Date |
Title |
|
---|---|---|
2006-10-14 |
Certificate of Incorporation |
Buy All Documents |
Date |
Title |
|
---|---|---|
2017-07-15 |
Notice of resignation;-15072017 |
Buy All Documents |
2017-07-15 |
Letter of appointment;-15072017 |
Buy All Documents |
2017-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017 |
Buy All Documents |
2017-07-15 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-07-15 |
Evidence of cessation;-15072017 |
Buy All Documents |
2017-07-14 |
Proof of dispatch-14072017 |
Buy All Documents |
2017-07-14 |
Notice of resignation filed with the company-14072017 |
Buy All Documents |
2017-07-14 |
Resignation of Director |
Buy All Documents |
2017-07-14 |
Acknowledgement received from company-14072017 |
Buy All Documents |
2007-03-21 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2006-12-26 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2006-12-23 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
---|---|---|
2014-10-29 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-10-29 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-10-27 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-10-13 |
Submission of documents with the Registrar |
Buy All Documents |
2014-07-18 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-07-03 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2013-10-24 |
Information by auditor to Registrar |
Buy All Documents |
2012-12-19 |
Information by auditor to Registrar |
Buy All Documents |
2012-10-26 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2012-07-18 |
Information by auditor to Registrar |
Buy All Documents |
2012-07-12 |
Information by auditor to Registrar |
Buy All Documents |
2012-04-12 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2009-12-02 |
Information by auditor to Registrar |
Buy All Documents |
2008-12-04 |
Information by auditor to Registrar |
Buy All Documents |
2008-12-04 |
Information by auditor to Registrar |
Buy All Documents |
2006-12-26 |
Notice of situation or change of situation of registered office |
Buy All Documents |
Date |
Title |
|
---|---|---|
2014-07-24 |
Resignation of Director |
Buy All Documents |
Date |
Title |
|
---|---|---|
2017-11-24 |
List of share holders, debenture holders;-24112017 |
Buy All Documents |
2017-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017 |
Buy All Documents |
2017-10-20 |
Directors report as per section 134(3)-20102017 |
Buy All Documents |
2014-10-27 |
Copy of resolution-271014 |
Buy All Documents |
2014-10-13 |
Optional Attachment 2-131014 |
Buy All Documents |
2014-10-13 |
Optional Attachment 1-131014 |
Buy All Documents |
2014-07-18 |
Letter of Appointment-180714 |
Buy All Documents |
2014-07-18 |
Interest in other entities-180714 |
Buy All Documents |
2014-07-18 |
Declaration of the appointee Director, in Form DIR-2-180714 |
Buy All Documents |
2014-07-18 |
Optional Attachment 1-180714 |
Buy All Documents |
2014-07-18 |
Evidence of cessation-180714 |
Buy All Documents |
2012-10-26 |
Evidence of cessation-261012 |
Buy All Documents |
2012-04-12 |
Evidence of cessation-120412 |
Buy All Documents |
2008-12-04 |
Copy of intimation received-041208 |
Buy All Documents |
2008-12-04 |
Copy of intimation received-041208 |
Buy All Documents |
2007-03-21 |
Photograph2-210307 |
Buy All Documents |
2007-03-21 |
Photograph1-210307 |
Buy All Documents |
2007-03-21 |
Optional Attachment 1-210307 |
Buy All Documents |
2006-12-26 |
Photograph2-261206 |
Buy All Documents |
2006-12-26 |
Optional Attachment 1-261206 |
Buy All Documents |
2006-12-26 |
Photograph1-261206 |
Buy All Documents |
2006-12-23 |
Evidence of cessation-231206 |
Buy All Documents |
2006-12-23 |
Optional Attachment 1-231206 |
Buy All Documents |
0000-00-00 |
AOA |
Buy All Documents |
0000-00-00 |
MOA |
Buy All Documents |
Date |
Title |
|
---|---|---|
2017-11-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-10-20 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2015-11-26 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-11-06 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2013-11-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2013-10-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
2012-11-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
Buy All Documents |
2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Buy All Documents |
2011-11-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
Buy All Documents |
2011-09-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Buy All Documents |
2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
Buy All Documents |
2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Buy All Documents |
2009-09-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
Buy All Documents |
2009-08-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Buy All Documents |
2008-11-20 |
Annual Returns and Shareholder Information |
Buy All Documents |
2008-09-16 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2007-10-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2007-10-12 |
Balance Sheet & Associated Schedules |
Buy All Documents |
Unlock complete report with historical financials and view all 76 documents for ₹499 only
You will receive an alert whenever a document is filed by Heritage Agency Pvt Ltd.
Track this company