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Change in directors

Date

Title

₨ 149 Each

2020-08-10
Evidence of cessation;-10082020
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2020-08-10
Resignation of Director
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2020-08-10
Resignation of Director
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2020-08-10
Resignation of Director
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2020-08-10
Appointment or change of designation of directors, managers or secretary
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2020-08-10
Notice of resignation;-10082020
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2020-08-10
Optional Attachment-(1)-10082020
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2020-08-07
Acknowledgement received from company-07082020
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2020-08-07
Acknowledgement received from company-07082020 1
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2020-08-07
Acknowledgement received from company-07082020 2
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2020-08-07
Notice of resignation filed with the company-07082020
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2020-08-07
Notice of resignation filed with the company-07082020 1
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2020-08-07
Notice of resignation filed with the company-07082020 2
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2020-08-07
Proof of dispatch-07082020
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2020-08-07
Proof of dispatch-07082020 1
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2020-08-07
Proof of dispatch-07082020 2
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2020-08-05
Appointment or change of designation of directors, managers or secretary
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2020-08-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
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2020-08-04
Interest in other entities;-04082020
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2020-08-04
Optional Attachment-(1)-04082020
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2020-08-04
Optional Attachment-(2)-04082020
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2020-08-04
Optional Attachment-(3)-04082020
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2020-08-04
Optional Attachment-(4)-04082020
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2020-08-04
Optional Attachment-(5)-04082020
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2019-06-01
Evidence of cessation;-01062019
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2019-06-01
Appointment or change of designation of directors, managers or secretary
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2019-06-01
Notice of resignation;-01062019
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2019-02-14
Acknowledgement received from company-14022019
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2019-02-14
Evidence of cessation;-14022019
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2019-02-14
Resignation of Director
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2019-02-14
Appointment or change of designation of directors, managers or secretary
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2019-02-14
Notice of resignation filed with the company-14022019
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2019-02-14
Notice of resignation;-14022019
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2019-02-14
Proof of dispatch-14022019
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2019-02-13
Resignation of Director
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2019-02-13
Resignation of Director
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2019-02-08
Acknowledgement received from company-08022019
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2019-02-08
Acknowledgement received from company-08022019 1
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2019-02-08
Notice of resignation filed with the company-08022019
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2019-02-08
Notice of resignation filed with the company-08022019 1
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2019-02-08
Proof of dispatch-08022019
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2019-02-08
Proof of dispatch-08022019 1
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2018-12-04
Appointment or change of designation of directors, managers or secretary
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2018-11-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
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2018-11-16
Evidence of cessation;-16112018
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2018-11-16
Appointment or change of designation of directors, managers or secretary
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2018-11-16
Notice of resignation;-16112018
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2018-11-08
Resignation of Director
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2018-11-06
Resignation of Director
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2018-11-01
Acknowledgement received from company-01112018
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2018-11-01
Notice of resignation filed with the company-01112018
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2018-11-01
Proof of dispatch-01112018
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2018-10-31
Acknowledgement received from company-31102018
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2018-10-31
Notice of resignation filed with the company-31102018
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2018-10-31
Proof of dispatch-31102018
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2007-06-27
CONSENT.pdf - 1 (33194473)
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2007-06-27
Appointment or change of designation of directors, managers or secretary
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2007-06-27
RESOLUTION.pdf - 2 (33194473)
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2006-03-12
Appointment or change of designation of directors, managers or secretary
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2006-03-12
Appointment or change of designation of directors, managers or secretary
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2006-03-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2020-11-12
Return of deposits
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2020-08-07
Registration of resolution(s) and agreement(s)
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2019-07-27
Return of deposits
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2019-06-21
Notice of situation or change of situation of registered office
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2019-06-17
Notice of situation or change of situation of registered office
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2019-05-22
Notice of situation or change of situation of registered office
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2019-05-17
Form for submission of documents with the Registrar
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2019-04-24
