Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-110513 |
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Date |
Title |
|
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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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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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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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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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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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