Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-14 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314 |
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2018-02-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222 |
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0000-00-00 |
Certificate of Incorporation-130712 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-12 |
Optional Attachment-(4)-12042018 |
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2018-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-12 |
Optional Attachment-(1)-12042018 |
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2018-04-12 |
Optional Attachment-(3)-12042018 |
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2018-04-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018 |
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2018-04-12 |
Optional Attachment-(2)-12042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-17 |
Notice of situation or change of situation of registered office |
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2018-03-16 |
Registration of resolution(s) and agreement(s) |
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2018-02-22 |
Registration of resolution(s) and agreement(s) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2013-10-31 |
Information by auditor to Registrar |
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2013-07-29 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2014-12-30 |
-010115 |
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2012-07-12 |
Notice of situation or change of situation of registered office |
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2012-07-12 |
Application and declaration for incorporation of a company |
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2012-07-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-17 |
Optional Attachment-(1)-17032018 |
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2018-03-17 |
Copy of board resolution authorizing giving of notice-17032018 |
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2018-03-17 |
Copies of the utility bills as mentioned above (not older than two months)-17032018 |
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2018-03-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018 |
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2018-03-17 |
Optional Attachment-(2)-17032018 |
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2018-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
Altered articles of association-15022018 |
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2018-02-15 |
Altered memorandum of association-15022018 |
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2018-02-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018 |
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2018-02-15 |
Optional Attachment-(2)-15022018 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-09-07 |
Directors report as per section 134(3)-07092017 |
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2017-09-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017 |
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2014-11-11 |
Copy of resolution-111114 |
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2014-07-08 |
Copy of resolution-080714 |
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2012-07-12 |
MoA - Memorandum of Association-120712 |
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2012-07-12 |
AoA - Articles of Association-120712 |
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2012-07-12 |
Annexure of subscribers-120712 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-130712 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-130712 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-17 |
Annual Returns and Shareholder Information |
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2017-09-07 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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