Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-140711 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-04 |
Evidence of cessation;-04122017 |
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2017-12-04 |
Notice of resignation;-04122017 |
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2017-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017 |
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2017-10-12 |
Letter of appointment;-12102017 |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-21 |
Notice of situation or change of situation of registered office |
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2015-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-16 |
Submission of documents with the Registrar |
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2015-09-16 |
Private placement offer letter-160915 |
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2015-09-11 |
Registration of resolution(s) and agreement(s) |
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2015-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-02 |
Information to the Registrar by company for appointment of auditor |
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2011-07-12 |
Notice of situation or change of situation of registered office |
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2011-07-12 |
Application and declaration for incorporation of a company |
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2011-07-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-10-31 |
Directors report as per section 134(3)-31102017 |
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2017-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017 |
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2017-06-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017 |
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2017-06-27 |
Directors report as per section 134(3)-27062017 |
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2017-06-27 |
List of share holders, debenture holders;-27062017 |
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2015-12-15 |
Evidence of cessation-151215 |
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2015-12-15 |
Evidence of cessation-151215 |
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2015-12-15 |
Declaration of the appointee Director, in Form DIR-2-151215 |
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2015-12-15 |
Letter of Appointment-151215 |
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2015-12-15 |
Interest in other entities-151215 |
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2015-09-24 |
Copy of shareholder resolution-240915 |
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2015-09-24 |
Form GNL-4-240915 in respect of Form GNL.2-160915 |
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2015-09-24 |
Copy of Board Resolution-240915 |
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2015-09-24 |
Challan evidencing deposit of amount-240915 |
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2015-09-24 |
Optional Attachment 3-240915 |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 2-160915 |
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2015-09-11 |
MoA - Memorandum of Association-110915 |
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2015-09-11 |
Optional Attachment 1-110915 |
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2015-09-11 |
Copy of resolution-110915 |
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2015-09-09 |
List of allottees-090915 |
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2015-09-09 |
Resltn passed by the BOD-090915 |
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2015-09-09 |
Complete record of private placement offers and acceptences- 090915 |
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2015-08-22 |
Declaration of the appointee Director, in Form DIR-2-220815 |
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2015-08-22 |
Interest in other entities-220815 |
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2015-08-22 |
Letter of Appointment-220815 |
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2015-07-31 |
Interest in other entities-310715 |
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2015-07-31 |
Declaration of the appointee Director, in Form DIR-2-310715 |
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2015-07-31 |
Letter of Appointment-310715 |
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2015-07-27 |
Interest in other entities-240715 |
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2015-07-27 |
Letter of Appointment-240715 |
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2015-07-27 |
Declaration of the appointee Director, in Form DIR-2-240715 |
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2015-07-27 |
Optional Attachment 1-240715 |
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2015-07-27 |
Optional Attachment 2-240715 |
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2015-07-23 |
Optional Attachment 1-230715 |
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2015-07-23 |
MoA - Memorandum of Association-230715 |
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2015-07-23 |
Copy of the resolution for alteration of capital-230715 |
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2011-07-12 |
AoA - Articles of Association-120711 |
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2011-07-12 |
Optional Attachment 1-120711 |
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2011-07-12 |
MoA - Memorandum of Association-120711 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140711 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140711 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-02 |
Annual Returns and Shareholder Information |
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2017-10-31 |
Company financials including balance sheet and profit & loss |
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2017-06-27 |
Company financials including balance sheet and profit & loss |
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2017-06-27 |
Annual Returns and Shareholder Information |
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2015-12-21 |
Annual Returns and Shareholder Information |
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2015-12-15 |
Company financials including balance sheet and profit & loss |
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2015-11-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-11-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-07-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-06-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-07-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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