Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-140807 |
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Date |
Title |
|
---|---|---|
2017-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017 |
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2017-12-13 |
Evidence of cessation;-13122017 |
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2017-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-13 |
Letter of appointment;-13122017 |
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2017-12-13 |
Notice of resignation;-13122017 |
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2017-12-11 |
Acknowledgement received from company-11122017 |
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2017-12-11 |
Resignation of Director |
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2017-12-11 |
Notice of resignation filed with the company-11122017 |
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2017-12-11 |
Proof of dispatch-11122017 |
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2009-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-04-11 |
Form for submission of documents with the Registrar |
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2017-04-10 |
Form for submission of documents with the Registrar |
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2017-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-02-23 |
Registration of resolution(s) and agreement(s) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2014-09-29 |
Submission of documents with the Registrar |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-09-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2013-12-03 |
Registration of resolution(s) and agreement(s) |
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2013-09-06 |
Information by auditor to Registrar |
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2012-09-26 |
Information by auditor to Registrar |
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2012-02-27 |
Information by auditor to Registrar |
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2011-04-15 |
Information by auditor to Registrar |
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2009-12-01 |
Notice of situation or change of situation of registered office |
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2009-11-11 |
Information by auditor to Registrar |
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2009-01-21 |
Information by auditor to Registrar |
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2008-10-08 |
Information by auditor to Registrar |
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2007-09-20 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-04-22 |
Resignation of Director |
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2015-04-22 |
Resignation of Director |
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2007-08-03 |
Application and declaration for incorporation of a company |
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2007-08-03 |
Notice of situation or change of situation of registered office |
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2007-08-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
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2017-11-04 |
List of share holders, debenture holders;-04112017 |
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2017-11-04 |
Optional Attachment-(1)-04112017 |
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2017-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017 |
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2017-10-13 |
Directors report as per section 134(3)-13102017 |
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2017-04-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07042017 |
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2017-04-07 |
Copy of Board or Shareholders? resolution-07042017 |
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2017-04-07 |
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.-07042017 |
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2017-04-07 |
Optional Attachment-(1)-07042017 |
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2017-03-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032017 |
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2017-03-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032017 1 |
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2017-03-24 |
Optional Attachment-(1)-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 1 |
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2017-02-18 |
Altered articles of association;-18022017 |
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2017-02-18 |
Altered memorandum of assciation;-18022017 |
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2017-02-18 |
Copy of the resolution for alteration of capital;-18022017 |
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2017-02-18 |
Optional Attachment-(1)-18022017 |
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2017-02-17 |
Altered articles of association-17022017 |
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2017-02-17 |
Altered memorandum of association-17022017 |
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2017-02-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017 |
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2017-02-17 |
Optional Attachment-(1)-17022017 |
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2017-02-17 |
Optional Attachment-(2)-17022017 |
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2015-10-15 |
Optional Attachment 1-151015 |
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2015-04-22 |
Copy of resolution-220415 |
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2015-04-22 |
Declaration of the appointee Director, in Form DIR-2-220415 |
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2015-04-22 |
Evidence of cessation-220415 |
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2015-04-22 |
Interest in other entities-220415 |
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2015-04-22 |
Optional Attachment 1-220415 |
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2015-04-22 |
Optional Attachment 1-220415 |
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2015-04-22 |
Optional Attachment 2-220415 |
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2014-09-29 |
Copy of resolution-290914 |
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2014-09-29 |
Optional Attachment 1-290914 |
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2014-09-29 |
Optional Attachment 2-290914 |
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2014-09-08 |
Copy of resolution-080914 |
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2013-12-03 |
Copy of resolution-031213 |
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2013-12-03 |
Optional Attachment 1-031213 |
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2009-12-01 |
Evidence of cessation-011209 |
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2009-12-01 |
Optional Attachment 1-011209 |
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2009-12-01 |
Optional Attachment 1-011209 |
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2008-10-08 |
Copy of intimation received-081008 |
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2007-09-20 |
Copy of intimation received-200907 |
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2007-08-03 |
AoA - Articles of Association-030807 |
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2007-08-03 |
MoA - Memorandum of Association-030807 |
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2007-08-03 |
Optional Attachment 1-030807 |
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2007-08-03 |
Optional Attachment 1-030807 |
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2007-08-03 |
Optional Attachment 1-030807 |
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2007-08-03 |
Optional Attachment 2-030807 |
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2007-08-03 |
Optional Attachment 2-030807 |
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2007-08-03 |
Optional Attachment 3-030807 |
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2007-08-03 |
Optional Attachment 4-030807 |
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2007-07-03 |
Optional Attachment 1-030707 |
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Date |
Title |
|
---|---|---|
2017-11-04 |
Annual Returns and Shareholder Information |
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2017-10-13 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
Annual Returns and Shareholder Information |
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2015-10-24 |
Company financials including balance sheet and profit & loss |
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2014-10-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-09-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-08-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-09-19 |
Annual Returns and Shareholder Information |
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2008-09-05 |
Balance Sheet & Associated Schedules |
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