Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-111109 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-26 |
Registration of resolution(s) and agreement(s) |
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2017-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-05-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-06-04 |
Registration of resolution(s) and agreement(s) |
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2015-06-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-29 |
Registration of resolution(s) and agreement(s) |
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2015-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-09 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-03 |
Registration of resolution(s) and agreement(s) |
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2012-10-31 |
Registration of resolution(s) and agreement(s) |
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2012-10-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-16 |
Registration of resolution(s) and agreement(s) |
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2012-04-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-09 |
Registration of resolution(s) and agreement(s) |
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2010-12-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-06-06 |
Information to the Registrar by company for appointment of auditor |
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2014-06-27 |
Resignation of Director |
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2009-11-09 |
Application and declaration for incorporation of a company |
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2009-11-09 |
Notice of situation or change of situation of registered office |
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2009-11-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-26 |
Altered articles of association-26052017 |
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2017-05-26 |
Altered memorandum of assciation;-26052017 |
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2017-05-26 |
Altered memorandum of association-26052017 |
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2017-05-26 |
Copy of the resolution for alteration of capital;-26052017 |
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2017-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017 |
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2017-05-26 |
Optional Attachment-(1)-26052017 |
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2017-05-26 |
Optional Attachment-(1)-26052017 1 |
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2017-05-18 |
Copy of Board or Shareholders? resolution-18052017 |
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2017-05-18 |
Copy of Board or Shareholders? resolution-18052017 1 |
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2017-05-18 |
Copy of Board or Shareholders? resolution-18052017 2 |
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2017-05-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017 |
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2017-05-18 |
Directors report as per section 134(3)-18052017 |
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2017-05-18 |
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.-18052017 |
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2017-05-18 |
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.-18052017 1 |
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2017-05-18 |
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.-18052017 2 |
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2017-05-18 |
List of share holders, debenture holders;-18052017 |
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2017-05-18 |
Optional Attachment-(1)-18052017 |
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2017-05-02 |
Altered memorandum of assciation;-02052017 |
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2017-05-02 |
Copy of Board or Shareholders? resolution-02052017 |
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2017-05-02 |
Copy of the resolution for alteration of capital;-02052017 |
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2017-05-02 |
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.-02052017 |
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2017-05-02 |
Optional Attachment-(1)-02052017 |
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2015-06-30 |
Evidence of cessation-300615 |
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2015-06-06 |
Copy of resolution-060615 |
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2015-06-06 |
Declaration of the appointee Director, in Form DIR-2-060615 |
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2015-06-06 |
Interest in other entities-060615 |
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2015-06-06 |
Optional Attachment 1-060615 |
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2015-06-04 |
Copy of resolution-040615 |
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2015-06-04 |
List of allottees-040615 |
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2015-06-04 |
Optional Attachment 1-040615 |
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2015-06-04 |
Resltn passed by the BOD-040615 |
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2015-05-30 |
List of allottees-300515 |
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2015-05-30 |
Optional Attachment 1-300515 |
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2015-05-30 |
Resltn passed by the BOD-300515 |
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2015-05-22 |
Declaration by the first director-210515 |
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2015-05-22 |
Declaration of the appointee Director, in Form DIR-2-210515 |
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2015-05-22 |
Interest in other entities-210515 |
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2015-05-22 |
Optional Attachment 1-210515 |
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2015-05-22 |
Optional Attachment 2-210515 |
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2015-04-28 |
List of allottees-280415 |
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2015-04-28 |
Optional Attachment 1-280415 |
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2015-04-28 |
Resltn passed by the BOD-280415 |
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2015-04-15 |
AoA - Articles of Association-150415 |
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2015-04-15 |
AoA - Articles of Association-150415 |
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2015-04-15 |
Copy of resolution-150415 |
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2015-04-15 |
Copy of the resolution for alteration of capital-150415 |
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2015-04-15 |
MoA - Memorandum of Association-150415 |
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2015-04-15 |
MoA - Memorandum of Association-150415 |
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2015-04-08 |
Declaration of the appointee Director, in Form DIR-2-080415 |
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2015-04-08 |
Interest in other entities-080415 |
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2015-04-08 |
Optional Attachment 1-080415 |
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2015-03-09 |
Copy of resolution-090315 |
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2014-06-27 |
Evidence of cessation-270614 |
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2012-11-03 |
AoA - Articles of Association-031112 |
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2012-11-03 |
Copy of resolution-031112 |
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2012-10-31 |
AoA - Articles of Association-311012 |
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2012-10-31 |
AoA - Articles of Association-311012 |
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2012-10-31 |
Copy of resolution-311012 |
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2012-10-31 |
MoA - Memorandum of Association-311012 |
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2012-10-31 |
MoA - Memorandum of Association-311012 |
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2012-06-11 |
List of allottees-110612 |
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2012-04-16 |
AoA - Articles of Association-160412 |
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2012-04-16 |
AoA - Articles of Association-160412 |
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2012-04-16 |
Copy of resolution-160412 |
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2012-04-16 |
MoA - Memorandum of Association-160412 |
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2012-04-16 |
MoA - Memorandum of Association-160412 |
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2012-01-10 |
List of allottees-100112 |
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2011-11-30 |
Evidence of cessation-301111 |
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2010-12-09 |
AoA - Articles of Association-091210 |
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2010-12-09 |
AoA - Articles of Association-091210 |
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2010-12-09 |
Copy of resolution-091210 |
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2010-12-09 |
MoA - Memorandum of Association-091210 |
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2010-12-09 |
MoA - Memorandum of Association-091210 |
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2009-11-09 |
AoA - Articles of Association-091109 |
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2009-11-09 |
MoA - Memorandum of Association-091109 |
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2009-11-09 |
No Objection Certificate in case there is a change in promot ers-091109 |
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2009-11-09 |
Optional Attachment 1-091109 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-111109 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-111109 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-18 |
Company financials including balance sheet and profit & loss |
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2017-05-18 |
Annual Returns and Shareholder Information |
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2015-04-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-02-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-01-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-03-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-03-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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