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Certificates

Date

Title

₨ 149 Each

2012-02-23
Certificate of Incorporation-230212.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-01
Information to the Registrar by company for appointment of auditor
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2022-06-17
Return of deposits
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2020-10-14
Return of deposits
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2020-10-14
Return of deposits
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2017-10-16
Auditor Eligibility_sign.pdf - 2 (336021839)
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2017-10-16
Information to the Registrar by company for appointment of auditor
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2017-10-16
Intimation_sign.pdf - 1 (336021839)
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2017-10-16
Ressolution_sign.pdf - 3 (336021839)
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2016-12-12
Auditor Consent & Certificate sign.pdf - 3 (1011959675)
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2016-12-12
Information to the Registrar by company for appointment of auditor
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2016-12-12
Intimation by the company_SIGN.pdf - 1 (1011959675)
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2016-12-12
Resolution - Auditor appt PDF_SIGN.pdf - 2 (1011959675)
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2014-10-15
Board Resolution - AC Approval _1_.pdf - 1 (1011959703)
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2014-10-15
consent Letter_Nayla - ezzi.pdf - 2 (1011959688)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Interest in other cos Ezzi.pdf - 3 (1011959688)
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2014-10-15
resignation letter -Tasnim nayla.pdf - 1 (1011959688)
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2014-10-15
resignation letter -Tasnim nayla.pdf - 4 (1011959688)
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2014-10-09
Form of return to be filed with the Registrar under section 89
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2014-10-09
Form1_Nayla.pdf - 1 (1011959712)
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2014-10-09
nayla form II.pdf - 2 (1011959712)
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2013-10-27
Information by auditor to Registrar
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2013-10-27
Nayla lux_ Inti 13-14.pdf - 1 (1011959734)
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2012-12-28
Information by auditor to Registrar
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2012-12-28
Nayla lux_ Inti 12-13.pdf - 1 (1011959747)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Auditor consent_NAYLA LUXURIES.pdf - 2 (1011959808)
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2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-12
Intimation-Final.pdf - 1 (1011959808)
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2015-10-12
Resolution_Final.pdf - 3 (1011959808)
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2015-02-10
ADT-1 - Draft.pdf - 1 (1011959819)
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2015-02-10
Auditor Consent & Certificate.pdf - 2 (1011959819)
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2015-02-10
Information to the Registrar by company for appointment of auditor
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2015-02-10
Resolution - Auditor appt.pdf - 3 (1011959819)
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2012-02-23
Certificate of Incorporation-230212.PDF
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2012-02-22
AOANew.pdf - 2 (1011959839)
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2012-02-22
Application and declaration for incorporation of a company
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2012-02-22
MOA _NAYLA Luxuries_.pdf - 1 (1011959839)
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2012-02-16
Notice of situation or change of situation of registered office
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2012-02-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
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2022-12-21
Directors report as per section 134(3)-21122022
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2022-12-21
List of Directors;-21122022
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2022-12-21
List of share holders, debenture holders;-21122022
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2022-11-30
Copy of resolution passed by the company-28112022
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2022-11-30
Copy of the intimation sent by company-28112022
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2022-11-30
Copy of written consent given by auditor-28112022
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2022-11-30
Optional Attachment-(1)-28112022
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2022-03-29
List of Directors;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
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2022-03-07
Directors report as per section 134(3)-07032022
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2021-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032021
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2021-03-13
Directors report as per section 134(3)-13032021
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2021-03-13
List of share holders, debenture holders;-13032021
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2019-12-21
List of share holders, debenture holders;-21122019
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2019-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
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2019-12-11
Directors report as per section 134(3)-11122019
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-06-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
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2018-06-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018 1
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2018-06-25
Directors report as per section 134(3)-25062018
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2018-06-25
Directors report as per section 134(3)-25062018 1
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2018-06-25
List of share holders, debenture holders;-25062018
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2018-06-25
List of share holders, debenture holders;-25062018 1
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2017-10-15
Copy of resolution passed by the company-15102017
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2017-10-15
Copy of the intimation sent by company-15102017
