Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-150715 |
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Date |
Title |
|
---|---|---|
2017-08-23 |
Notice of resignation;-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 |
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2017-08-23 |
Letter of appointment;-23082017 |
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2017-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-23 |
Optional Attachment-(1)-23082017 1 |
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2017-08-23 |
Resignation of Director |
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2017-08-23 |
Evidence of cessation;-23082017 |
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2017-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017 |
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2017-08-23 |
Optional Attachment-(1)-23082017 2 |
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2017-08-23 |
Optional Attachment-(2)-23082017 |
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2017-08-23 |
Optional Attachment-(2)-23082017 1 |
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2017-08-23 |
Optional Attachment-(3)-23082017 |
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2017-08-23 |
Notice of resignation filed with the company-23082017 |
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2017-08-23 |
Acknowledgement received from company-23082017 |
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2017-08-23 |
Proof of dispatch-23082017 |
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Date |
Title |
|
---|---|---|
2015-10-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-26 |
Registration of resolution(s) and agreement(s) |
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2015-08-26 |
Submission of documents with the Registrar |
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2015-08-26 |
Private placement offer letter-260815 |
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Date |
Title |
|
---|---|---|
2015-07-09 |
Application and declaration for incorporation of a company |
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2015-07-09 |
Notice of situation or change of situation of registered office |
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2015-07-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-09-08 |
List of share holders, debenture holders;-08092017 |
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2017-09-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017 |
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2017-09-07 |
Directors report as per section 134(3)-07092017 |
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2015-09-07 |
Copy of the general meeting resolution.-070915 |
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2015-09-07 |
Copy of Board Resolution-070915 |
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2015-09-07 |
Challan evidencing deposit of amount-070915 |
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2015-09-07 |
Form GNL-4-070915 in respect of Form GNL.2-260815 |
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2015-09-07 |
A certificate from a Chartered Accountant-070915 |
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2015-09-07 |
Optional Attachment 5-070915 |
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2015-08-26 |
List of allottees-260815 |
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2015-08-26 |
Optional Attachment 1-260815 |
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2015-08-26 |
Copy of resolution-260815 |
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2015-08-26 |
Complete record of private placement offers and acceptences- 260815 |
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2015-08-26 |
Resltn passed by the BOD-260815 |
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2015-07-09 |
Optional Attachment 2-090715 |
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2015-07-09 |
Optional Attachment 1-090715 |
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2015-07-09 |
Optional Attachment 1-090715 |
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2015-07-09 |
MoA - Memorandum of Association-090715 |
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2015-07-09 |
Interest in other entities-090715 |
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2015-07-09 |
Declaration of the appointee Director, in Form DIR-2-090715 |
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2015-07-09 |
Declaration by the first director-090715 |
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2015-07-09 |
AoA - Articles of Association-090715 |
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2015-07-09 |
Annexure of subscribers-090715 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150715 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150715 |
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Date |
Title |
|
---|---|---|
2017-09-08 |
Annual Returns and Shareholder Information |
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2017-09-07 |
Company financials including balance sheet and profit & loss |
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