Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170627 |
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2017-03-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170308 |
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2017-03-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170307 |
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0000-00-00 |
Certificate of Incorporation-051015 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-12 |
Optional Attachment-(1)-12052018 |
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2018-05-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018 |
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2017-11-21 |
Notice of resignation;-21112017 |
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2017-11-21 |
Letter of appointment;-21112017 |
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2017-11-21 |
Interest in other entities;-21112017 |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2017-11-21 |
Optional Attachment-(1)-21112017 1 |
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2017-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-21 |
Evidence of cessation;-21112017 |
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2017-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017 1 |
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2017-11-21 |
Optional Attachment-(2)-21112017 |
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2017-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017 |
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2017-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-04 |
Proof of dispatch-04042017 |
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2017-04-04 |
Letter of appointment;-04042017 |
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2017-04-04 |
Acknowledgement received from company-04042017 |
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2017-04-04 |
Evidence of cessation;-04042017 |
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2017-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-04 |
Notice of resignation filed with the company-04042017 |
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2017-04-04 |
Resignation of Director |
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2017-04-04 |
Notice of resignation;-04042017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-27 |
Optional Attachment-(3)-27062017 |
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2017-06-27 |
Optional Attachment-(2)-27062017 |
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2017-06-27 |
Optional Attachment-(1)-27062017 |
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2017-06-27 |
Creation of Charge (New Secured Borrowings) |
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2017-06-27 |
Instrument(s) of creation or modification of charge;-27062017 |
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2017-03-08 |
Creation of Charge (New Secured Borrowings) |
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2017-03-08 |
Optional Attachment-(1)-08032017 |
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2017-03-08 |
Instrument(s) of creation or modification of charge;-08032017 |
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2017-03-08 |
Optional Attachment-(2)-08032017 |
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2017-03-07 |
Instrument(s) of creation or modification of charge;-07032017 |
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2017-03-07 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-16 |
Registration of resolution(s) and agreement(s) |
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2018-05-23 |
Registration of resolution(s) and agreement(s) |
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2018-02-12 |
Notice of situation or change of situation of registered office |
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2017-12-13 |
Return of appointment of managing director or whole-time director or manager |
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2017-10-31 |
Registration of resolution(s) and agreement(s) |
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2017-09-23 |
Registration of resolution(s) and agreement(s) |
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2017-08-24 |
Notice of address at which books of account are maintained |
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2016-01-05 |
Form of return to be filed with the Registrar under section 89 |
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2015-11-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-26 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018 |
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2018-05-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018 |
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2018-04-27 |
Optional Attachment-(2)-27042018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-02-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018 |
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2018-02-12 |
Optional Attachment-(1)-12022018 |
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2018-02-12 |
Copies of the utility bills as mentioned above (not older than two months)-12022018 |
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2017-11-23 |
Copy of MGT-8-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112017 |
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2017-11-21 |
Copy of shareholders resolution-21112017 |
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2017-10-24 |
Altered articles of association-24102017 |
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2017-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017 |
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2017-09-23 |
Optional Attachment-(1)-23092017 |
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2017-08-21 |
Copy of board resolution-21082017 |
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2016-01-05 |
Declaration by person-050116 |
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2016-01-05 |
Declaration by person-050116 |
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2015-10-01 |
Optional Attachment 1-011015 |
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2015-10-01 |
Optional Attachment 2-011015 |
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2015-10-01 |
Interest in other entities-011015 |
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2015-10-01 |
Declaration of the appointee Director, in Form DIR-2-011015 |
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2015-10-01 |
Declaration by the first director-011015 |
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2015-09-26 |
Optional Attachment 1-260915 |
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2015-09-26 |
MoA - Memorandum of Association-260915 |
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2015-09-26 |
AoA - Articles of Association-260915 |
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2015-09-26 |
Annexure of subscribers-260915 |
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2015-09-16 |
Optional Attachment 1-150915 |
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2015-09-16 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-150915 |
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2015-09-16 |
Image of the logo to be attached-150915 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-051015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-051015 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-27 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Annual Returns and Shareholder Information |
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