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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-040214
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Change in directors

Date

Title

2017-11-02
Appointment or change of designation of directors, managers or secretary
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2017-11-02
Optional Attachment-(1)-02112017
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2017-10-31
Proof of dispatch-31102017
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2017-10-31
Notice of resignation filed with the company-31102017
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2017-10-31
Resignation of Director
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2017-10-31
Acknowledgement received from company-31102017
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
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2017-10-17
Notice of resignation;-17102017
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-10-17
Optional Attachment-(3)-17102017
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2017-10-17
Optional Attachment-(2)-17102017
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2017-10-17
Letter of appointment;-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Evidence of cessation;-17102017
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Other Documents Eform

Date

Title

2017-08-22
Registration of resolution(s) and agreement(s)
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2015-12-18
Appointment or change of designation of directors, managers or secretary
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2015-05-05
Private placement offer letter-050515
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2015-05-05
Registration of resolution(s) and agreement(s)
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2015-05-05
Submission of documents with the Registrar
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2015-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2014-06-24
Registration of resolution(s) and agreement(s)
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2014-03-03
Information by auditor to Registrar
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2014-02-28
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-11-30
Information to the Registrar by company for appointment of auditor
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2015-02-20
Resignation of Director
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2014-01-30
Notice of situation or change of situation of registered office
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2014-01-30
Application and declaration for incorporation of a company
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2014-01-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
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2018-04-09
Directors report as per section 134(3)-09042018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-08-18
Optional Attachment-(1)-18082017
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2017-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
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2015-12-18
Optional Attachment 1-181215
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2015-05-25
Optional Attachment 1-250515
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2015-05-25
Form GNL-4-250515 in respect of Form GNL.2-050515
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2015-05-05
List of allottees-050515
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2015-05-05
Resltn passed by the BOD-050515
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2015-05-05
Optional Attachment 1-050515
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2015-05-05
Optional Attachment 1-050515
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2015-05-05
Optional Attachment 2-050515
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2015-05-05
Optional Attachment 3-050515
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2015-05-05
Complete record of private placement offers and acceptences- 050515
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2015-05-05
Copy of resolution-050515
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2015-02-19
Evidence of cessation-190215
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2015-02-19
Declaration of the appointee Director, in Form DIR-2-190215
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2015-02-19
Optional Attachment 1-190215
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2015-02-19
Optional Attachment 1-190215
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2015-02-19
Letter of Appointment-190215
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2014-06-24
Copy of resolution-240614
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2014-02-28
List of allottees-280214
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2014-01-30
Optional Attachment 2-300114
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2014-01-30
Optional Attachment 1-300114
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2014-01-30
Optional Attachment 1-300114
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2014-01-30
MoA - Memorandum of Association-300114
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2014-01-30
AoA - Articles of Association-300114
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040214
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Annual Returns and balance sheet Eform

Date

Title

2018-04-11
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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