Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171107 |
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2017-04-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170404 |
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0000-00-00 |
Certificate of Incorporation-130213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-30 |
Evidence of cessation;-30082021 |
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2017-06-02 |
Optional Attachment-(1)-02062017 |
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2017-06-02 |
Letter of appointment;-02062017 |
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2017-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017 |
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2017-01-25 |
Notice of resignation;-25012017 |
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2017-01-25 |
Notice of resignation filed with the company-25012017 |
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2017-01-25 |
Proof of dispatch-25012017 |
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2017-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-25 |
Resignation of Director |
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2017-01-25 |
Acknowledgement received from company-25012017 |
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2017-01-25 |
Evidence of cessation;-25012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-04-26 |
Satisfaction of Charge (Secured Borrowing) |
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2021-04-23 |
Letter of the charge holder stating that the amount has been satisfied-23042021 |
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2020-02-17 |
Satisfaction of Charge (Secured Borrowing) |
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2020-02-17 |
Letter of the charge holder stating that the amount has been satisfied-17022020 |
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2017-11-07 |
Creation of Charge (New Secured Borrowings) |
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2017-11-07 |
Instrument(s) of creation or modification of charge;-07112017 |
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2017-04-04 |
Instrument(s) of creation or modification of charge;-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-04-04 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-30 |
Return of deposits |
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2022-04-16 |
Return of deposits |
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2021-03-01 |
Return of deposits |
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2020-08-24 |
Registration of resolution(s) and agreement(s) |
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2020-05-18 |
Return of deposits |
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2020-01-09 |
Return of deposits |
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2019-10-31 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2013-02-13 |
Application and declaration for incorporation of a company |
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2013-02-11 |
Notice of situation or change of situation of registered office |
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2013-02-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
List of Directors;-25112022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-03-22 |
List of share holders, debenture holders;-14032022 |
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2022-03-22 |
Approval letter for extension of AGM;-14032022 |
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2022-03-22 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-22 |
Directors report as per section 134(3)-14032022 |
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2022-03-22 |
List of Directors;-14032022 |
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2022-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2021-01-23 |
List of share holders, debenture holders;-23012021 |
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2021-01-23 |
Approval letter for extension of AGM;-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2020-08-20 |
Altered memorandum of association-20082020 |
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2020-08-20 |
Altered articles of association-20082020 |
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2020-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020 |
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2019-10-31 |
List of share holders, debenture holders;-31102019 |
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2019-10-31 |
Copy of resolution passed by the company-31102019 |
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2019-10-31 |
Copy of the intimation sent by company-31102019 |
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2019-10-31 |
Copy of written consent given by auditor-31102019 |
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2019-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 |
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2019-10-29 |
Directors report as per section 134(3)-29102019 |
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2017-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017 |
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2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-11-11 |
Directors report as per section 134(3)-11112017 |
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2013-02-13 |
AoA - Articles of Association-130213 |
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2013-02-13 |
Optional Attachment 4-130213 |
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2013-02-13 |
Optional Attachment 3-130213 |
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2013-02-13 |
Optional Attachment 2-130213 |
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2013-02-13 |
Optional Attachment 1-130213 |
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2013-02-13 |
MoA - Memorandum of Association-130213 |
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2013-02-11 |
Optional Attachment 1-110213 |
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2013-02-01 |
Optional Attachment 1-010213 |
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2013-02-01 |
Optional Attachment 2-010213 |
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2013-01-09 |
Image of the logo to be attached-090113 |
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2013-01-09 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-090113 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-130213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-130213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-27 |
Form MGT-7A-25112022 |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-03-21 |
Form MGT-7A-21032022_signed |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Annual Returns and Shareholder Information |
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2021-01-23 |
Company financials including balance sheet and profit & loss |
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2019-10-31 |
Annual Returns and Shareholder Information |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2017-11-11 |
Company financials including balance sheet and profit & loss |
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2017-11-11 |
Annual Returns and Shareholder Information |
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