Date |
Title |
|
---|---|---|
2016-04-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160401 |
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Date |
Title |
|
---|---|---|
2017-07-02 |
Optional Attachment-(1)-02072017 |
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2017-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-19 |
Evidence of cessation;-19042016 |
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2016-04-19 |
Notice of resignation;-19042016 |
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2016-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-18 |
-18042016 |
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2016-04-18 |
Resignation of Director |
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2016-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-15 |
Notice of resignation;-15042016 |
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2016-04-15 |
Evidence of cessation;-15042016 |
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2016-04-13 |
Optional Attachment-(1)-13042016 |
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2016-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016 |
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2016-04-13 |
Letter of appointment;-13042016 |
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2016-04-13 |
Resignation of Director |
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2016-04-13 |
-13042016 |
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Date |
Title |
|
---|---|---|
2017-03-30 |
Information to the Registrar by company for appointment of auditor |
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2016-01-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-07-29 |
Optional Attachment-(1)-29072017 |
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2017-07-29 |
List of share holders, debenture holders;-29072017 |
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2017-07-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017 |
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2017-07-20 |
Directors report as per section 134(3)-20072017 |
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2017-06-27 |
Directors report as per section 134(3)-27062017 |
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2017-06-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017 |
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2017-06-05 |
Copy of MGT-8-05062017 |
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2017-06-05 |
List of share holders, debenture holders;-05062017 |
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2017-06-01 |
List of share holders, debenture holders;-01062017 |
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2017-05-02 |
Optional Attachment-(1)-02052017 |
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2017-05-02 |
Directors report as per section 134(3)-02052017 |
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2017-05-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017 |
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2017-03-30 |
Copy of written consent given by auditor-30032017 |
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2017-03-30 |
Copy of the intimation sent by company-30032017 |
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2017-03-30 |
Copy of resolution passed by the company-30032017 |
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2017-03-26 |
Annual return as per schedule V of the Companies Act,1956-26032017 |
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2017-03-26 |
Optional Attachment-(1)-26032017 |
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2016-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016 |
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2016-04-01 |
Altered memorandum of association-31032016 |
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2016-04-01 |
Registration of resolution(s) and agreement(s) |
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2016-01-19 |
Optional Attachment 1-190116 |
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2016-01-19 |
Letter of Appointment-190116 |
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2016-01-19 |
Declaration of the appointee Director, in Form DIR-2-190116 |
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Date |
Title |
|
---|---|---|
2017-07-29 |
Annual Returns and Shareholder Information |
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2017-07-20 |
Company financials including balance sheet and profit & loss |
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2017-06-27 |
Company financials including balance sheet and profit & loss |
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2017-06-05 |
Annual Returns and Shareholder Information |
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2017-06-01 |
Annual Returns and Shareholder Information |
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2017-05-02 |
Company financials including balance sheet and profit & loss |
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2017-03-26 |
Annual Returns and Shareholder Information |
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