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Certificates

Date

Title

₨ 149 Each

2019-08-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190824
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2013-06-28
Certificate of Incorporation-280613.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-17
Return of deposits
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2021-07-23
Return of deposits
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2021-02-25
Return of deposits
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2020-02-20
Return of deposits
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2020-02-20
Return of deposits
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2019-10-18
CTC_RESOLUTION.pdf - 1 (1123211465)
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2019-10-18
Registration of resolution(s) and agreement(s)
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2019-10-17
APPOINTMENT LETTER.pdf - 1 (1123211491)
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2019-10-17
CONSENT LETTER.pdf - 2 (1123211491)
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2019-10-17
Information to the Registrar by company for appointment of auditor
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2019-10-17
RESOLUTION.pdf - 3 (1123211491)
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2019-08-24
ALTERED AOA.pdf - 3 (1123211496)
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2019-08-24
ALTERED MOA.pdf - 2 (1123211496)
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2019-08-24
CTC EGM AND MINUTES.pdf - 1 (1123211496)
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2019-08-24
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
RESOLUTION-FOR MGT-14.pdf.pdf - 1 (1123211501)
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2013-12-04
Information by auditor to Registrar
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2013-12-04
RESOLUTOIN.pdf - 1 (1123211529)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-31
-011114.OCT
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2014-10-31
appt letterNew Microsoft Office Word Document.pdf - 1 (1123211819)
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2014-10-31
LETTER HEAD M N SHAH & CO.pdf - 2 (1123211819)
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2014-10-31
RESOL.pdf - 3 (1123211819)
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2013-06-28
Certificate of Incorporation-280613.PDF
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2013-06-27
consent letter.pdf - 2 (1123211892)
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2013-06-27
EXPEDIO GREEN_art.pdf - 2 (1123211870)
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2013-06-27
EXPEDIO GREEN_mem.pdf - 1 (1123211870)
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2013-06-27
Application and declaration for incorporation of a company
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2013-06-27
Notice of situation or change of situation of registered office
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2013-06-27
Appointment or change of designation of directors, managers or secretary
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2013-06-27
telephone bill.pdf - 1 (1123211892)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
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2022-10-20
Directors report as per section 134(3)-20102022
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2022-10-20
List of Directors;-20102022
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2022-10-20
List of share holders, debenture holders;-20102022
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2022-02-10
Approval letter for extension of AGM;-10022022
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2022-02-10
Approval letter of extension of financial year or AGM-10022022
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2022-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
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2022-02-10
Directors report as per section 134(3)-10022022
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2022-02-10
List of Directors;-10022022
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2022-02-10
List of share holders, debenture holders;-10022022
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2021-02-03
Approval letter for extension of AGM;-03022021
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2021-02-03
Approval letter of extension of financial year or AGM-03022021
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2021-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
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2021-02-03
Directors report as per section 134(3)-03022021
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2021-02-03
List of share holders, debenture holders;-03022021
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2019-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
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2019-11-23
Directors report as per section 134(3)-23112019
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2019-11-23
List of share holders, debenture holders;-23112019
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2019-10-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-08-17
Altered articles of association-17082019
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2019-08-17
Altered memorandum of association-17082019
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2019-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
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2018-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
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2018-11-24
Directors report as per section 134(3)-24112018
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2018-11-24
List of share holders, debenture holders;-24112018
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2016-11-11
List of share holders, debenture holders;-11112016
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2016-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
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2016-10-19
Directors report as per section 134(3)-19102016
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2014-08-01
Copy of resolution-010814.PDF
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2013-06-28
Acknowledgement of Stamp Duty AoA payment-280613.PDF
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2013-06-28
Acknowledgement of Stamp Duty MoA payment-280613.PDF
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2013-06-27
AoA - Articles of Association-270613.PDF
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2013-06-27
MoA - Memorandum of Association-270613.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-25
Company financials including balance sheet and profit & loss
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2022-10-25
Form MGT-7A-25102022_signed
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2022-02-11
02_LIST OF DIRECTORS.pdf - 3 (1123213119)
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2022-02-11
Audit Report.pdf - 1 (1123213076)
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2022-02-11
DIR REPORT.pdf - 3 (1123213076)
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2022-02-11
Extention letter.pdf - 2 (1123213076)
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2022-02-11
Extention letter.pdf - 2 (1123213119)
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2022-02-11
Company financials including balance sheet and profit & loss
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2022-02-11
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2022-02-11
SHAREHOLDERS LIST.pdf - 1 (1123213119)
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2021-02-25
AUDIT REPORT.pdf - 1 (1123213154)
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2021-02-25
DIRECTOR REPORT.pdf - 3 (1123213154)
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2021-02-25
Extention Order.pdf - 2 (1123213154)
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2021-02-25
Company financials including balance sheet and profit & loss
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2021-02-08
Extention Order.pdf - 2 (1123213161)
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2021-02-08
Annual Returns and Shareholder Information
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2021-02-08
SHAREHOLDERS LIST.pdf - 1 (1123213161)
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2019-11-25
AUDIT REPORT.pdf - 1 (1123213203)
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2019-11-25
DIR REPORT.pdf - 2 (1123213203)
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2019-11-25
Company financials including balance sheet and profit & loss
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2019-11-25
Annual Returns and Shareholder Information
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2019-11-25
SHAREHOLDERS LIST.pdf - 1 (1123213250)
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2018-11-24
AUDIT REPORT.pdf - 1 (1123213256)
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2018-11-24
DIR REPORT.pdf - 2 (1123213256)
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2018-11-24
Company financials including balance sheet and profit & loss
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2018-11-24
Annual Returns and Shareholder Information
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2018-11-24
List of Shareholders expedio.pdf - 1 (1123213293)
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2017-11-21
AUDITOR REPORT.pdf - 1 (331588932)
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2017-11-21
DIR REPORT.pdf - 2 (331588932)
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2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2017-11-21
List of Shareholders expedio.pdf - 1 (331588933)
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2016-11-11
Annual Returns and Shareholder Information
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2016-11-11
List of Shareholders expedio.pdf - 1 (1123213385)
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2016-10-26
ANNUAL REPORT.pdf - 1 (1123213394)
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2016-10-26
ANNUAL REPORT.pdf - 2 (1123213394)
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-20
list of share holder.pdf - 1 (1123213425)
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2015-11-06
Annual Report_expedio_final.pdf - 1 (1123213451)
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2015-11-06
directors report.pdf - 2 (1123213451)
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-11-19
ANNUAL RETURN (EXCEL FORMAT 1).pdf - 1 (1123213460)
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
ANNUAL REPORT 2013-14.pdf - 1 (1123213461)
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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