Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170615 |
Add to Cart |
2016-05-13 |
CERTIFICATE OF INCORPORATION-20160513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-09-29 |
Evidence of cessation;-29092021 |
Add to Cart |
2021-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-29 |
Notice of resignation;-29092021 |
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2021-09-29 |
Optional Attachment-(1)-29092021 |
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2019-11-16 |
CTC of Board Resolution.pdf - 3 (940172745) |
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2019-11-16 |
DIR-2.pdf - 1 (940172745) |
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2019-11-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-16 |
Interest in other entities.pdf - 2 (940172745) |
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2019-11-16 |
Notice and CTC of EGM.pdf - 4 (940172745) |
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2019-10-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019 |
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2019-10-19 |
Interest in other entities;-19102019 |
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2019-10-19 |
Optional Attachment-(1)-19102019 |
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2019-10-19 |
Optional Attachment-(2)-19102019 |
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2016-05-13 |
Declaration by first director-05052016 |
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2016-05-13 |
Declaration by first director-26042016 |
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2016-05-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016 |
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2016-05-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016 |
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2016-05-13 |
DIR-2 -JRK.pdf - 1 (940172830) |
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2016-05-13 |
DIR-2-VKK.pdf - 2 (940172830) |
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2016-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-13 |
Interest in other Entities.pdf - 3 (940172830) |
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2016-05-13 |
Interest in other entities;-05052016 |
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2016-05-13 |
Interest in other entities;-26042016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-16 |
Creation of Charge (New Secured Borrowings) |
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2017-06-16 |
Resolution.pdf - 4 (330808720) |
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2017-06-16 |
SME-1 .pdf - 1 (330808720) |
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2017-06-16 |
SME-2.pdf - 2 (330808720) |
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2017-06-16 |
SME-3.pdf - 3 (330808720) |
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2017-06-15 |
Instrument(s) of creation or modification of charge;-15062017 |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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2017-06-15 |
Optional Attachment-(2)-15062017 |
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2017-06-15 |
Optional Attachment-(3)-15062017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-07-01 |
Return of deposits |
Add to Cart |
2020-07-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-30 |
Return of deposits |
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2019-11-13 |
Amended AoA.pdf - 2 (940172758) |
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2019-11-13 |
Board Resolution.pdf - 4 (940172758) |
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2019-11-13 |
Copy of Resolution along with Explanatory Statement.pdf - 1 (940172758) |
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2019-11-13 |
Registration of resolution(s) and agreement(s) |
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2019-11-13 |
Notice of EGM.pdf - 3 (940172758) |
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2019-08-21 |
BR for allotment_09Aug19.pdf - 2 (940172757) |
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2019-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-08-21 |
List of Allottees.pdf - 1 (940172757) |
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2019-07-29 |
Amended MOA.pdf - 1 (940172756) |
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2019-07-29 |
Board_Resolution.pdf - 3 (940172756) |
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2019-07-29 |
EGM Notice.pdf - 4 (940172756) |
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2019-07-29 |
EGM resolution.pdf - 2 (940172756) |
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2019-07-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-07-27 |
Board_Resolution.pdf - 2 (940172755) |
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2019-07-27 |
EGM Notice.pdf - 3 (940172755) |
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2019-07-27 |
EGM resolution.pdf - 1 (940172755) |
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2019-07-27 |
Explanatory statement.pdf - 4 (940172755) |
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2019-07-27 |
Registration of resolution(s) and agreement(s) |
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2019-07-02 |
Registration of resolution(s) and agreement(s) |
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2019-07-02 |
Resolution.pdf - 1 (940172754) |
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2019-01-19 |
BR JV Foods.pdf - 2 (940172751) |
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2019-01-19 |
consent from unsecured creditor.pdf - 3 (940172751) |
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2019-01-19 |
CTC and Notice of EGM.pdf - 1 (940172752) |
