Date |
Title |
₨ 149 Each |
---|---|---|
2006-12-15 |
Certificate of Incorporation-151206.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-15 |
DIR-2 ARUN.pdf - 3 (336537080) |
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2018-02-15 |
DIR-2 KULBHUSHAN.pdf - 4 (336537080) |
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2018-02-15 |
EXTRACTS OF AGM ARUN REGULARISATION.pdf - 2 (336537080) |
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2018-02-15 |
EXTRACTS OF AGM KULBHUSHAN REGULARISATION.pdf - 1 (336537080) |
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2018-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
Optional Attachment-(2)-15022018 |
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2018-02-15 |
Optional Attachment-(3)-15022018 |
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2018-02-15 |
Optional Attachment-(4)-15022018 |
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2017-08-18 |
Extract of Resolution - Resignation.pdf - 1 (336537116) |
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2017-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-18 |
Resignation Letter.pdf - 2 (336537116) |
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2017-08-17 |
Acknowledgement received from company-17082017 |
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2017-08-17 |
Evidence of cessation;-17082017 |
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2017-08-17 |
Extract of Resolution - Resignation.pdf - 3 (336537117) |
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2017-08-17 |
Resignation of Director |
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2017-08-17 |
Notice of resignation filed with the company-17082017 |
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2017-08-17 |
Notice of resignation;-17082017 |
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2017-08-17 |
Proof of dispatch-17082017 |
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2017-08-17 |
Resignation Letter.pdf - 1 (336537117) |
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2017-08-17 |
Resignation Letter.pdf - 2 (336537117) |
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2017-07-06 |
BR - Appointment aRUN.pdf - 1 (336537113) |
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2017-07-06 |
DIR 2 ARUN.pdf - 2 (336537113) |
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2017-07-06 |
DIR-8.pdf - 3 (336537113) |
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2017-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017 |
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2017-07-05 |
Interest in other entities;-05072017 |
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2017-07-05 |
Letter of appointment;-05072017 |
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2017-04-11 |
Resignation of Director |
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2017-04-11 |
Mark - Resignation letter.pdf - 1 (336537109) |
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2017-04-11 |
Mark - Resignation letter.pdf - 2 (336537109) |
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2017-04-11 |
Mark Resolution.pdf - 3 (336537109) |
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2017-04-10 |
Acknowledgement received from company-10042017 |
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2017-04-10 |
Notice of resignation filed with the company-10042017 |
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2017-04-10 |
Proof of dispatch-10042017 |
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2017-04-04 |
Acknowledgement received from company-04042017 |
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2017-04-04 |
Resignation of Director |
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2017-04-04 |
Mahesh - Resignation letter.pdf - 1 (336537102) |
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2017-04-04 |
Mahesh - Resignation letter.pdf - 2 (336537102) |
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2017-04-04 |
Mahesh - Resolution.pdf - 3 (336537102) |
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2017-04-04 |
Notice of resignation filed with the company-04042017 |
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2017-04-04 |
Proof of dispatch-04042017 |
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2017-03-24 |
Board Resolution - Appointment of Director.pdf - 2 (336537101) |
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2017-03-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017 |
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2017-03-24 |
DIR 2 - New Director.pdf - 3 (336537101) |
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2017-03-24 |
Evidence of cessation;-24032017 |
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2017-03-24 |
Extract of Resolution - Resignation & New Director.pdf - 1 (336537101) |
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2017-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-24 |
Letter of appointment;-24032017 |
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2017-03-24 |
Notice of resignation;-24032017 |
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2017-03-24 |
Resignation letters.pdf - 4 (336537101) |
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2017-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2017-02-23 |
Resolution for Appt directors.pdf - 1 (336537096) |
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2010-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-24 |
