Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-29 |
CERTIFICATE OF INCORPORATION-20160829 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016 |
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2016-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-16 |
Letter of appointment;-16122016 |
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2016-12-15 |
Notice of resignation;-15122016 |
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2016-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-15 |
Evidence of cessation;-15122016 |
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2016-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016 |
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2016-12-15 |
Letter of appointment;-15122016 |
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2016-08-29 |
Declaration by first director-15082016 |
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2016-08-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-13 |
Information to the Registrar by company for appointment of auditor |
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2017-12-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-12 |
Registration of resolution(s) and agreement(s) |
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2017-03-29 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-29 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160829 |
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2016-08-29 |
STAMPED ARTICLES OF ASSOCIATION-20160829 |
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2016-08-29 |
Specimen Signature in Form INC-10-15082016 |
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2016-08-29 |
Proof of residential address-15082016 |
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2016-08-29 |
Articles of association-15082016 |
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2016-08-29 |
Proof of identity-15082016 |
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2016-08-29 |
PAN card (in case of Indian national)-15082016 |
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2016-08-29 |
Declaration in Form No. INC-8-15082016 |
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2016-08-29 |
Memorandum of association-15082016 |
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2016-08-29 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-15082016 |
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2016-08-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-09 |
List of share holders, debenture holders;-09032018 |
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2018-03-09 |
Directors report as per section 134(3)-09032018 |
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2018-03-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018 |
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2018-01-13 |
Copy of resolution passed by the company-13012018 |
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2018-01-13 |
Copy of the intimation sent by company-13012018 |
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2018-01-13 |
Copy of written consent given by auditor-13012018 |
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2017-12-05 |
Optional Attachment-(2)-05122017 |
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2017-12-05 |
Optional Attachment-(1)-05122017 |
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2017-12-05 |
Optional Attachment-(1)-05122017 1 |
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2017-12-05 |
Optional Attachment-(2)-05122017 1 |
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2017-12-05 |
Altered articles of association-05122017 |
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2017-12-05 |
Altered articles of association;-05122017 |
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2017-12-05 |
Altered memorandum of assciation;-05122017 |
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2017-12-05 |
Altered memorandum of association-05122017 |
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2017-12-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017 |
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2017-12-05 |
Copy of the resolution for alteration of capital;-05122017 |
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2017-03-11 |
Copies of the utility bills as mentioned above (not older than two months)-11032017 |
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2017-03-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032017 |
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2017-03-11 |
Copy of board resolution authorizing giving of notice-11032017 |
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2017-03-11 |
Optional Attachment-(1)-11032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-09 |
Annual Returns and Shareholder Information |
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2018-03-09 |
Company financials including balance sheet and profit & loss |
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