Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-131212 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-24 |
Notice of situation or change of situation of registered office |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Return of appointment of managing director or whole-time director or manager |
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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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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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2014-01-23 |
Information by auditor to Registrar |
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2014-01-09 |
Return in respect of buy back of securities |
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2013-11-28 |
Submission of documents with the Registrar |
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2013-11-28 |
Declaration of Solvency |
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2013-11-11 |
Form of return to be filed with the Registrar under section 89 |
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2013-08-23 |
Notice of situation or change of situation of registered office |
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2013-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-17 |
Registration of resolution(s) and agreement(s) |
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2013-04-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-06 |
Notice of situation or change of situation of registered office |
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2012-12-06 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-04 |
Directors report as per section 134(3)-04102017 |
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2017-10-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017 |
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2017-10-04 |
List of share holders, debenture holders;-04102017 |
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2017-10-04 |
Optional Attachment-(1)-04102017 |
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2017-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017 |
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2017-08-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017 |
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2017-08-24 |
Copies of the utility bills as mentioned above (not older than two months)-24082017 |
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2017-08-24 |
Optional Attachment-(1)-24082017 |
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2015-09-22 |
Copy of Board Resolution-220915 |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-15 |
Optional Attachment 3-151014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-07-23 |
Copy of Board Resolution-230714 |
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2014-07-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230714 |
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2014-05-30 |
Optional Attachment 2-300514 |
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2014-05-30 |
Interest in other entities-300514 |
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2014-05-30 |
Declaration of the appointee Director, in Form DIR-2-300514 |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-30 |
Optional Attachment 3-300514 |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-21 |
Copy of resolution-210514 |
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2014-01-09 |
Optional Attachment 1-090114 |
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2014-01-09 |
Optional Attachment 2-090114 |
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2014-01-09 |
Description of securities bought back by company-090114 |
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2014-01-09 |
Copy of Board Resolution-090114 |
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2014-01-09 |
Particulars of holders of security-090114 |
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2013-11-28 |
Optional Attachment 2-281113 |
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2013-11-28 |
Optional Attachment 4-281113 |
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2013-11-28 |
Optional Attachment 1-281113 |
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2013-11-11 |
Declaration by person-111113 |
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2013-11-11 |
Declaration by person-111113 |
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2013-08-23 |
Optional Attachment 1-230813 |
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2013-05-23 |
Resltn passed by the BOD-230513 |
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2013-05-23 |
List of allottees-230513 |
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2013-04-17 |
Optional Attachment 1-170413 |
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2013-04-17 |
Copy of resolution-170413 |
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2013-04-17 |
Optional Attachment 2-170413 |
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2013-04-17 |
Optional Attachment 2-170413 |
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2013-04-17 |
MoA - Memorandum of Association-170413 |
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2013-04-17 |
Optional Attachment 1-170413 |
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2013-04-17 |
MoA - Memorandum of Association-170413 |
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2012-12-06 |
MoA - Memorandum of Association-061212 |
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2012-12-06 |
AoA - Articles of Association-061212 |
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2012-11-29 |
Optional Attachment 1-291112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-131212 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-131212 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-04 |
Annual Returns and Shareholder Information |
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2017-10-04 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Company financials including balance sheet and profit & loss |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-01-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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