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Certificates

Date

Title

₨ 149 Each

2010-11-25
Immunity Certificate under CLSS, 2010-251110
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2008-04-08
Fresh Certificate of Incorporation Consequent upon Change o f Name-080408
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2006-07-24
Fresh Certificate of Incorporation Consequent upon Change o f Name-240706
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2006-04-24
Certificate of Incorporation
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2014-10-07
Appointment or change of designation of directors, managers or secretary
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2010-09-09
Appointment or change of designation of directors, managers or secretary
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2010-07-19
Appointment or change of designation of directors, managers or secretary
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2010-07-12
Appointment or change of designation of directors, managers or secretary
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2009-06-01
Appointment or change of designation of directors, managers or secretary
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2008-06-12
Appointment or change of designation of directors, managers or secretary
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2007-08-10
Appointment or change of designation of directors, managers or secretary
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2007-04-11
Appointment or change of designation of directors, managers or secretary
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2007-02-28
Appointment or change of designation of directors, managers or secretary
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2006-08-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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

2014-12-16
Notice of the court or the company law board order
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-10-07
Appointment or change of designation of directors, managers or secretary
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2014-09-24
Submission of documents with the Registrar
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2014-09-23
Submission of documents with the Registrar
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2014-08-12
Registration of resolution(s) and agreement(s)
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2014-06-25
Return of appointment of managing director or whole-time director or manager
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2014-05-26
Appointment or change of designation of directors, managers or secretary
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2014-05-26
Submission of documents with the Registrar
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2014-05-20
Registration of resolution(s) and agreement(s)
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2013-12-13
Information by auditor to Registrar
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2013-10-21
Appointment or change of designation of directors, managers or secretary
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2013-10-21
Registration of resolution(s) and agreement(s)
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2013-09-06
Notice of situation or change of situation of registered office
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2013-09-03
Registration of resolution(s) and agreement(s)
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2013-07-01
Submission of documents with the Registrar
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2013-06-10
Appointment or change of designation of directors, managers or secretary
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2013-05-03
Appointment or change of designation of directors, managers or secretary
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2013-04-01
Appointment or change of designation of directors, managers or secretary
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2012-12-27
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-11-30
Registration of resolution(s) and agreement(s)
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2012-10-16
Registration of resolution(s) and agreement(s)
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2012-10-08
Appointment or change of designation of directors, managers or secretary
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2012-10-08
Appointment or change of designation of directors, managers or secretary
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2012-10-01
Submission of documents with the Registrar
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2012-09-24
Appointment or change of designation of directors, managers or secretary
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2012-09-22
Appointment or change of designation of directors, managers or secretary
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2012-09-13
Appointment or change of designation of directors, managers or secretary
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2012-09-05
Appointment or change of designation of directors, managers or secretary
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2012-08-24
Appointment or change of designation of directors, managers or secretary
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2012-06-15
Appointment or change of designation of directors, managers or secretary
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2012-04-03
Appointment or change of designation of directors, managers or secretary
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2011-12-16
Information by auditor to Registrar
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2011-08-09
Registration of resolution(s) and agreement(s)
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2011-05-20
Return of appointment of managing director or whole-time director or manager
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2011-05-10
Appointment or change of designation of directors, managers or secretary
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2010-11-11
Information by auditor to Registrar
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2010-09-09
Application for grant of immunity certificate under CLSS 201 0-090910
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2009-12-03
Information by auditor to Registrar
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2009-06-01
Return of appointment of managing director or whole-time director or manager
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2008-09-29
Information by auditor to Registrar
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2008-08-08
Registration of resolution(s) and agreement(s)
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2008-04-02
Registration of resolution(s) and agreement(s)
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2007-08-10
Registration of resolution(s) and agreement(s)
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2006-09-01
Registration of resolution(s) and agreement(s)
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2006-08-18
Return of appointment of managing director or whole-time director or manager
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2006-08-18
