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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-110513
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Change in directors

Date

Title

2017-10-25
Optional Attachment-(1)-25102017
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-04-25
Resignation of Director
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2017-04-25
Proof of dispatch-25042017
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2017-04-25
Notice of resignation filed with the company-25042017
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2017-04-25
Acknowledgement received from company-25042017
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2017-04-20
Evidence of cessation;-20042017
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2017-04-20
Notice of resignation;-20042017
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2017-04-20
Letter of appointment;-20042017
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2017-04-20
Appointment or change of designation of directors, managers or secretary
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2017-04-20
Interest in other entities;-20042017
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2017-04-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
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Other Documents Eform

Date

Title

2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-08-03
Appointment or change of designation of directors, managers or secretary
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2015-06-27
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2014-12-18
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-08-05
Notice of situation or change of situation of registered office
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2013-08-05
Appointment or change of designation of directors, managers or secretary
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2013-08-02
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-11-26
Information to the Registrar by company for appointment of auditor
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2015-08-03
Resignation of Director
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2015-07-20
Information to the Registrar by company for appointment of auditor
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2015-03-17
Resignation of Director
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2014-12-30
Resignation of Director
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2014-12-18
Resignation of Director
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2013-05-06
Notice of situation or change of situation of registered office
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2013-05-06
Appointment or change of designation of directors, managers or secretary
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2013-05-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2015-10-16
Optional Attachment 1-161015
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2015-10-16
Optional Attachment 1-161015
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2015-08-03
Evidence of cessation-030815
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2015-06-27
Interest in other entities-270615
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2015-06-27
Declaration of the appointee Director, in Form DIR-2-270615
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2015-06-27
Letter of Appointment-270615
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2014-12-18
Evidence of cessation-181214
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2014-10-17
Copy of resolution-161014
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2014-07-29
Copy of resolution-290714
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2013-05-06
MoA - Memorandum of Association-060513
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2013-05-06
AoA - Articles of Association-060513
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2013-05-06
Optional Attachment 1-060513
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2013-05-06
Optional Attachment 1-060513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110513
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Annual Returns and balance sheet Eform

Date

Title

2017-11-08
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-02-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-02
Balance Sheet & Associated Schedules as on 31-03-14
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