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Certificates

Date

Title

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
Certificate of Incorporation-090315.PDF
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Change in directors

Date

Title

2021-02-10
Appointment or change of designation of directors, managers or secretary
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2021-02-08
Optional Attachment-(1)-08022021
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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
Appointment or change of designation of directors, managers or secretary
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2019-12-07
MBP-1 and DIR-8.pdf - 4 (958816433)
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2019-12-07
Resignation Letter.pdf - 3 (958816433)
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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
Notice of resignation;-06122019
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2019-12-06
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
Appointment or change of designation of directors, managers or secretary
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2018-05-15
Notice of resignation;-15052018
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2018-05-15
Resignation Letter Peri.pdf - 2 (331866871)
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2018-05-09
BM-EXTRACT.pdf - 1 (331866863)
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2018-05-09
Evidence of cessation;-09052018
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2018-05-09
Appointment or change of designation of directors, managers or secretary
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2018-05-09
Notice of resignation;-09052018
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2018-05-09
Resignation Letter.pdf - 2 (331866863)
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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
DIR 2 Mr.Peri 29.09.2016.pdf - 3 (958820941)
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2016-12-02
Evidence of cessation;-02122016
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2016-12-02
Appointment or change of designation of directors, managers or secretary
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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
Minutes AGM 29.09.2016 - Kiran IMD - Extracts.pdf - 2 (958820941)
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2016-12-02
Optional Attachment-(1)-02122016
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2016-12-02
Optional Attachment-(3)-02122016
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2016-12-02
Optional Attachment-(4)-02122016
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2016-12-02
Peri proofs - self certified.pdf - 6 (958820941)
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2016-12-02
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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Other Documents Eform

Date

Title

2021-02-04
Information to the Registrar by company for appointment of auditor
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2020-10-05
Information to the Registrar by company for appointment of auditor
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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
Appointment or change of designation of directors, managers or secretary
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2016-02-10
Minutes BM 14.01.2016 - Kiran IMD - Extracts.pdf - 4 (958821258)
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2016-02-10
Satyaki - DIR 2 - Kiran IMD.pdf - 1 (958821258)
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2016-02-10
Satyaki - DIR 8 - Kiran IMD .pdf - 3 (958821258)
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2016-02-10
Satyaki - MBP1 - Kiran IMD.pdf - 2 (958821258)
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2016-02-09
Appointment or change of designation of directors, managers or secretary
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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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2016-02-09
Resignation Letter as Director- Mr. Verkot - Kiran IMD.pdf - 2 (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
Registration of resolution(s) and agreement(s)
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2015-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-05
Kiran IMD - List of Allottees.pdf - 1 (958821562)
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2015-09-05
Kiran IMD Board Resolution- allotment.pdf - 2 (958821562)
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2015-08-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-08-25
increesing share capital 1L to 10C - Notice 0f EGM- kiran imd.pdf - 2 (958821567)
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2015-08-25
increesing share capital 1L-10C-Bord Resolutiion-kiran imd.pdf - 1 (958821567)
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2015-08-25
increesing share capital-1L to10C -EGM resolution-kiran imd.pdf - 3 (958821567)
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2015-08-25
MOA - Kiran IMD - 31.07.2015.pdf - 4 (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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2015-04-25
DIR 2 Giancarlo Bresciani.pdf - 3 (958821596)
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2015-04-25
DIR 2 Luca Catapano.pdf - 2 (958821596)
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2015-04-25
DIR 2 Mr.Peri.pdf - 4 (958821596)
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2015-04-25
Appointment or change of designation of directors, managers or secretary
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2015-04-25
Passaport - Giancarlo Bresciani - self certified.pdf - 7 (958821596)
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2015-04-25
Passport - Luca Catapano - self certified.pdf - 6 (958821596)
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2015-04-25
Peri proofs - self certified.pdf - 5 (958821596)
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Incorporation Documents

