Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-08 |
CERTIFICATE OF INCORPORATION-20160808 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-19 |
Appointment Letter.pdf - 2 (1015875664) |
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2018-11-19 |
Consent DIR-2.pdf - 1 (1015875664) |
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2018-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-19 |
Resolution.pdf - 3 (1015875664) |
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2018-11-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018 |
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2018-11-17 |
Optional Attachment-(1)-17112018 |
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2018-11-17 |
Optional Attachment-(2)-17112018 |
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2017-12-08 |
acknowlment of resignation.pdf - 3 (336524984) |
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2017-12-08 |
Resignation of Director |
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2017-12-08 |
resignation letter Sanjay ms rail road .pdf - 1 (336524984) |
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2017-12-08 |
resignation_resolution_rail_road_sanjay new.pdf - 2 (336524984) |
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2017-12-06 |
Acknowledgement received from company-06122017 |
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2017-12-06 |
Notice of resignation filed with the company-06122017 |
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2017-12-06 |
Proof of dispatch-06122017 |
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2017-12-05 |
acknwlgmnt sanjay rail road.pdf - 1 (336524976) |
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2017-12-05 |
consent of pawan ms rail road.pdf - 3 (336524976) |
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2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-05 |
letter of appoinment of pawan sharma rail road.pdf - 2 (336524976) |
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2017-12-05 |
resignation letter Sanjay ms rail road .pdf - 4 (336524976) |
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2017-12-05 |
resignation_resolution_rail_road_sanjay new.pdf - 5 (336524976) |
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2017-12-05 |
resolution of appoinment of pawan rail road.pdf - 6 (336524976) |
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2017-11-29 |
Declaration by first director-29112017 |
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2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
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2017-11-29 |
Evidence of cessation;-29112017 |
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2017-11-29 |
Letter of appointment;-29112017 |
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2017-11-29 |
Notice of resignation;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2016-08-08 |
Declaration by first director-05082016 |
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2016-08-08 |
Declaration by first director-08082016 |
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2016-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016 |
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2016-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016 |
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2016-08-08 |
DIR 2.pdf - 2 (1015875841) |
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2016-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-08 |
INC-9.pdf - 1 (1015875841) |
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2016-08-08 |
Interest in other entities;-05082016 |
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2016-08-08 |
Interest in other entities;-08082016 |
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2016-08-08 |
INTEREST IN OTHER ENTITY.pdf - 3 (1015875841) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-26 |
Information to the Registrar by company for appointment of auditor |
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2019-10-14 |
consent letter.pdf - 2 (1015876055) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-10-14 |
REAPPOINTMENT OF AUDITOR .pdf - 1 (1015876055) |
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2019-10-14 |
resolution sign.pdf - 3 (1015876055) |
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2018-10-12 |
CONSENT LETTER FROM AUDITOR SCAN.pdf - 2 (1015876071) |
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2018-10-12 |
Information to the Registrar by company for appointment of auditor |
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2018-10-12 |
REAPPOINTMENT OF AUDITOR scan.pdf - 1 (1015876071) |
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2018-10-12 |
resolution scan.pdf - 3 (1015876071) |
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2017-11-11 |
AGM RESOLUTION Rail road signed.pdf - 3 (336525052) |
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2017-11-11 |
consent signed.pdf - 2 (336525052) |
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2017-11-11 |
Information to the Registrar by company for appointment of auditor |
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2017-11-11 |
REAPPOINTMENT_OF_AUDITOR.pdf - 1 (336525052) |
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2017-01-24 |
Form of return to be filed with the Registrar under section 89 |
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2017-01-24 |
MARUTI PAN.pdf - 3 (196916503) |
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2017-01-24 |
MGT-4.pdf - 1 (196916503) |
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2017-01-24 |
MGT-5.pdf - 2 (196916503) |
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2017-01-24 |
PRITI PAN.pdf - 4 (196916503) |
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2016-09-15 |
ELECTRICITY BILL.pdf - 2 (1015876105) |
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2016-09-15 |
Notice of situation or change of situation of registered office |
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2016-09-15 |
RENTAL DEED.pdf - 1 (1015876105) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-08 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05082016 |
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2016-08-08 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08082016 |
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2016-08-08 |
AOA.pdf - 2 (1015876216) |
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2016-08-08 |
Articles of association-05082016 |
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2016-08-08 |
Articles of association-08082016 |
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2016-08-08 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-05082016 |
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2016-08-08 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-08082016 |
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2016-08-08 |
Declaration in Form No. INC-8-05082016 |
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2016-08-08 |
Declaration in Form No. INC-8-08082016 |
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2016-08-08 |
Application and declaration for incorporation of a company |
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2016-08-08 |
Form INC_8.pdf - 3 (1015876216) |
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2016-08-08 |
INC 10.pdf - 5 (1015876216) |
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2016-08-08 |
INC-9.pdf - 8 (1015876216) |
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2016-08-08 |
