Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220808 |
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2022-08-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220808 1 |
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2019-04-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190424 |
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2017-02-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170220 |
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2006-04-06 |
Certificate of Incorporation |
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2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-20 |
Acknowledgement received from company-20112017 |
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2017-11-20 |
Acknowledgement received from company-20112017 1 |
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2017-11-20 |
Acknowledgement received from company-20112017 2 |
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2017-11-20 |
Resignation of Director |
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2017-11-20 |
Resignation of Director |
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2017-11-20 |
Resignation of Director |
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2017-11-20 |
Notice of resignation filed with the company-20112017 |
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2017-11-20 |
Notice of resignation filed with the company-20112017 1 |
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2017-11-20 |
Notice of resignation filed with the company-20112017 2 |
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2017-11-20 |
Proof of dispatch-20112017 |
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2017-11-20 |
Proof of dispatch-20112017 1 |
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2017-11-20 |
Proof of dispatch-20112017 2 |
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2017-11-20 |
Richa Accepted.pdf - 2 (331358031) |
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2017-11-20 |
Richa Accepted.pdf - 3 (331358031) |
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2017-11-20 |
richa Resignation.pdf - 1 (331358031) |
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2017-11-20 |
sidhharth aCCEPTED.pdf - 2 (331358029) |
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2017-11-20 |
sidhharth aCCEPTED.pdf - 3 (331358029) |
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2017-11-20 |
sidhharth rESIGNATION.pdf - 1 (331358029) |
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2017-11-20 |
Vishal Accepted.pdf - 2 (331358028) |
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2017-11-20 |
Vishal Accepted.pdf - 3 (331358028) |
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2017-11-20 |
vishal Resignation.pdf - 1 (331358028) |
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2017-11-06 |
Evidence of cessation;-06112017 |
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2017-11-06 |
evidence.pdf - 1 (331358006) |
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2017-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-06 |
Notice of resignation;-06112017 |
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2017-11-06 |
RESSIGNATION LETTER.pdf - 2 (331358006) |
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2017-11-04 |
Appointment Letter-.pdf - 1 (331358002) |
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2017-11-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017 |
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2017-11-04 |
DIR 2.pdf - 2 (331358002) |
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2017-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-04 |
Interest in other entities;-04112017 |
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2017-11-04 |
INTEREST-.pdf - 3 (331358002) |
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2017-11-04 |
Letter of appointment;-04112017 |
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2011-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-25 |
Resignation letter.pdf - 1 (1010916641) |
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2011-01-25 |
Resignation letter.pdf - 1 (15002746) |
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2010-12-10 |
Appointment & resign letter.pdf - 1 (1010916642) |
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2010-12-10 |
Appointment & resign letter.pdf - 1 (15002745) |
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2010-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-04 |
Consent of director.pdf - 1 (1010916643) |
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2008-07-04 |
Consent of director.pdf - 1 (15002744) |
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2008-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-06 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-08 |
Creation of Charge (New Secured Borrowings) |
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2022-08-08 |
Creation of Charge (New Secured Borrowings) |
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2022-08-08 |
Instrument(s) of creation or modification of charge;-08082022 |
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2022-08-08 |
Instrument(s) of creation or modification of charge;-08082022 1 |
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2022-08-08 |
Optional Attachment-(1)-08082022 |
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2022-08-08 |
Optional Attachment-(1)-08082022 1 |
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2022-08-08 |
Optional Attachment-(2)-08082022 |
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2022-08-08 |
Optional Attachment-(2)-08082022 1 |
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2022-08-08 |
Optional Attachment-(3)-08082022 |
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2022-08-08 |
Optional Attachment-(3)-08082022 1 |
