Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-010812 |
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Date |
Title |
|
---|---|---|
2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-16 |
Evidence of cessation;-16022017 |
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2017-02-16 |
Optional Attachment-(1)-16022017 |
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2017-02-16 |
Notice of resignation;-16022017 |
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2017-02-15 |
Optional Attachment-(4)-15022017 |
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2017-02-15 |
Interest in other entities;-15022017 |
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2017-02-15 |
Letter of appointment;-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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2017-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017 |
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2017-02-15 |
Optional Attachment-(2)-15022017 |
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2017-02-15 |
Optional Attachment-(3)-15022017 |
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Date |
Title |
|
---|---|---|
2015-09-28 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2014-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-06 |
Notice of situation or change of situation of registered office |
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2013-11-27 |
Information by auditor to Registrar |
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2013-11-27 |
Information by auditor to Registrar |
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2013-02-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2015-09-28 |
Information to the Registrar by company for appointment of auditor |
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2015-04-16 |
Notice of resignation by the auditor |
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2014-12-30 |
-010115 |
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2012-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-28 |
Notice of situation or change of situation of registered office |
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2012-07-28 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-12-08 |
Optional Attachment-(2)-08122017 |
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2017-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017 |
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2017-12-08 |
List of share holders, debenture holders;-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Directors report as per section 134(3)-08122017 |
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2017-03-11 |
Directors report as per section 134(3)-11032017 |
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2017-03-11 |
Optional Attachment-(1)-11032017 |
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2017-03-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017 |
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2017-03-10 |
List of share holders, debenture holders;-10032017 |
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2015-09-28 |
Copy of resolution-280915 |
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2015-04-16 |
Resignation Letter-160415 |
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2015-03-02 |
Copy of resolution-020315 |
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2014-09-11 |
Evidence of cessation-110914 |
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2012-07-28 |
MoA - Memorandum of Association-280712 |
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2012-07-28 |
AoA - Articles of Association-280712 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-010812 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-010812 |
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Date |
Title |
|
---|---|---|
2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-08 |
Company financials including balance sheet and profit & loss |
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2017-03-14 |
Annual Returns and Shareholder Information |
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2017-03-14 |
Company financials including balance sheet and profit & loss |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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