MARUTI PAN-1.pdf - 10 (1015876216) |
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2016-08-08 |
Memorandum of association-05082016 |
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2016-08-08 |
Memorandum of association-08082016 |
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2016-08-08 |
MOA (1).pdf - 1 (1015876216) |
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2016-08-08 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-05082016 |
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2016-08-08 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-08082016 |
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2016-08-08 |
NOC.pdf - 11 (1015876216) |
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2016-08-08 |
Optional Attachment-(1)-05082016 |
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2016-08-08 |
Optional Attachment-(1)-08082016 |
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2016-08-08 |
PAN card (in case of Indian national)-05082016 |
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2016-08-08 |
PAN card (in case of Indian national)-08082016 |
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2016-08-08 |
PRAMOD PRITI AADHAR CARD.pdf - 6 (1015876216) |
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2016-08-08 |
PRAMOD PRITI PAN.pdf - 7 (1015876216) |
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2016-08-08 |
PRAMOD PRITI RESIDENTIAL PROOF.pdf - 4 (1015876216) |
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2016-08-08 |
Proof of identity-05082016 |
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2016-08-08 |
Proof of identity-08082016 |
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2016-08-08 |
Proof of residential address-05082016 |
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2016-08-08 |
Proof of residential address-08082016 |
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2016-08-08 |
RESOLUTION.pdf - 9 (1015876216) |
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2016-08-08 |
Specimen Signature in Form INC-10-05082016 |
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2016-08-08 |
Specimen Signature in Form INC-10-08082016 |
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2016-08-08 |
STAMPED ARTICLES OF ASSOCIATION-20160808 |
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2016-08-08 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160808 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
List of Directors;-19112022 |
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2022-11-20 |
List of share holders, debenture holders;-19112022 |
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2022-11-20 |
Optional Attachment-(1)-19112022 |
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2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-11-14 |
Directors report as per section 134(3)-31102022 |
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2022-11-14 |
Optional Attachment-(1)-31102022 |
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2022-10-26 |
Copy of resolution passed by the company-26102022 |
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2022-10-26 |
Copy of written consent given by auditor-26102022 |
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2021-02-25 |
Approval letter for extension of AGM;-25022021 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-10 |
Approval letter of extension of financial year or AGM-10022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 |
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2019-11-14 |
Directors report as per section 134(3)-14112019 |
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2019-11-14 |
Optional Attachment-(1)-14112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2018-10-12 |
Copy of resolution passed by the company-12102018 |
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2018-10-12 |
Copy of the intimation sent by company-12102018 |
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2018-10-12 |
Copy of written consent given by auditor-12102018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-11 |
Copy of resolution passed by the company-11112017 |
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2017-11-11 |
Copy of the intimation sent by company-11112017 |
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2017-11-11 |
Copy of written consent given by auditor-11112017 |
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2017-01-23 |
-23012017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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2017-01-23 |
Optional Attachment-(2)-23012017 |
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2016-09-06 |
Copies of the utility bills as mentioned above (not older than two months)-06092016 |
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2016-09-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
Form MGT-7A-20112022_signed |
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2022-11-13 |
Company financials including balance sheet and profit & loss |
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2021-02-25 |
agm extension.pdf - 2 (1015875236) |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-25 |
list of share holders scan.pdf - 1 (1015875236) |
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2021-02-10 |
agm extension.pdf - 2 (1015875235) |
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2021-02-10 |
annual filing attachment.pdf - 4 (1015875235) |
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2021-02-10 |
DIRECTORS REPORT.pdf - 3 (1015875235) |
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2021-02-10 |
Company financials including balance sheet and profit & loss |
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2021-02-10 |
SCANNED FINANCIALS.pdf - 1 (1015875235) |
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2019-12-16 |
Annual Returns and Shareholder Information |
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2019-12-16 |
list of share holders scan.pdf - 1 (1015876668) |
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2019-11-20 |
Annual Filing Attachment.pdf - 3 (1015876673) |
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2019-11-20 |
directors report.pdf - 2 (1015876673) |
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2019-11-20 |
Company financials including balance sheet and profit & loss |
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2019-11-20 |
signed financials compressed.pdf - 1 (1015876673) |
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2018-12-19 |
Annual Returns and Shareholder Information |
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2018-12-19 |
list of share holders scan.pdf - 1 (1015876676) |
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2018-10-28 |
Attachment.pdf - 3 (1015876682) |
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2018-10-28 |
Director Report min.pdf - 2 (1015876682) |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2018-10-28 |
Scanned_financials_min.pdf - 1 (1015876682) |
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2017-12-07 |
ANNUAL FILING ATTACHEMENT.pdf - 3 (336525235) |
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2017-12-07 |
Director Report.pdf - 2 (336525235) |
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2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
scanned financials.pdf - 1 (336525235) |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
list of share holders scan.pdf - 1 (336525234) |
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