Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-150912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-04 |
Notice of resignation by the auditor |
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2017-09-07 |
Information to the Registrar by company for appointment of auditor |
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2017-06-22 |
Registration of resolution(s) and agreement(s) |
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2017-06-16 |
Information to the Registrar by company for appointment of auditor |
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2017-01-06 |
Notice of situation or change of situation of registered office |
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2015-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-12 |
Submission of documents with the Registrar |
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2014-10-12 |
Submission of documents with the Registrar |
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2014-09-17 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2014-01-28 |
Information by auditor to Registrar |
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2013-01-02 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-16 |
Resignation of Director |
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2012-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-14 |
Notice of situation or change of situation of registered office |
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2012-09-14 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-11 |
List of share holders, debenture holders;-11092017 |
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2017-09-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017 |
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2017-09-11 |
Directors report as per section 134(3)-11092017 |
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2017-09-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017 |
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2017-09-07 |
Copy of resolution passed by the company-07092017 |
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2017-09-07 |
Copy of the intimation sent by company-07092017 |
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2017-09-07 |
Copy of written consent given by auditor-07092017 |
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2017-06-22 |
Optional Attachment-(1)-22062017 |
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2017-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017 |
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2017-06-16 |
Resignation letter-16062017 |
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2017-06-16 |
Copy of written consent given by auditor-16062017 |
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2017-06-16 |
Copy of the intimation sent by company-16062017 |
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2017-01-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017 |
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2017-01-06 |
Copies of the utility bills as mentioned above (not older than two months)-06012017 |
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2017-01-06 |
Copy of board resolution authorizing giving of notice-06012017 |
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2015-04-16 |
Optional Attachment 1-160415 |
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2015-04-16 |
Optional Attachment 2-160415 |
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2015-03-24 |
Optional Attachment 1-240315 |
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2015-03-24 |
Letter of Appointment-240315 |
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2015-03-24 |
Evidence of cessation-240315 |
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2015-03-24 |
Declaration of the appointee Director, in Form DIR-2-240315 |
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2014-10-12 |
Optional Attachment 1-121014 |
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2014-09-17 |
Copy of resolution-170914 |
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2014-07-28 |
Optional Attachment 1-280714 |
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2014-07-28 |
Copy of resolution-280714 |
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2012-09-14 |
AoA - Articles of Association-140912 |
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2012-09-14 |
MoA - Memorandum of Association-140912 |
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2012-09-14 |
No Objection Certificate in case there is a change in promot ers-140912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-11 |
Annual Returns and Shareholder Information |
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2017-09-11 |
Company financials including balance sheet and profit & loss |
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2015-10-31 |
Annual Returns and Shareholder Information |
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2015-10-12 |
Company financials including balance sheet and profit & loss |
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2014-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-02-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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