Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-101215 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-20 |
Proof of dispatch-20122017 |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-12-20 |
Notice of resignation;-20122017 |
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2017-12-20 |
Notice of resignation filed with the company-20122017 |
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2017-12-20 |
Letter of appointment;-20122017 |
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2017-12-20 |
Resignation of Director |
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2017-12-20 |
Evidence of cessation;-20122017 |
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2017-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017 |
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2017-12-20 |
Acknowledgement received from company-20122017 |
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2017-08-04 |
Notice of resignation filed with the company-04082017 |
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2017-08-04 |
Notice of resignation;-04082017 |
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2017-08-04 |
Letter of appointment;-04082017 |
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2017-08-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017 |
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2017-08-04 |
Optional Attachment-(1)-04082017 |
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2017-08-04 |
Optional Attachment-(2)-04082017 |
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2017-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-04 |
Resignation of Director |
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2017-08-04 |
Proof of dispatch-04082017 |
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2017-08-04 |
Evidence of cessation;-04082017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-25 |
Return of appointment of managing director or whole-time director or manager |
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2017-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-19 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-09 |
Application and declaration for incorporation of a company |
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2015-12-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-07 |
Copy of shareholders resolution-07082017 |
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2017-08-07 |
Copy of board resolution-07082017 |
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2017-08-07 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07082017 |
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2017-08-05 |
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.-05082017 |
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2017-08-05 |
Copy of Board or Shareholders? resolution-05082017 |
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2017-08-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017 |
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2017-08-04 |
List of share holders, debenture holders;-04082017 |
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2017-08-04 |
Directors report as per section 134(3)-04082017 |
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2017-08-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082017 |
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2015-12-09 |
Optional Attachment 1-091215 |
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2015-12-09 |
Annexure of subscribers-091215 |
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2015-12-09 |
AoA - Articles of Association-091215 |
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2015-12-09 |
Letter of Appointment-091215 |
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2015-12-09 |
No Objection Certificate in case there is a change in promot ers-091215 |
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2015-12-09 |
MoA - Memorandum of Association-091215 |
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2015-12-09 |
Declaration by the first director-091215 |
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2015-12-09 |
Declaration of the appointee Director, in Form DIR-2-091215 |
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2015-10-12 |
Optional Attachment 1-121015 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-101215 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-101215 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-04 |
Annual Returns and Shareholder Information |
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2017-08-04 |
Company financials including balance sheet and profit & loss |
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