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Certificates

Date

Title

₨ 149 Each

2018-03-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
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0000-00-00
Certificate of Incorporation-090507
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Change in directors

Date

Title

₨ 149 Each

2017-12-14
Proof of dispatch-14122017 1
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2017-12-14
Appointment or change of designation of directors, managers or secretary
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2017-12-14
Notice of resignation filed with the company-14122017 1
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2017-12-14
Resignation of Director
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2017-12-14
Appointment or change of designation of directors, managers or secretary
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2017-12-14
Proof of dispatch-14122017
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2017-12-14
Acknowledgement received from company-14122017
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2017-12-14
Resignation of Director
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2017-12-14
Notice of resignation;-14122017
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2017-12-14
Evidence of cessation;-14122017 1
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2017-12-14
Notice of resignation;-14122017 1
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2017-12-14
Notice of resignation filed with the company-14122017
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2017-12-14
Evidence of cessation;-14122017
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2017-12-14
Acknowledgement received from company-14122017 1
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2017-12-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
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2017-12-13
Appointment or change of designation of directors, managers or secretary
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2017-12-13
Letter of appointment;-13122017
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2017-12-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
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2017-12-05
Letter of appointment;-05122017
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2017-12-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-03-05
Instrument(s) of creation or modification of charge;-05032018
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2018-03-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-23
Registration of resolution(s) and agreement(s)
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2017-12-03
Registration of resolution(s) and agreement(s)
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-04-08
BR dt 03.3.2015 appoint Mohit Jain Direc (Mkt).pdf - 2 (99809046)
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2015-04-08
SR pass 30.3.15 appoint Mohit Jain.pdf - 1 (99809046)
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2015-04-08
Consent Letter of Mr Mohit Jain.pdf - 3 (99809046)
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2015-04-08
Return of appointment of managing director or whole-time director or manager
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2015-04-08
PaymentAction.MGT-14 (Mohit Jain Direc Mkt).pdf - 4 (99809046)
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-04-07
SR pass 30.3.15 appoint Mohit Jain.pdf - 1 (99809019)
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2015-04-07
Consent letter to act as Direc (Adm).pdf - 3 (99809098)
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2015-04-07
paymentAction.MGT-14 (Vikas K Jain Direc {Adm}.pdf - 4 (99809098)
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2015-04-07
Return of appointment of managing director or whole-time director or manager
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2015-04-07
SR pass in EOGM on 30.03.2015.pdf - 1 (99809098)
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2015-04-07
BR passed on 03.3.15 for appoint MD.pdf - 2 (99809098)
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-04-04
SR pass in EOGM on 30.03.2015.pdf - 1 (99809130)
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2015-04-03
Registration of resolution(s) and agreement(s)
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2015-04-03
SR pass EOGM on 30.3.15.pdf - 1 (99809181)
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2015-04-03
BR passed on 03.3.15 for appoint MD.pdf - 2 (99809181)
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2015-04-03
paymentAction F.MGT-14 (Appo Subodh K Jain as MD..pdf - 4 (99809181)
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2015-04-03
Return of appointment of managing director or whole-time director or manager
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2015-04-03
Consent to act as MD.pdf - 3 (99809181)
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2015-04-03
SR pass EOGM on 30.3.15.pdf - 1 (99809226)
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2015-03-31
Altered MOA under New Act.pdf - 2 (99809297)
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2015-03-31
SR passed in EOGM on 20.3.15.pdf - 1 (99809297)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2013-11-03
Information by auditor to Registrar
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2013-11-03
Letter reappoint Auditors 2013-2014..pdf - 1 (13852301)
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2012-12-21
Information by auditor to Registrar
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2012-12-21
vikas pcc poles.pdf - 1 (13852300)
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2012-12-14
Information by auditor to Registrar
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2012-12-14
2.Letter to Auditor reappoint 2012-13.pdf - 1 (13852299)
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2012-08-30
Notice of situation or change of situation of registered office
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2012-08-11
Information by auditor to Registrar
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2012-08-11
vikas pcc poles.pdf - 1 (13852298)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-12
Information to the Registrar by company for appointment of auditor
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2014-11-29
3.Reso pass in AGM auditor reappoint till 2019.pdf - 3 (99809683)
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2014-11-29
2.written consent by Auditors.pdf - 2 (99809683)
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2014-11-29
-011214
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2014-11-29
1.Intimation to Auditor.pdf - 1 (99809683)
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2007-05-05
form 1 stamped doc pdf.pdf - 3 (13852294)
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2007-05-05
subodh photo pdf.pdf - 2 (13852302)
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2007-05-05
vikas photo pdf.pdf - 3 (13852302)
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2007-05-05
Mohit Photo.pdf - 4 (13852302)
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2007-05-05
Appointment or change of designation of directors, managers or secretary
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2007-05-05
upload memorandum vikas pcc.pdf - 1 (13852294)
