Date |
Title |
₨ 149 Each |
---|---|---|
2020-09-24 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924 |
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2020-08-04 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804 |
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2016-03-09 |
Certificate of Incorporation-090316.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-08 |
Evidence of cessation;-08032021 |
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2021-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-08 |
Notice of resignation;-08032021 |
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2021-03-08 |
Optional Attachment-(1)-08032021 |
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2021-03-08 |
Optional Attachment-(2)-08032021 |
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2020-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020 |
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2020-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-30 |
Interest in other entities;-30112020 |
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2020-11-30 |
Optional Attachment-(1)-30112020 |
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2020-11-30 |
Optional Attachment-(2)-30112020 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-11-11 |
Form CSR-1-11112021_signed |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2020-12-24 |
Notice of situation or change of situation of registered office |
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2020-11-25 |
Information to the Registrar by company for appointment of auditor |
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2020-11-23 |
Notice of resignation by the auditor |
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2020-08-04 |
Registration of resolution(s) and agreement(s) |
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2018-01-09 |
Information to the Registrar by company for appointment of auditor |
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2016-04-13 |
ACCEPTANCE BY AUDITOR.pdf - 4 (197512053) |
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2016-04-13 |
CONSENT LETTER OF AUDITOR JBS.pdf - 2 (197512053) |
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2016-04-13 |
Information to the Registrar by company for appointment of auditor |
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2016-04-13 |
INTIMATION TO AUDITOR BY RMBEWF.pdf - 1 (197512053) |
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2016-04-13 |
OFFER LETTER TO AUDITOR BY RMBEWF.pdf - 3 (197512053) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-03-09 |
Certificate of Incorporation-090316.PDF |
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2016-03-03 |
1. MOA RMBEWF INC RED.pdf - 1 (200794507) |
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2016-03-03 |
12 PAN CAADPROMOTERS RMBEWF.pdf - 7 (200794507) |
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2016-03-03 |
2. AOA RMBEWF RED.pdf - 2 (200794507) |
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2016-03-03 |
3. RMBEWF INC 8 RED.pdf - 3 (200794507) |
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2016-03-03 |
4. INC 9 RMBEWF RED.pdf - 1 (200794489) |
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2016-03-03 |
4. INC 9 RMBEWF RED.pdf - 8 (200794507) |
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2016-03-03 |
5. PROOF RESIDENTIAL ADDRESS RMBEWF RED.pdf - 4 (200794507) |
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2016-03-03 |
6. INC 10 SPECIMEN SIGN RED.pdf - 5 (200794507) |
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2016-03-03 |
7. PROOF OF IDENTITY RMBEWF.pdf - 6 (200794507) |
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2016-03-03 |
CONSENT DIR 2 RMBEWF RED.pdf - 2 (200794489) |
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2016-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-03-03 |
Application and declaration for incorporation of a company |
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2016-03-03 |
INTEREST IN OTHER CO VSD RMBEWF.pdf - 3 (200794489) |
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2016-03-03 |
NOC BY DIRECTOR OF RMBEWF.pdf - 1 (200794496) |
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2016-03-03 |
O. EMAIL AND LICENCE.pdf - 9 (200794507) |
Add to Cart |
2016-03-03 |
O. NAME AVAILABILITY -130216 RMBEWF.pdf - 10 (200794507) |
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2016-03-03 |
UTILITY BILLL OF DIRECTOR RMBEWF.pdf - 2 (200794496) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022 |
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2022-09-09 |
Directors report as per section 134(3)-09092022 |
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2022-09-09 |
List of share holders, debenture holders;-09092022 |
Add to Cart |
2022-09-09 |
Optional Attachment-(1)-09092022 |
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2021-12-17 |
Approval letter for extension of AGM;-17122021 |
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2021-12-17 |
Approval letter of extension of financial year or AGM-17122021 |
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2021-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021 |
Add to Cart |
2021-12-17 |
Directors report as per section 134(3)-17122021 |
