Date |
Title |
₨ 149 Each |
---|---|---|
2011-01-25 |
Certificate of Incorporation-250111.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-28 |
Acknowledgement received from company-28042018 |
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2018-04-28 |
Evidence of cessation;-28042018 |
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2018-04-28 |
Resignation of Director |
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2018-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-28 |
Notice of resignation filed with the company-28042018 |
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2018-04-28 |
Notice of resignation;-28042018 |
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2018-04-28 |
Optional Attachment-(1)-28042018 |
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2018-04-28 |
Proof of dispatch-28042018 |
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2018-04-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018 |
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2018-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-17 |
Optional Attachment-(1)-17042018 |
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2018-04-17 |
Optional Attachment-(2)-17042018 |
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2018-04-17 |
Optional Attachment-(3)-17042018 |
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2017-04-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017 |
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2017-04-05 |
Evidence of cessation;-05042017 |
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2017-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-05 |
Letter of appointment;-05042017 |
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2017-04-05 |
Optional Attachment-(1)-05042017 |
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2011-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-01-03 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
Return of deposits |
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2021-11-26 |
Information to the Registrar by company for appointment of auditor |
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2021-07-01 |
Return of deposits |
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2020-12-21 |
Return of deposits |
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2019-09-13 |
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2017-05-22 |
Information to the Registrar by company for appointment of auditor |
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2017-05-22 |
Registration of resolution(s) and agreement(s) |
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2017-05-04 |
Notice of situation or change of situation of registered office |
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2017-05-02 |
Notice of resignation by the auditor |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Information by auditor to Registrar |
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2012-12-23 |
Information by auditor to Registrar |
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2012-07-22 |
Information by auditor to Registrar |
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2011-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-15 |
Information to the Registrar by company for appointment of auditor |
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2011-01-25 |
Certificate of Incorporation-250111.PDF |
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2011-01-25 |
Application and declaration for incorporation of a company |
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2011-01-25 |
Notice of situation or change of situation of registered office |
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2011-01-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-11-16 |
List of Directors;-16112023 |
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2023-11-16 |
List of share holders, debenture holders;-16112023 |
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2023-11-16 |
Optional Attachment-(1)-16112023 |
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2023-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-10-27 |
Directors report as per section 134(3)-27102023 |
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2023-10-12 |
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2023-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023 |
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2023-01-03 |
Optional Attachment-(1)-03012023 |
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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)-01122022 |
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2022-12-01 |
Directors report as per section 134(3)-01122022 |
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2022-11-30 |
List of Directors;-29112022 |
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2022-11-30 |
List of share holders, debenture holders;-29112022 |
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2021-11-26 |
Approval letter for extension of AGM;-26112021 |
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2021-11-26 |
Approval letter of extension of financial year or AGM-26112021 |
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2021-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021 |
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2021-11-26 |
Copy of resolution passed by the company-26112021 |
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2021-11-26 |
Copy of the intimation sent by company-26112021 |
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2021-11-26 |
Copy of written consent given by auditor-26112021 |
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2021-11-26 |
Directors report as per section 134(3)-26112021 |
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2021-11-26 |
List of Directors;-26112021 |
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2021-11-26 |
List of share holders, debenture holders;-26112021 |
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2020-11-21 |
List of share holders, debenture holders;-20112020 |
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2020-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020 |
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2020-11-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020 |
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2020-11-20 |
Directors report as per section 134(3)-20112020 |
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2020-09-29 |
Auditor?s certificate-29092020 |
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2019-09-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019 |
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2019-09-13 |
Declaration under section 90-13092019 |
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2019-09-13 |
Directors report as per section 134(3)-13092019 |
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2019-09-13 |
List of share holders, debenture holders;-13092019 |
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2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
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2018-12-24 |
Directors report as per section 134(3)-24122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-04-20 |
List of share holders, debenture holders;-20042018 |
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2018-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018 |
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2018-01-31 |
Directors report as per section 134(3)-31012018 |
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2018-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018 |
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2018-01-30 |
Directors report as per section 134(3)-30012018 |
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2018-01-30 |
List of share holders, debenture holders;-30012018 |
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2017-05-14 |
Copy of the intimation sent by company-12052017 |
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2017-05-14 |
Copy of written consent given by auditor-12052017 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017 |
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2017-05-04 |
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.-04052017 |
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2017-05-04 |
Copies of the utility bills as mentioned above (not older than two months)-04052017 |
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2017-05-04 |
Optional Attachment-(1)-04052017 |
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2017-05-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017 |
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2017-04-29 |
Resignation letter-29042017 |
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2014-08-18 |
Copy of resolution-180814.PDF |
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2014-08-18 |
Optional Attachment 1-180814.PDF |
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2011-12-25 |
List of allottees-251211.PDF |
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2011-12-25 |
Resltn passed by the BOD-251211.PDF |
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2011-11-17 |
MoA - Memorandum of Association-171111.PDF |
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2011-11-17 |
Optional Attachment 1-171111.PDF |
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2011-11-17 |
Optional Attachment 1-171111.PDF 1 |
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2011-11-17 |
Optional Attachment 2-171111.PDF |
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2011-11-17 |
Optional Attachment 2-171111.PDF 1 |
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2011-04-29 |
Optional Attachment 1-290411.PDF |
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2011-04-27 |
Evidence of cessation-270411.PDF |
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2011-04-27 |
Optional Attachment 1-270411.PDF |
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2011-04-19 |
Optional Attachment 1-190411.PDF |
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2011-04-19 |
Optional Attachment 2-190411.PDF |
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2011-01-25 |
Acknowledgement of Stamp Duty AoA payment-250111.PDF |
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2011-01-25 |
Acknowledgement of Stamp Duty MoA payment-250111.PDF |
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2011-01-25 |
AoA - Articles of Association-250111.PDF |
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2011-01-25 |
MoA - Memorandum of Association-250111.PDF |
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2011-01-25 |
No Objection Certificate in case there is a change in promoters-250111.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-11-16 |
Add to Cart | |
2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-10-09 |
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2022-12-01 |
Company financials including balance sheet and profit & loss |
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2022-12-01 |
Add to Cart | |
2021-11-26 |
Company financials including balance sheet and profit & loss |
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2021-11-26 |
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2021-04-04 |
Company financials including balance sheet and profit & loss |
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2021-04-04 |
Annual Returns and Shareholder Information |
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2019-09-13 |
Company financials including balance sheet and profit & loss |
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2019-09-13 |
Annual Returns and Shareholder Information |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-04-20 |
Annual Returns and Shareholder Information |
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2018-02-06 |
Company financials including balance sheet and profit & loss |
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2018-02-06 |
Company financials including balance sheet and profit & loss |
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2018-02-06 |
Annual Returns and Shareholder Information |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2016-01-20 |
Company financials including balance sheet and profit & loss |
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2015-01-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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