Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170914 |
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2014-06-02 |
Certificate of Incorporation-020614.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-09 |
Information to the Registrar by company for appointment of auditor |
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2017-09-14 |
Registration of resolution(s) and agreement(s) |
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2017-09-13 |
Notice of address at which books of account are maintained |
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2016-10-22 |
Registration of resolution(s) and agreement(s) |
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2016-01-02 |
Registration of resolution(s) and agreement(s) |
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2016-01-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2014-06-02 |
Certificate of Incorporation-020614.PDF |
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2014-05-30 |
Application and declaration for incorporation of a company |
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2014-05-30 |
Application and declaration for incorporation of a company |
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2014-05-30 |
Notice of situation or change of situation of registered office |
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2014-05-30 |
Notice of situation or change of situation of registered office |
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2014-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
List of Directors;-11112022 |
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2022-11-22 |
List of share holders, debenture holders;-11112022 |
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2022-11-13 |
Optional Attachment-(1)-30102022 |
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2022-11-13 |
Directors report as per section 134(3)-30102022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-01-29 |
List of share holders, debenture holders;-29012022 |
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2022-01-29 |
Optional Attachment-(1)-29012022 |
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2022-01-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022 |
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2022-01-29 |
List of Directors;-29012022 |
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2021-02-07 |
List of share holders, debenture holders;-29012021 |
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2021-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2018-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018 |
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2018-11-16 |
List of share holders, debenture holders;-16112018 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-08-31 |
Copy of board resolution-31082017 |
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2017-08-24 |
Altered memorandum of association-24082017 |
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2017-08-24 |
Altered articles of association-24082017 |
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2017-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017 |
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2017-08-24 |
Optional Attachment-(1)-24082017 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2016-10-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-01-02 |
Optional Attachment 2-020116.PDF |
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2016-01-02 |
Optional Attachment 1-020116.PDF |
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2016-01-02 |
Optional Attachment 1-020116.PDF 1 |
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2016-01-02 |
Copy of resolution-020116.PDF |
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2014-06-02 |
Acknowledgement of Stamp Duty MoA payment-020614.PDF |
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2014-06-02 |
Acknowledgement of Stamp Duty AoA payment-020614.PDF |
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2014-05-30 |
Interest in other entities-300514.PDF 1 |
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2014-05-30 |
Interest in other entities-300514.PDF |
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2014-05-30 |
MoA - Memorandum of Association-300514.PDF |
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2014-05-30 |
Declaration of the appointee Director- in Form DIR-2-300514.PDF |
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2014-05-30 |
Declaration by the first director-300514.PDF |
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2014-05-30 |
AoA - Articles of Association-300514.PDF |
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2014-05-30 |
Annexure of subscribers-300514.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-17 |
Form MGT-7A-11112022 |
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2022-11-11 |
Company financials including balance sheet and profit & loss |
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2022-01-29 |
Form MGT-7A-29012022_signed |
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2022-01-29 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2018-11-16 |
Annual Returns and Shareholder Information |
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2018-11-16 |
Company financials including balance sheet and profit & loss |
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2017-11-07 |
Annual Returns and Shareholder Information |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2016-10-22 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-10-24 |
Annual Returns and Shareholder Information |
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