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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-090614
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Other Documents Eform

Date

Title

2015-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-18
Appointment or change of designation of directors, managers or secretary
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2015-02-01
Appointment or change of designation of directors, managers or secretary
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2014-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-16
Registration of resolution(s) and agreement(s)
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2014-12-08
Appointment or change of designation of directors, managers or secretary
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2014-11-04
Appointment or change of designation of directors, managers or secretary
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2014-09-09
Registration of resolution(s) and agreement(s)
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2014-09-07
Appointment or change of designation of directors, managers or secretary
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2014-08-07
Appointment or change of designation of directors, managers or secretary
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2014-06-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-11-29
Information to the Registrar by company for appointment of auditor
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2015-05-18
Resignation of Director
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2015-02-17
Resignation of Director
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2014-11-04
Resignation of Director
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2014-06-06
Appointment or change of designation of directors, managers or secretary
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2014-06-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-28
List of share holders, debenture holders;-28112017
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2015-07-01
Resltn passed by the BOD-010715
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2015-07-01
List of allottees-010715
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2015-07-01
Complete record of private placement offers and acceptences- 010715
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2015-05-18
Evidence of cessation-180515
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2015-02-17
Evidence of cessation-170215
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2015-02-01
Declaration of the appointee Director, in Form DIR-2-010215
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2014-12-16
Optional Attachment 1-161214
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2014-12-16
Copy of resolution-161214
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2014-12-16
MoA - Memorandum of Association-161214
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2014-12-16
MoA - Memorandum of Association-161214
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2014-12-16
Copy of the resolution for alteration of capital-161214
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2014-12-16
Optional Attachment 1-161214
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2014-11-04
Evidence of cessation-041114
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2014-09-09
Optional Attachment 1-090914
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2014-09-09
MoA - Memorandum of Association-090914
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2014-09-09
Copy of resolution-090914
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2014-08-07
Letter of Appointment-070814
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2014-08-07
Declaration of the appointee Director, in Form DIR-2-070814
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2014-06-16
Optional Attachment 1-160614
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2014-06-06
Letter of Appointment-060614
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2014-06-06
Optional Attachment 2-060614
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2014-06-06
Declaration of the appointee Director, in Form DIR-2-060614
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2014-06-06
Declaration by the first director-060614
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2014-06-06
Optional Attachment 1-060614
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2014-06-06
Optional Attachment 1-060614
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2014-06-06
No Objection Certificate in case there is a change in promot ers-060614
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2014-06-06
MoA - Memorandum of Association-060614
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2014-06-06
Annexure of subscribers-060614
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2014-06-06
AoA - Articles of Association-060614
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090614
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090614
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Annual Returns and balance sheet Eform

Date

Title

2017-11-30
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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