Date |
Title |
₨ 149 Each |
---|---|---|
2016-07-28 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160728 |
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2016-04-25 |
CERTIFICATE OF INCORPORATION-20160425 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-20 |
Notice of resignation;-20032018 |
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2018-03-20 |
Evidence of cessation;-20032018 |
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2018-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-28 |
Optional Attachment-(2)-28072016 |
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2016-07-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016 |
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2016-07-28 |
Optional Attachment-(1)-28072016 |
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2016-07-28 |
Letter of appointment;-28072016 |
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2016-07-28 |
Optional Attachment-(3)-28072016 |
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2016-07-28 |
Optional Attachment-(4)-28072016 |
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2016-07-28 |
Optional Attachment-(5)-28072016 |
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2016-04-25 |
Declaration by first director-05042016 |
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2016-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016 |
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2016-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-25 |
Letter of appointment;-05042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-28 |
Registration of resolution(s) and agreement(s) |
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2016-07-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-04-25 |
Proof of residential address-13042016 |
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2016-04-25 |
Application and declaration for incorporation of a company |
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2016-04-25 |
Proof of residential address-05042016 |
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2016-04-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016 |
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2016-04-25 |
Proof of identity-13042016 |
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2016-04-25 |
Proof of identity-05042016 |
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2016-04-25 |
PAN card (in case of Indian national)-13042016 |
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2016-04-25 |
PAN card (in case of Indian national)-05042016 |
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2016-04-25 |
Declaration in Form No. INC-8-13042016 |
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2016-04-25 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13042016 |
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2016-04-25 |
Articles of association-05042016 |
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2016-04-25 |
Articles of association-13042016 |
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2016-04-25 |
Copies of the utility bills as mentioned above (not older than two months)-13042016 |
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2016-04-25 |
Declaration by first director-13042016 |
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2016-04-25 |
Declaration in Form No. INC-8-05042016 |
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2016-04-25 |
Optional Attachment-(1)-13042016 |
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2016-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016 |
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2016-04-25 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05042016 |
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2016-04-25 |
Letter of appointment;-13042016 |
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2016-04-25 |
Memorandum of association-05042016 |
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2016-04-25 |
Memorandum of association-13042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
Optional Attachment-(2)-27102017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2016-07-29 |
Copy of Board or Shareholders? resolution-29072016 |
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2016-07-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072016 |
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2016-07-29 |
Optional Attachment-(1)-29072016 |
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2016-07-29 |
Optional Attachment-(2)-29072016 |
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2016-07-29 |
Optional Attachment-(3)-29072016 |
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2016-07-27 |
Optional Attachment-(1)-27072016 |
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2016-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016 |
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2016-07-27 |
Copy of the resolution for alteration of capital;-27072016 |
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2016-07-27 |
Altered memorandum of assciation;-27072016 |
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2016-07-27 |
Altered memorandum of association-27072016 |
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2016-04-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016 |
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2016-04-25 |
Copies of the utility bills as mentioned above (not older than two months)-05042016 |
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2016-04-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-26 |
Annual Returns and Shareholder Information |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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