Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-13 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190613 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-20 |
Resignation of Director |
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2019-06-03 |
Acknowledgement received from company-28052019 |
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2019-06-03 |
Proof of dispatch-28052019 |
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2019-06-03 |
Notice of resignation filed with the company-28052019 |
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2019-05-28 |
Notice of resignation;-28052019 |
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2019-05-28 |
Evidence of cessation;-28052019 |
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2019-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-28 |
Resignation of Director |
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2019-05-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019 |
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2019-05-27 |
Optional Attachment-(1)-27052019 |
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2019-05-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-13 |
Notice of situation or change of situation of registered office |
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2019-05-13 |
Notice of the court or the company law board order |
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2019-03-08 |
Form for submission of documents with the Registrar |
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2019-03-04 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-06-04 |
Optional Attachment-(1)-30052019 |
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2019-05-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019 |
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2019-05-30 |
Copy of the duly attested latest financial statement-30052019 |
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2019-05-30 |
Copies of the utility bills as mentioned above (not older than two months)-30052019 |
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2019-05-30 |
Copy of altered Memorandum of association-30052019 |
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2019-05-30 |
Copy of board resolution authorizing giving of notice-30052019 |
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2019-05-08 |
Optional Attachment-(1)-08052019 |
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2019-05-08 |
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-04-30 |
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019 |
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2019-03-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019 |
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2019-03-04 |
Optional Attachment-(2)-04032019 |
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2019-03-04 |
Optional Attachment-(1)-04032019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-12-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018 |
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2018-01-23 |
List of share holders, debenture holders;-23012018 |
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2018-01-23 |
Directors report as per section 134(3)-23012018 |
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2018-01-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018 |
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2018-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-01-24 |
Annual Returns and Shareholder Information |
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2018-01-24 |
Company financials including balance sheet and profit & loss |
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