Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-170113 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-17 |
Resignation of Director |
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2017-04-17 |
Proof of dispatch-17042017 |
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2017-04-17 |
Resignation of Director |
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2017-04-17 |
Acknowledgement received from company-17042017 |
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2017-04-17 |
Acknowledgement received from company-17042017 1 |
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2017-04-17 |
Proof of dispatch-17042017 1 |
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2017-04-17 |
Notice of resignation filed with the company-17042017 1 |
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2017-04-17 |
Notice of resignation filed with the company-17042017 |
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2017-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-27 |
Interest in other entities;-27032017 |
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2017-03-27 |
Evidence of cessation;-27032017 |
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2017-03-27 |
Letter of appointment;-27032017 |
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2017-03-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017 |
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2017-03-27 |
Notice of resignation;-27032017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-08 |
Information to the Registrar by company for appointment of auditor |
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2017-08-24 |
Information to the Registrar by company for appointment of auditor |
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2017-08-23 |
Notice of resignation by the auditor |
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2017-03-25 |
Notice of situation or change of situation of registered office |
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2016-01-29 |
Notice of situation or change of situation of registered office |
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2016-01-28 |
Registration of resolution(s) and agreement(s) |
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2015-05-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-17 |
Notice of situation or change of situation of registered office |
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2014-12-17 |
Notice of situation or change of situation of registered office |
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2014-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-27 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-20 |
Notice of situation or change of situation of registered office |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-03 |
Notice of situation or change of situation of registered office |
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2013-08-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-05-08 |
Resignation of Director |
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2015-05-07 |
Information to the Registrar by company for appointment of auditor |
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2013-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-11 |
Notice of situation or change of situation of registered office |
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2013-01-11 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-12 |
List of share holders, debenture holders;-12052018 |
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2018-05-12 |
Optional Attachment-(1)-12052018 |
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2017-12-07 |
Copy of resolution passed by the company-07122017 |
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2017-12-07 |
Copy of written consent given by auditor-07122017 |
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2017-12-07 |
Copy of the intimation sent by company-07122017 |
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2017-08-17 |
Optional Attachment-(1)-17082017 |
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2017-08-17 |
Copy of written consent given by auditor-17082017 |
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2017-08-17 |
Copy of the intimation sent by company-17082017 |
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2017-08-09 |
Resignation letter-09082017 |
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2017-03-25 |
Copies of the utility bills as mentioned above (not older than two months)-25032017 |
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2017-03-25 |
Optional Attachment-(1)-25032017 |
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2017-03-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017 |
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2017-03-25 |
Copy of board resolution authorizing giving of notice-25032017 |
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2016-01-28 |
Copy of resolution-280116 |
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2015-05-08 |
Evidence of cessation-080515 |
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2015-05-08 |
Optional Attachment 1-080515 |
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2015-05-08 |
Declaration of the appointee Director, in Form DIR-2-080515 |
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2015-05-08 |
Interest in other entities-080515 |
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2015-05-08 |
Letter of Appointment-080515 |
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2014-11-14 |
Declaration by the first director-141114 |
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2014-11-11 |
Declaration by the first director-111114 |
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2014-09-27 |
Copy of resolution-270914 |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-11 |
Evidence of cessation-110914 |
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2014-09-11 |
Interest in other entities-110914 |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Declaration by the first director-110914 |
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2014-08-18 |
Copy of resolution-180814 |
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2014-08-18 |
MoA - Memorandum of Association-180814 |
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2014-08-16 |
Declaration by the first director-160814 |
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2014-08-16 |
Declaration of the appointee Director, in Form DIR-2-160814 |
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2014-08-16 |
Letter of Appointment-160814 |
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2014-08-16 |
Evidence of cessation-160814 |
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2014-08-16 |
Interest in other entities-160814 |
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2013-09-18 |
Evidence of cessation-180913 |
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2013-09-18 |
Optional Attachment 1-180913 |
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2013-01-11 |
MoA - Memorandum of Association-110113 |
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2013-01-11 |
AoA - Articles of Association-110113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170113 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170113 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-17 |
Annual Returns and Shareholder Information |
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2018-05-12 |
Form_AOC4-_F_Signed_ATHANG13_20180512182031.pdf-12052018 |
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2015-11-17 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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