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2019-01-19 |
Registration of resolution(s) and agreement(s) |
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2019-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-01-19 |
List of Allotee.pdf - 1 (940172751) |
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2018-12-26 |
BR Allotment.pdf - 2 (940172936) |
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2018-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-26 |
List of Allotees.pdf - 1 (940172936) |
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2018-12-26 |
Offer Letter.pdf - 3 (940172936) |
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2018-12-26 |
Renouncement Letter.pdf - 4 (940172936) |
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2018-11-19 |
CTC of BM_Allotment of Shares.pdf - 2 (940172940) |
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2018-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-11-19 |
Letter of offer.pdf - 4 (940172940) |
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2018-11-19 |
List of Allottes.pdf - 1 (940172940) |
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2018-11-19 |
Renunciation Letter.pdf - 3 (940172940) |
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2018-10-17 |
Acceptance and Renunciation Letter.pdf - 3 (940172949) |
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2018-10-17 |
BR Allotment.pdf - 2 (940172949) |
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2018-10-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-17 |
List of Allotees.pdf - 1 (940172949) |
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2018-10-17 |
Offer Letter.pdf - 4 (940172949) |
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2018-08-21 |
BR Allotment.pdf - 2 (940172986) |
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2018-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-08-21 |
List of Allottes.pdf - 1 (940172986) |
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2018-08-21 |
Offer Letter.pdf - 3 (940172986) |
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2018-08-21 |
Renouncement Letter.pdf - 4 (940172986) |
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2018-05-07 |
Acceptance Letter.pdf - 3 (330808753) |
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2018-05-07 |
CTC BM.pdf - 2 (330808753) |
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2018-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-05-07 |
List of Allotees.pdf - 1 (330808753) |
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2018-05-07 |
Offer Letter.pdf - 4 (330808753) |
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2018-05-07 |
Renunciation Letter.pdf - 5 (330808753) |
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2018-05-02 |
Acceptance Letter Joginder.pdf - 3 (330808748) |
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2018-05-02 |
CTC Allotment.pdf - 2 (330808748) |
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2018-05-02 |
CTC Allotment.pdf - 2 (330808750) |
Add to Cart |
2018-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-05-02 |
List of Allotees.pdf - 1 (330808748) |
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2018-05-02 |
List of Allotees.pdf - 1 (330808750) |
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2018-05-02 |
Offer Letter.pdf - 3 (330808750) |
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2018-05-02 |
Offer Letter.pdf - 5 (330808748) |
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2018-05-02 |
Renunciation Letter.pdf - 4 (330808748) |
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2018-05-02 |
Renunciation Letter.pdf - 4 (330808750) |
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2018-03-27 |
CTC EGM.pdf - 4 (330808744) |
Add to Cart |
2018-03-27 |
Form for submission of documents with the Registrar |
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2018-03-27 |
Notice of EGM.pdf - 5 (330808744) |
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2018-03-27 |
PAS 4.pdf - 1 (330808744) |
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2018-03-27 |
PAS 5.pdf - 2 (330808744) |
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2018-03-27 |
Representation and New Valuation.pdf - 3 (330808744) |
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2018-03-08 |
BR Allotment.pdf - 6 (330808742) |
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2018-03-08 |
CTC EGM.pdf - 2 (330808742) |
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2018-03-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-03-08 |
List of Allotees.pdf - 1 (330808742) |
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2018-03-08 |
New Valuation Report JV.pdf - 5 (330808742) |
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2018-03-08 |
PAS 4.pdf - 3 (330808742) |
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2018-03-08 |
PAS 5.pdf - 4 (330808742) |
Add to Cart |
2018-02-07 |
Consent for Shorter Notice.pdf - 2 (330808739) |
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2018-02-07 |
CTC EGM.pdf - 3 (330808739) |
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2018-02-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-02-07 |
Notice of EGM.pdf - 1 (330808739) |
Add to Cart |
2018-02-07 |
ROC Letter.pdf - 4 (330808739) |
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2018-01-30 |
Auditors Appointment FY 16-17.pdf - 1 (330808738) |
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2018-01-30 |
Consent Auditor.pdf - 2 (330808738) |
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2018-01-30 |
Information to the Registrar by company for appointment of auditor |
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2018-01-30 |
Resolution.pdf - 3 (330808738) |
