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Certificates

Date

Title

₨ 149 Each

2006-06-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-07-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072022
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2022-07-16
Appointment or change of designation of directors, managers or secretary
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2022-07-16
Optional Attachment-(1)-16072022
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2022-07-16
Optional Attachment-(2)-16072022
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2022-05-10
Evidence of cessation;-10052022
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2022-05-10
Appointment or change of designation of directors, managers or secretary
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2022-05-10
Notice of resignation;-10052022
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2022-05-10
Optional Attachment-(2)-10052022
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2022-03-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
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2022-03-02
Appointment or change of designation of directors, managers or secretary
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2022-03-02
Interest in other entities;-02032022
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2022-03-02
Optional Attachment-(1)-02032022
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2022-03-02
Optional Attachment-(2)-02032022
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2022-02-02
Acknowledgement received from company-27012022
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2022-02-02
Resignation of Director
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2022-02-02
Notice of resignation filed with the company-27012022
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2022-02-02
Proof of dispatch-27012022
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2022-01-28
Appointment or change of designation of directors, managers or secretary
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2022-01-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
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2022-01-27
Evidence of cessation;-27012022
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2022-01-27
Interest in other entities;-27012022
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2022-01-27
Notice of resignation;-27012022
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2022-01-27
Optional Attachment-(1)-27012022
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2007-01-16
ANIRUDHADAGA.pdf - 4 (1010927192)
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2007-01-16
anurajdaga.pdf - 3 (1010927189)
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2007-01-16
ARUNDAGA.pdf - 3 (1010927192)
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2007-01-16
Appointment or change of designation of directors, managers or secretary
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2007-01-16
Appointment or change of designation of directors, managers or secretary
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2007-01-16
GIRIRAJAPPOINTEE&RESOLUTION.pdf - 1 (1010927192)
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2007-01-16
girirajappointeeresolution.pdf - 1 (1010927189)
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2007-01-16
girirajresig.pdf - 2 (1010927189)
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2007-01-16
GIRIRAJRESIGNATION.pdf - 2 (1010927192)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-15
Information to the Registrar by company for appointment of auditor
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2022-06-29
Return of deposits
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2019-07-31
Declaration.pdf - 1 (1010927235)
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2019-07-31
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2019-04-20
Electricity Bill.pdf - 2 (1010927245)
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2019-04-20
Notice of situation or change of situation of registered office
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2019-04-20
NOC from Owner.pdf - 3 (1010927245)
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2019-04-20
Property Tax Receipt.pdf - 1 (1010927245)
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2018-09-12
Auditor Appointment Letter.pdf - 1 (1010927252)
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2018-09-12
Consent Letter from Auditor.pdf - 2 (1010927252)
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2018-09-12
Information to the Registrar by company for appointment of auditor
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2018-09-12
Resolution for Appointment of Auditor.pdf - 3 (1010927252)
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2015-04-02
EVIDENCE OF CESSATION.pdf - 1 (1010927257)
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2014-12-01
ADT 1_Giriraj Leasing.pdf - 1 (1010927266)
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2014-12-01
Appointment and Acceptance letter.pdf - 2 (1010927266)
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2014-12-01
Submission of documents with the Registrar
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2014-10-14
BR_giriraj leasing.pdf - 1 (1010927273)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-08
Information by auditor to Registrar
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2014-10-08
Giriraj.pdf - 1 (1010927278)
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2014-09-03
Registration of resolution(s) and agreement(s)
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2014-09-03
Notice & Resolutions.pdf - 1 (1010927290)
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2014-08-31
Board resolution1.pdf - 1 (1010927293)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-22
resolutions.pdf - 1 (1010927300)
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2012-12-13
Information by auditor to Registrar
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2012-12-13
GIRIRAJ LEASINGG.pdf - 1 (1010927359)
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2012-08-01
Information by auditor to Registrar
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2012-08-01
Girija.pdf - 1 (1010927365)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-06-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-15
List of Directors;-15112022
