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Certificates

Date

Title

₨ 149 Each

2015-11-23
Certificate of Registration of Company Law Board order for Change of State-211015.PDF
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2015-03-13
Immunity Certificate under CLSS- 2014-130315.PDF
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2012-07-11
Certificate of Incorporation-110712.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-04-25
Evidence of cessation;-25042019
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2019-04-25
Appointment or change of designation of directors, managers or secretary
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2019-04-25
Notice of resignation;-25042019
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2019-04-25
Optional Attachment-(1)-25042019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-08
Information to the Registrar by company for appointment of auditor
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2018-05-18
Information to the Registrar by company for appointment of auditor
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2015-11-23
Certificate of Registration of Company Law Board order for Change of State-211015.PDF
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2015-10-21
ele bill.pdf - 3 (270144066)
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2015-10-21
Notice of situation or change of situation of registered office
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2015-10-21
NOC.pdf - 2 (270144066)
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2015-10-21
Rent Agreement - Copy.pdf - 1 (270144066)
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2015-10-21
Shri Mahavir Marine Services Pvt Ltd Order.pdf - 4 (270144066)
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2015-10-01
Notice of the court or the company law board order
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2015-10-01
Shri Mahavir Marine Services Pvt Ltd Order.pdf - 1 (270144064)
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2015-07-03
Submission of documents with the Registrar
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2015-07-03
petition n roc.pdf - 1 (270144065)
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2015-06-01
Registration of resolution(s) and agreement(s)
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2015-06-01
MOA n.pdf - 2 (270144069)
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2015-06-01
Notice & resolution.pdf - 1 (270144069)
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2015-03-13
Immunity Certificate under CLSS- 2014-130315.PDF
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2014-10-23
Information by auditor to Registrar
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2014-10-23
Intimation by Company appointment as auditors.pdf - 1 (270144063)
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2013-02-21
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-12-21
Intimation by Company appointment as auditors.pdf - 1 (270144061)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-01
Consent Letter - SHRI MAHAVIR.pdf - 2 (270144809)
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2016-01-01
Information to the Registrar by company for appointment of auditor
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2016-01-01
Resolution.pdf - 3 (270144809)
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2016-01-01
SHRI MAHAVIR MARINE APPOINTMENT AS STATUTORY AUDITORSOF THE COM.pdf - 1 (270144809)
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2015-03-11
Application for grant of immunity certificate under CLSS 2014-110315.PDF
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2012-07-11
AOA Final.pdf - 2 (270144072)
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2012-07-11
Certificate of Incorporation-110712.PDF
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2012-07-11
Application and declaration for incorporation of a company
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2012-07-11
Appointment or change of designation of directors, managers or secretary
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2012-07-11
MOA Final.pdf - 1 (270144072)
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2012-07-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
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2022-10-17
Directors report as per section 134(3)-17102022
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2022-10-17
List of Directors;-17102022
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2022-10-17
List of share holders, debenture holders;-17102022
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2022-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
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2022-03-08
Copy of resolution passed by the company-08032022
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2022-03-08
Copy of written consent given by auditor-08032022
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2022-03-08
Directors report as per section 134(3)-08032022
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2022-03-08
List of Directors;-08032022
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2022-03-08
List of share holders, debenture holders;-08032022
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2021-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032021
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2021-03-20
Directors report as per section 134(3)-20032021
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2021-03-20
List of share holders, debenture holders;-20032021
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2019-12-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
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2019-12-24
Directors report as per section 134(3)-24122019
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2019-12-18
List of share holders, debenture holders;-18122019
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2018-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
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2018-12-19
Directors report as per section 134(3)-19122018
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2018-12-19
List of share holders, debenture holders;-19122018
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2018-05-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
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2018-05-19
Directors report as per section 134(3)-19052018
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2018-05-19
List of share holders, debenture holders;-19052018
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2018-05-17
Copy of resolution passed by the company-17052018
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2018-05-17
Copy of the intimation sent by company-17052018
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2018-05-17
Copy of written consent given by auditor-17052018
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2017-04-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
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2017-04-12