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2022-08-08 |
Optional Attachment-(4)-08082022 |
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2022-08-08 |
Optional Attachment-(4)-08082022 1 |
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2022-08-08 |
Optional Attachment-(5)-08082022 |
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2022-08-08 |
Optional Attachment-(5)-08082022 1 |
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2022-08-08 |
Particulars of all joint charge holders;-08082022 |
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2022-08-08 |
Particulars of all joint charge holders;-08082022 1 |
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2019-06-06 |
Satisfaction of Charge (Secured Borrowing) |
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2019-06-06 |
Letter of the charge holder stating that the amount has been satisfied-06062019 |
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2019-06-06 |
WBFC NOC.pdf - 1 (1010916669) |
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2019-05-23 |
Creation of Charge (New Secured Borrowings) |
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2019-05-23 |
GUARANTEE AGREEMENT.pdf - 4 (1010916674) |
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2019-05-23 |
HYPOTHECATION OF ASSETS FOR TERM LOAN.pdf - 2 (1010916674) |
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2019-05-23 |
SANCTION LETTER.pdf - 3 (1010916674) |
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2019-05-23 |
TERM LOAN AGREEMENT.pdf - 1 (1010916674) |
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2019-04-24 |
Creation of Charge (New Secured Borrowings) |
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2019-04-24 |
GUARANTEE AGREEMENT.pdf - 2 (1010916676) |
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2019-04-24 |
Instrument(s) of creation or modification of charge;-24042019 |
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2019-04-24 |
Instrument(s) of creation or modification of charge;-24042019 1 |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2019-04-24 |
Optional Attachment-(1)-24042019 1 |
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2019-04-24 |
Optional Attachment-(2)-24042019 |
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2019-04-24 |
Optional Attachment-(2)-24042019 1 |
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2019-04-24 |
Optional Attachment-(3)-24042019 |
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2019-04-24 |
SANCTION LETTER.pdf - 3 (1010916676) |
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2019-04-24 |
WORKING CAPITAL AGREEMENT.pdf - 1 (1010916676) |
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2017-02-20 |
Agreement for Hypothecation (Gajanan Iron)0001.pdf - 1 (331358120) |
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2017-02-20 |
Creation of Charge (New Secured Borrowings) |
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2017-02-20 |
Instrument(s) of creation or modification of charge;-20022017 |
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2017-02-20 |
Memorandum of Entry (Gajanan Iron)0001.pdf - 2 (331358120) |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-02-20 |
Optional Attachment-(2)-20022017 |
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2017-02-20 |
Sanction Letter (Gajanan Iron)0001.pdf - 3 (331358120) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-01 |
Return of deposits |
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2020-09-14 |
Return of deposits |
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2020-06-23 |
Return of deposits |
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2019-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-14 |
LIST OF ALLOTTEES.pdf - 1 (1010916730) |
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2019-12-14 |
RESOLUTION.pdf - 2 (1010916730) |
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2019-10-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-10-05 |
MOA GAJANAN NEW.pdf - 1 (1010916731) |
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2019-10-05 |
RESOLUTION 6.9.pdf - 2 (1010916731) |
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2018-09-24 |
Auditor Consent.pdf - 2 (1010916734) |
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2018-09-24 |
Information to the Registrar by company for appointment of auditor |
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2018-09-24 |
Intimation.pdf - 1 (1010916734) |
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2018-09-24 |
RESOLUTION.pdf - 3 (1010916734) |
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2018-08-24 |
Notice of resignation by the auditor |
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2018-08-24 |
New Doc 2018-07-19.pdf - 1 (1010916737) |
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2018-08-20 |
Auditor Consent.pdf - 1 (1010916738) |
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2018-08-20 |
Information to the Registrar by company for appointment of auditor |
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2018-08-20 |
RESOLUTION.pdf - 2 (1010916738) |
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2017-12-01 |
electricity.pdf - 2 (331358230) |
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2017-12-01 |
Notice of situation or change of situation of registered office |
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2017-12-01 |
noc.pdf - 3 (331358230) |
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2017-12-01 |
PROOF.pdf - 1 (331358230) |
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2017-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-20 |
List of allottees.pdf - 1 (331358226) |
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2017-07-20 |
Resolution.pdf - 2 (331358226) |
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2017-07-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-04 |
