Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-080415 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-21 |
Optional Attachment-(2)-21062018 |
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2018-06-21 |
Optional Attachment-(1)-21062018 |
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2018-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018 |
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2017-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-15 |
Notice of resignation;-15112017 |
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2017-11-15 |
Evidence of cessation;-15112017 |
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2017-11-14 |
Proof of dispatch-14112017 |
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2017-11-14 |
Acknowledgement received from company-14112017 |
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2017-11-14 |
Notice of resignation filed with the company-14112017 |
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2017-11-14 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-13 |
Application and declaration for incorporation of a company |
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2015-03-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-31 |
List of share holders, debenture holders;-31102017 |
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2017-10-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017 |
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2017-10-31 |
Optional Attachment-(1)-31102017 |
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2017-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017 |
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2017-10-31 |
Directors report as per section 134(3)-31102017 |
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2017-02-03 |
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.-03022017 |
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2017-02-03 |
Copy of Board or Shareholders? resolution-03022017 |
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2017-01-03 |
Optional Attachment-(1)-03012017 |
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2017-01-03 |
List of share holders, debenture holders;-03012017 |
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2015-03-13 |
MoA - Memorandum of Association-130315 |
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2015-03-13 |
Optional Attachment 2-130315 |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-13 |
Letter of Appointment-130315 |
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2015-03-13 |
Interest in other entities-130315 |
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2015-03-13 |
Declaration of the appointee Director, in Form DIR-2-130315 |
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2015-03-13 |
Declaration by the first director-130315 |
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2015-03-13 |
AoA - Articles of Association-130315 |
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2015-03-13 |
Annexure of subscribers-130315 |
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2015-02-27 |
Optional Attachment 1-270215 |
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2015-02-27 |
Optional Attachment 2-270215 |
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2015-02-27 |
Optional Attachment 3-270215 |
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2015-02-27 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-270215 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-080415 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-080415 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-31 |
Company financials including balance sheet and profit & loss |
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2017-10-31 |
Annual Returns and Shareholder Information |
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2017-01-04 |
Annual Returns and Shareholder Information |
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