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Certificates

Date

Title

₨ 149 Each

2010-05-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-260410
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2006-03-14
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-05-23
Appointment or change of designation of directors, managers or secretary
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2007-06-06
Appointment or change of designation of directors, managers or secretary
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2006-03-14
Appointment or change of designation of directors, managers or secretary
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2006-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-07
Notice of situation or change of situation of registered office
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-06-15
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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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-09-24
Appointment or change of designation of directors, managers or secretary
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2014-09-23
Registration of resolution(s) and agreement(s)
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2013-11-14
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-10-27
Appointment or change of designation of directors, managers or secretary
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2012-07-04
Information by auditor to Registrar
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2012-02-02
Appointment or change of designation of directors, managers or secretary
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2011-09-29
Appointment or change of designation of directors, managers or secretary
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2011-08-04
Information by auditor to Registrar
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2010-05-17
Notice of situation or change of situation of registered office
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2010-04-26
Registration of resolution(s) and agreement(s)
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2009-05-22
Information by auditor to Registrar
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2006-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-10
Resignation of Director
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2015-01-20
Information to the Registrar by company for appointment of auditor
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2014-11-05
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-07-29
Optional Attachment 1-290715
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2015-07-29
Copy of resolution-290715
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2015-06-15
Interest in other entities-150615
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2015-06-15
Evidence of cessation-150615
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2015-06-15
Optional Attachment 2-150615
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2015-06-15
Optional Attachment 1-150615
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2015-06-15
Declaration of the appointee Director, in Form DIR-2-150615
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2015-06-15
Letter of Appointment-150615
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2015-06-15
Declaration by the first director-150615
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2015-06-10
Optional Attachment 1-100615
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2015-04-04
Evidence of cessation-040415
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2015-02-17
Declaration of the appointee Director, in Form DIR-2-170215
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2015-02-17
Interest in other entities-170215
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2015-02-17
Letter of Appointment-170215
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2015-02-17
Optional Attachment 1-170215
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2014-11-05
Evidence of cessation-051114
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2014-09-24
Interest in other entities-240914
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2014-09-24
Optional Attachment 1-240914
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2014-09-24
Optional Attachment 2-240914
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2014-09-24
Letter of Appointment-240914
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2014-09-24
Declaration of the appointee Director, in Form DIR-2-240914
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2014-09-23
Copy of resolution-230914
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2012-02-02
Evidence of cessation-020212
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2011-09-29
Evidence of cessation-290911
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2010-05-17
Optional Attachment 1-170510
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2010-05-07
AoA - Articles of Association-070510
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2010-05-07
Form 67 (Addendum)-070510 in respect of Form 23-260410
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2010-04-26
Copy of resolution-260410
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2010-04-26
MoA - Memorandum of Association-260410
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2010-04-26
Optional Attachment 1-260410
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2010-04-26
Minutes of Meeting-260410
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2010-03-12
Copy of Board Resolution-120310
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2009-12-29
Copy of Board Resolution-291209
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2007-06-06
Evidence of cessation-060607
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-28
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Frm23ACA-301014 for the FY ending on-310314
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Frm23ACA-221013 for the FY ending on-310313
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-29
Frm23ACA-291012 for the FY ending on-310312
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-15
Frm23ACA-150911 for the FY ending on-310311
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2011-09-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-15
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-21
Frm23ACA-211010 for the FY ending on-310310
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2010-10-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-06
Frm23ACA-060909 for the FY ending on-310309
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2008-09-18
Profit & Loss Statement
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2008-09-18
Annual Returns and Shareholder Information
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2008-09-18
Balance Sheet & Associated Schedules
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2008-02-07
Balance Sheet & Associated Schedules
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2008-02-07
Annual Returns and Shareholder Information
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2008-02-07
Profit & Loss Statement
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2007-05-05
Annual Returns and Shareholder Information
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2007-05-05
Balance Sheet & Associated Schedules
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2007-05-05
Profit & Loss Statement
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0000-00-00
Annual Return for the year 2003_2004
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0000-00-00
Balance Sheet for the year 2003_2004
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return
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Legal Report

View all criminal and civil cases of Latvea Manufacturing Limited


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