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Certificates

Date

Title

₨ 149 Each

2012-09-12
Fresh Certificate of Incorporation Consequent upon Change of Name-070912.PDF
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2012-05-09
Certificate of Incorporation-090512.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-12-18
Appointment or change of designation of directors, managers or secretary
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2020-12-16
Appointment or change of designation of directors, managers or secretary
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2020-12-15
Evidence of cessation;-15122020
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2020-12-15
Notice of resignation;-15122020
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2020-12-15
Optional Attachment-(1)-15122020
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2020-10-01
Appointment or change of designation of directors, managers or secretary
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2020-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
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2020-09-30
Optional Attachment-(1)-30092020
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2020-09-30
Optional Attachment-(2)-30092020
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2019-10-16
Appointment or change of designation of directors, managers or secretary
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2019-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
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2019-05-16
Appointment or change of designation of directors, managers or secretary
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2019-05-16
Optional Attachment-(1)-16052019
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2019-05-16
Optional Attachment-(2)-16052019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-12
Information to the Registrar by company for appointment of auditor
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2022-06-24
Return of deposits
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2021-12-26
Information to the Registrar by company for appointment of auditor
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2021-06-29
Return of deposits
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2021-05-13
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2021-01-26
Notice of situation or change of situation of registered office
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2020-12-16
Information to the Registrar by company for appointment of auditor
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2020-10-23
Return of deposits
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2019-10-01
Information to the Registrar by company for appointment of auditor
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2019-06-03
Notice of situation or change of situation of registered office
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2019-05-28
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2019-05-28
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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2015-03-18
Notice of situation or change of situation of registered office
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2015-03-05
Appointment or change of designation of directors, managers or secretary
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2014-11-24
Registration of resolution(s) and agreement(s)
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2013-11-19
Information by auditor to Registrar
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2012-09-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-23
Resignation of Director
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2014-10-31
-311014.OCT
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2012-09-12
Fresh Certificate of Incorporation Consequent upon Change of Name-070912.PDF
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2012-05-09
Certificate of Incorporation-090512.PDF
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2012-05-09
Application and declaration for incorporation of a company
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2012-05-04
Notice of situation or change of situation of registered office
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2012-05-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-23
Copy of MGT-8-16112022
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2022-11-23
List of share holders, debenture holders;-16112022
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2022-11-23
Optional Attachment-(1)-16112022
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2022-11-23
Optional Attachment-(2)-16112022
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2022-11-14
Optional Attachment-(1)-01112022
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2022-10-12
Copy of resolution passed by the company-12102022
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2022-10-12
Copy of the intimation sent by company-12102022
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2022-10-12
Copy of written consent given by auditor-12102022
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2022-10-12
Optional Attachment-(1)-12102022
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2022-03-07
Copy of MGT-8-07032022
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2022-03-07
List of share holders, debenture holders;-07032022
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2022-03-07
Optional Attachment-(1)-07032022
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2022-03-01
Optional Attachment-(1)-01032022
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2022-03-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032022
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2021-12-16
Copy of the intimation sent by company-14122021
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2021-12-16
Copy of written consent given by auditor-14122021
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2021-12-14
Copy of resolution passed by the company-14122021
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2021-12-14
Optional Attachment-(1)-14122021
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2021-01-26
Copies of the utility bills as mentioned above (not older than two months)-26012021
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2021-01-26
Optional Attachment-(1)-26012021
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2021-01-26
Optional Attachment-(2)-26012021
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2021-01-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012021
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2021-01-23
List of share holders, debenture holders;-23012021
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2021-01-23
Optional Attachment-(1)-23012021
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2021-01-22
Optional Attachment-(1)-22012021
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2020-12-15
Copy of resolution passed by the company-15122020
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2020-12-15
Copy of the intimation sent by company-15122020
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2020-12-15
Copy of written consent given by auditor-15122020
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2020-12-15
Optional Attachment-(1)-15122020
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2019-11-06
List of share holders, debenture holders;-06112019
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2019-10-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
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2019-10-01
Copy of resolution passed by the company-01102019
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2019-10-01
Copy of the intimation sent by company-01102019
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2019-10-01
Copy of written consent given by auditor-01102019
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2019-10-01
Optional Attachment-(1)-01102019
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2019-06-03
Copies of the utility bills as mentioned above (not older than two months)-03062019
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2019-06-03
Copy of board resolution authorizing giving of notice-03062019
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2019-06-03
Optional Attachment-(1)-03062019
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2019-06-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
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2018-11-14
List of share holders, debenture holders;-14112018
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2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
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2017-11-23
Copy of MGT-8-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
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2016-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
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2016-11-24
Copy of MGT-8-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2015-03-20
Evidence of cessation-200315.PDF
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2015-03-05
Declaration of the appointee Director- in Form DIR-2-050315.PDF
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2015-03-05
Letter of Appointment-050315.PDF
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2014-11-24
Copy of resolution-241114.PDF
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2014-11-24
Optional Attachment 1-241114.PDF
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2014-11-24
Optional Attachment 2-241114.PDF
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2012-09-10
Consent of shareholders-100912.PDF
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2012-09-10
Form for filing addendum for rectification of defects or incompleteness
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2012-09-07
AoA - Articles of Association-070912.PDF
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2012-09-07
Copy of resolution-070912.PDF
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2012-09-07
Minutes of Meeting-070912.PDF
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2012-09-07
MoA - Memorandum of Association-070912.PDF
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2012-09-07
Optional Attachment 1-070912.PDF
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2012-09-07
Optional Attachment 1-070912.PDF 1
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2012-08-14
Copy of Board Resolution-140812.PDF
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2012-08-14
Optional Attachment 1-140812.PDF
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2012-08-14
Optional Attachment 2-140812.PDF
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2012-05-09
Acknowledgement of Stamp Duty AoA payment-090512.PDF
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2012-05-09
Acknowledgement of Stamp Duty MoA payment-090512.PDF
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2012-05-09
AoA - Articles of Association-090512.PDF
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2012-05-09
MoA - Memorandum of Association-090512.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Annual Returns and Shareholder Information
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2022-11-14
Company financials including balance sheet and profit & loss
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2022-03-08
Annual Returns and Shareholder Information
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2022-03-01
Company financials including balance sheet and profit & loss
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2021-03-23
Annual Returns and Shareholder Information
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2021-02-24
Company financials including balance sheet and profit & loss
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2019-11-11
Annual Returns and Shareholder Information
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2019-10-17
Company financials including balance sheet and profit & loss
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2018-11-14
Annual Returns and Shareholder Information
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2018-10-27
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2016-11-28
Tam_India_-_Form_AOC4-_-_2016_MAYURA1983_20161128211508.pdf-28112016
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2016-11-24
Annual Returns and Shareholder Information
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2016-01-27
Annual Returns and Shareholder Information
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2015-12-17
document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-14
Company financials including balance sheet and profit & loss
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-04
Annual Returns and Shareholder Information as on 31-03-13
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