Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171026 |
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2012-06-14 |
Certificate of Registration of Mortgage-130612 |
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0000-00-00 |
Certificate of Incorporation-090511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018 |
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2018-02-15 |
Notice of resignation;-15022018 |
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2018-02-15 |
Evidence of cessation;-15022018 |
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2018-02-15 |
Declaration by first director-15022018 |
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2018-02-15 |
Optional Attachment-(2)-15022018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
Optional Attachment-(3)-15022018 |
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2018-02-15 |
Optional Attachment-(4)-15022018 |
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2017-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-04 |
Optional Attachment-(1)-04122017 |
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2017-12-04 |
Evidence of cessation;-04122017 |
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2017-10-05 |
Optional Attachment-(2)-05102017 |
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2017-10-05 |
Letter of appointment;-05102017 |
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2017-10-05 |
Optional Attachment-(3)-05102017 |
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2017-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017 |
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2017-10-05 |
Optional Attachment-(1)-05102017 |
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2017-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-21 |
Interest in other entities;-21092017 |
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2017-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-21 |
Letter of appointment;-21092017 |
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2017-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017 |
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2017-09-08 |
Letter of appointment;-08092017 |
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2017-09-08 |
Optional Attachment-(3)-08092017 |
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2017-09-08 |
Optional Attachment-(2)-08092017 |
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2017-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017 |
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2017-06-07 |
Letter of appointment;-07062017 |
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2017-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-07 |
Optional Attachment-(1)-07062017 |
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2017-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017 |
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2017-02-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017 |
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2017-02-28 |
Interest in other entities;-28022017 |
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2017-02-28 |
Letter of appointment;-28022017 |
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2017-02-28 |
Optional Attachment-(1)-28022017 |
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2017-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-31 |
Letter of appointment;-31012017 |
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2017-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-31 |
Optional Attachment-(1)-31012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-06-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-26 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
Information by auditor to Registrar |
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2012-10-26 |
Information by auditor to Registrar |
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2012-10-08 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-19 |
Information to the Registrar by company for appointment of auditor |
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2011-05-05 |
Application and declaration for incorporation of a company |
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2011-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
Optional Attachment-(2)-24102017 |
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2017-10-24 |
Altered memorandum of association-24102017 |
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2017-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-12 |
Directors report as per section 134(3)-12102017 |
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2017-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017 |
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2017-10-11 |
Optional Attachment-(2)-11102017 |
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2017-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017 |
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2017-10-11 |
Altered articles of association-11102017 |
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2015-01-28 |
Copy of resolution-280115 |
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2014-08-05 |
Copy of resolution-050814 |
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2014-08-05 |
Optional Attachment 1-050814 |
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2012-06-14 |
Particulars of all Joint charge holders-130612 |
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2012-06-14 |
Instrument of creation or modification of charge-130612 |
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2012-06-14 |
Optional Attachment 1-130612 |
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2012-06-14 |
Instrument evidencing creation or modification of charge in case of acquistion of property-130612 |
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2011-05-05 |
Optional Attachment 2-050511 |
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2011-05-05 |
Optional Attachment 1-050511 |
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2011-05-05 |
AoA - Articles of Association-050511 |
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2011-05-05 |
MoA - Memorandum of Association-050511 |
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2011-04-26 |
Optional Attachment 3-260411 |
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2011-04-26 |
Optional Attachment 2-260411 |
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2011-04-26 |
Optional Attachment 1-260411 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-17 |
Annual Returns and Shareholder Information |
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2017-10-12 |
Company financials including balance sheet and profit & loss |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2015-01-27 |
Annual return for the company not having share capital as on 31-03-13 |
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2015-01-27 |
Annual return for the company not having share capital as on 31-03-14 |
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2015-01-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-26 |
Annual return for the company not having share capital as on 31-03-12 |
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