Date |
Title |
₨ 149 Each |
---|---|---|
2019-02-11 |
CERTIFICATE OF INCORPORATION-20190211 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-22 |
Optional Attachment-(2)-22102022 |
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2022-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022 |
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2022-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2022-10-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022 |
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2022-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-14 |
Optional Attachment-(1)-14102022 |
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2022-10-14 |
Optional Attachment-(2)-14102022 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-14 |
AGM CTC.pdf - 3 (1075916773) |
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2020-01-14 |
Information to the Registrar by company for appointment of auditor |
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2020-01-14 |
Appointment Letter.pdf - 1 (1075916773) |
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2020-01-14 |
Consent Letter.pdf - 2 (1075916773) |
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2019-04-13 |
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2019-04-13 |
ICICI-Bank Statement.pdf - 1 (1075916780) |
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2019-02-26 |
NOC_IMA-PG INDIA LIMITED.pdf - 3 (537336913) |
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2019-02-26 |
UTILITY BILL.pdf - 2 (537336913) |
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2019-02-26 |
Notice of situation or change of situation of registered office |
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2019-02-26 |
LIST OF OTHER COMPANY.pdf - 4 (537336913) |
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2019-02-26 |
LEAVE AND LICENSE AGREEMENT.pdf - 1 (537336913) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-02-06 |
Articles of association-06022019 |
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2019-02-06 |
Memorandum of association-06022019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
List of share holders, debenture holders;-03112022 |
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2022-11-20 |
Optional Attachment-(1)-03112022 |
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2022-11-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022 |
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2022-11-12 |
Directors report as per section 134(3)-29102022 |
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2022-11-12 |
Optional Attachment-(1)-29102022 |
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2022-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-01-03 |
Directors report as per section 134(3)-29122021 |
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2022-01-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021 |
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2022-01-03 |
List of share holders, debenture holders;-29122021 |
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2022-01-03 |
Optional Attachment-(1)-29122021 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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2021-01-25 |
List of share holders, debenture holders;-25012021 |
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2021-01-25 |
Optional Attachment-(1)-25012021 |
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2021-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 |
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2021-01-25 |
Directors report as per section 134(3)-25012021 |
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2021-01-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012021 |
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2020-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020 |
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2020-01-23 |
List of share holders, debenture holders;-23012020 |
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2020-01-23 |
Directors report as per section 134(3)-23012020 |
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2020-01-13 |
Copy of written consent given by auditor-13012020 |
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2020-01-13 |
Copy of the intimation sent by company-13012020 |
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2020-01-13 |
Copy of resolution passed by the company-13012020 |
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2019-04-13 |
-13042019 |
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2019-02-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019 |
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2019-02-26 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26022019 |
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2019-02-26 |
Copies of the utility bills as mentioned above (not older than two months)-26022019 |
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2019-02-26 |
Copy of board resolution authorizing giving of notice-26022019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-18 |
Annual Returns and Shareholder Information |
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2022-11-04 |
Company financials including balance sheet and profit & loss |
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2022-01-04 |
Annual Returns and Shareholder Information |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-01-30 |
Annual Returns and Shareholder Information |
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2021-01-30 |
List of shareholders.pdf - 1 (1076964094) |
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2021-01-30 |
Declaration for MGT 7.pdf - 2 (1076964094) |
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2021-01-27 |
AOC-2.pdf - 2 (1076964117) |
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2021-01-27 |
DR.pdf - 3 (1076964117) |
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2021-01-27 |
Financial Statements.pdf - 1 (1076964117) |
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2021-01-27 |
Company financials including balance sheet and profit & loss |
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2020-01-30 |
Financial Statements.pdf - 1 (1076964188) |
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2020-01-30 |
Company financials including balance sheet and profit & loss |
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2020-01-30 |
Directors Report.pdf - 2 (1076964188) |
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2020-01-30 |
List of Shareholders.pdf - 1 (1076964208) |
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2020-01-30 |
Annual Returns and Shareholder Information |
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