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Certificates

Date

Title

2012-07-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-020712
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2012-07-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020712
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2006-02-18
Cerificate of Incorporation
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Change in directors

Date

Title

2006-09-15
Appointment or change of designation of directors, managers or secretary
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2006-02-20
Appointment or change of designation of directors, managers or secretary
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2006-02-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2016-01-18
Registration of resolution(s) and agreement(s)
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2014-08-06
Submission of documents with the Registrar
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2014-07-24
Appointment or change of designation of directors, managers or secretary
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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-06-24
Information by auditor to Registrar
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2013-06-14
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Notice of situation or change of situation of registered office
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2012-08-03
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2012-07-02
Registration of resolution(s) and agreement(s)
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2009-06-19
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-09-23
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2016-01-18
Optional Attachment 1-180116
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2016-01-18
Copy of resolution-180116
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2014-08-06
Optional Attachment 4-060814
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2014-08-06
Optional Attachment 3-060814
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2014-08-06
Optional Attachment 2-060814
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2014-08-06
Optional Attachment 1-060814
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2014-07-08
Copy of resolution-080714
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2013-06-14
Evidence of cessation-140613
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2013-06-14
Optional Attachment 1-140613
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2012-08-03
Optional Attachment 1-030812
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2012-08-03
Optional Attachment 1-030812
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2012-07-02
MoA - Memorandum of Association-020712
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2012-07-02
Copy of resolution-020712
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2012-07-02
Optional Attachment 1-020712
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2012-07-02
AoA - Articles of Association-020712
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2012-07-02
Optional Attachment 2-020712
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2012-07-02
Minutes of Meeting-020712
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2012-05-11
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-110512
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2012-05-11
Optional Attachment 1-110512
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2012-05-11
Copy of Board Resolution-110512
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2008-10-17
Copy of intimation received-171008
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2006-09-15
Optional Attachment 1-150906
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2006-09-15
Evidence of cessation-150906
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2006-09-14
Optional Attachment 1-140906
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2015-11-26
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2014-07-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-06-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-24
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-16
Annual Returns and Shareholder Information as on 31-03-10
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2009-06-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-20
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-08
Annual Returns and Shareholder Information
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2008-10-22
Balance Sheet & Associated Schedules
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2007-10-23
Balance Sheet & Associated Schedules
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2007-10-23
Annual Returns and Shareholder Information
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2006-09-14
Annual Returns and Shareholder Information
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0000-00-00
Annual Return for the year 2003_2004
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