Date |
Title |
₨ 149 Each |
---|---|---|
2016-06-08 |
CERTIFICATE OF INCORPORATION-20160608 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-04-30 |
Acknowledgement of Resignation- Doctalk Solutions India Pvt Ltd.pdf - 1 (709797085) |
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2019-04-30 |
Evidence of cessation;-30042019 |
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2019-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-30 |
Letter of Resignation- Akshat Ravi shankar Goenka.pdf - 2 (709797085) |
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2019-04-30 |
Notice of resignation;-30042019 |
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2018-02-01 |
CTC-OR_Regularisation-Akshat-Vamsee-Krishna.pdf - 3 (338445791) |
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2018-02-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018 |
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2018-02-01 |
DIR-2_Reg of Akshat -Vamsee - Krishna.pdf - 1 (338445791) |
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2018-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-01 |
MBP-1_Reg of Akshat- Vamsee - Krishna.pdf - 2 (338445791) |
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2018-02-01 |
Optional Attachment-(1)-01022018 |
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2018-02-01 |
Optional Attachment-(2)-01022018 |
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2016-06-16 |
Acknowledgement received from company-16062016 |
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2016-06-16 |
Acknowledgement received from company-16062016 1 |
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2016-06-16 |
BR-Resignation of Subhash & Shatru.pdf - 1 (709797451) |
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2016-06-16 |
BR-Resignation of Subhash & Shatru.pdf - 2 (709797441) |
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2016-06-16 |
BR-Resignation of Subhash & Shatru.pdf - 2 (709797447) |
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2016-06-16 |
BR-Resignation of Subhash & Shatru.pdf - 3 (709797441) |
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2016-06-16 |
BR-Resignation of Subhash & Shatru.pdf - 3 (709797447) |
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2016-06-16 |
Evidence of cessation;-16062016 |
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2016-06-16 |
Resignation of Director |
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2016-06-16 |
Resignation of Director |
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2016-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-16 |
Notice of resignation filed with the company-16062016 |
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2016-06-16 |
Notice of resignation filed with the company-16062016 1 |
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2016-06-16 |
Notice of resignation;-16062016 |
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2016-06-16 |
Optional Attachment-(1)-16062016 |
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2016-06-16 |
Proof of dispatch-16062016 |
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2016-06-16 |
Proof of dispatch-16062016 1 |
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2016-06-16 |
Resignation Shatrughan.pdf - 1 (709797447) |
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2016-06-16 |
Resignation Shatrughan.pdf - 2 (709797451) |
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2016-06-16 |
Resignation_Subhash.pdf - 1 (709797441) |
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2016-06-16 |
Resignation_Subhash.pdf - 3 (709797451) |
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2016-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016 |
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2016-06-14 |
DIR-2 Akshat.pdf - 1 (709797521) |
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2016-06-14 |
DIR-2 Krishna.pdf - 2 (709797521) |
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2016-06-14 |
DIR-2 Vamsee.pdf - 3 (709797521) |
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2016-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-14 |
Letter of appointment;-14062016 |
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2016-06-14 |
MBP-1 Akshat.pdf - 4 (709797521) |
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2016-06-14 |
MBP-1 Krishna.pdf - 5 (709797521) |
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2016-06-14 |
MBP-1 Vamsee.pdf - 6 (709797521) |
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2016-06-14 |
Optional Attachment-(1)-14062016 |
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2016-06-14 |
Optional Attachment-(2)-14062016 |
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2016-06-14 |
Optional Attachment-(3)-14062016 |
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2016-06-14 |
Optional Attachment-(4)-14062016 |
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2016-06-08 |
Declaration by first director-04062016 |
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2016-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016 |
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2016-06-08 |
Interest in other entities;-04062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-15 |
APPOINTMENT LETTER_DOCTALK.pdf - 1 (730788525) |
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2019-12-15 |
CONSENT_DOCTALK_CASUAL VACANCY.pdf - 2 (730788525) |
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2019-12-15 |
Information to the Registrar by company for appointment of auditor |
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2019-12-15 |
NOTICE OF EGM_DOCTALK.pdf - 4 (730788525) |
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2019-12-15 |
OR_DOCTALK.pdf - 3 (730788525) |
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2019-12-10 |
AGM Resolution_Doctalk.pdf - 3 (729595198) |
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2019-12-10 |
Appointment Letter_Doctalk.pdf - 1 (729595198) |
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2019-12-10 |
CONSENT OF AUDITOR_DOCTALK.pdf - 2 (729595198) |
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2019-12-10 |
Information to the Registrar by company for appointment of auditor |
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2019-11-19 |
Auditor Resignation Letter_Doctalk.pdf - 1 (727330146) |
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2019-11-19 |
Notice of resignation by the auditor |
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2018-06-01 |
BR for allotment of shares_Doctalk.pdf - 2 (338445814) |
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2018-06-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-01 |
list of Allottee_Doctalk.pdf - 1 (338445814) |
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2018-05-29 |
Amended_MOA-Doctalk.pdf - 1 (338445813) |
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2018-05-29 |
CTC_BR_Increase in ASC_Doctalk.pdf - 3 (338445813) |
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2018-05-29 |
EGM_Notice and OR_Doctalk.pdf - 2 (338445813) |
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2018-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-02-01 |
Auditor Appointment Letter_Doctalk_2017-18.pdf - 1 (338445812) |
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2018-02-01 |
Auditors Consent_Doctalk_2016-17.pdf - 2 (338445812) |
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2018-02-01 |
Information to the Registrar by company for appointment of auditor |
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2018-02-01 |
OR-Appt. Auditor_Doctalk.pdf - 3 (338445812) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-06-08 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04062016 |
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2016-06-08 |
Alpna - Telephone bill.pdf - 6 (709797785) |
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2016-06-08 |
ALPNA GUPTA - PASSPORT.pdf - 4 (709797785) |
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2016-06-08 |
