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Certificates

Date

Title

2016-04-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160401
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Change in directors

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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Other Documents Eform

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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