Date |
Title |
₨ 149 Each |
---|---|---|
2016-06-22 |
CERTIFICATE OF INCORPORATION-20160622 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-30 |
Letter of appointment;-30082017 |
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2017-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017 |
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2017-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-01 |
Letter of appointment;-01072017 |
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2017-07-01 |
Interest in other entities;-01072017 |
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2017-07-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017 |
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2016-09-01 |
Notice of resignation;-01092016 |
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2016-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-01 |
Evidence of cessation;-01092016 |
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2016-09-01 |
Letter of appointment;-01092016 |
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2016-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016 |
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2016-09-01 |
Declaration by first director-01092016 |
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2016-06-22 |
Letter of appointment;-17062016 |
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2016-06-22 |
Interest in other entities;-17062016 |
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2016-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016 |
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2016-06-22 |
Declaration by first director-17062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-13 |
Information to the Registrar by company for appointment of auditor |
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2017-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-06-22 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-22062016 |
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2016-06-22 |
Application and declaration for incorporation of a company |
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2016-06-22 |
Optional Attachment-(1)-17062016 |
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2016-06-22 |
Optional Attachment-(1)-22062016 |
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2016-06-22 |
PAN card (in case of Indian national)-17062016 |
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2016-06-22 |
PAN card (in case of Indian national)-22062016 |
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2016-06-22 |
Proof of identity-17062016 |
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2016-06-22 |
Proof of identity-22062016 |
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2016-06-22 |
Proof of residential address-17062016 |
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2016-06-22 |
Proof of residential address-22062016 |
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2016-06-22 |
Specimen Signature in Form INC-10-17062016 |
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2016-06-22 |
Specimen Signature in Form INC-10-22062016 |
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2016-06-22 |
STAMPED ARTICLES OF ASSOCIATION-20160622 |
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2016-06-22 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160622 |
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2016-06-22 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-17062016 |
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2016-06-22 |
Memorandum of association-22062016 |
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2016-06-22 |
Memorandum of association-17062016 |
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2016-06-22 |
Declaration in Form No. INC-8-22062016 |
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2016-06-22 |
Declaration in Form No. INC-8-17062016 |
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2016-06-22 |
Articles of association-22062016 |
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2016-06-22 |
Articles of association-17062016 |
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2016-06-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22062016 |
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2016-06-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-11 |
Copy of written consent given by auditor-11012018 |
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2018-01-11 |
Directors report as per section 134(3)-11012018 |
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2018-01-11 |
Copy of the intimation sent by company-11012018 |
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2018-01-11 |
Copy of resolution passed by the company-11012018 |
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2018-01-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018 |
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2018-01-11 |
List of share holders, debenture holders;-11012018 |
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2017-08-30 |
Copy of Board or Shareholders? resolution-30082017 |
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2017-08-30 |
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.-30082017 |
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2017-08-14 |
Altered memorandum of assciation;-14082017 |
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2017-08-14 |
Copy of the resolution for alteration of capital;-14082017 |
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2017-05-17 |
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.-17052017 |
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2017-05-17 |
Copy of Board or Shareholders? resolution-17052017 |
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2017-05-03 |
Altered articles of association;-03052017 |
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2017-05-03 |
Copy of the resolution for alteration of capital;-03052017 |
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2017-05-03 |
Altered memorandum of assciation;-03052017 |
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2017-02-27 |
Copy of Board or Shareholders? resolution-27022017 |
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2017-02-27 |
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.-27022017 |
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2017-02-10 |
Copy of the resolution for alteration of capital;-10022017 |
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2017-02-10 |
Altered articles of association;-10022017 |
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2017-02-10 |
Optional Attachment-(1)-10022017 |
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2017-02-10 |
Altered memorandum of assciation;-10022017 |
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2016-06-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016 |
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2016-06-22 |
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)-17062016 |
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2016-06-22 |
Copies of the utility bills as mentioned above (not older than two months)-17062016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-18 |
Annual Returns and Shareholder Information |
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2018-01-18 |
Company financials including balance sheet and profit & loss |
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