Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-05 |
CERTIFICATE OF INCORPORATION-20170905 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-08 |
Evidence of cessation;-08122022 |
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2022-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-08 |
Notice of resignation;-08122022 |
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2022-12-02 |
Interest in other entities;-02122022 |
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2022-12-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022 |
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2022-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-25 |
Notice of resignation;-25082020 |
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2020-08-25 |
Evidence of cessation;-25082020 |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2018-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-18 |
Letter of appointment;-18012018 |
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2018-01-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-06 |
Return of deposits |
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2021-07-08 |
Return of deposits |
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2021-06-28 |
Return of deposits |
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2021-01-06 |
Return of deposits |
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2020-11-06 |
Notice of situation or change of situation of registered office |
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2020-07-15 |
Return of deposits |
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2019-06-27 |
Return of deposits |
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2018-11-23 |
Information to the Registrar by company for appointment of auditor |
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2017-09-28 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-04 |
Form SPICe MOA (INC-33)-04092017 |
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2017-09-04 |
Form SPICe AOA (INC-34)-04092017 |
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2017-08-23 |
Form SPICe MOA (INC-33)-23082017 |
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2017-08-23 |
Form SPICe AOA (INC-34)-23082017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-05 |
List of Directors;-05122022 |
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2022-12-05 |
List of share holders, debenture holders;-05122022 |
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2022-11-09 |
Optional Attachment-(3)-09112022 |
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2022-11-09 |
Directors report as per section 134(3)-09112022 |
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2022-11-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022 |
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2022-11-09 |
Optional Attachment-(1)-09112022 |
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2022-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-09 |
Optional Attachment-(2)-09112022 |
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2022-03-25 |
List of share holders, debenture holders;-25032022 |
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2022-03-25 |
List of Directors;-25032022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2022-02-15 |
Directors report as per section 134(3)-15022022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2022-02-15 |
Optional Attachment-(2)-15022022 |
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2021-03-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032021 |
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2021-03-30 |
Directors report as per section 134(3)-30032021 |
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2021-03-30 |
List of share holders, debenture holders;-30032021 |
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2021-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032021 |
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2020-11-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020 |
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2020-11-05 |
Copy of board resolution authorizing giving of notice-05112020 |
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2020-11-05 |
Copies of the utility bills as mentioned above (not older than two months)-05112020 |
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2020-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020 |
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2020-01-31 |
List of share holders, debenture holders;-31012020 |
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2020-01-31 |
Directors report as per section 134(3)-31012020 |
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2019-06-27 |
Auditor?s certificate-27062019 |
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2018-11-23 |
Directors report as per section 134(3)-23112018 |
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2018-11-23 |
Optional Attachment-(1)-23112018 1 |
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2018-11-23 |
Optional Attachment-(1)-23112018 |
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2018-11-23 |
-23112018 |
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2018-11-23 |
Copy of written consent given by auditor-23112018 |
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2018-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018 |
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2018-11-23 |
Copy of the intimation sent by company-23112018 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2018-11-23 |
Copy of resolution passed by the company-23112018 |
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2017-09-21 |
Copy of the intimation sent by company-21092017 |
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2017-09-21 |
Copy of written consent given by auditor-21092017 |
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2017-09-21 |
Optional Attachment-(1)-21092017 |
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2017-09-21 |
Optional Attachment-(2)-21092017 |
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2017-09-21 |
Optional Attachment-(3)-21092017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-12 |
Form MGT-7A-12122022_signed |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-04-01 |
Form MGT-7A-01042022_signed |
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2022-02-25 |
Company financials including balance sheet and profit & loss |
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2021-04-06 |
Annual Returns and Shareholder Information |
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2021-04-06 |
Company financials including balance sheet and profit & loss |
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2020-02-05 |
Company financials including balance sheet and profit & loss |
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2020-02-05 |
Annual Returns and Shareholder Information |
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2018-11-23 |
Annual Returns and Shareholder Information |
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2018-11-23 |
Company financials including balance sheet and profit & loss |
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