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Certificates

Date

Title

2011-10-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-031011
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2011-02-22
Immunity Certificate under CLSS, 2010-220211
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2009-10-05
Certificate of Registration for Modification of Mortgage-230 709
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2009-09-25
Certificate of Registration for Modification of Mortgage-160 709
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2009-02-16
Certificate of Registration for Modification of Mortgage-160 209
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2008-11-25
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-251108
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2008-04-04
Certificate of Registration for Modification of Mortgage-040 408
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2008-01-01
Certificate of Registration for Modification of Mortgage-010 108
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2007-10-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-241007
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2007-07-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-040707
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2006-06-20
Certificate of Registration for Modification of Mortgage-200 606
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2006-03-24
Certificate of Registration of Mortgage-240306
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Change in directors

Date

Title

2011-04-30
Appointment or change of designation of directors, managers or secretary
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2011-03-01
Appointment or change of designation of directors, managers or secretary
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2010-12-24
Appointment or change of designation of directors, managers or secretary
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2010-11-24
Appointment or change of designation of directors, managers or secretary
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2010-11-12
Appointment or change of designation of directors, managers or secretary
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2010-08-10
Appointment or change of designation of directors, managers or secretary
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2010-07-27
Appointment or change of designation of directors, managers or secretary
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2010-06-21
Appointment or change of designation of directors, managers or secretary
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2010-02-26
Appointment or change of designation of directors, managers or secretary
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2010-01-07
Appointment or change of designation of directors, managers or secretary
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2009-12-29
Appointment or change of designation of directors, managers or secretary
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2009-12-03
Appointment or change of designation of directors, managers or secretary
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2009-10-30
Appointment or change of designation of directors, managers or secretary
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2009-08-28
Appointment or change of designation of directors, managers or secretary
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2009-08-04
Appointment or change of designation of directors, managers or secretary
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2009-07-07
Appointment or change of designation of directors, managers or secretary
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2009-04-22
Appointment or change of designation of directors, managers or secretary
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2009-04-14
Appointment or change of designation of directors, managers or secretary
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2009-02-27
Appointment or change of designation of directors, managers or secretary
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2009-02-25
Appointment or change of designation of directors, managers or secretary
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2009-02-16
Appointment or change of designation of directors, managers or secretary
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2009-02-13
Appointment or change of designation of directors, managers or secretary
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2009-01-27
Appointment or change of designation of directors, managers or secretary
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2009-01-27
Appointment or change of designation of directors, managers or secretary
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2008-11-21
Appointment or change of designation of directors, managers or secretary
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2008-11-10
Appointment or change of designation of directors, managers or secretary
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2008-09-05
Appointment or change of designation of directors, managers or secretary
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2008-05-08
Appointment or change of designation of directors, managers or secretary
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2008-04-28
Appointment or change of designation of directors, managers or secretary
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2008-02-25
Appointment or change of designation of directors, managers or secretary
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2008-01-30
Appointment or change of designation of directors, managers or secretary
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2007-12-21
Appointment or change of designation of directors, managers or secretary
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2007-09-20
Appointment or change of designation of directors, managers or secretary
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2007-08-21
Appointment or change of designation of directors, managers or secretary
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2007-08-21
Appointment or change of designation of directors, managers or secretary
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2007-05-30
Appointment or change of designation of directors, managers or secretary
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2007-05-29
Appointment or change of designation of directors, managers or secretary
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2007-05-28
Appointment or change of designation of directors, managers or secretary
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2007-01-31
Appointment or change of designation of directors, managers or secretary
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2007-01-31
Appointment or change of designation of directors, managers or secretary
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2006-12-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2009-07-23
Creation of Charge (New Secured Borrowings)
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2009-07-16
Creation of Charge (New Secured Borrowings)
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2009-02-13
Creation of Charge (New Secured Borrowings)
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2008-03-26
Creation of Charge (New Secured Borrowings)
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2007-12-28
