Date |
Title |
|
---|---|---|
0000-00-00 |
Certificate of Incorporation-280614 |
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Date |
Title |
|
---|---|---|
2017-06-01 |
Proof of dispatch-01062017 |
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2017-06-01 |
Notice of resignation;-01062017 |
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2017-06-01 |
Notice of resignation filed with the company-01062017 |
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2017-06-01 |
Acknowledgement received from company-01062017 |
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2017-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-01 |
Resignation of Director |
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2017-06-01 |
Evidence of cessation;-01062017 |
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Date |
Title |
|
---|---|---|
2017-06-26 |
Registration of resolution(s) and agreement(s) |
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2017-06-26 |
Registration of resolution(s) and agreement(s) |
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2017-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2015-12-02 |
Information to the Registrar by company for appointment of auditor |
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2014-06-26 |
Notice of situation or change of situation of registered office |
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2014-06-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-06-22 |
Optional Attachment-(2)-22062017 |
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2017-06-22 |
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.-22062017 |
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2017-06-22 |
Optional Attachment-(1)-22062017 |
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2017-06-22 |
Optional Attachment-(1)-22062017 1 |
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2017-06-22 |
Optional Attachment-(2)-22062017 1 |
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2017-06-22 |
Optional Attachment-(2)-22062017 2 |
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2017-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017 1 |
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2017-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017 |
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2017-06-22 |
Copy of Board or Shareholders? resolution-22062017 |
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2017-06-22 |
Optional Attachment-(3)-22062017 |
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2017-06-22 |
Optional Attachment-(3)-22062017 1 |
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2017-06-22 |
Optional Attachment-(4)-22062017 |
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2014-06-26 |
Declaration by the first director-260614 |
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2014-06-26 |
Declaration of the appointee Director, in Form DIR-2-260614 |
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2014-06-26 |
Optional Attachment 3-260614 |
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2014-06-26 |
Optional Attachment 2-260614 |
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2014-06-26 |
Optional Attachment 1-260614 |
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2014-06-26 |
Optional Attachment 1-260614 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-280614 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-280614 |
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Date |
Title |
|
---|---|---|
2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-26 |
Company financials including balance sheet and profit & loss |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-12-02 |
Company financials including balance sheet and profit & loss |
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