Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-27 |
Immunity Certificate under CLSS, 2014-270315 |
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0000-00-00 |
Certificate of Incorporation-111013 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Notice of situation or change of situation of registered office |
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2014-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-26 |
Application for grant of immunity certificate under CLSS 201 4-260315 |
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2015-01-20 |
Information to the Registrar by company for appointment of auditor |
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2015-01-13 |
Information to the Registrar by company for appointment of auditor |
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2013-10-11 |
Application and declaration for incorporation of a company |
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2013-09-26 |
Notice of situation or change of situation of registered office |
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2013-09-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-06 |
List of share holders, debenture holders;-06042018 |
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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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2017-10-14 |
Directors report as per section 134(3)-14102017 |
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2017-10-14 |
Optional Attachment-(1)-14102017 |
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2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
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2017-10-14 |
List of share holders, debenture holders;-14102017 |
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2015-01-20 |
Copy of resolution-200115 |
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2014-10-07 |
Copy of resolution-071014 |
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2014-07-08 |
List of allottees-080714 |
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2014-07-08 |
Resltn passed by the BOD-080714 |
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2014-07-08 |
Complete record of private placement offers and acceptences- 080714 |
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2014-06-27 |
Optional Attachment 2-270614 |
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2014-06-27 |
Optional Attachment 1-270614 |
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2014-06-27 |
MoA - Memorandum of Association-270614 |
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2014-06-27 |
Letter of Appointment-270614 |
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2014-06-27 |
Interest in other entities-270614 |
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2014-06-27 |
Copy of the resolution for alteration of capital-270614 |
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2014-06-27 |
Declaration of the appointee Director, in Form DIR-2-270614 |
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2014-06-24 |
Copy of resolution-240614 |
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2013-10-11 |
AoA - Articles of Association-111013 |
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2013-10-11 |
MoA - Memorandum of Association-111013 |
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2013-10-11 |
Optional Attachment 1-111013 |
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2013-10-11 |
Optional Attachment 2-111013 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-111013 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-111013 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-06 |
Annual Returns and Shareholder Information |
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2018-04-06 |
Company financials including balance sheet and profit & loss |
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2017-10-14 |
Annual Returns and Shareholder Information |
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2017-10-14 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-01-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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