Notice of situation or change of situation of registered office
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2016-12-15
Information to the Registrar by company for appointment of auditor
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2016-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-22
Appointment or change of designation of directors, managers or secretary
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2016-03-22
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
MGT 14 MAYA ENTERPRISES0001.pdf - 1 (33194477)
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2013-10-16
Information by auditor to Registrar
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2013-10-16
Maya appointment 1510130001.pdf - 1 (33194478)
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2013-09-29
Appointment or change of designation of directors, managers or secretary
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2013-09-29
VSB DEATH CERTIFICATE0002[2].pdf - 1 (33194479)
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2013-09-24
Registration of resolution(s) and agreement(s)
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2013-09-24
Notice explanatory statement Resolution.pdf - 1 (33194480)
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2012-07-24
Information by auditor to Registrar
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2012-07-24
MAYA Appointment.pdf - 1 (33194481)
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2011-10-28
appointment letter of maya (1).pdf - 1 (33194482)
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2011-10-28
Information by auditor to Registrar
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2009-12-21
Information by auditor to Registrar
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2009-12-21
LETTER OF APPOINTMENT (MAYA).pdf - 1 (33194484)
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2009-10-12
Information by auditor to Registrar
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2009-10-12
LETTER OF APP FY 08-09.pdf - 1 (33194483)
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2008-11-01
Notice of situation or change of situation of registered office
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2008-11-01
Microsoft Word - Resolution.pdf - 1 (33194485)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-29
-301214
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2014-12-29
MAYA LTR.pdf - 1 (93893671)
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2014-12-29
maya resol.pdf - 3 (93893671)
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2014-12-29
Scanned at 28-10-2014 17-56 PM.pdf - 2 (93893671)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-08-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
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2020-08-06
Optional Attachment-(1)-06082020
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-06-19
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
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2019-06-19
Copies of the utility bills as mentioned above (not older than two months)-14062019
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2019-06-19
Copy of board resolution authorizing giving of notice-14062019
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2019-06-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
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2019-05-09
Optional Attachment-(1)-09052019
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2019-04-24
Copies of the utility bills as mentioned above (not older than two months)-24042019
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2019-04-24
Copy of board resolution authorizing giving of notice-24042019
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2019-04-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-26
Directors report as per section 134(3)-26122018
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2018-12-26
List of share holders, debenture holders;-26122018
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2018-12-26
Optional Attachment-(1)-26122018
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2017-12-02
List of share holders, debenture holders;-02122017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Optional Attachment-(2)-26102017
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2016-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
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2016-12-29
Directors report as per section 134(3)-29122016
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2016-12-15
Copy of resolution passed by the company-15122016
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2016-12-15
Copy of the intimation sent by company-15122016
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2016-12-15
Copy of written consent given by auditor-15122016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-03-22
Complete record of private placement offers and acceptences-220316.PDF
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2016-03-22
Copy of resolution-220316.PDF
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2016-03-22
Declaration of the appointee Director- in Form DIR-2-220316.PDF
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2016-03-22
Letter of Appointment-220316.PDF
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2016-03-22
List of allottees-220316.PDF
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2016-03-22
Optional Attachment 1-220316.PDF
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2016-03-22
Optional Attachment 1-220316.PDF 1
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2016-03-22
Optional Attachment 2-220316.PDF
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2016-03-22
Optional Attachment 3-220316.PDF
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2016-03-22
Optional Attachment 4-220316.PDF
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2016-03-22
Optional Attachment 5-220316.PDF
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2016-03-22
Resltn passed by the BOD-220316.PDF
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2014-09-30
Copy of resolution-300914
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2013-09-29
Evidence of cessation-290913
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2013-09-24
Copy of resolution-240913
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2013-09-14
Copy of Board Resolution-140913
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2008-11-01
Optional Attachment 1-011108
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2007-06-27
Evidence of cessation-270607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-25
Annual Returns and Shareholder Information
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2019-11-28
Company financials including balance sheet and profit & loss
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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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2017-12-02
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2016-12-29
Company financials including balance sheet and profit & loss
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2016-12-01
Annual Returns and Shareholder Information
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2015-12-01
