Date |
Title |
|
---|---|---|
2015-03-31 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130315 |
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2010-02-18 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-150210 |
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0000-00-00 |
Certificate of Incorporation-031109 |
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Date |
Title |
|
---|---|---|
2017-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2014-11-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-07-11 |
Information by auditor to Registrar |
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2010-02-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2015-06-25 |
Information to the Registrar by company for appointment of auditor |
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2009-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-26 |
Notice of situation or change of situation of registered office |
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2009-10-26 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-12-12 |
List of share holders, debenture holders;-12122017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-10-10 |
Copy of the intimation sent by company-10102017 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2015-03-30 |
Optional Attachment 2-300315 |
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2015-03-30 |
Form GNL-4-300315 in respect of Form MGT-14-130315 |
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2015-03-30 |
Copy of Board Resolution-300315 |
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2015-03-13 |
Copy of resolution-130315 |
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2015-03-13 |
AoA - Articles of Association-130315 |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-13 |
MoA - Memorandum of Association-130315 |
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2014-11-07 |
Copy of resolution-071114 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-07-08 |
Copy of resolution-080714 |
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2010-02-15 |
Minutes of Meeting-150210 |
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2010-02-15 |
Copy of resolution-150210 |
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2010-01-14 |
Copy of Board Resolution-140110 |
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2009-10-26 |
AoA - Articles of Association-261009 |
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2009-10-26 |
MoA - Memorandum of Association-261009 |
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2009-10-26 |
Optional Attachment 1-261009 |
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2009-10-26 |
Optional Attachment 2-261009 |
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2009-10-26 |
Annexure of subscribers-261009 |
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2009-10-26 |
Optional Attachment 3-261009 |
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2009-10-26 |
Optional Attachment 4-261009 |
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2009-09-01 |
Optional Attachment 1-010909 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-031109 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-031109 |
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Date |
Title |
|
---|---|---|
2017-12-12 |
Annual Returns and Shareholder Information |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-02-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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