Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-11 |
CERTIFICATE OF INCORPORATION-20160511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-11-29 |
Acknowledgement-Mypos_Resignation Letter - Harsh.pdf - 1 (800288759) |
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2018-11-29 |
Acknowledgement-Mypos_Resignation Letter - Milind.pdf - 4 (800288759) |
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2018-11-29 |
Evidence of cessation;-29112018 |
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2018-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-29 |
Mypos_Resignation Letter - Harsh.pdf - 2 (800288759) |
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2018-11-29 |
Mypos_Resignation Letter - Milind.pdf - 3 (800288759) |
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2018-11-29 |
Notice of resignation;-29112018 |
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2018-11-29 |
Optional Attachment-(1)-29112018 |
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2018-11-29 |
Optional Attachment-(2)-29112018 |
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2018-10-10 |
Acknowledgement received from company-10102018 |
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2018-10-10 |
Evidence of cessation;-10102018 |
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2018-10-10 |
Resignation of Director |
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2018-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-10 |
Mypos_Ack copy of resignation Letter - Anish U_Compressed.pdf - 1 (800292967) |
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2018-10-10 |
Mypos_Ack copy of resignation Letter - Anish U_Compressed.pdf - 2 (800292644) |
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2018-10-10 |
Mypos_Ack copy of resignation Letter - Anish U_Compressed.pdf - 3 (800292644) |
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2018-10-10 |
Mypos_Resignation Letter - Anish U_Compressed.pdf - 1 (800292644) |
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2018-10-10 |
Mypos_Resignation Letter - Anish U_Compressed.pdf - 2 (800292967) |
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2018-10-10 |
Notice of resignation filed with the company-10102018 |
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2018-10-10 |
Notice of resignation;-10102018 |
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2018-10-10 |
Proof of dispatch-10102018 |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016 |
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2016-12-20 |
DIR - 2 - Hardik Dedhia - FINAL.pdf - 2 (800295509) |
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2016-12-20 |
DIR - 2 - Harsh Parekh - FINAL.pdf - 4 (800295509) |
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2016-12-20 |
DIR - 2 - Milind Pattarkine.pdf - 5 (800295509) |
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2016-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-20 |
Interest in other entities;-20122016 |
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2016-12-20 |
Letter of appointment;-20122016 |
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2016-12-20 |
Mypos - Directors - Interest in other entities.pdf - 3 (800295509) |
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2016-12-20 |
Mypos - Letter of Appointment - Ascent Directors.pdf - 1 (800295509) |
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2016-12-20 |
Optional Attachment-(1)-20122016 |
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2016-12-20 |
Optional Attachment-(2)-20122016 |
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2016-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-17 |
Acknowledgement received from company-17092016 |
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2016-09-17 |
Appointment of Vikas Chopra - Resolution.pdf - 1 (800300774) |
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2016-09-17 |
DIR 2- Consent of Vikas.pdf - 2 (800300774) |
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2016-09-17 |
Evidence of cessation;-17092016 |
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2016-09-17 |
Resignation of Director |
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2016-09-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-17 |
Notice of resignation filed with the company-17092016 |
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2016-09-17 |
Notice of resignation;-17092016 |
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2016-09-17 |
Proof of dispatch-17092016 |
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2016-09-17 |
Resignation Letter of Parth.pdf - 1 (800299694) |
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2016-09-17 |
Resignation Letter of Parth.pdf - 2 (800300125) |
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2016-09-17 |
Resignation Letter of Parth.pdf - 3 (800299694) |
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2016-09-17 |
Resignation of Parth Kanani - Resolution.pdf - 1 (800300125) |
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2016-09-17 |
Resignation of Parth Kanani - Resolution.pdf - 2 (800299694) |
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2016-09-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016 |
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2016-09-16 |
