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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-301012
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Change in directors

Date

Title

2018-03-30
Appointment or change of designation of directors, managers or secretary
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2018-03-30
Evidence of cessation;-30032018
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Other Documents Eform

Date

Title

2018-03-30
Form e-CODS-30032018_signed
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2018-03-29
Information to the Registrar by company for appointment of auditor
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2013-02-16
Appointment or change of designation of directors, managers or secretary
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2012-12-07
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2012-10-29
Application and declaration for incorporation of a company
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2012-10-20
Notice of situation or change of situation of registered office
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2012-10-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
List of share holders, debenture holders;-30032018 1
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2018-03-30
List of share holders, debenture holders;-30032018 2
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Optional Attachment-(1)-30032018 1
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2018-03-30
Optional Attachment-(1)-30032018 2
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2018-03-30
Optional Attachment-(1)-30032018 3
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2018-03-30
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018 1
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2018-03-30
Directors report as per section 134(3)-30032018 2
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2018-03-30
Directors report as per section 134(3)-30032018 1
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Annual return as per schedule V of the Companies Act,1956-30032018
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2018-03-30
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 1
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2018-03-30
Annual return as per schedule V of the Companies Act,1956-30032018 1
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 2
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2018-03-29
Copy of resolution passed by the company-29032018
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2018-03-29
Copy of the intimation sent by company-29032018
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2018-03-29
Copy of written consent given by auditor-29032018
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2013-02-16
Optional Attachment 1-160213
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2012-12-07
Optional Attachment 1-071212
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2012-12-07
Optional Attachment 2-071212
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2012-10-29
Optional Attachment 1-291012
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2012-10-29
Optional Attachment 2-291012
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2012-10-29
MoA - Memorandum of Association-291012
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2012-10-29
AoA - Articles of Association-291012
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2012-10-20
Optional Attachment 3-201012
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2012-10-20
Optional Attachment 4-201012
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2012-10-20
Optional Attachment 2-201012
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2012-10-20
Optional Attachment 1-201012
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2012-09-10
Optional Attachment 2-100912
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2012-09-10
Optional Attachment 3-100912
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2012-09-10
Optional Attachment 1-100912
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2012-09-10
Optional Attachment 4-100912
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2012-09-10
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-100912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-301012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-301012
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Annual Returns and balance sheet Eform

Date

Title

2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Balance Sheet & Associated Schedules
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2018-03-30
Balance Sheet & Associated Schedules
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Annual Returns and Shareholder Information
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