LIST OF ALLOTTEES.pdf - 1 (331358225) |
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2017-07-04 |
RESOLUTION.pdf - 2 (331358225) |
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2017-07-03 |
ARTICLES OF ASSOCIATION.pdf - 2 (331358224) |
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2017-07-03 |
ARTICLES OF ASSOCIATION.pdf - 3 (331358223) |
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2017-07-03 |
Registration of resolution(s) and agreement(s) |
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2017-07-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-03 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (331358224) |
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2017-07-03 |
MEMORANDUM OF ASSOCIATION.pdf - 2 (331358223) |
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2017-07-03 |
Resolution For Authorised.pdf - 1 (331358223) |
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2017-07-03 |
RESOLUTION.pdf - 3 (331358224) |
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2017-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-06-30 |
List of Allotees.pdf - 1 (331358222) |
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2017-06-30 |
List of shareholder.pdf - 1 (331358221) |
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2017-06-30 |
Resolution.pdf - 2 (331358221) |
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2017-06-30 |
Resolution.pdf - 2 (331358222) |
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2017-02-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-07 |
LIST OF ALLOTEES.pdf - 1 (331358219) |
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2017-02-07 |
LIST OF ALLOTTES.pdf - 1 (331358220) |
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2017-02-07 |
RESOLUTION.pdf - 2 (331358219) |
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2017-02-07 |
RESOLUTION.pdf - 2 (331358220) |
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2016-08-26 |
Board Resolution for Right Issue.pdf - 1 (1010916764) |
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2016-08-26 |
Registration of resolution(s) and agreement(s) |
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2016-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-25 |
LIST OF ALLOTEES.pdf - 1 (1010916768) |
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2016-08-25 |
rESOLUTION.pdf - 2 (1010916768) |
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2016-08-03 |
CA VALUATION.pdf - 2 (1010916770) |
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2016-08-03 |
Form for submission of documents with the Registrar |
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2016-08-03 |
pas 4 offer.pdf - 1 (1010916770) |
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2016-07-19 |
Board Resolution for share allot.pdf - 2 (1010916776) |
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2016-07-19 |
CA VALUATION.pdf - 2 (1010916773) |
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2016-07-19 |
Registration of resolution(s) and agreement(s) |
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2016-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-19 |
list of allottes.pdf - 1 (1010916776) |
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2016-07-19 |
NOTICE EGM.pdf - 1 (1010916773) |
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2016-07-19 |
pass5.pdf - 3 (1010916776) |
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2016-07-08 |
Registration of resolution(s) and agreement(s) |
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2016-07-08 |
MINUTES.pdf - 1 (1010916777) |
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2016-07-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-06 |
LIST OF ALLOTTES.pdf - 1 (1010916780) |
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2016-07-06 |
resolution.pdf - 2 (1010916780) |
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2016-06-15 |
Registration of resolution(s) and agreement(s) |
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2016-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-15 |
LIST OF ALLOTEES.pdf - 1 (1010916786) |
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2016-06-15 |
MINUTES.pdf - 1 (1010916784) |
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2016-06-15 |
RESOLUTION.pdf - 2 (1010916786) |
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2016-06-08 |
Registration of resolution(s) and agreement(s) |
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2016-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-08 |
LIST OF ALLOTTES.pdf - 1 (1010916791) |
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2016-06-08 |
MEETING.pdf - 1 (1010916790) |
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2016-06-08 |
RESOLUTION.pdf - 2 (1010916791) |
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2016-06-06 |
Registration of resolution(s) and agreement(s) |
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2016-06-06 |
Registration of resolution(s) and agreement(s) |
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2016-06-06 |
Registration of resolution(s) and agreement(s) |
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2016-06-06 |
MINUTES 03.06.pdf - 1 (1010916800) |
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2016-06-06 |
MINUTES.pdf - 1 (1010916795) |
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2016-06-06 |
MINUTES.pdf - 1 (1010916798) |
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2016-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-04 |
LIST O FALLOTTES.pdf - 1 (1010916802) |
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2016-06-04 |
LIST OF ALLOTTES.pdf - 1 (1010916806) |
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2016-06-04 |
resolution.pdf - 2 (1010916802) |
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2016-06-04 |