Letter of appointment;-16092016 |
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2016-05-11 |
Declaration by first director-08052016 |
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2016-05-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052016 |
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2016-05-11 |
Declartion by Director.pdf - 3 (800303935) |
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2016-05-11 |
DIR 2_appointee Directors.pdf - 2 (800303935) |
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2016-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-11 |
INC 9.pdf - 1 (800303935) |
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2016-05-11 |
Optional Attachment-(1)-08052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-07-29 |
Notice of the court or the company law board order |
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2020-06-04 |
Return of deposits |
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2020-02-13 |
Registration of resolution(s) and agreement(s) |
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2020-01-17 |
Form for submission of documents with the Registrar |
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2020-01-04 |
Declaration letter_SBO_Ascent_Mypos.pdf - 2 (800286926) |
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2020-01-04 |
Form BEN - 2-04012020_signed |
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2020-01-04 |
Form BEN-1_Declaration by SBO_Everstone.pdf - 1 (800286926) |
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2019-06-26 |
Return of deposits |
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2019-02-07 |
Registration of resolution(s) and agreement(s) |
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2019-02-07 |
Mypos_EGM Resolution and Class Meeting Resolution.pdf - 1 (800286917) |
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2018-10-02 |
Registration of resolution(s) and agreement(s) |
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2018-10-02 |
MYPOS - CTC - Special Resolution and Expl Stmt - 186.pdf - 1 (800317113) |
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2018-10-01 |
Notice of the court or the company law board order |
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2018-10-01 |
MYPOS CONDONATION ORDER.pdf - 1 (800317698) |
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2018-02-22 |
Consent Letter-Mypos- AR Sodha.pdf - 2 (338946439) |
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2018-02-22 |
Information to the Registrar by company for appointment of auditor |
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2018-02-22 |
MYPOS CTC Appt of AR Sodha as auditors 31122017.pdf - 3 (338946439) |
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2018-02-22 |
MYPOS-Appt Letter-AR Sodha.pdf - 1 (338946439) |
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2017-08-28 |
CA Valuation Certificate.pdf - 2 (338946448) |
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2017-08-28 |
Form for submission of documents with the Registrar |
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2017-08-28 |
Mypos - CCDs Tranche 2 - Special Resolutoin and Explanatory Statement - Final.pdf - 3 (338946448) |
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2017-08-28 |
MYPOS - PAS-4 - Tranche 2.pdf - 1 (338946448) |
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2017-08-28 |
MYPOS - PAS-5 - Tranche 2.pdf - 4 (338946448) |
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2017-08-24 |
EGM - Sp Res and Explanatory Statement for Alteration of AOA 2.pdf - 1 (338946447) |
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2017-08-24 |
Registration of resolution(s) and agreement(s) |
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2017-08-24 |
Mypos - AOA - Alteration 2.pdf - 2 (338946447) |
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2017-08-18 |
Registration of resolution(s) and agreement(s) |
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2017-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-18 |
Mypos - CCDs Tranche 2 - Special Resolutoin and Explanatory Statement - Final.pdf - 1 (338946444) |
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2017-08-18 |
Mypos - CTC - BR allotment - Tranche 2 - 03112016.pdf - 2 (338946446) |
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2017-08-18 |
MYPOS - CTC - BR allotment - Tranche 2 - 04112016.pdf - 2 (338946445) |
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2017-08-18 |
Mypos - List of Allottees - 03112017.pdf - 1 (338946446) |
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2017-08-18 |
Mypos - List of Allottees - 04112017.pdf - 1 (338946445) |
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2017-08-18 |
MYPOS - PAS-5 - Tranche 2.pdf - 3 (338946445) |
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2017-08-18 |
MYPOS - PAS-5 - Tranche 2.pdf - 3 (338946446) |
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2016-12-31 |
AOA of the MYPOS - Alteration 1.pdf - 2 (800320465) |
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2016-12-31 |
CTC - Sp Res & Exp Stmt.pdf - 1 (800320465) |
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2016-12-31 |
Registration of resolution(s) and agreement(s) |
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2016-12-03 |
