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Certificates

Date

Title

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

2018-03-15
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Optional Attachment-(2)-13032018
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2018-03-13
Optional Attachment-(3)-13032018
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2018-03-08
Acknowledgement received from company-08032018
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2018-03-08
Evidence of cessation;-08032018
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2018-03-08
Resignation of Director
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Notice of resignation filed with the company-08032018
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2018-03-08
Notice of resignation;-08032018
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2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Proof of dispatch-08032018
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2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
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2018-01-24
Letter of appointment;-24012018
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2018-01-24
Optional Attachment-(1)-24012018
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2018-01-24
Optional Attachment-(2)-24012018
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2018-01-24
Optional Attachment-(3)-24012018
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2017-02-09
Appointment or change of designation of directors, managers or secretary
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2017-02-09
Optional Attachment-(1)-09022017
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2010-12-13
Appointment or change of designation of directors, managers or secretary
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2010-07-27
Appointment or change of designation of directors, managers or secretary
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2009-03-12
Appointment or change of designation of directors, managers or secretary
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2009-02-23
Appointment or change of designation of directors, managers or secretary
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2008-07-03
Appointment or change of designation of directors, managers or secretary
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2007-03-30
Appointment or change of designation of directors, managers or secretary
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2007-03-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-01-16
Information to the Registrar by company for appointment of auditor
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2018-01-16
Form for filing Report on Annual General Meeting
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2015-09-29
Registration of resolution(s) and agreement(s)
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2015-08-21
Registration of resolution(s) and agreement(s)
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2015-05-05
Registration of resolution(s) and agreement(s)
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2014-11-24
Appointment or change of designation of directors, managers or secretary
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2014-11-04
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Appointment or change of designation of directors, managers or secretary
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-09-30
Submission of documents with the Registrar
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2013-09-20
Appointment or change of designation of directors, managers or secretary
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2013-09-18
Appointment or change of designation of directors, managers or secretary
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2013-09-14
Information by auditor to Registrar
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2013-05-07
Appointment or change of designation of directors, managers or secretary
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2012-12-13
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-06-28
Information by auditor to Registrar
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2008-07-03
Notice of situation or change of situation of registered office
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2008-02-19
Registration of resolution(s) and agreement(s)
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2007-02-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-03-12
Resignation of Director
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2014-12-02
Resignation of Director
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Other Documents Attachment

Date

Title

2018-03-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032018
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2018-02-14
Copy of MGT-8-14022018
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2018-02-14
List of share holders, debenture holders;-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2018-01-12
Copy of resolution passed by the company-12012018
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2018-01-12
Copy of the intimation sent by company-12012018
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2018-01-12
Copy of written consent given by auditor-12012018
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2017-01-10
Copy of MGT-8-10012017
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2017-01-10
List of share holders, debenture holders;-10012017
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2015-08-21
Copy of resolution-210815
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2015-05-05
Copy of resolution-050515
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2014-11-24
Evidence of cessation-241114
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2014-11-04
Declaration of the appointee Director, in Form DIR-2-041114
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2014-11-04
Evidence of cessation-041114
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2014-11-04
Interest in other entities-041114
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2014-11-04
Letter of Appointment-041114
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2014-11-04
Optional Attachment 1-041114
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2014-11-04
Optional Attachment 2-041114
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2014-10-14
Optional Attachment 1-141014
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2014-10-06
Copy of resolution-061014
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2014-09-30
Optional Attachment 1-300914
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2013-05-07
Evidence of cessation-070513
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2009-04-10
Copy of the general meeting resolution.-100409
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2009-04-10
Form 67 (Addendum)-100409 in respect of Form 32-120309
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2009-04-10
Optional Attachment 2-100409
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2008-07-25
Others-250708
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2008-02-19
Copy of resolution-190208
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2007-03-30
Photograph1-300307
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2007-03-20
Evidence of cessation-200307
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-03-08
Company financials including balance sheet and profit & loss
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2018-02-17
Annual Returns and Shareholder Information
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2017-01-10
Annual Returns and Shareholder Information
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2015-02-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-06
Profit & Loss Statement as on 31-03-14
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2015-02-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-07
Profit & Loss Statement as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Profit & Loss Statement as on 31-03-12
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-02-09
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-09
Profit & Loss Statement as on 31-03-11
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2011-12-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-23
Frm23ACA-231110 for the FY ending on-310310
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-08
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-08
Frm23ACA-081009 for the FY ending on-310309
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2009-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-03-13
Annual Returns and Shareholder Information
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2009-02-24
Balance Sheet & Associated Schedules
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2009-02-24
Profit & Loss Statement
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2008-04-25
Balance Sheet & Associated Schedules
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2008-04-25
Profit & Loss Statement
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2007-02-26
Annual Returns and Shareholder Information
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2007-02-26
Balance Sheet & Associated Schedules
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2007-02-26
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Balance Sheet 2003_2004
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