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Certificates

Date

Title

2014-11-12
Certificate of Incorporation-121114.PDF
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Other Documents Eform

Date

Title

2021-03-12
Information to the Registrar by company for appointment of auditor
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2019-10-30
Information to the Registrar by company for appointment of auditor
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2019-04-29
Notice of situation or change of situation of registered office
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2019-04-23
Notice of situation or change of situation of registered office
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2016-06-14
Registration of resolution(s) and agreement(s)
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2016-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-14
LIST OF ALLOTTEE.pdf - 1 (258147083)
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2016-06-14
RESOLUTION TO INCREASE PAID UP CAP.pdf - 1 (258147084)
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2016-06-14
RESOLUTION TO INCREASE PAID UP CAP.pdf - 2 (258147083)
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2016-02-18
Registration of resolution(s) and agreement(s)
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2016-02-18
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
LIST OF ALLOTTES.pdf - 1 (258147089)
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2016-02-18
RESOLUTION TO INCREASE PAID UP CAP.pdf - 1 (258147088)
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2016-02-18
RESOLUTION TO INCREASE PAID UP CAP.pdf - 2 (258147089)
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2016-02-09
ALTERED - AOA.pdf - 2 (258147085)
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2016-02-09
ALTERED - AOA.pdf - 3 (258147087)
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2016-02-09
ALTERED MOA.pdf - 1 (258147085)
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2016-02-09
ALTERED MOA.pdf - 2 (258147087)
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2016-02-09
Registration of resolution(s) and agreement(s)
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2016-02-09
Registration of resolution(s) and agreement(s)
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2016-02-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-02-09
RESOLUTION - EGM.pdf - 1 (258147087)
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2016-02-09
RESOLUTION - EGM.pdf - 3 (258147085)
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2016-02-09
RESOLUTION.pdf - 1 (258147086)
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2016-01-04
DIR-2.pdf - 1 (258147090)
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2016-01-04
Appointment or change of designation of directors, managers or secretary
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2016-01-04
RESOLUTION.pdf - 2 (258147090)
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2015-02-23
BOARD RESOLUTION.pdf - 1 (258147076)
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2015-02-23
BOARD RESOLUTION.pdf - 2 (258147077)
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2015-02-23
Registration of resolution(s) and agreement(s)
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2015-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-23
List Of Allottee.pdf - 1 (258147077)
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2015-02-11
Altered MOA.pdf - 1 (258147079)
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2015-02-11
Altered MOA.pdf - 2 (258147080)
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2015-02-11
BOARD MEETING 1.pdf - 1 (258147081)
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2015-02-11
EXTRAORDINARY GENERAL MEETING.pdf - 1 (258147080)
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2015-02-11
EXTRAORDINARY GENERAL MEETING.pdf - 2 (258147079)
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-29
BOARD RESOLUTIONS FMD.pdf - 1 (258147082)
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2015-01-29
Registration of resolution(s) and agreement(s)
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2015-01-22
Notice of situation or change of situation of registered office
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2015-01-22
Lease deed of new office.pdf - 1 (258147078)
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2015-01-22
Telephone Bill.pdf - 2 (258147078)
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2014-12-01
ADRESS PROOF.pdf - 6 (258147074)
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2014-12-01
DIR - 8_Alkhateeb.pdf - 8 (258147074)
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2014-12-01
FORM DIR- 2.pdf - 3 (258147074)
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2014-12-01
Appointment or change of designation of directors, managers or secretary
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2014-12-01
identity proof.pdf - 7 (258147074)
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2014-12-01
Interest in other entities_alkhateeb.pdf - 4 (258147074)
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2014-12-01
resignation of director.pdf - 5 (258147074)
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2014-12-01
RESOLTUION OF APPOINTMENT.pdf - 2 (258147074)
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2014-12-01
RESOLUTION RESIGNATION.pdf - 1 (258147074)
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Incorporation Documents