resolution.pdf - 2 (1010916806) |
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2016-06-03 |
Registration of resolution(s) and agreement(s) |
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2016-06-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-03 |
LIST OF ALLOTTES.pdf - 1 (1010916812) |
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2016-06-03 |
LIST OF SHARES 22.09.pdf - 1 (1010916813) |
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2016-06-03 |
MINUTES RIGHT 25.08.pdf - 1 (1010916809) |
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2016-06-03 |
RESOLUTION SEPT.pdf - 2 (1010916813) |
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2016-06-03 |
RESOLUTION.pdf - 2 (1010916812) |
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2016-03-04 |
Registration of resolution(s) and agreement(s) |
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2016-03-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-03-04 |
Memorandum.pdf - 1 (1010916817) |
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2016-03-04 |
Memorandum.pdf - 2 (1010916814) |
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2016-03-04 |
Notice 12.02.2016.pdf - 1 (1010916814) |
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2016-03-04 |
Resolution.pdf - 2 (1010916817) |
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2015-12-25 |
APPOINTMENT of Niranjan & Richa.pdf - 2 (1010916821) |
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2015-12-25 |
Board Resolution.pdf - 1 (1010916821) |
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2015-12-25 |
dir 2 of Directors.pdf - 3 (1010916821) |
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2015-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-25 |
Resignation letter of Ram Kumar sarda.pdf - 4 (1010916821) |
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2015-12-25 |
Voter ID & Pan Card of Directors.pdf - 5 (1010916821) |
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2015-10-19 |
Consent letter.pdf - 1 (1010916827) |
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2015-10-19 |
DIR-2.pdf - 2 (1010916827) |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-19 |
Resolution.pdf - 3 (1010916827) |
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2014-11-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Resolution_GIPL.pdf - 1 (1010916828) |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-14 |
Resolution_GIPL.pdf - 1 (81250064) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Gajanan Iron Private Limited.pdf - 1 (1010916840) |
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2014-08-04 |
MBP-1_Gajanan_Iron.pdf - 2 (1010916840) |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Gajanan Iron Private Limited.pdf - 1 (15002747) |
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2014-07-23 |
MBP-1_Gajanan_Iron.pdf - 2 (15002747) |
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2014-07-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-18 |
Gajanan_-_Board_s_Resolution_for_Allotment_31.03.14.pdf - 2 (1010916843) |
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2014-07-18 |
Gajanan_-_Board_s_Resolution_for_Allotment_31.03.14.pdf - 2 (15002748) |
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2014-07-18 |
Gajanan_-_List_of_Allottees_31.03.14.pdf - 1 (1010916843) |
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2014-07-18 |
Gajanan_-_List_of_Allottees_31.03.14.pdf - 1 (15002748) |
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2014-07-14 |
Altered_MoA_of_Gajanan_Iron_P_Ltd..pdf - 1 (1010916845) |
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2014-07-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-07-14 |
Gajanan_-_Board_s_Resolution_for_Authorised_Capital_31.03.14.pdf - 2 (1010916845) |
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2014-07-14 |
Gajanan_-_Notice_of_EOGM_for_Authorised_Capital_31.03.14.pdf - 3 (1010916845) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
GIPL-Re-Appointment_as_Auditors_for_F.Y._2013-14.pdf - 1 (1010916849) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-25 |
GIPL-Re-Appointment_as_Auditors_for_F.Y._2013-14.pdf - 1 (15002740) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
Gajanan_Re-Appointment_Letter_12-13.pdf - 1 (1010916852) |
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2012-12-18 |
Information by auditor to Registrar |
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2012-12-18 |
Gajanan_Re-Appointment_Letter_12-13.pdf - 1 (15002739) |
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2012-08-12 |
Information by auditor to Registrar |
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2012-08-12 |
Gajanan_Iron.pdf - 1 (1010916856) |
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2012-08-11 |
Information by auditor to Registrar |
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2012-08-11 |
Gajanan_Iron.pdf - 1 (15002738) |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-22 |
LETTER OF REAPPOINTMENT 2011 (1).pdf - 1 (1010916858) |
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2012-07-21 |
Information by auditor to Registrar |
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2012-07-21 |
LETTER OF REAPPOINTMENT 2011 (1).pdf - 1 (15002737) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
GIPL_-_Allotment_11-12.pdf - 1 (1010916864) |
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2012-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-30 |
GIPL_-_Allotment_11-12.pdf - 1 (15002734) |
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2011-02-19 |
Notice of situation or change of situation of registered office |
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2011-02-19 |
Notice of situation or change of situation of registered office |
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2011-02-19 |
