Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-150415 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-25 |
Notice of resignation filed with the company-25102017 |
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2017-10-25 |
Resignation of Director |
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2017-10-25 |
Notice of resignation filed with the company-25102017 1 |
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2017-10-25 |
Notice of resignation;-25102017 |
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2017-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-25 |
Proof of dispatch-25102017 |
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2017-10-25 |
Resignation of Director |
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2017-10-25 |
Proof of dispatch-25102017 1 |
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2017-10-25 |
Evidence of cessation;-25102017 |
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2017-10-25 |
Acknowledgement received from company-25102017 |
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2017-10-25 |
Acknowledgement received from company-25102017 1 |
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2017-10-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017 |
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2017-10-17 |
Letter of appointment;-17102017 |
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2017-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017 |
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2017-10-14 |
Letter of appointment;-14102017 |
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2017-10-14 |
Optional Attachment-(1)-14102017 |
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2017-10-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-07 |
Notice of situation or change of situation of registered office |
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2017-11-02 |
Registration of resolution(s) and agreement(s) |
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2017-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-22 |
Registration of resolution(s) and agreement(s) |
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2017-04-28 |
Information to the Registrar by company for appointment of auditor |
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2017-04-01 |
Registration of resolution(s) and agreement(s) |
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2017-04-01 |
Notice of situation or change of situation of registered office |
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2015-04-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-20 |
Information to the Registrar by company for appointment of auditor |
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2015-04-15 |
Application and declaration for incorporation of a company |
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2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-28 |
Directors report as per section 134(3)-28122017 |
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2017-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 |
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2017-12-28 |
List of share holders, debenture holders;-28122017 |
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2017-11-04 |
Copy of board resolution authorizing giving of notice-04112017 |
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2017-11-04 |
Copies of the utility bills as mentioned above (not older than two months)-04112017 |
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2017-11-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017 |
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2017-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017 |
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2017-09-22 |
Copy of Board or Shareholders? resolution-22092017 |
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2017-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017 |
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2017-09-22 |
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.-22092017 |
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2017-04-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017 |
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2017-04-28 |
Directors report as per section 134(3)-28042017 |
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2017-04-28 |
List of share holders, debenture holders;-28042017 |
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2017-04-28 |
Copy of resolution passed by the company-28042017 |
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2017-04-28 |
Copy of the intimation sent by company-28042017 |
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2017-04-28 |
Copy of written consent given by auditor-28042017 |
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2017-04-01 |
Copies of the utility bills as mentioned above (not older than two months)-01042017 |
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2017-04-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017 |
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2017-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017 |
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2015-04-15 |
Declaration of the appointee Director, in Form DIR-2-150415 |
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2015-04-15 |
MoA - Memorandum of Association-150415 |
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2015-04-15 |
AoA - Articles of Association-150415 |
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2015-04-15 |
Annexure of subscribers-150415 |
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2015-04-15 |
Declaration by the first director-150415 |
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2015-03-10 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-100315 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150415 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150415 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-28 |
Company financials including balance sheet and profit & loss |
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2017-12-28 |
Annual Returns and Shareholder Information |
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2017-04-28 |
Annual Returns and Shareholder Information |
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2017-04-28 |
Company financials including balance sheet and profit & loss |
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