Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-250315 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-12-07 |
Notice of resignation;-07122017 |
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2017-12-07 |
Evidence of cessation;-07122017 |
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2017-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-13 |
Interest in other entities;-13022017 |
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2017-02-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017 |
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2017-02-13 |
Letter of appointment;-13022017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-16 |
Information to the Registrar by company for appointment of auditor |
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2017-12-21 |
Notice of resignation by the auditor |
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2017-01-31 |
Information to the Registrar by company for appointment of auditor |
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2015-03-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-24 |
Application and declaration for incorporation of a company |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-31 |
List of share holders, debenture holders;-31032018 |
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2018-03-31 |
Approval letter for extension of AGM;-31032018 |
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2018-03-31 |
Approval letter of extension of financial year or AGM-31032018 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
Copy of the intimation sent by company-15022018 |
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2018-02-15 |
Copy of written consent given by auditor-15022018 |
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2017-12-13 |
Resignation letter-13122017 |
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2017-01-31 |
Copy of written consent given by auditor-31012017 |
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2017-01-31 |
Copy of resolution passed by the company-31012017 |
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2017-01-31 |
Copy of the intimation sent by company-31012017 |
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2017-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017 |
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2017-01-25 |
Directors report as per section 134(3)-25012017 |
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2017-01-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017 |
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2017-01-24 |
List of share holders, debenture holders;-24012017 |
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2015-03-24 |
MoA - Memorandum of Association-240315 |
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2015-03-24 |
Annexure of subscribers-240315 |
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2015-03-24 |
AoA - Articles of Association-240315 |
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2015-03-24 |
Optional Attachment 1-240315 |
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2015-03-19 |
Declaration by the first director-190315 |
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2015-03-19 |
Letter of Appointment-190315 |
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2015-03-19 |
Declaration of the appointee Director, in Form DIR-2-190315 |
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2015-03-13 |
NOC from the sole proprietor/partners/other associates-13031 5 |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-13 |
Optional Attachment 2-130315 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-250315 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-250315 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-31 |
Annual Returns and Shareholder Information |
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2018-03-31 |
Company financials including balance sheet and profit & loss |
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2017-01-30 |
Company financials including balance sheet and profit & loss |
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2017-01-30 |
Annual Returns and Shareholder Information |
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