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Certificates

Date

Title

2012-08-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-080812
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2012-08-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040812
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0000-00-00
Certificate of Incorporation-130611
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Change in directors

Date

Title

2018-05-16
Resignation of Director
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2018-05-16
Acknowledgement received from company-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
Evidence of cessation;-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
Interest in other entities;-16052018
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2018-05-16
Proof of dispatch-16052018
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2018-05-16
Optional Attachment-(2)-16052018
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-16
Notice of resignation;-16052018
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2018-05-16
Notice of resignation filed with the company-16052018
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Other Documents Eform

Date

Title

2017-11-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-06
Registration of resolution(s) and agreement(s)
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-03
Notice of situation or change of situation of registered office
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2014-07-01
Registration of resolution(s) and agreement(s)
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2013-11-23
Appointment or change of designation of directors, managers or secretary
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2013-10-29
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-08-04
Registration of resolution(s) and agreement(s)
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2012-07-27
Information by auditor to Registrar
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2012-06-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-04-16
Resignation of Director
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2015-04-08
Resignation of Director
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2011-06-11
Appointment or change of designation of directors, managers or secretary
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2011-06-11
Application and declaration for incorporation of a company
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2011-06-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-06
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.-06112017
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2017-11-06
Valuation Report from the valuer, if any;-06112017
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2017-11-06
Copy of Board or Shareholders? resolution-06112017
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2017-06-07
Altered articles of association;-07062017
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2017-06-07
Altered memorandum of assciation;-07062017
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2017-06-07
Copy of the resolution for alteration of capital;-07062017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
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2017-05-14
Altered articles of association-09052017
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2017-05-14
Altered memorandum of association-09052017
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2015-04-04
Declaration of the appointee Director, in Form DIR-2-040415
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2014-10-15
Optional Attachment 1-151014
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2014-10-01
Copy of resolution-011014
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2014-07-02
Copy of resolution-010714
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2013-11-23
Optional Attachment 1-231113
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2012-08-08
Minutes of Meeting-080812
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2012-08-08
Optional Attachment 1-080812
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2012-08-04
Copy of resolution-040812
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2012-08-04
AoA - Articles of Association-040812
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2012-08-04
MoA - Memorandum of Association-040812
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2012-08-04
Optional Attachment 1-040812
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2012-07-03
Copy of Board Resolution-030712
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2012-06-29
List of allottees-290612
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2011-06-11
AoA - Articles of Association-110611
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2011-06-11
Optional Attachment 1-110611
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2011-06-11
MoA - Memorandum of Association-110611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130611
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130611
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Annual Returns and balance sheet Eform

Date

Title

2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2015-12-19
Annual Returns and Shareholder Information
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2015-12-19
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-20
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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