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2017-10-15
Copy of written consent given by auditor-15102017
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2017-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
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2017-01-18
Directors report as per section 134(3)-18012017
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2017-01-18
List of share holders, debenture holders;-18012017
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2016-12-08
Copy of resolution passed by the company-08122016
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2016-12-08
Copy of the intimation sent by company-08122016
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2016-12-08
Copy of written consent given by auditor-08122016
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2014-10-09
Declaration by person-091014.PDF
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2014-10-09
Declaration by person-091014.PDF 1
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2014-10-07
Copy of resolution-061014.PDF
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2014-10-07
Declaration of the appointee Director- in Form DIR-2-071014.PDF
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2014-10-07
Evidence of cessation-071014.PDF
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2014-10-07
Interest in other entities-071014.PDF
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2012-02-23
Acknowledgement of Stamp Duty AoA payment-230212.PDF
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2012-02-23
Acknowledgement of Stamp Duty MoA payment-230212.PDF
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2012-02-22
AoA - Articles of Association-220212.PDF
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2012-02-22
MoA - Memorandum of Association-220212.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-28
Company financials including balance sheet and profit & loss
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2022-12-21
Form MGT-7A-21122022
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2022-04-05
Form MGT-7A-05042022_signed
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2022-03-09
Company financials including balance sheet and profit & loss
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2021-03-20
BS and AR.pdf - 1 (1011960435)
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2021-03-20
Director Report.pdf - 2 (1011960435)
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2021-03-20
Company financials including balance sheet and profit & loss
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2021-03-20
Annual Returns and Shareholder Information
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2021-03-20
list of share holders.pdf - 1 (1011960440)
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-30
List of Shareholders.pdf - 1 (1011960441)
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2019-12-17
BS and AR.pdf - 1 (1011960446)
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2019-12-17
DR and MGT 9.pdf - 2 (1011960446)
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2019-12-17
Company financials including balance sheet and profit & loss
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2018-12-29
Auditor Report.pdf - 3 (1011960448)
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2018-12-29
Director report-Final.pdf - 2 (1011960448)
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-29
Nayla signed balance sheet-Final.pdf - 1 (1011960448)
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2018-12-27
Annual Returns and Shareholder Information
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2018-12-27
List of shareholders.pdf - 1 (1011960472)
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2018-06-27
Audited Financial Statement Nayla 2015.pdf - 1 (336022049)
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2018-06-27
Audited Financial Statement Nayla 2017.pdf - 1 (336022053)
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2018-06-27
Dir Report_NAYLA LUXURIES 2017.pdf - 2 (336022053)
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2018-06-27
Directors Report Nayla Luxuries 2015.pdf - 2 (336022049)
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2018-06-27
Company financials including balance sheet and profit & loss
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2018-06-27
Company financials including balance sheet and profit & loss
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2018-06-27
Annual Returns and Shareholder Information
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2018-06-27
Annual Returns and Shareholder Information
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2018-06-27
List of Shareholders- Nayla Luxuries- 2015.pdf - 1 (336022050)
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2018-06-27
List of Shareholders_NAYLA LUXURIES 2017.pdf - 1 (336022054)
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2017-01-23
annual report - nayla - 2015-2016.pdf - 1 (336022092)
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2017-01-23
Director Report n mgt 9 _2015-16_Signed - f.pdf - 2 (336022092)
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2017-01-23
Company financials including balance sheet and profit & loss
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2017-01-23
Annual Returns and Shareholder Information
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2017-01-23
List of Shareholder_2015-16_Signed.pdf - 1 (336022095)
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2015-02-07
AuditorsReport 13-14.pdf - 3 (1011960533)
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2015-02-07
BS_ 13-14.pdf - 1 (1011960533)
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2015-02-07
Director Reports 13-14.pdf - 2 (1011960533)
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2015-02-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-07
Annual Return 2014.pdf - 1 (1011960535)
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-12
Nayla - Bal Sheet FY 12-13.pdf - 1 (1011960547)
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2014-10-11
Annual Return 2012 - Nayla.pdf - 1 (1011960564)
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2014-10-11
Annual Return 2013 - Nayla.pdf - 1 (1011960580)
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-09
Audit Report Nayla - 2011-12.pdf - 2 (1011960596)
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2014-10-09
Bal Sheet FY 11-12 nayala.pdf - 1 (1011960596)
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2014-10-09
Director Reports Nayla- 2011-12.pdf - 3 (1011960596)
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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