Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-30 |
Certificate of Registration of Mortgage-300116 |
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0000-00-00 |
Certificate of Incorporation-220114 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017 |
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2017-06-02 |
Evidence of cessation;-02062017 |
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2017-06-02 |
Letter of appointment;-02062017 |
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2017-06-02 |
Notice of resignation;-02062017 |
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2017-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-30 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-29 |
Information by auditor to Registrar |
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2015-12-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-29 |
Information to the Registrar by company for appointment of auditor |
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2014-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-20 |
Notice of situation or change of situation of registered office |
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2014-01-20 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-07 |
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.-07062018 |
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2018-06-07 |
Copy of Board or Shareholders? resolution-07062018 |
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2018-05-31 |
Altered memorandum of assciation;-31052018 |
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2018-05-31 |
Copy of the resolution for alteration of capital;-31052018 |
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2018-05-18 |
Altered memorandum of assciation;-18052018 |
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2018-05-18 |
Copy of the resolution for alteration of capital;-18052018 |
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2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2017-06-02 |
Copy of Board or Shareholders? resolution-02062017 |
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2017-06-02 |
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.-02062017 |
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2016-01-30 |
Instrument of creation or modification of charge-300116 |
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2016-01-30 |
Optional Attachment 1-300116 |
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2015-12-29 |
Copy of resolution-291215 |
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2014-01-20 |
No Objection Certificate in case there is a change in promot ers-200114 |
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2014-01-20 |
Optional Attachment 3-200114 |
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2014-01-20 |
Optional Attachment 1-200114 |
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2014-01-20 |
Optional Attachment 1-200114 |
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2014-01-20 |
Optional Attachment 2-200114 |
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2014-01-20 |
MoA - Memorandum of Association-200114 |
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2014-01-20 |
AoA - Articles of Association-200114 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-220114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-220114 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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