Date |
Title |
₨ 149 Each |
---|---|---|
2012-03-28 |
Certificate of Incorporation-280312.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-17 |
TataDoCoMo2017Apr.pdf - 3 (340884413) |
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2017-06-17 |
RegusNOC.pdf - 2 (340884413) |
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2017-06-17 |
RedBrickElectricityInvoice2017May.pdf - 1 (340884413) |
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2017-06-17 |
Notice of situation or change of situation of registered office |
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2015-02-11 |
List of Allottees.pdf - 1 (451154044) |
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2015-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-11 |
CTC-Return of allotment.pdf - 2 (451154044) |
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2015-01-22 |
ShorterNoticeConsentRamanan Raghavendran.pdf - 6 (451154071) |
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2015-01-22 |
Registration of resolution(s) and agreement(s) |
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2015-01-22 |
ShorterNoticeConsentDebiGuha.pdf - 5 (451154071) |
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2015-01-22 |
NOTICE & ES.pdf - 4 (451154071) |
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2015-01-22 |
AOA as per Companies Act 2013.pdf - 2 (451154071) |
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2015-01-22 |
EGM CTC-AOA Alteration.pdf - 1 (451154071) |
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2015-01-22 |
EGM CTC-MOA Alteration.pdf - 3 (451154071) |
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2015-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-19 |
EGM CTC-MOA Alteration.pdf - 3 (451154091) |
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2015-01-19 |
MOA- Altered.pdf - 1 (451154091) |
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2015-01-19 |
AOA as per Companies Act 2013.pdf - 2 (451154091) |
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2015-01-19 |
NOTICE & ES.pdf - 4 (451154091) |
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2014-12-18 |
Registration of resolution(s) and agreement(s) |
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2014-12-18 |
CTC_BM Approval of Accounts Directors Report.pdf - 1 (451154116) |
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2014-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-31 |
Resignation Letter _ Ramanan.pdf - 1 (451154136) |
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2014-01-31 |
consent letter.pdf - 2 (451154136) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-24 |
-251214.OCT |
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2014-12-24 |
AGM_Resl_Appointment of Auditors.pdf - 3 (451154308) |
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2014-12-24 |
Letter from Auditor_Arcus India.pdf - 2 (451154308) |
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2014-12-24 |
Appointment as the statutory auditors of the company.pdf - 1 (451154308) |
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2012-03-28 |
Certificate of Incorporation-280312.PDF |
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2012-03-20 |
Application and declaration for incorporation of a company |
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2012-03-20 |
Arcus India Advisors Private Limited AOA.pdf - 2 (451154355) |
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2012-03-20 |
Revised MoA.pdf - 1 (451154355) |
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2012-03-20 |
clarification.pdf - 3 (451154355) |
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2012-03-07 |
Notice of situation or change of situation of registered office |
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2012-03-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-06-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017 |
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2017-06-17 |
Optional Attachment-(1)-17062017 |
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2017-06-17 |
Copies of the utility bills as mentioned above (not older than two months)-17062017 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2015-02-11 |
List of allottees-110215.PDF |
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2015-02-11 |
Resltn passed by the BOD-110215.PDF |
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2015-01-22 |
Copy of resolution-220115.PDF |
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2015-01-22 |
AoA - Articles of Association-220115.PDF |
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2015-01-22 |
Optional Attachment 1-220115.PDF |
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2015-01-22 |
Optional Attachment 2-220115.PDF |
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2015-01-22 |
Optional Attachment 3-220115.PDF |
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2015-01-22 |
Optional Attachment 4-220115.PDF |
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2015-01-19 |
Optional Attachment 1-190115.PDF |
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2015-01-19 |
AoA - Articles of Association-190115.PDF |
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2015-01-19 |
Copy of the resolution for alteration of capital-190115.PDF |
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2015-01-19 |
MoA - Memorandum of Association-190115.PDF |
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2014-12-18 |
Copy of resolution-181214.PDF |
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2014-01-31 |
Optional Attachment 1-310114.PDF |
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2014-01-31 |
Evidence of cessation-310114.PDF |
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2012-03-28 |
Acknowledgement of Stamp Duty AoA payment-280312.PDF |
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2012-03-28 |
Acknowledgement of Stamp Duty MoA payment-280312.PDF |
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2012-03-20 |
Optional Attachment 1-200312.PDF |
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2012-03-20 |
MoA - Memorandum of Association-200312.PDF |
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2012-03-20 |
AoA - Articles of Association-200312.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-06 |
List of shareholders_Arcus India_2016-17.pdf - 1 (340884613) |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Financials_Arcus_16-17.pdf - 2 (340884611) |
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2017-12-06 |
Directors Report_ARCUS_16-17.pdf - 1 (340884611) |
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2016-11-26 |
Board Report_Arcus_15-16.pdf - 2 (451157079) |
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2016-11-26 |
List of shareholders_ARCUS_15-16OnLetterHead - signed.pdf - 1 (451157137) |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Financials_Arcus_15-16.pdf - 1 (451157079) |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
LIST OF SHAREHOLDERS.pdf - 1 (451157236) |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Final Arcus India Advisors_Financials FY 2014-15.pdf - 1 (451157177) |
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2015-11-29 |
directors report new.pdf - 2 (451157177) |
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2015-01-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-01-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-01-22 |
Annual Return 2012-13.pdf - 1 (451157400) |
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2015-01-22 |
Bal Sheet 2015.pdf - 1 (451157291) |
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2014-12-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-23 |
Auditors Report_Arcus India.pdf - 3 (451157430) |
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2014-12-23 |
Directors Report.pdf - 2 (451157430) |
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2014-12-23 |
Balance sheet_Arcus India.pdf - 1 (451157430) |
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2014-12-23 |
Annual Return_2014.pdf - 1 (451157484) |
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2014-12-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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