Date |
Title |
|
---|---|---|
2018-04-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417 |
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2015-11-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-301015 |
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Date |
Title |
|
---|---|---|
2017-11-16 |
Optional Attachment-(2)-16112017 |
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2017-11-16 |
Evidence of cessation;-16112017 |
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2017-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-16 |
Interest in other entities;-16102017 |
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2017-10-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017 |
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2017-10-16 |
Letter of appointment;-16102017 |
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2017-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-04-17 |
Registration of resolution(s) and agreement(s) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-04-14 |
Information to the Registrar by company for appointment of auditor |
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2017-02-02 |
Notice of resignation by the auditor |
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2015-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-26 |
Information by auditor to Registrar |
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2012-12-14 |
Information by auditor to Registrar |
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2012-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-03 |
Information by auditor to Registrar |
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2011-01-24 |
Information by auditor to Registrar |
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2009-11-02 |
Information by auditor to Registrar |
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2009-05-23 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2014-06-28 |
Resignation of Director |
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Date |
Title |
|
---|---|---|
2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-21 |
Altered memorandum of association-21112017 |
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2017-11-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017 |
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2017-10-27 |
Altered memorandum of association-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-04-14 |
Copy of the intimation sent by company-14042017 |
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2017-04-14 |
Copy of written consent given by auditor-14042017 |
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2017-01-28 |
Resignation letter-28012017 |
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2015-10-30 |
AoA - Articles of Association-301015 |
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2015-10-30 |
Optional Attachment 3-301015 |
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2015-10-30 |
Optional Attachment 2-301015 |
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2015-10-30 |
Optional Attachment 1-301015 |
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2015-10-30 |
MoA - Memorandum of Association-301015 |
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2015-10-30 |
Copy of resolution-301015 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-02 |
Copy of resolution-011014 |
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2014-10-02 |
MoA - Memorandum of Association-011014 |
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2014-08-29 |
Copy of resolution-290814 |
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2014-08-29 |
Optional Attachment 1-290814 |
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2014-06-28 |
Declaration of the appointee Director, in Form DIR-2-280614 |
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2014-06-28 |
Letter of Appointment-280614 |
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2014-06-28 |
Interest in other entities-280614 |
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2014-06-28 |
Evidence of cessation-280614 |
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2012-08-16 |
Evidence of cessation-160812 |
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2012-08-16 |
Optional Attachment 1-160812 |
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2011-12-26 |
Evidence of cessation-261211 |
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2009-10-09 |
Evidence of payment of stamp duty-091009 |
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2008-11-21 |
Evidence of payment of stamp duty-211108 |
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Date |
Title |
|
---|---|---|
2017-11-26 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2015-12-10 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-11-14 |
Annual Returns and Shareholder Information |
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2008-10-27 |
Balance Sheet & Associated Schedules |
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2007-11-20 |
Annual Returns and Shareholder Information |
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2007-11-20 |
Balance Sheet & Associated Schedules |
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2006-12-29 |
Annual Returns and Shareholder Information |
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2006-12-29 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return |
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