Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313 |
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0000-00-00 |
Certificate of Incorporation-170912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018 |
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2018-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-30 |
Interest in other entities;-30032018 |
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2018-03-30 |
Optional Attachment-(1)-30032018 |
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2018-03-30 |
Optional Attachment-(2)-30032018 |
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2018-03-30 |
Optional Attachment-(3)-30032018 |
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2018-03-30 |
Optional Attachment-(4)-30032018 |
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2018-03-06 |
Acknowledgement received from company-06032018 |
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2018-03-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018 |
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2018-03-06 |
Evidence of cessation;-06032018 |
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2018-03-06 |
Resignation of Director |
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2018-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-06 |
Interest in other entities;-06032018 |
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2018-03-06 |
Notice of resignation filed with the company-06032018 |
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2018-03-06 |
Notice of resignation;-06032018 |
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2018-03-06 |
Optional Attachment-(1)-06032018 |
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2018-03-06 |
Optional Attachment-(2)-06032018 |
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2018-03-06 |
Optional Attachment-(3)-06032018 |
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2018-03-06 |
Optional Attachment-(4)-06032018 |
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2018-03-06 |
Optional Attachment-(5)-06032018 |
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2018-03-06 |
Proof of dispatch-06032018 |
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2018-03-05 |
Resignation of Director |
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2018-03-03 |
Acknowledgement received from company-03032018 |
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2018-03-03 |
Notice of resignation filed with the company-03032018 |
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2018-03-03 |
Proof of dispatch-03032018 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-06-24 |
Acknowledgement received from company-24062017 |
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2017-06-24 |
Resignation of Director |
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2017-06-24 |
Notice of resignation filed with the company-24062017 |
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2017-06-24 |
Proof of dispatch-24062017 |
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2017-06-19 |
Evidence of cessation;-19062017 |
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2017-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-19 |
Notice of resignation;-19062017 |
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2017-06-19 |
Optional Attachment-(1)-19062017 |
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2017-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017 |
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2017-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-09 |
Interest in other entities;-09062017 |
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2017-06-09 |
Letter of appointment;-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-22 |
Registration of resolution(s) and agreement(s) |
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2018-03-23 |
Form for submission of documents with the Registrar |
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2018-03-23 |
Form for submission of documents with the Registrar |
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2018-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-13 |
Registration of resolution(s) and agreement(s) |
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2018-03-07 |
Registration of resolution(s) and agreement(s) |
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2017-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
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2012-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-17 |
Notice of situation or change of situation of registered office |
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2012-10-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Resignation of Director |
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2015-10-12 |
Resignation of Director |
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2014-10-29 |
Notice of resignation by the auditor |
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2012-09-14 |
Application and declaration for incorporation of a company |
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2012-09-14 |
Notice of situation or change of situation of registered office |
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2012-09-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-10 |
Altered articles of association-10052018 |
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2018-05-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018 |
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2018-03-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13032018 |
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2018-03-13 |
Copy of Board or Shareholders? resolution-13032018 |
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2018-03-13 |
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.-13032018 |
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2018-03-12 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032018 |
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2018-03-12 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032018 1 |
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2018-03-12 |
Optional Attachment-(1)-12032018 |
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2018-03-12 |
Optional Attachment-(1)-12032018 1 |
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2018-03-08 |
Altered memorandum of association-08032018 |
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2018-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018 |
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2018-03-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018 |
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2018-03-07 |
Optional Attachment-(1)-07032018 |
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2017-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 |
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2017-11-18 |
Directors report as per section 134(3)-18112017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-03-11 |
Copy of Board or Shareholders? resolution-11032017 |
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2017-03-11 |
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.-11032017 |
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2017-03-04 |
Altered memorandum of assciation;-04032017 |
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2017-03-04 |
Copy of the resolution for alteration of capital;-04032017 |
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2015-10-15 |
Evidence of cessation-151015 |
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2015-10-15 |
Optional Attachment 1-151015 |
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2015-10-15 |
Optional Attachment 2-151015 |
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2015-10-12 |
Declaration of the appointee Director, in Form DIR-2-121015 |
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2015-10-12 |
Optional Attachment 1-121015 |
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2015-10-12 |
Optional Attachment 2-121015 |
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2015-10-12 |
Optional Attachment 3-121015 |
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2014-10-29 |
Resignation Letter-291014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-08-24 |
Copy of resolution-240814 |
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2012-10-23 |
Evidence of cessation-231012 |
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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 AoA payment-170912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170912 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-18 |
Company financials including balance sheet and profit & loss |
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2017-11-18 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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