Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170103 |
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2016-01-22 |
Certificate of Incorporation-220116.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-10 |
Form PAS-6-10102022 |
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2022-07-04 |
Return of deposits |
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2022-05-24 |
Form PAS-6-24052022_signed |
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2021-12-26 |
Notice of situation or change of situation of registered office |
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2021-10-20 |
Form PAS-6-20102021_signed |
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2021-09-20 |
Registration of resolution(s) and agreement(s) |
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2021-06-25 |
Form CFSS-2020-25062021_signed |
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2021-06-25 |
Return of deposits |
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2021-04-20 |
Form PAS-6-20042021_signed |
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2021-02-17 |
Information to the Registrar by company for appointment of auditor |
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2020-11-06 |
Form PAS-6-06112020_signed |
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2020-10-22 |
Return of deposits |
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2020-09-15 |
Form PAS-6-15092020_signed |
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2020-09-15 |
Form PAS-6-15092020_signed 1 |
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2020-09-05 |
Registration of resolution(s) and agreement(s) |
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2020-09-03 |
Information to the Registrar by company for appointment of auditor |
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2020-08-28 |
Notice of resignation by the auditor |
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2019-06-24 |
Return of deposits |
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2019-06-24 |
Return of deposits |
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2017-10-07 |
EGM Resolution.pdf - 1 (245332574) |
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2017-10-07 |
Registration of resolution(s) and agreement(s) |
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2017-09-23 |
Board Resolution - ITI.pdf - 1 (245332571) |
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2017-09-23 |
Registration of resolution(s) and agreement(s) |
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2017-09-20 |
Appointment Letter.pdf - 1 (245332568) |
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2017-09-20 |
Appointment Resolution.pdf - 3 (245332568) |
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2017-09-20 |
Consent and Eligibility.pdf - 2 (245332568) |
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2017-09-20 |
Information to the Registrar by company for appointment of auditor |
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2017-01-04 |
CTC of Resolution.pdf - 1 (196978082) |
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2017-01-04 |
Registration of resolution(s) and agreement(s) |
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2017-01-03 |
Altered AOA.pdf - 3 (196978087) |
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2017-01-03 |
Altered MOA.pdf - 2 (196978087) |
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2017-01-03 |
CTC of EGM Resolution.pdf - 1 (196978087) |
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2017-01-03 |
Registration of resolution(s) and agreement(s) |
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2017-01-03 |
NAME APPROVAL LETTER FOR CHANGE OF NAME- R.pdf - 4 (196978087) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-22 |
Certificate of Incorporation-220116.PDF |
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2016-01-20 |
Articles of Association.pdf - 2 (245332880) |
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2016-01-20 |
Declaration.pdf - 11 (245332880) |
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2016-01-20 |
DIR-2- Consent.pdf - 2 (245332879) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Application and declaration for incorporation of a company |
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2016-01-20 |
Identity Proof.pdf - 6 (245332880) |
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2016-01-20 |
In principle Approval.pdf - 7 (245332880) |
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2016-01-20 |
INC -8- Declaration.pdf - 3 (245332880) |
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2016-01-20 |
INC 10.pdf - 5 (245332880) |
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2016-01-20 |
INC-9- Combined.pdf - 9 (245332880) |
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2016-01-20 |
INC-9-combined.pdf - 1 (245332879) |
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2016-01-20 |
Interest in other entities.pdf - 3 (245332879) |
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2016-01-20 |
List of Companies.pdf - 10 (245332880) |
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2016-01-20 |
Memorandum of Association.pdf - 1 (245332880) |
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2016-01-20 |
Pan Card.pdf - 8 (245332880) |
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2016-01-20 |
Residential Proof.pdf - 4 (245332880) |
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2016-01-01 |
Board Resolution.pdf - 1 (245332878) |
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2016-01-01 |
Notice of situation or change of situation of registered office |
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2016-01-01 |
NOC.pdf - 2 (245332878) |
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2016-01-01 |
Telephone Bill.pdf - 3 (245332878) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-27 |
List of share holders, debenture holders;-24112022 |
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2022-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022 |
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2022-11-08 |
Directors report as per section 134(3)-08112022 |
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2022-03-10 |
List of share holders, debenture holders;-10032022 |
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2021-12-23 |
