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Certificates

Date

Title

₨ 149 Each

2011-09-08
Certificate of Incorporation-080911.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-12-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
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2022-12-12
Evidence of cessation;-12122022
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2022-12-12
Appointment or change of designation of directors, managers or secretary
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2022-12-12
Interest in other entities;-12122022
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2022-12-12
Notice of resignation;-12122022
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2022-12-12
Optional Attachment-(1)-12122022
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2017-08-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
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2017-08-22
Evidence of cessation;-22082017
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2017-08-22
Appointment or change of designation of directors, managers or secretary
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2017-08-22
Interest in other entities;-22082017
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2017-08-22
Letter of appointment;-22082017
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2017-08-22
Notice of resignation;-22082017
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2017-08-22
Omega-DIR-2-PSP.pdf - 3 (337843260)
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2017-08-22
Omega-LOA-PSP.pdf - 2 (337843260)
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2017-08-22
Omega-PSP-Appointment-BR.pdf - 7 (337843260)
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2017-08-22
Omega-Resignation-BR.pdf - 1 (337843260)
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2017-08-22
Omega-Resignation-BR.pdf - 6 (337843260)
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2017-08-22
Omega-Resignation-PVR.pdf - 5 (337843260)
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2017-08-22
Optional Attachment-(1)-22082017
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2017-08-22
Optional Attachment-(2)-22082017
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2017-08-22
Optional Attachment-(3)-22082017
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2017-08-22
Pan and REsidence Proof.pdf - 8 (337843260)
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2017-08-22
PSP-Interest in Other Entities.pdf - 4 (337843260)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-25
Return of deposits
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2021-07-08
Return of deposits
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2021-06-24
Form CFSS-2020-24062021_signed
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2021-01-05
Return of deposits
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2020-06-03
Return of deposits
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2019-12-27
Information to the Registrar by company for appointment of auditor
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2019-12-27
Omegd- Auditor Eligibility.pdf - 2 (966011069)
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2019-12-27
Omegd-AGM Resolution.pdf - 3 (966011069)
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2019-12-27
Omegd-Intimation to Auditor.pdf - 1 (966011069)
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2019-11-26
20191118 EGM Notice Omega.pdf - 2 (966011066)
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2019-11-26
20191118extracts of EGM Omega.pdf - 1 (966011066)
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2019-11-26
Registration of resolution(s) and agreement(s)
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2019-06-30
Return of deposits
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2019-03-19
COMPANIES LIST.pdf - 4 (719995242)
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2019-03-19
Notice of situation or change of situation of registered office
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2019-03-19
OMEGA BR.pdf - 1 (719995242)
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2019-03-19
telephone bill.pdf - 2 (719995242)
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2019-03-19
TIL-BR-MOEGA.pdf - 5 (719995242)
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2019-03-19
TIL-NOC OMEGA.pdf - 3 (719995242)
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2015-03-06
Extracts of Omega Development Ventures.pdf - 1 (719995251)
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2015-03-06
Registration of resolution(s) and agreement(s)
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2015-01-01
Information by auditor to Registrar
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2015-01-01
omegdev13apptletr.pdf - 1 (719995256)
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2012-11-08
Information by auditor to Registrar
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2012-11-08
omegdev1213reapp.pdf - 1 (719995257)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-12
Information to the Registrar by company for appointment of auditor
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2015-06-12
omega auditor appoiunment.pdf - 1 (719995313)
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2015-06-12
omega cks confirmation.pdf - 2 (719995313)
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2015-06-12
omega extracts.pdf - 3 (719995313)
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2011-09-08
Articles of Association.pdf - 2 (719995328)
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2011-09-08
Certificate of Incorporation-080911.PDF
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2011-09-08
Application and declaration for incorporation of a company
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2011-09-08
Notice of situation or change of situation of registered office
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2011-09-08
Appointment or change of designation of directors, managers or secretary
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2011-09-08
Memorandum of Association.pdf - 1 (719995328)
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2011-09-08
Signatories to Memorandum.pdf - 3 (719995328)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-25
List of Directors;-24112022
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2022-11-25
List of share holders, debenture holders;-24112022
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2022-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
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2022-11-02
Directors report as per section 134(3)-28102022
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2021-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
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2021-12-22
Directors report as per section 134(3)-22122021
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2021-12-22
List of Directors;-22122021
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2021-12-22
List of share holders, debenture holders;-22122021
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
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2020-12-30
Directors report as per section 134(3)-30122020
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2020-12-30
List of share holders, debenture holders;-30122020
