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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-030611
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Change in directors

Date

Title

2017-07-15
Optional Attachment-(1)-15072017
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2017-07-15
Notice of resignation;-15072017
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2017-07-15
Evidence of cessation;-15072017
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2017-07-15
Letter of appointment;-15072017
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2017-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
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2017-07-15
Appointment or change of designation of directors, managers or secretary
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2017-07-15
Appointment or change of designation of directors, managers or secretary
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2017-07-15
Declaration by first director-15072017
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Other Documents Eform

Date

Title

2017-04-27
Information to the Registrar by company for appointment of auditor
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2012-07-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2011-06-03
Application and declaration for incorporation of a company
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2011-06-02
Appointment or change of designation of directors, managers or secretary
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2011-06-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-04-27
List of share holders, debenture holders;-27042017
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2017-04-27
List of share holders, debenture holders;-27042017 1
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-27
Optional Attachment-(1)-27042017 1
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2017-04-27
Optional Attachment-(1)-27042017 2
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2017-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017 1
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2017-04-27
Annual return as per schedule V of the Companies Act,1956-27042017 1
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2017-04-27
Annual return as per schedule V of the Companies Act,1956-27042017 2
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2017-04-27
Annual return as per schedule V of the Companies Act,1956-27042017
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2017-04-27
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
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2017-04-27
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017 1
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2017-04-27
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017 2
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2017-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
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2017-04-27
Copy of resolution passed by the company-27042017
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2017-04-27
Copy of the intimation sent by company-27042017
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2017-04-27
Copy of written consent given by auditor-27042017
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2017-04-27
Directors report as per section 134(3)-27042017
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2017-04-27
Directors report as per section 134(3)-27042017 1
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2011-06-03
MoA - Memorandum of Association-030611
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2011-06-03
AoA - Articles of Association-030611
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2011-06-02
Optional Attachment 1-020611
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2011-05-10
Optional Attachment 1-100511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030611
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Annual Returns and balance sheet Eform

Date

Title

2017-04-27
Annual Returns and Shareholder Information
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2017-04-27
Annual Returns and Shareholder Information
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2017-04-27
Balance Sheet & Associated Schedules
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2017-04-27
Balance Sheet & Associated Schedules
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2017-04-27
Balance Sheet & Associated Schedules
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2017-04-27
Company financials including balance sheet and profit & loss
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2017-04-27
Company financials including balance sheet and profit & loss
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2017-04-27
Annual Returns and Shareholder Information
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2017-04-27
Annual Returns and Shareholder Information
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2017-04-27
Annual Returns and Shareholder Information
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