Resolution_Appointment.pdf - 1 (561003671) |
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2009-02-27 |
Consent Letter Sen-SCF.pdf - 2 (561004939) |
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2009-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-27 |
RESIGNATION-SCF-PANDUKA.pdf - 1 (561004939) |
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2008-11-19 |
Board Resolution.pdf - 1 (561006521) |
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2008-11-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-03 |
Information to the Registrar by company for appointment of auditor |
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2018-04-25 |
APPOINTMENT LETTER.pdf - 1 (336537157) |
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2018-04-25 |
CONSENT LETTER.pdf - 2 (336537157) |
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2018-04-25 |
EXTRACTS.pdf - 3 (336537157) |
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2018-04-25 |
Information to the Registrar by company for appointment of auditor |
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2018-04-24 |
1 LETTER FROM THE COMPANY.pdf - 1 (336537155) |
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2018-04-24 |
2 AUDITOR CONSENT.pdf - 2 (336537155) |
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2018-04-24 |
5 EGM EXTRACTS.pdf - 3 (336537155) |
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2018-04-24 |
Information to the Registrar by company for appointment of auditor |
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2018-04-09 |
Notice of resignation by the auditor |
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2018-04-09 |
Resignation Letter CNGSN.pdf - 1 (336537153) |
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2018-01-13 |
Board Resolution Final.pdf - 3 (336537152) |
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2018-01-13 |
Electricity bill.pdf - 2 (336537152) |
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2018-01-13 |
Notice of situation or change of situation of registered office |
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2018-01-13 |
NOC- S C Fulfil.pdf - 4 (336537152) |
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2018-01-13 |
SUB-LEASE AGREEMENT.pdf - 1 (336537152) |
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2017-02-28 |
Acceptance 2015.pdf - 2 (336537181) |
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2017-02-28 |
Information to the Registrar by company for appointment of auditor |
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2017-02-28 |
Intimation 2015.pdf - 1 (336537181) |
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2017-02-28 |
Resolution 2015.pdf - 3 (336537181) |
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2015-09-02 |
Appointment letter and Resolution_Signed.pdf - 3 (561032983) |
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2015-09-02 |
DIR-2_ Mahesh Kumar Patel & Aswin Kumar Sahoo_Signed.pdf - 1 (561032983) |
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2015-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-02 |
MBP_ Mahesh Kumar Patel & Aswin Kumar Sahoo_Signed.pdf - 2 (561032983) |
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2015-07-15 |
Board Resolution - Mar 2015.pdf - 3 (561034387) |
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2015-07-15 |
Notice of situation or change of situation of registered office |
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2015-07-15 |
Rental Agreement_Signed.pdf - 1 (561034387) |
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2015-07-15 |
Telephone Bill.pdf - 2 (561034387) |
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2015-04-21 |
Appointment Letter.pdf - 1 (561035937) |
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2015-04-21 |
Board Resolution.pdf - 1 (561037018) |
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2015-04-21 |
DIR-2.pdf - 2 (561035937) |
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2015-04-21 |
Director resignation letter.pdf - 2 (561037018) |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-21 |
ID and Address Proof.pdf - 3 (561035937) |
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2015-04-21 |
Resolution for Appointment.pdf - 4 (561035937) |
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2014-11-14 |
Accounts Approval_ Resolution.pdf - 1 (561038358) |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-06 |
Board Resolution and Appointment Letter.pdf - 1 (561039658) |
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2014-11-06 |
DIR -2 _Consent to Act _ SC.pdf - 2 (561039658) |
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2014-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
SCF- BOARDRESOLUTION.pdf - 1 (561041044) |
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2013-05-08 |
Director Report 2011-12.pdf - 1 (561042565) |
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2013-05-08 |
Information by auditor to Registrar |
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2012-05-28 |
BR AUDIT.pdf - 2 (561043873) |
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2012-05-28 |
Information by auditor to Registrar |
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2012-05-28 |
Intimation Audit.pdf - 1 (561043873) |
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2011-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-22 |
Resgn letter_Senaka periera.pdf - 1 (561044884) |
