Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170113 |
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0000-00-00 |
Certificate of Incorporation-220515 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-10 |
Form of return to be filed with the Registrar under section 89 |
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2017-01-13 |
Registration of resolution(s) and agreement(s) |
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2017-01-09 |
Information to the Registrar by company for appointment of auditor |
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2015-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-05-19 |
Application and declaration for incorporation of a company |
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2015-05-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-28 |
List of share holders, debenture holders;-28112017 |
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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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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-10-10 |
-10102017 |
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2017-02-06 |
List of share holders, debenture holders;-06022017 |
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2017-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017 |
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2017-01-28 |
Directors report as per section 134(3)-28012017 |
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2017-01-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017 |
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2017-01-12 |
Altered memorandum of association-12012017 |
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2017-01-09 |
Copy of written consent given by auditor-09012017 |
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2017-01-09 |
Copy of the intimation sent by company-09012017 |
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2017-01-09 |
Copy of resolution passed by the company-09012017 |
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2015-09-02 |
Declaration of the appointee Director, in Form DIR-2-020915 |
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2015-09-02 |
Letter of Appointment-020915 |
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2015-05-19 |
Interest in other entities-190515 |
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2015-05-19 |
MoA - Memorandum of Association-190515 |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-19 |
Optional Attachment 2-190515 |
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2015-05-19 |
Declaration of the appointee Director, in Form DIR-2-190515 |
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2015-05-19 |
Declaration by the first director-190515 |
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2015-05-19 |
AoA - Articles of Association-190515 |
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2015-05-19 |
Annexure of subscribers-190515 |
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2015-04-07 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-070415 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-220515 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-220515 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-09 |
Annual Returns and Shareholder Information |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2017-02-06 |
Annual Returns and Shareholder Information |
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2017-01-28 |
Company financials including balance sheet and profit & loss |
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