Directors report as per section 134(3)-12042017
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2017-04-12
List of share holders, debenture holders;-12042017
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2017-04-12
Optional Attachment-(1)-12042017
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2015-11-23
Certificate of Registration of Company Law Board order for Change of State-211015.PDF
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2015-10-01
Copy of the Court-Company Law Board Order-300915.PDF
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2015-09-24
Others-240915.PDF
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2015-07-03
Affidavit by directors about no retrenchment of the employees-030715.PDF
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2015-07-03
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-030715.PDF
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2015-07-03
Affidavit from Directors in terms of Rules-030715.PDF
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2015-07-03
Affidavit verifying the application-030715.PDF
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2015-07-03
Copy of Memorandum of Association and Articles of Association-030715.PDF
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2015-07-03
Copy of notice of the general meeting along with relevant explanatory statemen-030715.PDF
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2015-07-03
Copy of special resolution sanctioning alteration-030715.PDF
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2015-07-03
Copy of the minutes of the general meeting authorizing such alteration-030715.PDF
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2015-07-03
Optional Attachment 1-030715.PDF
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2015-07-03
Optional Attachment 1-030715.PDF 1
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2015-07-03
Optional Attachment 2-030715.PDF
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2015-07-03
Optional Attachment 3-030715.PDF
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2015-07-03
Optional Attachment 4-030715.PDF
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2015-07-03
Optional Attachment 5-030715.PDF
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2015-07-03
Power of attorney-vakalatnama-Board resolution-030715.PDF
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2015-06-01
Copy of resolution-010615.PDF
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2015-06-01
MoA - Memorandum of Association-010615.PDF
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2015-03-13
Immunity Certificate under CLSS- 2014-130315.PDF
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2013-02-21
Copy of resolution-210213.PDF
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2013-02-21
MoA - Memorandum of Association-210213.PDF
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2012-07-11
Acknowledgement of Stamp Duty AoA payment-110712.PDF
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2012-07-11
Acknowledgement of Stamp Duty MoA payment-110712.PDF
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2012-07-11
AoA - Articles of Association-110712.PDF
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2012-07-11
MoA - Memorandum of Association-110712.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-17
Company financials including balance sheet and profit & loss
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2022-10-17
Form MGT-7A-17102022_signed
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2022-03-08
Company financials including balance sheet and profit & loss
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2022-03-08
Form MGT-7A-08032022_signed
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2021-03-21
Company financials including balance sheet and profit & loss
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2021-03-21
Annual Returns and Shareholder Information
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2019-12-25
Company financials including balance sheet and profit & loss
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2019-12-19
Annual Returns and Shareholder Information
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2018-12-19
Company financials including balance sheet and profit & loss
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2018-12-19
Annual Returns and Shareholder Information
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2018-05-19
Company financials including balance sheet and profit & loss
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2018-05-19
Annual Returns and Shareholder Information
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2017-04-12
financial statements.pdf - 1 (270144121)
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2017-04-12
Company financials including balance sheet and profit & loss
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2017-04-12
Annual Returns and Shareholder Information
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2017-04-12
List of Shareholders.pdf - 1 (270144122)
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2017-04-12
mgt-9.pdf - 2 (270144121)
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2017-04-12
mgt-9.pdf - 3 (270144121)
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2016-01-03
(SMMSPL) Balance Sheet as at March 31, 2015.pdf - 1 (270144119)
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2016-01-03
Auditors Report (1).pdf - 4 (270144119)
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2016-01-03
Company financials including balance sheet and profit & loss
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2016-01-03
Annual Returns and Shareholder Information
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2016-01-03
List of Shareholders.pdf - 1 (270144120)
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2016-01-03
MGT 9.xlsx.pdf - 3 (270144119)
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2016-01-03
SHRI MAHAVIR MARINE SERVICES PRIVATE LIMITED OF DIRECTOR.pdf - 2 (270144119)
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2015-06-15
Annual Return form 12-13.pdf - 1 (270144115)
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2015-06-15
Annual Return form 13-14.pdf - 1 (270144117)
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2015-06-15
Final Balance sheet.pdf - 1 (270144116)
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2015-06-15
Final Balance sheet.pdf - 1 (270144118)
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2015-06-15
Balance Sheet & Associated Schedules as on 31-03-13
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2015-06-15
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-15
Annual Returns and Shareholder Information as on 31-03-13
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2015-06-15
Annual Returns and Shareholder Information as on 31-03-14
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2015-06-15
list of shareholder.pdf - 2 (270144115)
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2015-06-15
list of shareholder.pdf - 2 (270144117)
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