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2011-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-17 |
Resgn letter_ravi tissa kodikara.pdf - 1 (561047749) |
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2009-06-08 |
BOARD RESOLUTION_19.02.2009_SHIFTING.pdf - 1 (561051192) |
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2009-06-08 |
Notice of situation or change of situation of registered office |
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2008-04-25 |
Allotment - SCFulfil.pdf - 1 (561052965) |
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2008-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-25 |
Resolution - 24.04.2008 - 1.pdf - 2 (561052965) |
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2008-04-24 |
form 2 annexure.pdf - 2 (561054392) |
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2008-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-24 |
resolution.pdf - 1 (561054392) |
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2007-03-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-06 |
Form 5_Stamp.pdf - 3 (561055697) |
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2007-03-06 |
MOA.pdf - 1 (561055697) |
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2007-03-06 |
NOTICE AND CERTIFIED TRUE COPY OF RESOLUTION.pdf - 2 (561055697) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-06-01 |
Acknowldgment for resignation_Hemanth.pdf - 2 (561063200) |
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2015-06-01 |
CTC_BM_Hemantha_Resignation.pdf - 3 (561063200) |
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2015-06-01 |
Resignation of Director |
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2015-06-01 |
Resignation letter.pdf - 1 (561063200) |
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2015-04-22 |
Acknowldgment for resignation_Hallock.pdf - 3 (561066564) |
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2015-04-22 |
CTC_BM_Hallock_Resignation.pdf - 2 (561066564) |
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2015-04-22 |
Resignation of Director |
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2015-04-22 |
Resignation letter.pdf - 1 (561066564) |
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2014-11-12 |
-131114.OCT |
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2014-11-12 |
AGM Resolution.pdf - 3 (561068480) |
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2014-11-12 |
Appointment Letter.pdf - 1 (561068480) |
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2014-11-12 |
Auditors Consent.pdf - 2 (561068480) |
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2006-12-15 |
AOA.pdf - 2 (561070987) |
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2006-12-15 |
Certificate of Incorporation-151206.PDF |
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2006-12-15 |
DRHL_BOARD RESOLUTION.pdf - 6 (561070987) |
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2006-12-15 |
Application and declaration for incorporation of a company |
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2006-12-15 |
Notice of situation or change of situation of registered office |
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2006-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-15 |
MOA.pdf - 1 (561070987) |
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2006-12-15 |
NAME AVAILABILITY LETTER.pdf - 3 (561070987) |
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2006-12-15 |
PANDUKA_CONSENT_SC.pdf - 4 (561073746) |
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2006-12-15 |
PANDUKA_PHOTO.pdf - 3 (561073746) |
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2006-12-15 |
RAVI KODIKARA_PHOTO.pdf - 2 (561073746) |
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2006-12-15 |
RAVI_CONSENT_SC.pdf - 1 (561073746) |
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2006-12-15 |
STAMP_FORM1.pdf - 4 (561070987) |
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2006-12-15 |
STAMP_POA.pdf - 5 (561070987) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022 |
Add to Cart |
2022-12-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022 |
Add to Cart |
2022-12-06 |
Directors report as per section 134(3)-02122022 |
Add to Cart |
2022-12-05 |
List of share holders, debenture holders;-02122022 |
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2022-12-05 |
Optional Attachment-(1)-02122022 |
Add to Cart |
2022-12-02 |
Copy of resolution passed by the company-02122022 |
Add to Cart |
2022-12-02 |
Copy of the intimation sent by company-02122022 |
Add to Cart |
2022-12-02 |
Copy of written consent given by auditor-02122022 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-11022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022 |
Add to Cart |
2022-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022 |
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2022-02-16 |
Directors report as per section 134(3)-11022022 |
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2022-02-13 |
Approval letter for extension of AGM;-12022022 |
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2022-02-13 |
List of share holders, debenture holders;-12022022 |
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2022-02-13 |
Optional Attachment-(1)-12022022 |
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2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2021-01-26 |
Directors report as per section 134(3)-26012021 |
Add to Cart |
2021-01-26 |
List of share holders, debenture holders;-26012021 |
Add to Cart |
