Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-090412 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-31 |
Letter of appointment;-31082017 |
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2017-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-03-10 |
Registration of resolution(s) and agreement(s) |
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2017-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-28 |
Registration of resolution(s) and agreement(s) |
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2014-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-03-25 |
Information by auditor to Registrar |
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2013-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-05-30 |
Notice of situation or change of situation of registered office |
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2013-05-29 |
Registration of resolution(s) and agreement(s) |
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2013-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-30 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-11-06 |
-071114 |
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2012-04-07 |
Application and declaration for incorporation of a company |
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2012-03-31 |
Notice of situation or change of situation of registered office |
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2012-03-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-21 |
List of share holders, debenture holders;-21062018 |
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2017-07-24 |
List of share holders, debenture holders;-24072017 |
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2017-07-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017 |
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2017-07-24 |
Directors report as per section 134(3)-24072017 |
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2017-07-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072017 |
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2017-03-03 |
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.-03032017 |
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2017-03-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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2017-03-03 |
Copy of Board or Shareholders? resolution-03032017 |
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2017-03-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03032017 |
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2017-03-03 |
Optional Attachment-(2)-03032017 |
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2017-02-15 |
Copy of the resolution for alteration of capital;-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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2017-02-15 |
Altered memorandum of assciation;-15022017 |
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2015-12-29 |
Copy of the resolution for alteration of capital-291215 |
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2015-12-29 |
Copy of resolution-281215 |
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2015-12-29 |
Optional Attachment 1-281215 |
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2015-12-29 |
MoA - Memorandum of Association-291215 |
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2015-12-29 |
MoA - Memorandum of Association-281215 |
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2014-12-23 |
Copy of resolution-231214 |
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2014-12-23 |
Resltn passed by the BOD-231214 |
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2014-12-23 |
List of allottees-231214 |
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2014-12-11 |
MoA - Memorandum of Association-111214 |
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2014-12-11 |
MoA - Memorandum of Association-111214 |
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2014-12-11 |
Optional Attachment 1-111214 |
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2014-12-11 |
Copy of the resolution for alteration of capital-111214 |
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2014-12-11 |
Copy of resolution-111214 |
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2013-10-03 |
Resltn passed by the BOD-031013 |
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2013-10-03 |
List of allottees-031013 |
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2013-09-24 |
Resltn passed by the BOD-240913 |
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2013-09-24 |
List of allottees-240913 |
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2013-09-06 |
MoA - Memorandum of Association-060913 |
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2013-09-06 |
Optional Attachment 2-060913 |
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2013-09-06 |
Optional Attachment 1-060913 |
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2013-05-30 |
Optional Attachment 1-300513 |
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2013-05-29 |
Optional Attachment 1-290513 |
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2013-05-29 |
Copy of resolution-290513 |
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2013-05-29 |
Optional Attachment 2-290513 |
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2012-04-07 |
Optional Attachment 1-070412 |
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2012-04-07 |
MoA - Memorandum of Association-070412 |
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2012-04-07 |
Optional Attachment 2-070412 |
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2012-04-07 |
Optional Attachment 3-070412 |
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2012-04-07 |
Optional Attachment 4-070412 |
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2012-04-07 |
Optional Attachment 5-070412 |
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2012-04-07 |
AoA - Articles of Association-070412 |
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2012-03-20 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-200312 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-090412 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-090412 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-21 |
Annual Returns and Shareholder Information |
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2018-06-21 |
Company financials including balance sheet and profit & loss |
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2017-07-25 |
Company financials including balance sheet and profit & loss |
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2017-07-24 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-17 |
Annual Returns and Shareholder Information |
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2014-11-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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