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2022-11-15
List of share holders, debenture holders;-15112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-02
Directors report as per section 134(3)-28102022
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2022-10-14
Copy of resolution passed by the company-14102022
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2022-10-14
Copy of the intimation sent by company-14102022
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2022-10-14
Copy of written consent given by auditor-14102022
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2022-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
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2022-02-10
Directors report as per section 134(3)-10022022
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2022-02-04
List of Directors;-04022022
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2022-02-04
List of Directors;-04022022 1
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2022-02-04
List of share holders, debenture holders;-04022022
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2022-02-04
List of share holders, debenture holders;-04022022 1
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-02
List of share holders, debenture holders;-02122019
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2019-07-30
Declaration under section 90-30072019
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2019-04-20
Copies of the utility bills as mentioned above (not older than two months)-20042019
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2019-04-20
Copy of board resolution authorizing giving of notice-20042019
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2019-04-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
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2018-12-12
Directors report as per section 134(3)-12122018
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2018-09-12
Copy of resolution passed by the company-12092018
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2018-09-12
Copy of the intimation sent by company-12092018
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2018-09-12
Copy of written consent given by auditor-12092018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2016-11-02
List of share holders, debenture holders;-02112016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2015-04-02
Copy of Board Resolution-020415.PDF
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2015-04-02
Evidence of cessation-020415.PDF
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2015-04-02
Optional Attachment 1-020415.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-09-29
Copy of resolution-290914.PDF
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2014-08-27
Copy of resolution-270814.PDF
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2014-08-26
Copy of resolution-260814.PDF
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2014-08-14
Copy of resolution-140814.PDF
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2007-01-16
Evidence of cessation-160107.PDF
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2007-01-16
Evidence of cessation-160107.PDF 1
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2007-01-16
Photograph1-160107.PDF
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2007-01-16
Photograph1-160107.PDF 1
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2007-01-16
Photograph2-160107.PDF
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2006-06-11
AOA.PDF
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2006-06-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-15
Form MGT-7A-15112022
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-02-15
Company financials including balance sheet and profit & loss
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2022-02-08
Form MGT-7A-08022022_signed
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2022-02-08
Form MGT-7A-08022022_signed 1
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2019-12-07
DIRECTOR REPORT.pdf - 2 (1010927951)
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2019-12-07
FINANCIALS.pdf - 1 (1010927951)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-05
Annual Returns and Shareholder Information
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2019-12-05
List of Shareholders.pdf - 1 (1010928002)
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2018-12-14
Directors Report.pdf - 2 (1010928036)
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2018-12-14
Financials.pdf - 1 (1010928036)
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2018-12-14
Company financials including balance sheet and profit & loss
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2018-12-14
Annual Returns and Shareholder Information
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2018-12-14
SHAREHOLDER LIST.pdf - 1 (1010928039)
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
List of Shareholders_Giriraj.pdf - 1 (337141023)
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2017-10-28
Director Report.pdf - 2 (337141021)
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2017-10-28
Financials FY 2016-17.pdf - 1 (337141021)
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2017-10-28
Company financials including balance sheet and profit & loss
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2016-11-02
Annual Returns and Shareholder Information
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2016-11-02
List of Shareholders.pdf - 1 (1010928051)
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2016-10-26
Director's Report.pdf - 2 (1010928054)
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2016-10-26
Financials.pdf - 1 (1010928054)
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-11-02
Board Report.pdf - 2 (1010928055)
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2015-11-02
Copy of financial statement.pdf - 1 (1010928055)
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-10-26
Annual Returns and Shareholder Information
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2015-10-26
Shareholder's List.pdf - 1 (1010928060)
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2014-10-15
Balance Sheet_Giriraj.pdf - 1 (1010928134)
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2014-10-15
Directors Report_Giriraj.pdf - 2 (1010928134)
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
GIRIRAJ LEASING AR 2013.pdf - 1 (1010928179)
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2013-11-29
