Date |
Title |
|
---|---|---|
2015-04-07 |
Immunity Certificate under CLSS, 2014-070415 |
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0000-00-00 |
Certificate of Incorporation-290212 |
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Date |
Title |
|
---|---|---|
2018-05-02 |
Notice of resignation by the auditor |
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2018-04-01 |
Information to the Registrar by company for appointment of auditor |
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2018-03-31 |
Information to the Registrar by company for appointment of auditor |
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2018-03-27 |
Information to the Registrar by company for appointment of auditor |
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2014-09-04 |
Submission of documents with the Registrar |
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2014-09-02 |
Registration of resolution(s) and agreement(s) |
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2014-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-03-31 |
Application for grant of immunity certificate under CLSS 201 4-310315 |
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2012-02-22 |
Notice of situation or change of situation of registered office |
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2012-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-22 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2018-04-25 |
Resignation letter-25042018 |
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2018-03-31 |
Copy of resolution passed by the company-31032018 |
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2018-03-31 |
Copy of written consent given by auditor-31032018 |
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2018-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018 |
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2018-03-29 |
Copy of resolution passed by the company-29032018 |
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2018-03-29 |
Copy of the intimation sent by company-29032018 |
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2018-03-29 |
Directors report as per section 134(3)-29032018 |
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2018-03-29 |
Copy of written consent given by auditor-29032018 |
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2018-03-27 |
Resignation letter-27032018 |
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2018-03-27 |
List of share holders, debenture holders;-27032018 |
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2018-03-27 |
Copy of written consent given by auditor-27032018 |
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2018-03-27 |
Copy of resolution passed by the company-27032018 |
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2017-01-16 |
Directors report as per section 134(3)-16012017 1 |
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2017-01-16 |
List of share holders, debenture holders;-16012017 1 |
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2017-01-16 |
List of share holders, debenture holders;-16012017 |
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2017-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017 |
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2017-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017 1 |
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2017-01-16 |
Directors report as per section 134(3)-16012017 |
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2014-09-04 |
Optional Attachment 2-040914 |
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2014-09-04 |
Optional Attachment 1-040914 |
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2014-09-02 |
Copy of resolution-020914 |
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2014-09-02 |
Optional Attachment 1-020914 |
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2014-09-02 |
Interest in other entities-020914 |
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2013-07-25 |
Optional Attachment 1-250713 |
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2013-07-25 |
Optional Attachment 2-250713 |
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2012-02-22 |
AoA - Articles of Association-220212 |
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2012-02-22 |
MoA - Memorandum of Association-220212 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290212 |
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Date |
Title |
|
---|---|---|
2018-03-31 |
Company financials including balance sheet and profit & loss |
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2018-03-27 |
Annual Returns and Shareholder Information |
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2017-01-16 |
Annual Returns and Shareholder Information |
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2017-01-16 |
Annual Returns and Shareholder Information |
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2017-01-16 |
Company financials including balance sheet and profit & loss |
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2017-01-16 |
Company financials including balance sheet and profit & loss |
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2014-09-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-02 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-09-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-02 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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