Date |
Title |
₨ 149 Each |
---|---|---|
2009-05-08 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080509 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-15 |
Resignation of Director |
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2018-03-13 |
Notice of resignation filed with the company-13032018 |
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2018-03-13 |
Proof of dispatch-13032018 |
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2018-03-13 |
Acknowledgement received from company-13032018 |
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2018-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-17 |
Notice of resignation;-17022018 |
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2018-02-17 |
Evidence of cessation;-17022018 |
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2018-02-15 |
Acknowledgement received from company-15022018 |
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2018-02-15 |
Notice of resignation filed with the company-15022018 |
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2018-02-15 |
Notice of resignation;-15022018 |
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2018-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-15 |
Resignation of Director |
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2018-02-15 |
Proof of dispatch-15022018 |
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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 |
Evidence of cessation;-15022018 |
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2017-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017 |
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2017-01-16 |
Interest in other entities;-16012017 |
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2017-01-16 |
Letter of appointment;-16012017 |
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2017-01-16 |
Optional Attachment-(2)-16012017 |
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2017-01-16 |
Optional Attachment-(1)-16012017 |
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2017-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-28 |
Registration of resolution(s) and agreement(s) |
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2017-03-28 |
Notice of situation or change of situation of registered office |
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2017-01-28 |
Information to the Registrar by company for appointment of auditor |
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2016-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-27 |
Notice of situation or change of situation of registered office |
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2014-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-22 |
Information by auditor to Registrar |
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2012-08-10 |
Information by auditor to Registrar |
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2012-08-10 |
Information by auditor to Registrar |
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2012-06-30 |
Information by auditor to Registrar |
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2009-11-27 |
Information by auditor to Registrar |
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2009-09-25 |
Information by auditor to Registrar |
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2009-05-08 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-16 |
Copy of Board or Shareholders? resolution-16052018 |
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2018-05-16 |
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.-16052018 |
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2018-05-12 |
Altered memorandum of assciation;-12052018 |
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2018-05-12 |
Optional Attachment-(1)-12052018 |
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2018-05-12 |
Copy of the resolution for alteration of capital;-12052018 |
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2018-05-11 |
List of share holders, debenture holders;-11052018 |
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2018-05-10 |
Directors report as per section 134(3)-10052018 |
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2018-05-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018 |
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2018-03-28 |
List of share holders, debenture holders;-28032018 |
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2018-03-28 |
Directors report as per section 134(3)-28032018 |
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2018-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-03-28 |
Optional Attachment-(2)-28032018 |
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2017-03-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017 |
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2017-03-28 |
Copy of board resolution authorizing giving of notice-28032017 |
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2017-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017 |
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2017-03-28 |
Copies of the utility bills as mentioned above (not older than two months)-28032017 |
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2017-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017 |
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2017-02-06 |
List of share holders, debenture holders;-06022017 |
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2017-02-06 |
Directors report as per section 134(3)-06022017 |
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2017-01-21 |
Copy of written consent given by auditor-21012017 |
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2017-01-21 |
Copy of resolution passed by the company-21012017 |
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2017-01-21 |
Copy of the intimation sent by company-21012017 |
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2017-01-14 |
Annual return as per schedule V of the Companies Act,1956-14012017 |
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2014-05-28 |
Evidence of cessation-280514 |
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2009-05-08 |
Copy of resolution-080509 |
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2009-05-08 |
MoA - Memorandum of Association-080509 |
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2009-05-08 |
AoA - Articles of Association-080509 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-11 |
Company financials including balance sheet and profit & loss |
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2018-05-11 |
Annual Returns and Shareholder Information |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-03-28 |
Annual Returns and Shareholder Information |
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2017-02-21 |
Company financials including balance sheet and profit & loss |
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2017-02-21 |
Annual Returns and Shareholder Information |
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2017-01-14 |
Annual Returns and Shareholder Information |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-10-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-27 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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