Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-24 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170424 |
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0000-00-00 |
Certificate of Incorporation-090511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-04-24 |
Registration of resolution(s) and agreement(s) |
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2017-03-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-22 |
Registration of resolution(s) and agreement(s) |
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2015-01-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
Information by auditor to Registrar |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-16 |
Information by auditor to Registrar |
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2012-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-06-11 |
Information to the Registrar by company for appointment of auditor |
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2015-03-20 |
Resignation of Director |
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2011-05-06 |
Application and declaration for incorporation of a company |
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2011-05-06 |
Notice of situation or change of situation of registered office |
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2011-05-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-04 |
Directors report as per section 134(3)-04042018 |
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2018-04-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018 |
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2018-02-03 |
List of share holders, debenture holders;-03022018 |
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2017-05-03 |
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.-03052017 |
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2017-05-03 |
Copy of Board or Shareholders? resolution-03052017 |
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2017-04-07 |
Altered memorandum of association-07042017 |
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2017-04-07 |
Altered articles of association-07042017 |
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2017-04-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017 |
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2017-04-07 |
Optional Attachment-(1)-07042017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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2017-03-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017 |
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2017-03-27 |
Altered articles of association-27032017 |
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2017-03-27 |
Altered memorandum of association-27032017 |
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2017-03-24 |
Altered articles of association;-24032017 |
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2017-03-24 |
Altered memorandum of assciation;-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 |
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2017-03-24 |
Copy of the resolution for alteration of capital;-24032017 |
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2015-03-20 |
Interest in other entities-200315 |
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2015-03-20 |
Declaration of the appointee Director, in Form DIR-2-200315 |
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2015-03-20 |
Evidence of cessation-200315 |
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2014-10-06 |
Optional Attachment 1-061014 |
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2014-10-06 |
Optional Attachment 1-061014 |
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2014-10-06 |
Optional Attachment 2-061014 |
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2014-10-06 |
Optional Attachment 2-061014 |
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2014-10-06 |
Optional Attachment 3-061014 |
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2014-10-06 |
Optional Attachment 3-061014 |
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2014-02-03 |
Evidence of cessation-030214 |
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2014-02-03 |
Optional Attachment 1-030214 |
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2012-07-12 |
Optional Attachment 2-120712 |
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2012-07-12 |
Optional Attachment 1-120712 |
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2012-07-12 |
Optional Attachment 1-120712 |
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2012-07-12 |
Evidence of cessation-120712 |
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2011-05-06 |
No Objection Certificate in case there is a change in promot ers-060511 |
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2011-05-06 |
MoA - Memorandum of Association-060511 |
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2011-05-06 |
AoA - Articles of Association-060511 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-090511 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-090511 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-04 |
Company financials including balance sheet and profit & loss |
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2018-02-09 |
Annual Returns and Shareholder Information |
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2015-12-21 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-03-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-02 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-12-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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