Date

Title

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
AOA Kiran.pdf - 2 (958822687)
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2015-03-09
BR Kiran (Formation of KIRAN IMD JV).pdf - 9 (958822687)
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2015-03-09
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
DIR-2 Kiran.pdf - 2 (958822374)
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2015-03-09
DIR-2 Kiran.pdf - 2 (958822389)
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2015-03-09
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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2015-03-09
INC-8 CS Kiran.pdf - 3 (958822687)
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2015-03-09
INC-8 Kiran.pdf - 1 (958822374)
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2015-03-09
INC-8 Kiran.pdf - 1 (958822389)
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2015-03-09
INC-9 Kiran.pdf - 8 (958822687)
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2015-03-09
Interest in Other Entity Directors Kiran.pdf - 3 (958822374)
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2015-03-09
Interest in Other Entity Directors Kiran.pdf - 3 (958822389)
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2015-03-09
MOA Kiran.pdf - 1 (958822687)
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2015-03-09
Mobile Bill Reg. Office Kiran.pdf - 2 (958822411)
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2015-03-09
Pan Proof Kiran.pdf - 7 (958822687)
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2015-03-09
Proof of Identity Kiran.pdf - 6 (958822687)
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2015-03-09
Proof of Witness Kiran.pdf - 10 (958822687)
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2015-03-09
Residence Proof Kiran.pdf - 4 (958822687)
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2015-03-09
Sub - Lease - THPL & IMD Kiran.pdf - 1 (958822411)
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Other Documents Attachment

Date

Title

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
Copy of written consent given by auditor-04022021
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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
Copy of resolution passed by the company-03102020
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2020-10-03
Copy of the intimation sent by company-03102020
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2020-10-03
Copy of written consent given by auditor-03102020
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2020-09-19
Resignation letter-19092020
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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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2019-10-11
Directors report as per section 134(3)-11102019
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2019-10-11
Optional Attachment-(1)-11102019
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2019-10-11
Optional Attachment-(2)-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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2018-09-28
List of share holders, debenture holders;-28092018
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2018-09-28
Optional Attachment-(1)-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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2018-05-23
List of share holders, debenture holders;-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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2016-11-09
Directors report as per section 134(3)-09112016
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2016-11-02
Copy of resolution passed by the company-02112016
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2016-11-02
Copy of the intimation sent by company-02112016
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2016-11-02
Copy of written consent given by auditor-02112016
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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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2016-02-09
Optional Attachment 1-090216.PDF
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2015-10-06
Copy of resolution-061015.PDF
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2015-09-05
List of allottees-050915.PDF
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2015-09-05
Resltn passed by the BOD-050915.PDF
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2015-08-25
Copy of the resolution for alteration of capital-250815.PDF
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2015-08-25
MoA - Memorandum of Association-250815.PDF
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2015-08-25
Optional Attachment 1-250815.PDF
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2015-08-25
Optional Attachment 2-250815.PDF
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2015-05-23
Optional Attachment 1-230515.PDF
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2015-05-23
Optional Attachment 2-230515.PDF
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2015-05-23
Optional Attachment 3-230515.PDF
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2015-05-23
Specimen signature in form 2.10-230515.PDF
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2015-04-24
Declaration of the appointee Director- in Form DIR-2-240415.PDF
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2015-04-24
Interest in other entities-240415.PDF
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2015-04-24
Letter of Appointment-240415.PDF
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2015-04-24
Optional Attachment 2-240415.PDF
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2015-04-24
Optional Attachment 3-240415.PDF
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2015-04-24
Optional Attachment 4-240415.PDF
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2015-04-24
Optional Attachment 5-240415.PDF
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2015-03-09
Acknowledgement of Stamp Duty AoA payment-090315.PDF
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2015-03-09
Acknowledgement of Stamp Duty MoA payment-090315.PDF
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2015-03-09
Annexure of subscribers-090315.PDF
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2015-03-09
AoA - Articles of Association-090315.PDF
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2015-03-09
Declaration by the first director-090315.PDF
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2015-03-09
Declaration of the appointee Director- in Form DIR-2-090315.PDF
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2015-03-09
Interest in other entities-090315.PDF
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2015-03-09
MoA - Memorandum of Association-090315.PDF
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2015-03-09
Optional Attachment 1-090315.PDF
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2015-03-09
Optional Attachment 2-090315.PDF
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Annual Returns and balance sheet Eform

Date

Title

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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2019-10-11
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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2016-11-09
Financials and Notice Boards report.pdf - 1 (958826880)
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2016-11-09
Company financials including balance sheet and profit & loss
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