Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171018 |
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0000-00-00 |
Certificate of Incorporation-051015 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-04 |
Letter of appointment;-04012018 |
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2018-01-04 |
Notice of resignation;-04012018 |
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2018-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018 |
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2018-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-04 |
Evidence of cessation;-04012018 |
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2017-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-18 |
Creation of Charge (New Secured Borrowings) |
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2017-10-18 |
Instrument(s) of creation or modification of charge;-18102017 |
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2017-10-18 |
Optional Attachment-(1)-18102017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-29 |
Information to the Registrar by company for appointment of auditor |
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2017-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-11 |
Information to the Registrar by company for appointment of auditor |
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2017-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-11 |
Form for submission of documents with the Registrar |
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2017-07-11 |
Registration of resolution(s) and agreement(s) |
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2017-07-07 |
Notice of resignation by the auditor |
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2017-06-21 |
Information to the Registrar by company for appointment of auditor |
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2016-02-19 |
Submission of documents with the Registrar |
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2016-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-19 |
Private placement offer letter-190216 |
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2016-02-19 |
Registration of resolution(s) and agreement(s) |
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2016-02-19 |
Registration of resolution(s) and agreement(s) |
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2015-12-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-26 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-26 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-16 |
Optional Attachment-(1)-16022018 |
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2018-02-16 |
List of share holders, debenture holders;-16022018 |
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2018-01-25 |
Directors report as per section 134(3)-25012018 |
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2018-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018 |
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2018-01-22 |
Copy of the intimation sent by company-22012018 |
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2018-01-22 |
Copy of written consent given by auditor-22012018 |
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2018-01-22 |
Copy of resolution passed by the company-22012018 |
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2017-07-11 |
Copy of written consent given by auditor-11072017 |
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2017-07-11 |
Copy of the intimation sent by company-11072017 |
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2017-07-11 |
Optional Attachment-(1)-11072017 |
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2017-07-06 |
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.-06072017 |
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2017-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017 |
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2017-07-06 |
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.-06072017 1 |
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2017-07-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06072017 |
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2017-07-06 |
Optional Attachment-(1)-06072017 |
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2017-07-06 |
Copy of Board or Shareholders? resolution-06072017 1 |
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2017-07-06 |
Copy of Board or Shareholders? resolution-06072017 |
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2017-07-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06072017 1 |
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2017-07-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06072017 |
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2017-07-04 |
Resignation letter-04072017 |
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2017-06-15 |
Copy of resolution passed by the company-15062017 |
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2017-06-15 |
Copy of the intimation sent by company-15062017 |
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2017-06-15 |
Copy of written consent given by auditor-15062017 |
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2017-04-28 |
Directors report as per section 134(3)-28042017 |
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2017-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017 |
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2017-04-05 |
List of share holders, debenture holders;-05042017 |
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2016-02-19 |
Optional Attachment 1-190216 |
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2015-12-26 |
Copy of resolution-261215 |
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2015-12-26 |
MoA - Memorandum of Association-261215 |
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2015-12-26 |
MoA - Memorandum of Association-261215 |
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2015-12-26 |
Copy of the resolution for alteration of capital-261215 |
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2015-09-26 |
MoA - Memorandum of Association-260915 |
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2015-09-26 |
Optional Attachment 1-260915 |
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2015-09-26 |
Optional Attachment 2-260915 |
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2015-09-26 |
Optional Attachment 3-260915 |
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2015-09-26 |
Optional Attachment 4-260915 |
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2015-09-26 |
AoA - Articles of Association-260915 |
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2015-09-26 |
Annexure of subscribers-260915 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-051015 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-051015 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-16 |
Annual Returns and Shareholder Information |
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2018-01-31 |
Company financials including balance sheet and profit & loss |
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2017-05-05 |
Company financials including balance sheet and profit & loss |
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2017-04-06 |
Annual Returns and Shareholder Information |
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