Date |
Title |
|
---|---|---|
2013-01-09 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-231112 |
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2008-06-11 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-110608 |
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2006-04-18 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
2010-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2014-09-03 |
Notice of the court or the company law board order |
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2014-08-08 |
Registration of resolution(s) and agreement(s) |
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2014-08-06 |
Submission of documents with the Registrar |
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2014-05-19 |
Registration of resolution(s) and agreement(s) |
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2014-01-20 |
Information by auditor to Registrar |
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2013-08-21 |
Information by auditor to Registrar |
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2013-08-01 |
Information by auditor to Registrar |
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2013-01-06 |
Registration of resolution(s) and agreement(s) |
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2012-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-21 |
Information by auditor to Registrar |
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2012-01-18 |
Information by auditor to Registrar |
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2011-05-18 |
Information by auditor to Registrar |
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2011-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-14 |
Notice of situation or change of situation of registered office |
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2009-12-21 |
Information by auditor to Registrar |
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2008-10-15 |
Information by auditor to Registrar |
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2008-05-30 |
Registration of resolution(s) and agreement(s) |
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2007-10-01 |
Information by auditor to Registrar |
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2007-04-17 |
Information by auditor to Registrar |
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2007-04-17 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2014-09-03 |
Copy of the Court/Company Law Board Order-030914 |
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2014-08-08 |
Copy of resolution-080814 |
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2014-08-08 |
Optional Attachment 1-080814 |
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2014-08-06 |
Optional Attachment 3-060814 |
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2014-08-06 |
Optional Attachment 2-060814 |
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2014-08-06 |
Optional Attachment 1-060814 |
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2014-05-22 |
Scheme of Arrangement, Amalgamation-220514 |
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2014-05-22 |
Copy of Board Resolution-220514 |
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2014-05-19 |
Copy of resolution-190514 |
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2013-01-06 |
MoA - Memorandum of Association-060113 |
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2013-01-06 |
Copy of resolution-060113 |
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2013-01-06 |
Optional Attachment 1-060113 |
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2013-01-06 |
AoA - Articles of Association-060113 |
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2013-01-06 |
Optional Attachment 2-060113 |
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2012-12-21 |
MoA - Memorandum of Association-211212 |
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2012-12-21 |
Form 67 (Addendum)-211212 in respect of Form 23-061112 |
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2012-12-21 |
AoA - Articles of Association-211212 |
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2012-12-21 |
Consent of shareholders-211212 |
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2012-11-23 |
Minutes of Meeting-231112 |
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2012-10-01 |
Copy of Board Resolution-011012 |
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2012-10-01 |
Optional Attachment 3-011012 |
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2012-10-01 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-011012 |
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2012-10-01 |
Optional Attachment 2-011012 |
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2012-10-01 |
Image of the logo to be attached-011012 |
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2012-10-01 |
Optional Attachment 1-011012 |
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2012-07-27 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-270712 |
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2012-07-27 |
Optional Attachment 3-270712 |
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2012-07-27 |
Copy of Board Resolution-270712 |
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2012-07-27 |
Optional Attachment 2-270712 |
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2012-07-27 |
Optional Attachment 1-270712 |
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2012-07-27 |
Image of the logo to be attached-270712 |
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2008-10-15 |
Copy of intimation received-151008 |
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2008-06-04 |
Others-040608 |
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2008-06-04 |
AoA - Articles of Association-040608 |
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2008-06-04 |
MoA - Memorandum of Association-040608 |
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2008-05-30 |
Minutes of Meeting-300508 |
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2008-05-30 |
Optional Attachment 1-300508 |
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2008-05-30 |
Copy of resolution-300508 |
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2008-05-03 |
Copy of Board Resolution-030508 |
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2007-10-01 |
Copy of intimation received-011007 |
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2007-04-17 |
Copy of intimation received-170407 |
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2007-04-17 |
Copy of intimation received-170407 |
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2006-01-01 |
Others-200115 |
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2006-01-01 |
Others-200115 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
---|---|---|
2014-08-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-18 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-18 |
Additional attachment to Form 23AC-181010 for the FY ending on-310310 |
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2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-21 |
Additional attachment to Form 23AC-211009 for the FY ending on-310309 |
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2008-11-20 |
Annual Returns and Shareholder Information |
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2008-10-24 |
Additional attachment to Form 23AC-041108 |
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2008-10-24 |
Balance Sheet & Associated Schedules |
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2007-11-16 |
Annual Returns and Shareholder Information |
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2007-10-23 |
Balance Sheet & Associated Schedules |
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2006-11-23 |
Annual Returns and Shareholder Information |
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2006-10-18 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2004_2005 |
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