Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-19 |
Certificate of Registration of Company Law Board order for Change of State-140216.PDF |
Add to Cart |
2013-06-03 |
Certificate of Incorporation-030613.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-02-19 |
Certificate of Registration of Company Law Board order for Change of State-140216.PDF |
Add to Cart |
2016-02-14 |
Notice of situation or change of situation of registered office |
Add to Cart |
2015-12-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-12-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-08-20 |
Notice of the court or the company law board order |
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2015-02-24 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-06-27 |
Information by auditor to Registrar |
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2013-06-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-23 |
Resignation of Director |
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2016-01-31 |
Resignation of Director |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2013-06-03 |
Certificate of Incorporation-030613.PDF |
Add to Cart |
2013-06-02 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-05-29 |
Application and declaration for incorporation of a company |
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2013-05-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-19 |
Letter of Appointment-190216.PDF |
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2016-02-19 |
Optional Attachment 1-190216.PDF |
Add to Cart |
2016-02-19 |
Evidence of cessation-190216.PDF |
Add to Cart |
2016-02-19 |
Declaration of the appointee Director- in Form DIR-2-190216.PDF |
Add to Cart |
2016-02-19 |
Certificate of Registration of Company Law Board order for Change of State-140216.PDF |
Add to Cart |
2016-02-19 |
Optional Attachment 2-190216.PDF |
Add to Cart |
2015-12-16 |
Evidence of cessation-151215.PDF |
Add to Cart |
2015-12-16 |
Optional Attachment 1-161215.PDF |
Add to Cart |
2015-12-10 |
Optional Attachment 1-101215.PDF |
Add to Cart |
2015-10-29 |
Optional Attachment 2-291015.PDF |
Add to Cart |
2015-10-29 |
Optional Attachment 1-291015.PDF |
Add to Cart |
2015-10-29 |
Declaration of the appointee Director- in Form DIR-2-291015.PDF |
Add to Cart |
2015-10-29 |
Letter of Appointment-291015.PDF |
Add to Cart |
2015-10-29 |
Interest in other entities-291015.PDF |
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2015-09-24 |
Letter of Appointment-240915.PDF |
Add to Cart |
2015-09-24 |
Optional Attachment 1-240915.PDF |
Add to Cart |
2015-09-24 |
Optional Attachment 2-240915.PDF |
Add to Cart |
2015-09-24 |
Declaration of the appointee Director- in Form DIR-2-240915.PDF |
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2015-08-20 |
Copy of the Court-Company Law Board Order-200815.PDF |
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2015-06-29 |
Others-290615.PDF |
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2015-03-23 |
Copy of the minutes of the general meeting authorizing such alteration-230315.PDF |
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2015-03-23 |
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-230315.PDF |
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2015-03-23 |
Affidavit from Directors in terms of Rules-230315.PDF |
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2015-03-23 |
Affidavit verifying the application-230315.PDF |
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2015-03-23 |
Affidavit by directors about no retrenchment of the employees-230315.PDF |
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2015-03-23 |
Copy of Memorandum of Association and Articles of Association-230315.PDF |
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2015-03-23 |
Copy of notice of the general meeting along with relevant explanatory statemen-230315.PDF |
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2015-03-23 |
Power of attorney-vakalatnama-Board resolution-230315.PDF |
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2015-03-23 |
Copy of special resolution sanctioning alteration-230315.PDF |
Add to Cart |
2015-02-24 |
Copy of resolution-240215.PDF |
Add to Cart |
2015-02-24 |
MoA - Memorandum of Association-240215.PDF |
Add to Cart |
2014-10-07 |
Optional Attachment 1-071014.PDF |
Add to Cart |
2014-09-18 |
Copy of resolution-170914.PDF |
Add to Cart |
2014-08-18 |
List of allottees-190814.PDF |
Add to Cart |
2014-08-18 |
Resltn passed by the BOD-190814.PDF |
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2014-07-26 |
Optional Attachment 2-260714.PDF |
Add to Cart |
2014-07-26 |
MoA - Memorandum of Association-260714.PDF |
Add to Cart |
2014-07-26 |
Copy of the resolution for alteration of capital-260714.PDF |
Add to Cart |
2014-07-26 |
Optional Attachment 1-260714.PDF |
Add to Cart |
2014-07-25 |
Copy of resolution-260714.PDF |
Add to Cart |
2013-06-20 |
Optional Attachment 1-210613.PDF |
Add to Cart |
2013-06-20 |
Evidence of cessation-210613.PDF |
Add to Cart |
2013-06-03 |
Acknowledgement of Stamp Duty MoA payment-030613.PDF |
Add to Cart |
2013-06-03 |
Acknowledgement of Stamp Duty AoA payment-030613.PDF |
Add to Cart |
2013-06-02 |
Optional Attachment 1-020613.PDF |
Add to Cart |
2013-05-29 |
MoA - Memorandum of Association-300513.PDF |
Add to Cart |
2013-05-29 |
AoA - Articles of Association-300513.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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