Date |
Title |
₨ 149 Each |
---|---|---|
2020-06-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200601 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-13 |
Evidence of cessation;-13052021 |
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2021-05-13 |
Notice of resignation;-13052021 |
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2021-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052021 |
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2021-05-12 |
Optional Attachment-(1)-12052021 |
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2021-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-21 |
Notice of resignation;-21042021 |
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2021-04-21 |
Evidence of cessation;-21042021 |
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2021-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-03 |
Optional Attachment-(1)-03042021 |
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2021-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042021 |
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2021-04-03 |
Optional Attachment-(2)-03042021 |
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2020-05-26 |
Notice of resignation;-26052020 |
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2020-05-26 |
Evidence of cessation;-26052020 |
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2020-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052020 |
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2020-05-24 |
Optional Attachment-(1)-24052020 |
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2020-05-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-06-01 |
Registration of resolution(s) and agreement(s) |
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2020-05-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-05-26 |
Notice of situation or change of situation of registered office |
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2020-05-26 |
Registration of resolution(s) and agreement(s) |
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2020-01-13 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-16 |
List of share holders, debenture holders;-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2020-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020 |
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2020-05-29 |
Altered memorandum of association-29052020 |
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2020-05-27 |
Altered memorandum of assciation;-27052020 |
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2020-05-27 |
Copy of the resolution for alteration of capital;-27052020 |
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2020-05-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020 |
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2020-05-26 |
Copies of the utility bills as mentioned above (not older than two months)-26052020 |
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2020-05-26 |
Copy of board resolution authorizing giving of notice-26052020 |
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2020-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020 |
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2020-05-14 |
List of share holders, debenture holders;-14052020 |
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2020-05-14 |
Directors report as per section 134(3)-14052020 |
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2020-05-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020 |
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2020-01-13 |
Copy of written consent given by auditor-13012020 |
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2020-01-13 |
Copy of the intimation sent by company-13012020 |
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2020-01-13 |
Copy of resolution passed by the company-13012020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-02 |
Company financials including balance sheet and profit & loss |
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2021-02-16 |
Annual Returns and Shareholder Information |
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2020-05-14 |
Annual Returns and Shareholder Information |
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2020-05-14 |
Company financials including balance sheet and profit & loss |
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