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Certificates

Date

Title

2015-07-02
Certificate of Incorporation-020715.PDF
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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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