Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-140110 |
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Date |
Title |
|
---|---|---|
2010-01-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-04-03 |
Registration of resolution(s) and agreement(s) |
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2017-03-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-30 |
Registration of resolution(s) and agreement(s) |
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2014-12-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-01 |
Registration of resolution(s) and agreement(s) |
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2013-10-11 |
Information by auditor to Registrar |
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2013-06-10 |
Information by auditor to Registrar |
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2012-08-03 |
Information by auditor to Registrar |
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2012-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-05 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2014-12-31 |
-010115 |
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2010-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-13 |
Notice of situation or change of situation of registered office |
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2010-01-13 |
Application and declaration for incorporation of a company |
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Date |
Title |
|
---|---|---|
2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017 |
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2017-03-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017 |
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2017-03-21 |
Copy of Board or Shareholders? resolution-21032017 |
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2017-03-16 |
Optional Attachment-(1)-16032017 1 |
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2017-03-16 |
Optional Attachment-(1)-16032017 |
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2017-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017 |
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2017-03-16 |
Copy of the resolution for alteration of capital;-16032017 |
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2017-03-16 |
Altered articles of association-16032017 |
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2017-03-16 |
Altered articles of association;-16032017 |
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2017-03-16 |
Altered memorandum of assciation;-16032017 |
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2017-03-16 |
Altered memorandum of association-16032017 |
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2014-12-30 |
Copy of resolution-301214 |
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2014-12-30 |
Copy of resolution-301214 |
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2014-08-01 |
Optional Attachment 1-010814 |
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2014-08-01 |
Copy of resolution-010814 |
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2012-03-06 |
Optional Attachment 2-060312 |
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2012-03-06 |
Optional Attachment 1-060312 |
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2010-01-13 |
AoA - Articles of Association-130110 |
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2010-01-13 |
MoA - Memorandum of Association-130110 |
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2010-01-13 |
Optional Attachment 1-130110 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140110 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140110 |
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Date |
Title |
|
---|---|---|
2017-10-17 |
Annual Returns and Shareholder Information |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
Annual Returns and Shareholder Information |
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2015-10-13 |
Company financials including balance sheet and profit & loss |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-06-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-06-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-03-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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