Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-050914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017 |
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2017-09-15 |
Optional Attachment-(1)-15092017 |
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2017-09-15 |
Letter of appointment;-15092017 |
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2017-09-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-20 |
Notice of situation or change of situation of registered office |
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2017-08-17 |
Notice of resignation by the auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-03 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-12 |
Directors report as per section 134(3)-12012018 |
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2018-01-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018 |
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2018-01-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018 |
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2017-12-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017 |
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2017-12-21 |
Optional Attachment-(1)-21122017 |
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2017-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017 |
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2017-12-21 |
Directors report as per section 134(3)-21122017 |
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2017-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017 |
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2017-12-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017 |
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2017-12-20 |
Directors report as per section 134(3)-20122017 |
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2017-12-19 |
List of share holders, debenture holders;-19122017 |
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2017-12-11 |
List of share holders, debenture holders;-11122017 |
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2017-11-29 |
Copy of board resolution authorizing giving of notice-29112017 |
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2017-11-29 |
Copies of the utility bills as mentioned above (not older than two months)-29112017 |
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2017-11-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-08-09 |
Resignation letter-09082017 |
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2014-09-03 |
Optional Attachment 2-030914 |
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2014-09-03 |
Optional Attachment 2-030914 |
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2014-09-03 |
Optional Attachment 3-030914 |
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2014-09-03 |
Optional Attachment 4-030914 |
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2014-09-03 |
Optional Attachment 1-030914 |
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2014-09-03 |
Optional Attachment 1-030914 |
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2014-09-03 |
MoA - Memorandum of Association-030914 |
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2014-09-03 |
Declaration of the appointee Director, in Form DIR-2-030914 |
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2014-09-03 |
Declaration by the first director-030914 |
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2014-09-03 |
AoA - Articles of Association-030914 |
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2014-09-03 |
Annexure of subscribers-030914 |
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2014-08-20 |
Optional Attachment 1-200814 |
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2014-08-20 |
Optional Attachment 2-200814 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-050914 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-050914 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-12 |
Company financials including balance sheet and profit & loss |
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2017-12-21 |
Company financials including balance sheet and profit & loss |
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2017-12-20 |
Company financials including balance sheet and profit & loss |
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2017-12-19 |
Annual Returns and Shareholder Information |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-08 |
Annual Returns and Shareholder Information |
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