Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-19 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180119 |
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2018-01-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180116 |
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2015-06-12 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110615 |
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2015-06-12 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-110615 |
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2011-09-28 |
Certificate of commencement of buisness-220911 |
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0000-00-00 |
Certificate of Incorporation-150911 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018 |
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2018-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-29 |
Optional Attachment-(1)-29062018 |
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2018-06-29 |
Optional Attachment-(2)-29062018 |
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2018-06-29 |
Optional Attachment-(3)-29062018 |
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2018-06-29 |
Optional Attachment-(4)-29062018 |
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2018-01-01 |
Resignation of Director |
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2018-01-01 |
Resignation of Director |
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2018-01-01 |
Resignation of Director |
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2017-12-30 |
Resignation of Director |
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2017-12-28 |
Acknowledgement received from company-28122017 |
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2017-12-28 |
Acknowledgement received from company-28122017 1 |
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2017-12-28 |
Acknowledgement received from company-28122017 2 |
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2017-12-28 |
Acknowledgement received from company-28122017 3 |
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2017-12-28 |
Evidence of cessation;-28122017 |
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2017-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-28 |
Notice of resignation filed with the company-28122017 |
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2017-12-28 |
Notice of resignation filed with the company-28122017 1 |
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2017-12-28 |
Notice of resignation filed with the company-28122017 2 |
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2017-12-28 |
Notice of resignation filed with the company-28122017 3 |
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2017-12-28 |
Notice of resignation;-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 1 |
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2017-12-28 |
Optional Attachment-(1)-28122017 2 |
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2017-12-28 |
Optional Attachment-(1)-28122017 3 |
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2017-12-28 |
Optional Attachment-(1)-28122017 4 |
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2017-12-28 |
Proof of dispatch-28122017 |
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2017-12-28 |
Proof of dispatch-28122017 1 |
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2017-12-28 |
Proof of dispatch-28122017 2 |
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2017-12-28 |
Proof of dispatch-28122017 3 |
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2017-12-03 |
Appointment or change of designation of directors, managers or secretary |
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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 |
Letter of appointment;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-29 |
Registration of resolution(s) and agreement(s) |
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2018-01-16 |
Registration of resolution(s) and agreement(s) |
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2015-06-11 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2012-12-22 |
Information by auditor to Registrar |
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2012-08-27 |
Registration of resolution(s) and agreement(s) |
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2012-08-27 |
Return of appointment of managing director or whole-time director or manager |
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2012-08-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-02-09 |
Information to the Registrar by company for appointment of auditor |
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2011-09-22 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2011-09-15 |
Application and declaration for incorporation of a company |
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2011-09-15 |
Notice of situation or change of situation of registered office |
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2011-09-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018 |
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2018-06-29 |
Optional Attachment-(1)-29062018 |
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2018-01-15 |
Altered articles of association-15012018 |
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2018-01-15 |
Altered memorandum of association-15012018 |
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2018-01-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018 |
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2018-01-15 |
Optional Attachment-(1)-15012018 |
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2017-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017 |
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2017-11-12 |
Directors report as per section 134(3)-12112017 |
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2017-11-12 |
List of share holders, debenture holders;-12112017 |
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2015-06-11 |
AoA - Articles of Association-110615 |
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2015-06-11 |
Copy of resolution-110615 |
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2015-06-11 |
Minutes of Meeting-110615 |
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2015-06-11 |
MoA - Memorandum of Association-110615 |
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2015-06-11 |
Optional Attachment 1-110615 |
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2015-06-11 |
Optional Attachment 1-110615 |
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2015-06-11 |
Optional Attachment 2-110615 |
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2015-06-11 |
Optional Attachment 2-110615 |
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2015-06-11 |
Optional Attachment 3-110615 |
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2015-06-11 |
Optional Attachment 4-110615 |
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2015-06-11 |
Optional Attachment 5-110615 |
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2015-06-01 |
Copy of Board Resolution-010615 |
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2012-08-27 |
Copy of Board Resolution-270812 |
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2012-08-27 |
Copy of resolution-270812 |
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2012-08-27 |
Copy of shareholder resolution-270812 |
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2012-08-27 |
Optional Attachment 1-270812 |
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2012-08-27 |
Optional Attachment 1-270812 |
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2012-08-27 |
Optional Attachment 2-270812 |
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2012-08-27 |
Optional Attachment 2-270812 |
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2012-08-27 |
Optional Attachment 3-270812 |
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2011-09-22 |
Certified copy of statement-220911 |
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2011-09-22 |
Optional Attachment 1-220911 |
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2011-09-15 |
AoA - Articles of Association-150911 |
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2011-09-15 |
MoA - Memorandum of Association-150911 |
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2011-09-15 |
Optional Attachment 1-150911 |
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2011-09-15 |
Optional Attachment 2-150911 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150911 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150911 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-15 |
Company financials including balance sheet and profit & loss |
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2017-11-15 |
Annual Returns and Shareholder Information |
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2015-02-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-06 |
Frm23ACA-060215 for the FY ending on-310314 |
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2013-11-18 |
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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2013-10-30 |
Frm23ACA-301013 for the FY ending on-310313 |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-19 |
Frm23ACA-191112 for the FY ending on-310312 |
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