Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160808 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-12-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016 |
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2016-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-07 |
Letter of appointment;-07122016 |
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2016-04-29 |
Notice of resignation;-29042016 |
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2016-04-29 |
Letter of appointment;-29042016 |
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2016-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-29 |
Evidence of cessation;-29042016 |
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2016-04-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-12 |
Notice of resignation by the auditor |
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2018-01-11 |
Information to the Registrar by company for appointment of auditor |
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2017-06-13 |
Form for submission of documents with the Registrar |
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2017-06-13 |
Registration of resolution(s) and agreement(s) |
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2017-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-09-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-09-23 |
Registration of resolution(s) and agreement(s) |
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2016-09-22 |
Form_MGT-14Signed_final_DCGADDA87_20160922164604.pdf-22092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-08 |
Copy of written consent given by auditor-08012018 |
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2018-01-08 |
Copy of the intimation sent by company-08012018 |
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2018-01-05 |
Resignation letter-05012018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 1 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
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2017-06-12 |
Optional Attachment-(1)-12062017 1 |
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2017-06-12 |
Optional Attachment-(2)-12062017 |
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2017-06-12 |
Optional Attachment-(2)-12062017 1 |
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2017-06-12 |
Optional Attachment-(3)-12062017 |
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2017-06-12 |
Optional Attachment-(4)-12062017 |
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2017-06-12 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12062017 |
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2017-06-12 |
Optional Attachment-(5)-12062017 |
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2017-06-12 |
Optional Attachment-(1)-12062017 |
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2017-06-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017 |
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2017-06-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07062017 |
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2017-06-07 |
Copy of Board or Shareholders? resolution-07062017 |
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2017-06-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07062017 |
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2017-06-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062017 |
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2017-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017 |
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2017-06-06 |
Optional Attachment-(2)-06062017 |
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2016-10-24 |
List of share holders, debenture holders;-24102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-09-24 |
Copy of the resolution for alteration of capital;-24092016 |
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2016-09-24 |
Altered memorandum of assciation;-24092016 |
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2016-09-22 |
Altered memorandum of association-22092016 |
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2016-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016 |
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2016-08-08 |
Altered memorandum of association-04082016 |
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2016-08-08 |
Registration of resolution(s) and agreement(s) |
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2016-08-08 |
Altered articles of association-04082016 |
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2016-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
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