Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-28 |
CERTIFICATE OF INCORPORATION-20170228 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-29 |
ACCEPTANCE LETTER .pdf - 3 (340403419) |
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2017-08-29 |
ACCEPTANCE LETTER .pdf - 3 (340403425) |
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2017-08-29 |
Acknowledgement received from company-29082017 |
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2017-08-29 |
CERTIFIED TRUE COPY OF BOARD RESOLUTOIN.pdf - 1 (340403419) |
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2017-08-29 |
CERTIFIED TRUE COPY OF BOARD RESOLUTOIN.pdf - 2 (340403425) |
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2017-08-29 |
Resignation of Director |
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2017-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-29 |
Notice of resignation filed with the company-29082017 |
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2017-08-29 |
Proof of dispatch-29082017 |
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2017-08-29 |
RESIGNATION LETTER OF DEVENDRA KUMAR.pdf - 1 (340403425) |
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2017-08-29 |
RESIGNATION LETTER OF DEVENDRA KUMAR.pdf - 2 (340403419) |
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2017-08-28 |
Evidence of cessation;-28082017 |
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2017-08-28 |
Notice of resignation;-28082017 |
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2017-08-28 |
Optional Attachment-(1)-28082017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-07-01 |
Form CFSS-2020-01072021_signed |
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2020-07-15 |
AGM RESOLUTION.pdf - 3 (958583237) |
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2020-07-15 |
APPOINTMENT LETTER.pdf - 1 (958583237) |
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2020-07-15 |
CONSENT OF CA.pdf - 2 (958583237) |
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2020-07-15 |
Information to the Registrar by company for appointment of auditor |
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2020-01-14 |
Appoinmentletter.pdf - 1 (958583262) |
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2020-01-14 |
Consent letter.pdf - 2 (958583262) |
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2020-01-14 |
Information to the Registrar by company for appointment of auditor |
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2020-01-14 |
Resolutions.pdf - 3 (958583262) |
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2019-11-20 |
Notice of situation or change of situation of registered office |
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2019-11-20 |
Lease deed.pdf - 1 (958583312) |
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2019-11-20 |
NOC AND RESOLUTION OF HUF.pdf - 3 (958583312) |
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2019-11-20 |
WATER BILL AND EB EILL.pdf - 2 (958583312) |
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2018-05-01 |
CTC RESOLUTTION FOR ISSUE OF RIGHTS SHARE.pdf - 2 (340403566) |
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2018-05-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-01 |
LIST OF ALLOTEES.pdf - 1 (340403566) |
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2018-03-15 |
CONVEYANCE DEED.pdf - 1 (340403565) |
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2018-03-15 |
CTC BOARD RESOLUTION-compressed.pdf - 4 (340403565) |
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2018-03-15 |
Notice of situation or change of situation of registered office |
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2018-03-15 |
NOC.pdf - 3 (340403565) |
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2018-03-15 |
UTILITY BILL FEB 2018.pdf - 2 (340403565) |
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2017-09-15 |
COPY OF CONSENT.pdf - 2 (340403625) |
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2017-09-15 |
COPY OF INTIMATION.PDF.pdf - 1 (340403625) |
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2017-09-15 |
CTC BOARD RESOLUTION.pdf - 3 (340403625) |
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2017-09-15 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-02-01 |
Form SPICe AOA (INC-34)-01022017 |
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2017-02-01 |
Form SPICe MOA (INC-33)-01022017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022 |
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2022-11-02 |
Directors report as per section 134(3)-02112022 |
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2022-11-02 |
List of Directors;-02112022 |
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2022-11-02 |
List of share holders, debenture holders;-02112022 |
Add to Cart |
2021-09-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092021 |
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2021-09-09 |
Directors report as per section 134(3)-09092021 |
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2021-09-09 |
List of Directors;-09092021 |
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2021-09-09 |
List of share holders, debenture holders;-09092021 |
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2020-07-15 |
Copy of resolution passed by the company-15072020 |
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2020-07-15 |
Copy of the intimation sent by company-15072020 |
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2020-07-15 |
Copy of written consent given by auditor-15072020 |
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2020-07-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020 |
Add to Cart |
2020-07-04 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04072020 |
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2020-07-04 |
Directors report as per section 134(3)-04072020 |
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2020-07-04 |
List of share holders, debenture holders;-04072020 |
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2020-07-04 |
Optional Attachment-(1)-04072020 |
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2020-01-14 |
Copy of resolution passed by the company-14012020 |
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2020-01-14 |
Copy of the intimation sent by company-14012020 |
