Date |
Title |
₨ 149 Each |
---|---|---|
2022-01-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220106 |
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2015-01-02 |
Certificate of Registration of Mortgage-311214 |
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0000-00-00 |
Certificate of Incorporation-290513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-01-06 |
Creation of Charge (New Secured Borrowings) |
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2022-01-06 |
Instrument(s) of creation or modification of charge;-06012022 |
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2014-12-31 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-08 |
Return of deposits |
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2017-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-02 |
Registration of resolution(s) and agreement(s) |
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2015-06-29 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-25 |
Registration of resolution(s) and agreement(s) |
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2015-06-25 |
Registration of resolution(s) and agreement(s) |
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2015-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-02-11 |
Registration of resolution(s) and agreement(s) |
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2015-02-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-16 |
Registration of resolution(s) and agreement(s) |
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2014-06-16 |
Notice of situation or change of situation of registered office |
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2014-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-16 |
Registration of resolution(s) and agreement(s) |
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2014-01-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-12-16 |
Registration of resolution(s) and agreement(s) |
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2013-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-20 |
Information to the Registrar by company for appointment of auditor |
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2013-05-27 |
Application and declaration for incorporation of a company |
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2013-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-27 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-30 |
List of share holders, debenture holders;-29112022 |
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2022-11-30 |
Optional Attachment-(1)-29112022 |
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2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-02-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022022 |
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2022-02-23 |
Approval letter of extension of financial year of AGM-23022022 |
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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-12-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-05-04 |
Copy of Board or Shareholders? resolution-04052017 |
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2017-05-04 |
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.-04052017 |
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2015-07-03 |
List of allottees-030715 |
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2015-07-03 |
Resltn passed by the BOD-030715 |
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2015-07-03 |
Copy of contract, if any-030715 |
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2015-07-03 |
Copy of the valuation report of properties/ rights and share s-030715 |
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2015-07-02 |
Copy of resolution-020715 |
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2015-06-29 |
Copy of resolution-290615 |
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2015-06-26 |
List of allottees-260615 |
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2015-06-26 |
Resltn passed by the BOD-260615 |
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2015-06-25 |
Copy of resolution-250615 |
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2015-06-25 |
Copy of resolution-250615 |
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2015-05-13 |
Declaration of the appointee Director, in Form DIR-2-130515 |
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2015-05-13 |
Interest in other entities-130515 |
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2015-04-15 |
List of allottees-150415 |
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2015-04-15 |
Resltn passed by the BOD-150415 |
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2015-04-08 |
Copy of resolution-080415 |
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2015-02-11 |
Copy of resolution-110215 |
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2015-02-05 |
Copy of resolution-050215 |
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2014-12-31 |
Instrument of creation or modification of charge-311214 |
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2014-06-16 |
Copy of resolution-160614 |
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2014-06-16 |
Copy of resolution-160614 |
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2014-06-16 |
MoA - Memorandum of Association-160614 |
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2014-06-16 |
Optional Attachment 1-160614 |
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2014-06-16 |
Optional Attachment 1-160614 |
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2014-06-16 |
Optional Attachment 2-160614 |
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2014-06-16 |
AoA - Articles of Association-160614 |
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2014-01-03 |
Optional Attachment 1-030114 |
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2014-01-03 |
MoA - Memorandum of Association-030114 |
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2014-01-03 |
AoA - Articles of Association-030114 |
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2013-12-16 |
MoA - Memorandum of Association-161213 |
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2013-12-16 |
AoA - Articles of Association-161213 |
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2013-12-16 |
Copy of resolution-161213 |
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2013-12-14 |
Optional Attachment 1-141213 |
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2013-12-14 |
Optional Attachment 2-141213 |
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2013-05-27 |
Optional Attachment 1-270513 |
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2013-05-27 |
AoA - Articles of Association-270513 |
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2013-05-27 |
MoA - Memorandum of Association-270513 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290513 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-01 |
Annual Returns and Shareholder Information |
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2022-11-22 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Annual Returns and Shareholder Information |
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2022-02-25 |
Company financials including balance sheet and profit & loss |
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2017-12-15 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-06-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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