Registration of resolution(s) and agreement(s)
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2006-07-15
Registration of resolution(s) and agreement(s)
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2006-07-15
Submission of documents with the Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-12-16
Optional Attachment 2-161214
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2014-12-16
Copy of the Court/Company Law Board Order-161214
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2014-12-16
Optional Attachment 1-161214
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2014-12-16
Optional Attachment 3-161214
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2014-11-05
Copy of resolution-051114
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2014-10-07
Optional Attachment 1-071014
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2014-09-24
Optional Attachment 1-240914
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2014-09-24
Optional Attachment 2-240914
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2014-09-23
Optional Attachment 2-230914
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2014-09-23
Optional Attachment 1-230914
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2014-09-23
Optional Attachment 3-230914
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2014-07-31
Copy of Board Resolution-310714
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2014-07-31
Optional Attachment 2-310714
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2014-07-31
Scheme of Arrangement, Amalgamation-310714
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2014-06-25
Copy of Board Resolution-250614
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2014-06-25
Copy of shareholder resolution-250614
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2014-06-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250614
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2014-05-26
Optional Attachment 1-260514
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2014-05-26
Optional Attachment 1-260514
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2014-05-26
Optional Attachment 2-260514
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2014-05-20
Copy of resolution-200514
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2013-10-21
Optional Attachment 1-211013
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2013-10-21
Copy of resolution-211013
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2013-10-21
Optional Attachment 2-211013
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2013-09-03
Copy of resolution-030913
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2013-09-03
AoA - Articles of Association-030913
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2013-07-01
Optional Attachment 1-010713
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2013-07-01
Optional Attachment 2-010713
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2013-06-10
Evidence of cessation-100613
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2013-06-10
Optional Attachment 1-100613
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2013-05-03
Evidence of cessation-030513
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2013-04-01
Optional Attachment 1-010413
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2012-12-27
Evidence of cessation-271212
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2012-12-27
Optional Attachment 1-271212
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2012-11-30
Copy of resolution-301112
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2012-10-23
Form 67 (Addendum)-231012 in respect of Form 23-161012
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2012-10-23
Consent of shareholders-231012
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2012-10-16
Copy of the agreement-161012
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2012-10-08
Optional Attachment 1-081012
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2012-10-08
Optional Attachment 2-081012
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2012-10-08
Optional Attachment 1-081012
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2012-10-01
Optional Attachment 2-011012
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2012-10-01
Optional Attachment 1-011012
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2012-09-13
Evidence of cessation-130912
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2012-08-24
Evidence of cessation-240812
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2012-08-24
Optional Attachment 1-240812
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2012-06-15
Optional Attachment 1-150612
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2012-06-15
Evidence of cessation-150612
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2012-04-03
Evidence of cessation-030412
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2012-04-03
Optional Attachment 1-030412
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2011-08-09
Copy of resolution-090811
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2011-05-20
Copy of Board Resolution-200511
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2011-05-20
Optional Attachment 1-200511
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2011-05-10
Evidence of cessation-100511
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2011-05-10
Optional Attachment 2-100511
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2011-05-10
Optional Attachment 1-100511
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2010-09-09
Optional Attachment 1-090910
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2010-07-26
Copy of Board Resolution-260710
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2010-07-26
Form 67 (Addendum)-260710 in respect of Form 32-190710
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2010-07-26
Optional Attachment 2-260710
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2010-07-19
Evidence of cessation-190710
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2010-07-12
Optional Attachment 1-120710
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2009-06-01
Optional Attachment 1-010609
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2009-06-01
Copy of Board Resolution-010609
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2009-06-01
Copy of shareholder resolution-010609
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2008-09-29
Copy of intimation received-290908
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2008-08-21
Others-210808
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2008-08-21
Others-210808
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2008-08-21
Others-210808
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2008-08-08
Copy of resolution-080808
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2008-08-08
Optional Attachment 1-080808
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2008-06-12
Evidence of cessation-120608
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2008-06-12
Optional Attachment 1-120608
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2008-04-02
Altered Memorandum of Association-020408
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2008-04-02
Altered Memorandum of Association-020408
