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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-071211
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Other Documents Eform

Date

Title

2017-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-26
Registration of resolution(s) and agreement(s)
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2017-03-22
Notice of address at which books of account are maintained
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2016-01-04
Appointment or change of designation of directors, managers or secretary
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2015-12-21
Notice of situation or change of situation of registered office
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2015-12-10
Appointment or change of designation of directors, managers or secretary
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2015-12-08
Appointment or change of designation of directors, managers or secretary
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2015-09-13
Notice of situation or change of situation of registered office
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2013-10-26
Information by auditor to Registrar
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2012-12-10
Information by auditor to Registrar
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2011-12-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-01-07
Notice of resignation by the auditor
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2016-01-04
Resignation of Director
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2016-01-04
Information to the Registrar by company for appointment of auditor
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2015-12-10
Resignation of Director
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2011-12-02
Application and declaration for incorporation of a company
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2011-12-02
Notice of situation or change of situation of registered office
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-10-26
List of share holders, debenture holders;-26102017 1
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2017-10-26
List of share holders, debenture holders;-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Optional Attachment-(1)-26102017 1
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Optional Attachment-(2)-26102017
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2017-05-03
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03052017
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2017-05-03
Copy of Board or Shareholders? resolution-03052017
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2017-05-03
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.-03052017
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2017-05-03
Valuation Report from the valuer, if any;-03052017
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2017-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
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2017-03-15
Copy of board resolution-15032017
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2016-01-07
Resignation Letter-070116
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2015-12-21
Optional Attachment 1-211215
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2015-12-21
Optional Attachment 2-211215
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2015-12-10
Optional Attachment 1-101215
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2015-12-10
Evidence of cessation-101215
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2015-09-13
Optional Attachment 1-130915
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2014-10-13
Optional Attachment 1-131014
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2014-06-30
Optional Attachment 1-300614
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2011-12-02
AoA - Articles of Association-021211
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2011-12-02
MoA - Memorandum of Association-021211
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2011-12-02
Optional Attachment 1-021211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071211
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Annual Returns and balance sheet Eform

Date

Title

2017-10-26
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
Annual Returns and Shareholder Information
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-19
Company financials including balance sheet and profit & loss
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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