agreement(s)
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-10
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Submission of documents with the Registrar
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2014-09-05
Registration of resolution(s) and agreement(s)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-01-25
Information by auditor to Registrar
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2013-10-11
Appointment or change of designation of directors, managers or secretary
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2013-08-13
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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2013-01-07
Information by auditor to Registrar
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2012-11-26
Appointment or change of designation of directors, managers or secretary
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2012-07-23
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2011-12-02
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-02-04
Registration of resolution(s) and agreement(s)
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2007-12-27
Registration of resolution(s) and agreement(s)
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2007-09-07
Registration of resolution(s) and agreement(s)
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2007-03-14
Form of return to be filed with the Registrar under section 89
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2007-02-26
Registration of resolution(s) and agreement(s)
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2006-11-03
Registration of resolution(s) and agreement(s)
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2006-11-03
Submission of documents with the Registrar
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2006-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2006-05-30
Registration of resolution(s) and agreement(s)
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2006-05-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-05-30
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-04-11
Resignation of Director
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2015-04-11
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-12
List of share holders, debenture holders;-12042018
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2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2017-02-17
List of share holders, debenture holders;-17022017
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2017-02-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
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2017-02-08
Optional Attachment-(1)-08022017
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2017-01-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012017
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2016-01-14
Optional Attachment 1-140116
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2015-09-01
Copy of resolution-010915
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2015-06-17
Copy of resolution-170615
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2015-04-11
Declaration of the appointee Director, in Form DIR-2-110415
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2015-04-11
Evidence of cessation-110415
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2015-04-11
Interest in other entities-110415
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2015-04-11
Letter of Appointment-110415
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2014-11-22
Copy of resolution-221114
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2014-10-17
Copy of resolution-171014
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2014-09-29
Optional Attachment 1-290914
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2014-09-29
Optional Attachment 2-290914
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2014-09-05
Copy of resolution-050914
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2013-08-13
Evidence of cessation-130813
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2013-08-13
Optional Attachment 1-130813
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2013-08-13
Optional Attachment 2-130813
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2012-11-26
Evidence of cessation-261112
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2011-05-05
Optional Attachment 1-050511
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2010-02-06
Instrument of creation or modification of charge-060210
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2010-02-06
Optional Attachment 1-060210
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2008-11-05
Copy of intimation received-051108
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2008-11-05
Copy of intimation received-051108
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2008-11-05
Copy of intimation received-051108
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2008-05-20
Evidence of cessation-200508
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2008-02-05
Minutes of Meeting-050208
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2008-02-05
Optional Attachment 1-050208
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2008-02-05
Optional Attachment 2-050208
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2008-02-04
AoA - Articles of Association-040208
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2008-02-04
Copy of resolution-040208
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2008-02-04
MoA - Memorandum of Association-040208
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2008-02-04
Optional Attachment 1-040208
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2008-02-04
Optional Attachment 2-040208
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2008-02-04
Optional Attachment 3-040208
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2008-01-16
Copy of Board Resolution-160108
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2007-12-27
Copy of resolution-271207
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2007-12-27
Optional Attachment 1-271207
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2007-09-07
Copy of resolution-070907
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2007-03-14
Declaration by person-140307
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2007-03-14
Declaration by person-140307
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2007-03-14
Optional Attachment 1-140307
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2007-02-26
Copy of resolution-260207
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2007-02-26
Optional Attachment 1-260207
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2007-02-26
Optional Attachment 2-260207
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2006-12-18
List of equity/preference members-181206
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2006-11-03
AoA - Articles of Association-031106
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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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2006-11-03
Optional Attachment 1-031106
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2006-11-03
Optional Attachment 2-031106
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2006-11-03
Optional Attachment 3-031106
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2006-11-03
Stmnt in lieu of Prospectus(ScheduleIV)-031106
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2006-09-01
Annual return as per schedule V of the Companies A_2005-2006
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2006-09-01
Digital_Signature_Declaration
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2006-09-01
Digital_Signature_Declaration
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2006-09-01
Form23AC_Scanned_Image
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2006-09-01
FormSchV_Scanned_Image
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2006-08-24
List of allottees-240806
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2006-08-24
Others-240806
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2006-08-24
Others-240806
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2006-08-21
List of allottees-210806
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2006-07-31
Others-310706
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2006-06-01
AoA - Articles of Association-010606
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2006-06-01
AoA - Articles of Association-010606
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2006-06-01
AoA - Articles of Association-010606
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2006-06-01
Copy of resolution-010606
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2006-06-01
MoA - Memorandum of Association-010606
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2006-06-01
MoA - Memorandum of Association-010606
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2006-06-01
MoA - Memorandum of Association-010606
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2006-06-01
Others-010606
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2006-06-01
Others-010606
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2006-06-01
Others-010606
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2006-06-01
Others-010606
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2006-06-01
Others-010606
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2006-06-01
Others-010606
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2006-06-01
Others-010606
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2006-06-01
Others-010606
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2006-06-01
Others-010606
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2006-06-01
Others-010606
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2006-05-30
AoA - Articles of Association-300506
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2006-05-30
Copy of resolution-300506
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2006-05-30
MoA - Memorandum of Association-300506
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2006-05-30
MoA - Memorandum of Association-300506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-20
Company financials including balance sheet and profit & loss
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2018-04-12
Annual Returns and Shareholder Information
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2017-02-17
Annual Returns and Shareholder Information
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2017-01-14
Form_AOC4-_Vama_Housing_Ltd-signed_13.01.17_AKRUTICS_20170114134742.pdf-14012017
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2016-02-25
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-15
Profit & Loss Statement as on 31-03-14
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2014-01-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Profit & Loss Statement as on 31-03-13
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2013-08-31
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-03
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-03
Profit & Loss Statement as on 31-03-12
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2012-02-23
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-23
Profit & Loss Statement as on 31-03-11
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2011-10-08
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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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-07
Frm23ACA-071010 for the FY ending on-310310
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2010-02-08
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-03
Frm23ACA-031009 for the FY ending on-310309
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2009-01-31
Annual Returns and Shareholder Information
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2009-01-31
Balance Sheet & Associated Schedules
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2009-01-31
Profit & Loss Statement
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2007-10-01
Annual Returns and Shareholder Information
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2007-08-18
Balance Sheet & Associated Schedules
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2007-08-18
Profit & Loss Statement
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2006-09-01
Annual Returns and Shareholder Information
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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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