board repo.pdf - 2 (131943266)
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2015-12-01
financial maya.pdf - 1 (131943266)
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
MAAYA SHP.pdf - 1 (131943268)
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2014-11-29
Annual return2014.pdf - 1 (93894673)
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Frm23ACA-291014 for the FY ending on-310314
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2014-10-29
Maya Balance Sheet0001.pdf - 1 (33194493)
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2014-10-29
Maya Profit & loss account2014.pdf - 1 (33194492)
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2014-10-29
maya2014 Notice Directors report.pdf - 2 (33194493)
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2013-12-28
Annual return2013.pdf - 1 (33194494)
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2013-12-28
ar.pdf - 3 (33194496)
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2013-12-28
bs.pdf - 1 (33194496)
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2013-12-28
EXTENSION OF AGM.pdf - 2 (33194494)
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2013-12-28
EXTENSION OF AGM.pdf - 2 (33194496)
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-28
Frm23ACA-281213 for the FY ending on-310313
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2013-12-28
maya2013.pdf - 4 (33194496)
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2013-12-28
pl.pdf - 1 (33194495)
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2013-06-30
BS & AR2012.pdf - 1 (33194499)
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2013-06-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-30
Frm23ACA-300613 for the FY ending on-310312
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2013-06-30
Maya Annual Report2012.pdf - 2 (33194499)
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2013-06-30
Maya Annual Return2012.pdf - 1 (33194497)
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2013-06-30
PL2012.pdf - 1 (33194498)
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2011-10-28
Annual return.pdf - 1 (33194502)
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2011-10-28
ARDR 2011.pdf - 5 (33194501)
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2011-10-28
Copy of b_sheet_Maya Ltd _2010-11.pdf - 1 (33194501)
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2011-10-28
Copy ofP&L_Maya Ltd _2010-11.pdf - 1 (33194500)
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2011-10-28
DEP SCHD.pdf - 3 (33194501)
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Frm23ACA-281011 for the FY ending on-310311
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2011-10-28
maya2011.pdf - 4 (33194501)
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2011-10-28
SCHD TO BS.pdf - 2 (33194501)
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2011-10-28
SCHD TO P&L.pdf - 2 (33194500)
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2010-11-28
Annual return2010.pdf - 1 (33194503)
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Audit_Report__2009-10maya.pdf - 2 (33194505)
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2010-10-29
b_sheet_2010Maya_Ltd.pdf - 1 (33194505)
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2010-10-29
DEP2010_Maya_Ltd.pdf - 6 (33194505)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Frm23ACA-291010 for the FY ending on-310310
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2010-10-29
Maya notice Direc 2010.pdf - 3 (33194505)
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2010-10-29
mayaNOTES_TO_ACCOUNT_08-09.pdf - 4 (33194505)
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2010-10-29
PL2010_Maya_Ltd.pdf - 1 (33194504)
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2010-10-29
SCHEDULE2010Maya_Ltd.pdf - 5 (33194505)
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2009-11-27
Annual return-2009.pdf - 1 (33194508)
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
aNNUAL REPORT.pdf - 5 (33194507)
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2009-10-29
Audit_Report_2008-09maya.pdf - 2 (33194507)
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2009-10-29
b_sheet_Maya_Ltd.2008-09.pdf - 1 (33194507)
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2009-10-29
Dep sch._2008-09.pdf - 4 (33194507)
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
Frm23ACA-291009 for the FY ending on-310309
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2009-10-29
p&l.pdf - 1 (33194506)
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2009-10-29
sCHEDULE.pdf - 3 (33194507)
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2008-11-19
Auditors report.pdf - 2 (33194510)
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2008-11-19
Balance sheet.pdf - 1 (33194510)
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Balance Sheet & Associated Schedules
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2008-11-19
Profit & Loss Statement
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2008-11-19
MAYA-annual report.pdf - 1 (33194511)
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2008-11-19
Notice and Direc report.pdf - 3 (33194510)
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2008-11-19
Profit & Loss account.pdf - 1 (33194509)
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2008-11-19
Schedule.pdf - 4 (33194510)
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2008-03-12
Audit_Report_2006-07maya.pdf - 2 (33194513)
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2008-03-12
b_sheet_Maya_Ltd._2006-07.pdf - 1 (33194513)
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2008-03-12
Dep Maya_Ltd._2006-07.pdf - 3 (33194513)
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2008-03-12
Annual Returns and Shareholder Information
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2008-03-12
Balance Sheet & Associated Schedules
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2008-03-12
Profit & Loss Statement
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2008-03-12
MAYA-AR-2007.pdf - 1 (33194514)
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2008-03-12
NOTES_TO_ACCOUNT_06-07maya.pdf - 4 (33194513)
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2008-03-12
Profit_Maya_Ltd._2006-07.pdf - 1 (33194512)
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2008-03-12
schedule Maya_Ltd._2006-07.pdf - 5 (33194513)
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2006-12-17
Annual return.pdf - 1 (33194515)
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2006-12-17
Balance sheet with schedule.pdf - 1 (33194517)
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2006-12-17
Direc and Aud. report.pdf - 2 (33194517)
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2006-12-17
Annual Returns and Shareholder Information
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2006-12-17
Balance Sheet & Associated Schedules
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2006-12-17
Profit & Loss Statement
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2006-12-17
Profit and loss account.pdf - 1 (33194516)
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2001_2002
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2001_2002
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