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Certificates

Date

Title

₨ 149 Each

2017-04-29
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
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2017-01-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170110
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2009-02-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-100209
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2006-04-11
Certificate of Incorporation
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2006-04-11
Certificate of Incorporation
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
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2018-06-11
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Optional Attachment-(1)-11062018
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2017-07-15
Evidence of cessation;-15072017
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2017-07-15
Appointment or change of designation of directors, managers or secretary
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2017-07-15
Optional Attachment-(1)-15072017
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2011-02-25
Appointment or change of designation of directors, managers or secretary
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2010-11-11
Appointment or change of designation of directors, managers or secretary
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2010-11-04
Appointment or change of designation of directors, managers or secretary
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2009-08-24
Appointment or change of designation of directors, managers or secretary
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2009-08-18
Appointment or change of designation of directors, managers or secretary
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2007-12-24
Appointment or change of designation of directors, managers or secretary
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2007-05-17
Appointment or change of designation of directors, managers or secretary
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2007-04-09
Appointment or change of designation of directors, managers or secretary
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2007-04-09
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-04-29
Satisfaction of Charge (Secured Borrowing)
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2017-04-29
Letter of the charge holder stating that the amount has been satisfied-29042017
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-16
Registration of resolution(s) and agreement(s)
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2017-10-04
Form for filing Report on Annual General Meeting
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2017-09-22
Registration of resolution(s) and agreement(s)
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2017-01-10
Registration of resolution(s) and agreement(s)
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2017-01-03
Form for filing Report on Annual General Meeting
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2016-02-13
Appointment or change of designation of directors, managers or secretary
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2016-02-13
Appointment or change of designation of directors, managers or secretary
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2016-01-30
Registration of resolution(s) and agreement(s)
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2015-09-19
Notice of situation or change of situation of registered office
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2015-08-21
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Registration of resolution(s) and agreement(s)
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2015-05-12
Registration of resolution(s) and agreement(s)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-01-23
Submission of documents with the Registrar
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2013-10-24
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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2011-12-24
Appointment or change of designation of directors, managers or secretary
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2011-10-19
Appointment or change of designation of directors, managers or secretary
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2011-10-18
Registration of resolution(s) and agreement(s)
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2011-08-17
Appointment or change of designation of directors, managers or secretary
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2011-02-24
Notice of situation or change of situation of registered office
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2010-10-08
Information by auditor to Registrar
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2010-10-04
Registration of resolution(s) and agreement(s)
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2009-10-03
Information by auditor to Registrar
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2009-09-09
Return of appointment of managing director or whole-time director or manager
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2008-12-16
Registration of resolution(s) and agreement(s)
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2008-12-16
Registration of resolution(s) and agreement(s)
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2008-11-29
Information by auditor to Registrar
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2008-11-04
Submission of documents with the Registrar
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2008-11-01
Return of appointment of managing director or whole-time director or manager
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2007-12-06
Registration of resolution(s) and agreement(s)
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2007-08-13
Notice of the court or the company law board order
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2007-05-15
Registration of resolution(s) and agreement(s)
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2007-05-15
Return of appointment of managing director or whole-time director or manager
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2007-03-27
Registration of resolution(s) and agreement(s)
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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

