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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-130912
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Change in directors

Date

Title

2018-05-18
Optional Attachment-(1)-18052018
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2018-05-18
Appointment or change of designation of directors, managers or secretary
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2018-05-18
Evidence of cessation;-18052018
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2018-05-18
Notice of resignation;-18052018
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2018-05-16
Optional Attachment-(2)-16052018
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2018-05-16
Appointment or change of designation of directors, managers or secretary
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2018-05-16
Interest in other entities;-16052018
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2018-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
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2018-05-16
Optional Attachment-(1)-16052018
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Other Documents Eform

Date

Title

2017-12-30
Notice of situation or change of situation of registered office
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2014-11-08
Appointment or change of designation of directors, managers or secretary
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2014-11-08
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2012-09-13
Application and declaration for incorporation of a company
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2012-09-11
Notice of situation or change of situation of registered office
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2012-09-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
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2017-12-30
Copy of board resolution authorizing giving of notice-30122017
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2017-12-30
Copies of the utility bills as mentioned above (not older than two months)-30122017
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2017-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-12-01
Directors report as per section 134(3)-01122017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2014-11-08
Interest in other entities-081114
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2014-11-08
Letter of Appointment-081114
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2014-11-08
Declaration of the appointee Director, in Form DIR-2-081114
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2014-11-08
Evidence of cessation-081114
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2014-07-29
Copy of resolution-290714
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2014-07-29
Declaration of the appointee Director, in Form DIR-2-290714
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2014-07-29
Evidence of cessation-290714
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2014-07-29
Letter of Appointment-290714
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2014-07-29
Interest in other entities-290714
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2012-09-13
MoA - Memorandum of Association-130912
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2012-09-13
AoA - Articles of Association-130912
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2012-07-16
Optional Attachment 1-160712
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2012-07-16
Optional Attachment 2-160712
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2012-07-16
Optional Attachment 3-160712
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2012-07-16
Optional Attachment 4-160712
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130912
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Annual Returns and balance sheet Eform

Date

Title

2017-12-02
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-11-20
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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