Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-26 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180226 |
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2017-03-24 |
CERTIFICATE OF INCORPORATION-20170324 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019 |
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2019-09-10 |
DIR-2_signed.pdf - 2 (720579858) |
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2019-09-10 |
Evidence of cessation;-10092019 |
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2019-09-10 |
Evidence of Cessation_Extract of minutes.pdf - 1 (720579858) |
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2019-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-10 |
MBP-1_signed.pdf - 4 (720579858) |
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2019-09-10 |
Notice of resignation;-10092019 |
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2019-09-10 |
Optional Attachment-(1)-10092019 |
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2019-09-10 |
Resignation_Amit.pdf - 3 (720579858) |
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2019-04-16 |
Consent Letter CS.pdf - 2 (602506240) |
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2019-04-16 |
Extract of board resolution CS.pdf - 1 (602506240) |
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2019-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-16 |
Optional Attachment-(1)-16042019 |
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2019-04-16 |
Optional Attachment-(2)-16042019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-05 |
Information to the Registrar by company for appointment of auditor |
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2022-09-28 |
Information to the Registrar by company for appointment of auditor |
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2022-09-15 |
Notice of resignation by the auditor |
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2019-09-10 |
Extract of Minutes of EGM_Resolution.pdf - 1 (720580284) |
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2019-09-10 |
Registration of resolution(s) and agreement(s) |
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2019-04-16 |
Consent Letter CS.pdf - 2 (602506483) |
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2019-04-16 |
Extract of board resolution CS.pdf - 1 (602506483) |
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2019-04-16 |
Registration of resolution(s) and agreement(s) |
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2019-03-07 |
Acceptance of Appointment.pdf - 5 (552363079) |
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2019-03-07 |
Appoitment of auditor1.pdf - 4 (552363079) |
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2019-03-07 |
Consent letter.pdf - 2 (552363079) |
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2019-03-07 |
Extract of Minutes of AGM1.pdf - 3 (552363079) |
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2019-03-07 |
Information to the Registrar by company for appointment of auditor |
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2019-03-07 |
Proposal for appoitment of auditor1.pdf - 1 (552363079) |
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2018-02-23 |
Electicity sharing bill Dec 17.pdf - 2 (376071964) |
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2018-02-23 |
Notice of situation or change of situation of registered office |
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2018-02-23 |
Lease Deed.pdf - 1 (376071964) |
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2018-02-23 |
MOA.pdf - 3 (376071964) |
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2018-02-23 |
NOC From TSI-ilovepdf-compressed.pdf - 6 (376071964) |
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2018-02-23 |
ORDER from ROC.pdf - 5 (376071964) |
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2018-02-23 |
rent invoice office _2_jan18.pdf - 4 (376071964) |
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2018-01-29 |
Notice of the court or the company law board order |
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2018-01-29 |
RDs Order.pdf - 1 (376071963) |
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2017-08-03 |
AOA_final.pdf - 3 (376071966) |
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2017-08-03 |
board resolution.pdf - 5 (376071966) |
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2017-08-03 |
EGM notice_(Annexure -6).pdf - 1 (376071966) |
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2017-08-03 |
EGM RESOLUTION(Annexure-7).pdf - 4 (376071966) |
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2017-08-03 |
Registration of resolution(s) and agreement(s) |
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2017-08-03 |
MOA-final.pdf - 2 (376071966) |
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2017-04-05 |
Notice of situation or change of situation of registered office |
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2017-04-05 |
NOC.pdf - 3 (376071965) |
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2017-04-05 |
Sale deed.pdf - 1 (376071965) |
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2017-04-05 |
Utility bill.pdf - 2 (376071965) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-23 |
Articles of association-23032017 |
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2017-03-23 |
Memorandum of association-23032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-05 |
Copy of resolution passed by the company-05122022 |
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2022-12-05 |
Copy of the intimation sent by company-05122022 |
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2022-12-05 |
Copy of written consent given by auditor-05122022 |
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2022-12-05 |
List of share holders, debenture holders;-05122022 |
Add to Cart |
2022-12-01 |
Company CSR policy as per section 135(4)-29112022 |
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2022-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022 |
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2022-12-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022 |
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2022-12-01 |
Directors report as per section 134(3)-29112022 |
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2022-12-01 |
Optional Attachment-(1)-29112022 |
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2022-09-28 |
Copy of resolution passed by the company-28092022 |
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2022-09-28 |
Copy of the intimation sent by company-28092022 |
