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Certificates

Date

Title

₨ 149 Each

2020-07-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
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2017-11-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
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2016-10-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161005
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2016-05-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160520
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2015-05-06
Certificate of Registration for Modification of Mortgage-060515.PDF
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2014-07-15
Certificate of Registration of Mortgage-150714.PDF
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2013-05-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080513.PDF
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2013-04-05
Certificate of Incorporation-050413.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-11-02
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-07-17
SPIRARE ENERGY BOARD RESL.pdf - 3 (953774021)
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2020-07-17
Creation of Charge (New Secured Borrowings)
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2020-07-17
Spirare Energy- MRFD.pdf - 2 (953774021)
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2020-07-17
Spirare Energy- SUPP HYPO-.pdf - 1 (953774021)
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2020-03-25
Instrument(s) of creation or modification of charge;-25032020
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2020-03-25
Optional Attachment-(1)-25032020
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2020-03-25
Optional Attachment-(2)-25032020
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2017-11-21
Sipare Energy - MRFD.pdf - 2 (269850194)
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2017-11-21
Sipare Energy - Sup Hypn.pdf - 1 (269850194)
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2017-11-21
Creation of Charge (New Secured Borrowings)
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2017-10-06
Instrument(s) of creation or modification of charge;-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2016-10-05
SPIRARE ENERGY (MRFD) AGMT.pdf - 2 (204055837)
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2016-10-05
Instrument(s) of creation or modification of charge;-05102016
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2016-10-05
SPIRARE ENERGY (SUP HYP) AGMT.pdf - 1 (204055837)
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2016-10-05
Optional Attachment-(1)-05102016
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2016-10-05
Creation of Charge (New Secured Borrowings)
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2016-05-20
Instrument(s) of creation or modification of charge;-20052016
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2016-05-20
DVC.pdf - 1 (204055834)
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2016-05-20
MRFD.pdf - 2 (204055834)
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2016-05-20
Optional Attachment-(1)-20052016
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2016-05-20
Creation of Charge (New Secured Borrowings)
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2015-05-14
SPIRARE ENERGY (SUPP HYPO)_AGMT.pdf - 1 (204055823)
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2015-05-14
Creation of Charge (New Secured Borrowings)
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2014-07-16
SPIRARE ENERGY (HYPO)_AGMT.pdf - 1 (204055801)
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2014-07-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-06
Return of deposits
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2021-09-01
Form MSME FORM I-01092021_signed
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2021-08-11
Return of deposits
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2021-06-26
Form CFSS-2020-26062021_signed
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2021-03-30
Rent Agreement.pdf - 1 (1015740195)
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2021-03-30
Telephone Bill.pdf - 2 (1015740195)
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2021-03-30
Notice of situation or change of situation of registered office
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2021-02-17
Rent Agreement.pdf - 1 (1015740189)
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2021-02-17
Notice of situation or change of situation of registered office
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2021-02-17
Telephone Bill.pdf - 2 (1015740189)
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2021-02-05
Form MSME FORM I-05022021_signed
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2021-01-02
Form MSME FORM I-02012021
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2020-12-28
Return of deposits
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2020-09-24
Return of deposits
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2019-11-19
CTC of OR Appt of Auditors.pdf - 2 (933048071)
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2019-11-19
Information to the Registrar by company for appointment of auditor
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2019-11-19
Consent of Auditors.pdf - 1 (933048071)
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2019-06-08
Form MSME FORM I-08062019_signed
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2016-03-07
Appointment or change of designation of directors, managers or secretary
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2016-03-07
DIR-2.pdf - 1 (204056016)
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2015-05-06
Certificate of Registration for Modification of Mortgage-060515.PDF
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-12-04
Notice & BM.pdf - 1 (204055988)
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2014-12-01
Information by auditor to Registrar
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2014-12-01
A Letter.pdf - 1 (204055987)
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2014-07-26
Spirare Notice & Resolutions.pdf - 1 (204055985)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-15
Certificate of Registration of Mortgage-150714.PDF
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2013-05-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080513.PDF
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2013-05-08
Notice of EGM.pdf - 3 (204055974)
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2013-05-08
Registration of resolution(s) and agreement(s)
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2013-05-08
CTC of Resolution.pdf - 1 (204055974)
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2013-05-08
Altered MOA.pdf - 2 (204055974)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-04
Auditor Consent.pdf - 2 (204056335)
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2014-12-04
-051214.OCT
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2014-12-04
A Letter.pdf - 1 (204056335)
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2014-12-04
AGM.pdf - 3 (204056335)
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2013-04-05
Certificate of Incorporation-050413.PDF
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2013-04-05
AOA.pdf - 2 (204056300)
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2013-04-05
POA.pdf - 3 (204056300)
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2013-04-05
Application and declaration for incorporation of a company
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2013-04-05
MOA.pdf - 1 (204056300)
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2013-03-20
NOC.pdf - 2 (204056297)
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2013-03-20
Appointment or change of designation of directors, managers or secretary
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2013-03-20
Notice of situation or change of situation of registered office
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2013-03-20
Address Proof.pdf - 1 (204056297)
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2013-03-20
Agreement.pdf - 3 (204056297)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Optional Attachment-(1)-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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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)-02112022