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2017-12-04 |
Acceptance Letter.pdf - 3 (330808781) |
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2017-12-04 |
Acceptance Letter.pdf - 4 (330808780) |
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2017-12-04 |
CTC of BM_Allotment of Shares.pdf - 2 (330808780) |
Add to Cart |
2017-12-04 |
CTC of BM_Allotment of Shares.pdf - 2 (330808781) |
Add to Cart |
2017-12-04 |
CTC of BM_Issue of Shares.pdf - 5 (330808781) |
Add to Cart |
2017-12-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-12-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-04 |
List of Allottes.pdf - 1 (330808780) |
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2017-12-04 |
List of Allottes.pdf - 1 (330808781) |
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2017-12-04 |
Mr Udit Acceptance Letter.pdf - 5 (330808780) |
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2017-12-04 |
Renunciation Letter.pdf - 3 (330808780) |
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2017-12-04 |
Renunciation Letter.pdf - 4 (330808781) |
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2017-11-24 |
BR Allotment.pdf - 2 (330808779) |
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2017-11-24 |
BR Conversion of loan and EGM Calling.pdf - 3 (330808779) |
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2017-11-24 |
CTC EGM.pdf - 4 (330808779) |
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2017-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-24 |
List of Allottes.pdf - 1 (330808779) |
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2017-11-24 |
NOC Creditors.pdf - 5 (330808779) |
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2017-11-24 |
Notice of EGM.pdf - 6 (330808779) |
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2017-11-22 |
CTC EGM.pdf - 1 (330808778) |
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2017-11-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-11-22 |
Notice of EGM.pdf - 2 (330808778) |
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2017-09-06 |
71534378_1504609158320.pdf - 4 (330808777) |
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2017-09-06 |
CTC of BM_Issue of Shares.pdf - 6 (330808777) |
Add to Cart |
2017-09-06 |
CTCof BM_Allotment of Shares.pdf - 2 (330808777) |
Add to Cart |
2017-09-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-09-06 |
Letter of offer.pdf - 5 (330808777) |
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2017-09-06 |
List of Allottes.pdf - 1 (330808777) |
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2017-09-06 |
Renunciation Letter.pdf - 3 (330808777) |
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2017-07-10 |
Altered MOA.pdf - 1 (330808776) |
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2017-07-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-10 |
JV Foodworks-consent from members.pdf - 4 (330808776) |
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2017-07-10 |
JV Foodworks-Extract of EGM.pdf - 2 (330808776) |
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2017-07-10 |
JV Foodworks-Notice of EGM.pdf - 3 (330808776) |
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2017-02-27 |
Notice of address at which books of account are maintained |
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2017-02-27 |
re.pdf - 1 (196194838) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-13 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05052016 |
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2016-05-13 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26042016 |
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2016-05-13 |
Affidavit.pdf - 9 (940173258) |
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2016-05-13 |
Articles of association-05052016 |
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2016-05-13 |
Articles_JV Foodworks.pdf - 2 (940173258) |
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2016-05-13 |
Declaration in Form No. INC-8-05052016 |
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2016-05-13 |
Declaration in Form No. INC-8-26042016 |
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2016-05-13 |
Application and declaration for incorporation of a company |
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2016-05-13 |
ID Proof.pdf - 5 (940173258) |
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2016-05-13 |
INC-10.pdf - 8 (940173258) |
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2016-05-13 |
INC-8.pdf - 3 (940173258) |
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2016-05-13 |
INC-9.pdf - 7 (940173258) |
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2016-05-13 |
Memorandum of association-05052016 |
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2016-05-13 |
Memorandum of association-26042016 |
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2016-05-13 |
Memorandum_JV Foodworks.pdf - 1 (940173258) |
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2016-05-13 |
Optional Attachment-(1)-05052016 |
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2016-05-13 |
Optional Attachment-(1)-26042016 |
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2016-05-13 |
Optional Attachment-(2)-05052016 |
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2016-05-13 |
Optional Attachment-(2)-26042016 |
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2016-05-13 |
Optional Attachment-(3)-05052016 |
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2016-05-13 |
PAN card (in case of Indian national)-05052016 |
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2016-05-13 |
PAN card (in case of Indian national)-26042016 |
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2016-05-13 |
PAN Card.pdf - 6 (940173258) |
