Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-27 |
Certificate of Registration of Mortgage-271115 |
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0000-00-00 |
Certificate of Incorporation-290415 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-15 |
Resignation of Director |
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2017-05-15 |
Resignation of Director |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-05 |
Letter of appointment;-05052017 |
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2017-05-05 |
Notice of resignation filed with the company-05052017 |
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2017-05-05 |
Notice of resignation filed with the company-05052017 1 |
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2017-05-05 |
Notice of resignation;-05052017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 |
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2017-05-05 |
Optional Attachment-(2)-05052017 |
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2017-05-05 |
Proof of dispatch-05052017 |
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2017-05-05 |
Proof of dispatch-05052017 1 |
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2017-05-05 |
Acknowledgement received from company-05052017 |
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2017-05-05 |
Acknowledgement received from company-05052017 1 |
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2017-05-05 |
Evidence of cessation;-05052017 |
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2017-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-27 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-29 |
Notice of situation or change of situation of registered office |
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2015-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-29 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-07-24 |
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.-24072017 |
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2017-07-24 |
Copy of Board or Shareholders? resolution-24072017 |
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2017-06-12 |
Altered memorandum of assciation;-12062017 |
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2017-06-12 |
Optional Attachment-(2)-12062017 |
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2017-06-12 |
Copy of the resolution for alteration of capital;-12062017 |
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2017-06-12 |
Altered articles of association;-12062017 |
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2017-06-12 |
Optional Attachment-(1)-12062017 |
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2017-05-17 |
Copy of the resolution for alteration of capital;-17052017 |
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2017-05-17 |
Optional Attachment-(1)-17052017 |
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2017-05-17 |
Altered memorandum of assciation;-17052017 |
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2017-05-17 |
Altered articles of association;-17052017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 |
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2017-05-05 |
Altered memorandum of association-05052017 |
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2017-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017 |
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2015-11-27 |
Instrument of creation or modification of charge-271115 |
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2015-04-29 |
Annexure of subscribers-290415 |
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2015-04-29 |
AoA - Articles of Association-290415 |
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2015-04-29 |
Declaration by the first director-290415 |
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2015-04-29 |
MoA - Memorandum of Association-290415 |
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2015-04-29 |
Declaration of the appointee Director, in Form DIR-2-290415 |
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2015-04-29 |
Letter of Appointment-290415 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290415 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290415 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-03 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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