AOA Doctalk.pdf - 2 (709797785) |
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2016-06-08 |
Articles of association-04062016 |
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2016-06-08 |
Declaration in Form No. INC-8-04062016 |
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2016-06-08 |
Application and declaration for incorporation of a company |
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2016-06-08 |
INC-10_Doctalk.pdf - 5 (709797785) |
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2016-06-08 |
INC-8_Doctalk.pdf - 3 (709797785) |
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2016-06-08 |
INC-9_Doctalk.pdf - 8 (709797785) |
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2016-06-08 |
Memorandum of association-04062016 |
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2016-06-08 |
MOA Doctalk.pdf - 1 (709797785) |
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2016-06-08 |
Optional Attachment-(1)-04062016 |
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2016-06-08 |
Optional Attachment-(2)-04062016 |
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2016-06-08 |
Optional Attachment-(3)-04062016 |
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2016-06-08 |
PAN - Subhash, Shatru and Alpna.pdf - 7 (709797785) |
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2016-06-08 |
PAN card (in case of Indian national)-04062016 |
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2016-06-08 |
Proof of identity-04062016 |
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2016-06-08 |
Proof of residential address-04062016 |
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2016-06-08 |
Shatru DL attested.pdf - 10 (709797785) |
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2016-06-08 |
Shatrughan - Telephone bill.pdf - 9 (709797785) |
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2016-06-08 |
Specimen Signature in Form INC-10-04062016 |
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2016-06-08 |
STAMPED ARTICLES OF ASSOCIATION-20160608 |
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2016-06-08 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160608 |
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2016-06-08 |
Subhash - Aadhar card attested.pdf - 11 (709797785) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-02 |
List of share holders, debenture holders;-02122019 |
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2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 |
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2019-12-01 |
Directors report as per section 134(3)-30112019 |
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2019-11-30 |
Copy of resolution passed by the company-30112019 |
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2019-11-30 |
Copy of resolution passed by the company-30112019 1 |
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2019-11-30 |
Copy of the intimation sent by company-30112019 |
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2019-11-30 |
Copy of the intimation sent by company-30112019 1 |
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2019-11-30 |
Copy of written consent given by auditor-30112019 |
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2019-11-30 |
Copy of written consent given by auditor-30112019 1 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-18 |
Resignation letter-18112019 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2019-01-02 |
Optional Attachment-(1)-31122018 |
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2018-06-01 |
Copy of Board or Shareholders? resolution-01062018 |
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2018-06-01 |
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.-01062018 |
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2018-05-25 |
Altered memorandum of assciation;-25052018 |
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2018-05-25 |
Copy of the resolution for alteration of capital;-25052018 |
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2018-05-25 |
Optional Attachment-(1)-25052018 |
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2018-05-10 |
Altered memorandum of assciation;-10052018 |
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2018-05-10 |
Copy of the resolution for alteration of capital;-10052018 |
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2018-05-10 |
Optional Attachment-(1)-10052018 |
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2018-02-09 |
List of share holders, debenture holders;-09022018 |
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2018-02-09 |
Optional Attachment-(1)-09022018 |
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2018-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018 |
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2018-02-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018 |
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2018-02-03 |
Directors report as per section 134(3)-03022018 |
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2018-02-03 |
Optional Attachment-(1)-03022018 |
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2018-02-01 |
Copy of resolution passed by the company-01022018 |
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2018-02-01 |
Copy of the intimation sent by company-01022018 |
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2018-02-01 |
Copy of written consent given by auditor-01022018 |
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2016-06-08 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-04062016 |
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2016-06-08 |
Copies of the utility bills as mentioned above (not older than two months)-04062016 |
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2016-06-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-15 |
AGM NOTICE_DR_MGT-9_DOCTALK_2019.pdf - 3 (730789992) |
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2019-12-15 |
AOC-2_DOCTALK_2019.pdf - 2 (730789992) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
SIGNED FINANCIALS_DOCTALK_2019.pdf - 1 (730789992) |
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2019-12-02 |
Annual Returns and Shareholder Information |
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2019-12-02 |
List of Shareholders_Doctalk -2019.pdf - 1 (728775425) |
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2019-01-15 |
Annual Return_Doctalk 2018.pdf - 1 (709797150) |
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2019-01-15 |
AOC 2_SIGNED_2018.pdf - 2 (709797151) |
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2019-01-15 |
Directors ReporT_DOCTALK_2018.pdf - 3 (709797151) |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
Annual Returns and Shareholder Information |
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2019-01-15 |
NOTICE OF AGM_DOCTALK_2018.pdf - 4 (709797151) |
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2019-01-15 |
Signed Financials_Doctalk_2018.pdf - 1 (709797151) |
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2018-02-09 |
Annual Return_Doctalk -16-17.pdf - 1 (338445893) |
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2018-02-09 |
Annual Returns and Shareholder Information |
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2018-02-09 |
Share Transfer Details_Doctalk_2016-17.pdf - 2 (338445893) |
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2018-02-03 |
AGM Notice_Doctalk_2016-17.pdf - 4 (338445892) |
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2018-02-03 |
AOC-2_Doctalk_2016-17.pdf - 2 (338445892) |
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2018-02-03 |
Auditors Report_Doctalk_2016-17-compressed.pdf - 1 (338445892) |
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2018-02-03 |
Directors Report-Doctalk -16-17.pdf - 3 (338445892) |
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2018-02-03 |
Company financials including balance sheet and profit & loss |
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