Registration of resolution(s) and agreement(s) |
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2011-02-19 |
Registration of resolution(s) and agreement(s) |
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2011-02-19 |
resolution.pdf - 1 (1010916869) |
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2011-02-19 |
resolution.pdf - 1 (15002736) |
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2011-02-15 |
APPOINT. LETTER.pdf - 1 (1010916870) |
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2011-02-15 |
APPOINT. LETTER.pdf - 1 (15002742) |
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2011-02-15 |
Information by auditor to Registrar |
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2011-02-15 |
Information by auditor to Registrar |
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2011-02-14 |
APPOINT. LETTER.pdf - 1 (1010916871) |
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2011-02-14 |
APPOINT. LETTER.pdf - 1 (15002741) |
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2011-02-14 |
Information by auditor to Registrar |
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2011-02-14 |
Information by auditor to Registrar |
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2008-07-17 |
Notice of situation or change of situation of registered office |
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2008-07-17 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-03 |
Copy of Despatch.pdf - 2 (1010916876) |
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2016-01-03 |
Resignation of Director |
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2016-01-03 |
Resignation letter acceptence 001.pdf - 3 (1010916876) |
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2016-01-03 |
Resignation letter of Ram Kumar sarda.pdf - 1 (1010916876) |
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2016-01-03 |
RKS PAN Card & Voter ID Card.pdf - 4 (1010916876) |
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2014-11-13 |
-141114.OCT |
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2014-11-13 |
GIPL- Auditors Certificate.pdf - 2 (1010916877) |
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2014-11-13 |
GIPL- Letter of Appointment of Auditor.pdf - 1 (1010916877) |
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2014-11-13 |
GIPL- Resolution.pdf - 3 (1010916877) |
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2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-02 |
Copy of MGT-8-26112022 |
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2022-12-02 |
List of share holders, debenture holders;-26112022 |
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2020-12-31 |
Copy of MGT-8-31122020 |
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2020-12-31 |
List of share holders, debenture holders;-31122020 |
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2020-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020 |
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2019-12-31 |
Copy of MGT-8-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019 |
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2019-12-14 |
Copy of Board or Shareholders? resolution-14122019 |
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2019-12-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122019 |
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2019-10-04 |
Altered memorandum of assciation;-04102019 |
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2019-10-04 |
Copy of the resolution for alteration of capital;-04102019 |
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2018-09-26 |
List of share holders, debenture holders;-26092018 |
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2018-09-26 |
Optional Attachment-(1)-26092018 |
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2018-09-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018 |
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2018-09-24 |
Copy of resolution passed by the company-24092018 |
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2018-09-24 |
Copy of the intimation sent by company-24092018 |
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2018-09-24 |
Copy of written consent given by auditor-24092018 |
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2018-09-24 |
Directors report as per section 134(3)-24092018 |
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2018-08-16 |
Copy of resolution passed by the company-16082018 |
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2018-08-16 |
Copy of written consent given by auditor-16082018 |
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2018-08-10 |
Resignation letter-10082018 |
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2018-01-31 |
List of share holders, debenture holders;-31012018 |
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2018-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018 |
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2018-01-25 |
Directors report as per section 134(3)-25012018 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 |
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2017-12-01 |
Copies of the utility bills as mentioned above (not older than two months)-01122017 |
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2017-12-01 |
Copy of board resolution authorizing giving of notice-01122017 |
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2017-12-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017 |
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2017-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017 |
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2017-11-04 |
Directors report as per section 134(3)-04112017 |
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2017-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017 |
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2017-11-03 |