Add to Cart |
2021-12-17 |
List of share holders, debenture holders;-17122021 |
Add to Cart |
2021-12-17 |
Optional Attachment-(1)-17122021 |
Add to Cart |
2021-12-17 |
Optional Attachment-(2)-17122021 |
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2021-12-17 |
Optional Attachment-(3)-17122021 |
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2021-11-11 |
Copy of Certificate of Registration-11112021 |
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2021-11-11 |
Copy of PAN of entity-11112021 |
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2020-12-23 |
Copies of the utility bills as mentioned above (not older than two months)-23122020 |
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2020-12-23 |
Copy of board resolution authorizing giving of notice-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020 |
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2020-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020 |
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2020-12-08 |
Directors report as per section 134(3)-08122020 |
Add to Cart |
2020-12-08 |
List of share holders, debenture holders;-08122020 |
Add to Cart |
2020-12-08 |
Optional Attachment-(1)-08122020 |
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2020-12-08 |
Optional Attachment-(1)-08122020 1 |
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2020-12-08 |
Optional Attachment-(2)-08122020 |
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2020-11-23 |
Copy of resolution passed by the company-23112020 |
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2020-11-23 |
Copy of the intimation sent by company-23112020 |
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2020-11-23 |
Copy of written consent given by auditor-23112020 |
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2020-11-23 |
Optional Attachment-(1)-23112020 |
Add to Cart |
2020-11-21 |
Resignation letter-21112020 |
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2020-07-30 |
Altered articles of association-30072020 |
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2020-07-30 |
Altered memorandum of association-30072020 |
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2020-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020 |
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2020-07-30 |
Optional Attachment-(1)-30072020 |
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2019-12-02 |
List of share holders, debenture holders;-29112019 |
Add to Cart |
2019-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 |
Add to Cart |
2019-10-18 |
Directors report as per section 134(3)-18102019 |
Add to Cart |
2018-11-30 |
List of share holders, debenture holders;-30112018 |
Add to Cart |
2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
Add to Cart |
2018-10-26 |
Directors report as per section 134(3)-26102018 |
Add to Cart |
2018-01-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018 |
Add to Cart |
2018-01-09 |
Copy of resolution passed by the company-09012018 |
Add to Cart |
2018-01-09 |
Copy of the intimation sent by company-09012018 |
Add to Cart |
2018-01-09 |
Copy of written consent given by auditor-09012018 |
Add to Cart |
2018-01-09 |
Directors report as per section 134(3)-09012018 |
Add to Cart |
2018-01-09 |
List of share holders, debenture holders;-09012018 |
Add to Cart |
2018-01-09 |
Optional Attachment-(1)-09012018 |
Add to Cart |
2016-04-13 |
Copy of the intimation sent by company-13042016 |
Add to Cart |
2016-04-13 |
Copy of written consent given by auditor-13042016 |
Add to Cart |
2016-04-13 |
Optional Attachment-(1)-13042016 |
Add to Cart |
2016-04-13 |
Optional Attachment-(2)-13042016 |
Add to Cart |
2016-03-03 |
Annexure of subscribers-030316.PDF |
Add to Cart |
2016-03-03 |
AoA - Articles of Association-030316.PDF |
Add to Cart |
2016-03-03 |
Declaration by the first director-030316.PDF |
Add to Cart |
2016-03-03 |
Declaration of the appointee Director- in Form DIR-2-030316.PDF |
Add to Cart |
2016-03-03 |
Interest in other entities-030316.PDF |
Add to Cart |
2016-03-03 |
MoA - Memorandum of Association-030316.PDF |
Add to Cart |
2016-03-03 |
Optional Attachment 1-030316.PDF |
Add to Cart |
2016-03-03 |
Optional Attachment 2-030316.PDF |
Add to Cart |
2016-02-17 |
AoA - Articles of Association-170216.PDF |
Add to Cart |
2016-02-17 |
Declaration in Annexure V-170216.PDF |
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2016-02-17 |
Estimation of the future annual income-170216.PDF |
Add to Cart |
2016-02-17 |
MoA - Memorandum of Association-170216.PDF |
Add to Cart |
2016-02-17 |
Optional Attachment 1-170216.PDF |
Add to Cart |
2016-02-17 |
Optional Attachment 2-170216.PDF |
Add to Cart |
2016-02-17 |
Statement showing asset and liability-170216.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-16 |
Company financials including balance sheet and profit & loss |
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2022-09-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-12-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-12-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-01-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-01-09 |
Annual Returns and Shareholder Information |
Add to Cart |
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