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Certificates

Date

Title

₨ 149 Each

2017-06-29
CERTIFICATE OF INCORPORATION-20170629
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Other Documents Eform

Date

Title

₨ 149 Each

2018-12-05
QMAN AUDITOR RE APPOINTMENT LETTER.pdf - 1 (1011393134)
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2018-12-05
QMAN AUDITOR RE APPOINTMENT AGM EXTRACT.pdf - 3 (1011393134)
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2018-12-05
Information to the Registrar by company for appointment of auditor
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2018-12-05
QMAN AUDITOR CONSENT LETTER 2019 2022.pdf - 2 (1011393134)
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2017-11-15
Registration of resolution(s) and agreement(s)
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2017-11-15
Board Resolution for Share Transfer.pdf - 1 (325142906)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-06-28
Form SPICe AOA (INC-34)-28062017
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2017-06-28
Form SPICe MOA (INC-33)-28062017
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-02
Approval letter of extension of financial year or AGM-02032021
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2021-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032021
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2021-03-02
Directors report as per section 134(3)-02032021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-24
Approval letter for extension of AGM;-24022021
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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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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
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2019-02-28
Directors report as per section 134(3)-28022019
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2019-02-28
List of share holders, debenture holders;-28022019
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2018-11-30
Copy of resolution passed by the company-30112018
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2018-11-30
Copy of the intimation sent by company-30112018
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2018-11-30
Copy of written consent given by auditor-30112018
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2017-11-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-02
MGT-9.pdf - 1 (1011393978)
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2021-03-02
Company financials including balance sheet and profit & loss
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2021-03-02
Extension of AGM Hyderabad.pdf - 2 (1011393978)
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2021-03-02
ARDR.pdf - 3 (1011393978)
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-25
LIST OF SHAREHOLDERS.pdf - 1 (1011393980)
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2021-02-25
Extension of AGM Hyderabad.pdf - 2 (1011393980)
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2019-12-13
QMAN MGT 9.pdf - 2 (1011393987)
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-12-13
QMAN AR DR 19-20.pdf - 1 (1011393987)
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2019-11-28
QMAN LOS.pdf - 1 (1011393991)
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2019-11-28
Annual Returns and Shareholder Information
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2019-03-08
Annual Returns and Shareholder Information
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2019-03-08
QMAN AR DR 17-18025.pdf - 1 (1011394006)
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2019-03-08
QMAN MGT-9 17-18.pdf - 2 (1011394006)
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2019-03-08
Company financials including balance sheet and profit & loss
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2019-03-08
QMAN LOS 17-18.pdf - 1 (1011394007)
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Legal Report

View all criminal and civil cases of Qman Agri Exports Private Limited


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