Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180403 |
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0000-00-00 |
Certificate of Incorporation-251111 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-24 |
Acknowledgement received from company-24072017 |
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2017-07-24 |
Evidence of cessation;-24072017 |
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2017-07-24 |
Resignation of Director |
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2017-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-24 |
Notice of resignation filed with the company-24072017 |
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2017-07-24 |
Notice of resignation;-24072017 |
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2017-07-24 |
Proof of dispatch-24072017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-03 |
Registration of resolution(s) and agreement(s) |
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2018-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-01 |
Registration of resolution(s) and agreement(s) |
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2017-11-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-11-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-16 |
Notice of situation or change of situation of registered office |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2017-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-10 |
Registration of resolution(s) and agreement(s) |
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2015-09-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-15 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-04 |
Information by auditor to Registrar |
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2014-03-04 |
Information by auditor to Registrar |
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2014-03-04 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-10-17 |
Resignation of Director |
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2014-10-17 |
Resignation of Director |
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2011-11-24 |
Application and declaration for incorporation of a company |
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2011-11-24 |
Notice of situation or change of situation of registered office |
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2011-11-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-29 |
Altered memorandum of association-29032018 |
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2018-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018 |
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2018-03-29 |
Optional Attachment-(1)-29032018 |
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2018-03-29 |
Optional Attachment-(2)-29032018 |
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2018-03-14 |
Altered memorandum of association-14032018 |
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2018-03-14 |
Copy of Board or Shareholders? resolution-14032018 |
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2018-03-14 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14032018 |
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2018-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018 |
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2018-03-14 |
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.-14032018 |
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2018-03-14 |
Optional Attachment-(1)-14032018 |
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2018-03-14 |
Optional Attachment-(1)-14032018 1 |
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2018-03-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018 |
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2018-03-07 |
Directors report as per section 134(3)-07032018 |
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2018-01-30 |
Altered articles of association-30012018 |
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2018-01-30 |
Altered memorandum of association-30012018 |
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2018-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018 |
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2018-01-30 |
Optional Attachment-(1)-30012018 |
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2018-01-04 |
Copy of Board or Shareholders? resolution-04012018 |
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2018-01-04 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04012018 |
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2018-01-04 |
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.-04012018 |
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2018-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018 |
Add to Cart |
2018-01-03 |
Optional Attachment-(1)-03012018 |
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2018-01-03 |
Optional Attachment-(2)-03012018 |
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2017-12-05 |
Copy of Board or Shareholders? resolution-05122017 |
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2017-12-05 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05122017 |
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2017-12-05 |
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.-05122017 |
Add to Cart |
2017-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-13 |
Copy of Board or Shareholders? resolution-13112017 |
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2017-11-13 |
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.-13112017 |
Add to Cart |
2017-11-09 |
Altered memorandum of association-09112017 |
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2017-11-09 |
Copy of the resolution for alteration of capital;-09112017 |
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2017-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-09052017 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017 |
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2017-05-14 |
Optional Attachment-(1)-09052017 |
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2017-05-14 |
Optional Attachment-(1)-09052017 1 |
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2017-05-14 |
Optional Attachment-(2)-09052017 |
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2017-05-14 |
Optional Attachment-(2)-09052017 1 |
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2017-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017 |
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2017-04-27 |
Copy of Board or Shareholders? resolution-27042017 |
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2017-04-27 |
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.-27042017 |
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2015-09-10 |
Copy of resolution-100915 |
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2015-09-10 |
Copy of the resolution for alteration of capital-100915 |
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2015-09-10 |
MoA - Memorandum of Association-100915 |
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2015-09-10 |
MoA - Memorandum of Association-100915 |
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2015-09-10 |
Optional Attachment 1-100915 |
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2015-09-10 |
Optional Attachment 1-100915 |
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2015-05-21 |
Declaration of the appointee Director, in Form DIR-2-210515 |
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2015-05-21 |
Letter of Appointment-210515 |
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2014-11-15 |
Copy of resolution-151114 |
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2014-11-15 |
Optional Attachment 1-151114 |
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2014-11-05 |
Optional Attachment 1-051114 |
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2014-11-05 |
Optional Attachment 2-051114 |
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2014-11-05 |
Optional Attachment 3-051114 |
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2014-10-13 |
Evidence of cessation-131014 |
Add to Cart |
2014-10-13 |
Optional Attachment 1-131014 |
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2014-07-30 |
Copy of resolution-300714 |
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2014-06-11 |
Declaration of the appointee Director, in Form DIR-2-110614 |
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2014-06-11 |
Interest in other entities-110614 |
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2014-06-11 |
Letter of Appointment-110614 |
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2014-06-11 |
Optional Attachment 1-110614 |
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2014-06-11 |
Optional Attachment 2-110614 |
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2014-06-11 |
Optional Attachment 3-110614 |
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2014-03-31 |
Evidence of cessation-310314 |
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2014-03-31 |
Optional Attachment 1-310314 |
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2014-03-31 |
Optional Attachment 2-310314 |
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2014-03-31 |
Optional Attachment 3-310314 |
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2011-11-24 |
AoA - Articles of Association-241111 |
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2011-11-24 |
MoA - Memorandum of Association-241111 |
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2011-11-24 |
No Objection Certificate in case there is a change in promot ers-241111 |
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2011-11-24 |
Optional Attachment 1-241111 |
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2011-11-24 |
Optional Attachment 1-241111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-251111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-251111 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-14 |
Company financials including balance sheet and profit & loss |
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2017-12-05 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-03-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-03-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2014-03-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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