Date |
Title |
₨ 149 Each |
---|---|---|
2016-08-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160825 |
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2016-01-09 |
Certificate of Incorporation-090116.PDF |
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2016-01-08 |
Certificate of Incorporation-090116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-03 |
Evidence of cessation;-03052017 |
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2017-04-18 |
appointment letter.pdf - 1 (269693338) |
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2017-04-18 |
board resolution.pdf - 3 (269693338) |
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2017-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017 |
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2017-04-18 |
dir-2.pdf - 2 (269693338) |
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2017-04-18 |
dir-8.pdf - 4 (269693338) |
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2017-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-18 |
Letter of appointment;-18042017 |
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2017-04-18 |
Optional Attachment-(1)-18042017 |
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2017-04-18 |
Optional Attachment-(2)-18042017 |
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2016-08-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016 |
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2016-08-17 |
DIR2 Scanned Copy.pdf - 2 (188564287) |
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2016-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-17 |
INTEREST IN OTHER ENTITIES.pdf - 3 (188564287) |
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2016-08-17 |
Interest in other entities;-17082016 |
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2016-08-17 |
Letter of Appointment.pdf - 1 (188564287) |
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2016-08-17 |
Letter of appointment;-17082016 |
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2016-07-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016 |
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2016-07-01 |
Form DIR 2.pdf - 2 (188564340) |
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2016-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-01 |
INTEREST IN OTHER ENTITIES.pdf - 3 (188564340) |
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2016-07-01 |
Interest in other entities;-01072016 |
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2016-07-01 |
Letter of appointment;-01072016 |
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2016-07-01 |
LOA.pdf - 1 (188564340) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-28 |
5 A&A Resignation LetterV1.pdf - 1 (269693649) |
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2017-10-28 |
Notice of resignation by the auditor |
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2017-09-01 |
CONSENT LETTER.compressed.pdf - 2 (269693648) |
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2017-09-01 |
Information to the Registrar by company for appointment of auditor |
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2017-09-01 |
loa and ctc of egm and expl.pdf - 1 (269693648) |
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2017-05-05 |
Board Resolution.pdf - 2 (269693646) |
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2017-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-05 |
List of allotees.pdf - 1 (269693646) |
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2017-04-12 |
Amended AOA Final.pdf - 2 (269693644) |
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2017-04-12 |
EGM CTC.compressed.pdf - 1 (269693644) |
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2017-04-12 |
Registration of resolution(s) and agreement(s) |
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2017-02-21 |
Allotment Resolution .pdf - 2 (269693640) |
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2017-02-21 |
Allotment Resolution .pdf - 2 (269693641) |
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2017-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-21 |
list of allotees.pdf - 1 (269693640) |
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2017-02-21 |
list of allotees.pdf - 1 (269693641) |
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2016-12-30 |
Allotment Resolution.pdf - 2 (305133370) |
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2016-12-30 |
Bonus Issue Documents_8.pdf - 4 (305133370) |
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2016-12-30 |
CTC of EGM - Final.pdf - 3 (305133370) |
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2016-12-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-30 |
List of Allottees.pdf - 1 (305133370) |
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2016-12-28 |
Bonus Issue Documents_9.pdf - 3 (305133384) |
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2016-12-28 |
Certified copy - egm resolution.pdf - 2 (305133384) |
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2016-12-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-12-28 |
MOA Copy.pdf - 1 (305133384) |
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2016-12-26 |
Bonus Issue Documents_8.pdf - 1 (305133567) |
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2016-12-26 |
CTC of EGM - Final.pdf - 2 (305133567) |
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2016-12-26 |
Registration of resolution(s) and agreement(s) |
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2016-11-09 |
Allotment Resolution.pdf - 2 (305133666) |
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2016-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-09 |
List of Allotees.pdf - 1 (305133666) |
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2016-10-13 |
