Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-23 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE ROC TO THE OTHER ROC WITHIN A STATE-20170123 |
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2016-11-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161123 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-13 |
Optional Attachment-(1)-13112017 |
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2017-05-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017 |
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2017-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-02 |
Letter of appointment;-02052017 |
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2017-05-02 |
Optional Attachment-(1)-02052017 |
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2017-05-02 |
Optional Attachment-(2)-02052017 |
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2017-05-02 |
Optional Attachment-(3)-02052017 |
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2017-05-02 |
Optional Attachment-(4)-02052017 |
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2017-01-18 |
Notice of resignation filed with the company-18012017 |
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2017-01-18 |
Resignation of Director |
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2017-01-18 |
Proof of dispatch-18012017 |
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2017-01-18 |
Acknowledgement received from company-18012017 |
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2017-01-17 |
Notice of resignation;-17012017 |
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2017-01-17 |
Proof of dispatch-17012017 |
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2017-01-17 |
Notice of resignation filed with the company-17012017 |
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2017-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-17 |
Resignation of Director |
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2017-01-17 |
Optional Attachment-(1)-17012017 |
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2017-01-17 |
Acknowledgement received from company-17012017 |
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2017-01-17 |
Evidence of cessation;-17012017 |
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2016-08-31 |
Optional Attachment-(1)-31082016 |
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2016-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-09 |
Optional Attachment-(1)-09082016 |
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2016-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-25 |
Evidence of cessation;-25062016 |
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2016-06-25 |
Optional Attachment-(1)-25062016 |
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2016-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016 |
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2016-06-18 |
Optional Attachment-(4)-18062016 |
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2016-06-18 |
Optional Attachment-(1)-18062016 |
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2016-06-18 |
Optional Attachment-(2)-18062016 |
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2016-06-18 |
Optional Attachment-(3)-18062016 |
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2016-06-18 |
Letter of appointment;-18062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-23 |
Satisfaction of Charge (Secured Borrowing) |
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2016-11-21 |
Letter of the charge holder stating that the amount has been satisfied-21112016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-20 |
Information to the Registrar by company for appointment of auditor |
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2017-01-20 |
Notice of situation or change of situation of registered office |
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2017-01-17 |
Notice of the court or the company law board order |
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2016-09-26 |
Registration of resolution(s) and agreement(s) |
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2016-09-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-12 |
Information to the Registrar by company for appointment of auditor |
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2016-09-07 |
Registration of resolution(s) and agreement(s) |
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2016-05-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-03-17 |
Registration of resolution(s) and agreement(s) |
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2016-03-08 |
Registration of resolution(s) and agreement(s) |
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2016-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Registration of resolution(s) and agreement(s) |
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2016-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-06 |
Copy of MGT-8-06022018 |
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2018-02-06 |
List of share holders, debenture holders;-06022018 |
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2017-11-15 |
Copy of written consent given by auditor-15112017 |
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2017-11-15 |
Copy of the intimation sent by company-15112017 |
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2017-11-15 |
Copy of resolution passed by the company-15112017 |
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2017-02-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017 |
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2017-01-17 |
Copies of the utility bills as mentioned above (not older than two months)-17012017 |
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2017-01-17 |
Copy of the duly attested latest financial statement-17012017 |
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2017-01-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017 |
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2017-01-17 |
Optional Attachment-(1)-17012017 |
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2017-01-17 |
Copy of board resolution authorizing giving of notice-17012017 |
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2017-01-12 |
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017 |
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2017-01-12 |
Optional Attachment-(1)-12012017 |
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2017-01-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012017 |
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2017-01-04 |
Optional Attachment-(2)-04012017 |
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2017-01-04 |
Optional Attachment-(1)-04012017 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-29 |
Copy of MGT-8-29112016 |
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2016-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016 |
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2016-09-19 |
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.-19092016 |
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2016-09-19 |
Copy of Board or Shareholders? resolution-19092016 |
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2016-09-12 |
Copy of resolution passed by the company-12092016 |
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2016-09-12 |
Copy of written consent given by auditor-12092016 |
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2016-09-12 |
Copy of the intimation sent by company-12092016 |
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2016-09-07 |
Optional Attachment-(1)-07092016 |
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2016-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016 |
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2016-04-23 |
Copy of the resolution for alteration of capital;-23042016 |
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2016-04-23 |
Altered memorandum of assciation;-23042016 |
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2016-03-17 |
Optional Attachment 1-170316 |
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2016-03-17 |
Optional Attachment 2-170316 |
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2016-03-17 |
Copy of resolution-170316 |
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2016-03-08 |
Optional Attachment 1-080316 |
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2016-03-08 |
Copy of resolution-080316 |
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2016-02-08 |
Evidence of cessation-080216 |
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2016-01-20 |
Copy of resolution-200116 |
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2016-01-20 |
Resltn passed by the BOD-200116 |
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2016-01-20 |
List of allottees-200116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-25 |
Company financials including balance sheet and profit & loss |
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2018-02-08 |
Annual Returns and Shareholder Information |
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2017-01-04 |
Form_AOC4-_FINAL_RBALA2505_20170104182536.pdf-04012017 |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-01-04 |
document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf |
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