Date |
Title |
₨ 149 Each |
---|---|---|
2018-10-13 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181013 |
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2016-12-16 |
CERTIFICATE OF INCORPORATION-20161216 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-01-17 |
Declaration by first director-17012020 |
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2020-01-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020 |
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2020-01-17 |
Evidence of cessation;-17012020 |
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2020-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-17 |
Notice of resignation;-17012020 |
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2019-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-07 |
Evidence of cessation;-07012019 |
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2019-01-07 |
Notice of resignation;-07012019 |
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2018-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018 |
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2018-11-02 |
Evidence of cessation;-02112018 |
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2018-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-02 |
Notice of resignation;-02112018 |
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2018-11-02 |
Optional Attachment-(1)-02112018 |
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2018-11-02 |
Optional Attachment-(2)-02112018 |
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2018-11-02 |
Optional Attachment-(3)-02112018 |
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2018-11-02 |
Optional Attachment-(4)-02112018 |
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2018-11-02 |
Optional Attachment-(5)-02112018 |
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2017-11-16 |
Evidence of cessation;-16112017 |
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2017-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-16 |
Notice of resignation;-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2016-12-16 |
Declaration by first director-16122016 |
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2016-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016 |
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2016-12-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-16 |
Optional Attachment-(1)-16122016 |
Add to Cart |
2016-12-16 |
Optional Attachment-(2)-16122016 |
Add to Cart |
2016-12-16 |
Optional Attachment-(3)-16122016 |
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2016-12-13 |
Declaration by first director-13122016 |
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2016-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016 |
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2016-12-13 |
Optional Attachment-(1)-13122016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-04 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2019-11-01 |
Return of deposits |
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2019-06-26 |
Return of deposits |
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2019-04-27 |
Notice of address at which books of account are maintained |
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2018-10-13 |
Notice of address at which books of account are maintained |
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2018-10-09 |
Registration of resolution(s) and agreement(s) |
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2017-05-03 |
Notice of situation or change of situation of registered office |
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2017-01-04 |
Information to the Registrar by company for appointment of auditor |
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2016-12-16 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-12-16 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-16122016 |
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2016-12-16 |
Articles of association-16122016 |
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2016-12-16 |
Declaration in Form No. INC-8-16122016 |
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2016-12-16 |
Application and declaration for incorporation of a company |
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2016-12-16 |
Memorandum of association-16122016 |
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2016-12-16 |
PAN card (in case of Indian national)-16122016 |
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2016-12-16 |
Proof of identity-16122016 |
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2016-12-16 |
Proof of residential address-16122016 |
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2016-12-16 |
Specimen Signature in Form INC-10-16122016 |
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2016-12-16 |
STAMPED ARTICLES OF ASSOCIATION-20161216 |
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2016-12-16 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161216 |
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2016-12-13 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13122016 |
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2016-12-13 |
Articles of association-13122016 |
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2016-12-13 |
Declaration in Form No. INC-8-13122016 |
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2016-12-13 |
Memorandum of association-13122016 |
Add to Cart |
2016-12-13 |
PAN card (in case of Indian national)-13122016 |
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2016-12-13 |
Proof of identity-13122016 |
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2016-12-13 |
Proof of residential address-13122016 |
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2016-12-13 |
Specimen Signature in Form INC-10-13122016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-11-14 |
Directors report as per section 134(3)-31102022 |
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2022-11-04 |
List of Directors;-04112022 |
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2022-11-04 |
List of share holders, debenture holders;-04112022 |
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2021-12-28 |
Approval letter for extension of AGM;-28122021 |
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2021-12-28 |
Approval letter of extension of financial year or AGM-28122021 |
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2021-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021 |
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2021-12-28 |
Directors report as per section 134(3)-28122021 |
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2021-12-28 |
List of Directors;-28122021 |
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2021-12-28 |
List of share holders, debenture holders;-28122021 |
Add to Cart |
2021-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022021 |
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2021-02-24 |
Directors report as per section 134(3)-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2019-12-05 |
List of share holders, debenture holders;-05122019 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-12-02 |
Optional Attachment-(1)-30112019 |
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2019-04-20 |
-20042019 |
Add to Cart |
2019-04-20 |
-20042019 1 |
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2019-04-20 |
Copy of board resolution-20042019 |
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2018-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018 |
Add to Cart |
2018-12-12 |
Directors report as per section 134(3)-12122018 |
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2018-12-12 |
List of share holders, debenture holders;-12122018 |
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2018-10-03 |
-03102018 |
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2018-10-03 |
-03102018 1 |
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2018-10-03 |
Altered articles of association-03102018 |
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2018-10-03 |
Altered memorandum of association-03102018 |
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2018-10-03 |
Copy of board resolution-03102018 |
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2018-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018 |
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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2018-10-03 |
Optional Attachment-(2)-03102018 |
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2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
Add to Cart |
2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-05-03 |
Copies of the utility bills as mentioned above (not older than two months)-03052017 |
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2017-05-03 |
Copy of board resolution authorizing giving of notice-03052017 |
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2017-05-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017 |
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2017-01-04 |
Copy of the intimation sent by company-04012017 |
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2017-01-04 |
Copy of written consent given by auditor-04012017 |
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2017-01-04 |
Optional Attachment-(1)-04012017 |
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2017-01-04 |
Optional Attachment-(2)-04012017 |
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2016-12-16 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-16122016 |
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2016-12-16 |
Copies of the utility bills as mentioned above (not older than two months)-16122016 |
Add to Cart |
2016-12-16 |
Optional Attachment-(1)-16122016 |
Add to Cart |
2016-12-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016 |
Add to Cart |
2016-12-13 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-13122016 |
Add to Cart |
2016-12-13 |
Copies of the utility bills as mentioned above (not older than two months)-13122016 |
Add to Cart |
2016-12-13 |
Optional Attachment-(1)-13122016 |
Add to Cart |
2016-12-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-27 |
Form MGT-7A-27112022_signed |
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2022-11-13 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Form MGT-7A-30122021_signed |
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2021-12-29 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
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