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Certificates

Date

Title

₨ 149 Each

2016-02-18
Certificate of Registration of Mortgage-180216
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2015-06-11
Certificate of Registration of Mortgage-110615
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2015-05-03
Certificate of Registration of Mortgage-020515
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2015-02-19
Certificate of Registration of Mortgage-190215
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2014-07-23
Certificate of Registration of Mortgage-230714
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2014-07-22
Certificate of Registration for Modification of Mortgage-220 714
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2014-06-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-240614
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2013-10-21
Memorandum of satisfaction of Charge-211013
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2013-09-23
Certificate of Registration of Mortgage-230913
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2011-12-17
Certificate of Registration of Mortgage-230711
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Change in directors

Date

Title

₨ 149 Each

2011-02-17
Appointment or change of designation of directors, managers or secretary
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2011-01-11
Appointment or change of designation of directors, managers or secretary
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2009-07-28
Appointment or change of designation of directors, managers or secretary
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2009-07-25
Appointment or change of designation of directors, managers or secretary
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2006-06-20
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-02-18
Creation of Charge (New Secured Borrowings)
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2015-06-11
Creation of Charge (New Secured Borrowings)
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2015-05-02
Creation of Charge (New Secured Borrowings)
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2015-02-19
Creation of Charge (New Secured Borrowings)
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2014-07-23
Creation of Charge (New Secured Borrowings)
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2014-07-22
Creation of Charge (New Secured Borrowings)
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2013-10-21
Satisfaction of Charge (Secured Borrowing)
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2013-09-23
Creation of Charge (New Secured Borrowings)
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2011-07-23
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-10
Registration of resolution(s) and agreement(s)
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2016-02-02
Appointment or change of designation of directors, managers or secretary
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2016-02-01
Notice of situation or change of situation of registered office
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2016-01-15
Appointment or change of designation of directors, managers or secretary
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2015-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-24
Appointment or change of designation of directors, managers or secretary
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2015-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-21
Registration of resolution(s) and agreement(s)
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2015-06-26
Registration of resolution(s) and agreement(s)
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2015-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2015-02-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-02
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-27
Notice of situation or change of situation of registered office
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-10-07
Appointment or change of designation of directors, managers or secretary
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-07-14
Submission of documents with the Registrar
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2014-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-05
Registration of resolution(s) and agreement(s)
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2014-06-24
Registration of resolution(s) and agreement(s)
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2014-06-13
Registration of resolution(s) and agreement(s)
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2014-06-13
Registration of resolution(s) and agreement(s)
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2014-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-18
Registration of resolution(s) and agreement(s)
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2014-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2014-02-19
Appointment or change of designation of directors, managers or secretary
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2013-09-30
Information by auditor to Registrar
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2013-09-30
Appointment or change of designation of directors, managers or secretary
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2013-09-28
Appointment or change of designation of directors, managers or secretary
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2013-09-28
Appointment or change of designation of directors, managers or secretary
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2013-09-06
Appointment or change of designation of directors, managers or secretary
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2013-08-25
Information by auditor to Registrar
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2013-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-21
Appointment or change of designation of directors, managers or secretary
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2013-06-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-19
Appointment or change of designation of directors, managers or secretary
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2013-06-19
Appointment or change of designation of directors, managers or secretary
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2013-06-14
Appointment or change of designation of directors, managers or secretary
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2013-06-13
Appointment or change of designation of directors, managers or secretary
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2013-06-04
Registration of resolution(s) and agreement(s)
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2013-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-01
Notice of situation or change of situation of registered office
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2013-05-01
Appointment or change of designation of directors, managers or secretary
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2013-04-30
Registration of resolution(s) and agreement(s)
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2013-04-26
Appointment or change of designation of directors, managers or secretary
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2013-02-14
Information by auditor to Registrar
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2013-02-14
Information by auditor to Registrar
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2011-11-30
Notice of the court or the company law board order
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2011-09-01
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-11-24
Information by auditor to Registrar
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2010-11-24
Information by auditor to Registrar
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2010-11-24
Information by auditor to Registrar
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2009-07-27
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-08
Resignation of Director
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2006-06-20
Notice of situation or change of situation of registered office
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2006-06-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-18
Instrument of creation or modification of charge-180216
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2016-02-18
Optional Attachment 1-180216
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2016-02-10
Resltn passed by the BOD-100216
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2016-02-10
AoA - Articles of Association-100216
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2016-02-10
Copy of resolution-100216
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2016-02-10
List of allottees-100216
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2016-02-02
Evidence of cessation-020216
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2016-02-01
Optional Attachment 1-010216
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2015-10-12
List of allottees-121015
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2015-10-12
Resltn passed by the BOD-121015
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2015-10-07
Resltn passed by the BOD-071015
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2015-10-07
List of allottees-071015
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2015-09-24
Letter of Appointment-240915
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2015-09-24
Declaration of the appointee Director, in Form DIR-2-240915
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2015-08-21
List of allottees-210815
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2015-08-21
Resltn passed by the BOD-210815
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2015-08-21
Optional Attachment 1-210815
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2015-08-21
Optional Attachment 2-210815
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2015-08-21
Copy of resolution-210815
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2015-06-26
List of allottees-260615
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2015-06-26
Optional Attachment 1-260615
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2015-06-26
Resltn passed by the BOD-260615
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2015-06-26
Copy of resolution-260615
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2015-06-11
Instrument of creation or modification of charge-110615
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2015-05-04
MoA - Memorandum of Association-040515