Directors report as per section 134(3)-03112017 |
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2017-11-01 |
List of share holders, debenture holders;-01112017 |
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2017-07-20 |
Copy of Board or Shareholders? resolution-20072017 |
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2017-07-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072017 |
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2017-07-04 |
Copy of Board or Shareholders? resolution-04072017 |
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2017-07-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072017 |
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2017-07-03 |
Altered articles of association-03072017 |
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2017-07-03 |
Altered articles of association;-03072017 |
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2017-07-03 |
Altered memorandum of assciation;-03072017 |
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2017-07-03 |
Altered memorandum of association-03072017 |
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2017-07-03 |
Copy of the resolution for alteration of capital;-03072017 |
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2017-07-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017 |
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2017-06-30 |
Copy of Board or Shareholders? resolution-29062017 |
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2017-06-29 |
Copy of Board or Shareholders? resolution-29062017 1 |
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2017-06-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062017 |
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2017-06-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062017 1 |
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2017-02-07 |
Copy of Board or Shareholders? resolution-07022017 |
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2017-02-07 |
Copy of Board or Shareholders? resolution-07022017 1 |
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2017-02-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022017 |
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2017-02-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022017 1 |
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2016-08-25 |
Copy of Board or Shareholders? resolution-25082016 |
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2016-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016 |
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2016-08-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082016 |
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2016-07-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31072016 |
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2016-07-31 |
Optional Attachment-(1)-31072016 |
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2016-07-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18072016 |
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2016-07-18 |
Copy of Board or Shareholders? resolution-18072016 |
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2016-07-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072016 |
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2016-07-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16072016 |
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2016-07-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016 |
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2016-07-15 |
Optional Attachment-(1)-15072016 |
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2016-07-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016 |
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2016-07-06 |
Copy of Board or Shareholders? resolution-06072016 |
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2016-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016 |
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2016-07-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072016 |
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2016-06-15 |
Copy of Board or Shareholders? resolution-15062016 |
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2016-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016 |
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2016-06-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062016 |
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2016-06-08 |
Copy of Board or Shareholders? resolution-08062016 |
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2016-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016 |
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2016-06-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062016 |
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2016-06-04 |
Copy of Board or Shareholders? resolution-04062016 |
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2016-06-04 |
Copy of Board or Shareholders? resolution-04062016 1 |
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2016-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016 |
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2016-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016 1 |
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2016-06-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062016 |
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2016-06-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062016 1 |
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2016-06-03 |
Copy of Board or Shareholders? resolution-03062016 |
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2016-06-03 |
Copy of Board or Shareholders? resolution-03062016 1 |
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2016-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016 |
