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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-160310
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Change in directors

Date

Title

2018-01-29
Optional Attachment-(2)-29012018
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2018-01-29
Optional Attachment-(1)-29012018
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2018-01-29
Acknowledgement received from company-29012018
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2018-01-29
Notice of resignation;-29012018
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2018-01-29
Optional Attachment-(3)-29012018
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2018-01-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
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2018-01-29
Notice of resignation filed with the company-29012018
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2018-01-29
Evidence of cessation;-29012018
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2018-01-29
Appointment or change of designation of directors, managers or secretary
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2018-01-29
Resignation of Director
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2018-01-29
Proof of dispatch-29012018
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Other Documents Eform

Date

Title

2018-03-27
Information to the Registrar by company for appointment of auditor
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-31
Appointment or change of designation of directors, managers or secretary
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2012-10-13
Information by auditor to Registrar
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2012-10-03
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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2012-06-18
Appointment or change of designation of directors, managers or secretary
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2012-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-28
Information by auditor to Registrar
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2011-04-14
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2014-11-05
-061114
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2010-03-13
Application and declaration for incorporation of a company
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2010-03-13
Appointment or change of designation of directors, managers or secretary
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2010-03-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-27
Copy of the intimation sent by company-27032018
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2018-03-27
Copy of written consent given by auditor-27032018
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2018-03-27
Copy of resolution passed by the company-27032018
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2017-09-16
Optional Attachment-(1)-16092017
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2017-09-16
List of share holders, debenture holders;-16092017
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2017-09-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
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2017-09-16
Directors report as per section 134(3)-16092017
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2014-09-15
Copy of resolution-150914
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2012-12-31
Evidence of cessation-311212
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2012-04-27
List of allottees-270412
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2012-04-12
MoA - Memorandum of Association-120412
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2012-04-12
Optional Attachment 1-120412
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2011-04-14
List of allottees-140411
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2010-03-13
AoA - Articles of Association-130310
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2010-03-13
MoA - Memorandum of Association-130310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160310
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Annual Returns and balance sheet Eform

Date

Title

2017-09-16
Company financials including balance sheet and profit & loss
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2017-09-16
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-11
Company financials including balance sheet and profit & loss
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2014-11-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-08-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-01
Balance Sheet & Associated Schedules as on 31-03-11
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