CTC - BR for appointment of MD & Joint MD.pdf - 1 (800321338) |
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2016-12-03 |
Registration of resolution(s) and agreement(s) |
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2016-11-21 |
Annexure A - Terms of CCDs (F).pdf - 3 (800322288) |
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2016-11-21 |
Annexure A - Terms of CCDs (F).pdf - 5 (800324189) |
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2016-11-21 |
Board Meeting resolution for allotment.pdf - 2 (800324189) |
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2016-11-21 |
Board resolution approving the issue.pdf - 6 (800322288) |
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2016-11-21 |
CA Valuation Certificate (F).pdf - 4 (800322288) |
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2016-11-21 |
EGM Resolution (F).pdf - 3 (800324189) |
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2016-11-21 |
EGM Resolution (F).pdf - 5 (800322288) |
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2016-11-21 |
Form for submission of documents with the Registrar |
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2016-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-21 |
List of Allottees.pdf - 1 (800324189) |
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2016-11-21 |
PAS 4 (New).pdf - 1 (800322288) |
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2016-11-21 |
PAS 5.pdf - 2 (800322288) |
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2016-11-21 |
PAS 5.pdf - 4 (800324189) |
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2016-11-03 |
Annexure A - Terms of CCDs (F).pdf - 3 (800324819) |
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2016-11-03 |
CA Valuation Certificate (F).pdf - 4 (800324819) |
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2016-11-03 |
EGM Notice and Explanatory Statement (F).pdf - 2 (800324819) |
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2016-11-03 |
EGM Resolution (F).pdf - 1 (800324819) |
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2016-11-03 |
Registration of resolution(s) and agreement(s) |
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2016-09-29 |
Notice of situation or change of situation of registered office |
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2016-09-29 |
Lease agreement papers.pdf - 3 (800325474) |
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2016-09-29 |
Lease Agreement.pdf - 1 (800325474) |
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2016-09-29 |
MI - Electricity Bill.pdf - 2 (800325474) |
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2016-09-29 |
NOC.pdf - 4 (800325474) |
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2016-08-29 |
1. MyPOS Board Resolution - Issuance.pdf - 4 (800326234) |
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2016-08-29 |
2. MyPOS documents of EGM.pdf - 3 (800326234) |
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2016-08-29 |
3. MyPOS Form PAS - 4 Private Placement Offer Letter.pdf - 1 (800326234) |
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2016-08-29 |
5. MYPOS Form PAS - 5 Record of private placement.pdf - 2 (800326234) |
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2016-08-29 |
8. List of Allottees.pdf - 5 (800326234) |
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2016-08-29 |
Form for submission of documents with the Registrar |
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2016-08-26 |
2. MyPOS documents of EGM.pdf - 1 (800327477) |
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2016-08-26 |
2. MyPOS documents of EGM.pdf - 5 (800328290) |
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2016-08-26 |
3. MyPOS Form PAS - 4 Private Placement Offer Letter.pdf - 4 (800328290) |
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2016-08-26 |
5. MYPOS Form PAS - 5 Record of private placement.pdf - 3 (800328290) |
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2016-08-26 |
7. MyPOS Board Resolution - Allotment.pdf - 2 (800328290) |
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2016-08-26 |
8. List of Allottees.pdf - 1 (800328290) |
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2016-08-26 |
Registration of resolution(s) and agreement(s) |
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2016-08-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-28 |
1. Resolution - EGM.pdf - 2 (800328922) |
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2016-07-28 |
3. Notice EGM.pdf - 3 (800328922) |
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2016-07-28 |
4. Minutes EGM.pdf - 4 (800328922) |
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2016-07-28 |
Altered MOM.pdf - 1 (800328922) |
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2016-07-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-11 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08052016 |
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2016-05-11 |
Article of Association.pdf - 2 (800334118) |
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2016-05-11 |
Articles of association-08052016 |
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2016-05-11 |
Declaration in Form No. INC-8-08052016 |
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2016-05-11 |
