Date |
Title |
₨ 149 Each |
---|---|---|
2018-12-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181206 |
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2018-09-18 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180918 |
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2017-10-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171009 |
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2011-10-14 |
Certificate of Incorporation-141011.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-25 |
Declaration by first director-25102016 |
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2016-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-25 |
Letter of appointment;-25102016 |
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2016-05-23 |
Acknowledgement received from company-23052016 |
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2016-05-23 |
Resignation of Director |
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2016-05-23 |
Notice of resignation filed with the company-23052016 |
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2016-05-23 |
Proof of dispatch-23052016 |
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2016-04-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016 |
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2016-04-23 |
Evidence of cessation;-23042016 |
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2016-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-23 |
Interest in other entities;-23042016 |
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2016-04-23 |
Letter of appointment;-23042016 |
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2016-04-23 |
Notice of resignation;-23042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-05 |
Registration of resolution(s) and agreement(s) |
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2018-09-10 |
Notice of situation or change of situation of registered office |
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2018-09-10 |
Notice of situation or change of situation of registered office |
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2018-08-21 |
Notice of the court or the company law board order |
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2018-06-22 |
Registration of resolution(s) and agreement(s) |
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2018-06-22 |
Registration of resolution(s) and agreement(s) |
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2017-10-09 |
Registration of resolution(s) and agreement(s) |
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2017-10-07 |
Information to the Registrar by company for appointment of auditor |
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2016-10-06 |
Information to the Registrar by company for appointment of auditor |
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2016-06-16 |
Form of return to be filed with the Registrar under section 89 |
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2015-06-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2014-05-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-17 |
Information by auditor to Registrar |
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2013-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-10 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-17 |
Information by auditor to Registrar |
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2011-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2011-10-14 |
Certificate of Incorporation-141011.PDF |
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2011-10-14 |
Application and declaration for incorporation of a company |
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2011-10-14 |
Notice of situation or change of situation of registered office |
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2011-10-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-19 |
List of share holders, debenture holders;-19112018 |
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2018-11-01 |
Altered memorandum of association-01112018 |
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2018-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018 |
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2018-10-29 |
Optional Attachment-(1)-29102018 |
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2018-10-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018 |
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2018-09-10 |
Copies of the utility bills as mentioned above (not older than two months)-10092018 |
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2018-09-10 |
Copy of altered Memorandum of association-10092018 |
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2018-09-10 |
Copy of board resolution authorizing giving of notice-10092018 |
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2018-09-10 |
Copy of the duly attested latest financial statement-10092018 |
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2018-09-10 |
Optional Attachment-(1)-10092018 |
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2018-09-10 |
Optional Attachment-(2)-10092018 |
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2018-09-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018 |
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2018-08-20 |
Copy of court order or NCLT or CLB or order by any other competent authority.-20082018 |
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2018-06-22 |
Altered memorandum of association-22062018 |
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2018-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 |
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2018-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 1 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2017-10-30 |
Optional Attachment-(1)-30102017 |
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2017-10-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102017 |
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2017-10-07 |
Copy of resolution passed by the company-07102017 |
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2017-10-07 |
Copy of the intimation sent by company-07102017 |
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2017-10-07 |
Copy of written consent given by auditor-07102017 |
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2017-10-06 |
Altered memorandum of association-06102017 |
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2017-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017 |
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2016-11-21 |
List of share holders, debenture holders;-21112016 |
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2016-11-21 |
Optional Attachment-(1)-21112016 |
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2016-11-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016 |
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2016-10-06 |
Copy of resolution passed by the company-06102016 |
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2016-10-06 |
Copy of the intimation sent by company-06102016 |
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2016-10-06 |
Copy of written consent given by auditor-06102016 |
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2016-06-16 |
-16062016 |
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2015-06-22 |
Copy of resolution-220615.PDF |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-08-26 |
List of allottees-260814.PDF |
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2014-08-26 |
Resltn passed by the BOD-260814.PDF |
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2014-06-28 |
Copy of resolution-280614.PDF |
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2014-05-20 |
Copy of the resolution for alteration of capital-200514.PDF |
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2014-05-20 |
MoA - Memorandum of Association-200514.PDF |
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2013-03-25 |
List of allottees-250313.PDF |
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2013-03-25 |
List of allottees-250313.PDF 1 |
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2011-12-20 |
List of allottees-201211.PDF |
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2011-10-14 |
Acknowledgement of Stamp Duty AoA payment-141011.PDF |
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2011-10-14 |
Acknowledgement of Stamp Duty MoA payment-141011.PDF |
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2011-10-14 |
Annexure of subscribers-141011.PDF |
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2011-10-14 |
AoA - Articles of Association-141011.PDF |
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2011-10-14 |
MoA - Memorandum of Association-141011.PDF |
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2011-10-14 |
Optional Attachment 1-141011.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-19 |
Annual Returns and Shareholder Information |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2017-10-30 |
Company financials including balance sheet and profit & loss |
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2016-11-21 |
Annual Returns and Shareholder Information |
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2016-11-21 |
Form_AOC4-_new_PANCHOLIM_20161121181816.pdf-21112016 |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-11-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-23 |
document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-31 |
document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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