Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-180215 |
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Date |
Title |
|
---|---|---|
2018-04-25 |
Acknowledgement received from company-25042018 |
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2018-04-25 |
Acknowledgement received from company-25042018 1 |
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2018-04-25 |
Evidence of cessation;-25042018 |
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2018-04-25 |
Resignation of Director |
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2018-04-25 |
Resignation of Director |
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2018-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-25 |
Notice of resignation filed with the company-25042018 |
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2018-04-25 |
Notice of resignation filed with the company-25042018 1 |
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2018-04-25 |
Notice of resignation;-25042018 |
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2018-04-25 |
Optional Attachment-(1)-25042018 |
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2018-04-25 |
Optional Attachment-(2)-25042018 |
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2018-04-25 |
Proof of dispatch-25042018 |
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2018-04-25 |
Proof of dispatch-25042018 1 |
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Date |
Title |
|
---|---|---|
2022-06-29 |
Return of deposits |
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2020-12-28 |
Return of deposits |
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2020-07-30 |
Return of deposits |
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2019-10-17 |
Information to the Registrar by company for appointment of auditor |
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2019-06-27 |
Return of deposits |
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2018-07-30 |
Notice of resignation by the auditor |
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2018-07-13 |
Information to the Registrar by company for appointment of auditor |
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2018-07-13 |
Registration of resolution(s) and agreement(s) |
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2018-04-25 |
Notice of situation or change of situation of registered office |
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2016-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-09 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-10-03 |
Resignation of Director |
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2015-04-22 |
Information to the Registrar by company for appointment of auditor |
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2015-03-24 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-11 |
Notice of situation or change of situation of registered office |
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2015-02-11 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2022-10-20 |
List of Directors;-14102022 |
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2022-10-20 |
List of share holders, debenture holders;-14102022 |
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2022-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022 |
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2022-02-08 |
Approval letter for extension of AGM;-08022022 |
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2022-02-08 |
List of Directors;-08022022 |
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2022-02-08 |
List of share holders, debenture holders;-08022022 |
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2022-01-03 |
Approval letter of extension of financial year or AGM-28122021 |
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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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2020-12-15 |
Approval letter for extension of AGM;-15122020 |
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2020-12-15 |
Approval letter for extension of AGM;-15122020 1 |
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2020-12-15 |
Approval letter of extension of financial year or AGM-15122020 |
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2020-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020 |
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2020-12-15 |
List of share holders, debenture holders;-15122020 |
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2020-12-15 |
List of share holders, debenture holders;-15122020 1 |
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2019-11-21 |
List of share holders, debenture holders;-21112019 |
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2019-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2018-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 1 |
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2018-10-28 |
List of share holders, debenture holders;-28102018 |
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2018-07-13 |
Copy of resolution passed by the company-13072018 |
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2018-07-13 |
Copy of the intimation sent by company-13072018 |
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2018-07-13 |
Copy of written consent given by auditor-13072018 |
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2018-07-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018 |
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2018-07-10 |
Resignation letter-10072018 |
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2018-06-08 |
Resignation letter-08062018 |
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2018-04-25 |
Copies of the utility bills as mentioned above (not older than two months)-25042018 |
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2018-04-25 |
Copy of board resolution authorizing giving of notice-25042018 |
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2018-04-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018 |
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2017-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017 |
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2017-10-06 |
Directors report as per section 134(3)-06102017 |
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2017-10-06 |
List of share holders, debenture holders;-06102017 |
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2016-02-22 |
Declaration of the appointee Director, in Form DIR-2-220216 |
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2016-02-22 |
Interest in other entities-220216 |
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2016-02-22 |
Letter of Appointment-220216 |
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2016-02-22 |
Optional Attachment 1-220216 |
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2015-10-03 |
Evidence of cessation-031015 |
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2015-10-03 |
Optional Attachment 1-031015 |
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2015-07-09 |
Copy of resolution-090715 |
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2015-07-09 |
Optional Attachment 1-090715 |
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2015-03-24 |
Optional Attachment 1-240315 |
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2015-03-24 |
Optional Attachment 2-240315 |
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2015-03-24 |
Optional Attachment 3-240315 |
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2015-03-24 |
Specimen signature in form 2.10-240315 |
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2015-02-11 |
Annexure of subscribers-100215 |
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2015-02-11 |
AoA - Articles of Association-100215 |
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2015-02-11 |
Declaration by the first director-100215 |
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2015-02-11 |
Declaration of the appointee Director, in Form DIR-2-100215 |
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2015-02-11 |
Interest in other entities-100215 |
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2015-02-11 |
MoA - Memorandum of Association-100215 |
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2015-02-11 |
Optional Attachment 1-100215 |
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2015-02-11 |
Optional Attachment 1-100215 |
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2015-02-11 |
Optional Attachment 2-100215 |
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2015-02-11 |
Optional Attachment 2-100215 |
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2015-02-11 |
Optional Attachment 3-100215 |
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2015-01-19 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-190115 |
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2015-01-19 |
Optional Attachment 1-190115 |
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2015-01-19 |
Optional Attachment 2-190115 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180215 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180215 |
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Date |
Title |
|
---|---|---|
2022-10-18 |
Form MGT-7A-18102022_signed |
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2022-10-10 |
Company financials including balance sheet and profit & loss |
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2022-02-08 |
Form MGT-7A-08022022_signed |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2020-12-16 |
Annual Returns and Shareholder Information |
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2020-12-16 |
Annual Returns and Shareholder Information |
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2020-12-15 |
Company financials including balance sheet and profit & loss |
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2019-11-22 |
Annual Returns and Shareholder Information |
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2019-10-29 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-28 |
Annual Returns and Shareholder Information |
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2017-10-06 |
Company financials including balance sheet and profit & loss |
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2017-10-06 |
Annual Returns and Shareholder Information |
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