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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-031109
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Change in directors

Date

Title

2017-09-01
Acknowledgement received from company-01092017
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2017-09-01
Resignation of Director
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2017-09-01
Proof of dispatch-01092017
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2017-09-01
Notice of resignation filed with the company-01092017
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2017-08-31
Proof of dispatch-31082017
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2017-08-31
Resignation of Director
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2017-08-31
Appointment or change of designation of directors, managers or secretary
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2017-08-31
Evidence of cessation;-31082017
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2017-08-31
Notice of resignation filed with the company-31082017
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2017-08-31
Notice of resignation;-31082017
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2017-08-31
Acknowledgement received from company-31082017
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2017-08-30
Evidence of cessation;-30082017
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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
Notice of resignation;-30082017
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-08-10
Letter of appointment;-10082017
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2017-08-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
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2017-08-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-08-10
Notice of situation or change of situation of registered office
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2014-10-18
Submission of documents with the Registrar
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2014-08-02
Registration of resolution(s) and agreement(s)
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2013-12-23
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-05-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2009-10-24
Application and declaration for incorporation of a company
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2009-10-24
Notice of situation or change of situation of registered office
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2009-10-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-09-18
List of share holders, debenture holders;-18092017
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2017-09-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
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2017-09-12
Directors report as per section 134(3)-12092017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
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2017-08-10
Copies of the utility bills as mentioned above (not older than two months)-10082017
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2017-08-10
Copy of board resolution authorizing giving of notice-10082017
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2014-10-18
Optional Attachment 1-181014
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2009-10-24
MoA - Memorandum of Association-241009
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2009-10-24
AoA - Articles of Association-241009
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-031109
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-031109
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Annual Returns and balance sheet Eform

Date

Title

2017-09-18
Annual Returns and Shareholder Information
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2017-09-12
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-16
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2011-08-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-11
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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