2019-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-28 |
Directors report as per section 134(3)-28112019 |
Add to Cart |
2019-11-28 |
List of share holders, debenture holders;-28112019 |
Add to Cart |
2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
Add to Cart |
2018-12-28 |
Directors report as per section 134(3)-28122018 |
Add to Cart |
2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-04-25 |
Copy of resolution passed by the company-25042018 |
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2018-04-25 |
Copy of the intimation sent by company-25042018 |
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2018-04-25 |
Copy of written consent given by auditor-25042018 |
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2018-04-24 |
Copy of resolution passed by the company-24042018 |
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2018-04-24 |
Copy of the intimation sent by company-24042018 |
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2018-04-24 |
Copy of written consent given by auditor-24042018 |
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2018-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018 |
Add to Cart |
2018-03-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018 |
Add to Cart |
2018-03-29 |
Directors report as per section 134(3)-29032018 |
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2018-03-27 |
Resignation letter-27032018 |
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2018-01-13 |
Copies of the utility bills as mentioned above (not older than two months)-13012018 |
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2018-01-13 |
Copy of board resolution authorizing giving of notice-13012018 |
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2018-01-13 |
Optional Attachment-(1)-13012018 |
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2018-01-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2017-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017 |
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2017-02-28 |
Copy of resolution passed by the company-28022017 |
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2017-02-28 |
Copy of the intimation sent by company-28022017 |
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2017-02-28 |
Copy of written consent given by auditor-28022017 |
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2017-02-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017 |
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2017-02-28 |
Directors report as per section 134(3)-28022017 |
Add to Cart |
2017-02-28 |
List of share holders, debenture holders;-28022017 |
Add to Cart |
2017-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017 |
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2017-02-23 |
Directors report as per section 134(3)-23022017 |
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2017-02-23 |
List of share holders, debenture holders;-23022017 |
Add to Cart |
2015-09-02 |
Declaration of the appointee Director- in Form DIR-2-020915.PDF |
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2015-09-02 |
Interest in other entities-020915.PDF |
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2015-09-02 |
Optional Attachment 1-020915.PDF |
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2015-07-15 |
Optional Attachment 1-150715.PDF |
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2015-04-21 |
Declaration of the appointee Director- in Form DIR-2-210415.PDF |
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2015-04-21 |
Evidence of cessation-210415.PDF |
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2015-04-21 |
Letter of Appointment-210415.PDF |
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2015-04-21 |
Optional Attachment 1-210415.PDF |
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2015-04-21 |
Optional Attachment 2-210415.PDF |
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2014-11-12 |
Copy of resolution-121114.PDF |
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2014-11-05 |
Declaration of the appointee Director- in Form DIR-2-051114.PDF |
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2014-11-05 |
Letter of Appointment-051114.PDF |
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2014-07-21 |
Copy of resolution-210714.PDF |
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2011-06-22 |
Evidence of cessation-220611.PDF |
Add to Cart |
2011-06-17 |
Evidence of cessation-170611.PDF |
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2010-08-24 |
Optional Attachment 1-240810.PDF |
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2009-06-08 |
Optional Attachment 1-080609.PDF |
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2009-02-27 |
Evidence of cessation-270209.PDF |
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2009-02-27 |
Optional Attachment 1-270209.PDF |
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2008-11-19 |
Optional Attachment 1-191108.PDF |
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2008-04-25 |
List of allottees-250408.PDF |
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2008-04-25 |
Optional Attachment 1-250408.PDF |
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2008-04-24 |
List of allottees-240408.PDF |
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2008-04-24 |
Optional Attachment 1-240408.PDF |
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2007-03-06 |
MoA - Memorandum of Association-060307.PDF |
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2007-03-06 |
