Date |
Title |
₨ 149 Each |
---|---|---|
2014-02-11 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-230114 |
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2013-07-18 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180713 |
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0000-00-00 |
Certificate of Incorporation-020712 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-22 |
Optional Attachment-(1)-22032018 |
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2018-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-15 |
Optional Attachment-(1)-15032018 |
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2017-12-26 |
Evidence of cessation;-26122017 |
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2017-12-26 |
Notice of resignation;-26122017 |
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2017-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-11 |
Optional Attachment-(1)-11072017 |
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2017-07-11 |
Optional Attachment-(2)-11072017 |
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2017-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-11 |
Interest in other entities;-11072017 |
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2017-07-11 |
Letter of appointment;-11072017 |
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2017-07-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-29 |
Registration of resolution(s) and agreement(s) |
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2014-02-20 |
Registration of resolution(s) and agreement(s) |
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2014-01-23 |
Registration of resolution(s) and agreement(s) |
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2013-11-16 |
Information by auditor to Registrar |
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2013-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-18 |
Registration of resolution(s) and agreement(s) |
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2013-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2012-06-26 |
Notice of situation or change of situation of registered office |
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2012-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-26 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-23 |
Directors report as per section 134(3)-23032018 |
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2018-03-23 |
List of share holders, debenture holders;-23032018 |
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2018-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018 |
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2018-03-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018 |
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2018-03-13 |
List of share holders, debenture holders;-13032018 |
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2018-03-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018 |
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2018-03-13 |
Directors report as per section 134(3)-13032018 |
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2018-02-01 |
List of share holders, debenture holders;-01022018 |
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2017-04-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017 |
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2017-04-20 |
Directors report as per section 134(3)-20042017 |
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2017-04-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017 |
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2014-03-29 |
Copy of resolution-290314 |
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2014-03-29 |
AoA - Articles of Association-290314 |
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2014-03-29 |
MoA - Memorandum of Association-290314 |
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2014-03-29 |
MoA - Memorandum of Association-290314 |
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2014-03-29 |
AoA - Articles of Association-290314 |
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2014-02-20 |
Copy of resolution-200214 |
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2014-01-23 |
MoA - Memorandum of Association-230114 |
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2014-01-23 |
Copy of resolution-230114 |
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2014-01-23 |
Minutes of Meeting-230114 |
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2014-01-23 |
Optional Attachment 1-230114 |
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2014-01-23 |
Optional Attachment 1-230114 |
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2014-01-23 |
AoA - Articles of Association-230114 |
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2013-12-11 |
Copy of Board Resolution-111213 |
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2013-11-15 |
Optional Attachment 1-151113 |
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2013-07-18 |
Optional Attachment 1-180713 |
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2013-07-18 |
Optional Attachment 2-180713 |
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2013-07-18 |
MoA - Memorandum of Association-180713 |
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2013-07-18 |
Copy of resolution-180713 |
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2013-06-03 |
Optional Attachment 1-030613 |
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2013-06-03 |
Evidence of cessation-030613 |
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2013-05-21 |
Optional Attachment 1-210513 |
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2013-05-21 |
Optional Attachment 2-210513 |
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2012-06-26 |
MoA - Memorandum of Association-260612 |
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2012-06-26 |
AoA - Articles of Association-260612 |
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2012-06-26 |
Optional Attachment 1-260612 |
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2012-04-26 |
Optional Attachment 1-260412 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-020712 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-020712 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-03-23 |
Company financials including balance sheet and profit & loss |
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2018-03-23 |
Annual Returns and Shareholder Information |
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2018-03-13 |
Company financials including balance sheet and profit & loss |
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2018-03-13 |
Annual Returns and Shareholder Information |
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2018-02-01 |
Annual Returns and Shareholder Information |
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2017-04-20 |
Company financials including balance sheet and profit & loss |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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