Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180314 |
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2018-02-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180203 |
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2017-03-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170321 |
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0000-00-00 |
Certificate of Incorporation-030513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-02 |
Letter of appointment;-02122017 |
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2017-12-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017 |
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2017-12-02 |
Optional Attachment-(1)-02122017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-14 |
Optional Attachment-(3)-14032018 |
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2018-03-14 |
Optional Attachment-(2)-14032018 |
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2018-03-14 |
Optional Attachment-(1)-14032018 |
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2018-03-14 |
Instrument(s) of creation or modification of charge;-14032018 |
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2018-03-14 |
Creation of Charge (New Secured Borrowings) |
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2018-02-03 |
Instrument(s) of creation or modification of charge;-03022018 |
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2018-02-03 |
Creation of Charge (New Secured Borrowings) |
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2017-03-21 |
Creation of Charge (New Secured Borrowings) |
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2017-03-21 |
Instrument(s) of creation or modification of charge;-21032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-15 |
Information to the Registrar by company for appointment of auditor |
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2018-03-07 |
Information to the Registrar by company for appointment of auditor |
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2018-02-22 |
Notice of resignation by the auditor |
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2018-02-15 |
Information to the Registrar by company for appointment of auditor |
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2018-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
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2015-03-25 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-25 |
Information to the Registrar by company for appointment of auditor |
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2013-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-19 |
Notice of situation or change of situation of registered office |
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2013-04-19 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-15 |
Optional Attachment-(1)-15032018 |
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2018-03-15 |
Copy of written consent given by auditor-15032018 |
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2018-03-15 |
Copy of resolution passed by the company-15032018 |
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2018-03-14 |
List of share holders, debenture holders;-14032018 |
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2018-03-10 |
Directors report as per section 134(3)-10032018 |
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2018-03-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018 |
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2018-03-07 |
Copy of the intimation sent by company-07032018 |
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2018-03-07 |
Copy of resolution passed by the company-07032018 |
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2018-03-07 |
Copy of written consent given by auditor-07032018 |
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2018-02-14 |
Resignation letter-14022018 |
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2018-02-14 |
Copy of resolution passed by the company-14022018 |
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2018-02-14 |
Copy of the intimation sent by company-14022018 |
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2018-02-14 |
Copy of written consent given by auditor-14022018 |
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2018-02-02 |
List of share holders, debenture holders;-02022018 |
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2018-02-02 |
Directors report as per section 134(3)-02022018 |
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2018-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018 |
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2018-01-11 |
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.-11012018 |
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2018-01-11 |
Copy of Board or Shareholders? resolution-11012018 |
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2017-12-13 |
Optional Attachment-(3)-13122017 |
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2017-12-13 |
Altered memorandum of assciation;-13122017 |
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2017-12-13 |
Copy of the resolution for alteration of capital;-13122017 |
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2017-12-13 |
Optional Attachment-(2)-13122017 |
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2017-12-13 |
Optional Attachment-(1)-13122017 |
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2016-02-01 |
Evidence of cessation-010216 |
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2016-01-19 |
Declaration of the appointee Director, in Form DIR-2-190116 |
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2016-01-19 |
Letter of Appointment-190116 |
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2013-04-19 |
MoA - Memorandum of Association-190413 |
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2013-04-19 |
Optional Attachment 1-190413 |
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2013-04-19 |
AoA - Articles of Association-190413 |
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2013-04-08 |
Optional Attachment 1-080413 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030513 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030513 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-15 |
Annual Returns and Shareholder Information |
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2018-03-10 |
Company financials including balance sheet and profit & loss |
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2018-02-02 |
Annual Returns and Shareholder Information |
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2018-02-02 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-03-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-03-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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