Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-241115.PDF |
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2015-05-12 |
Certificate of Incorporation-120515.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-20 |
Evidence of cessation;-20022020 |
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2020-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-20 |
Notice of resignation;-20022020 |
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2020-01-23 |
Acknowledgement received from company-23012020 |
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2020-01-23 |
Resignation of Director |
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2020-01-23 |
Notice of resignation filed with the company-23012020 |
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2020-01-23 |
Proof of dispatch-23012020 |
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2016-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-23 |
Appointment - Komal Ataria.pdf - 1 (236650709) |
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2016-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016 |
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2016-08-23 |
DIR-2.pdf - 2 (236650709) |
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2016-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-23 |
Letter of appointment;-23082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-02-20 |
Information to the Registrar by company for appointment of auditor |
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2020-02-20 |
Information to the Registrar by company for appointment of auditor |
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2019-10-04 |
Notice of resignation by the auditor |
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2016-10-22 |
Information to the Registrar by company for appointment of auditor |
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2016-10-22 |
Meher Appointment letter final.pdf - 1 (236650851) |
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2016-10-22 |
Meher Board Resolution final.pdf - 3 (236650851) |
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2016-10-22 |
Meher Consent letter.pdf - 2 (236650851) |
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2015-11-24 |
Altered AOA-Final.pdf - 3 (236650850) |
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2015-11-24 |
Altered MOA-Final.pdf - 2 (236650850) |
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2015-11-24 |
Registration of resolution(s) and agreement(s) |
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2015-11-24 |
Gitanjali Productions-Resolutions& Exp. statement.pdf - 1 (236650850) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-241115.PDF |
Add to Cart |
2015-05-12 |
Certificate of Incorporation-120515.PDF |
Add to Cart |
2015-05-09 |
Address proof.pdf - 4 (236650891) |
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2015-05-09 |
AOA Final.pdf - 2 (236650891) |
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2015-05-09 |
Declaration of deposit.pdf - 1 (236650892) |
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2015-05-09 |
Declaration of deposit.pdf - 9 (236650891) |
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2015-05-09 |
DIR 2 - GS & HA.pdf - 2 (236650892) |
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2015-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-09 |
Notice of situation or change of situation of registered office |
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2015-05-09 |
Application and declaration for incorporation of a company |
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2015-05-09 |
ID proof - GS & HA.pdf - 6 (236650891) |
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2015-05-09 |
INC 10 - GS & HA.pdf - 5 (236650891) |
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2015-05-09 |
INc 8 - Final.pdf - 3 (236650891) |
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2015-05-09 |
INC 9 - GS & HA.pdf - 8 (236650891) |
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2015-05-09 |
MOA - 10 lac Final.pdf - 1 (236650891) |
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2015-05-09 |
Mobile bill - Hemendra Aran 1.pdf - 1 (236650893) |
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2015-05-09 |
Mobile bill - Hemendra Aran 1.pdf - 3 (236650893) |
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2015-05-09 |
NOC.pdf - 2 (236650893) |
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2015-05-09 |
PAN card copy GS & HA.pdf - 7 (236650891) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-21 |
Approval letter for extension of AGM;-21042022 |
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2022-04-21 |
Approval letter for extension of AGM;-21042022 1 |
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2022-04-21 |
Approval letter of extension of financial year or AGM-21042022 |
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2022-04-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042022 |
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2022-04-21 |
Directors report as per section 134(3)-21042022 |
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2022-04-21 |
List of Directors;-21042022 |
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2022-04-21 |
List of Directors;-21042022 1 |
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2022-04-21 |
List of share holders, debenture holders;-21042022 |
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2022-04-21 |
List of share holders, debenture holders;-21042022 1 |
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2022-04-21 |
Optional Attachment-(1)-21042022 |
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2022-04-19 |
Approval letter of extension of financial year or AGM-19042022 |
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2022-04-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042022 |
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2022-04-19 |
Directors report as per section 134(3)-19042022 |
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2022-04-19 |
Optional Attachment-(1)-19042022 |
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2020-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020 |
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2020-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020 1 |
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2020-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020 2 |
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2020-02-20 |
Copy of resolution passed by the company-20022020 |
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2020-02-20 |
Copy of written consent given by auditor-20022020 |
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2020-02-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020 |
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2020-02-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020 1 |
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2020-02-20 |
Directors report as per section 134(3)-20022020 |
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2020-02-20 |
Directors report as per section 134(3)-20022020 1 |
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2020-02-20 |
Directors report as per section 134(3)-20022020 2 |
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2020-02-20 |
List of share holders, debenture holders;-20022020 |
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2020-02-20 |
List of share holders, debenture holders;-20022020 1 |
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2020-02-20 |
List of share holders, debenture holders;-20022020 2 |
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2020-02-20 |
Optional Attachment-(1)-20022020 |
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2020-02-20 |
Optional Attachment-(1)-20022020 1 |
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2020-02-20 |
Optional Attachment-(1)-20022020 2 |
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2020-02-20 |
Optional Attachment-(1)-20022020 3 |
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2020-02-20 |
Optional Attachment-(2)-20022020 |
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2020-02-18 |
Copy of resolution passed by the company-18022020 |
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2020-02-18 |
Copy of written consent given by auditor-18022020 |
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2020-02-18 |
Optional Attachment-(1)-18022020 |
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2019-10-04 |
Resignation letter-04102019 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
Add to Cart |
2016-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016 |
Add to Cart |
2016-11-16 |
Directors report as per section 134(3)-16112016 |
Add to Cart |
2016-10-22 |
Copy of resolution passed by the company-22102016 |
Add to Cart |
2016-10-22 |
Copy of the intimation sent by company-22102016 |
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2016-10-22 |
Copy of written consent given by auditor-22102016 |
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2015-11-24 |
AoA - Articles of Association-241115.PDF |
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2015-11-24 |
Copy of resolution-241115.PDF |
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2015-11-24 |
Minutes of Meeting-241115.PDF |
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2015-11-24 |
MoA - Memorandum of Association-241115.PDF |
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2015-11-18 |
Copy of Board Resolution-181115.PDF |
Add to Cart |
2015-11-18 |
Optional Attachment 1-181115.PDF |
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2015-05-12 |
Acknowledgement of Stamp Duty AoA payment-120515.PDF |
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2015-05-12 |
Acknowledgement of Stamp Duty MoA payment-120515.PDF |
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2015-05-09 |
Annexure of subscribers-090515.PDF |
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2015-05-09 |
AoA - Articles of Association-090515.PDF |
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2015-05-09 |
Declaration by the first director-090515.PDF |
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2015-05-09 |
Declaration of the appointee Director- in Form DIR-2-090515.PDF |
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2015-05-09 |
MoA - Memorandum of Association-090515.PDF |
Add to Cart |
2015-05-09 |
Optional Attachment 1-090515.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-28 |
Company financials including balance sheet and profit & loss |
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2022-04-28 |
Form MGT-7A-28042022_signed |
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2022-04-28 |
Form MGT-7A-28042022_signed 1 |
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2022-04-26 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Company financials including balance sheet and profit & loss |
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2020-02-20 |
Annual Returns and Shareholder Information |
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2020-02-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-02-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-17 |
LIST OF SHAREHOLDERS_MEHER.pdf - 1 (236650926) |
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2016-11-16 |
Board Report.pdf - 2 (236650925) |
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2016-11-16 |
BS+BR.pdf - 1 (236650925) |
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2016-11-16 |
Company financials including balance sheet and profit & loss |
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