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2016-05-13 |
Prev resi proof- Japna & Vivek.pdf - 10 (940173258) |
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2016-05-13 |
Proof of identity-05052016 |
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2016-05-13 |
Proof of identity-26042016 |
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2016-05-13 |
Proof of residential address-05052016 |
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2016-05-13 |
Proof of residential address-26042016 |
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2016-05-13 |
Resi Proof- Japna & Vivek.pdf - 4 (940173258) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-28 |
Approval letter for extension of AGM;-28022021 |
Add to Cart |
2021-02-28 |
List of share holders, debenture holders;-28022021 |
Add to Cart |
2021-02-15 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2020-07-23 |
Copy of Board or Shareholders? resolution-23072020 |
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2020-07-23 |
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.-23072020 |
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2019-11-18 |
List of share holders, debenture holders;-18112019 |
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2019-11-18 |
Optional Attachment-(1)-18112019 |
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2019-11-11 |
Altered articles of association-11112019 |
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2019-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019 |
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2019-11-11 |
Optional Attachment-(1)-11112019 |
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2019-11-11 |
Optional Attachment-(2)-11112019 |
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2019-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019 |
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2019-10-11 |
Directors report as per section 134(3)-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-10-11 |
Optional Attachment-(2)-11102019 |
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2019-10-11 |
Optional Attachment-(3)-11102019 |
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2019-08-21 |
Copy of Board or Shareholders? resolution-21082019 |
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2019-08-21 |
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.-21082019 |
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2019-07-27 |
Altered memorandum of assciation;-27072019 |
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2019-07-27 |
Copy of the resolution for alteration of capital;-27072019 |
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2019-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019 |
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2019-07-27 |
Optional Attachment-(1)-27072019 |
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2019-07-27 |
Optional Attachment-(1)-27072019 1 |
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2019-07-27 |
Optional Attachment-(2)-27072019 |
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2019-07-27 |
Optional Attachment-(2)-27072019 1 |
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2019-07-27 |
Optional Attachment-(3)-27072019 |
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2019-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019 |
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2019-01-18 |
Copy of Board or Shareholders? resolution-18012019 |
Add to Cart |
2019-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019 |
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2019-01-18 |
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.-18012019 |
Add to Cart |
2019-01-18 |
Optional Attachment-(1)-18012019 |
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2018-12-20 |
Copy of Board or Shareholders? resolution-20122018 |
Add to Cart |
2018-12-20 |
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.-20122018 |
Add to Cart |
2018-12-20 |
Optional Attachment-(1)-20122018 |
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2018-12-20 |
Optional Attachment-(2)-20122018 |
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2018-11-14 |
Copy of Board or Shareholders? resolution-14112018 |
Add to Cart |
2018-11-14 |
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.-14112018 |
Add to Cart |
2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-11-14 |
Optional Attachment-(2)-14112018 |
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2018-10-15 |
Copy of Board or Shareholders? resolution-15102018 |
Add to Cart |
2018-10-15 |
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.-15102018 |
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2018-10-15 |
Optional Attachment-(1)-15102018 |
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2018-10-15 |
Optional Attachment-(2)-15102018 |
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2018-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018 |
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2018-09-28 |
Directors report as per section 134(3)-28092018 |
Add to Cart |
2018-09-28 |
List of share holders, debenture holders;-28092018 |
Add to Cart |
2018-09-28 |
Optional Attachment-(1)-28092018 |
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2018-09-28 |
Optional Attachment-(1)-28092018 1 |
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2018-09-28 |
Optional Attachment-(2)-28092018 |
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2018-09-28 |
Optional Attachment-(3)-28092018 |
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2018-09-28 |
Optional Attachment-(4)-28092018 |
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2018-08-19 |
Copy of Board or Shareholders? resolution-19082018 |
Add to Cart |
2018-08-19 |
