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Certificates

Date

Title

2013-09-05
Certificate of Incorporation-050913.PDF
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Change in directors

Date

Title

2016-03-28
Aadhar.pdf - 5 (200608262)
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2016-03-28
DIR-2_UMAIR ISLAM.pdf - 2 (200608262)
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2016-03-28
Appointment or change of designation of directors, managers or secretary
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2016-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032016
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2016-03-28
Resolution.pdf - 3 (200608262)
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2016-03-28
Interest in other Entities.pdf - 4 (200608262)
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2016-03-28
Letter of appointment;-28032016
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2016-03-28
PAN.pdf - 6 (200608262)
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2016-03-28
Optional Attachment-(4)-28032016
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2016-03-28
Appointment Letter.pdf - 1 (200608262)
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2016-03-28
Optional Attachment-(3)-28032016
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2016-03-28
Optional Attachment-(2)-28032016
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2016-03-28
Optional Attachment-(1)-28032016
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Other Documents Eform

Date

Title

2015-04-17
Resignation letter.pdf - 2 (200608332)
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2015-04-17
acceptance letter.pdf - 1 (200608332)
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2015-01-01
Information by auditor to Registrar
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2015-01-01
Appointment Letter F.Y. 13-14.pdf - 1 (200608335)
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2014-08-26
royal sky resolution.pdf - 1 (200608346)
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-08-22
Resignation Letter.pdf - 5 (200608370)
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2014-08-22
Board Resolution.pdf - 6 (200608370)
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2014-08-22
Appointment Letter.pdf - 2 (200608370)
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2014-08-22
Dir-2.pdf - 3 (200608370)
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2014-08-22
Resignation Letter.pdf - 1 (200608370)
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2014-08-22
Appointment or change of designation of directors, managers or secretary
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2014-08-22
Interest in other Entities.pdf - 4 (200608370)
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Incorporation Documents

Date

Title

2015-11-10
2) Consent Letter from Auditor.pdf - 2 (200608383)
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2015-11-10
1) Intimation for Appointment.pdf - 1 (200608383)
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2015-11-10
Information to the Registrar by company for appointment of auditor
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2015-11-10
3) Resolution.pdf - 3 (200608383)
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2015-04-13
Resignation letter.pdf - 1 (200608387)
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2015-04-13
acceptance letter.pdf - 3 (200608387)
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2015-04-13
acceptance letter.pdf - 2 (200608387)
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2015-04-13
Resignation of Director
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2013-09-05
AOA.pdf - 2 (200608395)
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2013-09-05
NOC 1.pdf - 2 (200608398)
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2013-09-05
MOA.pdf - 1 (200608395)
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2013-09-05
Certificate of Incorporation-050913.PDF
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2013-09-05
Declaration.pdf - 4 (200608395)
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2013-09-05
DtlsofDirector.pdf - 3 (200608395)
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2013-09-05
Electricity Bill.pdf - 1 (200608398)
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2013-09-05
Notice of situation or change of situation of registered office
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2013-09-05
Application and declaration for incorporation of a company
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2013-08-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-04-17
Evidence of cessation-170415.PDF
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2014-08-21
Copy of resolution-210814.PDF
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2014-08-15
Interest in other entities-150814.PDF
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2014-08-15
Optional Attachment 1-150814.PDF
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2014-08-15
Evidence of cessation-150814.PDF
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2014-08-15
Letter of Appointment-150814.PDF
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2014-08-15
Declaration of the appointee Director- in Form DIR-2-150814.PDF
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2013-09-05
MoA - Memorandum of Association-050913.PDF
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2013-09-05
AoA - Articles of Association-050913.PDF
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2013-09-05
Acknowledgement of Stamp Duty MoA payment-050913.PDF
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2013-09-05
Acknowledgement of Stamp Duty AoA payment-050913.PDF
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2013-09-05
Optional Attachment 2-050913.PDF
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2013-09-05
Optional Attachment 1-050913.PDF
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