Optional Attachment 1-060307.PDF |
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2007-03-06 |
Optional Attachment 2-060307.PDF |
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2006-12-18 |
Director details-181206.PDF |
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2006-12-18 |
Director details-181206.PDF 1 |
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2006-12-15 |
Director details-151206.PDF |
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2006-12-13 |
Director details-131206.PDF |
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2006-12-06 |
AoA - Articles of Association-061206.PDF |
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2006-12-06 |
MoA - Memorandum of Association-061206.PDF |
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2006-12-06 |
Optional Attachment 1-061206.PDF |
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2006-12-06 |
Optional Attachment 2-061206.PDF |
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2006-12-06 |
Optional Attachment 3-061206.PDF |
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2006-12-06 |
Optional Attachment 4-061206.PDF |
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2006-12-06 |
Photograph1-061206.PDF |
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2006-12-06 |
Photograph2-061206.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-01-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-11 |
SH List.pdf - 1 (561178741) |
Add to Cart |
2019-01-10 |
Financials.pdf - 1 (561180957) |
Add to Cart |
2019-01-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-10 |
SC Fulfil Annual Report.pdf - 2 (561180957) |
Add to Cart |
2018-03-29 |
Final Directors report 2017.pdf - 3 (336537340) |
Add to Cart |
2018-03-29 |
Final Report 2017.pdf - 1 (336537340) |
Add to Cart |
2018-03-29 |
FORM AOC 2.pdf - 2 (336537340) |
Add to Cart |
2018-03-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
shareholding 2017.pdf - 1 (336537349) |
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2017-02-28 |
AOC 2.pdf - 2 (336537347) |
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2017-02-28 |
DR 2016.pdf - 3 (336537347) |
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2017-02-28 |
Company financials including balance sheet and profit & loss |
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2017-02-28 |
Annual Returns and Shareholder Information |
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2017-02-28 |
SC Fulfil Annal Report 2016.pdf - 1 (336537347) |
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2017-02-28 |
shareholding 2016.pdf - 1 (336537348) |
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2017-02-23 |
DR 2015.pdf - 2 (336537345) |
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2017-02-23 |
Company financials including balance sheet and profit & loss |
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2017-02-23 |
Annual Returns and Shareholder Information |
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2017-02-23 |
SCF Annual Report 2015.pdf - 1 (336537345) |
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2017-02-23 |
shareholding.pdf - 1 (336537346) |
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2014-11-21 |
Annual Return -2013-2014_Final.pdf - 1 (561194373) |
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2014-11-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-21 |
Notice,DR,AR,BS and Notes.pdf - 1 (561193720) |
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2013-07-10 |
Annual Report.pdf - 1 (561196355) |
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2013-07-10 |
Annual Return.pdf - 1 (561197492) |
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2013-07-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-10 |
Shorter NOtice concern F 22a.pdf - 2 (561196355) |
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2012-11-20 |
Annual Report.pdf - 1 (561198578) |
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2012-11-20 |
Annual Retrun -2012.pdf - 1 (561199834) |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-25 |
Annual Return_30-09-2011 - .pdf - 1 (561201331) |
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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-02 |
Annual Report.pdf - 1 (561203051) |
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2011-11-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-06-22 |
Annual Report.pdf - 1 (561204436) |
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2011-06-22 |
Annual Return_2009-10.pdf - 1 (561206602) |
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2011-06-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-06-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-06-21 |
Annual Report.pdf - 1 (561207863) |
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2011-06-21 |
Annual Return_08-09-2009.pdf - 1 (561209272) |
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2011-06-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-06-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-05-21 |
Annual Report 08.pdf - 1 (561210494) |
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2009-05-21 |
Balance Sheet & Associated Schedules |
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2009-02-05 |
Annual Returns and Shareholder Information |
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2009-02-05 |
sc fulfil - ANNUAL RTN 2007-08.pdf - 1 (561211977) |
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