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2007-05-05
consent letter pdf.pdf - 1 (13852302)
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2007-05-05
name approval pdf.pdf - 2 (13852294)
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2007-05-05
Notice of situation or change of situation of registered office
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2007-05-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-23
Optional Attachment-(2)-23122017
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2017-12-03
Optional Attachment-(2)-03122017
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2017-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
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2017-12-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122017
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2017-12-03
Directors report as per section 134(3)-03122017
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2017-12-03
Optional Attachment-(1)-03122017 1
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2017-12-03
Optional Attachment-(1)-03122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-07-29
Optional Attachment 1-290715
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2015-07-29
Copy of resolution-290715
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2015-04-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080415
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2015-04-08
Optional Attachment 1-080415
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2015-04-08
Copy of shareholder resolution-080415
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2015-04-08
Copy of Board Resolution-080415
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2015-04-08
Copy of resolution-070415
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2015-04-07
Optional Attachment 1-070415
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2015-04-07
Copy of Board Resolution-070415
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2015-04-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-070415
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2015-04-07
Copy of shareholder resolution-070415
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2015-04-03
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030415
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2015-04-03
Optional Attachment 1-030415
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2015-04-03
Copy of shareholder resolution-030415
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2015-04-03
Copy of Board Resolution-030415
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2007-05-05
Photograph3-050507
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2007-05-05
MoA - Memorandum of Association-050507
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2007-05-05
Photograph2-050507
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2007-05-05
Optional Attachment 2-050507
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2007-05-05
Photograph1-050507
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2007-05-05
Optional Attachment 1-050507
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0000-00-00
MoA - Memorandum of Association-090507
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0000-00-00
AoA - Articles of Association-090507
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0000-00-00
AoA - Articles of Association-090507
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0000-00-00
MoA - Memorandum of Association-090507
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-03
Company financials including balance sheet and profit & loss
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2017-11-29
Annual Returns and Shareholder Information
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2015-12-19
Annual Returns and Shareholder Information
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2015-12-19
Company financials including balance sheet and profit & loss
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2014-11-29
Auditors Report 2013-14.pdf - 2 (99810508)
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
B-S 2013-14.pdf - 1 (99810508)
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2014-11-29
Notice, Directors Report 2013-14.pdf - 3 (99810508)
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2014-11-29
Annual Returns 2013-14.pdf - 1 (99810623)
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2013-11-03
B-S 2012-13..pdf - 1 (13852303)
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2013-11-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-03
Annual Returns 2012-13..pdf - 1 (13852309)
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2013-11-03
Auditors Report 2012-13.pdf - 2 (13852303)
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2013-11-03
Notice Directors Report 2012-13..pdf - 3 (13852303)
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2013-11-03
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-13
B-S 2011-12.pdf - 1 (13852305)
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2012-12-13
Annual Returns 2011-12.pdf - 1 (13852311)
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2012-12-13
Auditors Report 2011-12.pdf - 2 (13852305)
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2012-12-13
Notice, Directors Report 2011-12.pdf - 3 (13852305)
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2011-10-24
Balance Sheet as at 31.3.2011.pdf - 1 (13852308)
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Annual Returns 2010-2011.pdf - 1 (13852314)
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2011-10-24
Auditors Report 2010-2011.pdf - 2 (13852308)
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2011-10-24
Notice, Diorec.Report 2010-11.pdf - 3 (13852308)
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-03
B-S 2009-2010.pdf - 1 (13852304)
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2010-12-03
Annual Returns 2009-2010.pdf - 1 (13852310)
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Auditors Report 2009-10.pdf - 2 (13852304)
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2010-12-03
Notice, Direc.Report etc.2009-2010.pdf - 3 (13852304)
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-17
Balance Sheet 2008-2009.pdf - 1 (13852307)
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2010-07-17
Auditors Report 2008-2009.pdf - 2 (13852307)
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2010-07-17
Notice, Directors Report etc.2008-2009.pdf - 3 (13852307)
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2010-07-16
Balance Sheet & Associated Schedules as on 31-03-08
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2010-07-16
Annual Returns and Shareholder Information as on 31-03-08
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2010-07-16
Annual Returns 2008-2009.pdf - 1 (13852313)
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2010-07-16
Notice, Directors Report etc.2008.pdf - 3 (13852306)
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2010-07-16
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-16
B-S 2008.pdf - 1 (13852306)
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2010-07-16
Auditors Report 2008.pdf - 2 (13852306)
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2010-07-16
Annual Returns 2008..pdf - 1 (13852312)
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Legal Report

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