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2016-06-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062016 |
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2016-06-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062016 1 |
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2016-06-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062016 |
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2016-03-04 |
Copy of resolution-040316.PDF |
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2016-03-04 |
Copy of the resolution for alteration of capital-040316.PDF |
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2016-03-04 |
MoA - Memorandum of Association-040316.PDF |
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2016-03-04 |
MoA - Memorandum of Association-040316.PDF 1 |
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2015-12-31 |
Optional Attachment 1-301215.PDF |
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2015-12-25 |
Declaration of the appointee Director- in Form DIR-2-241215.PDF |
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2015-12-25 |
Evidence of cessation-241215.PDF |
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2015-12-25 |
Letter of Appointment-241215.PDF |
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2015-12-25 |
Optional Attachment 1-241215.PDF |
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2015-10-19 |
Letter of Appointment-191015.PDF |
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2015-10-19 |
Optional Attachment 1-191015.PDF |
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2014-11-15 |
Copy of resolution-141114.PDF |
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2014-11-14 |
Copy of resolution-141114.PDF 1 |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2014-07-23 |
Optional Attachment 1-230714.PDF |
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2014-07-18 |
List of allottees-180714.PDF |
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2014-07-18 |
Resltn passed by the BOD-180714.PDF |
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2014-07-14 |
Copy of the resolution for alteration of capital-140714.PDF |
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2014-07-14 |
MoA - Memorandum of Association-140714.PDF |
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2014-07-14 |
Optional Attachment 1-140714.PDF |
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2012-04-30 |
List of allottees-300412.PDF |
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2011-02-19 |
Copy of resolution-190211.PDF |
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2010-12-10 |
Optional Attachment 1-101210.PDF |
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2008-07-04 |
Optional Attachment 1-040708.PDF |
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2006-04-06 |
AOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-11 |
Form Addendum to AOC-4 CSR-11012023_signed |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-26 |
Company financials including balance sheet and profit & loss |
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2021-03-23 |
Annual Returns and Shareholder Information |
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2020-12-31 |
Company financials including balance sheet and profit & loss |
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2020-12-31 |
Annual Returns and Shareholder Information |
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2020-12-31 |
GAJANAN_IRON_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1011291496) |
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2020-12-31 |
MGT-8.pdf - 2 (1011291495) |
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2020-12-31 |
Shareholders-MGT_7.pdf - 1 (1011291495) |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2020-01-05 |
MGT 8 Gajanan Iron.pdf - 2 (1011562377) |
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2020-01-05 |
Shareholders-MGT_7.pdf - 1 (1011562377) |
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2019-12-20 |
Company financials including balance sheet and profit & loss |
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2019-12-20 |
GAJANAN_IRON_PRIVATE_LIMITED_2018-19_Financial Statement.xml - 1 (1011562440) |
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2018-09-26 |
Annual Returns and Shareholder Information |
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2018-09-26 |
List of Share Transfers.pdf - 2 (1011562455) |
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2018-09-26 |
Shareholders-MGT_7.pdf - 1 (1011562455) |
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2018-09-24 |
AR_BSPL_17-18.pdf - 1 (1011562471) |
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2018-09-24 |
Company financials including balance sheet and profit & loss |
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2018-09-24 |
GIPL_DR_17-18.pdf - 2 (1011562471) |
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2018-01-31 |
Annual Returns and Shareholder Information |
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2018-01-31 |
SHARE LIST - Copy.pdf - 1 (331358388) |
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2018-01-25 |
balancesheet.pdf - 1 (331358387) |
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2018-01-25 |
Director Report.pdf - 2 (331358387) |
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2018-01-25 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-08 |
SHAREHOLDER LIST.pdf - 1 (331358397) |
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2017-11-04 |
Balance sheet.pdf - 1 (331358396) |
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2017-11-04 |
Directors Report.pdf - 2 (331358396) |
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2017-11-04 |
Company financials including balance sheet and profit & loss |
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2017-11-03 |
