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2020-08-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200806 |
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2020-08-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200806 |
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2015-03-09 |
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2021-02-10 |
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2021-02-08 |
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2019-12-07 |
Board Resolution.pdf - 1 (958816433) |
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2019-12-07 |
DIR-2 Pankaj.pdf - 2 (958816433) |
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2019-12-07 |
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2019-12-07 |
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2019-12-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019 |
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2019-12-06 |
Evidence of cessation;-06122019 |
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2019-12-06 |
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Optional Attachment-(2)-06122019 |
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2018-05-15 |
BR Extract.pdf - 1 (331866871) |
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2018-05-15 |
Evidence of cessation;-15052018 |
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2018-05-15 |
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2018-05-15 |
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BM-EXTRACT.pdf - 1 (331866863) |
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2018-05-09 |
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2016-12-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016 |
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2016-12-02 |
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Evidence of cessation;-02122016 |
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2016-12-02 |
Letter of appointment;-02122016 |
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2016-12-02 |
Minutes AGM 29.09.2016 - Kiran IMD - Extracts.pdf - 1 (958820941) |
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2016-12-02 |
Peri proofs - self certified.pdf - 6 (958820941) |
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Satyaki - DIR 2 - Kiran IMD 29.09.2016.pdf - 5 (958820941) |
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2016-12-02 |
Satyaki PAN & Pass Port.pdf - 4 (958820941) |
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Date |
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2021-02-04 |
Information to the Registrar by company for appointment of auditor |
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2020-10-05 |
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2020-09-19 |
Notice of resignation by the auditor |
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2020-08-06 |
Registration of resolution(s) and agreement(s) |
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2019-07-31 |
BEN 1 KIRAN IMD GS Kulandaivelu.pdf - 1 (958816436) |
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2019-07-31 |
Form BEN - 2-31072019_signed |
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2016-11-02 |
Consent Letter by Auditors - Kiran IMD.pdf - 2 (958821252) |
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2016-11-02 |
Information to the Registrar by company for appointment of auditor |
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2016-11-02 |
Intimation sent by company to Sureka Associates.pdf - 1 (958821252) |
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2016-11-02 |
Resolution for appointment of Auditors.pdf - 3 (958821252) |
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2016-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-25 |
List of Allottees - Allotment of 13,00,000 shares to THPL - Kiran IMD.pdf - 2 (958821256) |
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2016-04-25 |
Minutes - 6 BM 22.04.2016 - KIRAN IMD - Extract.pdf - 1 (958821256) |
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2016-02-10 |
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2016-02-10 |
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Satyaki - DIR 2 - Kiran IMD.pdf - 1 (958821258) |
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2016-02-09 |
Minutes 4 BM 18.12.2015 - KIRAN IMD - Extracts.pdf - 3 (958821445) |
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2016-02-09 |
Resignation Letter as Director- Mr. Verkot - Kiran IMD.pdf - 1 (958821445) |
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2015-10-06 |
ALLOTMENT OF EQ SHARES-BR- KIRAN IMD.pdf - 1 (958821448) |
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2015-10-06 |
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2015-09-05 |
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2015-08-25 |
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2015-08-25 |
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increesing share capital 1L-10C-Bord Resolutiion-kiran imd.pdf - 1 (958821567) |
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increesing share capital-1L to10C -EGM resolution-kiran imd.pdf - 3 (958821567) |
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2015-04-25 |
Board Resolution for appointment of Peri, Luca & Giancarlo - KIRAN IMD.pdf - 1 (958821596) |
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DIR 2 Giancarlo Bresciani.pdf - 3 (958821596) |
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Passport - Luca Catapano - self certified.pdf - 6 (958821596) |
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Date |
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2015-05-23 |
Bank Statement post deposit of Cheque.pdf - 4 (958822356) |
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2015-05-23 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-05-23 |
Form_INC-21 - KIRAN IMD - Stamp Duty.pdf - 2 (958822356) |
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2015-05-23 |
INC-10 Kiran.pdf - 1 (958822356) |
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2015-05-23 |
KIRAN Cheque of 1 Lakh for Initial subscription - KIRAN IMD.pdf - 3 (958822356) |
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2015-03-09 |
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BR Kiran (Formation of KIRAN IMD JV).pdf - 9 (958822687) |
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BR- No Objection- IMD, Banglore.pdf - 11 (958822687) |
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2015-03-09 |
Certificate of Incorporation-090315.PDF |
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2015-03-09 |
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DIR-2 Kiran.pdf - 2 (958822389) |
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Appointment or change of designation of directors, managers or secretary |
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2015-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-09 |
Notice of situation or change of situation of registered office |
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2015-03-09 |
Application and declaration for incorporation of a company |
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2015-03-09 |
INC-10 Kiran.pdf - 5 (958822687) |
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Sub - Lease - THPL & IMD Kiran.pdf - 1 (958822411) |
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Date |
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2022-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022 |
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2022-12-14 |
Directors report as per section 134(3)-14122022 |
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2022-12-14 |
List of share holders, debenture holders;-14122022 |
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2022-12-14 |
Optional Attachment-(1)-14122022 |
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2022-01-24 |
List of share holders, debenture holders;-24012022 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2022-01-03 |
Directors report as per section 134(3)-28122021 |
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2022-01-03 |
Optional Attachment-(1)-28122021 |
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2022-01-03 |
Optional Attachment-(2)-28122021 |
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2022-01-03 |
Optional Attachment-(3)-28122021 |
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2021-02-04 |
