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Certificates

Date

Title

₨ 149 Each

2015-05-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130515
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2011-11-03
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-021111
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2010-01-12
Certificate of Registration of Company Law Board order for C hange of State-141209
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0000-00-00
Certificate of Incorporation-030407
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Change in directors

Date

Title

₨ 149 Each

2009-11-17
Appointment or change of designation of directors, managers or secretary
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2008-10-17
Appointment or change of designation of directors, managers or secretary
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2007-05-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-25
Appointment or change of designation of directors, managers or secretary
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2016-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-13
Registration of resolution(s) and agreement(s)
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2015-05-01
Registration of resolution(s) and agreement(s)
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2015-04-23
Registration of resolution(s) and agreement(s)
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2015-01-23
Notice of address at which books of account are maintained
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2015-01-23
Registration of resolution(s) and agreement(s)
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2015-01-16
Appointment or change of designation of directors, managers or secretary
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2014-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-09-23
Return of appointment of managing director or whole-time director or manager
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2014-09-22
Appointment or change of designation of directors, managers or secretary
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-08-13
Registration of resolution(s) and agreement(s)
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2014-06-23
Appointment or change of designation of directors, managers or secretary
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-01-29
Information by auditor to Registrar
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2014-01-28
Appointment or change of designation of directors, managers or secretary
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2014-01-24
Notice of situation or change of situation of registered office
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2014-01-24
Notice of address at which books of account are maintained
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2014-01-16
Appointment or change of designation of directors, managers or secretary
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2013-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-29
Appointment or change of designation of directors, managers or secretary
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2012-10-23
Information by auditor to Registrar
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-01-05
Information by auditor to Registrar
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2011-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-02
Registration of resolution(s) and agreement(s)
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2011-11-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-16
Information by auditor to Registrar
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2009-12-14
Notice of situation or change of situation of registered office
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2009-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-01
Notice of the court or the company law board order
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2009-12-01
Form of return to be filed with the Registrar under section 89
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2009-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-09
Registration of resolution(s) and agreement(s)
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2009-05-01
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-23
Notice of situation or change of situation of registered office
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2009-02-23
Notice of address at which books of account are maintained
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2007-12-11
Information by auditor to Registrar
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2007-08-24
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-25
Notice of situation or change of situation of registered office
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2007-06-16
Registration of resolution(s) and agreement(s)
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2007-06-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-05
Resignation of Director
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2015-02-05
Resignation of Director
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2007-03-21
Application and declaration for incorporation of a company
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2007-03-21
Notice of situation or change of situation of registered office
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2007-03-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-25
Copy of the resolution for alteration of capital-250216
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2016-02-25
Evidence of cessation-250216
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2016-02-25
MoA - Memorandum of Association-250216
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2016-02-25
Optional Attachment 1-250216
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2015-10-09
Optional Attachment 1-091015
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2015-05-28
List of allottees-280515
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2015-05-28
Resltn passed by the BOD-280515
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2015-05-13
AoA - Articles of Association-130515
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2015-05-13
Copy of resolution-130515
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2015-05-13
MoA - Memorandum of Association-130515
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2015-05-13
Optional Attachment 1-130515
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2015-05-13
Optional Attachment 2-130515
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2015-05-13
Optional Attachment 3-130515
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2015-05-13
Optional Attachment 4-130515
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2015-05-13
Optional Attachment 5-130515
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2015-05-01
Copy of resolution-010515
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2015-04-23
Copy of resolution-230415
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2015-01-23
Copy of Board Resolution-230115
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2015-01-23
Copy of resolution-230115
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2015-01-16
Declaration of the appointee Director, in Form DIR-2-160115
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2015-01-16
Interest in other entities-160115
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2015-01-16
Letter of Appointment-160115
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2015-01-16
Optional Attachment 1-160115
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2015-01-16
Optional Attachment 2-160115
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2014-11-07
