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Certificates

Date

Title

₨ 149 Each

2013-11-14
Certificate of Incorporation-141113.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-11-30
Declaration by first director-30112021
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2021-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021
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2021-11-30
Appointment or change of designation of directors, managers or secretary
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2021-11-30
Optional Attachment-(1)-30112021
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2019-11-24
Appointment or change of designation of directors, managers or secretary
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2019-11-15
Optional Attachment-(1)-15112019
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2019-04-19
Acknowledgement received from company-19042019
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2019-04-19
Acknowledgement received from company-19042019 1
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2019-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
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2019-04-19
Evidence of cessation;-19042019
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2019-04-19
Resignation of Director
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2019-04-19
Resignation of Director
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2019-04-19
Appointment or change of designation of directors, managers or secretary
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2019-04-19
Notice of resignation filed with the company-19042019
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2019-04-19
Notice of resignation filed with the company-19042019 1
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2019-04-19
Notice of resignation;-19042019
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2019-04-19
Optional Attachment-(1)-19042019
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2019-04-19
Proof of dispatch-19042019
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2019-04-19
Proof of dispatch-19042019 1
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-21
Information to the Registrar by company for appointment of auditor
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2022-03-26
Notice of resignation by the auditor
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2021-07-01
Return of deposits
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2019-05-24
Information to the Registrar by company for appointment of auditor
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2019-04-24
Information to the Registrar by company for appointment of auditor
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2017-10-14
Appointment T &A 16-17.pdf - 1 (336315862)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-10-14
Offer Letter T & A.pdf - 2 (336315862)
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2017-10-14
Resolution Appointment of T&A 16-17.pdf - 3 (336315862)
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2017-04-01
Information to the Registrar by company for appointment of auditor
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2017-04-01
Information to the Registrar by company for appointment of auditor
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2017-04-01
LETTER OF APPOINTMENT.pdf - 1 (336315858)
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2017-04-01
LETTER OF APPOINTMENT.pdf - 1 (336315860)
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2017-04-01
Offer Letter T & A.pdf - 2 (336315858)
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2017-04-01
Offer Letter T & A.pdf - 2 (336315860)
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2017-04-01
RESOLUTION.pdf - 3 (336315858)
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2017-04-01
RESOLUTION.pdf - 3 (336315860)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-11-14
Certificate of Incorporation-141113.PDF
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2013-11-11
Affidavit.pdf - 3 (574548370)
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2013-11-11
Affidavit.pdf - 3 (574548374)
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2013-11-11
AOA-ZOVAMO.pdf - 2 (574548370)
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2013-11-11
AOA-ZOVAMO.pdf - 2 (574548374)
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2013-11-11
Application and declaration for incorporation of a company
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2013-11-11
Application and declaration for incorporation of a company
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2013-11-11
MOA-ZOVAMO-FINAL.pdf - 1 (574548370)
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2013-11-11
MOA-ZOVAMO-FINAL.pdf - 1 (574548374)
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2013-10-21
Notice of situation or change of situation of registered office
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2013-10-21
Appointment or change of designation of directors, managers or secretary
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2013-10-21
NOC- Regestered address.pdf - 2 (574548387)
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2013-10-21
Proof of registered office.pdf - 1 (574548387)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-05
Copy of resolution passed by the company-05112022
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2022-11-05
Copy of the intimation sent by company-05112022
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2022-11-05
Copy of written consent given by auditor-05112022
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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)-02112022
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2022-11-02
List of Directors;-02112022
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2022-11-02
List of share holders, debenture holders;-02112022
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2022-11-02
Optional Attachment-(1)-02112022
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2022-11-02
Optional Attachment-(2)-02112022
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2022-11-02
Optional Attachment-(3)-02112022
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2022-03-26
List of Directors;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-03-26
Resignation letter-26032022
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2022-03-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032022
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2022-03-25
Directors report as per section 134(3)-25032022
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2021-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032021
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2021-03-26
Directors report as per section 134(3)-26032021
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2021-02-19
List of share holders, debenture holders;-19022021
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2019-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
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2019-11-16
Directors report as per section 134(3)-16112019
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2019-11-16
List of share holders, debenture holders;-16112019
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2019-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
