Date |
Title |
|
---|---|---|
2015-12-14 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-091215 |
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2015-12-02 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-011215 |
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2014-01-31 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230114 |
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2006-03-18 |
Cerificate of Incorporation |
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Date |
Title |
|
---|---|---|
2018-02-06 |
Evidence of cessation;-06022018 |
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2018-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-06 |
Notice of resignation;-06022018 |
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2017-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017 |
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2017-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-27 |
Letter of appointment;-27122017 |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-12-27 |
Optional Attachment-(2)-27122017 |
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2006-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2018-06-11 |
Information to the Registrar by company for appointment of auditor |
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2018-05-23 |
Notice of resignation by the auditor |
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2016-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-01 |
Registration of resolution(s) and agreement(s) |
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2015-11-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Notice of situation or change of situation of registered office |
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2014-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-23 |
Registration of resolution(s) and agreement(s) |
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2013-09-17 |
Information by auditor to Registrar |
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2013-05-16 |
Notice of situation or change of situation of registered office |
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2012-12-20 |
Information by auditor to Registrar |
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2012-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-20 |
Information by auditor to Registrar |
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2012-06-18 |
Registration of resolution(s) and agreement(s) |
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2012-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-04 |
Notice of situation or change of situation of registered office |
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2011-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2014-11-13 |
-141114 |
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2006-03-18 |
Application and declaration for incorporation of a company |
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2006-03-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2018-06-11 |
Copy of resolution passed by the company-11062018 |
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2018-06-11 |
Copy of the intimation sent by company-11062018 |
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2018-06-11 |
Copy of written consent given by auditor-11062018 |
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2018-06-11 |
Optional Attachment-(1)-11062018 |
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2018-05-21 |
Resignation letter-21052018 |
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2017-12-29 |
List of share holders, debenture holders;-29122017 |
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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 |
Directors report as per section 134(3)-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2016-01-07 |
List of allottees-070116 |
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2016-01-07 |
Resltn passed by the BOD-070116 |
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2015-12-23 |
List of allottees-231215 |
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2015-12-23 |
Resltn passed by the BOD-231215 |
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2015-12-09 |
Minutes of Meeting-091215 |
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2015-12-09 |
Optional Attachment 1-091215 |
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2015-12-09 |
Optional Attachment 2-091215 |
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2015-12-01 |
AoA - Articles of Association-011215 |
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2015-12-01 |
Copy of resolution-011215 |
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2015-12-01 |
MoA - Memorandum of Association-011215 |
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2015-11-18 |
Copy of the resolution for alteration of capital-181115 |
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2015-11-18 |
MoA - Memorandum of Association-181115 |
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2015-10-31 |
Copy of Board Resolution-311015 |
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2015-10-31 |
Declaration of the appointee Director, in Form DIR-2-311015 |
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2015-10-31 |
Letter of Appointment-311015 |
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2015-10-31 |
Optional Attachment 1-311015 |
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2014-11-15 |
Copy of resolution-151114 |
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2014-11-15 |
Optional Attachment 1-151114 |
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2014-08-30 |
Declaration of the appointee Director, in Form DIR-2-300814 |
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2014-08-30 |
Interest in other entities-300814 |
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2014-08-30 |
Letter of Appointment-300814 |
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2014-01-30 |
Copy of shareholder resolution-300114 |
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2014-01-30 |
Form 67 (Addendum)-300114 in respect of Form 23-230114 |
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2014-01-30 |
MoA - Memorandum of Association-300114 |
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2014-01-30 |
Optional Attachment 3-300114 |
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2014-01-23 |
Copy of resolution-230114 |
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2014-01-23 |
MoA - Memorandum of Association-230114 |
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2012-12-05 |
Evidence of cessation-051212 |
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2012-06-18 |
Copy of resolution-180612 |
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2012-06-18 |
Evidence of cessation-180612 |
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2011-05-30 |
Evidence of cessation-300511 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
---|---|---|
2017-12-29 |
Annual Returns and Shareholder Information |
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2017-12-28 |
Company financials including balance sheet and profit & loss |
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2015-12-10 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-12-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-01-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-06-27 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-06-27 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2008-03-15 |
Annual Returns and Shareholder Information |
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2008-03-15 |
Balance Sheet & Associated Schedules |
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2007-01-27 |
Annual Returns and Shareholder Information |
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2007-01-27 |
Annual Returns and Shareholder Information |
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2007-01-27 |
Balance Sheet & Associated Schedules |
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2007-01-27 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return for the year 2001-2002 |
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0000-00-00 |
Annual Return for the year 2002-2003 |
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