Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-04 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190529 |
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2019-06-04 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190529 1 |
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2019-05-30 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190529 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-07-21 |
Interest in other entities;-21072019 |
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2019-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-21 |
Notice of resignation;-21072019 |
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2019-07-21 |
Evidence of cessation;-21072019 |
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2019-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072019 |
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2019-07-21 |
Optional Attachment-(1)-21072019 |
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2019-07-21 |
Declaration by first director-21072019 |
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2019-07-20 |
Proof of dispatch-20072019 |
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2019-07-20 |
Acknowledgement received from company-20072019 |
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2019-07-20 |
Resignation of Director |
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2019-07-20 |
Notice of resignation filed with the company-20072019 |
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2019-07-12 |
Optional Attachment-(3)-12072019 |
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2019-07-12 |
Declaration by first director-12072019 |
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2019-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019 |
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2019-07-12 |
Optional Attachment-(2)-12072019 |
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2019-07-12 |
Optional Attachment-(1)-12072019 |
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2019-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019 |
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2019-05-25 |
Evidence of cessation;-25052019 |
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2019-05-25 |
Notice of resignation;-25052019 |
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2019-05-25 |
Optional Attachment-(1)-25052019 |
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2019-05-25 |
Optional Attachment-(2)-25052019 |
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2019-05-25 |
Optional Attachment-(3)-25052019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-08-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-31 |
Notice of situation or change of situation of registered office |
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2019-07-29 |
Registration of resolution(s) and agreement(s) |
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2019-05-29 |
Registration of resolution(s) and agreement(s) |
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2019-05-16 |
Registration of resolution(s) and agreement(s) |
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2018-10-13 |
Information to the Registrar by company for appointment of auditor |
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2018-04-20 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-08-06 |
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.-06082019 |
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2019-08-06 |
Optional Attachment-(1)-06082019 |
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2019-08-06 |
Copy of Board or Shareholders? resolution-06082019 |
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2019-07-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019 |
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2019-07-30 |
Copy of board resolution authorizing giving of notice-30072019 |
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2019-07-30 |
Copies of the utility bills as mentioned above (not older than two months)-30072019 |
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2019-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019 |
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2019-06-03 |
Optional Attachment-(1)-29052019 |
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2019-05-29 |
Optional Attachment-(2)-29052019 |
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2019-05-29 |
Altered memorandum of association-29052019 |
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2019-05-29 |
Altered articles of association-29052019 |
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2019-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019 |
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2019-05-16 |
Optional Attachment-(1)-16052019 |
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2019-05-16 |
Altered articles of association-16052019 |
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2019-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019 |
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2019-05-16 |
Altered memorandum of association-16052019 |
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2018-10-22 |
List of share holders, debenture holders;-22102018 |
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2018-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018 |
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2018-10-22 |
Directors report as per section 134(3)-22102018 |
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2018-10-13 |
Copy of resolution passed by the company-12102018 1 |
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2018-10-12 |
Copy of resolution passed by the company-12102018 |
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2018-10-12 |
Copy of written consent given by auditor-12102018 |
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2018-10-12 |
Copy of the intimation sent by company-12102018 |
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2018-04-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018 |
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2018-04-20 |
Copy of resolution passed by the company-20042018 |
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2018-04-20 |
Copy of the intimation sent by company-20042018 |
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2018-04-20 |
Copy of written consent given by auditor-20042018 |
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2018-04-20 |
Directors report as per section 134(3)-20042018 |
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2018-04-20 |
List of share holders, debenture holders;-20042018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-10-22 |
Company financials including balance sheet and profit & loss |
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2018-10-22 |
Annual Returns and Shareholder Information |
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2018-04-20 |
Annual Returns and Shareholder Information |
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2018-04-20 |
Company financials including balance sheet and profit & loss |
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