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2019-04-24
Copy of resolution passed by the company-24042019
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2019-04-24
Copy of the intimation sent by company-24042019
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2019-04-24
Copy of written consent given by auditor-24042019
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2019-04-24
Directors report as per section 134(3)-24042019
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2019-04-24
List of share holders, debenture holders;-24042019
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2019-04-24
Optional Attachment-(1)-24042019
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2018-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
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2018-04-06
Directors report as per section 134(3)-06042018
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2018-04-06
List of share holders, debenture holders;-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2018-04-06
Optional Attachment-(2)-06042018
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-04-01
Annual return as per schedule V of the Companies Act,1956-01042017
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2017-04-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
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2017-04-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017 1
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2017-04-01
Copy of resolution passed by the company-01042017
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2017-04-01
Copy of resolution passed by the company-01042017 1
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2017-04-01
Copy of the intimation sent by company-01042017
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2017-04-01
Copy of the intimation sent by company-01042017 1
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2017-04-01
Copy of written consent given by auditor-01042017
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2017-04-01
Copy of written consent given by auditor-01042017 1
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2017-04-01
Directors report as per section 134(3)-01042017
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2017-04-01
Directors report as per section 134(3)-01042017 1
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2017-04-01
List of share holders, debenture holders;-01042017
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2017-04-01
List of share holders, debenture holders;-01042017 1
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2017-04-01
Optional Attachment-(1)-01042017
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2017-04-01
Optional Attachment-(1)-01042017 1
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2017-04-01
Optional Attachment-(2)-01042017
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2017-04-01
Optional Attachment-(2)-01042017 1
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2013-11-14
Acknowledgement of Stamp Duty AoA payment-141113.PDF
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2013-11-14
Acknowledgement of Stamp Duty MoA payment-141113.PDF
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2013-11-11
AoA - Articles of Association-111113.PDF
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2013-11-11
MoA - Memorandum of Association-111113.PDF
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2013-11-11
Optional Attachment 1-111113.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-02
Company financials including balance sheet and profit & loss
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2022-11-02
Form MGT-7A-02112022_signed
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2022-04-03
Company financials including balance sheet and profit & loss
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2022-03-31
Form MGT-7A-31032022_signed
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2021-03-31
Company financials including balance sheet and profit & loss
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2021-02-21
Annual Returns and Shareholder Information
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2019-11-16
Company financials including balance sheet and profit & loss
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2019-11-16
Annual Returns and Shareholder Information
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2019-05-24
Annual Returns and Shareholder Information
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2019-05-22
Company financials including balance sheet and profit & loss
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2019-04-24
Company financials including balance sheet and profit & loss
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2019-04-24
Annual Returns and Shareholder Information
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2018-04-06
Audit Reports.pdf - 3 (336316130)
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2018-04-06
Director Report MGT-9.pdf - 2 (336316130)
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2018-04-06
Financial Statements.pdf - 1 (336316130)
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2018-04-06
Company financials including balance sheet and profit & loss
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2018-04-06
Annual Returns and Shareholder Information
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2018-04-06
Notes to Account.pdf - 4 (336316130)
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2018-04-06
Shareholder list.pdf - 1 (336316133)
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2017-04-01
Audit Report.pdf - 4 (336316182)
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2017-04-01
Auditor Report-min.pdf - 4 (336316178)
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2017-04-01
Director Report.pdf - 2 (336316178)
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2017-04-01
Directors Report.pdf - 2 (336316182)
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2017-04-01
Financial Statements2-min.pdf - 1 (336316178)
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2017-04-01
Financials Statements.pdf - 1 (336316182)
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2017-04-01
Annual Returns and Shareholder Information
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2017-04-01
Form Annual Return Company-signed.pdf - 1 (336316173)
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2017-04-01
Company financials including balance sheet and profit & loss
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2017-04-01
Company financials including balance sheet and profit & loss
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2017-04-01
Annual Returns and Shareholder Information
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2017-04-01
Annual Returns and Shareholder Information
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2017-04-01
LIST OF SHAREHOLDER.pdf - 1 (336316176)
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2017-04-01
LIST OF SHAREHOLDER.pdf - 1 (336316184)
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2017-04-01
Notes to Account.pdf - 3 (336316182)
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2017-04-01
Notes to accounts-min.pdf - 3 (336316178)
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