2 letter of appointment.pdf - 1 (305133756) |
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2016-10-13 |
5 BR for appointment of auditor.pdf - 3 (305133756) |
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2016-10-13 |
consent of auditors.pdf - 2 (305133756) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-08-29 |
altered MOA.pdf - 1 (188564076) |
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2016-08-29 |
CTCs.pdf - 2 (188564076) |
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2016-08-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-25 |
altered MOA.pdf - 2 (188564087) |
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2016-08-25 |
CTCs.pdf - 1 (188564087) |
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2016-08-25 |
Registration of resolution(s) and agreement(s) |
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2016-08-18 |
AOA Amended - Full.pdf - 2 (188564097) |
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2016-08-18 |
EGM Resolution_1.pdf - 1 (188564097) |
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2016-08-18 |
EGM Resolution_2.pdf - 3 (188564097) |
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2016-08-18 |
Registration of resolution(s) and agreement(s) |
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2016-01-28 |
Notice of situation or change of situation of registered office |
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2016-01-28 |
Notice of situation or change of situation of registered office |
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2016-01-28 |
NOC LETTER.pdf - 1 (166215769) |
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2016-01-28 |
NOC LETTER.pdf - 1 (305133759) |
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2016-01-28 |
NOC LETTER.pdf - 2 (166215769) |
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2016-01-28 |
NOC LETTER.pdf - 2 (305133759) |
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2016-01-28 |
Registered Office Address Proof.pdf - 3 (166215769) |
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2016-01-28 |
Registered Office Address Proof.pdf - 3 (305133759) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-06-09 |
CTC of EGM Scanned.pdf - 1 (269693744) |
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2017-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-09 |
Certificate of Incorporation-090116.PDF |
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2016-01-08 |
AOA Copy.pdf - 2 (305133792) |
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2016-01-08 |
Declaration - INC-8.pdf - 3 (305133792) |
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2016-01-08 |
Declaration for non-acceptance of deposits.pdf - 9 (305133792) |
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2016-01-08 |
DIR - 2 of Yogesh & Aditya.pdf - 2 (166215780) |
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2016-01-08 |
DIR - 2 of Yogesh & Aditya.pdf - 2 (305133785) |
Add to Cart |
2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-08 |
Application and declaration for incorporation of a company |
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2016-01-08 |
Application and declaration for incorporation of a company |
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2016-01-08 |
INC - 10 of All Promoters.pdf - 5 (305133792) |
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2016-01-08 |
INC - 9 of All Promoters.pdf - 8 (305133792) |
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2016-01-08 |
INC - 9 of Yogesh & Aditya.pdf - 1 (166215780) |
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2016-01-08 |
INC - 9 of Yogesh & Aditya.pdf - 1 (305133785) |
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2016-01-08 |
MOA Copy.pdf - 1 (305133792) |
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2016-01-08 |
Promoter's ID Proof.pdf - 6 (305133792) |
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2016-01-08 |
Promoters - Nationality Proof.pdf - 7 (305133792) |
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2016-01-08 |
Residence Address Proof.pdf - 4 (305133792) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-17 |
Resignation letter-17102017 |
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2017-09-01 |
Copy of the intimation sent by company-01092017 |
Add to Cart |
2017-09-01 |
Copy of written consent given by auditor-01092017 |
Add to Cart |
2017-05-04 |
Copy of Board or Shareholders? resolution-04052017 |
Add to Cart |
2017-05-04 |
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.-04052017 |
Add to Cart |
2017-04-06 |
Altered articles of association-06042017 |
Add to Cart |
2017-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017 |
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2017-02-21 |
Copy of Board or Shareholders? resolution-21022017 |
Add to Cart |
2017-02-21 |
Copy of Board or Shareholders? resolution-21022017 1 |
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2017-02-21 |
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.-21022017 |
Add to Cart |
2017-02-21 |
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.-21022017 1 |
Add to Cart |
2016-12-30 |
Copy of Board or Shareholders? resolution-30122016 |
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2016-12-30 |
Copy of the special resolution authorizing the issue of bonus shares;-30122016 |
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2016-12-30 |
Optional Attachment-(1)-30122016 |
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2016-12-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016 |
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2016-12-26 |
Optional Attachment-(1)-26122016 |
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2016-12-22 |
Altered memorandum of assciation;-22122016 |
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2016-12-22 |