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.-19082018 |
Add to Cart |
2018-08-19 |
Optional Attachment-(1)-19082018 |
Add to Cart |
2018-08-19 |
Optional Attachment-(2)-19082018 |
Add to Cart |
2018-05-07 |
Copy of Board or Shareholders? resolution-07052018 |
Add to Cart |
2018-05-07 |
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.-07052018 |
Add to Cart |
2018-05-07 |
Optional Attachment-(1)-07052018 |
Add to Cart |
2018-05-07 |
Optional Attachment-(2)-07052018 |
Add to Cart |
2018-05-07 |
Optional Attachment-(3)-07052018 |
Add to Cart |
2018-05-01 |
Copy of Board or Shareholders? resolution-01052018 |
Add to Cart |
2018-05-01 |
Copy of Board or Shareholders? resolution-01052018 1 |
Add to Cart |
2018-05-01 |
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.-01052018 |
Add to Cart |
2018-05-01 |
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.-01052018 1 |
Add to Cart |
2018-05-01 |
Optional Attachment-(1)-01052018 |
Add to Cart |
2018-05-01 |
Optional Attachment-(1)-01052018 1 |
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2018-05-01 |
Optional Attachment-(2)-01052018 |
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2018-05-01 |
Optional Attachment-(2)-01052018 1 |
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2018-05-01 |
Optional Attachment-(3)-01052018 |
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2018-03-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032018 |
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2018-03-24 |
Optional Attachment-(1)-24032018 |
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2018-03-24 |
Optional Attachment-(2)-24032018 |
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2018-03-24 |
Optional Attachment-(3)-24032018 |
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2018-03-24 |
Optional Attachment-(4)-24032018 |
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2018-03-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08032018 |
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2018-03-08 |
Copy of Board or Shareholders? resolution-08032018 |
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2018-03-08 |
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.-08032018 |
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2018-03-08 |
Optional Attachment-(1)-08032018 |
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2018-03-08 |
Optional Attachment-(2)-08032018 |
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2018-03-08 |
Optional Attachment-(3)-08032018 |
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2018-03-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01032018 |
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2018-03-01 |
Optional Attachment-(1)-01032018 |
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2018-03-01 |
Optional Attachment-(2)-01032018 |
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2018-03-01 |
Optional Attachment-(3)-01032018 |
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2018-03-01 |
Optional Attachment-(4)-01032018 |
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2018-02-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018 |
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2018-02-03 |
Optional Attachment-(1)-03022018 |
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2018-02-03 |
Optional Attachment-(2)-03022018 |
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2018-02-03 |
Optional Attachment-(3)-03022018 |
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2018-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018 |
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2018-02-01 |
Directors report as per section 134(3)-01022018 |
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2018-02-01 |
List of share holders, debenture holders;-01022018 |
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2018-01-28 |
Copy of resolution passed by the company-28012018 |
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2018-01-28 |
Copy of the intimation sent by company-28012018 |
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2018-01-28 |
Copy of written consent given by auditor-28012018 |
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2018-01-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012018 |
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2018-01-21 |
Optional Attachment-(1)-21012018 |
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2018-01-21 |
Optional Attachment-(2)-21012018 |
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2017-12-02 |
Copy of Board or Shareholders? resolution-02122017 |
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2017-12-02 |
Copy of Board or Shareholders? resolution-02122017 1 |
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2017-12-02 |
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.-02122017 |
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2017-12-02 |
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.-02122017 1 |
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2017-12-02 |
Optional Attachment-(1)-02122017 |
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2017-12-02 |
Optional Attachment-(1)-02122017 1 |
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2017-12-02 |
Optional Attachment-(2)-02122017 |
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2017-12-02 |
Optional Attachment-(2)-02122017 1 |
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2017-12-02 |
Optional Attachment-(3)-02122017 |
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2017-12-02 |
Optional Attachment-(3)-02122017 1 |
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2017-11-21 |
Copy of Board or Shareholders? resolution-21112017 |
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2017-11-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017 |