Company financials including balance sheet and profit & loss |
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2021-12-22 |
Copies of the utility bills as mentioned above (not older than two months)-22122021 |
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2021-12-22 |
Copy of board resolution authorizing giving of notice-22122021 |
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2021-12-22 |
Optional Attachment-(1)-22122021 |
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2021-12-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021 |
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2021-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021 |
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2021-12-21 |
Directors report as per section 134(3)-21122021 |
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2021-02-09 |
Approval letter for extension of AGM;-09022021 |
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2021-02-09 |
List of share holders, debenture holders;-09022021 |
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2021-02-06 |
Copy of resolution passed by the company-12012021 |
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2021-02-06 |
Copy of written consent given by auditor-12012021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2020-09-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020 |
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2020-09-04 |
Optional Attachment-(1)-04092020 |
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2020-09-03 |
Copy of resolution passed by the company-03092020 |
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2020-09-03 |
Copy of written consent given by auditor-03092020 |
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2020-09-03 |
Optional Attachment-(1)-03092020 |
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2020-08-27 |
Resignation letter-27082020 |
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2019-12-12 |
List of share holders, debenture holders;-12122019 |
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2019-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 |
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2019-10-18 |
Directors report as per section 134(3)-18102019 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2017-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017 |
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2017-10-05 |
List of share holders, debenture holders;-05102017 |
Add to Cart |
2017-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017 |
Add to Cart |
2017-10-03 |
Directors report as per section 134(3)-03102017 |
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2017-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017 |
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2017-09-20 |
Copy of resolution passed by the company-20092017 |
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2017-09-20 |
Copy of the intimation sent by company-20092017 |
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2017-09-20 |
Copy of written consent given by auditor-20092017 |
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2017-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017 |
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2016-12-22 |
Altered articles of association-22122016 |
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2016-12-22 |
Altered memorandum of association-22122016 |
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2016-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016 |
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2016-12-22 |
Optional Attachment-(1)-22122016 |
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2016-11-10 |
Directors report as per section 134(3)-10112016 |
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2016-01-22 |
Acknowledgement of Stamp Duty AoA payment-220116.PDF |
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2016-01-22 |
Acknowledgement of Stamp Duty MoA payment-220116.PDF |
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2016-01-20 |
Annexure of subscribers-200116.PDF |
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2016-01-20 |
AoA - Articles of Association-200116.PDF |
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2016-01-20 |
Declaration by the first director-200116.PDF |
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2016-01-20 |
Declaration of the appointee Director- in Form DIR-2-200116.PDF |
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2016-01-20 |
Interest in other entities-200116.PDF |
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2016-01-20 |
MoA - Memorandum of Association-200116.PDF |
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2016-01-20 |
Optional Attachment 1-200116.PDF |
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2016-01-20 |
Optional Attachment 2-200116.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-25 |
Annual Returns and Shareholder Information |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-12-21 |
Company financials including balance sheet and profit & loss |
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2021-02-10 |
Annual Returns and Shareholder Information |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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2017-10-05 |
Annual Returns and Shareholder Information |
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2017-10-05 |
List of Shareholders.pdf - 1 (245334053) |
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2017-10-03 |
Directors Report - ITI Finvest Limited.pdf - 2 (245334051) |
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2017-10-03 |
Financial Statements - ITI Finvest Limited.pdf - 1 (245334051) |
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2017-10-03 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
List of Shareholders - Sun Telenor Payments Bank Limited.pdf - 1 (196978189) |
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2016-11-10 |
Copy of financial statements.pdf - 1 (196978185) |
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2016-11-10 |
Directors Report.pdf - 2 (196978185) |
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2016-11-10 |
Company financials including balance sheet and profit & loss |
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