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Certificates

Date

Title

₨ 149 Each

2012-11-29
Certificate of Incorporation-291112.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-02-26
Extract of Resignation.pdf - 1 (1076906184)
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2019-02-26
Appointment or change of designation of directors, managers or secretary
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2019-02-26
Resignation letter.pdf - 2 (1076906184)
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2019-02-25
Evidence of cessation;-25022019
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2019-02-25
Notice of resignation;-25022019
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Other Documents Eform

Date

Title

₨ 149 Each

2021-09-01
Return of deposits
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2019-12-16
Return of deposits
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2019-12-16
Return of deposits
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2019-10-08
BR.pdf - 3 (1076906479)
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2019-10-08
Consent Letter.pdf - 2 (1076906479)
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2019-10-08
Information to the Registrar by company for appointment of auditor
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2019-10-08
Requisition Letter.pdf - 1 (1076906479)
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2019-05-17
Auditor Appointment.pdf - 1 (1076906492)
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2019-05-17
Information to the Registrar by company for appointment of auditor
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2014-11-25
Auditor Appointment.pdf - 1 (1076906504)
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2014-11-25
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-07
Resolution for Approval of Accounts.pdf - 1 (1076906509)
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2014-06-10
Extracts of minutes.pdf - 2 (1076906524)
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2014-06-10
Registration of resolution(s) and agreement(s)
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2014-06-10
Notice.pdf - 1 (1076906524)
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2013-11-13
auditor appoinment(almond).pdf - 1 (1076906538)
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2013-11-13
Information by auditor to Registrar
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Appointment or change of designation of directors, managers or secretary
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2012-12-15
Alomond.pdf - 1 (1076906563)
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2012-12-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-11-29
Certificate of Incorporation-291112.PDF
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2012-11-25
aoa ready.pdf - 2 (1076906724)
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2012-11-25
Application and declaration for incorporation of a company
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2012-11-25
Notice of situation or change of situation of registered office
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2012-11-25
Appointment or change of designation of directors, managers or secretary
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2012-11-25
Moa Ready.pdf - 1 (1076906724)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
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2022-12-01
Directors report as per section 134(3)-28112022
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2022-12-01
List of Directors;-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-03-24
List of Directors;-24032022
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2022-03-24
List of share holders, debenture holders;-24032022
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2022-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
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2022-01-29
Directors report as per section 134(3)-29012022
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2021-02-16
List of share holders, debenture holders;-16022021
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2021-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
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2021-02-04
Directors report as per section 134(3)-04022021
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2019-12-14
List of share holders, debenture holders;-14122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-10-07
Copy of resolution passed by the company-07102019
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2019-10-07
Copy of the intimation sent by company-07102019
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2019-10-07
Copy of written consent given by auditor-07102019
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2019-05-17
Copy of written consent given by auditor-17052019
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2018-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
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2018-12-25
Directors report as per section 134(3)-25122018
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2018-12-25
List of share holders, debenture holders;-25122018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-04-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
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2017-04-03
Directors report as per section 134(3)-03042017
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2017-04-03
List of share holders, debenture holders;-03042017
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2014-10-16
Optional Attachment 1-161014.PDF
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2014-09-24
Copy of resolution-240914.PDF
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2014-06-10
Copy of resolution-100614.PDF
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2014-06-10
Optional Attachment 1-100614.PDF
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2012-11-29
Acknowledgement of Stamp Duty AoA payment-291112.PDF
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2012-11-29
Acknowledgement of Stamp Duty MoA payment-291112.PDF
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2012-11-25
AoA - Articles of Association-251112.PDF
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2012-11-25
MoA - Memorandum of Association-251112.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Company financials including balance sheet and profit & loss
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2022-12-06
Form MGT-7A-28112022
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2022-04-02
Form MGT-7A-02042022_signed
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2022-02-03
Company financials including balance sheet and profit & loss
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2021-02-23
Annual Returns and Shareholder Information
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2021-02-23
List of shreholders.pdf - 1 (1076452988)
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2021-02-10
Directors report.pdf - 2 (1076452986)
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2021-02-10
Financials.pdf - 1 (1076452986)
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2021-02-10
Company financials including balance sheet and profit & loss
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2019-12-20
Annual Returns and Shareholder Information
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2019-12-20
List of Shareholders.pdf - 1 (1076907587)
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2019-12-05
Directors report.pdf - 2 (1076907647)
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2019-12-05
Financials.pdf - 1 (1076907647)
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2019-12-05
Company financials including balance sheet and profit & loss
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2018-12-26
Directors Report.pdf - 2 (1076907657)
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2018-12-26
Financials.pdf - 1 (1076907657)
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2018-12-26
Company financials including balance sheet and profit & loss
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2018-12-26
Annual Returns and Shareholder Information
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2018-12-26
List of Shareholders.pdf - 1 (1076907674)
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2017-11-30
Directors Report-Almond.pdf - 2 (331983134)
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2017-11-30
Financials.pdf - 1 (331983134)
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-11-30
List of Shareholders.pdf - 1 (331983132)
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2017-04-14
Almond Interior Pvt Ltd 16.pdf - 1 (331983127)
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2017-04-14
Director Report.pdf - 2 (331983127)
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2017-04-14
Company financials including balance sheet and profit & loss
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2017-04-14
Annual Returns and Shareholder Information
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2017-04-14
List of Shareholders.pdf - 1 (331983131)
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
Shareholders List -Almond.pdf - 1 (1076907750)
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2015-11-24
Dir Report -Almond.pdf - 2 (1076907757)
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2015-11-24
Financials -Almond.pdf - 1 (1076907757)
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2015-11-24
Company financials including balance sheet and profit & loss
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2014-10-26
48_annual return.pdf - 1 (1076907802)
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2014-10-26
Almond Interior-BS.pdf - 1 (1076907776)
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2014-10-26
director report.pdf - 2 (1076907776)
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
NOTICE.pdf - 3 (1076907776)
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2013-10-27
48_annual return .pdf - 1 (1076907854)
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2013-10-27
Attachment 23AC.pdf - 1 (1076907827)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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