Date |
Title |
₨ 149 Each |
---|---|---|
2015-06-26 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-250615 |
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2015-05-19 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140515 |
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0000-00-00 |
Certificate of Incorporation-141011 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Interest in other entities;-08052017 |
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2017-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017 |
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2017-05-14 |
Letter of appointment;-08052017 |
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2017-03-22 |
Resignation of Director |
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2017-03-22 |
Notice of resignation filed with the company-22032017 |
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2017-03-22 |
Proof of dispatch-22032017 |
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2017-03-21 |
Interest in other entities;-21032017 |
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2017-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-21 |
Evidence of cessation;-21032017 |
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2017-03-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017 |
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2017-03-21 |
Letter of appointment;-21032017 |
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2017-03-21 |
Notice of resignation;-21032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-22 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-22 |
Notice of situation or change of situation of registered office |
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2014-09-20 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2013-10-03 |
Information by auditor to Registrar |
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2012-12-23 |
Information by auditor to Registrar |
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2011-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-05-06 |
Resignation of Director |
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2011-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-11 |
Notice of situation or change of situation of registered office |
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2011-10-11 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-25 |
Directors report as per section 134(3)-25042018 |
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2018-04-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018 |
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2018-04-25 |
List of share holders, debenture holders;-25042018 |
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2017-04-10 |
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.-10042017 |
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2017-04-10 |
Copy of Board or Shareholders? resolution-10042017 |
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2017-03-29 |
Copy of the resolution for alteration of capital;-29032017 |
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2017-03-29 |
Optional Attachment-(1)-29032017 |
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2017-03-29 |
Altered memorandum of assciation;-29032017 |
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2015-06-25 |
Optional Attachment 3-250615 |
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2015-06-25 |
Optional Attachment 2-250615 |
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2015-06-25 |
Optional Attachment 4-250615 |
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2015-06-25 |
Minutes of Meeting-250615 |
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2015-06-25 |
Optional Attachment 1-250615 |
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2015-06-22 |
Optional Attachment 1-220615 |
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2015-06-22 |
MoA - Memorandum of Association-220615 |
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2015-06-22 |
Copy of resolution-220615 |
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2015-06-22 |
AoA - Articles of Association-220615 |
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2015-06-22 |
Optional Attachment 5-220615 |
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2015-06-22 |
Optional Attachment 2-220615 |
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2015-05-22 |
Optional Attachment 1-220515 |
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2015-05-22 |
Copy of Board Resolution-220515 |
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2015-05-14 |
Optional Attachment 1-140515 |
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2015-05-14 |
MoA - Memorandum of Association-140515 |
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2015-05-14 |
Copy of resolution-140515 |
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2015-04-25 |
Optional Attachment 3-250415 |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Evidence of cessation-250415 |
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2015-04-25 |
Optional Attachment 2-250415 |
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2015-04-22 |
Declaration of the appointee Director, in Form DIR-2-220415 |
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2015-04-22 |
Interest in other entities-220415 |
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2015-04-22 |
Optional Attachment 2-220415 |
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2015-04-22 |
Optional Attachment 1-220415 |
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2014-09-20 |
Copy of resolution-200914 |
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2011-10-11 |
MoA - Memorandum of Association-111011 |
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2011-10-11 |
AoA - Articles of Association-111011 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-141011 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-141011 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-26 |
Company financials including balance sheet and profit & loss |
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2018-04-26 |
Annual Returns and Shareholder Information |
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2015-12-27 |
Company financials including balance sheet and profit & loss |
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2015-12-27 |
Annual Returns and Shareholder Information |
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2015-06-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-06-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-06-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-06-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2015-06-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-06-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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