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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-170111
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Change in directors

Date

Title

2017-03-18
Interest in other entities;-18032017
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2017-03-18
Appointment or change of designation of directors, managers or secretary
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2017-03-18
Letter of appointment;-18032017
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2017-03-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
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Other Documents Eform

Date

Title

2017-11-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-27
Appointment or change of designation of directors, managers or secretary
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2014-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-09
Registration of resolution(s) and agreement(s)
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2013-10-17
Appointment or change of designation of directors, managers or secretary
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2013-10-17
Information by auditor to Registrar
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2013-10-17
Appointment or change of designation of directors, managers or secretary
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2013-10-17
Appointment or change of designation of directors, managers or secretary
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2013-10-16
Information by auditor to Registrar
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2013-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-02
Information by auditor to Registrar
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2012-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-24
Registration of resolution(s) and agreement(s)
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2012-05-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-11-24
Information to the Registrar by company for appointment of auditor
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2014-10-24
-251014
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2011-01-13
Application and declaration for incorporation of a company
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2011-01-05
Notice of situation or change of situation of registered office
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2011-01-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-22
Complete record of private placement offers and acceptances in Form PAS-5.-22112017
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2017-11-22
Copy of Board or Shareholders? resolution-22112017
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2017-11-22
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.-22112017
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2017-11-15
Altered memorandum of assciation;-15112017
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2017-11-15
Altered articles of association;-15112017
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2017-11-15
Copy of the resolution for alteration of capital;-15112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2014-09-27
Declaration of the appointee Director, in Form DIR-2-270914
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2014-09-27
Letter of Appointment-270914
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2014-06-30
Resltn passed by the BOD-300614
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2014-06-30
Complete record of private placement offers and acceptences- 300614
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2014-06-30
List of allottees-300614
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2014-06-23
List of allottees-230614
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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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2014-06-23
Resltn passed by the BOD-230614
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2014-06-23
Complete record of private placement offers and acceptences- 230614
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2014-06-23
Complete record of private placement offers and acceptences- 230614
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2014-05-19
Copy of the resolution for alteration of capital-190514
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2014-05-19
AoA - Articles of Association-190514
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2014-05-19
MoA - Memorandum of Association-190514
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2013-11-21
List of allottees-211113
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2013-11-21
Resltn passed by the BOD-211113
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2013-11-10
AoA - Articles of Association-101113
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2013-11-10
Optional Attachment 1-101113
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2013-11-10
MoA - Memorandum of Association-101113
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2013-11-09
AoA - Articles of Association-091113
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2013-11-09
Copy of resolution-091113
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2013-11-09
MoA - Memorandum of Association-091113
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2012-07-14
Resolution authorising bonus shares-140712
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2012-07-14
List of allottees-140712
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2012-06-24
AoA - Articles of Association-230612
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2012-06-24
AoA - Articles of Association-230612
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2012-06-24
Optional Attachment 2-230612
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2012-06-24
Optional Attachment 2-230612
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2012-06-24
Optional Attachment 1-230612
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2012-06-24
MoA - Memorandum of Association-230612
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2012-06-24
MoA - Memorandum of Association-230612
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2012-06-24
Copy of resolution-230612
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2012-05-15
Optional Attachment 1-150512
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2011-01-13
MoA - Memorandum of Association-130111
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2011-01-13
AoA - Articles of Association-130111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170111
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-14
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-09-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-06
Annual Returns and Shareholder Information as on 31-03-12
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