Application and declaration for incorporation of a company |
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2016-05-11 |
INC 10.pdf - 8 (800334118) |
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2016-05-11 |
INC 8.pdf - 3 (800334118) |
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2016-05-11 |
INC 9.pdf - 7 (800334118) |
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2016-05-11 |
Memorandum of association-08052016 |
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2016-05-11 |
Memorandum of Association.pdf - 1 (800334118) |
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2016-05-11 |
PAN card (in case of Indian national)-08052016 |
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2016-05-11 |
PAN Card.pdf - 6 (800334118) |
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2016-05-11 |
Proof of identity-08052016 |
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2016-05-11 |
Proof of identity.pdf - 5 (800334118) |
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2016-05-11 |
Proof of residence_Bank Statement.pdf - 4 (800334118) |
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2016-05-11 |
Proof of residential address-08052016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-06-24 |
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020 |
Add to Cart |
2020-06-24 |
Optional Attachment-(1)-24062020 |
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2020-03-09 |
List of share holders, debenture holders;-09032020 |
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2020-03-09 |
Optional Attachment-(1)-09032020 |
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2020-03-09 |
Optional Attachment-(2)-09032020 |
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2020-03-09 |
Optional Attachment-(3)-09032020 |
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2020-02-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020 |
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2020-01-13 |
Optional Attachment-(1)-13012020 |
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2020-01-13 |
Optional Attachment-(2)-13012020 |
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2020-01-01 |
List of share holders, debenture holders;-31122019 |
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2020-01-01 |
Optional Attachment-(1)-31122019 |
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2020-01-01 |
Optional Attachment-(2)-31122019 |
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2020-01-01 |
Optional Attachment-(3)-31122019 |
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2019-12-26 |
Declaration under section 90-26122019 |
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2019-12-26 |
Optional Attachment-(1)-26122019 |
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2019-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019 |
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2019-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019 |
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2019-01-22 |
Directors report as per section 134(3)-22012019 |
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2019-01-08 |
List of share holders, debenture holders;-08012019 |
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2018-10-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018 |
Add to Cart |
2018-09-27 |
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018 |
Add to Cart |
2018-03-23 |
List of share holders, debenture holders;-23032018 |
Add to Cart |
2018-03-23 |
Optional Attachment-(1)-23032018 |
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2018-02-22 |
Copy of resolution passed by the company-22022018 |
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2018-02-22 |
Copy of the intimation sent by company-22022018 |
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2018-02-22 |
Copy of written consent given by auditor-22022018 |
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2018-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018 |
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2018-02-06 |
Directors report as per section 134(3)-06022018 |
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2017-08-18 |
Altered articles of association-18082017 |
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2017-08-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18082017 |
Add to Cart |
2017-08-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18082017 1 |
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2017-08-18 |
Copy of Board or Shareholders? resolution-18082017 |
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2017-08-18 |
Copy of Board or Shareholders? resolution-18082017 1 |
Add to Cart |
2017-08-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18082017 |
Add to Cart |
2017-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017 |
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2017-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017 1 |
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2017-08-18 |
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.-18082017 |
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2017-08-18 |
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.-18082017 1 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-08-18 |
