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Certificates

Date

Title

2006-09-16
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2011-02-21
CONSENT-JOHN.pdf - 1 (202996428)
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2011-02-21
CONSENT-NICHOLAS.pdf - 2 (202996428)
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2011-02-21
Appointment or change of designation of directors, managers or secretary
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2010-04-01
Appointment or change of designation of directors, managers or secretary
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2010-04-01
Resignation Letter of Vipin Garg.pdf - 1 (202996427)
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2008-09-27
Appointment or change of designation of directors, managers or secretary
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2008-03-31
CONSENT LETTER - PNEH.pdf - 1 (202996419)
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2008-03-31
Appointment or change of designation of directors, managers or secretary
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2008-03-24
Appointment or change of designation of directors, managers or secretary
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2008-03-20
CONSENT LETTER - BLOY.pdf - 2 (202996416)
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2008-03-20
Consent Letter-Marti.pdf - 3 (202996416)
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2008-03-20
Appointment or change of designation of directors, managers or secretary
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2008-03-20
Resignation Agustin.pdf - 1 (202996416)
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2007-06-05
CONSENT LETTER.pdf - 1 (202996410)
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2007-06-05
Appointment or change of designation of directors, managers or secretary
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2007-05-19
consent letter.pdf - 1 (202996409)
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2007-05-19
Appointment or change of designation of directors, managers or secretary
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2007-05-19
Photo (Vipin Garg).pdf - 3 (202996409)
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2007-05-19
resignation.pdf - 2 (202996409)
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2006-09-16
Form 32.PDF
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2006-09-09
CONSENT.pdf - 1 (202998454)
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2006-09-09
Appointment or change of designation of directors, managers or secretary
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2006-09-09
FORM32_MANUAL.pdf - 4 (202998454)
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2006-09-09
PHOTO_DAVID.pdf - 3 (202998454)
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2006-09-09
PHOTO_JOHN.pdf - 2 (202998454)
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2006-09-01
Appointment or change of designation of directors, managers or secretary
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2006-09-01
FORM32_MANUAL.pdf - 2 (202998462)
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2006-09-01
RESIGNATION.pdf - 1 (202998462)
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Other Documents Eform

