Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-05 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180505 |
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2010-10-29 |
Certificate of Incorporation-291010.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-08 |
INTIMATION.pdf - 1 (836496409) |
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2017-03-08 |
Information to the Registrar by company for appointment of auditor |
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2017-03-08 |
CONSENT 14-15.pdf - 2 (836496409) |
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2017-03-08 |
Board Resolutions- Appointment.pdf - 3 (836496409) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2010-10-29 |
Certificate of Incorporation-291010.PDF |
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2010-10-28 |
Memorandum.pdf - 1 (836478515) |
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2010-10-28 |
articlesofassc..pdf - 2 (836478515) |
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2010-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-28 |
consentletters.pdf - 1 (836478521) |
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2010-10-28 |
Notice of situation or change of situation of registered office |
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2010-10-28 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018 |
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2018-02-26 |
Directors report as per section 134(3)-26022018 |
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2018-02-26 |
List of share holders, debenture holders;-26022018 |
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2018-02-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018 |
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2017-04-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042017 |
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2017-04-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017 |
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2017-04-24 |
Directors report as per section 134(3)-24042017 |
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2017-04-24 |
List of share holders, debenture holders;-24042017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 1 |
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2017-03-07 |
Optional Attachment-(2)-07032017 1 |
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2017-03-07 |
Optional Attachment-(2)-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 2 |
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2017-03-07 |
Annual return as per schedule V of the Companies Act,1956-07032017 2 |
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2017-03-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-07 |
List of share holders, debenture holders;-07032017 |
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2017-03-07 |
Annual return as per schedule V of the Companies Act,1956-07032017 1 |
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2017-03-07 |
Annual return as per schedule V of the Companies Act,1956-07032017 |
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2017-03-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017 |
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2017-03-07 |
Copy of resolution passed by the company-07032017 |
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2017-03-07 |
Copy of the intimation received from the company - 2021.-07032017 |
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2017-03-07 |
Copy of the intimation received from the company - 2021.-07032017 1 |
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2017-03-07 |
Copy of the intimation received from the company - 2021.-07032017 2 |
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2017-03-07 |
Copy of the intimation sent by company-07032017 |
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2017-03-07 |
Directors report as per section 134(3)-07032017 |
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2017-03-07 |
Copy of written consent given by auditor-07032017 |
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2016-03-31 |
Altered memorandum of association-31032016 |
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2016-03-31 |
Altered articles of association-31032016 |
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2016-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016 |
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2016-03-15 |
Copy of Board Resolution-150316.PDF |
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2010-10-29 |
Acknowledgement of Stamp Duty MoA payment-291010.PDF |
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2010-10-29 |
Acknowledgement of Stamp Duty AoA payment-291010.PDF |
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2010-10-28 |
AoA - Articles of Association-281010.PDF |
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2010-10-28 |
MoA - Memorandum of Association-281010.PDF |
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2010-10-28 |
Optional Attachment 1-281010.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-05 |
shareholders list.pdf - 1 (523828933) |
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2018-03-05 |
HEWSHOTT AUDITORS REPORT.pdf - 1 (523828934) |
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2018-03-05 |
AOC2.pdf - 2 (523828934) |
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2018-03-05 |
Company financials including balance sheet and profit & loss |
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2018-03-05 |
HEWSHOTT DIRECTORS REPORT.pdf - 3 (523828934) |
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2018-03-05 |
Annual Returns and Shareholder Information |
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2017-04-24 |
Annual Returns and Shareholder Information |
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2017-04-24 |
Company financials including balance sheet and profit & loss |
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2017-04-24 |
DIRECTORS REPORT.pdf - 3 (836514309) |
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2017-04-24 |
AOC-2.pdf - 2 (836514309) |
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2017-04-24 |
shareholders list.pdf - 1 (836514821) |
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2017-04-24 |
auditors report.pdf - 1 (836514309) |
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2017-03-08 |
Annual Returns and Shareholder Information |
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2017-03-08 |
shareholders list.pdf - 1 (836519554) |
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2017-03-08 |
DIRECTORS REPORT 14-15.pdf - 3 (836518318) |
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2017-03-08 |
RESOLUTION 13-14.pdf - 2 (836517617) |
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2017-03-08 |
RESOLUTION 12-13.pdf - 3 (836517968) |
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2017-03-08 |
RESOLUTION 11-12.pdf - 3 (836517251) |
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2017-03-08 |
Annual Returns and Shareholder Information |
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2017-03-08 |
Annual Returns and Shareholder Information |
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2017-03-08 |
Information by auditor to Registrar |
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2017-03-08 |
Information by auditor to Registrar |
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2017-03-08 |
Information by auditor to Registrar |
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2017-03-08 |
INTIMATION 13-14.pdf - 1 (836517617) |
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2017-03-08 |
Company financials including balance sheet and profit & loss |
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2017-03-08 |
INTIMATION 12-13.pdf - 1 (836517968) |
Add to Cart |
2017-03-08 |
INTIMATION 11-12.pdf - 1 (836517251) |
Add to Cart |
2017-03-08 |
Annual Returns and Shareholder Information |
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2017-03-08 |
CONSENT 12-13.pdf - 2 (836517968) |
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2017-03-08 |
ANNUAL RETURN.pdf - 1 (836515273) |
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2017-03-08 |
ANNUAL RETURN.pdf - 1 (836515668) |
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2017-03-08 |
ANNUAL RETURN.pdf - 1 (836516103) |
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2017-03-08 |
AOC-2.pdf - 2 (836518318) |
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2017-03-08 |
CONSENT 11-12.pdf - 2 (836517251) |
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2017-03-08 |
BS-PL-14-15.pdf - 1 (836518318) |
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2012-06-21 |
List of Shareholders.pdf - 2 (836479258) |
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2012-06-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-06-21 |
Annual Return.pdf - 1 (836479258) |
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2012-06-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-06-21 |
Binder1.pdf - 1 (836479254) |
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