Copy of resolution passed by the company-04022021 |
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2021-02-04 |
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2021-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021 |
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2021-02-03 |
Directors report as per section 134(3)-02022021 |
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2021-02-03 |
List of share holders, debenture holders;-03022021 |
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2021-02-03 |
Optional Attachment-(1)-02022021 |
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2021-02-03 |
Optional Attachment-(2)-02022021 |
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2020-10-03 |
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2020-10-03 |
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2020-09-19 |
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2020-07-28 |
Altered articles of association-28072020 |
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2020-07-28 |
Altered memorandum of association-28072020 |
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2020-07-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020 |
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2019-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019 |
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Directors report as per section 134(3)-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-10-10 |
List of share holders, debenture holders;-10102019 |
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2019-07-30 |
Declaration under section 90-30072019 |
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2018-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018 |
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2018-09-28 |
Directors report as per section 134(3)-28092018 |
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List of share holders, debenture holders;-28092018 |
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2018-05-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018 |
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2018-05-23 |
Directors report as per section 134(3)-23052018 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2016-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016 |
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2016-04-25 |
Copy of Board or Shareholders? resolution-25042016 |
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2016-04-25 |
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.-25042016 |
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2016-02-10 |
Declaration of the appointee Director- in Form DIR-2-100216.PDF |
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2016-02-10 |
Interest in other entities-100216.PDF |
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2016-02-10 |
Optional Attachment 1-100216.PDF |
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2016-02-10 |
Optional Attachment 2-100216.PDF |
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2016-02-09 |
Evidence of cessation-090216.PDF |
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2015-10-06 |
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2015-09-05 |
List of allottees-050915.PDF |
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MoA - Memorandum of Association-250815.PDF |
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Optional Attachment 1-250815.PDF |
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Optional Attachment 2-250815.PDF |
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Specimen signature in form 2.10-230515.PDF |
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Declaration of the appointee Director- in Form DIR-2-240415.PDF |
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Interest in other entities-240415.PDF |
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2015-04-24 |
Letter of Appointment-240415.PDF |
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Optional Attachment 2-240415.PDF |
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Optional Attachment 3-240415.PDF |
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Optional Attachment 4-240415.PDF |
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Optional Attachment 5-240415.PDF |
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2015-03-09 |
Acknowledgement of Stamp Duty AoA payment-090315.PDF |
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Acknowledgement of Stamp Duty MoA payment-090315.PDF |
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2015-03-09 |
Annexure of subscribers-090315.PDF |
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AoA - Articles of Association-090315.PDF |
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Declaration by the first director-090315.PDF |
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Declaration of the appointee Director- in Form DIR-2-090315.PDF |
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Interest in other entities-090315.PDF |
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MoA - Memorandum of Association-090315.PDF |
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Date |
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2022-12-15 |
Annual Returns and Shareholder Information |
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2022-12-14 |
Company financials including balance sheet and profit & loss |
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2022-01-27 |
Annual Returns and Shareholder Information |
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2021-12-29 |
Company financials including balance sheet and profit & loss |
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2021-02-04 |
Company financials including balance sheet and profit & loss |
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2021-02-03 |
Annual Returns and Shareholder Information |
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2019-10-11 |
AGM Notice Boards Report - Kiran IMD.pdf - 2 (958816445) |
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2019-10-11 |
Audit Report of Kiran IMD.pdf - 4 (958816445) |
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Final Signed - Kiran IMD -2019.pdf - 1 (958816445) |
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2019-10-11 |
Company financials including balance sheet and profit & loss |
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2019-10-11 |
Annual Returns and Shareholder Information |
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2019-10-11 |
MGT-9 - Kiran IMD.pdf - 1 (958816446) |
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2019-10-11 |
MGT-9 - Kiran IMD.pdf - 3 (958816445) |
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2018-09-29 |
AGM Notice Boards Report Kiran IMD Copy.pdf - 2 (958826737) |
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2018-09-29 |
Financials 2018 - Kiran IMD compressed.pdf - 1 (958826737) |
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2018-09-29 |
Company financials including balance sheet and profit & loss |
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2018-09-29 |
Annual Returns and Shareholder Information |
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2018-09-29 |
Kiran IMD-SHP 2018.pdf - 1 (958826777) |
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2018-09-29 |
MGT-9 - Kiran IMD.pdf - 3 (958826737) |
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2018-05-24 |
Finnancials 2017 Kiran IMD.pdf - 1 (331867008) |
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2018-05-24 |
Company financials including balance sheet and profit & loss |
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2018-05-24 |
SHP 2017.pdf - 2 (331867008) |
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2018-05-23 |
Annual Returns and Shareholder Information |
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2018-05-23 |
SHP.pdf - 1 (331867007) |
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2016-11-11 |
Annual Returns and Shareholder Information |
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2016-11-11 |
List of Shareholders 31.03.2016- Kiran IMD.pdf - 1 (958826879) |
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2016-11-09 |
AGM Notice & Board's Report - Kiran IMD.pdf - 2 (958826880) |
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Financials and Notice Boards report.pdf - 1 (958826880) |
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