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Certificates

Date

Title

2017-04-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
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0000-00-00
Certificate of Incorporation-230915
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Change in directors

Date

Title

2017-01-28
Appointment or change of designation of directors, managers or secretary
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2017-01-28
Optional Attachment-(2)-28012017
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2017-01-28
Optional Attachment-(1)-28012017
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Charge Documents

Date

Title

2017-04-18
Creation of Charge (New Secured Borrowings)
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2017-04-18
Instrument(s) of creation or modification of charge;-18042017
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Other Documents Eform

Date

Title

2017-11-15
Notice of resignation by the auditor
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2017-11-13
Information to the Registrar by company for appointment of auditor
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2017-01-28
Information to the Registrar by company for appointment of auditor
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2015-12-24
Registration of resolution(s) and agreement(s)
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2015-12-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-12-01
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-09-22
Notice of situation or change of situation of registered office
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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2015-09-22
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-11-13
Copy of written consent given by auditor-13112017
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2017-11-13
Copy of the intimation sent by company-13112017
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2017-10-27
Resignation letter-27102017
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2017-02-28
List of share holders, debenture holders;-28022017
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2017-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
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2017-01-28
Directors report as per section 134(3)-28012017
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2017-01-28
Copy of written consent given by auditor-28012017
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2017-01-28
Copy of the intimation sent by company-28012017
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2017-01-28
Copy of resolution passed by the company-28012017
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2015-12-24
Optional Attachment 1-241215
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2015-12-24
Copy of resolution-241215
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2015-12-24
MoA - Memorandum of Association-241215
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2015-12-19
MoA - Memorandum of Association-191215
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2015-12-19
Optional Attachment 1-191215
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2015-12-19
Copy of the resolution for alteration of capital-191215
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2015-12-19
AoA - Articles of Association-191215
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2015-12-01
Optional Attachment 1-011215
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2015-12-01
Letter of Appointment-011215
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2015-12-01
Declaration of the appointee Director, in Form DIR-2-011215
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2015-09-22
Annexure of subscribers-220915
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2015-09-22
AoA - Articles of Association-220915
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2015-09-22
Declaration by the first director-220915
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2015-09-22
Optional Attachment 2-220915
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2015-09-22
Optional Attachment 1-220915
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2015-09-22
Optional Attachment 1-220915
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2015-09-22
Declaration of the appointee Director, in Form DIR-2-220915
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2015-09-22
MoA - Memorandum of Association-220915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230915
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230915
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Annual Returns and balance sheet Eform

Date

Title

2017-02-28
Annual Returns and Shareholder Information
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2017-01-28
Company financials including balance sheet and profit & loss
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