Date |
Title |
₨ 149 Each |
---|---|---|
2015-05-20 |
Certificate of Registration of Mortgage-200515 |
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0000-00-00 |
Certificate of Incorporation-140814 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-25 |
Resignation of Director |
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2017-10-23 |
Acknowledgement received from company-23102017 |
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2017-10-23 |
Notice of resignation filed with the company-23102017 |
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2017-10-23 |
Proof of dispatch-23102017 |
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2017-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-12 |
Notice of resignation;-12102017 |
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2017-10-12 |
Evidence of cessation;-12102017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-05-20 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-13 |
Notice of situation or change of situation of registered office |
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2015-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-21 |
Registration of resolution(s) and agreement(s) |
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2014-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-28 |
Information to the Registrar by company for appointment of auditor |
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2015-01-10 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-08-14 |
Application and declaration for incorporation of a company |
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2014-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-05 |
List of share holders, debenture holders;-05042018 |
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2018-04-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018 |
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2018-04-04 |
Directors report as per section 134(3)-04042018 |
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2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-13 |
Copy of board resolution authorizing giving of notice-13102017 |
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2017-10-13 |
Copies of the utility bills as mentioned above (not older than two months)-13102017 |
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2017-10-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017 |
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2017-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017 |
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2017-02-17 |
Directors report as per section 134(3)-17022017 |
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2017-02-17 |
List of share holders, debenture holders;-17022017 |
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2015-05-20 |
Instrument of creation or modification of charge-200515 |
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2015-01-20 |
Resltn passed by the BOD-200115 |
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2015-01-20 |
List of allottees-200115 |
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2015-01-17 |
Form 67 (Addendum)-170115 in respect of Form INC-21-100115 |
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2015-01-17 |
Optional Attachment 1-170115 |
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2015-01-10 |
Specimen signature in form 2.10-100115 |
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2014-11-21 |
Copy of the resolution for alteration of capital-211114 |
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2014-11-21 |
MoA - Memorandum of Association-211114 |
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2014-11-21 |
Optional Attachment 1-211114 |
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2014-08-14 |
Annexure of subscribers-140814 |
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2014-08-14 |
AoA - Articles of Association-140814 |
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2014-08-14 |
MoA - Memorandum of Association-140814 |
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2014-08-13 |
Declaration by the first director-130814 |
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2014-08-13 |
Declaration of the appointee Director, in Form DIR-2-130814 |
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2014-08-13 |
Letter of Appointment-130814 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140814 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140814 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-10 |
Company financials including balance sheet and profit & loss |
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2018-04-10 |
Annual Returns and Shareholder Information |
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2017-02-20 |
Annual Returns and Shareholder Information |
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2017-02-20 |
Company financials including balance sheet and profit & loss |
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2016-02-01 |
Company financials including balance sheet and profit & loss |
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2016-01-29 |
Annual Returns and Shareholder Information |
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