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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-180215
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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