Creation of Charge (New Secured Borrowings)
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2006-04-03
Creation of Charge (New Secured Borrowings)
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2006-03-22
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-12-16
Notice of the court or the company law board order
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2015-11-24
Appointment or change of designation of directors, managers or secretary
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2015-10-25
Appointment or change of designation of directors, managers or secretary
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2015-09-15
Registration of resolution(s) and agreement(s)
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2015-09-14
Registration of resolution(s) and agreement(s)
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-08-10
Registration of resolution(s) and agreement(s)
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-07-01
Registration of resolution(s) and agreement(s)
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2015-05-19
Registration of resolution(s) and agreement(s)
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2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-30
Return of appointment of managing director or whole-time director or manager
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-25
Registration of resolution(s) and agreement(s)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-09-26
Submission of documents with the Registrar
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2014-09-25
Appointment or change of designation of directors, managers or secretary
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-12-24
Appointment or change of designation of directors, managers or secretary
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2013-12-20
Appointment or change of designation of directors, managers or secretary
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2013-09-13
Information by auditor to Registrar
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2013-08-31
Information by cost auditor to Central Government
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2013-05-14
Return of appointment of managing director or whole-time director or manager
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2013-05-04
Registration of resolution(s) and agreement(s)
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2013-05-04
Appointment or change of designation of directors, managers or secretary
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2013-04-30
Registration of resolution(s) and agreement(s)
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2012-12-07
Information by cost auditor to Central Government
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2012-11-08
Appointment or change of designation of directors, managers or secretary
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2012-10-25
Information by auditor to Registrar
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2012-10-18
Appointment or change of designation of directors, managers or secretary
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2012-10-10
Appointment or change of designation of directors, managers or secretary
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2012-07-13
Appointment or change of designation of directors, managers or secretary
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2012-07-05
Appointment or change of designation of directors, managers or secretary
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2012-07-04
Appointment or change of designation of directors, managers or secretary
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2012-07-02
Registration of resolution(s) and agreement(s)
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2012-02-27
Appointment or change of designation of directors, managers or secretary
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2012-02-27
Appointment or change of designation of directors, managers or secretary
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2011-11-28
Information by cost auditor to Central Government
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2011-10-12
Appointment or change of designation of directors, managers or secretary
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2011-10-10
Information by auditor to Registrar
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2011-09-30
Registration of resolution(s) and agreement(s)
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2011-07-15
Appointment or change of designation of directors, managers or secretary
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2011-05-10
Notice of the court or the company law board order
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2011-02-14
Application for grant of immunity certificate under CLSS 201 0-140211
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2010-10-06
Information by auditor to Registrar
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2010-08-19
Return of appointment of managing director or whole-time director or manager
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2010-08-16
Registration of resolution(s) and agreement(s)
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2010-02-03
Form of return to be filed with the Registrar under section 89
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2010-02-02
Form of return to be filed with the Registrar under section 89
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2009-09-16
Notice of the court or the company law board order
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2009-08-04
Information by auditor to Registrar
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2009-03-30
Return of appointment of managing director or whole-time director or manager
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2009-02-20
Registration of resolution(s) and agreement(s)
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2008-11-21
Registration of resolution(s) and agreement(s)
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2008-09-08
Information by auditor to Registrar
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2008-09-05
Registration of resolution(s) and agreement(s)
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2007-10-20
Registration of resolution(s) and agreement(s)
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2007-09-13
Return of appointment of managing director or whole-time director or manager
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2007-07-16
Information by auditor to Registrar
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2007-06-20
Registration of resolution(s) and agreement(s)
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2007-02-15
Registration of resolution(s) and agreement(s)
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2007-02-05
Registration of resolution(s) and agreement(s)
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2006-12-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-12-01
Resignation of Director
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2015-12-01
Resignation of Director
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2015-01-23
Resignation of Director
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2015-01-23
Resignation of Director
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2014-09-09
Resignation of Director
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Other Documents Attachment

