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Certificates

Date

Title

₨ 149 Each

2013-11-13
Certificate of Registration of order for the reduction of th e share capital-071113
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2013-08-08
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290713
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2013-07-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-260713
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2012-10-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-161012
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0000-00-00
Certificate of Incorporation-180108
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Change in directors

Date

Title

₨ 149 Each

2018-06-01
Appointment or change of designation of directors, managers or secretary
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2018-06-01
Optional Attachment-(1)-01062018
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2018-01-04
Evidence of cessation;-04012018
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2018-01-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-04
Registration of resolution(s) and agreement(s)
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2018-04-03
Form of return to be filed with the Registrar under section 89
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2017-12-08
Changes in shareholding position of promoters and top ten shareholders
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2017-10-23
Form for filing Report on Annual General Meeting
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2017-03-23
Changes in shareholding position of promoters and top ten shareholders
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2015-09-08
Registration of resolution(s) and agreement(s)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-05-11
Registration of resolution(s) and agreement(s)
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2015-02-25
Registration of resolution(s) and agreement(s)
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2015-01-01
Registration of resolution(s) and agreement(s)
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2014-11-15
Registration of resolution(s) and agreement(s)
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2014-10-25
Submission of documents with the Registrar
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-07-16
Return of appointment of managing director or whole-time director or manager
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2014-07-16
Return of appointment of managing director or whole-time director or manager
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-06-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-11
Appointment or change of designation of directors, managers or secretary
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2014-05-17
Registration of resolution(s) and agreement(s)
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2013-12-06
Appointment or change of designation of directors, managers or secretary
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2013-11-14
Appointment or change of designation of directors, managers or secretary
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2013-11-14
Appointment or change of designation of directors, managers or secretary
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2013-11-13
Appointment or change of designation of directors, managers or secretary
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2013-11-07
Notice of the court or the company law board order
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2013-10-30
Form of return to be filed with the Registrar under section 89
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2013-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-14
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2013-10-03
Information by auditor to Registrar
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2013-08-14
Appointment or change of designation of directors, managers or secretary
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2013-08-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-13
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2013-07-29
Submission of documents with the Registrar
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2013-07-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-10
Registration of resolution(s) and agreement(s)
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2013-01-02
Registration of resolution(s) and agreement(s)
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2012-11-09
Information by auditor to Registrar
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2012-11-09
Appointment or change of designation of directors, managers or secretary
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2012-10-29
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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2012-10-10
Appointment or change of designation of directors, managers or secretary
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2012-03-13
Registration of resolution(s) and agreement(s)
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2012-03-12
Appointment or change of designation of directors, managers or secretary
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2011-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-22
Information by auditor to Registrar
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2011-08-18
Registration of resolution(s) and agreement(s)
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2011-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-11
Registration of resolution(s) and agreement(s)
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2010-12-16
Notice of situation or change of situation of registered office
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2010-10-15
Information by auditor to Registrar
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2009-10-09
Information by auditor to Registrar
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2009-01-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-28
Form for filing Report on Annual General Meeting
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2008-01-05
Application and declaration for incorporation of a company
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2008-01-05
Notice of situation or change of situation of registered office
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2008-01-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
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2018-04-03
-03042018
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2018-04-03
-03042018 1
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2017-11-15
Copy of MGT-8-15112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-15
Optional Attachment-(1)-15112017
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2017-10-18
Optional Attachment-(1)-18102017
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2017-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
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2015-09-08
Copy of resolution-080915
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2015-06-18
Copy of resolution-180615
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2015-05-11
Copy of resolution-110515
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2015-01-01
Copy of resolution-010115
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2014-11-15
Copy of resolution-151114
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2014-10-25
Optional Attachment 1-251014
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2014-10-10
Optional Attachment 1-101014
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2014-09-22
Copy of resolution-220914
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2014-08-21
Copy of resolution-210814
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2014-07-16
Copy of Board Resolution-160714
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2014-07-16
Copy of Board Resolution-160714
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2014-07-16
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-160714
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2014-07-16
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-160714
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2014-06-26
Copy of resolution-260614