Date

Title

2016-11-24
Celebrity_MOA_Altered.pdf - 1 (202996454)
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2016-11-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-11-24
Resolution.pdf - 2 (202996454)
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2015-07-21
Celebrity_Consent of Members to Shorter Notice.pdf - 3 (202996452)
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2015-07-21
Celebrity_CTC of the EGM.pdf - 1 (202996452)
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2015-07-21
Celebrity_Notice of EGM_F.pdf - 2 (202996452)
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2015-07-21
Registration of resolution(s) and agreement(s)
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2015-07-16
Board_Resolution_Address_chnge.pdf - 4 (202996453)
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2015-07-16
Notice of situation or change of situation of registered office
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2015-07-16
IMG_20150709_0002.pdf - 2 (202996453)
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2015-07-16
IMG_20150709_0002.pdf - 3 (202996453)
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2015-07-16
IMG_20150709_0003.pdf - 1 (202996453)
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2015-04-03
APPT NOSHIM.pdf - 2 (202996451)
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2015-04-03
Appointment or change of designation of directors, managers or secretary
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2015-04-03
RESIGNATION 2.pdf - 3 (202996451)
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2015-04-03
RESIGNATION.pdf - 4 (202996451)
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2015-04-03
RESO.pdf - 1 (202996451)
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2014-11-26
Explanatory Statement signed by Steve.pdf - 4 (202996444)
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2014-11-26
Extract of Resolution EGM.pdf - 2 (202996444)
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2014-11-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-26
MOA & AOA.pdf - 1 (202996444)
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2014-11-26
Notice signed by JC.pdf - 3 (202996444)
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2014-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-23
List of allotees 29.03.2013.pdf - 1 (202996449)
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2014-10-23
List of allotees.pdf - 1 (202996450)
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2014-10-23
Resolution for CFH & PT Ext. Share Dt. 10.Sep.12.pdf - 2 (202996450)
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2014-10-23
RESOLUTION.pdf - 2 (202996449)
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2014-09-27
Auditors appointment.pdf - 1 (202996448)
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2014-09-27
Information by auditor to Registrar
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2014-09-03
Board Resolution.pdf - 1 (202996447)
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2014-09-03
Registration of resolution(s) and agreement(s)
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2014-08-27
Board Resolution.pdf.pdf - 6 (202996446)
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2014-08-27
DIR.2.pdf - 2 (202996446)
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2014-08-27
Appointment or change of designation of directors, managers or secretary
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2014-08-27
Gulzar 1.pdf - 3 (202996446)
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2014-08-27
Resignation of Martin Peter Darby.pdf - 1 (202996446)
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2014-08-27
Resignation of Martin Peter Darby.pdf - 4 (202996446)
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2014-08-27
Resignation of Jean Christophe Marti.pdf - 5 (202996446)
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2014-07-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-23
MoA & AoA.pdf - 1 (202996445)
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2014-07-23
Notice .pdf - 3 (202996445)
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2014-07-23
Resolution .pdf - 2 (202996445)
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2013-07-19
Appointment Letter VP Thacker & Co. FY 11-12 signed.pdf - 1 (202996439)
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2013-07-19
Information by auditor to Registrar
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2013-06-04
Appointment of Statutory Audit .pdf - 1 (202996443)
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2013-06-04
Information by auditor to Registrar
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2013-05-30
Appointment or change of designation of directors, managers or secretary
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2013-05-30
Appointment or change of designation of directors, managers or secretary
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2013-05-30
Resignation letter-Tee.pdf - 1 (202996441)
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2013-05-29
Consent AJ.pdf - 2 (202996440)
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2013-05-29
Appointment or change of designation of directors, managers or secretary
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2013-05-29
Resignation letter-RG.pdf - 1 (202996440)
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2012-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-11
Share Allotment Details.pdf - 1 (202996435)
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2012-01-11
Share Allotment Details.pdf - 1 (202996437)
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2011-04-05
Appt -Celebrity -Mar 10.pdf - 1 (202996434)
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2011-04-05
Information by auditor to Registrar
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2009-06-17
Celebrity Fitness EGM Mar 09.pdf - 2 (202996433)
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2009-06-17
Celebrity Fitness Intimation Mar 09.pdf - 1 (202996433)
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2009-06-17
Information by auditor to Registrar
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2009-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-11
Share Detail.pdf - 1 (202996432)
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2008-12-31
Attachment.pdf - 1 (202996430)
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2008-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-24
Altered MOA.pdf - 1 (202996431)
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2008-09-24
EGM Minutes.pdf - 4 (202996431)
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2008-09-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-24
Notice for EGM.pdf - 3 (202996431)
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2008-09-24
STAMPED FORM-5.pdf - 2 (202996431)
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2007-05-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-01-07
Auditor Certificate & Consent_Final.pdf - 2 (202996463)
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2016-01-07
Celebrity_Appointment_Letter.pdf - 1 (202996463)
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2016-01-07
Celebrity_CTC of the EGM.pdf - 3 (202996463)
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2016-01-07
Information to the Registrar by company for appointment of auditor
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2015-08-30
Auditor Certificate & Consent_Final.pdf - 2 (202996462)
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2015-08-30
Celebrity_Appointment_Letter.pdf - 1 (202996462)
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2015-08-30
Celebrity_CTC of the EGM.pdf - 3 (202996462)
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2015-08-30
Information to the Registrar by company for appointment of auditor
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2015-07-18
Auditor resignation letter_Celebrity.pdf - 1 (202996461)
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2015-07-18
Notice of resignation by the auditor
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2006-09-16
Certificate of Incorporation.PDF
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2006-09-16
Form 1.PDF
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2006-09-16
Form 18.PDF
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Other Documents Attachment