Date

Title

2015-12-16
Copy of the Court/Company Law Board Order-161215
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2015-12-16
Optional Attachment 1-161215
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2015-12-16
Optional Attachment 2-161215
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2015-12-16
Optional Attachment 3-161215
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2015-12-16
Optional Attachment 4-161215
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2015-10-26
Optional Attachment 1-251015
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2015-10-26
Optional Attachment 2-251015
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2015-09-15
Copy of resolution-150915
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2015-09-14
Copy of resolution-140915
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2015-09-11
Copy of resolution-110915
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2015-09-11
Optional Attachment 1-110915
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2015-08-07
Copy of resolution-070815
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2015-07-01
Copy of resolution-010715
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2015-05-19
Copy of resolution-190515
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2015-04-30
Copy of Board Resolution-300415
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2015-04-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300415
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2015-04-30
Declaration of the appointee Director, in Form DIR-2-300415
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2015-04-30
Evidence of cessation-300415
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2015-04-30
Interest in other entities-300415
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2015-04-30
Optional Attachment 1-300415
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2015-04-30
Optional Attachment 3-300415
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2015-04-30
Optional Attachment 4-300415
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2015-04-25
Copy of resolution-250415
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2015-04-25
Copy of resolution-250415
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2015-04-25
Optional Attachment 1-250415
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2015-04-25
Optional Attachment 2-250415
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2015-04-25
Optional Attachment 3-250415
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2015-03-31
Board resolution-310315
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2015-03-31
Copy of resolution-310315
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2015-03-31
Optional Attachment 1-310315
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2015-03-02
Copy of resolution-020315
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2015-03-02
Optional Attachment 1-020315
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2015-03-02
Optional Attachment 2-020315
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2015-02-09
Copy of the resolution for alteration of capital-090215
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2015-02-09
MoA - Memorandum of Association-090215
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2015-02-09
Optional Attachment 1-090215
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2015-01-22
Declaration of the appointee Director, in Form DIR-2-220115
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2015-01-22
Evidence of cessation-220115
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2015-01-22
Interest in other entities-220115
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2015-01-22
Optional Attachment 1-220115
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2015-01-22
Optional Attachment 2-220115
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2015-01-22
Optional Attachment 3-220115
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2015-01-22
Optional Attachment 4-220115
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2015-01-22
Optional Attachment 5-220115
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2015-01-06
Declaration of the appointee Director, in Form DIR-2-060115
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2015-01-06
Interest in other entities-060115
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2015-01-06
Letter of Appointment-060115
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2014-11-19
Copy of resolution-191114
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2014-11-19
Optional Attachment 1-191114
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2014-10-09
Optional Attachment 1-091014
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Optional Attachment 2-260914
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2014-09-26
Optional Attachment 3-260914
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2014-09-25
Evidence of cessation-250914
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2014-09-25
Optional Attachment 1-250914
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2014-08-05
Copy of resolution-050814
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2013-12-20
Optional Attachment 1-201213
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2013-12-20
Optional Attachment 2-201213
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2013-12-20
Optional Attachment 3-201213
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2013-09-13
Evidence of cessation-130913
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2013-09-13
Optional Attachment 1-130913
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2013-08-31
Copy of the intimation received from the company-310813
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2013-08-02
Certificate from cost auditor-020813
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2013-08-02
Copy of resulution of company -020813
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2013-05-14
Copy of Board Resolution-140513
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2013-05-14
Copy of shareholder resolution-140513
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2013-05-14
Optional Attachment 1-140513
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2013-05-04
Copy of resolution-040513
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2013-05-04
Optional Attachment 1-040513
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2013-05-04
Optional Attachment 2-040513
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2013-04-30
Copy of resolution-290413
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2012-12-07
Copy of the intimation received from the company-071212
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2012-11-01
Copy of Board Resolution-011112
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2012-11-01
Scheme of Arrangement, Amalgamation-011112
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2012-10-10
Optional Attachment 1-101012
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2012-09-25
Certificate from cost auditor-250912
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2012-09-25
Copy of resulution of company -250912
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2012-07-13
Evidence of cessation-130712
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2012-07-13
Optional Attachment 1-130712
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2012-07-05
Evidence of cessation-050712
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2012-07-05
Optional Attachment 1-050712
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2012-07-04
Optional Attachment 1-040712
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2012-07-04
Optional Attachment 2-040712
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2012-07-02
Copy of resolution-020712
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2012-07-02
Optional Attachment 1-020712
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2011-11-28
Copy of the intimation received from the company-281111
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2011-10-12
Optional Attachment 1-121011
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2011-10-12
Optional Attachment 2-121011
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2011-10-03
Minutes of Meeting-031011