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2014-06-17
Copy of Board resolution authorizing redemption of redeemabl e preference shares-170614
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2014-06-11
Letter of Appointment-110614
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2014-05-17
Copy of resolution-170514
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2013-11-14
Evidence of cessation-141113
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2013-11-14
Optional Attachment 1-141113
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2013-11-14
Optional Attachment 1-141113
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2013-11-13
Evidence of cessation-131113
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2013-11-07
Copy of the Court/Company Law Board Order-071113
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2013-11-07
Optional Attachment 1-071113
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2013-11-07
Optional Attachment 2-071113
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2013-11-07
Optional Attachment 4-071113
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2013-10-30
Declaration by person-301013
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2013-10-30
Declaration by person-301013
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2013-10-30
Optional Attachment 1-301013
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2013-10-30
Optional Attachment 2-301013
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2013-10-14
Board resolution of approval-141013
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2013-10-14
List of allottees-141013
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2013-10-14
Optional Attachment 1-141013
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2013-10-14
Optional Attachment 1-141013
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2013-08-14
Evidence of cessation-140813
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2013-08-13
Board resolution of approval-130813
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2013-08-13
List of allottees-130813
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2013-08-13
Optional Attachment 1-130813
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2013-08-13
Optional Attachment 2-130813
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2013-08-13
Optional Attachment 3-130813
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2013-08-07
Amalgamation Order-070813
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2013-08-07
Amalgamation Order-070813
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2013-08-07
Form 67 (Addendum)-070813 in respect of Form 21-230713
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2013-08-07
Form 67 (Addendum)-070813 in respect of Form 21-230713
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2013-08-07
Optional Attachment 2-070813
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2013-08-07
Optional Attachment 2-070813
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2013-08-07
Optional Attachment 3-070813
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2013-08-07
Optional Attachment 3-070813
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2013-08-07
Optional Attachment 4-070813
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2013-08-07
Optional Attachment 4-070813
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2013-08-02
Copy of the general meeting resolution.-010813
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2013-08-02
Copy of the general meeting resolution.-010813
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2013-08-02
Form 67 (Addendum)-020813 in respect of Form 5-260713
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2013-08-02
Form 67 (Addendum)-020813 in respect of Form 5-260713
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2013-08-02
Optional Attachment 2-010813
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2013-08-02
Optional Attachment 2-010813
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2013-07-29
Stmnt in lieu of Prospectus(ScheduleIV)-290713
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2013-07-26
AoA - Articles of Association-260713
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2013-07-26
MoA - Memorandum of Association-260713
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2013-05-20
Copy of Board Resolution-200513
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2013-05-20
Scheme of Arrangement, Amalgamation-200513
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2013-05-10
Copy of resolution-100513
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2013-05-10
Optional Attachment 1-100513
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2013-01-02
Copy of resolution-020113
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2012-11-09
Evidence of cessation-091112
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2012-11-09
Optional Attachment 1-091112
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2012-10-29
Copy of resolution-291012
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2012-10-16
Copy of resolution-161012
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2012-10-16
MoA - Memorandum of Association-161012
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2012-03-13
Copy of resolution-130312
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2011-11-05
List of allottees-051111
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2011-11-05
Resolution authorising bonus shares-051111
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2011-10-28
MoA - Memorandum of Association-281011
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2011-10-28
Optional Attachment 1-281011
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2011-10-25
List of allottees-251011
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2011-08-18
AoA - Articles of Association-180811
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2011-08-18
Copy of resolution-180811
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2011-08-18
MoA - Memorandum of Association-180811
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2011-08-16
AoA - Articles of Association-160811
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2011-08-16
MoA - Memorandum of Association-160811
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2011-08-16
Optional Attachment 1-160811
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2011-01-11
Copy of resolution-110111
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2010-12-16
Optional Attachment 1-161210
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2008-01-11
AoA - Articles of Association-110108
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2008-01-11
AoA - Articles of Association-110108
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2008-01-11
MoA - Memorandum of Association-110108
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2008-01-11
MoA - Memorandum of Association-110108
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2008-01-11
MoA - Memorandum of Association-110108
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2008-01-11
MoA - Memorandum of Association-110108
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2008-01-10
Altered Memorandum of Association-100108
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2008-01-10
Altered Memorandum of Association-100108
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2008-01-05
AoA - Articles of Association-050108
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2008-01-05
AoA - Articles of Association-050108
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2008-01-05
MoA - Memorandum of Association-050108
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2008-01-05
MoA - Memorandum of Association-050108
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2008-01-05
Optional Attachment 1-050108
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2008-01-05
Optional Attachment 2-050108
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2006-01-01
Others-131113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-17
Profit & Loss Statement as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-02
Profit & Loss Statement as on 31-03-13
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2013-08-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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