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2015-05-04
Copy of the resolution for alteration of capital-040515
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2015-05-02
Optional Attachment 1-020515
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2015-05-02
Instrument of creation or modification of charge-020515
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2015-03-26
List of allottees-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Copy of resolution-260315
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2015-03-26
Resltn passed by the BOD-260315
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2015-03-26
Copy of resolution-260315
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2015-02-19
Instrument of creation or modification of charge-190215
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2015-02-04
Optional Attachment 2-040215
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2015-02-04
List of allottees-040215
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2015-02-04
Resltn passed by the BOD-040215
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2015-02-04
Optional Attachment 1-040215
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2015-02-04
Copy of resolution-040215
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2015-02-04
MoA - Memorandum of Association-040215
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2015-02-04
Copy of resolution-040215
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2015-01-02
Optional Attachment 1-020115
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2015-01-02
Letter of Appointment-020115
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2014-10-31
List of allottees-311014
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2014-10-31
Resltn passed by the BOD-311014
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2014-10-31
Copy of resolution-301014
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2014-10-15
MoA - Memorandum of Association-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Copy of resolution-151014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 3-131014
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2014-10-07
Evidence of cessation-071014
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2014-09-23
Copy of resolution-230914
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2014-08-30
Optional Attachment 2-300814
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2014-08-30
Optional Attachment 3-300814
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2014-08-30
Resltn passed by the BOD-300814
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2014-08-30
Optional Attachment 4-300814
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2014-08-30
List of allottees-300814
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2014-08-30
Optional Attachment 1-300814
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2014-08-29
Copy of resolution-290814
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2014-08-29
Optional Attachment 1-290814
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2014-07-14
Optional Attachment 3-140714
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2014-07-14
Optional Attachment 1-140714
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2014-07-14
Optional Attachment 2-140714
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2014-07-14
Optional Attachment 4-140714
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2014-07-09
Copy of the resolution for alteration of capital-090714
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2014-07-09
MoA - Memorandum of Association-090714
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2014-07-07
Copy of resolution-050714
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2014-07-07
MoA - Memorandum of Association-050714
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2014-07-07
Optional Attachment 1-050714
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2014-06-24
Minutes of Meeting-240614
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2014-06-24
Optional Attachment 1-240614
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2014-06-24
Optional Attachment 1-240614
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2014-06-24
AoA - Articles of Association-240614
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2014-06-24
Copy of resolution-240614
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2014-06-13
Optional Attachment 2-130614
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2014-06-13
Optional Attachment 1-130614
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2014-06-13
Copy of resolution-130614
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2014-06-13
MoA - Memorandum of Association-130614
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2014-06-13
Optional Attachment 2-130614
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2014-06-13
Optional Attachment 1-130614
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2014-06-13
Copy of resolution-130614
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2014-06-07
Optional Attachment 3-070614
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2014-06-07
Optional Attachment 1-070614
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2014-06-07
Optional Attachment 2-070614
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2014-06-07
List of allottees-070614
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2014-06-07
Resltn passed by the BOD-070614
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2014-05-18
Copy of resolution-180514
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2014-05-18
AoA - Articles of Association-180514
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2014-05-14
List of allottees-140514
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2014-05-14
Resltn passed by the BOD-140514
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2014-05-14
Complete record of private placement offers and acceptences- 140514
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2013-10-21
Letter of the charge holder-211013
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2013-09-30
Evidence of cessation-300913
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2013-09-28
Evidence of cessation-280913
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2013-09-23
Instrument of creation or modification of charge-230913
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2013-09-06
Optional Attachment 1-060913
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2013-07-30
List of allottees-300713
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2013-06-21
Optional Attachment 1-210613
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2013-06-19
Optional Attachment 1-190613
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2013-06-19
Optional Attachment 2-190613
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2013-06-19
MoA - Memorandum of Association-190613
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2013-06-19
Evidence of cessation-190613
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2013-06-19
Optional Attachment 1-190613
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2013-06-14
Optional Attachment 1-140613
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2013-06-13
Evidence of cessation-130613
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2013-06-04
Optional Attachment 1-040613
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2013-06-04
Copy of resolution-040613
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2013-06-04
MoA - Memorandum of Association-040613
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2013-05-27
List of allottees-270513
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2013-05-14
List of allottees-140513
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2013-05-01
Optional Attachment 1-010513
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2013-05-01
Optional Attachment 2-010513
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2013-05-01
Evidence of cessation-010513
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2013-04-30
Copy of resolution-300413
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2013-04-30
Optional Attachment 1-300413
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2013-04-30
AoA - Articles of Association-300413
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2011-11-30
Optional Attachment 1-301111
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2011-11-30
Copy of the Court/Company Law Board Order-301111
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2011-07-23
Instrument of creation or modification of charge-230711
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2011-07-20
MoA - Memorandum of Association-200711
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2011-07-20
Optional Attachment 1-200711
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2011-01-11
Evidence of cessation-110111
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2009-07-27
Optional Attachment 1-270709
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-20
MoA - Memorandum of Association-200606
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2006-06-20
AoA - Articles of Association-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-20
Photograph2-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-20
Photograph3-200606
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2006-06-20
Photograph1-200606
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2006-06-01
Optional Attachment 2-010606
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2006-06-01
Optional Attachment 1-010606
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2006-05-15
Others-150506
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2006-05-15
Others-150506
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0000-00-00
Others-280606
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0000-00-00
MoA - Memorandum of Association-270606
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-28
Annual Returns and Shareholder Information
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-14
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-01
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-08
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-07
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-08
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-07
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Legal Report

View all criminal and civil cases of Irene Health Services Private Limited


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