Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-310112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-22 |
Optional Attachment-(1)-22012018 |
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2018-01-22 |
Letter of appointment;-22012018 |
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2018-01-22 |
Notice of resignation filed with the company-22012018 |
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2018-01-22 |
Evidence of cessation;-22012018 |
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2018-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018 |
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2018-01-22 |
Notice of resignation;-22012018 |
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2018-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-22 |
Optional Attachment-(1)-22012018 1 |
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2018-01-22 |
Proof of dispatch-22012018 |
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2018-01-22 |
Resignation of Director |
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2018-01-22 |
Acknowledgement received from company-22012018 |
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2017-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-30 |
Notice of resignation filed with the company-30062017 |
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2017-06-30 |
Resignation of Director |
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2017-06-30 |
Evidence of cessation;-30062017 |
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2017-06-30 |
Notice of resignation;-30062017 |
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2017-06-30 |
Optional Attachment-(1)-30062017 |
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2017-06-30 |
Proof of dispatch-30062017 |
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2017-06-30 |
Acknowledgement received from company-30062017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-09 |
Notice of situation or change of situation of registered office |
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2015-10-08 |
Registration of resolution(s) and agreement(s) |
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2015-05-07 |
Notice of situation or change of situation of registered office |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-05-27 |
Registration of resolution(s) and agreement(s) |
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2014-05-09 |
Registration of resolution(s) and agreement(s) |
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2013-10-21 |
Information by auditor to Registrar |
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2013-03-29 |
Information by auditor to Registrar |
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2013-03-14 |
Notice of situation or change of situation of registered office |
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2012-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-17 |
Information by auditor to Registrar |
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2012-07-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-02 |
Notice of situation or change of situation of registered office |
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2012-04-25 |
Registration of resolution(s) and agreement(s) |
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2012-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2012-01-31 |
Application and declaration for incorporation of a company |
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2012-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-24 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018 |
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2018-04-09 |
Copies of the utility bills as mentioned above (not older than two months)-09042018 |
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2018-04-09 |
Copy of board resolution authorizing giving of notice-09042018 |
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2018-04-09 |
Optional Attachment-(1)-09042018 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017 |
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2017-10-16 |
Directors report as per section 134(3)-16102017 |
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2015-10-08 |
Copy of resolution-081015 |
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2014-10-15 |
Copy of resolution-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-05-27 |
Copy of resolution-270514 |
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2014-05-27 |
AoA - Articles of Association-270514 |
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2014-05-09 |
Copy of resolution-090514 |
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2013-03-14 |
Optional Attachment 3-140313 |
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2013-03-14 |
Optional Attachment 1-140313 |
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2012-07-04 |
Optional Attachment 2-040712 |
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2012-07-04 |
MoA - Memorandum of Association-040712 |
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2012-07-04 |
Optional Attachment 1-040712 |
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2012-07-02 |
Optional Attachment 1-020712 |
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2012-04-25 |
Optional Attachment 3-250412 |
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2012-04-25 |
Copy of resolution-250412 |
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2012-04-25 |
Optional Attachment 2-250412 |
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2012-04-25 |
AoA - Articles of Association-250412 |
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2012-04-25 |
Optional Attachment 1-250412 |
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2012-04-25 |
Optional Attachment 4-250412 |
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2012-04-20 |
Evidence of cessation-200412 |
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2012-04-20 |
Optional Attachment 1-200412 |
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2012-04-12 |
Optional Attachment 1-120412 |
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2012-04-12 |
List of allottees-120412 |
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2012-04-12 |
Optional Attachment 1-120412 |
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2012-01-31 |
AoA - Articles of Association-310112 |
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2012-01-31 |
Optional Attachment 1-310112 |
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2012-01-31 |
MoA - Memorandum of Association-310112 |
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2012-01-24 |
No Objection Certificate in case there is a change in promot ers-240112 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-310112 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-310112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-09 |
Annual Returns and Shareholder Information |
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2017-10-16 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-09-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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