Date |
Title |
|
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0000-00-00 |
Certificate of Incorporation-040214 |
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Date |
Title |
|
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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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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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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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Date |
Title |
|
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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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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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