Date |
Title |
|
---|---|---|
2013-06-13 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-120613 |
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2013-06-13 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120613 |
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2011-11-21 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-191111 |
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2011-11-21 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-191111 |
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2010-09-13 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080910 |
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0000-00-00 |
Certificate of Incorporation-110610 |
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Date |
Title |
|
---|---|---|
2010-07-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
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2015-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-11 |
Registration of resolution(s) and agreement(s) |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2013-08-09 |
Information by auditor to Registrar |
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2013-07-06 |
Notice of address at which books of account are maintained |
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2013-06-12 |
Registration of resolution(s) and agreement(s) |
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2012-10-22 |
Registration of resolution(s) and agreement(s) |
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2012-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-11 |
Information by auditor to Registrar |
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2012-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-24 |
Form of return to be filed with the Registrar under section 89 |
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2011-11-19 |
Notice of situation or change of situation of registered office |
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2011-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-19 |
Registration of resolution(s) and agreement(s) |
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2011-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-01 |
Information by auditor to Registrar |
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2010-09-08 |
Registration of resolution(s) and agreement(s) |
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2010-08-03 |
Information by auditor to Registrar |
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Date |
Title |
|
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2015-10-15 |
Resignation of Director |
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2015-10-08 |
Information to the Registrar by company for appointment of auditor |
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2015-08-22 |
Resignation of Director |
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2015-06-05 |
Notice of resignation by the auditor |
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2015-06-05 |
Information to the Registrar by company for appointment of auditor |
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2010-06-10 |
Application and declaration for incorporation of a company |
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2010-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
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2015-10-23 |
Declaration of the appointee Director, in Form DIR-2-231015 |
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2015-10-23 |
Optional Attachment 1-231015 |
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2015-10-23 |
Evidence of cessation-231015 |
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2015-10-23 |
Letter of Appointment-231015 |
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2015-09-11 |
Copy of resolution-110915 |
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2015-08-22 |
Declaration of the appointee Director, in Form DIR-2-220815 |
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2015-08-22 |
Evidence of cessation-220815 |
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2015-08-22 |
Optional Attachment 2-220815 |
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2015-08-22 |
Letter of Appointment-220815 |
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2015-08-22 |
Optional Attachment 1-220815 |
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2015-06-05 |
Resignation Letter-050615 |
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2014-10-10 |
Optional Attachment 2-101014 |
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2014-10-10 |
Optional Attachment 3-101014 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-09-27 |
Copy of resolution-260914 |
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2013-07-06 |
Copy of Board Resolution-060713 |
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2013-06-12 |
Minutes of Meeting-120613 |
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2013-06-12 |
MoA - Memorandum of Association-120613 |
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2013-06-12 |
Optional Attachment 1-120613 |
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2013-06-12 |
Optional Attachment 2-120613 |
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2013-06-12 |
Optional Attachment 2-120613 |
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2013-06-12 |
AoA - Articles of Association-120613 |
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2013-06-12 |
Copy of resolution-120613 |
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2013-05-23 |
Optional Attachment 1-230513 |
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2013-05-23 |
Copy of Board Resolution-230513 |
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2012-10-22 |
Copy of resolution-221012 |
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2012-09-07 |
Optional Attachment 1-070912 |
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2012-09-07 |
Evidence of cessation-070912 |
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2012-09-07 |
Optional Attachment 2-070912 |
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2011-12-02 |
Optional Attachment 1-021211 |
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2011-12-02 |
MoA - Memorandum of Association-021211 |
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2011-11-25 |
Evidence of cessation-251111 |
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2011-11-24 |
Declaration by person-241111 |
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2011-11-24 |
Declaration by person-241111 |
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2011-11-19 |
AoA - Articles of Association-191111 |
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2011-11-19 |
Optional Attachment 1-191111 |
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2011-11-19 |
MoA - Memorandum of Association-191111 |
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2011-11-19 |
Minutes of Meeting-191111 |
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2011-11-19 |
Copy of resolution-191111 |
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2011-11-17 |
Copy of Board Resolution-171111 |
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2011-11-17 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-171111 |
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2011-11-17 |
Copy of approval from Central Government as a proof of no ob jection-171111 |
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2010-09-08 |
Copy of resolution-080910 |
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2010-09-08 |
MoA - Memorandum of Association-080910 |
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2010-06-10 |
MoA - Memorandum of Association-100610 |
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2010-06-10 |
AoA - Articles of Association-100610 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110610 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110610 |
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Date |
Title |
|
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-08-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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