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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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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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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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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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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