Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-17 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160517 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-24 |
Registration of resolution(s) and agreement(s) |
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2016-10-05 |
Form for submission of documents with the Registrar |
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2016-09-19 |
Form for submission of documents with the Registrar |
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2016-09-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-11 |
Submission of documents with the Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-15 |
List of share holders, debenture holders;-15112017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 1 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017 |
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2017-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2016-11-17 |
Optional Attachment-(1)-17112016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-04 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04102016 |
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2016-10-04 |
Optional Attachment-(2)-04102016 |
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2016-10-04 |
Optional Attachment-(1)-04102016 |
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2016-09-16 |
Copy of Board or Shareholders? resolution-16092016 |
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2016-09-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16092016 |
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2016-09-16 |
Optional Attachment-(2)-16092016 |
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2016-09-16 |
Optional Attachment-(1)-16092016 |
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2016-09-16 |
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.-16092016 |
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2016-09-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15092016 |
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2016-09-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13092016 |
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2016-05-17 |
Optional Attachment-(1)-06052016 |
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2016-05-17 |
Notice of situation or change of situation of registered office |
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2016-05-17 |
Copy of the duly attested latest financial statement-06052016 |
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2016-05-17 |
Copy of board resolution authorizing giving of notice-06052016 |
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2016-05-17 |
Copy of altered Memorandum of association-06052016 |
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2016-05-17 |
Copies of the utility bills as mentioned above (not older than two months)-06052016 |
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2016-05-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016 |
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2016-05-02 |
Copy of court order or NCLT or CLB or order by any other competent authority.-02052016 |
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2016-02-09 |
Optional Attachment 2-090216 |
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2016-02-09 |
MoA - Memorandum of Association-090216 |
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2016-02-09 |
Optional Attachment 3-090216 |
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2016-02-09 |
Optional Attachment 1-090216 |
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2016-02-09 |
Copy of the resolution for alteration of capital-090216 |
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2016-02-09 |
AoA - Articles of Association-090216 |
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2016-01-19 |
Power of attorney/vakalatnama/Board resolution-190116 |
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2016-01-19 |
Affidavit by directors about no retrenchment of the employees-190116 |
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2016-01-19 |
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-190116 |
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2016-01-19 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-190116 |
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2016-01-19 |
Affidavit from Directors in terms of Rules-190116 |
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2016-01-19 |
List of creditors and debenture holders-190116 |
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2016-01-19 |
Affidavit verifying the application-190116 |
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2016-01-19 |
Affidavit verifying the list of creditors-190116 |
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2016-01-19 |
Copy of Memorandum of Association and Articles of Association-190116 |
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2016-01-19 |
Copy of notice of the general meeting along with relevant explanatory statemen-190116 |
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2016-01-19 |
Optional Attachment 1-190116 |
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2016-01-19 |
Copy of the minutes of the general meeting authorizing such alteration-190116 |
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2016-01-19 |
Copy of special resolution sanctioning alteration-190116 |
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2016-01-11 |
Optional Attachment 4-110116 |
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2016-01-11 |
Optional Attachment 3-110116 |
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2016-01-11 |
Optional Attachment 2-110116 |
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2016-01-11 |
Optional Attachment 1-110116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-15 |
Annual Returns and Shareholder Information |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2016-11-18 |
Annual Returns and Shareholder Information |
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2016-11-07 |
Company financials including balance sheet and profit & loss |
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2016-01-11 |
Company financials including balance sheet and profit & loss |
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2016-01-08 |
Annual Returns and Shareholder Information |
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