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Certificates

Date

Title

2014-11-15
Certificate of Registration of Mortgage-151114
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0000-00-00
Certificate of Incorporation-180113
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Change in directors

Date

Title

2018-04-17
Proof of dispatch-17042018
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2018-04-17
Acknowledgement received from company-17042018
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2018-04-17
Appointment or change of designation of directors, managers or secretary
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2018-04-17
Resignation of Director
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2018-04-17
Notice of resignation filed with the company-17042018
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2018-04-17
Notice of resignation;-17042018
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2018-04-17
Evidence of cessation;-17042018
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Charge Documents

Date

Title

2014-11-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-01-21
Registration of resolution(s) and agreement(s)
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2015-01-21
Registration of resolution(s) and agreement(s)
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-18
Registration of resolution(s) and agreement(s)
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2014-01-18
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Information by auditor to Registrar
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2013-02-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2013-01-10
Notice of situation or change of situation of registered office
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2013-01-10
Application and declaration for incorporation of a company
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2013-01-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2015-01-21
Copy of resolution-210115
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2015-01-21
Copy of resolution-210115
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2014-12-17
Copy of resolution-171214
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2014-11-15
Instrument of creation or modification of charge-151114
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 4-111014
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2014-10-11
Optional Attachment 3-111014
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2014-10-11
Optional Attachment 1-111014
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2014-09-25
Copy of resolution-240914
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2014-06-23
Resltn passed by the BOD-230614
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2014-06-23
List of allottees-230614
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2014-03-20
List of allottees-200314
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2014-03-18
AoA - Articles of Association-180314
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2014-03-18
AoA - Articles of Association-180314
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2014-03-18
Copy of resolution-180314
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2014-03-18
MoA - Memorandum of Association-180314
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2014-03-18
MoA - Memorandum of Association-180314
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2013-01-10
MoA - Memorandum of Association-100113
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2013-01-10
AoA - Articles of Association-100113
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2013-01-02
Optional Attachment 1-020113
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2013-01-02
Optional Attachment 2-020113
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2013-01-02
Optional Attachment 3-020113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180113
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Annual Returns and balance sheet Eform

Date

Title

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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