Date |
Title |
|
---|---|---|
2015-07-02 |
Certificate of Incorporation-020715.PDF |
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Date |
Title |
|
---|---|---|
2018-10-23 |
Notice of resignation by the auditor |
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2018-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-02-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-30 |
Information to the Registrar by company for appointment of auditor |
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2016-02-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-07-02 |
Certificate of Incorporation-020715.PDF |
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2015-07-01 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2022-11-12 |
Directors report as per section 134(3)-12112022 |
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2022-11-12 |
List of Directors;-12112022 |
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2022-11-12 |
List of share holders, debenture holders;-12112022 |
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2022-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022 |
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2022-02-08 |
Directors report as per section 134(3)-08022022 |
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2022-02-08 |
List of Directors;-08022022 |
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2022-02-08 |
List of share holders, debenture holders;-08022022 |
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2022-02-08 |
Optional Attachment-(1)-08022022 |
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2022-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022 |
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2022-02-08 |
Approval letter for extension of AGM;-08022022 |
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2022-02-08 |
Approval letter of extension of financial year or AGM-08022022 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-14 |
Optional Attachment-(2)-12022021 |
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2021-02-14 |
Directors report as per section 134(3)-12022021 |
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2021-02-14 |
Approval letter of extension of financial year or AGM-12022021 |
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2021-02-14 |
Optional Attachment-(1)-12022021 |
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2019-12-29 |
List of share holders, debenture holders;-29122019 |
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2019-12-02 |
Optional Attachment-(1)-29112019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-12-02 |
Optional Attachment-(2)-29112019 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-10-13 |
Resignation letter-13102018 |
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2018-10-13 |
Copy of resolution passed by the company-13102018 |
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2018-10-13 |
Copy of the intimation sent by company-13102018 |
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2018-10-13 |
Copy of written consent given by auditor-13102018 |
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2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
Optional Attachment-(2)-28122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-02-28 |
List of share holders, debenture holders;-28022017 |
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2017-01-30 |
Optional Attachment-(1)-30012017 1 |
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2017-01-30 |
Optional Attachment-(1)-30012017 |
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2017-01-30 |
Altered memorandum of assciation;-30012017 |
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2017-01-30 |
Optional Attachment-(2)-30012017 |
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2017-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017 |
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2017-01-30 |
Copy of the intimation sent by company-30012017 |
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2017-01-30 |
Directors report as per section 134(3)-30012017 |
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2017-01-30 |
Copy of written consent given by auditor-30012017 |
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2017-01-30 |
Copy of the resolution for alteration of capital;-30012017 |
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2017-01-30 |
Copy of resolution passed by the company-30012017 |
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2016-02-01 |
Evidence of cessation-010216.PDF |
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2015-07-02 |
Acknowledgement of Stamp Duty MoA payment-020715.PDF |
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2015-07-02 |
Acknowledgement of Stamp Duty AoA payment-020715.PDF |
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2015-07-01 |
Optional Attachment 1-010715.PDF |
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2015-07-01 |
Optional Attachment 2-010715.PDF |
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2015-07-01 |
Optional Attachment 3-010715.PDF |
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2015-07-01 |
NOC from the sole proprietor-partners-other associates-010715.PDF |
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2015-07-01 |
AoA - Articles of Association-010715.PDF |
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2015-07-01 |
Annexure of subscribers-010715.PDF |
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2015-07-01 |
MoA - Memorandum of Association-010715.PDF |
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Date |
Title |
|
---|---|---|
2022-11-13 |
Company financials including balance sheet and profit & loss |
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2022-11-13 |
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2022-02-08 |
Company financials including balance sheet and profit & loss |
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2022-02-08 |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-14 |
Company financials including balance sheet and profit & loss |
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2019-12-29 |
Annual Returns and Shareholder Information |
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2019-12-04 |
Company financials including balance sheet and profit & loss |
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2018-12-30 |
Annual Returns and Shareholder Information |
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2018-12-30 |
Company financials including balance sheet and profit & loss |
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2018-01-04 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-02-28 |
Annual Returns and Shareholder Information |
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2017-01-31 |
Company financials including balance sheet and profit & loss |
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