Date |
Title |
₨ 149 Each |
---|---|---|
2014-01-17 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-130114 |
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0000-00-00 |
Certificate of Incorporation-070812 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-17 |
Evidence of cessation;-17032018 |
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2018-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018 |
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2018-03-17 |
Interest in other entities;-17032018 |
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2018-03-17 |
Notice of resignation;-17032018 |
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2018-03-17 |
Optional Attachment-(1)-17032018 |
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2018-03-17 |
Optional Attachment-(1)-17032018 1 |
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2018-03-17 |
Optional Attachment-(2)-17032018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-19 |
Registration of resolution(s) and agreement(s) |
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2018-05-19 |
Registration of resolution(s) and agreement(s) |
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2018-05-17 |
Registration of resolution(s) and agreement(s) |
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2018-03-06 |
Notice of situation or change of situation of registered office |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-08-08 |
Registration of resolution(s) and agreement(s) |
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2014-01-11 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-14 |
Information by auditor to Registrar |
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2013-10-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-02 |
-031214 |
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2012-08-07 |
Application and declaration for incorporation of a company |
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2012-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-01 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-22 |
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.-22052018 |
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2018-05-22 |
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.-22052018 1 |
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2018-05-22 |
Copy of Board or Shareholders? resolution-22052018 1 |
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2018-05-22 |
Copy of Board or Shareholders? resolution-22052018 |
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2018-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018 1 |
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2018-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018 |
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2018-05-12 |
Optional Attachment-(1)-12052018 |
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2018-05-12 |
Optional Attachment-(1)-12052018 1 |
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2018-05-12 |
Altered memorandum of association-12052018 |
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2018-05-12 |
Altered memorandum of assciation;-12052018 |
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2018-05-12 |
Optional Attachment-(2)-12052018 |
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2018-05-12 |
Copy of the resolution for alteration of capital;-12052018 |
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2018-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018 |
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2018-03-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018 |
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2018-03-06 |
Copies of the utility bills as mentioned above (not older than two months)-06032018 |
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2018-03-06 |
Copy of board resolution authorizing giving of notice-06032018 |
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2017-10-22 |
List of share holders, debenture holders;-22102017 |
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2017-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017 |
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2017-10-22 |
Directors report as per section 134(3)-22102017 |
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2014-10-11 |
Optional Attachment 1-091014 |
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2014-10-11 |
Copy of resolution-091014 |
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2014-08-08 |
Optional Attachment 2-080814 |
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2014-08-08 |
Optional Attachment 1-080814 |
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2014-08-08 |
Copy of resolution-080814 |
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2014-02-06 |
AoA - Articles of Association-050214 |
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2014-02-06 |
Form 67 (Addendum)-060214 in respect of Form 23-110114 |
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2014-02-06 |
MoA - Memorandum of Association-050214 |
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2014-01-13 |
Optional Attachment 5-130114 |
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2014-01-13 |
Optional Attachment 4-130114 |
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2014-01-13 |
Optional Attachment 3-130114 |
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2014-01-13 |
Optional Attachment 2-130114 |
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2014-01-13 |
Optional Attachment 1-130114 |
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2014-01-13 |
Minutes of Meeting-130114 |
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2014-01-11 |
AoA - Articles of Association-110114 |
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2014-01-11 |
MoA - Memorandum of Association-110114 |
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2014-01-11 |
Copy of resolution-110114 |
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2014-01-11 |
Optional Attachment 1-110114 |
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2014-01-11 |
Optional Attachment 3-110114 |
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2014-01-11 |
Optional Attachment 2-110114 |
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2013-12-28 |
Copy of Board Resolution-281213 |
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2013-10-14 |
Evidence of cessation-141013 |
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2013-10-14 |
Optional Attachment 1-141013 |
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2013-10-12 |
Optional Attachment 2-121013 |
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2013-10-12 |
Optional Attachment 1-121013 |
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2012-08-07 |
AoA - Articles of Association-070812 |
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2012-08-07 |
MoA - Memorandum of Association-070812 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-070812 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-070812 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-22 |
Company financials including balance sheet and profit & loss |
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2017-10-22 |
Annual Returns and Shareholder Information |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2014-12-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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