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2019-12-23
Copy of resolution passed by the company-23122019
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2019-12-23
Copy of the intimation sent by company-23122019
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2019-12-23
Copy of written consent given by auditor-23122019
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2019-12-23
List of share holders, debenture holders;-23122019
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2019-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
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2019-11-26
Optional Attachment-(1)-26112019
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2019-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
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2019-10-21
Directors report as per section 134(3)-21102019
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2019-03-16
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.-16032019
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2019-03-16
Copies of the utility bills as mentioned above (not older than two months)-16032019
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2019-03-16
Copy of board resolution authorizing giving of notice-16032019
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2019-03-16
Optional Attachment-(1)-16032019
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2019-03-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
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2018-10-13
List of share holders, debenture holders;-12102018
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2018-09-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
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2018-09-14
Directors report as per section 134(3)-14092018
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2018-06-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
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2018-06-28
Directors report as per section 134(3)-28062018
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2018-06-28
List of share holders, debenture holders;-28062018
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2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
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2016-11-09
Directors report as per section 134(3)-09112016
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2016-11-09
List of share holders, debenture holders;-09112016
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2015-03-06
Copy of resolution-060315.PDF
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2011-09-08
Acknowledgement of Stamp Duty AoA payment-080911.PDF
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2011-09-08
Acknowledgement of Stamp Duty MoA payment-080911.PDF
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2011-09-08
Annexure of subscribers-080911.PDF
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2011-09-08
AoA - Articles of Association-080911.PDF
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2011-09-08
MoA - Memorandum of Association-080911.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-25
Form MGT-7A-24112022
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2022-10-29
Company financials including balance sheet and profit & loss
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2021-12-28
Company financials including balance sheet and profit & loss
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2021-12-28
Form MGT-7A-28122021_signed
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2021-01-05
Company financials including balance sheet and profit & loss
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2021-01-05
Annual Returns and Shareholder Information
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2019-12-27
Annual Returns and Shareholder Information
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2019-12-27
List of share holders.pdf - 1 (966011841)
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2019-10-21
director rep 18-19.pdf - 2 (966011837)
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2019-10-21
Company financials including balance sheet and profit & loss
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2019-10-21
Omega Development 18-19.pdf - 1 (966011837)
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2018-10-13
Annual Returns and Shareholder Information
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2018-10-13
List of share holders signed.pdf - 1 (719995561)
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2018-09-14
Annual Report-2017-18 signed copy.pdf - 1 (719995567)
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2018-09-14
Directors report- Omega Development 17-18.pdf - 2 (719995567)
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2018-09-14
Company financials including balance sheet and profit & loss
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2018-06-28
Annual Report- Omega Development- 2016-17.pdf - 1 (337843808)
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2018-06-28
Directors Report- Omega Development- 2016-17.pdf - 2 (337843808)
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2018-06-28
Company financials including balance sheet and profit & loss
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2018-06-28
Annual Returns and Shareholder Information
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2018-06-28
List of share holders.pdf - 1 (337843810)
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2016-11-09
Annual Report - Omega Development Ventures - 15-16.pdf - 1 (719995586)
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2016-11-09
Directors Report - Omega Development Ventures - 15-16.pdf - 2 (719995586)
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2016-11-09
Company financials including balance sheet and profit & loss
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2016-11-09
Annual Returns and Shareholder Information
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2016-11-09
List of share holders.pdf - 1 (719995598)
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2016-01-02
Directors Report.pdf - 2 (719995605)
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2016-01-02
Company financials including balance sheet and profit & loss
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2016-01-02
ODVPL-Annual Report-2014-2015.pdf - 1 (719995605)
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2015-12-10
Annual Returns and Shareholder Information
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2015-12-10
Omega-List of Shareholders.pdf - 1 (719995620)
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2015-07-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-30
omega annual report 2014.pdf - 1 (719995631)
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2015-07-23
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-23
omega final annual return 2014.pdf - 1 (719995638)
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Omega_Balance Sheet and Annual Report_2013.pdf - 1 (719995644)
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2013-11-11
omegdev13schv.pdf - 1 (719995656)
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
omegdev12ad_signed.pdf - 1 (719995665)
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-27
omegdev12schv.pdf - 1 (719995673)
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