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2020-01-14 |
Copy of written consent given by auditor-14012020 |
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2019-11-14 |
Copies of the utility bills as mentioned above (not older than two months)-14112019 |
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2019-11-14 |
Copy of board resolution authorizing giving of notice-14112019 |
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2019-11-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019 |
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2019-11-11 |
List of share holders, debenture holders;-11112019 |
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2019-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019 |
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2019-11-08 |
Directors report as per section 134(3)-08112019 |
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2018-11-15 |
List of share holders, debenture holders;-15112018 |
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2018-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018 |
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2018-11-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018 |
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2018-11-09 |
Directors report as per section 134(3)-09112018 |
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2018-04-30 |
Copy of Board or Shareholders? resolution-30042018 |
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2018-04-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018 |
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2018-03-15 |
Copies of the utility bills as mentioned above (not older than two months)-15032018 |
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2018-03-15 |
Copy of board resolution authorizing giving of notice-15032018 |
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2018-03-15 |
Optional Attachment-(1)-15032018 |
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2018-03-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018 |
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2017-09-22 |
List of share holders, debenture holders;-22092017 |
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2017-09-15 |
Copy of resolution passed by the company-15092017 |
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2017-09-15 |
Copy of the intimation sent by company-15092017 |
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2017-09-15 |
Copy of written consent given by auditor-15092017 |
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2017-09-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017 |
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2017-09-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092017 |
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2017-09-12 |
Directors report as per section 134(3)-12092017 |
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2017-09-12 |
Optional Attachment-(1)-12092017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-02 |
Company financials including balance sheet and profit & loss |
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2022-11-02 |
Form MGT-7A-02112022_signed |
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2021-09-09 |
Company financials including balance sheet and profit & loss |
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2021-09-09 |
Form MGT-7A-09092021_signed |
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2020-07-04 |
Additional attachments to Form AOC-4.pdf - 1 (958587118) |
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2020-07-04 |
AUDITORS REPORT FINANCIALS NOTES TO ACCOUNTS BOARDS REPORT AOC2 MGT9.pdf - 1 (958587073) |
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2020-07-04 |
BOARDS REPORT AOC2 MGT9.pdf - 2 (958587118) |
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2020-07-04 |
Company financials including balance sheet and profit & loss |
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2020-07-04 |
Company financials including balance sheet and profit & loss |
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2020-07-04 |
Annual Returns and Shareholder Information |
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2020-07-04 |
List of Shareholders.pdf - 1 (958587191) |
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2020-07-04 |
Notice Of 4th AGM.pdf - 3 (958587118) |
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2019-11-11 |
BOARDS REPORT AND AOC2_compressed.pdf - 2 (958587251) |
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2019-11-11 |
Company financials including balance sheet and profit & loss |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-11-11 |
LIST OF SHARE HOLDERS_2019.pdf - 1 (958587287) |
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2019-11-11 |
NOTICE BOARDS REPORT AOC2 AUDITORS REPORT.pdf - 1 (958587251) |
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2018-11-27 |
AOC-2-min.pdf - 2 (553647003) |
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2018-11-27 |
AUDITORS REPORT FINANCIALS NOTICE BOARDS REPORT AOC2.pdf - 1 (553647003) |
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2018-11-27 |
BOARDS REPORT AND AOC-2-compressed.pdf - 3 (553647003) |
Add to Cart |
2018-11-27 |
Company financials including balance sheet and profit & loss |
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2018-11-17 |
Annual Returns and Shareholder Information |
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2018-11-17 |
LIST OF SHAREHOLDERS-min.pdf - 1 (553647168) |
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2017-09-23 |
Annual Returns and Shareholder Information |
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2017-09-23 |
LIST OF SHAREHOLDERS.pdf - 1 (340403778) |
Add to Cart |
2017-09-20 |
AUDITORS REPORT DIRECTORS REPORT MGT9 AOC2.pdf - 1 (340403777) |
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2017-09-20 |
BOARDS REPORT MGT9 AOC2.pdf - 3 (340403777) |
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2017-09-20 |
Company financials including balance sheet and profit & loss |
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2017-09-20 |
FORM AOC2.pdf - 2 (340403777) |
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2017-09-20 |
NOTICE OF AGM.pdf - 4 (340403777) |
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