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2017-11-21 |
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.-21112017 |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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2017-11-21 |
Optional Attachment-(1)-21112017 1 |
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2017-11-21 |
Optional Attachment-(2)-21112017 |
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2017-11-21 |
Optional Attachment-(3)-21112017 |
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2017-11-21 |
Optional Attachment-(4)-21112017 |
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2017-09-06 |
Copy of Board or Shareholders? resolution-06092017 |
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2017-09-06 |
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.-06092017 |
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2017-09-06 |
Optional Attachment-(1)-06092017 |
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2017-09-06 |
Optional Attachment-(2)-06092017 |
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2017-09-06 |
Optional Attachment-(3)-06092017 |
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2017-09-06 |
Optional Attachment-(4)-06092017 |
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2017-07-07 |
Altered memorandum of assciation;-07072017 |
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2017-07-07 |
Copy of the resolution for alteration of capital;-07072017 |
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2017-07-07 |
Optional Attachment-(1)-07072017 |
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2017-07-07 |
Optional Attachment-(2)-07072017 |
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2017-02-27 |
Copy of board resolution-27022017 |
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2016-05-13 |
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)-05052016 |
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2016-05-13 |
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)-26042016 |
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2016-05-13 |
Copies of the utility bills as mentioned above (not older than two months)-05052016 |
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2016-05-13 |
Copies of the utility bills as mentioned above (not older than two months)-26042016 |
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2016-05-13 |
Notice of situation or change of situation of registered office |
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2016-05-13 |
NOC from Landlord.pdf - 3 (940173642) |
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2016-05-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052016 |
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2016-05-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016 |
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2016-05-13 |
Regd. Address Proof.pdf - 1 (940173642) |
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2016-05-13 |
Regd. Address Proof.pdf - 2 (940173642) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-04 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-11-22 |
BM fy 2017-18.pdf - 2 (940172803) |
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2019-11-22 |
Annual Returns and Shareholder Information |
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2019-11-22 |
list of shareholder fy 2018-19.pdf - 1 (940172803) |
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2019-10-18 |
2018-19_JVFPL_Audit Report.pdf - 1 (940172802) |
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2019-10-18 |
2018-19_JVFPL_Balance Sheet.pdf - 3 (940172802) |
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2019-10-18 |
2018-19_JVFPL_Notes to accounts.pdf - 4 (940172802) |
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2019-10-18 |
ANNEXURE A MGT 09_Format.pdf - 5 (940172802) |
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2019-10-18 |
Director report FY 2018-19.pdf - 2 (940172802) |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2018-10-04 |
ANNEXURE A MGT 09_Format.pdf - 3 (940173849) |
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2018-10-04 |
Audit Report.pdf - 4 (940173849) |
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2018-10-04 |
Director report FY 2017-18.pdf - 2 (940173849) |
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2018-10-04 |
Company financials including balance sheet and profit & loss |
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2018-10-04 |
Notes_To_Accounts .pdf - 5 (940173849) |
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2018-10-04 |
Notice of AGM.pdf - 6 (940173849) |
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2018-10-04 |
Scan Balance Sheet FY 2017-18.pdf - 1 (940173849) |
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2018-10-03 |
Details of BMs Dates.pdf - 2 (940173850) |
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2018-10-03 |
Annual Returns and Shareholder Information |
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2018-10-03 |
list of shareholder fy 2017-18.pdf - 1 (940173850) |
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2018-02-02 |
all.pdf - 1 (330808983) |
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2018-02-02 |
Director report FY 2016-17.pdf - 2 (330808983) |
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2018-02-02 |
Company financials including balance sheet and profit & loss |
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2018-02-02 |
Annual Returns and Shareholder Information |
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2018-02-02 |
list of shareholder fy 2016-17.pdf - 1 (330808985) |
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