Date |
Title |
|
---|---|---|
2021-12-24 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211223 |
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2021-12-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211208 |
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2021-03-24 |
IMMUNITY CERTIFICATE FOR CFSS-20210324 |
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Date |
Title |
|
---|---|---|
2021-12-08 |
Registration of resolution(s) and agreement(s) |
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2021-09-06 |
Registration of resolution(s) and agreement(s) |
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2021-07-01 |
Return of deposits |
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2021-03-31 |
Information to the Registrar by company for appointment of auditor |
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2021-03-24 |
Form CFSS-2020-24032021_signed |
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Date |
Title |
|
---|---|---|
2023-12-03 |
List of Directors;-21112023 |
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2023-12-03 |
List of share holders, debenture holders;-21112023 |
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2023-11-03 |
Directors report as per section 134(3)-03112023 |
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2023-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023 |
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2022-03-12 |
Directors report as per section 134(3)-12032022 |
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2022-03-12 |
List of Directors;-12032022 |
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2022-03-12 |
List of share holders, debenture holders;-12032022 |
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2022-03-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022 |
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2022-03-12 |
Optional Attachment-(1)-12032022 |
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2022-03-12 |
Approval letter of extension of financial year or AGM-12032022 |
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2022-03-12 |
Approval letter for extension of AGM;-12032022 |
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2021-12-07 |
Optional Attachment-(1)-07122021 |
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2021-12-07 |
Optional Attachment-(5)-07122021 |
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2021-12-07 |
Optional Attachment-(2)-07122021 |
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2021-12-07 |
Optional Attachment-(3)-07122021 |
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2021-12-07 |
Optional Attachment-(4)-07122021 |
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2021-12-07 |
Altered articles of association-07122021 |
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2021-12-07 |
Altered memorandum of association-07122021 |
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2021-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021 |
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2021-11-18 |
Altered articles of association-18112021 |
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2021-11-18 |
Optional Attachment-(3)-18112021 |
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2021-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021 |
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2021-11-18 |
Altered memorandum of association-18112021 |
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2021-11-18 |
Optional Attachment-(2)-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092021 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-25 |
Optional Attachment-(1)-25022021 |
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2021-02-25 |
Approval letter for extension of AGM;-25022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022021 |
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2021-02-16 |
Approval letter of extension of financial year or AGM-16022021 |
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2021-02-16 |
Directors report as per section 134(3)-16022021 |
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2021-01-17 |
Copy of resolution passed by the company-09012021 |
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2021-01-17 |
Copy of written consent given by auditor-09012021 |
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Date |
Title |
|
---|---|---|
2024-01-04 |
Company financials including balance sheet and profit & loss |
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2023-12-05 |
Form MGT-7A-05122023_signed |
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2023-11-03 |
Company financials including balance sheet and profit & loss |
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2022-03-12 |
Form MGT-7A-12032022_signed |
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2022-03-12 |
Company financials including balance sheet and profit & loss |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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