List of allottees-071114
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2014-11-07
Resltn passed by the BOD-071114
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 3-131014
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2014-10-13
Optional Attachment 4-131014
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2014-09-23
Copy of Board Resolution-230914
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2014-09-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230914
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2014-09-22
Declaration of the appointee Director, in Form DIR-2-220914
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2014-09-22
Letter of Appointment-220914
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2014-08-19
Copy of resolution-190814
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2014-06-23
Copy of resolution-230614
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2014-06-23
Evidence of cessation-230614
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2014-06-23
Optional Attachment 1-230614
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2014-06-23
Optional Attachment 1-230614
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2014-06-23
Optional Attachment 2-230614
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2014-06-23
Optional Attachment 3-230614
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2014-06-23
Optional Attachment 4-230614
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2014-01-28
Optional Attachment 1-280114
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2014-01-28
Optional Attachment 2-280114
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2014-01-24
Copy of Board Resolution-240114
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2013-08-19
List of allottees-190813
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2013-08-19
Resolution-190813
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2013-04-29
Evidence of cessation-290413
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2013-04-29
Optional Attachment 1-290413
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2012-09-03
Optional Attachment 1-030912
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2011-12-23
Copy of contract, if any-231211
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2011-12-23
List of allottees-231211
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2011-12-23
Optional Attachment 1-231211
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2011-12-23
Optional Attachment 2-231211
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2011-12-23
Resltn passed by the BOD-231211
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2011-11-02
Copy of resolution-021111
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2011-11-02
MoA - Memorandum of Association-021111
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2011-11-02
MoA - Memorandum of Association-021111
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2011-11-02
Optional Attachment 1-021111
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2011-11-02
Optional Attachment 1-021111
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2011-11-02
Optional Attachment 2-021111
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2010-01-12
Copy of the Court/Company Law Board Order-120110
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2010-01-12
Form 67 (Addendum)-120110 in respect of Form 18-141209
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2009-12-14
List of allottees-101209
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2009-12-01
Copy of the Court/Company Law Board Order-011209
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2009-12-01
Declaration by person-011209
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2009-12-01
Declaration by person-011209
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2009-12-01
Optional Attachment 1-011209
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2009-06-09
Copy of resolution-090609
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2009-06-09
List of allottees-090609
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2009-05-01
List of allottees-010509
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2009-05-01
MoA - Memorandum of Association-010509
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2009-05-01
Optional Attachment 1-010509
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2009-05-01
Optional Attachment 1-010509
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2009-02-23
Copy of Board Resolution-230209
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2009-02-23
Optional Attachment 1-230209
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2008-10-17
Optional Attachment 1-171008
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2008-10-17
Optional Attachment 2-171008
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2007-12-11
Copy of intimation received-111207
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2007-08-24
List of allottees-240807
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2007-08-24
Optional Attachment 1-240807
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2007-06-25
Optional Attachment 1-250607
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2007-06-16
AoA - Articles of Association-160607
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2007-06-16
AoA - Articles of Association-160607
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2007-06-16
Copy of resolution-160607
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2007-06-16
MoA - Memorandum of Association-160607
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2007-06-16
MoA - Memorandum of Association-160607
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2007-06-16
Optional Attachment 1-160607
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2007-06-16
Optional Attachment 1-160607
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2007-06-16
Optional Attachment 2-160607
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2007-06-16
Optional Attachment 2-160607
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2007-06-16
Optional Attachment 3-160607
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2007-05-18
Evidence of cessation-180507
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2007-05-18
Optional Attachment 1-180507
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2007-05-18
Optional Attachment 1-180507
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2007-05-18
Optional Attachment 2-180507
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2007-05-18
Photograph1-180507
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2007-04-02
Others-020407
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2007-04-02
Others-020407
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2007-04-02
Others-020407
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2007-03-21
AoA - Articles of Association-210307
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2007-03-21
MoA - Memorandum of Association-210307
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2007-03-21
Photograph1-210307
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2007-03-21
Photograph2-210307
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-09
Company financials including balance sheet and profit & loss
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2015-11-07
Annual Returns and Shareholder Information
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-26
Annual Returns and Shareholder Information
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2009-02-26
Balance Sheet & Associated Schedules
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2009-01-05
Form for submission of compliance certificate with the Registrar
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