Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-030412 |
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Date |
Title |
|
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2017-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-16 |
Proof of dispatch-16082017 |
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2017-08-16 |
Optional Attachment-(1)-16082017 1 |
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2017-08-16 |
Optional Attachment-(1)-16082017 |
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2017-08-16 |
Notice of resignation;-16082017 |
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2017-08-16 |
Notice of resignation filed with the company-16082017 |
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2017-08-16 |
Resignation of Director |
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2017-08-16 |
Evidence of cessation;-16082017 |
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2017-08-14 |
Optional Attachment-(3)-14082017 |
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2017-08-14 |
Optional Attachment-(2)-14082017 |
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2017-08-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017 |
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2017-08-14 |
Optional Attachment-(1)-14082017 |
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2017-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-14 |
Interest in other entities;-14082017 |
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2017-08-14 |
Letter of appointment;-14082017 |
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Date |
Title |
|
---|---|---|
2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-19 |
Submission of documents with the Registrar |
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2014-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-28 |
Information by auditor to Registrar |
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2013-07-02 |
Notice of situation or change of situation of registered office |
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2013-07-02 |
Registration of resolution(s) and agreement(s) |
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2013-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-19 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2014-06-18 |
Resignation of Director |
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2012-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-25 |
Notice of situation or change of situation of registered office |
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2012-03-25 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-08-08 |
Directors report as per section 134(3)-08082017 |
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2017-08-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017 |
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2017-08-08 |
List of share holders, debenture holders;-08082017 |
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2014-08-19 |
Optional Attachment 1-190814 |
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2014-08-19 |
Optional Attachment 2-190814 |
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2014-06-18 |
Letter of Appointment-180614 |
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2014-06-18 |
Optional Attachment 1-180614 |
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2014-06-18 |
Optional Attachment 2-180614 |
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2014-06-18 |
Evidence of cessation-180614 |
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2014-06-18 |
Declaration of the appointee Director, in Form DIR-2-180614 |
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2013-07-02 |
Copy of resolution-020713 |
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2013-03-25 |
Optional Attachment 1-250313 |
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2013-03-25 |
Evidence of cessation-250313 |
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2013-03-20 |
Evidence of cessation-200313 |
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2012-03-25 |
MoA - Memorandum of Association-240312 |
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2012-03-25 |
AoA - Articles of Association-240312 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030412 |
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Date |
Title |
|
---|---|---|
2017-08-08 |
Annual Returns and Shareholder Information |
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2017-08-08 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
Annual Returns and Shareholder Information |
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2015-10-09 |
Company financials including balance sheet and profit & loss |
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2014-08-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-08-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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