GIRIRAJ LEASING BS 2013.pdf - 1 (1010928161)
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2013-11-29
GIRIRAJ LEASING SHH 2013 F.pdf - 2 (1010928179)
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2012-11-17
Auditors Report.pdf - 2 (1010928187)
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2012-11-17
Balance Sheet & Notes.pdf - 1 (1010928187)
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
scan AR.pdf - 1 (1010928191)
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2012-01-10
ANNUAL RETURN.pdf - 1 (1010928203)
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2012-01-10
AUDITORS REPORT.pdf - 2 (1010928201)
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2012-01-10
BALANCE SHEET.pdf - 1 (1010928201)
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2012-01-10
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-24
ANNUAL RETURN.pdf - 1 (1010928226)
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2011-12-24
Form of Annual 10.pdf - 1 (1010928230)
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2011-12-24
Annual Returns and Shareholder Information as on 31-03-07
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2011-12-24
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-12
ANNUARL RETURN 09.pdf - 1 (1010928258)
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2011-04-12
AUDITOR REPORT.pdf - 2 (1010928232)
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2011-04-12
AUDITORS REPORT.pdf - 2 (1010928252)
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2011-04-12
BALANCESHEET SCHEDULE.pdf - 1 (1010928232)
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2011-04-12
BALANCESHEET SCHEDULE.pdf - 1 (1010928252)
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2011-04-12
Balance Sheet & Associated Schedules as on 31-03-09
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2011-04-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-04-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-04
Balance Sheet & Associated Schedules
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2009-05-04
GIRIRAJLEASINGAR.pdf - 2 (1010928262)
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2009-05-04
GIRIRAJLEASINGBS.pdf - 1 (1010928262)
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2009-05-04
GIRIRAJLEASINGDR.pdf - 3 (1010928262)
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2008-12-06
Annual Returns and Shareholder Information
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2008-12-06
GIRIRAJLEASINGANNUALRETURN.pdf - 1 (1010928266)
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2008-03-30
Balance Sheet & Associated Schedules
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2008-03-30
GIRIRAJAUDITORREPORT.pdf - 4 (1010928269)
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2008-03-30
GIRIRAJBSPL0001.pdf - 1 (1010928269)
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2008-03-30
GIRIRAJDIRECTORREPORT.pdf - 2 (1010928269)
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2008-03-30
GIRIRAJNOTICE.pdf - 3 (1010928269)
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2007-07-24
Annual Returns and Shareholder Information
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2007-07-24
Annual Returns and Shareholder Information
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2007-07-24
Annual Returns and Shareholder Information
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2007-07-24
Balance Sheet & Associated Schedules
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2007-07-24
Balance Sheet & Associated Schedules
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2007-07-24
Balance Sheet & Associated Schedules
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2007-07-24
GIRIRAJAR04.pdf - 1 (1010928335)
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2007-07-24
GIRIRAJAR05.pdf - 1 (1010928324)
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2007-07-24
GIRIRAJAR06.pdf - 1 (1010928328)
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2007-07-24
GIRIRAJAUDITORREPORT04.pdf - 3 (1010928350)
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2007-07-24
GIRIRAJAUDITORREPORT05.pdf - 3 (1010928352)
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2007-07-24
GIRIRAJAUDITORREPORT06.pdf - 2 (1010928345)
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2007-07-24
GIRIRAJBSPL04.pdf - 1 (1010928350)
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2007-07-24
GIRIRAJBSPL05.pdf - 1 (1010928352)
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2007-07-24
GIRIRAJBSPL06.pdf - 1 (1010928345)
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2007-07-24
GIRIRAJDIRECTORREPORT0001.pdf - 2 (1010928350)
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2007-07-24
GIRIRAJDIRECTORREPORT05.pdf - 2 (1010928352)
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2007-07-24
GIRIRAJDIRECTORREPORT06.pdf - 3 (1010928345)
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2007-02-01
Annual Returns and Shareholder Information
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2007-02-01
Annual Returns and Shareholder Information
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2007-02-01
Balance Sheet & Associated Schedules
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2007-02-01
Balance Sheet & Associated Schedules
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2007-02-01
GIRIRAJAR02.pdf - 1 (1010928360)
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2007-02-01
GIRIRAJAR03.pdf - 1 (1010928356)
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2007-02-01
GIRIRAJAUDITORREPORT.pdf - 2 (1010928364)
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2007-02-01
GIRIRAJAUDITORREPORT03.pdf - 2 (1010928369)
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2007-02-01
GIRIRAJBSPL.pdf - 1 (1010928364)
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2007-02-01
GIRIRAJBSPL03.pdf - 1 (1010928369)
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2007-02-01
GIRIRAJDIRECTORREPORT.pdf - 3 (1010928364)
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2007-02-01
GIRIRAJDIRECTORREPORT03.pdf - 3 (1010928369)
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2007-02-01
GIRIRAJSHH.pdf - 2 (1010928356)
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2007-02-01
GIRIRAJSHH.pdf - 2 (1010928360)
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2006-06-11
Annual Return.PDF
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