Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170314 |
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2016-06-21 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160621 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-17 |
Information to the Registrar by company for appointment of auditor |
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2017-10-28 |
Information to the Registrar by company for appointment of auditor |
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2017-06-30 |
Notice of resignation by the auditor |
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2017-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-27 |
Registration of resolution(s) and agreement(s) |
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2017-03-14 |
Registration of resolution(s) and agreement(s) |
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2016-09-23 |
Registration of resolution(s) and agreement(s) |
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2016-07-05 |
Registration of resolution(s) and agreement(s) |
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2016-05-16 |
Notice of the court or the company law board order |
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2016-03-12 |
Submission of documents with the Registrar |
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2016-02-24 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-24 |
List of share holders, debenture holders;-24012018 |
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2018-01-24 |
Directors report as per section 134(3)-24012018 |
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2018-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018 |
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2017-11-17 |
Copy of written consent given by auditor-17112017 |
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2017-11-17 |
Copy of the intimation sent by company-17112017 |
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2017-11-17 |
Copy of resolution passed by the company-17112017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
Copy of written consent given by auditor-27102017 |
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2017-10-27 |
Copy of the intimation sent by company-27102017 |
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2017-06-28 |
Resignation letter-28062017 |
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2017-04-20 |
Copy of Board or Shareholders? resolution-20042017 |
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2017-04-20 |
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.-20042017 |
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2017-03-24 |
Altered memorandum of assciation;-24032017 |
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2017-03-24 |
Copy of the resolution for alteration of capital;-24032017 |
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2017-03-24 |
Altered articles of association;-24032017 |
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2017-03-23 |
Altered articles of association-23032017 |
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2017-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017 |
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2017-03-10 |
Altered memorandum of association-10032017 |
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2017-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017 |
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2017-01-14 |
List of share holders, debenture holders;-14012017 |
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2017-01-13 |
Directors report as per section 134(3)-13012017 |
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2017-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017 |
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2016-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016 |
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2016-07-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072016 |
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2016-06-21 |
Copy of the duly attested latest financial statement-17062016 |
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2016-06-21 |
Optional Attachment-(1)-17062016 |
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2016-06-21 |
Notice of situation or change of situation of registered office |
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2016-06-21 |
Copies of the utility bills as mentioned above (not older than two months)-17062016 |
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2016-06-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016 |
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2016-06-21 |
Copy of altered Memorandum of association-17062016 |
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2016-06-21 |
Copy of board resolution authorizing giving of notice-17062016 |
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2016-05-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13052016 |
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2016-03-12 |
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-120316 |
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2016-03-12 |
Affidavit verifying the application-120316 |
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2016-03-12 |
Optional Attachment 1-120316 |
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2016-03-12 |
Optional Attachment 2-120316 |
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2016-03-12 |
Optional Attachment 3-120316 |
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2016-03-12 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-120316 |
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2016-03-12 |
Affidavit from Directors in terms of Rules-120316 |
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2016-03-12 |
Power of attorney/vakalatnama/Board resolution-120316 |
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2016-03-12 |
Affidavit verifying the list of creditors-120316 |
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2016-03-12 |
List of creditors and debenture holders-120316 |
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2016-03-12 |
Copy of Memorandum of Association and Articles of Association-120316 |
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2016-03-12 |
Copy of notice of the general meeting along with relevant explanatory statemen-120316 |
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2016-03-12 |
Copy of special resolution sanctioning alteration-120316 |
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2016-03-12 |
Copy of the minutes of the general meeting authorizing such alteration-120316 |
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2016-03-12 |
Affidavit by directors about no retrenchment of the employees-120316 |
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2016-02-24 |
MoA - Memorandum of Association-240216 |
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2016-02-24 |
Copy of resolution-240216 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-24 |
Company financials including balance sheet and profit & loss |
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2018-01-24 |
Annual Returns and Shareholder Information |
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2017-01-18 |
Company financials including balance sheet and profit & loss |
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2017-01-18 |
Annual Returns and Shareholder Information |
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