Copy of the resolution for alteration of capital;-22122016 |
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2016-12-22 |
Optional Attachment-(1)-22122016 |
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2016-11-09 |
Copy of Board or Shareholders? resolution-09112016 |
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2016-10-17 |
Directors report as per section 134(3)-17102016 |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
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2016-10-17 |
Optional Attachment-(2)-17102016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2016-08-26 |
Altered memorandum of assciation;-26082016 |
Add to Cart |
2016-08-26 |
Copy of the resolution for alteration of capital;-26082016 |
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2016-08-24 |
Altered memorandum of association-24082016 |
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2016-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016 |
Add to Cart |
2016-08-17 |
Altered articles of association-17082016 |
Add to Cart |
2016-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016 |
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2016-08-17 |
Optional Attachment-(1)-17082016 |
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2016-01-09 |
Acknowledgement of Stamp Duty AoA payment-090116.PDF |
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2016-01-09 |
Acknowledgement of Stamp Duty MoA payment-090116.PDF |
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2016-01-08 |
Annexure of subscribers-080116 |
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2016-01-08 |
Annexure of subscribers-080116.PDF |
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2016-01-08 |
AoA - Articles of Association-080116 |
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2016-01-08 |
AoA - Articles of Association-080116.PDF |
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2016-01-08 |
Declaration by the first director-080116 |
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2016-01-08 |
Declaration by the first director-080116.PDF |
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2016-01-08 |
Declaration of the appointee Director, in Form DIR-2-080116 |
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2016-01-08 |
Declaration of the appointee Director- in Form DIR-2-080116.PDF |
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2016-01-08 |
MoA - Memorandum of Association-080116 |
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2016-01-08 |
MoA - Memorandum of Association-080116.PDF |
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2016-01-08 |
Optional Attachment 1-080116 |
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2016-01-08 |
Optional Attachment 1-080116.PDF |
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2015-12-30 |
Optional Attachment 1-301215 |
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2015-12-23 |
Acknowledgement of Stamp Duty AoA payment-090116 |
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2015-12-23 |
Acknowledgement of Stamp Duty MoA payment-090116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-17 |
1. director report of Propcare Technology.pdf - 2 (305133175) |
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2016-10-17 |
3 MGT 9 Final.pdf - 4 (305133175) |
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2016-10-17 |
4 agm notice.compressed.pdf - 3 (305133175) |
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2016-10-17 |
Company financials including balance sheet and profit & loss |
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2016-10-17 |
FS.compressed.pdf - 1 (305133175) |
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2016-10-13 |
Annual Returns and Shareholder Information |
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2016-10-13 |
List of Shareholders.pdf - 1 (305133180) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-28 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-01-28 |
No Objection Certificate-280116 |
Add to Cart |
2016-01-28 |
NOC LETTER.pdf - 1 (188564126) |
Add to Cart |
2016-01-28 |
NOC LETTER.pdf - 2 (188564126) |
Add to Cart |
2016-01-28 |
Registered Office Address Proof.pdf - 3 (188564126) |
Add to Cart |
2016-01-28 |
Registered Office Proof-280116 |
Add to Cart |
2016-01-08 |
Annexure of subscribers-080116 |
Add to Cart |
2016-01-08 |
AoA - Articles of Association-080116 |
Add to Cart |
2016-01-08 |
AOA Copy.pdf - 2 (188564199) |
Add to Cart |
2016-01-08 |
Declaration - INC-8.pdf - 3 (188564199) |
Add to Cart |
2016-01-08 |
Declaration by the first director-080116 |
Add to Cart |
2016-01-08 |
Declaration for non-acceptance of deposits.pdf - 9 (188564199) |
Add to Cart |
2016-01-08 |
Declaration of the appointee Director, in Form DIR-2-080116 |
Add to Cart |
2016-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-08 |
Application and declaration for incorporation of a company |
Add to Cart |
2016-01-08 |
INC - 10 of All Promoters.pdf - 5 (188564199) |
Add to Cart |
2016-01-08 |
INC - 9 of All Promoters.pdf - 8 (188564199) |
Add to Cart |
2016-01-08 |
MoA - Memorandum of Association-080116 |
Add to Cart |
2016-01-08 |
MOA Copy.pdf - 1 (188564199) |
Add to Cart |
2016-01-08 |
Optional Attachment 1-080116 |
Add to Cart |
2016-01-08 |
Promoter's ID Proof.pdf - 6 (188564199) |
Add to Cart |
2016-01-08 |
Promoters - Nationality Proof.pdf - 7 (188564199) |
Add to Cart |
2016-01-08 |
Residence Address Proof.pdf - 4 (188564199) |
Add to Cart |
2015-12-30 |
Optional Attachment 1-301215 |
Add to Cart |
2015-12-23 |
Acknowledgement of Stamp Duty AoA payment-090116 |
Add to Cart |
2015-12-23 |
Acknowledgement of Stamp Duty MoA payment-090116 |
Add to Cart |
2015-12-23 |
Certificate of Incorporation-090116 |
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