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2008-04-02
AoA - Articles of Association-020408
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2008-04-02
Copy of resolution-020408
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2008-04-02
MoA - Memorandum of Association-020408
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2008-04-02
Altered Article of Association-020408
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2008-04-02
MoA - Memorandum of Association-020408
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2008-04-02
Optional Attachment 1-020408
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2008-04-02
Optional Attachment 2-020408
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2008-04-02
Altered Article of Association-020408
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2008-04-02
AoA - Articles of Association-020408
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2008-04-02
AoA - Articles of Association-020408
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2008-03-31
Minutes of Meeting-310308
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2008-03-31
Optional Attachment 1-310308
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2008-03-31
Altered Memorandum of Association-310308
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2008-03-31
AoA - Articles of Association-310308
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2008-03-31
MoA - Memorandum of Association-310308
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2008-03-31
Altered Article of Association-310308
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2008-02-04
Copy of Board Resolution-040208
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2007-08-10
Copy of resolution-100807
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2007-08-10
Evidence of cessation-100807
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2007-08-10
Optional Attachment 1-100807
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2007-04-11
Evidence of cessation-110407
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2007-02-28
Photograph1-280207
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2006-09-01
Copy of resolution-010906
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2006-09-01
Optional Attachment 1-010906
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2006-09-01
Optional Attachment 2-010906
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2006-08-18
Copy of Board Resolution-180806
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2006-08-18
Copy of resolution-180806
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2006-08-18
Copy of shareholder resolution-180806
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2006-08-18
Copy of the agreement-180806
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2006-08-18
Optional Attachment 5-180806
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2006-08-18
Evidence of cessation-180806
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2006-08-18
Optional Attachment 1-180806
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2006-08-18
Optional Attachment 1-180806
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2006-08-18
Optional Attachment 1-180806
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2006-08-18
Optional Attachment 2-180806
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2006-08-18
Optional Attachment 2-180806
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2006-08-18
Optional Attachment 3-180806
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2006-08-18
Optional Attachment 3-180806
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2006-08-18
Optional Attachment 4-180806
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2006-08-18
Optional Attachment 1-180806
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2006-08-18
Optional Attachment 2-180806
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2006-08-18
Optional Attachment 2-180806
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2006-08-18
Photograph2-180806
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2006-07-17
Minutes of Meeting-170706
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2006-07-17
Optional Attachment 2-170706
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2006-07-17
Optional Attachment 3-170706
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2006-07-17
Optional Attachment 1-170706
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2006-07-15
AoA - Articles of Association-150706
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2006-07-15
Optional Attachment 1-150706
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2006-07-15
Optional Attachment 2-150706
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2006-07-15
Optional Attachment 2-150706
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2006-07-15
Optional Attachment 3-150706
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2006-07-15
AoA - Articles of Association-150706
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2006-07-15
Copy of resolution-150706
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2006-07-15
MoA - Memorandum of Association-150706
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2006-07-15
Optional Attachment 1-150706
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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

2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-26
Profit & Loss Statement as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Profit & Loss Statement as on 31-03-13
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2012-12-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-12
Profit & Loss Statement as on 31-03-12
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-21
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-24
Frm23ACA-240810 for the FY ending on-310310
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2009-08-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-19
Frm23ACA-190809 for the FY ending on-310309
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2008-08-26
Annual Returns and Shareholder Information
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2008-08-08
Balance Sheet & Associated Schedules
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2008-08-08
Profit & Loss Statement
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2007-09-13
Annual Returns and Shareholder Information
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2007-08-10
Balance Sheet & Associated Schedules
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2007-08-10
Profit & Loss Statement
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2006-11-30
Annual Returns and Shareholder Information
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2006-08-18
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2001_2002
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0000-00-00
Balance Sheet 2003_2004
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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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0000-00-00
Balance Sheet 2001_2002
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0000-00-00
Balance Sheet 2004_2005
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Legal Report

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