Date |
Title |
₨ 149 Each |
---|---|---|
2020-09-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930 |
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2017-03-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170314 |
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2016-08-22 |
CERTIFICATE OF INCORPORATION-20160822 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-22 |
Optional Attachment-(2)-16082016 |
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2016-08-22 |
Declaration by first director-19082016 |
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2016-08-22 |
Declaration by first director-16082016 |
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2016-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016 |
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2016-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016 |
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2016-08-22 |
Optional Attachment-(1)-16082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-09-30 |
Creation of Charge (New Secured Borrowings) |
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2020-09-29 |
Instrument(s) of creation or modification of charge;-28092020 |
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2017-03-14 |
Creation of Charge (New Secured Borrowings) |
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2017-03-14 |
Instrument(s) of creation or modification of charge;-14032017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-08-31 |
Return of deposits |
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2021-06-22 |
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2021-06-12 |
Information to the Registrar by company for appointment of auditor |
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2020-10-05 |
Information to the Registrar by company for appointment of auditor |
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2020-09-16 |
Return of deposits |
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2020-01-17 |
Notice of resignation by the auditor |
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2019-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-07 |
Information to the Registrar by company for appointment of auditor |
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2018-04-30 |
Information to the Registrar by company for appointment of auditor |
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2017-01-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-16 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-22 |
Optional Attachment-(1)-19082016 |
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2016-08-22 |
PAN card (in case of Indian national)-16082016 |
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2016-08-22 |
Optional Attachment-(2)-16082016 |
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2016-08-22 |
Optional Attachment-(3)-16082016 |
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2016-08-22 |
Optional Attachment-(4)-16082016 |
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2016-08-22 |
Optional Attachment-(5)-16082016 |
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2016-08-22 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160822 |
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2016-08-22 |
Proof of identity-16082016 |
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2016-08-22 |
Proof of identity-19082016 |
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2016-08-22 |
Proof of residential address-16082016 |
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2016-08-22 |
Proof of residential address-19082016 |
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2016-08-22 |
Specimen Signature in Form INC-10-16082016 |
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2016-08-22 |
Specimen Signature in Form INC-10-19082016 |
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2016-08-22 |
STAMPED ARTICLES OF ASSOCIATION-20160822 |
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2016-08-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-16082016 |
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2016-08-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19082016 |
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2016-08-22 |
Articles of association-16082016 |
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2016-08-22 |
Articles of association-19082016 |
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2016-08-22 |
Optional Attachment-(1)-16082016 |
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2016-08-22 |
Declaration in Form No. INC-8-16082016 |
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2016-08-22 |
Declaration in Form No. INC-8-19082016 |
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2016-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-22 |
Memorandum of association-16082016 |
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2016-08-22 |
Memorandum of association-19082016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-06-12 |
Copy of resolution passed by the company-12062021 |
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2021-06-12 |
Copy of written consent given by auditor-12062021 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2020-09-30 |
Copy of written consent given by auditor-30092020 |
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2020-09-30 |
Copy of the intimation sent by company-30092020 |
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2020-09-30 |
Copy of resolution passed by the company-30092020 |
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2020-01-14 |
Resignation letter-14012020 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-09-07 |
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.-07092019 |
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2019-09-07 |
Copy of Board or Shareholders? resolution-07092019 |
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2019-06-29 |
Copy of instrument creating charge-29062019 |
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2019-06-29 |
Copy of trust deed-29062019 |
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2019-06-29 |
Optional Attachment-(1)-29062019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-05-01 |
List of share holders, debenture holders;-01052018 |
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2018-04-30 |
Directors report as per section 134(3)-30042018 |
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2018-04-30 |
Copy of resolution passed by the company-30042018 |
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2018-04-30 |
Copy of written consent given by auditor-30042018 1 |
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2018-04-30 |
Copy of written consent given by auditor-30042018 |
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2018-04-30 |
Copy of the intimation sent by company-30042018 1 |
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2018-04-30 |
Copy of the intimation sent by company-30042018 |
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2018-04-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 |
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2018-04-30 |
Copy of resolution passed by the company-30042018 1 |
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2017-01-23 |
Copy of the resolution for alteration of capital;-23012017 |
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2017-01-23 |
Altered memorandum of assciation;-23012017 |
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2017-01-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017 |
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2017-01-16 |
Altered memorandum of association-16012017 |
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2016-08-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016 |
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2016-08-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016 |
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2016-08-22 |
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)-16082016 |
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2016-08-22 |
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)-19082016 |
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2016-08-22 |
Copies of the utility bills as mentioned above (not older than two months)-16082016 |
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2016-08-22 |
Copies of the utility bills as mentioned above (not older than two months)-19082016 |
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2016-08-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-01-03 |
Annual Returns and Shareholder Information |
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2019-01-03 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
Annual Returns and Shareholder Information |
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