Date

Title

2016-11-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
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2016-11-23
Copy of MGT-8-23112016
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2016-11-23
List of share holders, debenture holders;-23112016
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2016-11-18
Altered memorandum of assciation;-18112016
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2016-11-18
Copy of the resolution for alteration of capital;-18112016
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2015-07-21
Copy of resolution-210715.PDF
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2015-07-21
Optional Attachment 1-210715.PDF
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2015-07-21
Optional Attachment 2-210715.PDF
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2015-07-18
Resignation Letter-180715.PDF
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2015-07-09
Optional Attachment 1-090715.PDF
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2015-03-26
Declaration of the appointee Director- in Form DIR-2-260315.PDF
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2015-03-26
Evidence of cessation-260315.PDF
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2015-03-26
Letter of Appointment-260315.PDF
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2014-11-26
Copy of the resolution for alteration of capital-261114.PDF
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2014-11-26
MoA - Memorandum of Association-261114.PDF
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2014-11-26
Optional Attachment 1-261114.PDF
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2014-11-26
Optional Attachment 2-261114.PDF
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2014-10-22
List of allottees-221014.PDF
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2014-10-22
List of allottees-221014.PDF 1
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2014-10-22
Resltn passed by the BOD-221014.PDF
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2014-10-22
Resltn passed by the BOD-221014.PDF 1
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2014-10-01
Copy of Board Resolution-290914.PDF
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2014-08-27
Copy of resolution-270814.PDF
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2014-08-23
Declaration of the appointee Director- in Form DIR-2-230814.PDF
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2014-08-23
Evidence of cessation-230814.PDF
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2014-08-23
Letter of Appointment-230814.PDF
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2014-08-23
Optional Attachment 1-230814.PDF
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2014-08-23
Optional Attachment 2-230814.PDF
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2014-07-23
Copy of the resolution for alteration of capital-230714.PDF
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2014-07-23
MoA - Memorandum of Association-230714.PDF
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2014-07-23
Optional Attachment 1-230714.PDF
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2013-05-30
Evidence of cessation-300513.PDF
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2013-05-29
Evidence of cessation-290513.PDF
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2013-05-29
Optional Attachment 1-290513.PDF
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2012-01-11
List of allottees-110112.PDF
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2012-01-11
List of allottees-110112.PDF 1
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2012-01-11
List of allottees-110112.PDF 2
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2011-02-21
Optional Attachment 1-210211.PDF
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2011-02-21
Optional Attachment 2-210211.PDF
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2010-10-29
Optional Attachment 1-291010.PDF
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2010-09-27
Copy of Board Resolution-270910.PDF
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2009-04-11
List of allottees-110409.PDF
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2008-12-31
List of allottees-311208.PDF
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2008-09-24
MoA - Memorandum of Association-240908.PDF
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2008-09-24
Optional Attachment 1-240908.PDF
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2008-09-24
Optional Attachment 2-240908.PDF
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2008-09-24
Optional Attachment 3-240908.PDF
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2008-03-20
Optional Attachment 1-200308.PDF
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2008-03-20
Optional Attachment 2-200308.PDF
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2007-05-19
Evidence of cessation-190507.PDF
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2007-05-19
Photograph2-190507.PDF
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2006-09-16
AOA.PDF
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2006-09-16
MOA.PDF
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2006-08-10
Evidence of cessation-100806.PDF
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2006-08-10
Optional Attachment 1-100806.PDF
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2006-08-10
Optional Attachment 1-100806.PDF 1
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2006-08-10
Photograph1-100806.PDF
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2006-08-10
Photograph2-100806.PDF
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Annual Returns and balance sheet Eform

