Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-290710 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-27 |
Evidence of cessation;-27072017 |
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2017-07-27 |
Notice of resignation;-27072017 |
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2011-04-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-02 |
Notice of situation or change of situation of registered office |
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2016-01-14 |
Registration of resolution(s) and agreement(s) |
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2016-01-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-06 |
Registration of resolution(s) and agreement(s) |
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2016-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-19 |
Registration of resolution(s) and agreement(s) |
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2015-08-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-08-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-11 |
Registration of resolution(s) and agreement(s) |
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2014-07-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-30 |
Submission of documents with the Registrar |
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2014-06-18 |
Registration of resolution(s) and agreement(s) |
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2014-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-23 |
Information by auditor to Registrar |
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2013-09-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-23 |
Information by auditor to Registrar |
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2011-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-12 |
Information by auditor to Registrar |
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2011-04-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-06 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-05 |
Information to the Registrar by company for appointment of auditor |
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2010-07-12 |
Application and declaration for incorporation of a company |
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2010-07-12 |
Notice of situation or change of situation of registered office |
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2010-07-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-01 |
Copies of the utility bills as mentioned above (not older than two months)-01062018 |
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2018-06-01 |
Copy of board resolution authorizing giving of notice-01062018 |
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2018-06-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018 |
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2018-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018 |
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2018-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018 |
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2018-02-16 |
Directors report as per section 134(3)-16022018 |
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2018-02-16 |
List of share holders, debenture holders;-16022018 |
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2018-02-16 |
Optional Attachment-(1)-16022018 |
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2018-02-16 |
Optional Attachment-(2)-16022018 |
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2018-02-16 |
Optional Attachment-(3)-16022018 |
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2017-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017 |
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2017-11-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017 |
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2017-11-03 |
Directors report as per section 134(3)-03112017 |
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2017-11-03 |
Optional Attachment-(1)-03112017 |
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2017-11-03 |
Optional Attachment-(2)-03112017 |
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2017-07-28 |
List of share holders, debenture holders;-28072017 |
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2015-09-21 |
Copy of the resolution for alteration of capital-210915 |
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2015-09-21 |
MoA - Memorandum of Association-210915 |
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2015-09-21 |
Optional Attachment 1-210915 |
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2015-08-10 |
List of allottees-100815 |
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2015-08-10 |
Resltn passed by the BOD-100815 |
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2015-06-26 |
Copy of the resolution for alteration of capital-260615 |
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2015-06-26 |
MoA - Memorandum of Association-260615 |
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2015-06-26 |
Optional Attachment 1-260615 |
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2015-06-24 |
Copy of resolution-240615 |
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2015-06-24 |
MoA - Memorandum of Association-240615 |
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2015-06-24 |
Optional Attachment 1-240615 |
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2014-10-21 |
Copy of resolution-211014 |
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2014-10-21 |
Copy of resolution-211014 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-21 |
Optional Attachment 2-211014 |
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2014-10-21 |
Optional Attachment 2-211014 |
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2014-10-09 |
Optional Attachment 1-091014 |
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2014-10-09 |
Optional Attachment 2-091014 |
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2014-08-04 |
List of allottees-040814 |
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2014-08-04 |
Resltn passed by the BOD-040814 |
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2014-07-11 |
Copy of resolution-110714 |
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2014-07-11 |
Copy of the resolution for alteration of capital-110714 |
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2014-07-11 |
MoA - Memorandum of Association-110714 |
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2014-07-11 |
MoA - Memorandum of Association-110714 |
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2014-06-30 |
Optional Attachment 1-300614 |
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2014-06-30 |
Optional Attachment 2-300614 |
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2014-06-18 |
Copy of resolution-180614 |
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2014-03-14 |
Optional Attachment 1-140314 |
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2014-03-14 |
Optional Attachment 2-140314 |
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2013-09-11 |
List of allottees-110913 |
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2013-09-11 |
Resltn passed by the BOD-110913 |
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2012-10-24 |
List of allottees-241012 |
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2012-10-24 |
Resltn passed by the BOD-241012 |
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2011-11-21 |
Optional Attachment 1-211111 |
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2011-11-21 |
Optional Attachment 2-211111 |
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2011-11-21 |
Optional Attachment 3-211111 |
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2011-04-28 |
MoA - Memorandum of Association-280411 |
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2011-04-28 |
Optional Attachment 1-280411 |
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2011-04-28 |
Optional Attachment 2-280411 |
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2011-04-28 |
Optional Attachment 3-280411 |
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2011-04-06 |
AoA - Articles of Association-060411 |
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2011-04-06 |
Copy of resolution-060411 |
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2011-04-06 |
MoA - Memorandum of Association-060411 |
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2011-04-06 |
Optional Attachment 1-060411 |
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2011-04-01 |
Optional Attachment 1-010411 |
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2011-04-01 |
Optional Attachment 2-010411 |
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2011-04-01 |
Optional Attachment 3-010411 |
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2010-07-29 |
AoA - Articles of Association-290710 |
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2010-07-29 |
Form 67 (Addendum)-290710 in respect of Form 1,-120710Form 1 8,-120710Form 32-120710 |
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2010-07-29 |
MoA - Memorandum of Association-290710 |
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2010-07-29 |
Optional Attachment 3-290710 |
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2010-07-29 |
Optional Attachment 4-290710 |
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2010-07-12 |
Annexure of subscribers-120710 |
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2010-07-12 |
AoA - Articles of Association-120710 |
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2010-07-12 |
MoA - Memorandum of Association-120710 |
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2010-07-12 |
Optional Attachment 1-120710 |
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2010-07-12 |
Optional Attachment 1-120710 |
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2010-07-12 |
Optional Attachment 2-120710 |
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2010-07-12 |
Optional Attachment 2-120710 |
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2010-07-12 |
Optional Attachment 3-120710 |
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2010-07-12 |
Optional Attachment 4-120710 |
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2010-06-09 |
Optional Attachment 1-090610 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290710 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290710 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-19 |
Company financials including balance sheet and profit & loss |
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2018-02-19 |
Annual Returns and Shareholder Information |
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2017-11-10 |
Company financials including balance sheet and profit & loss |
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2017-07-29 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Annual Returns and Shareholder Information |
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2015-02-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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