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Certificates

Date

Title

2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

2022-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
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2022-11-25
Interest in other entities;-23112022
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2022-11-25
Notice of resignation;-23112022
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2022-11-25
Optional Attachment-(1)-23112022
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2022-11-24
Evidence of cessation;-23112022
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2022-11-24
Appointment or change of designation of directors, managers or secretary
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2010-12-10
Appointment or change of designation of directors, managers or secretary
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2008-05-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2022-06-27
Return of deposits
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2021-07-01
Return of deposits
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2021-05-21
Form CFSS-2020-21052021_signed
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2021-04-03
Return of deposits
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2020-12-30
Return of deposits
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2020-03-07
Information to the Registrar by company for appointment of auditor
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2019-07-27
Return of deposits
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2019-07-27
Return of deposits
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2015-12-21
Return of appointment of managing director or whole-time director or manager
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2015-12-18
Appointment or change of designation of directors, managers or secretary
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2015-12-18
Registration of resolution(s) and agreement(s)
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2015-10-19
Notice of the court or the company law board order
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2014-09-29
Information by auditor to Registrar
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2014-07-11
Registration of resolution(s) and agreement(s)
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2014-02-12
Appointment or change of designation of directors, managers or secretary
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2013-04-01
Information by auditor to Registrar
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2012-07-11
Appointment or change of designation of directors, managers or secretary
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2011-12-13
Information by auditor to Registrar
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2011-11-23
Appointment or change of designation of directors, managers or secretary
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2011-02-24
Registration of resolution(s) and agreement(s)
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2011-01-31
Information by auditor to Registrar
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2010-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-17
Information by auditor to Registrar
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2010-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-01-19
Registration of resolution(s) and agreement(s)
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2009-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-30
Information by auditor to Registrar
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2008-10-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-18
Registration of resolution(s) and agreement(s)
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2007-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-19
Registration of resolution(s) and agreement(s)
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2006-06-26
Allotment of equity (ESOP, Fund raising, etc)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-12-22
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2022-11-29
Copy of MGT-8-28112022
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2022-11-29
List of share holders, debenture holders;-28112022
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2022-11-29
Optional Attachment-(1)-28112022
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2022-02-02
Copy of MGT-8-28012022
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2022-02-02
List of share holders, debenture holders;-28012022
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2022-02-02
Optional Attachment-(1)-28012022
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2022-01-03
XBRL document in respect Consolidated financial statement-28122021
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2022-01-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
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2021-02-14
Copy of MGT-8-14022021
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2021-02-14
List of share holders, debenture holders;-14022021
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2021-02-14
Optional Attachment-(1)-14022021
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2021-02-14
XBRL document in respect Consolidated financial statement-14022021
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2021-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022021
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2021-01-18
Return of deposits
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2021-01-18
Return of deposits
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2020-12-02
XBRL document in respect Consolidated financial statement-02122020
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2020-12-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
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2020-03-07
Copy of resolution passed by the company-07032020
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2020-03-07
Copy of the intimation sent by company-07032020
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2020-03-07
Copy of written consent given by auditor-07032020
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2019-06-05
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05062019
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2017-11-25
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
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2017-04-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
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2017-04-05
Directors report as per section 134(3)-05042017
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2017-04-05
Statement of Subsidiaries as per section 129 - Form AOC-1-05042017
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2017-03-27
Copy of MGT-8-27032017
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2017-03-27
List of share holders, debenture holders;-27032017
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2017-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
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2017-03-13
Directors report as per section 134(3)-13032017
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2017-03-13
Statement of Subsidiaries as per section 129 - Form AOC-1-13032017
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2015-12-21
Copy of Board Resolution-211215
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2015-12-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211215
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2015-12-18
Copy of resolution-181215
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2015-12-18
Letter of Appointment-181215
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2015-10-19
Copy of the Court/Company Law Board Order-191015
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2015-10-19
Optional Attachment 1-191015
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2014-10-20
Copy of Board Resolution-201014
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2014-10-20
Scheme of Arrangement, Amalgamation-201014
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2014-07-11
Copy of resolution-110714
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2014-07-11
Optional Attachment 1-110714
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2013-04-23
Evidence of cessation-230413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 2-230413
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2013-04-23
Optional Attachment 3-230413
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2012-07-12
Evidence of cessation-110712
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2011-02-24
Copy of resolution-240211
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2011-02-24
MoA - Memorandum of Association-240211
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2011-02-24
Optional Attachment 1-240211
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2010-12-10
Evidence of cessation-101210
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2010-12-10
Optional Attachment 1-101210
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2010-12-10
Optional Attachment 2-101210
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2010-05-25
List of allottees-250510
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2010-05-25
Resltn passed by the BOD-250510
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2010-01-20
AoA - Articles of Association-200110
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2010-01-20
MoA - Memorandum of Association-200110
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2010-01-19
AoA - Articles of Association-190110
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2010-01-19
Copy of resolution-190110
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2010-01-19
MoA - Memorandum of Association-190110
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2010-01-19
Optional Attachment 1-190110
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2009-05-07
List of allottees-070509
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2009-05-07
Resltn passed by the BOD-070509
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2008-10-18
List of allottees-181008
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2008-10-18
Optional Attachment 1-181008
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2008-05-03
Optional Attachment 1-030508
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2008-04-05
List of allottees-050408
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2008-04-05
Resolution authorising bonus shares-050408
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2008-03-20
AoA - Articles of Association-200308
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2008-03-20
MoA - Memorandum of Association-200308
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2008-03-20
Optional Attachment 1-200308
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2008-03-18
AoA - Articles of Association-180308
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2008-03-18
Copy of resolution-180308
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2008-03-18
MoA - Memorandum of Association-180308
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2008-03-18
Optional Attachment 1-180308
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2008-03-18
Optional Attachment 2-180308
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2008-03-18
Optional Attachment 3-180308
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2007-11-20
List of allottees-201107
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2007-11-20
Optional Attachment 1-201107
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2007-04-09
List of allottees-090407
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2007-04-09
Optional Attachment 1-090407
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2007-02-20
AoA - Articles of Association-200207
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2007-02-20
MoA - Memorandum of Association-200207
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2007-02-20
Optional Attachment 1-200207
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2007-02-19
AoA - Articles of Association-190207
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2007-02-19
Copy of resolution-190207
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2007-02-19
MoA - Memorandum of Association-190207
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2007-02-19
Optional Attachment 1-190207
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2007-02-19
Optional Attachment 2-190207
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2007-02-19
Optional Attachment 3-190207
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2006-06-26
List of allottees-260606
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2006-06-26
Optional Attachment 1-260606
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2006-06-26
Optional Attachment 2-260606
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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

2022-11-30
Annual Returns and Shareholder Information
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2022-10-31
Company financials including balance sheet and profit & loss
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2022-02-02
Annual Returns and Shareholder Information
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2022-01-04
Company financials including balance sheet and profit & loss
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2021-02-21
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2020-12-03
Company financials including balance sheet and profit & loss
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2019-12-29
Annual Returns and Shareholder Information
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2019-12-16
Company financials including balance sheet and profit & loss
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2019-06-05
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-22
Company financials including balance sheet and profit & loss
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2017-04-05
Company financials including balance sheet and profit & loss
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2017-03-27
Annual Returns and Shareholder Information
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2017-03-13
Company financials including balance sheet and profit & loss
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2015-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2015-10-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-29
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2006-10-30
Annual Returns and Shareholder Information
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2006-10-30
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2001_2002
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Annual Return 2003_2004
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Annual Return 2004_2005
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