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Certificates

Date

Title

₨ 149 Each

2017-09-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170927
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2017-03-24
CERTIFICATE OF REGISTRATION OF CHARGE-20170324
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2015-06-15
Certificate of Registration of Mortgage-150615
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0000-00-00
Certificate of Incorporation-011009
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Change in directors

Date

Title

₨ 149 Each

2017-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
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2017-08-08
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Letter of appointment;-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-06-02
Evidence of cessation;-02062017
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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2017-06-02
Notice of resignation;-02062017
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Charge Documents

Date

Title

₨ 149 Each

2017-09-27
Creation of Charge (New Secured Borrowings)
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2017-09-27
Instrument(s) of creation or modification of charge;-27092017
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2017-03-24
Creation of Charge (New Secured Borrowings)
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2017-03-24
Satisfaction of Charge (Secured Borrowing)
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2017-03-24
Satisfaction of Charge (Secured Borrowing)
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2017-03-24
Instrument(s) of creation or modification of charge;-24032017
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2017-03-24
Letter of the charge holder stating that the amount has been satisfied-24032017
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2017-03-24
Letter of the charge holder stating that the amount has been satisfied-24032017 1
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2017-03-09
Satisfaction of Charge (Secured Borrowing)
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2017-03-09
Satisfaction of Charge (Secured Borrowing)
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2017-03-09
Letter of the charge holder stating that the amount has been satisfied-09032017
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2017-03-09
Letter of the charge holder stating that the amount has been satisfied-09032017 1
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2015-06-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-19
Information to the Registrar by company for appointment of auditor
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2017-09-11
Notice of resignation by the auditor
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2017-04-24
Registration of resolution(s) and agreement(s)
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2017-03-03
Notice of situation or change of situation of registered office
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2017-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-25
Registration of resolution(s) and agreement(s)
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2017-01-11
Registration of resolution(s) and agreement(s)
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2017-01-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Registration of resolution(s) and agreement(s)
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2015-07-22
Registration of resolution(s) and agreement(s)
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-04-22
Form of return to be filed with the Registrar under section 89
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2015-04-21
Registration of resolution(s) and agreement(s)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-24
Registration of resolution(s) and agreement(s)
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2015-03-24
Registration of resolution(s) and agreement(s)
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2015-03-24
Registration of resolution(s) and agreement(s)
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2015-02-06
Appointment or change of designation of directors, managers or secretary
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2015-02-06
Appointment or change of designation of directors, managers or secretary
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2015-02-06
Notice of situation or change of situation of registered office
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2014-10-14
Submission of documents with the Registrar
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2013-11-20
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-03-10
Notice of situation or change of situation of registered office
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2012-02-08
Appointment or change of designation of directors, managers or secretary
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2011-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-16
Registration of resolution(s) and agreement(s)
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2011-09-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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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2015-04-13
Information to the Registrar by company for appointment of auditor
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2015-04-09
Notice of resignation by the auditor
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2015-03-26
Resignation of Director
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2015-03-26
Resignation of Director
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2015-03-25
Resignation of Director
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2015-03-24
Resignation of Director
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2009-10-01
Application and declaration for incorporation of a company
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2009-09-17
Notice of situation or change of situation of registered office
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2009-09-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-27
Copy of MGT-8-27102017
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2017-10-27
List of share holders, debenture holders;-27102017
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2017-09-19
Copy of resolution passed by the company-19092017
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2017-09-19
Copy of the intimation sent by company-19092017
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2017-09-19
Copy of written consent given by auditor-19092017
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2017-09-06
Resignation letter-06092017
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2017-04-21
Altered articles of association-21042017
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2017-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
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2017-03-03
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03032017
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2017-03-03
Copies of the utility bills as mentioned above (not older than two months)-03032017
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2017-03-03
Copy of board resolution authorizing giving of notice-03032017
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2017-03-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
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2017-01-27
Complete record of private placement offers and acceptances in Form PAS-5.-27012017
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2017-01-27
Copy of Board or Shareholders? resolution-27012017
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2017-01-27
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.-27012017
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2017-01-27
Optional Attachment-(1)-27012017
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2017-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
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2017-01-25
Optional Attachment-(1)-25012017
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2017-01-09
Complete record of private placement offers and acceptances in Form PAS-5.-09012017
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2017-01-09
Copy of Board or Shareholders? resolution-09012017
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2017-01-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
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2017-01-09
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.-09012017
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2017-01-09
Optional Attachment-(1)-09012017
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2017-01-09
Optional Attachment-(1)-09012017 1
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2015-10-29
Declaration of the appointee Director, in Form DIR-2-291015
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2015-10-29
Evidence of cessation-291015
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2015-10-29
Interest in other entities-291015
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2015-10-29
Letter of Appointment-291015
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2015-10-29
Optional Attachment 1-291015
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2015-10-29
Optional Attachment 1-291015
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2015-10-27
Copy of resolution-271015
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2015-10-27
MoA - Memorandum of Association-271015
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2015-06-15
Instrument of creation or modification of charge-150615
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2015-04-24
AoA - Articles of Association-240415
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2015-04-24
Copy of resolution-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Optional Attachment 2-240415
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2015-04-22
Declaration by person-220415
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2015-04-22
Declaration by person-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-22
Optional Attachment 2-220415
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2015-04-21
Copy of resolution-210415
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2015-04-09
Resignation Letter-090415
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2015-03-26
Declaration of the appointee Director, in Form DIR-2-260315
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2015-03-26
Evidence of cessation-260315
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2015-03-26
Interest in other entities-260315
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2015-03-26
Letter of Appointment-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 2-260315
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2015-03-26
Optional Attachment 3-260315
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2015-03-26
Optional Attachment 4-260315
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2015-03-26
Optional Attachment 5-260315
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2015-02-06
Declaration of the appointee Director, in Form DIR-2-060215
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2015-02-06
Evidence of cessation-060215
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2015-02-06
Interest in other entities-060215
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2015-02-06
Optional Attachment 1-060215
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2015-02-06
Optional Attachment 2-060215
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2012-02-08
Optional Attachment 1-080212
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2012-02-08
Optional Attachment 2-080212
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2012-02-08
Optional Attachment 3-080212
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2012-02-08
Optional Attachment 4-080212
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2011-10-15
List of allottees-151011
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2011-09-16
AoA - Articles of Association-160911
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2011-09-16
AoA - Articles of Association-160911
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2011-09-16
Copy of resolution-160911
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2011-09-16
MoA - Memorandum of Association-160911
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2011-09-16
MoA - Memorandum of Association-160911
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2011-09-16
Optional Attachment 1-160911
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2011-09-16
Optional Attachment 1-160911
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2011-09-16
Optional Attachment 2-160911
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2009-10-01
Annexure of subscribers-011009
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2009-10-01
AoA - Articles of Association-011009
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2009-10-01
MoA - Memorandum of Association-011009
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2009-10-01
Optional Attachment 1-011009
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2009-09-15
Optional Attachment 1-150909
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-16
Company financials including balance sheet and profit & loss
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2017-10-28
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules 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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