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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-060910
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Other Documents Eform

Date

Title

2015-12-29
Appointment or change of designation of directors, managers or secretary
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2015-11-17
Registration of resolution(s) and agreement(s)
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2015-11-09
Registration of resolution(s) and agreement(s)
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2015-06-10
Appointment or change of designation of directors, managers or secretary
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2015-06-05
Appointment or change of designation of directors, managers or secretary
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2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-04
Registration of resolution(s) and agreement(s)
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2015-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-09
Registration of resolution(s) and agreement(s)
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2014-12-08
Registration of resolution(s) and agreement(s)
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2014-09-25
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-08-21
Appointment or change of designation of directors, managers or secretary
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2013-08-21
Appointment or change of designation of directors, managers or secretary
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2013-08-21
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Information by auditor to Registrar
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2013-06-04
Appointment or change of designation of directors, managers or secretary
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2012-07-28
Information by auditor to Registrar
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2012-07-04
Information by auditor to Registrar
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2012-01-12
Appointment or change of designation of directors, managers or secretary
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2012-01-09
Information by auditor to Registrar
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2011-08-18
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-06-16
Resignation of Director
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2015-06-16
Resignation of Director
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2010-08-17
Notice of situation or change of situation of registered office
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2010-08-17
Appointment or change of designation of directors, managers or secretary
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2010-08-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
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2017-11-09
List of share holders, debenture holders;-09112017
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2017-05-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052017
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2015-12-29
Optional Attachment 1-291215
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2015-11-17
Copy of resolution-171115
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2015-11-09
Copy of resolution-091115
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2015-06-10
Optional Attachment 1-100615
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2015-06-10
Optional Attachment 3-100615
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2015-06-10
Evidence of cessation-100615
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2015-06-10
Optional Attachment 2-100615
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2015-06-05
Interest in other entities-050615
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2015-06-05
Optional Attachment 2-050615
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2015-06-05
Optional Attachment 1-050615
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2015-06-05
Declaration of the appointee Director, in Form DIR-2-050615
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2015-06-04
Declaration of the appointee Director, in Form DIR-2-040615
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2015-06-04
Interest in other entities-040615
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2015-05-09
Resltn passed by the BOD-090515
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2015-05-09
List of allottees-090515
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2015-05-04
Copy of resolution-040515
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2015-04-09
Copy of the resolution for alteration of capital-090415
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2015-04-09
MoA - Memorandum of Association-090415
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2015-04-09
MoA - Memorandum of Association-090415
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
Copy of resolution-090415
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2015-04-09
Optional Attachment 1-090415
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2014-09-25
Optional Attachment 1-250914
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2014-07-29
Copy of resolution-290714
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2014-07-29
Optional Attachment 1-290714
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2013-08-21
Optional Attachment 1-210813
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2013-08-21
Evidence of cessation-210813
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2013-08-21
Evidence of cessation-210813
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2013-06-04
Optional Attachment 1-040613
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2011-08-18
Evidence of cessation-180811
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2010-09-06
Form 67 (Addendum)-060910 in respect of Form 1,-170810Form 1 8,-170810Form 32-170810
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2010-09-06
MoA - Memorandum of Association-060910
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2010-09-06
Copy of Board Resolution-060910
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2010-09-06
AoA - Articles of Association-060910
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2010-08-17
Optional Attachment 1-170810
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2010-08-17
MoA - Memorandum of Association-170810
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2010-08-17
AoA - Articles of Association-170810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060910
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Annual Returns and balance sheet Eform

Date

Title

2017-11-09
Company financials including balance sheet and profit & loss
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2017-11-09
Annual Returns and Shareholder Information
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2017-05-20
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-11-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-20
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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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-23
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-13
Balance Sheet & Associated Schedules as on 31-03-11
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