Date

Title

2016-01-01
auditor consent.pdf - 2 (258147100)
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2016-01-01
Information to the Registrar by company for appointment of auditor
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2016-01-01
INTIMATION.pdf - 1 (258147100)
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2016-01-01
RESOLUTION.pdf - 3 (258147100)
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2015-01-30
Appointment Letter_ First Medical.pdf - 1 (258147099)
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2015-01-30
consent given by the auditor.pdf - 2 (258147099)
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2015-01-30
copy of resolution.pdf - 3 (258147099)
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2015-01-30
Information to the Registrar by company for appointment of auditor
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2014-12-16
ACCKNOWLEDGMENT RECEIPT.pdf - 2 (258147098)
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2014-12-16
ACCKNOWLEDGMENT RECEIPT.pdf - 3 (258147098)
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2014-12-16
Resignation of Director
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2014-12-16
resignation of director.pdf - 1 (258147098)
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2014-11-12
Affidavit non acceptance of deposit.pdf - 10 (258147095)
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2014-11-12
AOA.pdf - 2 (258147095)
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2014-11-12
Certificate of Incorporation-121114.PDF
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2014-11-12
DIR 2 NEERAJ KUMAR ARORA AND RUPIN PAWHA.pdf - 2 (258147096)
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2014-11-12
DISCLOSURE IN OTHER ENTITIES.pdf - 3 (258147096)
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2014-11-12
Appointment or change of designation of directors, managers or secretary
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2014-11-12
Notice of situation or change of situation of registered office
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2014-11-12
Application and declaration for incorporation of a company
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2014-11-12
idetntity proof.pdf - 6 (258147095)
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2014-11-12
INC 10.pdf - 5 (258147095)
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2014-11-12
INC 8.pdf - 3 (258147095)
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2014-11-12
INC 9 NEERAJ ARORA AND RUPIN PAWHA.pdf - 1 (258147096)
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2014-11-12
INC 9.pdf - 9 (258147095)
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2014-11-12
MOA.pdf - 1 (258147095)
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2014-11-12
NOC.pdf - 2 (258147094)
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2014-11-12
pan card.pdf - 8 (258147095)
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2014-11-12
passport.pdf - 7 (258147095)
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2014-11-12
Registered office proof.pdf - 1 (258147094)
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2014-11-12
residence proof.pdf - 4 (258147095)
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2014-11-12
telephone bill.pdf - 3 (258147094)
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Other Documents Attachment