₨ 149 Each

2016-01-06
Form for filing Report on Annual General Meeting
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2015-01-08
-090115
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
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2017-12-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
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2017-11-30
Copy of MGT-8-30112017
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-09-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
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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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2017-01-12
Approval letter of extension of financial year of AGM-12012017
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2017-01-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012017
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2017-01-07
Altered memorandum of association-07012017
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2017-01-07
Approval letter for extension of AGM;-07012017
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2017-01-07
Copy of MGT-8-07012017
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2017-01-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012017
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2017-01-07
List of share holders, debenture holders;-07012017
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2017-01-07
Optional Attachment-(1)-07012017
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2016-02-13
Optional Attachment 1-130216
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2016-02-13
Optional Attachment 1-130216
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2016-01-30
AoA - Articles of Association-300116
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2016-01-30
Copy of resolution-300116
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2015-08-25
Copy of Board Resolution-250815
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2015-08-21
Declaration of the appointee Director, in Form DIR-2-210815
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2015-08-21
Evidence of cessation-210815
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2015-08-21
Interest in other entities-210815
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2015-08-21
Optional Attachment 1-210815
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2015-05-12
Copy of resolution-120515
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2015-05-12
Optional Attachment 1-120515
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2015-04-10
Declaration of the appointee Director, in Form DIR-2-100415
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2015-04-10
Letter of Appointment-100415
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2015-01-23
Optional Attachment 1-230115
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2014-11-29
Copy of resolution-291114
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2014-09-22
Copy of resolution-220914
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2014-09-04
Copy of Board Resolution-040914
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2014-06-26
Copy of resolution-260614
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2014-06-26
Optional Attachment 1-260614
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2011-12-24
Evidence of cessation-241211
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2011-10-19
Optional Attachment 1-191011
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2011-10-19
Optional Attachment 2-191011
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2011-10-18
AoA - Articles of Association-181011
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2011-10-18
Copy of resolution-181011
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2011-10-18
Optional Attachment 1-181011
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2011-08-17
Evidence of cessation-170811
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2011-02-25
Optional Attachment 1-250211
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2011-02-24
Optional Attachment 1-240211
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2010-11-11
Evidence of cessation-111110
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2010-11-04
Optional Attachment 1-041110
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2010-10-04
Copy of resolution-041010
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2010-10-04
Optional Attachment 1-041010
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2010-10-04
Optional Attachment 2-041010
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2009-09-09
Copy of Board Resolution-090909
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2009-08-24
Evidence of cessation-240809
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2009-02-04
Others-040209
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2009-01-02
Altered Memorandum of Association-020109
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2008-12-16
Copy of resolution-161208
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2008-12-16
Copy of resolution-161208
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2008-12-16
Minutes of Meeting-161208
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2008-12-16
Optional Attachment 1-161208
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2008-12-16
Optional Attachment 1-161208
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2008-12-16
Optional Attachment 2-161208
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2008-11-29
Copy of intimation received-291108
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2008-11-04
Optional Attachment 1-041108
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2008-11-04
Optional Attachment 2-041108
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2008-11-01
Copy of Board Resolution-011108
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2008-10-20
Copy of Board Resolution-201008
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2007-12-24
Optional Attachment 1-241207
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2007-12-06
Copy of resolution-061207
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2007-12-06
Optional Attachment 1-061207
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2007-08-13
Copy of the Court/Company Law Board Order-130807
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2007-05-17
Evidence of cessation-170507
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2007-05-17
Optional Attachment 1-170507
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2007-05-15
Copy of Board Resolution-150507
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2007-05-15
Copy of resolution-150507
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2007-04-09
Evidence of cessation-090407
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2007-04-09
Photograph1-090407
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2007-03-27
Copy of resolution-270307
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0000-00-00
Annual return as per schedule V of the Companies Act,1956-13 0911
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0000-00-00
Annual return as per schedule V of the Companies Act,1956-13 0911
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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

2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-01-12
Form_AOC4--20-12-2016_CSACSFCS14_20170112151926.pdf-12012017
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2017-01-07
Annual Returns and Shareholder Information
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2016-02-13
Annual Returns and Shareholder Information
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2015-03-16
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-16
Profit & Loss Statement as on 31-03-14
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2015-03-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-20
Profit & Loss Statement as on 31-03-13
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2013-12-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-23
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-23
Profit & Loss Statement as on 31-03-12
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2013-01-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-05
Profit & Loss Statement as on 31-03-11
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2011-12-05
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-16
Frm23ACA-161010 for the FY ending on-310310
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-02
Frm23ACA-021209 for the FY ending on-310309
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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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2008-12-20
Annual Returns and Shareholder Information
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2008-12-01
Balance Sheet & Associated Schedules
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2008-12-01
Profit & Loss Statement
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2008-05-13
Annual Returns and Shareholder Information
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2007-11-21
Balance Sheet & Associated Schedules
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2007-03-28
Annual Returns and Shareholder Information
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2007-03-03
Balance Sheet & Associated Schedules
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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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