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2011-10-03
Optional Attachment 1-031011
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2011-09-30
AoA - Articles of Association-300911
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2011-09-30
Copy of resolution-300911
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2011-09-30
MoA - Memorandum of Association-300911
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2011-09-30
Optional Attachment 1-300911
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2011-09-30
Optional Attachment 2-300911
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2011-08-10
Copy of Board Resolution-100811
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2011-07-18
Evidence of cessation-150711
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2011-07-18
Optional Attachment 1-150711
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2011-06-29
Certificate from cost auditor-290611
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2011-06-29
Copy of resulution of company -290611
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2011-05-25
Form 67 (Addendum)-250511 in respect of Form 21-100511
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2011-05-25
Optional Attachment 1-250511
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2011-05-25
Optional Attachment 2-250511
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2011-05-25
Optional Attachment 3-250511
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2011-05-10
Copy of the Court/Company Law Board Order-100511
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2011-04-30
Evidence of cessation-300411
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2011-04-30
Optional Attachment 1-300411
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2011-03-01
Evidence of cessation-010311
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2011-03-01
Optional Attachment 1-010311
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2010-12-24
Evidence of cessation-241210
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2010-12-24
Optional Attachment 1-241210
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2010-08-19
Copy of Board Resolution-190810
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2010-08-16
Copy of resolution-160810
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2010-08-10
Optional Attachment 1-100810
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2010-07-27
Optional Attachment 1-270710
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2010-07-27
Optional Attachment 2-270710
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2010-07-27
Optional Attachment 3-270710
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2010-06-21
Evidence of cessation-210610
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2010-02-26
Evidence of cessation-260210
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2010-02-26
Optional Attachment 1-260210
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2010-02-26
Optional Attachment 2-260210
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2010-02-26
Optional Attachment 3-260210
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2010-02-03
Declaration by person-030210
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2010-02-03
Declaration by person-030210
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2010-02-02
Declaration by person-020210
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2010-02-02
Declaration by person-020210
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2010-01-07
Evidence of cessation-070110
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2009-12-29
Optional Attachment 1-291209
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2009-12-03
Evidence of cessation-031209
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2009-10-30
Evidence of cessation-301009
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2009-09-24
Form 67 (Addendum)-240909 in respect of Form 8-160709
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2009-09-24
Optional Attachment 1-240909
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2009-09-24
Optional Attachment 2-240909
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2009-09-24
Optional Attachment 3-240909
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2009-09-24
Optional Attachment 4-240909
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2009-09-16
Copy of the Court/Company Law Board Order-160909
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2009-09-16
Optional Attachment 1-160909
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2009-08-28
Optional Attachment 1-280809
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2009-08-13
Form 67 (Addendum)-130809 in respect of Form 8-230709
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2009-08-13
Optional Attachment 1-130809
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2009-08-04
Optional Attachment 1-040809
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2009-07-23
Instrument of creation or modification of charge-230709
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2009-07-23
Optional Attachment 1-230709
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2009-07-16
Instrument of details of the charge-160709
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2009-07-16
Optional Attachment 1-160709
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2009-07-07
Evidence of cessation-070709
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2009-07-07
Optional Attachment 1-070709
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2009-04-22
Optional Attachment 1-220409
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2009-04-14
Evidence of cessation-140409
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2009-04-14
Optional Attachment 1-140409
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2009-04-14
Optional Attachment 2-140409
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2009-03-30
Copy of Board Resolution-300309
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2009-03-30
Copy of shareholder resolution-300309
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2009-03-30
Optional Attachment 1-300309
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2009-02-27
Optional Attachment 1-270209
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2009-02-25
Evidence of cessation-250209
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2009-02-20
Copy of resolution-200209
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2009-02-20
Optional Attachment 1-200209
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2009-02-20
Optional Attachment 2-200209
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2009-02-20
Optional Attachment 3-200209
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2009-02-16
Optional Attachment 1-160209
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2009-02-13
Instrument of details of the charge-130209
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2009-02-13
Optional Attachment 1-130209
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2009-02-13
Optional Attachment 1-130209
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2009-02-13
Others-130209
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2009-02-13
Others-130209
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2009-02-13
Others-130209
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2009-02-13
Others-130209
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2009-01-27
Evidence of cessation-270109
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2009-01-27
Optional Attachment 1-270109
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2009-01-27
Optional Attachment 1-270109
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2008-11-21
Copy of resolution-211108
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2008-11-21
MoA - Memorandum of Association-211108
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2008-11-21
Optional Attachment 1-211108
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2008-11-21
Optional Attachment 1-211108
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2008-11-10
Evidence of cessation-101108
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2008-09-08
Copy of intimation received-080908
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2008-09-08
