Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161115 |
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2016-11-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161115 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-30 |
Letter of appointment;-30102017 |
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2016-11-07 |
Notice of resignation;-07112016 |
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2016-11-07 |
Evidence of cessation;-07112016 |
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2016-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-28 |
Interest in other entities;-28102016 |
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2016-10-28 |
Letter of appointment;-28102016 |
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2016-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-09 |
Information to the Registrar by company for appointment of auditor |
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2017-08-03 |
Notice of resignation by the auditor |
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2016-11-19 |
Notice of situation or change of situation of registered office |
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2016-11-16 |
Notice of resignation by the auditor |
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2016-11-15 |
Registration of resolution(s) and agreement(s) |
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2016-02-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-07 |
Directors report as per section 134(3)-07122017 |
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2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-30 |
Optional Attachment-(1)-30112017 |
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2017-08-09 |
Copy of the intimation sent by company-09082017 |
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2017-08-09 |
Copy of written consent given by auditor-09082017 |
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2017-07-22 |
Resignation letter-22072017 |
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2016-11-19 |
Copy of board resolution authorizing giving of notice-19112016 |
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2016-11-19 |
Copies of the utility bills as mentioned above (not older than two months)-19112016 |
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2016-11-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016 |
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2016-11-12 |
Resignation letter-12112016 |
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2016-11-10 |
Optional Attachment-(2)-10112016 |
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2016-11-10 |
Optional Attachment-(3)-10112016 |
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2016-11-10 |
Optional Attachment-(1)-10112016 |
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2016-11-10 |
Optional Attachment-(4)-10112016 |
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2016-11-10 |
Altered articles of association-10112016 |
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2016-11-10 |
Altered memorandum of association-10112016 |
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2016-11-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016 |
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2016-11-05 |
Altered memorandum of association-05112016 |
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2016-11-05 |
Optional Attachment-(1)-05112016 |
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2016-11-05 |
Optional Attachment-(2)-05112016 |
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2016-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016 |
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2016-11-05 |
Altered articles of association-05112016 |
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2016-11-04 |
Directors report as per section 134(3)-04112016 |
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2016-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016 |
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2016-11-03 |
List of share holders, debenture holders;-03112016 |
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2016-02-08 |
Optional Attachment 1-080216 |
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2016-02-08 |
Evidence of cessation-080216 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2016-11-04 |
Company financials including balance sheet and profit & loss |
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2016-11-03 |
Annual Returns and Shareholder Information |
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