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Certificates

Date

Title

2013-08-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-130813
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0000-00-00
Certificate of Incorporation-190511
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Other Documents Eform

Date

Title

2018-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-11
Submission of documents with the Registrar
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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2013-08-13
Registration of resolution(s) and agreement(s)
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2013-05-15
Appointment or change of designation of directors, managers or secretary
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2012-11-05
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2011-05-19
Appointment or change of designation of directors, managers or secretary
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2011-05-19
Application and declaration for incorporation of a company
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2011-05-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-27
Copy of Board or Shareholders? resolution-27032018
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2018-03-27
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.-27032018
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2018-03-27
Copy of the special resolution authorizing the issue of bonus shares;-27032018
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2018-03-23
Altered memorandum of assciation;-23032018
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2018-03-23
Copy of the resolution for alteration of capital;-23032018
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 3-111014
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2014-10-11
Optional Attachment 2-111014
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2014-09-28
Copy of resolution-280914
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2014-07-16
Copy of resolution-160714
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2013-08-14
Form 67 (Addendum)-140813 in respect of Form 23-130813
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2013-08-14
Optional Attachment 1-140813
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2013-08-13
Optional Attachment 1-130813
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2013-08-13
Optional Attachment 3-130813
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2013-08-13
Optional Attachment 2-130813
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2013-08-13
MoA - Memorandum of Association-130813
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2013-08-13
Optional Attachment 1-130813
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2013-08-13
Minutes of Meeting-130813
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2013-08-13
AoA - Articles of Association-130813
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2013-08-13
Copy of resolution-130813
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2013-07-26
Optional Attachment 1-260713
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2013-07-26
Copy of Board Resolution-260713
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2013-05-15
Evidence of cessation-150513
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2011-05-19
AoA - Articles of Association-190511
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2011-05-19
MoA - Memorandum of Association-190511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190511
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Annual Returns and balance sheet Eform

Date

Title

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-02
Annual Returns and Shareholder Information as on 31-03-13
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2014-07-02
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Annual Returns and Shareholder Information as on 31-03-12
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