Optional Attachment 1-080908
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2008-09-05
Copy of resolution-050908
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2008-09-05
Optional Attachment 1-050908
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2008-09-05
Optional Attachment 1-050908
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2008-09-05
Optional Attachment 2-050908
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2008-05-08
Optional Attachment 1-080508
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2008-04-28
Evidence of cessation-280408
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2008-03-26
Instrument of details of the charge-260308
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2008-03-26
Optional Attachment 1-260308
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2008-03-26
Optional Attachment 2-260308
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2008-03-26
Optional Attachment 3-260308
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2008-03-26
Optional Attachment 4-260308
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2008-01-30
Evidence of cessation-300108
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2007-12-28
Instrument of details of the charge-281207
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2007-12-28
Optional Attachment 1-281207
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2007-12-28
Optional Attachment 2-281207
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2007-12-28
Optional Attachment 3-281207
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2007-12-28
Optional Attachment 4-281207
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2007-12-21
Optional Attachment 1-211207
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2007-10-22
Altered Article of Association-221007
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2007-10-22
Altered Memorandum of Association-221007
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2007-10-22
Others-221007
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2007-10-22
Others-221007
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2007-10-22
Others-221007
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2007-10-20
Altered Memorandum of Association-201007
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2007-10-20
AoA - Articles of Association-201007
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2007-10-20
Copy of resolution-201007
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2007-10-20
MoA - Memorandum of Association-201007
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2007-10-20
Others-201007
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2007-09-13
Copy of Board Resolution-130907
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2007-09-13
Copy of shareholder resolution-130907
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2007-08-21
Optional Attachment 1-210807
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2007-08-21
Optional Attachment 1-210807
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2007-08-21
Optional Attachment 2-210807
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2007-08-21
Optional Attachment 2-210807
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2007-08-21
Optional Attachment 3-210807
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2007-07-16
Copy of intimation received-160707
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2007-07-16
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2007-07-16
Optional Attachment 2-160707
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2007-06-20
Copy of resolution-200607
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2007-06-20
Minutes of Meeting-200607
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2007-06-20
MoA - Memorandum of Association-200607
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2007-06-20
Optional Attachment 1-200607
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2007-05-30
Evidence of cessation-300507
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2007-05-30
Photograph2-300507
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2007-05-29
Copy of Board Resolution-290507
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2007-05-29
Evidence of cessation-290507
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2007-05-29
Optional Attachment 1-290507
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2007-05-29
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2007-05-28
Optional Attachment 1-280507
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2007-05-28
Optional Attachment 2-280507
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2007-05-28
Photograph1-280507
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2007-05-28
Photograph2-280507
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2007-05-28
Photograph3-280507
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2007-02-15
AoA - Articles of Association-150207
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2007-02-15
Copy of resolution-150207
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2007-02-05
Copy of resolution-050207
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2007-01-31
Evidence of cessation-310107
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2007-01-31
Photograph1-310107
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2007-01-31
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2006-12-08
Evidence of cessation-081206
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2006-12-06
Copy of resolution-061206
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2006-04-06
Others-060406
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2006-04-06
Others-060406
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2006-04-06
Others-060406
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2006-04-06
Others-060406
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2006-04-06
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2006-04-06
Others-060406
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2006-04-03
Instrument of details of the charge-030406
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2006-03-22
Instrument of details of the charge-220306
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2006-03-22
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2006-03-22
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Annual Returns and balance sheet Eform

Date

Title

2015-10-30
Annual Returns and Shareholder Information
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-10
Profit & Loss Statement as on 31-03-14
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2013-09-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-31
Profit & Loss Statement as on 31-03-13
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2012-12-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-08
Profit & Loss Statement as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-16
Profit & Loss Statement as on 31-03-11
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Frm23ACA-261110 for the FY ending on-310310
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2009-09-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-05
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-05
Frm23ACA-050809 for the FY ending on-310309
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2008-09-17
Annual Returns and Shareholder Information
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2008-09-16
Balance Sheet & Associated Schedules
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2008-09-16
Profit & Loss Statement
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2007-09-27
Annual Returns and Shareholder Information
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2007-09-23
Balance Sheet & Associated Schedules
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2007-09-23
Profit & Loss Statement
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2006-12-19
Annual Returns and Shareholder Information
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2006-12-15
Balance Sheet & Associated Schedules
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2006-12-15
Profit & Loss Statement
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0000-00-00
Annual Return 2004_2005
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