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Certificates

Date

Title

₨ 149 Each

2015-07-17
Certificate of Incorporation-170715.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-02-15
Letter of appointment;-15022017
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2017-02-15
output.pdf - 2 (337482765)
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2017-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
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2017-02-15
appointment letter0001.pdf - 1 (337482765)
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2017-02-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-11-30
NOC with Utility Bill.pdf - 3 (1013375322)
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2020-11-30
Notice of situation or change of situation of registered office
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2020-11-30
Extract of Board resolution-Registered Office.pdf - 4 (1013375322)
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2020-11-30
NOC with Utility Bill.pdf - 1 (1013375322)
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2020-11-30
Utility Bill.pdf - 2 (1013375322)
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2018-07-26
MGT-4.pdf - 1 (1013375332)
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2018-07-26
Form of return to be filed with the Registrar under section 89
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2018-07-26
MGT-5.pdf - 2 (1013375332)
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2016-12-14
Information to the Registrar by company for appointment of auditor
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2016-12-14
APPOINTMENT LETTER.pdf - 1 (1013375348)
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2016-12-14
ELIGIBILITY LETTER.pdf - 4 (1013375348)
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2016-12-14
ACCEPTANCE LETTER.pdf - 2 (1013375348)
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2016-12-14
EXTRACT OF AGM FOR APPOINTMENT OF AUDITOR.pdf - 3 (1013375348)
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2015-08-01
LEASE AGREEMENT0001.pdf - 1 (1013375364)
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2015-08-01
Notice of situation or change of situation of registered office
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2015-08-01
NO OBJECTION FOR OFFICE.pdf - 2 (1013375364)
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2015-08-01
TELEPHONE BILL0001.pdf - 3 (1013375364)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-17
Certificate of Incorporation-170715.PDF
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2015-07-15
Application and declaration for incorporation of a company
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2015-07-15
INC 10-MERGED.pdf - 5 (1013375533)
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2015-07-15
MOA-LANDOMUS-merged-resubmit.pdf - 1 (1013375533)
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2015-07-15
address prrof-bank statements mergedt.pdf - 4 (1013375533)
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2015-07-15
id proof-passports merged.pdf - 6 (1013375533)
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2015-07-15
PAN Cards Merged.pdf - 7 (1013375533)
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2015-07-15
AOA MERGED FOR FILINGt.pdf - 2 (1013375533)
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2015-07-15
FORM INC 80001.pdf - 3 (1013375533)
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2015-07-15
INC 9 MERGED FOR FILING.pdf - 8 (1013375533)
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2015-07-09
DECLARTION BY PROMOTERS0001.pdf - 1 (1013375554)
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2015-07-09
DIR 2 MERGEDt.pdf - 2 (1013375554)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032021
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2021-03-16
Directors report as per section 134(3)-16032021 1
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2021-03-16
List of share holders, debenture holders;-16032021 1
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2021-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032021 1
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2021-03-16
Approval letter for extension of AGM;-16032021
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2021-03-16
Approval letter of extension of financial year or AGM-16032021
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2021-03-16
Directors report as per section 134(3)-16032021
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2021-03-16
List of share holders, debenture holders;-16032021
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2020-11-30
Copy of board resolution authorizing giving of notice-30112020
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2020-11-30
Copies of the utility bills as mentioned above (not older than two months)-30112020
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2020-11-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
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2020-11-30
Optional Attachment-(1)-30112020
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2019-01-10
Directors report as per section 134(3)-10012019
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2019-01-10
List of share holders, debenture holders;-10012019
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2019-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
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2018-07-26
-26072018
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2018-07-26
-26072018 1
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2017-12-18
List of share holders, debenture holders;-18122017
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2017-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
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2017-12-18
Directors report as per section 134(3)-18122017
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2016-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
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2016-12-17
Directors report as per section 134(3)-17122016
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2016-12-15
List of share holders, debenture holders;-15122016
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2016-12-14
Copy of resolution passed by the company-14122016
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2016-12-14
Copy of written consent given by auditor-14122016
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2016-12-14
Optional Attachment-(1)-14122016
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2016-12-14
Copy of the intimation sent by company-14122016
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2015-07-17
Acknowledgement of Stamp Duty AoA payment-170715.PDF
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2015-07-17
Acknowledgement of Stamp Duty MoA payment-170715.PDF
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2015-07-15
MoA - Memorandum of Association-150715.PDF
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2015-07-15
Annexure of subscribers-150715.PDF
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2015-07-15
AoA - Articles of Association-150715.PDF
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2015-07-09
Declaration of the appointee Director- in Form DIR-2-090715.PDF
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2015-07-09
Declaration by the first director-090715.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-22
Company financials including balance sheet and profit & loss
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2021-03-22
BS ETC FOR FILING.pdf - 1 (1013376346)
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2021-03-22
NOTICE AND DIRECTORS REPORT.pdf - 2 (1013376346)
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2021-03-22
NotificationExtension of AGM.pdf - 2 (1013376370)
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2021-03-22
Annual Returns and Shareholder Information
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2021-03-22
Annual Returns and Shareholder Information
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2021-03-22
Shareholders-MGT_7-LANDOMUS-2019.pdf - 1 (1013376375)
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2021-03-22
Shareholders-MGT_7-LANDOMUS-2020.pdf - 1 (1013376370)
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2021-03-21
BS ETC FOR FILING.pdf - 1 (1013376392)
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2021-03-21
NotificationExtension of AGM.pdf - 2 (1013376392)
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2021-03-21
Company financials including balance sheet and profit & loss
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2021-03-21
NOTICE AND DIRECTORS REPORT.pdf - 3 (1013376392)
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2019-01-10
Annual Returns and Shareholder Information
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2019-01-10
DIRECTORS REPORT.pdf - 2 (1013376428)
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2019-01-10
financial statements.pdf - 1 (1013376428)
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2019-01-10
Company financials including balance sheet and profit & loss
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2019-01-10
Shareholders-MGT_7.pdf - 1 (1013376688)
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2017-12-18
Directors report.pdf - 2 (337482905)
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2017-12-18
Shareholders-MGT_7.pdf - 1 (337482904)
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2017-12-18
Annual Returns and Shareholder Information
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2017-12-18
Company financials including balance sheet and profit & loss
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2017-12-18
REPORT FINAL-in kb.pdf - 1 (337482905)
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2016-12-17
FINANCIALS 2015-16 LANDOMUS REALTY VENTURES PVT LTD.pdf - 1 (1013376865)
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2016-12-17
Company financials including balance sheet and profit & loss
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2016-12-17
NOTICE, DIRECTOR'S REPORT AND MGT- 9.pdf - 2 (1013376865)
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2016-12-15
LIST OF SHAREHOLDERS 2015-16.pdf - 1 (1013376884)
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2016-12-15
Annual Returns and Shareholder Information
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Legal Report

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