Date |
Title |
₨ 149 Each |
---|---|---|
2013-12-30 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-241213 |
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0000-00-00 |
Certificate of Incorporation-140113 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-18 |
Submission of documents with the Registrar |
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2014-10-18 |
Submission of documents with the Registrar |
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2013-12-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-24 |
Registration of resolution(s) and agreement(s) |
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2013-11-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-10 |
Information by auditor to Registrar |
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2013-02-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2013-01-10 |
Application and declaration for incorporation of a company |
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2012-12-19 |
Notice of situation or change of situation of registered office |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-25 |
Optional Attachment-(1)-25042018 |
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2018-04-25 |
List of share holders, debenture holders;-25042018 1 |
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2018-04-25 |
List of share holders, debenture holders;-25042018 |
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2018-04-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018 |
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2018-04-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018 1 |
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2018-04-13 |
Directors report as per section 134(3)-13042018 |
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2018-04-13 |
Directors report as per section 134(3)-13042018 1 |
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2015-07-02 |
Declaration of the appointee Director, in Form DIR-2-020715 |
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2014-10-18 |
Optional Attachment 3-181014 |
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2014-10-18 |
Optional Attachment 2-181014 |
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2014-10-18 |
Optional Attachment 1-181014 |
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2013-12-24 |
Copy of resolution-241213 |
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2013-12-24 |
Optional Attachment 3-241213 |
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2013-12-24 |
Optional Attachment 2-241213 |
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2013-12-24 |
Optional Attachment 1-241213 |
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2013-12-24 |
MoA - Memorandum of Association-241213 |
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2013-11-27 |
MoA - Memorandum of Association-271113 |
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2013-11-27 |
Form 67 (Addendum)-271113 in respect of Form 5-201113 |
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2013-11-20 |
MoA - Memorandum of Association-201113 |
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2013-11-20 |
Optional Attachment 1-201113 |
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2013-02-20 |
Optional Attachment 1-200213 |
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2013-02-20 |
Optional Attachment 2-200213 |
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2013-01-10 |
AoA - Articles of Association-100113 |
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2013-01-10 |
MoA - Memorandum of Association-100113 |
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2013-01-10 |
Optional Attachment 1-100113 |
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2013-01-10 |
Optional Attachment 2-100113 |
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2012-11-28 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-281112 |
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2012-11-28 |
Optional Attachment 1-281112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140113 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140113 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-25 |
Annual Returns and Shareholder Information |
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2018-04-25 |
Annual Returns and Shareholder Information |
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2018-04-20 |
Company financials including balance sheet and profit & loss |
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2018-04-20 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-12-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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