Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-04 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704 |
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2017-06-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170629 |
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2015-06-23 |
Certificate of Incorporation-230615.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-23 |
Resignation of Director |
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2018-01-23 |
Proof of dispatch-23012018 |
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2018-01-23 |
Notice of resignation;-23012018 |
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2018-01-23 |
Notice of resignation filed with the company-23012018 |
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2018-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-23 |
Evidence of cessation;-23012018 |
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2018-01-23 |
Acknowledgement received from company-23012018 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-15 |
Interest in other entities;-15062017 |
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2017-06-15 |
Letter of appointment;-15062017 |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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2017-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-30 |
Information to the Registrar by company for appointment of auditor |
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2017-06-29 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-23 |
Information to the Registrar by company for appointment of auditor |
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2015-06-23 |
Certificate of Incorporation-230615.PDF |
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2015-06-20 |
Application and declaration for incorporation of a company |
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2015-06-20 |
Notice of situation or change of situation of registered office |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-30 |
Optional Attachment-(1)-30012018 |
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2018-01-30 |
Copy of written consent given by auditor-30012018 |
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2018-01-30 |
Copy of the intimation sent by company-30012018 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-06-28 |
Optional Attachment-(2)-28062017 |
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2017-06-28 |
Optional Attachment-(1)-28062017 |
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2017-06-28 |
Altered memorandum of association-28062017 |
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2017-06-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017 |
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2017-06-28 |
Altered articles of association-28062017 |
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2016-11-08 |
List of share holders, debenture holders;-08112016 |
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2016-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-27 |
Directors report as per section 134(3)-26102016 |
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2015-06-23 |
Acknowledgement of Stamp Duty MoA payment-230615.PDF |
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2015-06-23 |
Acknowledgement of Stamp Duty AoA payment-230615.PDF |
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2015-06-20 |
Interest in other entities-200615.PDF |
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2015-06-20 |
MoA - Memorandum of Association-200615.PDF |
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2015-06-20 |
Annexure of subscribers-200615.PDF |
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2015-06-20 |
Optional Attachment 1-200615.PDF |
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2015-06-20 |
Optional Attachment 2-200615.PDF |
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2015-06-20 |
AoA - Articles of Association-200615.PDF |
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2015-06-20 |
Declaration of the appointee Director- in Form DIR-2-200615.PDF |
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2015-06-20 |
Declaration by the first director-200615.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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