Date |
Title |
₨ 149 Each |
---|---|---|
2015-05-14 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130515 |
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0000-00-00 |
Certificate of Incorporation-050411 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-11 |
Submission of documents with the Registrar |
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2014-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-15 |
Information by auditor to Registrar |
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2013-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-21 |
Information by auditor to Registrar |
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2011-11-29 |
Information by auditor to Registrar |
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2011-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-19 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-04-01 |
Application and declaration for incorporation of a company |
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2011-04-01 |
Notice of situation or change of situation of registered office |
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2011-04-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-06 |
Optional Attachment-(1)-06102017 |
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2017-10-06 |
List of share holders, debenture holders;-06102017 |
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2017-10-06 |
Directors report as per section 134(3)-06102017 |
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2017-10-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017 |
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2017-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017 |
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2015-05-13 |
Copy of resolution-130515 |
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2015-05-13 |
Optional Attachment 2-130515 |
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2015-05-13 |
AoA - Articles of Association-130515 |
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2015-05-13 |
Optional Attachment 1-130515 |
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2015-05-13 |
MoA - Memorandum of Association-130515 |
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2014-12-15 |
Letter of Appointment-151214 |
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2014-12-15 |
Evidence of cessation-151214 |
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2014-12-15 |
Declaration of the appointee Director, in Form DIR-2-151214 |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Optional Attachment 2-110914 |
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2014-06-24 |
Interest in other entities-240614 |
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2014-06-24 |
Letter of Appointment-240614 |
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2014-06-24 |
Declaration of the appointee Director, in Form DIR-2-240614 |
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2014-06-24 |
Evidence of cessation-240614 |
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2013-03-25 |
Evidence of cessation-250313 |
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2011-07-19 |
Copy of resolution-190711 |
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2011-07-19 |
AoA - Articles of Association-190711 |
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2011-04-01 |
MoA - Memorandum of Association-010411 |
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2011-04-01 |
AoA - Articles of Association-010411 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-050411 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-050411 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-09 |
Annual Returns and Shareholder Information |
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2017-10-07 |
Company financials including balance sheet and profit & loss |
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2015-12-10 |
Annual Returns and Shareholder Information |
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2015-10-16 |
Balance Sheet & Associated Schedules as on 31-12-14 |
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2014-07-14 |
Annual Returns and Shareholder Information as on 31-12-13 |
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2014-07-14 |
Balance Sheet & Associated Schedules as on 31-12-13 |
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2013-04-30 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2013-04-20 |
Balance Sheet & Associated Schedules as on 31-12-12 |
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2012-11-04 |
Balance Sheet & Associated Schedules as on 31-12-11 |
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2012-10-30 |
Annual Returns and Shareholder Information as on 31-12-11 |
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