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Certificates

Date

Title

₨ 149 Each

2015-05-12
Certificate of Registration of Mortgage-110515
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0000-00-00
Certificate of Incorporation-051011
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Change in directors

Date

Title

₨ 149 Each

2018-04-23
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Evidence of cessation;-16042018
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2018-04-16
Notice of resignation;-16042018
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2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-27
Optional Attachment-(2)-27032018
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2018-03-27
Optional Attachment-(4)-27032018
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2018-03-27
Optional Attachment-(1)-27032018
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2018-03-27
Optional Attachment-(3)-27032018
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2017-07-17
Appointment or change of designation of directors, managers or secretary
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2017-07-14
Optional Attachment-(1)-14072017
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2017-07-14
Letter of appointment;-14072017
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2017-07-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
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2017-01-27
Appointment or change of designation of directors, managers or secretary
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2017-01-27
Evidence of cessation;-27012017
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Charge Documents

Date

Title

₨ 149 Each

2015-05-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-26
Notice of situation or change of situation of registered office
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2016-02-09
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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2016-01-15
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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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-12
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
Registration of resolution(s) and agreement(s)
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2015-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-26
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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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-21
Registration of resolution(s) and agreement(s)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-07-10
Registration of resolution(s) and agreement(s)
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2014-05-20
Registration of resolution(s) and agreement(s)
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2014-03-27
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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2014-01-30
Appointment or change of designation of directors, managers or secretary
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2013-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-25
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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2013-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-05
Registration of resolution(s) and agreement(s)
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2013-06-20
Appointment or change of designation of directors, managers or secretary
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2013-05-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-22
Registration of resolution(s) and agreement(s)
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2013-05-20
Appointment or change of designation of directors, managers or secretary
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2013-04-23
Notice of situation or change of situation of registered office
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2013-01-27
Notice of situation or change of situation of registered office
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2012-08-29
Registration of resolution(s) and agreement(s)
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2012-08-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-14
Information by auditor to Registrar
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2012-08-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-24
Registration of resolution(s) and agreement(s)
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2012-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-13
Registration of resolution(s) and agreement(s)
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2012-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-14
Registration of resolution(s) and agreement(s)
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2012-03-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-08
Resignation of Director
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2011-10-04
Appointment or change of designation of directors, managers or secretary
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2011-10-04
Notice of situation or change of situation of registered office
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2011-10-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-05-26
Copy of board resolution authorizing giving of notice-26052017
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2017-05-26
Optional Attachment-(1)-26052017
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2017-05-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017
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2017-05-26
Copies of the utility bills as mentioned above (not older than two months)-26052017
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2017-05-26
Optional Attachment-(2)-26052017
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2016-02-09
AoA - Articles of Association-090216
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2016-02-09
Copy of resolution-090216
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2016-02-02
Evidence of cessation-020216
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2015-10-12
Resltn passed by the BOD-121015
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2015-10-12
List of allottees-121015
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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
Resltn passed by the BOD-210815
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2015-08-21
Optional Attachment 1-210815
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2015-08-21
Copy of resolution-210815
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2015-08-21
List of allottees-210815
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2015-08-21
Optional Attachment 2-210815
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2015-07-02
Evidence of cessation-020715
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2015-06-26
List of allottees-260615
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2015-06-26
Resltn passed by the BOD-260615
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2015-06-26
Optional Attachment 1-260615
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2015-06-26
Copy of resolution-260615
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2015-05-11
Optional Attachment 1-110515
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2015-05-11
Instrument of creation or modification of charge-110515
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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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2015-03-26
Optional Attachment 1-260315
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2015-03-26
Copy of resolution-260315
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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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2015-02-21
Optional Attachment 1-210215
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2015-02-21
Copy of resolution-210215
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2014-10-15
Optional Attachment 3-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-07-10
Optional Attachment 1-100714
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2014-07-10
Copy of resolution-100714
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2014-07-03
Consent of shareholders-030714
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2014-07-03
Form 67 (Addendum)-030714 in respect of Form MGT-14-200514
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2014-05-20
AoA - Articles of Association-200514
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2014-05-20
Copy of resolution-200514
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2013-11-26
Evidence of cessation-251113
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2013-11-26
List of allottees-261113
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2013-09-06
Optional Attachment 1-060913
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2013-07-31
List of allottees-310713
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2013-07-05
Optional Attachment 1-050713
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2013-07-05
Copy of resolution-050713
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2013-06-20
Optional Attachment 1-200613
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2013-05-23
Optional Attachment 2-220513
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2013-05-23
Optional Attachment 1-220513
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2013-05-23
MoA - Memorandum of Association-220513
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2013-05-22
AoA - Articles of Association-220513
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2013-05-22
Copy of resolution-220513
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2013-05-22
Optional Attachment 1-220513
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2012-08-29
Optional Attachment 1-290812
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2012-08-29
Optional Attachment 2-290812
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2012-08-29
Copy of resolution-290812
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2012-08-23
List of allottees-230812
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2012-08-23
Resltn passed by the BOD-230812
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2012-08-09
Optional Attachment 2-090812
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2012-08-09
Optional Attachment 3-090812
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2012-08-09
Optional Attachment 1-090812
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2012-08-09
MoA - Memorandum of Association-090812
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2012-07-04
Optional Attachment 3-040712
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2012-07-04
MoA - Memorandum of Association-040712
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2012-07-04
Optional Attachment 1-040712
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2012-07-04
Optional Attachment 2-040712
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2012-04-24
List of allottees-240412
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2012-04-24
Optional Attachment 1-240412
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2012-04-24
Optional Attachment 1-240412
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2012-04-24
Optional Attachment 2-240412
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2012-04-24
Copy of resolution-240412
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2012-04-13
Optional Attachment 1-130412
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2012-04-13
Copy of resolution-130412
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2012-04-13
Optional Attachment 2-130412
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2012-03-19
Optional Attachment 1-190312
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2012-03-19
List of allottees-190312
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2012-03-19
Resltn passed by the BOD-190312
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2012-03-14
Copy of resolution-140312
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2012-03-14
Optional Attachment 1-140312
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2012-03-13
Optional Attachment 2-130312
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2012-03-13
Optional Attachment 1-130312
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2012-03-13
MoA - Memorandum of Association-130312
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2011-10-04
AoA - Articles of Association-041011
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2011-10-04
MoA - Memorandum of Association-041011
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2011-10-04
Optional Attachment 1-041011
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2011-10-04
Optional Attachment 2-041011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-051011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-051011
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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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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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Legal Report

View all criminal and civil cases of Irene Healthcare Private Limited


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