Date

Title

2023-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
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2023-10-17
Directors report as per section 134(3)-17102023
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2023-10-17
List of Directors;-17102023
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2023-10-17
List of share holders, debenture holders;-17102023
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2022-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
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2022-10-16
Directors report as per section 134(3)-16102022
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2022-10-16
List of Directors;-16102022
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2022-10-16
List of share holders, debenture holders;-16102022
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2021-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
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2021-12-20
Directors report as per section 134(3)-20122021
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2021-12-20
List of Directors;-20122021
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2021-12-20
List of share holders, debenture holders;-20122021
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2021-03-04
List of share holders, debenture holders;-04032021
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2021-03-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032021
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2021-03-03
Copy of resolution passed by the company-03032021
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2021-03-03
Copy of the intimation sent by company-03032021
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2021-03-03
Copy of written consent given by auditor-03032021
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2021-03-03
Directors report as per section 134(3)-03032021
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2019-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
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2019-10-31
Directors report as per section 134(3)-31102019
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2019-10-29
Copy of resolution passed by the company-29102019
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2019-10-29
Copy of the intimation sent by company-29102019
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2019-10-29
Copy of written consent given by auditor-29102019
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2019-10-29
List of share holders, debenture holders;-29102019
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2019-04-23
Copies of the utility bills as mentioned above (not older than two months)-23042019
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2019-04-23
Copy of board resolution authorizing giving of notice-23042019
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2019-04-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
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2018-10-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
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2018-10-02
Directors report as per section 134(3)-02102018
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2018-10-01
List of share holders, debenture holders;-01102018
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2017-08-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
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2017-08-30
Directors report as per section 134(3)-30082017
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2017-08-30
List of share holders, debenture holders;-30082017
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2016-09-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
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2016-09-28
Directors report as per section 134(3)-28092016
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2016-09-28
List of share holders, debenture holders;-28092016
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2016-06-14
Copy of Board or Shareholders? resolution-14062016
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2016-06-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
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2016-06-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062016
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2016-02-18
Copy of resolution-180216.PDF
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2016-02-18
List of allottees-180216.PDF
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2016-02-18
Resltn passed by the BOD-180216.PDF
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2016-02-09
AoA - Articles of Association-090216.PDF
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2016-02-09
AoA - Articles of Association-090216.PDF 1
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2016-02-09
Copy of resolution-090216.PDF
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2016-02-09
Copy of resolution-090216.PDF 1
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2016-02-09
Copy of the resolution for alteration of capital-090216.PDF
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2016-02-09
MoA - Memorandum of Association-090216.PDF
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2016-02-09
MoA - Memorandum of Association-090216.PDF 1
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2016-01-04
Declaration of the appointee Director- in Form DIR-2-010116.PDF
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2016-01-04
Optional Attachment 1-010116.PDF
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2015-02-23
Copy of resolution-230215.PDF
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2015-02-23
List of allottees-230215.PDF
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2015-02-23
Resltn passed by the BOD-230215.PDF
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2015-02-11
Copy of resolution-110215.PDF
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2015-02-11
Copy of resolution-110215.PDF 1
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2015-02-11
Copy of the resolution for alteration of capital-110215.PDF
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2015-02-11
MoA - Memorandum of Association-110215.PDF
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2015-02-11
MoA - Memorandum of Association-110215.PDF 1
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2015-01-29
Copy of resolution-290115.PDF
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2014-12-01
Declaration by the first director-011214.PDF
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2014-12-01
Declaration of the appointee Director- in Form DIR-2-011214.PDF
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2014-12-01
Evidence of cessation-011214.PDF
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2014-12-01
Interest in other entities-011214.PDF
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2014-12-01
Optional Attachment 1-011214.PDF
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2014-12-01
Optional Attachment 2-011214.PDF
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2014-12-01
Optional Attachment 3-011214.PDF
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2014-11-12
Acknowledgement of Stamp Duty AoA payment-121114.PDF
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2014-11-12
Acknowledgement of Stamp Duty MoA payment-121114.PDF
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2014-11-12
Annexure of subscribers-121114.PDF
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2014-11-12
AoA - Articles of Association-121114.PDF
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2014-11-12
Declaration by the first director-121114.PDF
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2014-11-12
Declaration of the appointee Director- in Form DIR-2-121114.PDF
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2014-11-12
Interest in other entities-121114.PDF
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2014-11-12
MoA - Memorandum of Association-121114.PDF
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2014-11-12
Optional Attachment 1-121114.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-10-17
Company financials including balance sheet and profit & loss
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2023-10-17
Form MGT-7A-17102023_signed
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2022-11-01
Form MGT-7A-01112022_signed
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2022-10-16
Company financials including balance sheet and profit & loss
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2021-12-20
Company financials including balance sheet and profit & loss
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2021-12-20
Form MGT-7A-20122021_signed
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-11
Annual Returns and Shareholder Information
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2019-11-17
Annual Returns and Shareholder Information
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2019-10-31
Company financials including balance sheet and profit & loss
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2018-10-02
Company financials including balance sheet and profit & loss
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2018-10-01
Annual Returns and Shareholder Information
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2017-08-30
Final AOC - 4 - Attachment.pdf - 1 (258147248)
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2017-08-30
Final AOC - 4 - Attachment.pdf - 2 (258147248)
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2017-08-30
Company financials including balance sheet and profit & loss
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2017-08-30
Annual Returns and Shareholder Information
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2017-08-30
LIST OF SHAREHOLDERS.pdf - 1 (258147249)
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2016-09-28
DIRECTOR'S REPORT - FMD.pdf - 2 (258147246)
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2016-09-28
FINANCIAL STATEMENT - FMD.pdf - 1 (258147246)
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2016-09-28
Company financials including balance sheet and profit & loss
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2016-09-28
Annual Returns and Shareholder Information
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2016-09-28
LIST OF SHAREHOLDERS.pdf - 1 (258147245)
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2016-01-03
ANNUAL REPORT - 2015.pdf - 1 (258155492)
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2016-01-03
DIRECTOR REPORT - 2015.pdf - 2 (258155492)
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2016-01-03
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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2016-01-01
SHAREHOLDER LIST - 2015.pdf - 1 (258147247)
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