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2022-11-02
Directors report as per section 134(3)-02112022
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2022-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
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2022-02-04
List of share holders, debenture holders;-04022022
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2022-02-04
Optional Attachment-(1)-04022022
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2022-02-04
Directors report as per section 134(3)-04022022
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2021-03-24
Copies of the utility bills as mentioned above (not older than two months)-23032021
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2021-03-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032021
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2021-02-26
Optional Attachment-(1)-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-10
Copies of the utility bills as mentioned above (not older than two months)-09022021
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2021-02-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022021
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2021-02-05
Directors report as per section 134(3)-28012021
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2021-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-11-23
Directors report as per section 134(3)-23112019
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-02
Copy of resolution passed by the company-02112019
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2019-11-02
Copy of written consent given by auditor-02112019
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2018-12-11
List of share holders, debenture holders;-11122018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2016-11-09
Directors report as per section 134(3)-09112016
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2016-11-09
List of share holders, debenture holders;-09112016
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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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2016-03-07
Declaration of the appointee Director- in Form DIR-2-070316.PDF
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2015-05-06
Certificate of Registration for Modification of Mortgage-060515.PDF
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2015-05-06
Instrument of creation or modification of charge-060515.PDF
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2014-12-04
Copy of resolution-041214.PDF
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2014-07-24
Copy of resolution-240714.PDF
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2014-07-15
Instrument of creation or modification of charge-150714.PDF
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2014-07-15
Certificate of Registration of Mortgage-150714.PDF
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2013-05-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080513.PDF
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2013-05-08
Optional Attachment 1-080513.PDF
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2013-05-08
MoA - Memorandum of Association-080513.PDF
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2013-05-08
Copy of resolution-080513.PDF
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2013-04-05
Acknowledgement of Stamp Duty MoA payment-050413.PDF
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2013-04-05
Acknowledgement of Stamp Duty AoA payment-050413.PDF
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2013-04-05
AoA - Articles of Association-050413.PDF
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2013-04-05
MoA - Memorandum of Association-050413.PDF
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2013-04-05
Optional Attachment 1-050413.PDF
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2013-03-20
Optional Attachment 1-200313.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Annual Returns and Shareholder Information
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2022-11-02
Company financials including balance sheet and profit & loss
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2022-02-10
Spirare-DR-2021.pdf - 2 (1085975665)
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2022-02-10
Annual Returns and Shareholder Information
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2022-02-10
Company financials including balance sheet and profit & loss
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2022-02-10
Spirare-FS-2021.pdf - 1 (1085975665)
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2022-02-10
Spirare-List of Shareholders-2021.pdf - 1 (1085975662)
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2022-02-10
Spirare-MGT-7-2021.pdf - 2 (1085975662)
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2021-03-05
Spirare-List of Share Holder-2020.pdf - 1 (1015741065)
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2021-03-05
Spirare-MGT-7-2020.pdf - 2 (1015741065)
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2021-03-05
Annual Returns and Shareholder Information
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2021-02-05
Spirare-FS-2020.pdf - 1 (1015741055)
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2021-02-05
Spirare-DR-2020.pdf - 2 (1015741055)
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2021-02-05
Company financials including balance sheet and profit & loss
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2020-01-03
Spirare - List of Shareholders-2019.pdf - 1 (933048817)
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2020-01-03
Annual Returns and Shareholder Information
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2019-11-29
Spirare-DR-2019.pdf - 2 (933048831)
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2019-11-29
Spirare-FS-2019.pdf - 1 (933048831)
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2019-11-29
Company financials including balance sheet and profit & loss
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2018-12-11
Annual Returns and Shareholder Information
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2018-12-11
Spirare-List of Shareholders-2018.pdf - 1 (459762337)
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2018-11-01
Spirare-FS-2018.pdf - 2 (398301522)
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2018-11-01
Company financials including balance sheet and profit & loss
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2018-11-01
Spirare-FS-2018.pdf - 1 (398301522)
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2017-11-16
Annual Returns and Shareholder Information
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2017-11-16
List of Shareholders-2017.pdf - 1 (269850303)
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2017-10-27
Company financials including balance sheet and profit & loss
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2017-10-27
Spirare-FS- 2017.pdf - 1 (269850302)
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2017-10-27
Spirare-DR- 2017.pdf - 2 (269850302)
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2016-11-09
Company financials including balance sheet and profit & loss
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2016-11-09
Spirare.pdf - 1 (204056759)
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2016-11-09
Annual Returns and Shareholder Information
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2016-11-09
Director report Spirare Energy.pdf - 2 (204056760)
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2016-11-09
Balance Sheet Spirare Energy.pdf - 1 (204056760)
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-11
Spirare.pdf - 1 (204056758)
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2015-11-07
Directors report.pdf - 2 (204056757)
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2015-11-07
Balance Sheet Spairare 14-15.pdf - 1 (204056757)
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-12-04
B S 14-15.pdf - 1 (204056755)
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-04
Annual Return.pdf - 1 (204056752)
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-14
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