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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-050814
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Other Documents Eform

Date

Title

2023-11-22
Information to the Registrar by company for appointment of auditor
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2022-06-30
Return of deposits
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Incorporation Documents

Date

Title

2015-10-27
Information to the Registrar by company for appointment of auditor
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2014-08-07
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-04
Appointment or change of designation of directors, managers or secretary
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2014-08-04
Application and declaration for incorporation of a company
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2014-08-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2023-11-21
List of share holders, debenture holders;-21112023
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2023-11-21
Directors report as per section 134(3)-21112023
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2023-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
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2023-11-21
Copy of resolution passed by the company-21112023
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2023-11-21
Copy of the intimation sent by company-21112023
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2023-11-21
Copy of written consent given by auditor-21112023
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2023-11-21
List of Directors;-21112023
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2022-11-24
Directors report as per section 134(3)-23112022
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2022-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
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2022-11-23
List of share holders, debenture holders;-23112022
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2022-11-23
List of Directors;-23112022
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2022-06-30
Auditor?s certificate-30062022
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2022-01-15
List of Directors;-15012022
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2022-01-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
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2022-01-15
Directors report as per section 134(3)-15012022
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2022-01-15
List of share holders, debenture holders;-15012022
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2022-01-15
Approval letter for extension of AGM;-15012022
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2022-01-15
Optional Attachment-(1)-15012022
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2014-08-07
Specimen signature in form 2.10-070814
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2014-08-07
Optional Attachment 1-070814
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2014-08-07
Optional Attachment 2-070814
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2014-08-04
MoA - Memorandum of Association-040814
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2014-08-04
Optional Attachment 2-040814
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2014-08-04
Optional Attachment 2-040814
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2014-08-04
Optional Attachment 1-040814
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2014-08-04
Optional Attachment 1-040814
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2014-08-04
Optional Attachment 3-040814
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2014-08-04
Letter of Appointment-040814
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2014-08-04
Declaration of the appointee Director, in Form DIR-2-040814
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2014-08-04
Declaration by the first director-040814
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2014-08-04
AoA - Articles of Association-040814
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2014-08-04
Annexure of subscribers-040814
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050814
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Annual Returns and balance sheet Eform

Date

Title

2023-11-22
Company financials including balance sheet and profit & loss
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2023-11-22
Form MGT-7A-22112023_signed
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2022-11-24
Form MGT-7A-23112022
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2022-11-23
Company financials including balance sheet and profit & loss
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2022-01-15
Form MGT-7A-15012022_signed
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2022-01-15
Company financials including balance sheet and profit & loss
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2017-11-04
Annual Returns and Shareholder Information
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2017-11-04
Company financials including balance sheet and profit & loss
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2015-11-19
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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