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Certificates

Date

Title

₨ 149 Each

2013-10-03
Certificate of Incorporation-031013.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-06-12
BOARD RESOLUTION - RESIGNATION.pdf - 1 (319059940)
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2018-06-12
Appointment or change of designation of directors, managers or secretary
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2018-06-12
RESIGNATION LETTER.pdf - 2 (319059940)
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2018-06-11
Appointment letter for Aravindan Bakthavathsalam.pdf - 2 (317775258)
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2018-06-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
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2018-06-11
Evidence of cessation;-11062018
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2018-06-11
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Notice of resignation;-11062018
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2018-06-11
Novacast DIR-2.pdf - 1 (317775258)
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2018-06-11
Optional Attachment-(1)-11062018
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2018-06-11
Optional Attachment-(2)-11062018
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2018-06-11
Resolution appointmnt.pdf - 3 (317775258)
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2017-09-05
CAMILLA RESIGNATION ACCEPTANCE LETTER.pdf - 1 (209161625)
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2017-09-05
CAMILLA RESIGNATION LETTER.pdf - 2 (209161625)
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2017-09-05
Appointment or change of designation of directors, managers or secretary
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2017-09-05
NCI Board Meeting removal of camilla 16June2017.pdf - 3 (209161625)
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2017-09-04
Evidence of cessation;-04092017
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2017-09-04
Notice of resignation;-04092017
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2017-09-04
Optional Attachment-(1)-04092017
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2017-08-31
APPNTMENT LETTER.pdf - 1 (209161621)
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2017-08-31
Appointment or change of designation of directors, managers or secretary
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2017-08-31
HAKAN - DIR2 Signed.pdf - 2 (209161621)
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2017-08-31
RESOLUTION.pdf - 3 (209161621)
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2017-08-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
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2017-08-30
Letter of appointment;-30082017
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2017-08-30
Optional Attachment-(1)-30082017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-09
Information to the Registrar by company for appointment of auditor
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2019-07-31
Return of deposits
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2015-07-01
Address proof of director bank statement.pdf - 7 (209161626)
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2015-07-01
Appointment and resignation.pdf - 2 (209161626)
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2015-07-01
consent to act as a director of a company 1.pdf - 4 (209161626)
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2015-07-01
Appointment or change of designation of directors, managers or secretary
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2015-07-01
id proof of director Passport.pdf - 3 (209161626)
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2015-07-01
mbp-1.pdf - 5 (209161626)
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2015-07-01
resignation letter.pdf - 6 (209161626)
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2015-07-01
resolution passed.pdf - 1 (209161626)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-15
Auditor Consent.pdf - 2 (209606236)
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2016-02-15
Auditor Letter.pdf - 1 (209606236)
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2016-02-15
Auditor Resolution.pdf - 3 (209606236)
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2016-02-15
Information to the Registrar by company for appointment of auditor
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2013-10-03
Certificate of Incorporation-031013.PDF
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2013-10-01
Affidavit Keshav.pdf - 4 (209161631)
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2013-10-01
Affidavit of Andreas.pdf - 3 (209161631)
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2013-10-01
AOA.pdf - 2 (209161631)
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2013-10-01
Application and declaration for incorporation of a company
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2013-10-01
Notice of situation or change of situation of registered office
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2013-10-01
MOA.pdf - 1 (209161631)
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2013-10-01
NOC.pdf - 2 (209161630)
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2013-10-01
Tax Paid Receipt.pdf - 1 (209161630)
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2013-10-01
Witness ID001.pdf - 5 (209161631)
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2013-09-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
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2022-11-30
Directors report as per section 134(3)-30112022
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2022-11-30
List of Directors;-30112022
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-11-09
Copy of resolution passed by the company-09112022
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2022-11-09
Copy of the intimation sent by company-09112022
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2022-11-09
Copy of written consent given by auditor-09112022
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2022-03-30
List of Directors;-30032022
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2020-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
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2020-12-28
Directors report as per section 134(3)-28122020
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2020-12-28
List of share holders, debenture holders;-28122020
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2019-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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2019-10-24
Directors report as per section 134(3)-24102019
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2019-10-24
List of share holders, debenture holders;-24102019
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2019-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
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2019-02-21
Directors report as per section 134(3)-21022019
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2019-02-21
List of share holders, debenture holders;-21022019
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2018-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
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2018-06-15
Directors report as per section 134(3)-15062018
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2018-06-15
List of share holders, debenture holders;-15062018
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2017-06-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062017
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2017-06-25
Directors report as per section 134(3)-25062017
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2017-06-25
List of share holders, debenture holders;-25062017
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2015-07-01
Declaration by the first director-010715.PDF
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2015-07-01
Declaration of the appointee Director- in Form DIR-2-010715.PDF
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2015-07-01
Evidence of cessation-010715.PDF
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2015-07-01
Interest in other entities-010715.PDF
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2015-07-01
Letter of Appointment-010715.PDF
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2015-07-01
Optional Attachment 1-010715.PDF
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2013-10-03
Acknowledgement of Stamp Duty AoA payment-031013.PDF
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2013-10-03
Acknowledgement of Stamp Duty MoA payment-031013.PDF
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2013-10-01
AoA - Articles of Association-011013.PDF
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2013-10-01
MoA - Memorandum of Association-011013.PDF
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2013-10-01
Optional Attachment 1-011013.PDF
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2013-10-01
Optional Attachment 2-011013.PDF
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2013-10-01
Optional Attachment 3-011013.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-03
Form MGT-7A-03122022_signed
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2022-11-30
Company financials including balance sheet and profit & loss
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2022-04-06
Company financials including balance sheet and profit & loss
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2022-03-30
Form MGT-7A-30032022_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-01-03
Company financials including balance sheet and profit & loss
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2020-12-28
Company financials including balance sheet and profit & loss
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2020-12-28
Annual Returns and Shareholder Information
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2019-11-16
Company financials including balance sheet and profit & loss
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2019-11-16
Annual Returns and Shareholder Information
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2019-02-22
Company financials including balance sheet and profit & loss
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2019-02-22
Annual Returns and Shareholder Information
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2018-06-15
DIRECTORS REPORT MGT 9.pdf - 2 (323431464)
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2018-06-15
Financials - 2017 novacast.pdf - 1 (323431464)
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2018-06-15
Company financials including balance sheet and profit & loss
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2018-06-15
Annual Returns and Shareholder Information
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2018-06-15
LIST OF SHARE HOLDERS - 2017.pdf - 1 (323431461)
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2017-06-29
Dr report.pdf - 2 (209161657)
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2017-06-29
Company financials including balance sheet and profit & loss
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2017-06-29
Annual Returns and Shareholder Information
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2017-06-29
LIST OF SHARE HOLDER.pdf - 1 (209161658)
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2017-06-29
NOVACAST-2016.pdf - 1 (209161657)
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2016-01-29
Audited BS 2015.pdf - 1 (209161656)
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2016-01-29
Board Report & Annexures.pdf - 2 (209161656)
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2016-01-29
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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2016-01-01
Shareholders list.pdf - 1 (209504815)
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2015-12-18
Annual Return 2014.pdf - 1 (209161655)
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2015-12-18
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-17
Audited BS 2014.pdf - 1 (209161654)
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2015-12-17
Balance Sheet & Associated Schedules as on 31-03-14
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