Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122 |
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2010-07-15 |
Certificate of Incorporation-150710.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-03 |
Optional Attachment-(1)-03012019 |
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2019-01-03 |
Notice of resignation;-03012019 |
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2019-01-03 |
Evidence of cessation;-03012019 |
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2019-01-03 |
Interest in other entities;-03012019 |
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2019-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019 |
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2018-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-25 |
Notice of resignation;-25062018 |
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2018-06-25 |
Evidence of cessation;-25062018 |
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2018-04-28 |
Optional Attachment-(4)-28042018 |
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2018-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018 |
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2018-04-28 |
Optional Attachment-(2)-28042018 |
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2018-04-28 |
Optional Attachment-(3)-28042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-22 |
Registration of resolution(s) and agreement(s) |
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2018-11-14 |
Notice of resignation by the auditor |
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2018-11-08 |
Information to the Registrar by company for appointment of auditor |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2013-08-31 |
Information by auditor to Registrar |
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2012-12-17 |
Information by auditor to Registrar |
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2012-07-22 |
Information by auditor to Registrar |
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2011-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2010-07-15 |
Certificate of Incorporation-150710.PDF |
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2010-07-12 |
Application and declaration for incorporation of a company |
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2010-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-12-29 |
Altered articles of association-29122018 |
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2018-12-29 |
Altered memorandum of association-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018 |
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2018-11-08 |
Copy of resolution passed by the company-08112018 |
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2018-11-08 |
Copy of written consent given by auditor-08112018 |
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2018-11-08 |
Copy of the intimation sent by company-08112018 |
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2018-10-26 |
Resignation letter-26102018 |
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2018-08-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018 |
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2018-08-17 |
Directors report as per section 134(3)-17082018 |
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2018-08-17 |
List of share holders, debenture holders;-17082018 |
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2017-08-18 |
List of share holders, debenture holders;-18082017 |
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2017-08-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017 |
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2017-08-17 |
Directors report as per section 134(3)-17082017 |
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2016-09-06 |
List of share holders, debenture holders;-06092016 |
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2016-09-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016 |
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2016-09-05 |
Directors report as per section 134(3)-05092016 |
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2014-08-04 |
Optional Attachment 1-040814.PDF |
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2014-08-04 |
Optional Attachment 2-040814.PDF |
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2014-06-24 |
Optional Attachment 1-240614.PDF |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2011-03-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-03-07 |
Optional Attachment 1-070311.PDF |
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2011-02-26 |
List of allottees-260211.PDF |
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2010-09-24 |
List of allottees-240910.PDF |
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2010-09-09 |
MoA - Memorandum of Association-090910.PDF |
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2010-09-09 |
Optional Attachment 1-090910.PDF |
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2010-09-09 |
AoA - Articles of Association-090910.PDF |
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2010-07-15 |
Acknowledgement of Stamp Duty AoA payment-150710.PDF |
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2010-07-15 |
Acknowledgement of Stamp Duty MoA payment-150710.PDF |
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2010-07-12 |
MoA - Memorandum of Association-120710.PDF |
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2010-07-12 |
AoA - Articles of Association-120710.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-09-21 |
Annual Returns and Shareholder Information |
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2018-09-21 |
Company financials including balance sheet and profit & loss |
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2017-08-18 |
Annual Returns and Shareholder Information |
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2017-08-17 |
Company financials including balance sheet and profit & loss |
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2016-09-06 |
Annual Returns and Shareholder Information |
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2016-09-05 |
Company financials including balance sheet and profit & loss |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-10-10 |
Company financials including balance sheet and profit & loss |
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2014-08-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-08-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-07-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-06 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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