Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-160511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018 |
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2018-02-22 |
Interest in other entities;-22022018 |
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2018-02-22 |
Optional Attachment-(1)-22022018 |
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2017-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-21 |
Optional Attachment-(1)-21112017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-23 |
Information to the Registrar by company for appointment of auditor |
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2017-05-22 |
Registration of resolution(s) and agreement(s) |
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2017-05-18 |
Form for submission of documents with the Registrar |
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2017-05-18 |
Form for submission of documents with the Registrar |
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2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-23 |
Information by auditor to Registrar |
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2013-09-24 |
Information by auditor to Registrar |
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2012-03-16 |
Information by auditor to Registrar |
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2011-12-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-07-29 |
Information to the Registrar by company for appointment of auditor |
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2015-04-06 |
Resignation of Director |
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2015-04-06 |
Resignation of Director |
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2011-05-16 |
Application and declaration for incorporation of a company |
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2011-05-10 |
Notice of situation or change of situation of registered office |
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2011-05-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
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2017-11-23 |
Directors report as per section 134(3)-23112017 |
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2017-11-21 |
Copy of resolution passed by the company-21112017 |
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2017-11-21 |
Copy of the intimation sent by company-21112017 |
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2017-11-21 |
Copy of written consent given by auditor-21112017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 2 |
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2017-05-14 |
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.-12052017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 |
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2017-05-14 |
Optional Attachment-(1)-12052017 1 |
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2017-05-14 |
Optional Attachment-(4)-12052017 2 |
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2017-05-14 |
Optional Attachment-(1)-12052017 3 |
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2017-05-14 |
Optional Attachment-(2)-12052017 |
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2017-05-14 |
Optional Attachment-(2)-12052017 1 |
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2017-05-14 |
Optional Attachment-(2)-12052017 2 |
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2017-05-14 |
Optional Attachment-(2)-12052017 3 |
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2017-05-14 |
Optional Attachment-(3)-12052017 |
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2017-05-14 |
Optional Attachment-(3)-12052017 1 |
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2017-05-14 |
Optional Attachment-(3)-12052017 2 |
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2017-05-14 |
Optional Attachment-(4)-12052017 |
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2017-05-14 |
Optional Attachment-(4)-12052017 1 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017 |
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2017-05-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052017 1 |
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2017-05-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-12052017 |
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2017-05-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052017 |
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2017-05-14 |
Copy of Board or Shareholders? resolution-12052017 |
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2015-04-06 |
Evidence of cessation-060415 |
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2015-04-06 |
Declaration of the appointee Director, in Form DIR-2-060415 |
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2014-10-27 |
Letter of Appointment-271014 |
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2014-10-27 |
Interest in other entities-271014 |
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2014-10-27 |
Declaration of the appointee Director, in Form DIR-2-271014 |
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2014-10-18 |
Copy of resolution-181014 |
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2014-09-26 |
Copy of resolution-250914 |
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2014-07-30 |
Copy of resolution-300714 |
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2014-05-06 |
Declaration of the appointee Director, in Form DIR-2-060514 |
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2014-05-06 |
Letter of Appointment-060514 |
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2014-05-06 |
Interest in other entities-060514 |
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2011-12-15 |
MoA - Memorandum of Association-151211 |
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2011-12-15 |
Optional Attachment 1-151211 |
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2011-05-16 |
Optional Attachment 1-160511 |
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2011-05-16 |
MoA - Memorandum of Association-160511 |
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2011-05-16 |
AoA - Articles of Association-160511 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-160511 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-160511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2015-01-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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