Date

Title

2016-11-30
Celebrity_list of Shareholers.pdf - 1 (202996546)
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2016-11-30
Celebrity_MGT-8_Compliance Certificate_2015.pdf - 2 (202996546)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-24
Celebrity_AOC4-_updated_2015_Signed_JAPNA9891_20161124181837.pdf-24112016
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2016-11-24
U93090DL2006PTC146634-FS-2014-2015.xml - 1 (202996545)
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2016-02-27
document in respect of balance sheet 24-02-2016 for the financial year ending on 31-03-2014.pdf.PDF
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2016-02-26
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-26
U93090DL2006PTC146634-BS-2013-2014.xml - 1 (202996549)
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2016-02-10
Celebrity_Annual Return 2014.pdf - 1 (202996547)
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2016-02-10
Celebrity_annual return annexures 2014.pdf - 2 (202996547)
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2016-02-10
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-07
document in respect of balance sheet 20-10-2015 for the financial year ending on 31-03-2013.pdf.PDF
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2016-02-04
Balance Sheet & Associated Schedules as on 31-03-13
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2016-02-04
U93090DL2006PTC146634-BS-2012-2013.xml - 1 (202996548)
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2015-11-11
Celebrity_Annual Re. & Annexures 2013.pdf - 1 (202996542)
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2015-11-11
Celebrity_Compliance Certificate_2008-09_Final.pdf - 1 (203642102)
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2015-11-11
Celebrity_Compliance Certificate_2009-10_Final.pdf - 1 (203642103)
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2015-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2015-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2015-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2015-10-07
Celebrity_Compliance Certificate_2007-08_Final.pdf - 1 (203642100)
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2015-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2015-08-08
Celebrity_Compliance Certificate_2010-11.pdf - 1 (202996539)
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2015-08-08
Celebrity_Compliance Certificate_2011-12.pdf - 1 (202996540)
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2015-08-08
Celebrity_Compliance Certificate_2012-13.pdf - 1 (202996538)
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2015-08-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2015-08-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2015-08-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-12-20
ANNUAL RETURN.pdf - 1 (202996537)
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2014-12-20
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-20
Shareholder Detail.pdf - 2 (202996537)
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2014-10-21
document in respect of balance sheet 14-10-2014 for the financial year ending on 31-03-2012.pdf.PDF
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2014-10-16
CELEBRITY_FITNESS_INDIA_PRIVATE_LIMITED_2011-12_Balance Sheet.xml - 1 (202996535)
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-04
document in respect of balance sheet 20-06-2013 for the financial year ending on 31-03-2011.pdf.PDF
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2013-07-19
CELEBRITY_FITNESS_INDIA_PRIVATE_LIMITED_Balance Sheet.xml - 1 (202996533)
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2013-07-19
Balance Sheet & Associated Schedules as on 31-03-11
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2013-06-19
ANNUAL RETURN.pdf - 1 (202996532)
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2013-06-19
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-18
Annual Return 1.pdf - 1 (202996530)
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2012-02-18
Auditors Report.pdf - 2 (202996531)
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2012-02-18
Balance Sheet.pdf - 1 (202996531)
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2012-02-18
Directors' Report.pdf - 3 (202996531)
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2012-02-18
Balance Sheet & Associated Schedules as on 31-03-10
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2012-02-18
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-19
Annexure 2.pdf - 2 (202996529)
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2011-04-19
annual return.pdf - 1 (202996529)
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2011-04-19
Annual Returns and Shareholder Information as on 31-03-09
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2011-04-18
Balance Sheet.pdf - 1 (202996528)
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2011-04-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-28
Auditors Report.pdf - 3 (202996527)
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2009-07-28
Balance Sheet.pdf - 1 (202996527)
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2009-07-28
BS Schedule.pdf - 2 (202996527)
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2009-07-28
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-28
Notice & Directors Report.pdf - 4 (202996527)
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2008-12-07
AR.pdf - 1 (202996526)
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2008-12-07
Annual Returns and Shareholder Information
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2008-09-09
BS 2007.pdf - 1 (202996525)
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2008-09-09
Balance Sheet & Associated Schedules
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2008-09-09
notice,auditor, Director rpt.pdf - 2 (202996525)
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2008-09-09
Schedule I.pdf - 3 (202996525)
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2008-09-03
Annual Report.pdf - 1 (202996524)
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2008-09-03
Annual Returns and Shareholder Information
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