Date |
Title |
₨ 149 Each |
|---|---|---|
2016-04-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160413 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-02 |
Optional Attachment-(1)-02012017 |
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2017-01-02 |
Letter of appointment;-02012017 |
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2017-01-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017 |
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2016-08-19 |
Proof of dispatch-19082016 |
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2016-08-19 |
Resignation of Director |
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2016-08-19 |
Notice of resignation filed with the company-19082016 |
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2016-08-19 |
Acknowledgement received from company-19082016 |
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2016-08-09 |
Resignation of Director |
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2016-08-09 |
Notice of resignation filed with the company-09082016 |
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2016-08-09 |
Proof of dispatch-09082016 |
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2016-08-09 |
Acknowledgement received from company-09082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-17 |
Form for submission of documents with the Registrar |
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2018-02-23 |
Notice of resignation by the auditor |
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2018-02-23 |
Information to the Registrar by company for appointment of auditor |
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2018-02-09 |
Registration of resolution(s) and agreement(s) |
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2016-05-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-14 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-12 |
Optional Attachment-(1)-12032018 |
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2018-03-12 |
Optional Attachment-(3)-12032018 |
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2018-03-12 |
Optional Attachment-(4)-12032018 |
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2018-03-12 |
Optional Attachment-(2)-12032018 |
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2018-02-23 |
Copy of the intimation sent by company-23022018 |
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2018-02-23 |
Optional Attachment-(1)-23022018 |
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2018-02-23 |
Copy of written consent given by auditor-23022018 |
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2018-02-23 |
Copy of resolution passed by the company-23022018 |
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2018-02-22 |
Resignation letter-22022018 |
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2018-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018 |
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2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-05-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017 |
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2017-05-17 |
List of share holders, debenture holders;-17052017 |
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2017-05-17 |
Directors report as per section 134(3)-17052017 |
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2016-05-02 |
Copies of the utility bills as mentioned above (not older than two months)-02052016 |
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2016-05-02 |
Copy of board resolution authorizing giving of notice-02052016 |
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2016-05-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016 |
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2016-04-13 |
Optional Attachment-(2)-01042016 |
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2016-04-13 |
Registration of resolution(s) and agreement(s) |
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2016-04-13 |
Optional Attachment-(1)-01042016 |
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2016-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016 |
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2016-04-13 |
Altered memorandum of association-01042016 |
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2016-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016 |
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2016-04-01 |
Altered memorandum of association-01042016 |
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2016-04-01 |
Optional Attachment-(2)-01042016 |
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2016-04-01 |
Altered articles of association-01042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-21 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-05-17 |
Company financials including balance sheet and profit & loss |
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2017-05-17 |
Annual Returns and Shareholder Information |
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2016-01-29 |
Annual Returns and Shareholder Information |
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2016-01-29 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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View all criminal and civil cases of Curecompanion Private Limited
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Download all 54 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Curecompanion Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250