Balance Sheet.pdf - 1 (331358395) |
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2017-11-03 |
Directors Report.pdf - 2 (331358395) |
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2017-11-03 |
Company financials including balance sheet and profit & loss |
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2017-11-01 |
Annual Returns and Shareholder Information |
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2017-11-01 |
Share holder list.pdf - 1 (331358394) |
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2015-01-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-30 |
Gajanan_BS.pdf - 1 (1011562910) |
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2015-01-30 |
Gajanan_BS.pdf - 1 (81259934) |
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2014-12-01 |
CC_GIPL..pdf - 1 (1011562934) |
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2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-29 |
CC_GIPL..pdf - 1 (81259935) |
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2014-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-27 |
Gajanan Iron (P) Ltd. Sch. V - 13-14.pdf - 1 (1011562943) |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
Gajanan Iron (P) Ltd. Sch. V - 13-14.pdf - 1 (81259936) |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
Gajanan Iron (P) Ltd. BS 2012-13.pdf - 1 (1011562948) |
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2013-11-27 |
Gajanan Iron (P) Ltd. BS 2012-13.pdf - 1 (15002755) |
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2013-11-27 |
Gajanan Iron (P) Ltd. Sch. V - 12-13.pdf - 1 (1011562983) |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-26 |
Gajanan Iron (P) Ltd. Sch. V - 12-13.pdf - 1 (15002762) |
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2012-11-09 |
Annual_Return_11-12.pdf - 1 (1011563000) |
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2012-11-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
GIPL_BS_2011-12.pdf - 1 (1011562991) |
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2012-11-08 |
Annual_Return_11-12.pdf - 1 (15002757) |
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2012-11-08 |
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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2012-11-08 |
GIPL_BS_2011-12.pdf - 1 (15002750) |
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2011-11-30 |
A R (31.03.2011).pdf - 1 (1011563002) |
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2011-11-30 |
Balance Sheet & PL.pdf - 1 (1011563001) |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-28 |
A R (31.03.2011).pdf - 1 (15002763) |
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2011-11-28 |
Balance Sheet & PL.pdf - 1 (15002756) |
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2011-11-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-02-16 |
A R .pdf - 1 (1011563003) |
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2011-02-16 |
A R .pdf - 1 (1011563051) |
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2011-02-16 |
A R .pdf - 1 (1011563057) |
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2011-02-16 |
A R .pdf - 1 (1011563058) |
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2011-02-16 |
A R .pdf - 1 (15002758) |
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2011-02-16 |
A R .pdf - 1 (15002759) |
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2011-02-16 |
A R .pdf - 1 (15002760) |
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2011-02-16 |
A R .pdf - 1 (15002761) |
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2011-02-16 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-02-16 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-02-16 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-02-16 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-02-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-02-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-02-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-16 |
Share trf.pdf - 2 (1011563051) |
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2011-02-16 |
Share trf.pdf - 2 (15002759) |
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2011-02-16 |
Shareholders Details.pdf - 2 (1011563003) |
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2011-02-16 |
Shareholders Details.pdf - 2 (1011563057) |
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2011-02-16 |
Shareholders Details.pdf - 2 (1011563058) |
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2011-02-16 |
Shareholders Details.pdf - 2 (15002758) |
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2011-02-16 |
Shareholders Details.pdf - 2 (15002760) |
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2011-02-16 |
Shareholders Details.pdf - 2 (15002761) |
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2011-02-16 |
Shareholders Details.pdf - 3 (1011563051) |
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2011-02-16 |
Shareholders Details.pdf - 3 (15002759) |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-15 |
gajanan BS (2008).pdf - 1 (1011563073) |
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2011-02-15 |
gajanan BS (2008).pdf - 1 (15002752) |
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2011-02-15 |
GAJANAN BS 2007.pdf - 1 (1011563071) |
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2011-02-15 |
GAJANAN BS 2007.pdf - 1 (15002751) |
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2011-02-15 |
gajanan BS 2009.pdf - 1 (1011563077) |
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2011-02-15 |
gajanan BS 2009.pdf - 1 (15002753) |
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2011-02-15 |
GAJANAN BS 2010.pdf - 1 (1011563087) |
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2011-02-15 |
GAJANAN BS 2010.pdf - 1 (15002754) |
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