Date |
Title |
₨ 149 Each |
---|---|---|
2016-11-25 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20161125 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-01 |
Interest in other entities;-01122016 |
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2016-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016 |
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2016-12-01 |
Letter of appointment;-01122016 |
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2016-12-01 |
Notice of resignation;-01122016 |
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2016-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-01 |
Evidence of cessation;-01122016 |
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2016-12-01 |
Optional Attachment-(1)-01122016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-03 |
Notice of the court or the company law board order |
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2016-11-24 |
Notice of situation or change of situation of registered office |
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2016-09-29 |
Information to the Registrar by company for appointment of auditor |
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2016-06-13 |
Notice of the court or the company law board order |
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2016-04-07 |
Notice of the court or the company law board order |
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2016-03-04 |
Notice of the court or the company law board order |
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2016-01-28 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-04-26 |
Optional Attachment-(1)-26042017 |
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2017-04-26 |
Optional Attachment-(2)-26042017 |
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2017-04-26 |
Optional Attachment-(3)-26042017 |
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2017-04-26 |
Optional Attachment-(4)-26042017 |
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2017-04-26 |
Copy of court order or NCLT or CLB or order by any other competent authority.-26042017 |
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2017-04-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14042017 |
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2017-04-14 |
Optional Attachment-(1)-14042017 |
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2016-12-14 |
List of share holders, debenture holders;-14122016 |
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2016-12-01 |
Optional Attachment-(1)-01122016 |
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2016-12-01 |
Directors report as per section 134(3)-01122016 |
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2016-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016 |
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2016-12-01 |
Optional Attachment-(2)-01122016 |
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2016-09-29 |
Copy of written consent given by auditor-29092016 |
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2016-09-29 |
Copy of the intimation sent by company-29092016 |
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2016-09-29 |
Copy of resolution passed by the company-29092016 |
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2016-07-26 |
Copy of the duly attested latest financial statement-26072016 |
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2016-07-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072016 |
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2016-07-26 |
Copy of board resolution authorizing giving of notice-26072016 |
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2016-07-26 |
Copy of altered Memorandum of association-26072016 |
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2016-07-26 |
Copies of the utility bills as mentioned above (not older than two months)-26072016 |
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2016-06-10 |
Copy of court order or NCLT or CLB or order by any other competent authority.-10062016 |
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2016-06-10 |
Optional Attachment-(1)-10062016 |
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2016-04-07 |
Optional Attachment-(1)-07042016 |
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2016-04-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07042016 |
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2016-03-04 |
Copy of the Court/Company Law Board Order-040316 |
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2016-03-04 |
Optional Attachment 1-040316 |
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2016-02-04 |
Optional Attachment 5-040216 |
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2016-02-04 |
Optional Attachment 4-040216 |
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2016-02-04 |
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-040216 |
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2016-02-04 |
Power of attorney/vakalatnama/Board resolution-040216 |
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2016-02-04 |
Affidavit by directors about no retrenchment of the employees-040216 |
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2016-02-04 |
Optional Attachment 3-040216 |
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2016-02-04 |
Optional Attachment 2-040216 |
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2016-02-04 |
Optional Attachment 1-040216 |
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2016-02-04 |
Copy of the minutes of the general meeting authorizing such alteration-040216 |
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2016-02-04 |
Copy of special resolution sanctioning alteration-040216 |
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2016-02-04 |
Copy of notice of the general meeting along with relevant explanatory statemen-040216 |
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2016-02-04 |
Copy of Memorandum of Association and Articles of Association-040216 |
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2016-02-04 |
Affidavit verifying the application-040216 |
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2016-02-04 |
Affidavit from Directors in terms of Rules-040216 |
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2016-02-04 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-040216 |
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2016-01-28 |
Optional Attachment 2-280116 |
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2016-01-28 |
Optional Attachment 1-280116 |
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2016-01-28 |
MoA - Memorandum of Association-280116 |
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2016-01-28 |
Copy of resolution-280116 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-12-14 |
Annual Returns and Shareholder Information |
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2016-12-02 |
Company financials including balance sheet and profit & loss |
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