Optional Attachment-(2)-18082017 |
Add to Cart |
2017-08-18 |
Optional Attachment-(3)-18082017 |
Add to Cart |
2016-12-27 |
Altered articles of association-27122016 |
Add to Cart |
2016-12-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016 |
Add to Cart |
2016-12-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016 |
Add to Cart |
2016-11-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21112016 |
Add to Cart |
2016-11-21 |
Copy of Board or Shareholders? resolution-21112016 |
Add to Cart |
2016-11-21 |
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.-21112016 |
Add to Cart |
2016-11-21 |
Optional Attachment-(1)-21112016 |
Add to Cart |
2016-11-21 |
Optional Attachment-(2)-21112016 |
Add to Cart |
2016-11-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16112016 |
Add to Cart |
2016-11-16 |
Optional Attachment-(1)-16112016 |
Add to Cart |
2016-11-16 |
Optional Attachment-(2)-16112016 |
Add to Cart |
2016-11-16 |
Optional Attachment-(3)-16112016 |
Add to Cart |
2016-11-16 |
Optional Attachment-(4)-16112016 |
Add to Cart |
2016-11-16 |
Optional Attachment-(5)-16112016 |
Add to Cart |
2016-11-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092016 |
Add to Cart |
2016-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016 |
Add to Cart |
2016-11-03 |
Optional Attachment-(1)-03112016 |
Add to Cart |
2016-11-03 |
Optional Attachment-(2)-03112016 |
Add to Cart |
2016-11-03 |
Optional Attachment-(3)-03112016 |
Add to Cart |
2016-09-29 |
Copies of the utility bills as mentioned above (not older than two months)-29092016 |
Add to Cart |
2016-09-29 |
Optional Attachment-(1)-29092016 |
Add to Cart |
2016-09-29 |
Optional Attachment-(2)-29092016 |
Add to Cart |
2016-09-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016 |
Add to Cart |
2016-08-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26082016 |
Add to Cart |
2016-08-26 |
Copy of Board or Shareholders? resolution-26082016 |
Add to Cart |
2016-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082016 |
Add to Cart |
2016-08-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016 |
Add to Cart |
2016-08-26 |
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.-26082016 |
Add to Cart |
2016-08-26 |
Optional Attachment-(1)-26082016 |
Add to Cart |
2016-08-26 |
Optional Attachment-(1)-26082016 1 |
Add to Cart |
2016-08-26 |
Optional Attachment-(2)-26082016 |
Add to Cart |
2016-08-26 |
Optional Attachment-(2)-26082016 1 |
Add to Cart |
2016-08-26 |
Optional Attachment-(3)-26082016 |
Add to Cart |
2016-08-26 |
Optional Attachment-(4)-26082016 |
Add to Cart |
2016-07-26 |
Altered memorandum of assciation;-26072016 |
Add to Cart |
2016-07-26 |
Copy of the resolution for alteration of capital;-26072016 |
Add to Cart |
2016-07-26 |
Optional Attachment-(1)-26072016 |
Add to Cart |
2016-07-26 |
Optional Attachment-(3)-26072016 |
Add to Cart |
2016-05-11 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-08052016 |
Add to Cart |
2016-05-11 |
Copies of the utility bills as mentioned above (not older than two months)-08052016 |
Add to Cart |
2016-05-11 |
Electricity Bill.pdf - 2 (800366912) |
Add to Cart |
2016-05-11 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-05-11 |
Maintainance Bill.pdf - 1 (800366912) |
Add to Cart |
2016-05-11 |
No objection certificate_MYPOS.pdf - 3 (800366912) |
Add to Cart |
2016-05-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052016 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2020-03-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-02-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-04 |
Letter to ROC.pdf - 2 (800287935) |
Add to Cart |
2020-01-04 |
List of Share and Debenture holder.pdf - 1 (800287935) |
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2020-01-04 |
Mypos -Transfer of Shares.pdf - 3 (800287935) |
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2020-01-04 |
No of Meeting.pdf - 4 (800287935) |
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2019-01-22 |
Audited Financials-2017-18.pdf - 1 (800287928) |
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2019-01-22 |
Directors Report-Mypos.pdf - 2 (800287928) |
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2019-01-22 |
Company financials including balance sheet and profit & loss |
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2019-01-08 |
Annual Returns and Shareholder Information |
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2019-01-08 |
List of Shareholders and Debentureholderd 31032018.pdf - 1 (800287921) |
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2018-03-23 |
Annual Returns and Shareholder Information |
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2018-03-23 |
Mypos - Attachment to MGT-7.pdf - 2 (338946531) |
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2018-03-23 |
Mypos - List of Shareholders_ 2016-17.pdf - 1 (338946531) |
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2018-02-06 |
Company financials including balance sheet and profit & loss |
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2018-02-06 |
Mypos - Directors Report 2016-17_Final_signed and compressed.pdf - 2 (338946530) |
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2018-02-06 |
Mypos_ 2016-17 - Annual report - AOC-4- Final.pdf - 1 (338946530) |
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