Date |
Title |
|
---|---|---|
2011-12-02 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-011211 |
Buy All Documents |
2011-11-24 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231111 |
Buy All Documents |
2006-03-30 |
Certificate of Incorporation |
Buy All Documents |
Date |
Title |
|
---|---|---|
2017-10-06 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-10-06 |
Optional Attachment-(1)-06102017 |
Buy All Documents |
2017-03-02 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-03-02 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2017-03-02 |
Notice of resignation;-02032017 |
Buy All Documents |
2017-03-02 |
Evidence of cessation;-02032017 |
Buy All Documents |
2017-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017 |
Buy All Documents |
2017-03-02 |
Letter of appointment;-02032017 |
Buy All Documents |
2017-03-02 |
Interest in other entities;-02032017 |
Buy All Documents |
2007-06-29 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2007-01-11 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2007-01-11 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
Date |
Title |
|
---|---|---|
2018-05-20 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-05-18 |
Form for submission of documents with the Registrar |
Buy All Documents |
2015-09-18 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-07-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-09-22 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-07-28 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2013-10-07 |
Information by auditor to Registrar |
Buy All Documents |
2013-05-20 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2012-12-13 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2012-12-08 |
Information by auditor to Registrar |
Buy All Documents |
2012-08-10 |
Information by auditor to Registrar |
Buy All Documents |
2011-11-23 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2011-11-07 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2008-10-17 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2007-12-12 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2007-01-11 |
Notice of situation or change of situation of registered office |
Buy All Documents |
Date |
Title |
|
---|---|---|
2015-10-08 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
Date |
Title |
|
---|---|---|
2018-05-20 |
Optional Attachment-(1)-20052018 |
Buy All Documents |
2018-05-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052018 |
Buy All Documents |
2018-05-09 |
Optional Attachment-(1)-09052018 |
Buy All Documents |
2017-11-16 |
List of share holders, debenture holders;-16112017 |
Buy All Documents |
2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
Buy All Documents |
2017-10-16 |
Directors report as per section 134(3)-16102017 |
Buy All Documents |
2015-09-18 |
Copy of resolution-180915 |
Buy All Documents |
2015-07-15 |
Copy of resolution-150715 |
Buy All Documents |
2014-09-22 |
Copy of resolution-220914 |
Buy All Documents |
2013-05-20 |
Optional Attachment 1-200513 |
Buy All Documents |
2012-12-13 |
Optional Attachment 1-131212 |
Buy All Documents |
2011-12-02 |
Minutes of Meeting-011211 |
Buy All Documents |
2011-11-23 |
MoA - Memorandum of Association-231111 |
Buy All Documents |
2011-11-23 |
Copy of resolution-231111 |
Buy All Documents |
2011-11-23 |
Optional Attachment 1-231111 |
Buy All Documents |
2011-11-23 |
AoA - Articles of Association-231111 |
Buy All Documents |
2011-11-07 |
Copy of Board Resolution-071111 |
Buy All Documents |
2011-11-07 |
Optional Attachment 1-071111 |
Buy All Documents |
2011-11-07 |
Evidence of cessation-071111 |
Buy All Documents |
2007-06-29 |
Evidence of cessation-290607 |
Buy All Documents |
2007-01-11 |
Photograph1-110107 |
Buy All Documents |
2007-01-11 |
Photograph2-110107 |
Buy All Documents |
2007-01-11 |
Evidence of cessation-110107 |
Buy All Documents |
2007-01-11 |
Evidence of cessation-110107 |
Buy All Documents |
0000-00-00 |
MOA |
Buy All Documents |
0000-00-00 |
AOA |
Buy All Documents |
Date |
Title |
|
---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-10-16 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2015-11-20 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-10-31 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2013-11-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2013-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
Buy All Documents |
2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Buy All Documents |
2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
Buy All Documents |
2011-10-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Buy All Documents |
2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
Buy All Documents |
2010-10-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Buy All Documents |
2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
Buy All Documents |
2009-10-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Buy All Documents |
2008-11-11 |
Annual Returns and Shareholder Information |
Buy All Documents |
2008-10-24 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2007-11-29 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2007-11-29 |
Annual Returns and Shareholder Information |
Buy All Documents |
2006-12-30 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2006-12-30 |
Annual Returns and Shareholder Information |
Buy All Documents |
0000-00-00 |
Annual Return 2004_2005 |
Buy All Documents |
0000-00-00 |
Annual Return 2003_2004 |
Buy All Documents |
Unlock complete report with historical financials and view all 82 documents for ₹499 only
You will receive an alert whenever a document is filed by Spectra Signs Private Limited.
Track this company