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2022-09-28 |
Copy of written consent given by auditor-28092022 |
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2022-09-28 |
Optional Attachment-(1)-28092022 |
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2022-09-14 |
Resignation letter-14092022 |
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2022-01-13 |
Approval letter for extension of AGM;-13012022 |
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2022-01-13 |
List of share holders, debenture holders;-13012022 |
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2021-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021 |
Add to Cart |
2021-12-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122021 |
Add to Cart |
2021-12-14 |
Directors report as per section 134(3)-14122021 |
Add to Cart |
2021-01-18 |
Approval letter for extension of AGM;-18012021 |
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2021-01-18 |
List of share holders, debenture holders;-18012021 |
Add to Cart |
2021-01-17 |
Approval letter of extension of financial year or AGM-17012021 |
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2021-01-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012021 |
Add to Cart |
2021-01-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012021 |
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2021-01-17 |
Directors report as per section 134(3)-17012021 |
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2019-10-21 |
List of share holders, debenture holders;-21102019 |
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2019-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 |
Add to Cart |
2019-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019 |
Add to Cart |
2019-10-18 |
Directors report as per section 134(3)-18102019 |
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2019-09-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019 |
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2019-04-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019 |
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2019-04-16 |
Optional Attachment-(1)-16042019 |
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2019-03-07 |
Copy of resolution passed by the company-07032019 |
Add to Cart |
2019-03-07 |
Copy of the intimation sent by company-07032019 |
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2019-03-07 |
Copy of written consent given by auditor-07032019 |
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2019-03-07 |
Optional Attachment-(1)-07032019 |
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2019-03-07 |
Optional Attachment-(2)-07032019 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
Add to Cart |
2018-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018 |
Add to Cart |
2018-10-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018 |
Add to Cart |
2018-10-20 |
Directors report as per section 134(3)-20102018 |
Add to Cart |
2018-02-21 |
Copies of the utility bills as mentioned above (not older than two months)-21022018 |
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2018-02-21 |
Copy of altered Memorandum of association-21022018 |
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2018-02-21 |
Copy of board resolution authorizing giving of notice-21022018 |
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2018-02-21 |
Copy of the duly attested latest financial statement-21022018 |
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2018-02-21 |
Optional Attachment-(1)-21022018 |
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2018-02-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018 |
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2018-01-30 |
Copies of the utility bills as mentioned above (not older than two months)-30012018 |
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2018-01-30 |
Copy of altered Memorandum of association-30012018 |
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2018-01-30 |
Copy of board resolution authorizing giving of notice-30012018 |
Add to Cart |
2018-01-30 |
Copy of the duly attested latest financial statement-30012018 |
Add to Cart |
2018-01-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018 |
Add to Cart |
2018-01-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24012018 |
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2017-08-03 |
Altered articles of association-03082017 |
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2017-08-03 |
Altered memorandum of association-03082017 |
Add to Cart |
2017-08-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017 |
Add to Cart |
2017-08-03 |
Optional Attachment-(1)-03082017 |
Add to Cart |
2017-08-03 |
Optional Attachment-(2)-03082017 |
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2017-03-25 |
Copies of the utility bills as mentioned above (not older than two months)-25032017 |
Add to Cart |
2017-03-25 |
Copy of board resolution authorizing giving of notice-25032017 |
Add to Cart |
2017-03-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-05 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Annual Returns and Shareholder Information |
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2022-01-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-12-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-17 |
Company financials including balance sheet and profit & loss |
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2019-10-21 |
Annual Returns and Shareholder Information |
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2019-10-21 |
List of Members 31 March 2019.pdf - 1 (722038982) |
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2019-10-18 |
AOC 2.pdf - 2 (722038981) |
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2019-10-18 |
Board of Directors Report 2018-19.pdf - 3 (722038981) |
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2019-10-18 |
DDI Financial Statement and Auditors Report 2018-19.pdf - 1 (722038981) |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2018-11-23 |
Annual Returns and Shareholder Information |
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2018-11-23 |
Sharedolders list 31_03_2018.pdf - 1 (523777483) |
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2018-10-20 |
AOC-2.pdf - 2 (523777482) |
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2018-10-20 |
DDL Financial Statement.pdf - 1 (523777482) |
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2018-10-20 |
Directors Report DDl.pdf - 3 (523777482) |
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2018-10-20 |
Company financials including balance sheet and profit & loss |
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