Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-16 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180316 |
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2011-12-16 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-141211 |
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0000-00-00 |
Certificate of Incorporation-110411 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-10 |
Acknowledgement received from company-10012018 |
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2018-01-10 |
Resignation of Director |
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2018-01-10 |
Notice of resignation filed with the company-10012018 |
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2018-01-10 |
Proof of dispatch-10012018 |
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2018-01-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018 |
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2018-01-09 |
Evidence of cessation;-09012018 |
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2018-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-09 |
Interest in other entities;-09012018 |
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2018-01-09 |
Letter of appointment;-09012018 |
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2018-01-09 |
Notice of resignation;-09012018 |
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2018-01-09 |
Optional Attachment-(1)-09012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-29 |
Information to the Registrar by company for appointment of auditor |
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2018-03-09 |
Registration of resolution(s) and agreement(s) |
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2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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2017-10-09 |
Registration of resolution(s) and agreement(s) |
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2017-08-02 |
Notice of situation or change of situation of registered office |
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2017-07-28 |
Registration of resolution(s) and agreement(s) |
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2015-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-22 |
Registration of resolution(s) and agreement(s) |
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2015-07-21 |
Registration of resolution(s) and agreement(s) |
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2015-05-18 |
Notice of situation or change of situation of registered office |
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2014-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-11 |
Registration of resolution(s) and agreement(s) |
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2014-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-10 |
Information by auditor to Registrar |
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2013-02-21 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2011-12-14 |
Registration of resolution(s) and agreement(s) |
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2011-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-04-09 |
Application and declaration for incorporation of a company |
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2011-04-09 |
Notice of situation or change of situation of registered office |
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2011-04-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-28 |
Copy of resolution passed by the company-28032018 |
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2018-03-28 |
Copy of the intimation sent by company-28032018 |
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2018-03-28 |
Copy of written consent given by auditor-28032018 |
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2018-03-06 |
Altered articles of association-06032018 |
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2018-03-06 |
Altered memorandum of association-06032018 |
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2018-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018 |
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2018-03-06 |
Optional Attachment-(1)-06032018 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017 |
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2017-10-16 |
Copy of resolution passed by the company-16102017 |
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2017-10-16 |
Copy of the intimation sent by company-16102017 |
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2017-10-16 |
Copy of written consent given by auditor-16102017 |
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2017-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017 |
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2017-08-02 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082017 |
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2017-08-02 |
Copies of the utility bills as mentioned above (not older than two months)-02082017 |
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2017-08-02 |
Copy of board resolution authorizing giving of notice-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2017-08-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082017 |
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2017-07-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017 |
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2015-11-17 |
Declaration of the appointee Director, in Form DIR-2-171115 |
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2015-11-17 |
Evidence of cessation-171115 |
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2015-11-17 |
Interest in other entities-171115 |
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2015-11-17 |
Letter of Appointment-171115 |
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2015-11-17 |
Optional Attachment 1-171115 |
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2015-11-16 |
Declaration of the appointee Director, in Form DIR-2-161115 |
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2015-11-16 |
Evidence of cessation-161115 |
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2015-11-16 |
Interest in other entities-161115 |
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2015-11-16 |
Interest in other entities-161115 |
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2015-11-16 |
Letter of Appointment-161115 |
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2015-11-16 |
Letter of Appointment-161115 |
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2015-11-16 |
Optional Attachment 1-161115 |
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2015-07-21 |
Copy of resolution-210715 |
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2015-05-18 |
Optional Attachment 1-180515 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-07-11 |
Copy of resolution-110714 |
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2014-01-31 |
Evidence of cessation-310114 |
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2013-12-13 |
Optional Attachment 1-131213 |
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2011-12-14 |
Copy of resolution-141211 |
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2011-12-14 |
MoA - Memorandum of Association-141211 |
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2011-06-30 |
List of allottees-300611 |
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2011-06-30 |
Resltn passed by the BOD-300611 |
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2011-05-26 |
MoA - Memorandum of Association-260511 |
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2011-05-26 |
Optional Attachment 1-260511 |
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2011-04-09 |
Annexure of subscribers-090411 |
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2011-04-09 |
AoA - Articles of Association-090411 |
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2011-04-09 |
MoA - Memorandum of Association-090411 |
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2011-04-09 |
Optional Attachment 1-090411 |
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2011-04-09 |
Optional Attachment 1-090411 |
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2011-03-24 |
Optional Attachment 1-240311 |
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2011-03-24 |
Optional Attachment 2-240311 |
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2011-03-24 |
Optional Attachment 3-240311 |
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2011-03-24 |
Optional Attachment 4-240311 |
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2011-03-18 |
Optional Attachment 1-180311 |
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2011-03-18 |
Optional Attachment 2-180311 |
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2011-03-18 |
Optional Attachment 3-180311 |
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2011-03-10 |
Optional Attachment 1-100311 |
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2011-03-10 |
Optional Attachment 2-100311 |
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2011-03-10 |
Optional Attachment 3-100311 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-110411 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-110411 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-14 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2014-11-14 |
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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2014-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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